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HomeMy WebLinkAboutBook 50 (6/7/1999 - 7/17/2000) Alt' X MINUTES r° RENTON CITY COUNCIL MEETINGS AGENDA RENTON CITY COUNCIL REGULAR MEETING June 7, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF MAY 20 AND MAY 24, 1999 4. PUBLIC HEARINGS: a. Two-year spending plan for 1998 Local Law Enforcement Block Grant Funds b. Residential Multi-Family Urban Zoning Code amendments 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. now a. Mayor Tanner reappoints Joyce Nakashima, 225 Pelly Ave. N., Renton, to the Housing Authority for a five-year term expiring 9/10/2004. Council concur. b. City Clerk reports appeal of Hearing Examiner's decision on the Campen Springs site approval (SA-98-039); two appeals filed —one by George Kresovich, 1221 Second Ave. Suite 500, Seattle, 98101, representing Schneider Homes; and the other by Lila M. Campen, 4908 Talbot Rd. S., Renton, 98055, both accompanied by the required fee. The appeal packet includes three additional letters received as allowed by City Code. Refer to Planning & Development Committee. Consideration of the appeal by the Council shall be based solely on the record, the Hearing Examiner's report, the notice of appeal, and additional written submissions by parties allowed by Code (RMC 4-8-110F.2). c. City Clerk submits staff recommendation to approve, with conditions, the Labrador Ventures Preliminary Plat; 56 single family lots on 15.55 acres located at 2700 Lake Washington Blvd. N. (PP-98-141). Council concur. d. Community Services Department recommends approval, with one modification, of the 1999 interlocal agreement for waterfowl removal (continuation of egg addling program and study). Renton's cost share is $1,377. Council concur. e. Court Case filed by Anthony L. Butler, 600 First Ave. #408, Seattle, 98104, on behalf of Roxanne Iglesias and Alicia Antonia Iglesias (a minor), alleging harassment on the part of certain Renton Police Department officers, and further alleging unreasonable seizure, assault, battery, and false imprisonment (1996-1997). Refer to City Attorney and Insurance Services. f. Development Services Division recommends approval, with one condition, of the Demps Final Plat; two single family lots on an existing 13,251 square foot parcel located at 2302 NE 12th Street. Council concur. (See 10.a. for resolution.) g. Development Services Division recommends approval of a request to remove restrictive covenants Now for the Ribera property located at 4301 NE 4th Street because they are an unnecessary burden on the property that no longer fulfills their intent as requirements of development. Refer to Planning & Development Committee. (CONTINUED ON REVERSE SIDE) h. Economic Development,Neighborhoods & Strategic Planning Department proposes increasing the 19 .9 number of required off-street parking spaces from 1.75 to 2.0 spaces per unit in the Residential Multi-Family —Neighborhood Center(RM-N), RM —Suburban Center(RM-C) and RM —Infill (RM-I) Zones. Refer to Planning & Development Committee. i. Hearing Examiner recommends approval, with conditions, of the Windsong Preliminary Plat; 68 single family lots on 11.55 acres in the vicinity of NE 4th Street and 142nd Ave. SE (PP-99-006). Council concur. j. Transportation Systems Division submits CAG-98-001, Oakesdale Ave. SW Extension, Phase 1; and recommends approval of the project, authorization for final pay estimate in the amount of $20,312.92, commencement of 60-day lien period, and release of retained amount of$216,496.82 to Scarsella Brothers, Inc., contractor, if all required releases are obtained. Council concur. k. Transportation Systems Division recommends approval of an agreement accepting $273,800 in TIB funds for design of the Oakesdale Ave. SW Phase 2 project (SW 27th to 31 st Streets). Council concur. (See 10.b. for resolution.) 1. Transportation Systems Division submits the annual update of the Six-Year Transportation Improvement Program (TIP) and associated mid-year budget adjustments. Refer the TIP to the Transportation Committee and the budget adjustments to the Finance Committee; set a public hearing on June 21, 1999, to consider the TIP and budget adjustments. in. Wastewater Utility Division requests authorization to reprioritize certain wastewater capital improvement projects, and to reallocate funds accordingly. Refer to Utilities Committee. 8. CORRESPONDENCE Petition with 65 names of residents in North Renton expressing concern about crime occurring at low- income apartments in the vicinity of N. 2nd, 3rd and 4th Sts. between Garden & Meadow Avenues. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Neighborhood Grant Program; TCI Cable Rates; Citysource Publication Schedule b. Finance Committee: Vouchers c. Public Safety Committee: Animal Ordinance Issues; Occupational Health Contract* d. Transportation Committee: Ramp Metering Agreement e. Utilities Commitee: Centex Homes Latecomer Agreement; King County's 20-year Solid Waste Plan Update 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Approving the Demps final plat (see 7.f.) b. Accepting TIB funds for the Oakesdale Extension Phase 2 project (see 71.) c. Authorizing a contract with Occupational Health Services (see 9.c.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 7:00 p.m. Council Conference Room Endangered Species Act—Renton Impact Status Report 200 CITY COUNCIL June 7, 1999 City Clerk's Office Referrals ADMINISTRATION Petition from residents of North Renton re: crime occurring at low-income apartments Amend agreement with City of Kent re: potential annexation area boundaries CITY ATTORNEY & INSURANCE SERVICES Court Case filed on behalf of Roxanne and Alicia Iglesias v. Renton FINANCE COMMITTEE Mid-year budget adjustments for Transportation Improvement Plan (TIP) MAYOR& CITY CLERK Contract amendment with Renton Reporter for change in CitySource publication schedule to twice/month Execute agreement with the Transportation Improvement Board to accept funds for the Oakesdale project Execute an agreement with Occupational Health Services for jail medical services PLANNING & DEVELOPMENT COMMITTEE Two appeals filed on the Campen Springs site approval (SA-98-039) Request to remove restrictive covenants on NE 4th St. (Ribera property) Proposed Residential Multi-Family Zones parking space requirements now TRANSPORTATION COMMITTEE Six-Year Transportation Improvement Plan(TIP) UTILITIES COMMITTEE Request from staff to reprioritize wastewater capital improvement projects, & also reallocate funds PUBLIC HEARINGS 6/14/99—Amendments to the Convenience Commercial (CC)Zone 6/14/99 — Taco Time Development Agreement 6/14/99 — Extension of Moratorium on Adult Retail Uses 6/21/99 —Six-Year Transportation Improvement Plan update & mid-year budget adjustments RENTON CITY COUNCIL Regular Meeting June 7, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; BOB EDWARDS; KATHY KEOLKER-WHEELER. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMAN DAN CLAWSON. CARRIED. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LARRY WARREN, City Attorney; MARILYN PETERSEN, City Clerk; SUSAN CARLSON, Economic Development Administrator; TERRY LEE JURADO, Municipal Court Judge; STEPHANIE DIKEAKOS, Assistant City Attorney; BETTY NOKES, Economic Development Director; JIM SHEPHERD, Community Services Administrator; MICHAEL KATTERMANN, Director of Neighborhoods& Strategic Planning; VICTORIA RUNKLE, Finance &Information Services Administrator; LESLIE BETLACH, Parks Director; KAREN MARSHALL, Human Services Manager; TRACEY THOMAS, Victim Court Advocate; JENNIFER TOTH HENNING, Principal Planner; DEREK TODD, Finance Analyst; CHIEF A. LEE WHEELER, Fire Department; CHIEF GARRY ANDERSON, Police Department; COMMANDER KEVIN MILOSEVICH,Police Department. APPROVAL OF MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF MAY 20 AND MAY 24, 1999 AS PRESENTED. CARRIED. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Human Services: 1998 LLEBG accordance with local and State laws, Mayor Tanner opened the public hearing Funds(Domestic Violence to consider the proposed two-year spending plan for the 1998 Local Law Advocate) Enforcement Block Grant(LLEBG) funds. Karen Marshall,Human Services Manager, said Renton has used this grant in the past for a domestic violence Victim Court Advocate, who works with victims,police and the prosecutor in domestic violence misdemeanor cases. Ms. Marshall explained the significance of the domestic violence problem in the community,noting that over the last five years, over half of the homicide cases in Renton were related to domestic violence. In 1998, nearly 2,000 domestic violence 911 calls were made—an average of more than four calls per day. Chief of Police Garry Anderson added that such calls are of particular concern because children are present almost 70% of the time these incidents occur (1,340 calls last year alone). He said the Police Department will soon provide over 200 hours of in-service training on domestic violence to all department staff with the goal of enhancing their effectiveness in dealing with these situations. A key strategy is to improve investigation of domestic violence cases so that whether or not the victim is willing to testify, the City's prosecution will be successful. Municipal Court Judge Terry Lee Jurado said few, if any, of homicides related to domestic violence involve first-time offenders. Rather, most happen after a history of domestic violence incidents and numerous opportunities by law 202 June 7 1999 Renton City Council Minutes Page 202 enforcement to intervene. Judge Jurado reported that Renton now requires anyone arrested on a domestic violence charge to appear before the court prior to being allowed to post bail. Doing so gives time for the police report to be completed so when the offender does appear before the court, the presiding judge can better determine whether a no-contact order is appropriate before the offender is released. He noted that no studies have been done to determine whether counseling helps offenders reduce or stop their violent actions. Ms. Marshall added that the Victim Court Advocate's duties include the following: assist the prosecutor in domestic violence cases; contact each victim and remain in contact for the duration of the case; accompany victims to court; take photographs of victims; order and review 911 tapes; work with victims to ensure they have a safety plan; refer victims to appropriate service organizations; and work with the Police Department on individual cases and to develop and implement the department's domestic violence training sessions. Assistant City Attorney Stephanie Dikeakos explained that her job primarily consists of prosecuting domestic violence cases. She emphasized that the work of the Victim Court Advocate is crucial to her office, and she relies on this person in many ways. Tracey Thomas, Victim Court Advocate,reiterated that she works exclusively on domestic violence issues. She noted that in some cases she is able to secure information from victims which they may not be willing to share with police; for example, correspondence they have received from the offender while the defendant is incarcerated. Responding to Council President Parker, Judge Jurado said most domestic violence cases involve misdemeanors such as simple assault, harassment or malacious mischief. He noted that anything involving"serious bodily injury" Now constitutes a felony,but this term is not well-defined and therefore, subject to interpretation. Felony cases are forwarded to the King County Superior Court. In response to Councilmember Keolker-Wheeler, Chief Anderson confirmed that State law requires an arrest be made within four hours (if possible) after the responding officers determine that a crime has been committed. Audience comment was invited. Victoria Gilliam,201 Union Ave., Renton, 98056, said as a victim of domestic violence she can attest to the need for police officers to have specific training in how to sensitively respond to these situations. Saying that an intern was used to prosecute her case, she cautioned that those with less experience must be carefully supervised to ensure that all victims receive the same degree of service and protection under the law. Expressing disappointment that the Victim Court Advocate was unavailable to attend her trial, Ms. Gilliam concluded that offenders should not receive treatment in lieu of punishment by imprisonment. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROPOSED SPENDING PLAN FOR THE 1998 LLEBG FUNDS. Zoning: Residential Multi- This being the date set and proper notices having been posted and published in mud Family Urban Amendments accordance with local and State laws,Mayor Tanner opened the public hearing to consider the proposed Residential Multi-Family Urban (RM-U)Zoning Code 201 June 7, 1999 Renton City Council Minutes Page 203 amendments. Mike Kattermann,Director of Neighborhoods& Strategic Planning, explained that the proposed changes would affect the downtown area commonly referred ... to as South Renton as well as the area south of the Cedar River and north of downtown. The purposes are to improve design and provide short-term regulation of parking locations for individual residences. They were prompted by concerns with"box-type" attached multi-family units and infill development which positions garages in front of a home's primary entry. Design guidelines are proposed to achieve development that better fits existing neighborhoods. Continuing, Mr.Kattermann said the proposal emphasizes alley access for vehicles. If no alley is available,parking would be allowed in the rear or on the side. Front parking would be allowed only on lots too narrow to preclude other possibilities. Also, minimal design standards would be adopted to require modulation every 40 feet, certain private residential entry features, and garage setbacks (two feet from the home's primary facade). The amendments would also lower the threshold triggering design review from 100 dwelling units per acre to 25 units per acre. Audience comment was invited. There being none, it was MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Mr. Kattermann noted that this matter is still in the Planning&Development Committee where it will remain pending a final recommendation to the full Council. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: A comprehensive listing of public meetings in Renton can now be found on-line at the City's web site. The City's Resource Directory for outside service organizations and agencies is now available in Russian and Spanish in addition to English. Over 100 senior citizens joined 250 McKnight Middle School students at a dance and party held at McKnight on June 2nd, where a good time was had by all. Wal-Mart employees donated over$2,000 to the Police Department's Chaplaincy Committee, which provides emergency services to persons in need of housing, food and clothing. AUDIENCE COMMENT Marge Richter, 300 Meadow Ave.N., Renton, 98055, expressed strong Citizen Comment: Richter— disagreement with the City's decision to allow a single family house to be New Single Family Dwelling constructed between Factory Ave. N. and Factory Pl. N. Producing a drawing at 308 Factory Ave N which shows that the house has access only off of the alley located between these streets, she questioned how and why the City approved this. Mrs. Richter refuted the claim of the builder that a different house had existed at this location previously, saying that no house nor any garage or even a storage shed was at this site. Emphasizing that even though the builder has permits to build only five houses, he is building six, she concluded that the City should fine the amw builder and not allow him to finish constructing this house, since doing so would constitute an illegal use of the alley. Responding to Councilman Corman, Mayor Tanner said this was the first he 204 June 7, 1999 Renton City Council Minutes Page 204 heard of this situation, which he will look into. Citizen Comment: Pace— Sam Pace, 3905 - 154th Ave. SE,Bellevue, introduced himself as a Endangered Species Act; spokesperson for"The Common Sense Salmon Recovery Coalition"which has Salmon Runs &Recovery filed a lawsuit for declaratory judgment and injunctive relief in the United States District Court against the Secretary of Commerce and the National Marine Fisheries Service. Emphasizing that perfect habitat does not guarantee salmon recovery, Mr. Pace said salmon can still be a threatened species due to overharvesting and natural predators. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Keolker-Wheeler, item 7.c. was removed for separate consideration. Appeal: Campen Springs Site City Clerk reported appeal of Hearing Examiner's decision on the Campen Approval, SA-98-039 Springs site approval (SA-98-039); two appeals filed—one by George (Schneider Homes& Lila Kresovich, 1221 Second Ave. Suite 500, Seattle, 98101,representing Schneider Campen) Homes; and the other by Lila M. Campen, 4908 Talbot Rd. S., Renton, 98055, both accompanied by the required fee. Refer to Planning&Development Committee. Parks: 1999 Waterfowl Community Services Department recommended approval,with one Removal Interlocal Agreement modification, of the 1999 interlocal agreement for waterfowl removal (continuation of egg addling program and study). Renton's cost share is $1,377. Council concur. CRT: 99-007, Iglesias v Court Case filed by Anthony L. Butler, 600 First Ave. #408, Seattle, 98104, on Renton behalf of Roxanne Iglesias and Alicia Antonia Iglesias(a minor), alleging harassment on the part of certain Renton Police Department officers. Refer to City Attorney and Insurance Services. now Plat: Demps (Final),NE 12th Development Services Division recommended approval, with one condition. of St,FP-99-037 the Demps Final Plat; two single family lots on an existing 13,251 square foot parcel located at 2302 NE 12th Street. Council concur. (See page 208 for resolution.) Development Services: Ribera Development Services Division recommended approval of a request to remove Request to Remove Restrictive restrictive covenants for the Ribera property located at 4301 NE 4th Street Covenants,NE 4th St because they are an unnecessary burden on the property that no longer fulfills their intent as requirements of development. Refer to Planning_&Development Committee. Planning: Residential Multi- Economic Development,Neighborhoods& Strategic Planning Department Family Parking Space proposed increasing the number of required off-street parking spaces from 1.75 Requirements to 2.0 spaces per unit in the Residential Multi-Family— Neighborhood Center (RM-N), RM—Suburban Center(RM-C) and RM— Infill (RM-1) Zones. Refer to Planning&Development Committee. Plat: Windsong(Preliminary), Hearing Examiner recommended approval, with conditions, of the Windsong NE 4th St/142nd Ave SE, PP- Preliminary Plat; 68 single family lots on 11.55 acres in the vicinity of NE 4th 99-006 Street and 142nd Ave. SE(PP-99-006). Council concur. CAG: 98-001, Oakesdale Ave Transportation Systems Division submitted CAG-98-001, Oakesdale Ave. SW SW Extension,Phase 1, Extension, Phase 1; and recommended approval of the project, authorization for Scarsella Bros final pay estimate in the amount of$20,312.92, commencement of 60-day lien period, and release of retained amount of$216,496.82 to Scarsella Brothers, Now Inc., contractor, if all required releases are obtained. Council concur. Transportation: Oakesdale Ave Transportation Systems Division recommended approval of an agreement SW, Phase 2,TIB Funding accepting $273,800 in funds from the Transportation Improvement Board for 205 June 7, 1999 Renton City Council Minutes Page 205 design of the Oakesdale Ave. SW Phase 2 project(SW 27th to 31st Streets). Council concur. (See page 208 for resolution.) Transportation: Six-Year TIP Transportation Systems Division submitted the annual update of the Six-Year Update&Budget Adjustments Transportation Improvement Program(TIP) and associated mid-year budget adjustments. Refer the TIP to the Transportation Committee and the budget adjustments to the Finance Committee; set a public hearing on June 21, 1999, to consider the TIP and budget adjustments. Public Works: Wastewater Wastewater Utility Division requested authorization to reprioritize certain Capital Improvement Projects wastewater capital improvement projects, and to reallocate funds accordingly. Reprioritizing Refer to Utilities Committee. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 7.c. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration City Clerk submitted staff recommendation to approve, with conditions, the Item 7.c. Labrador Ventures Preliminary Plat; 51 single family lots on 15.55 acres Plat: Labrador Ventures, located at 2700 Lake Washington Blvd. N. (PP-98-141). Preliminary,2700 Lk Wash Councilmember Keolker-Wheeler noted the receipt of a letter from the Blvd N(PP-98-141) developer agreeing to three added conditions which relate to the protection of certain trees on the property. MOVED BY KEOLKER-WHEELER, SECONDED BY EDWARDS, COUNCIL APPROVE THE LABRADOR VENTURES PRELIMINARY PLAT, WITH CONDITIONS. CARRIED. For the record, City Attorney Lawrence J. Warren made clear that the additional SEPA conditions are attached to the approval of the plat. CORRESPONDENCE A petition was read with 65 names of residents in North Renton expressing Citizen Comment: Petition— concern about crime occurring at low-income apartments in the vicinity of Concerns re Crime in North North 2nd, 3rd and 4th Streets between Garden and Meadow Avenues. Renton MOVED BY EDWARDS, SECONDED BY SCHLITZER, COUNCIL REFER THIS PETITION TO THE ADMINISTRATION. CARRIED. OLD BUSINESS Planning &Development Committee Chair Keolker-Wheeler presented a report Planning&Development regarding the potential annexation area joint boundary between Renton and Committee Kent. The Committee recommended that Council direct the Administration to Planning: Kent Potential amend the proposed agreement between Renton and Kent relating to the Annexation Areas Agreement potential annexation area designation by deleting item 5.E. pertaining to Kent agreeing to de-annex the 31.63 acre area bounded by SR-167 on the west, SE 192nd St. on the north, 92nd Ave. S. on the east, and S. 2001h St. on the south,per the suggestion of Kent. The Committee further recommended that the Mayor and City Clerk be authorized to execute the revised agreement. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Payroll Vouchers 166809 - 167074 and 527 direct deposits in the total amount of$1,332,469.71. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Gambling Taxes Finance Committee Chair Edwards presented a report regarding the proposal to change gambling tax rates. The Mayor has submitted to the City Council a proposal to increase card room gambling taxes from 10 percent to 20 percent, and decrease the pull tab gambling tax rates from five percent of gross proceeds to seven percent of net proceeds. The Finance Committee has reviewed this 206 June 7, 1999 Renton City Council Minutes Page 206 proposal and recommended that the Mayor resubmit this(or revised) gambling tax rates during the 2000 budget review process. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report regarding the Committee contract amendment with the Renton Reporter to print CitySource. CitySource Executive: Contract with is the City's monthly external newsletter that informs Renton residents of Renton Reporter for current issues, upcoming events and important information about the City. CitySource The Renton Reporter, the newspaper that carries CitySource as an advertisement, is now being published every week. With this change, the City of Renton has the opportunity to change the format of CitySource, which currently runs as a two-page advertisement in the center spread of the newspaper once a month. The Community Services Committee recommended that the Mayor and City Clerk be authorized to sign the contract amendment with the Renton Reporter. Under this contract amendment, the City of Renton would produce CitySource as one full page in the first and third editions of each month in theRenton Reporter. CitySource will run on page five, opposite the opinion page in the Renton Reporter so as not to compete with any other advertising. CitySource will stand out from other news items and advertisements because it will continue to be produced with three different colors. This amendment would be for a three-month trial basis beginning with the July edition ofCitySource. This format change would not change the cost of the contract. The Administration will evaluate this new format after the three-month trial period and make a formal recommendation to the City Council in mid- September to either continue with the new format for CitySource or change back to a monthly publication. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Franchise: TCI Cable 1999 Community Services Committee Chair Nelson presented a report regarding TCI Rate Increase Cable's basic service rate increase. The Committee met with staff, representatives of TCI Cablevision, and the City's cable consultant to discuss the annual TCI rate increases effective June 1, 1999. The Committee is satisfied that the proposed increase in the basic rate, which is the only service regulated by the City,meets the rate calculation guidelines established by the FCC. Expanded basic and premium services are not regulated by the City. Therefore, the Committee recommended approval of the increase in the basic rate from $10.96 to $11.22 per month, effective June 1, 1999, and to $11.40 per month following activation of the fiber optic upgrade sometime in August, 1999. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation Committee Transportation(Aviation) Committee Chair Corman presented a report WSDOT: Ramp Metering regarding I-405 ramp metering. The Committee met on this topic on June 1, 1999. The Committee discussed transportation issues common to both the Washington State Department of Transportation (WSDOT) and the City of Renton as outlined in the document entitledA Renton —WSDOT Understanding to Manage Transportation. This document and a related Letter of Understanding include agreements for WSDOT support of the NE 44th Street NEW interchange improvements (needed as part of the Port Quendall development project), ramp metering along I-405, and other agreements regarding the management of transportation issues of common interest. 207 June 7, 1999 Renton City Council Minutes Page 207 After careful consideration, the Committee recommended that the City Council approve a resolution authorizing the Mayor and City Clerk to enter into an agreement with WSDOT on these subjects, including signature of both the r Letter of Understanding and the document entitledA Renton —WSDOT Understanding to Manage Transportation. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT*. Noting that this committee report represents Renton's first departure from its long-held position opposing ramp metering, Councilman Corman said although he supports moving forward on this matter, it is not without some trepidation. He noted that over the past eight to ten years, the technology for ramp meters has greatly improved and these are now controlled by a system comparable to that used for modern air traffic control. Monitors use cameras to view the queuing at all the meters, and make appropriate adjustments to get as many vehicles on the freeway as possible. Mr. Corman explained that manipulating merging patterns is important because the freeway can accommodate its greatest volume when its traffic flow is kept at 40 miles per hour. Too many cars trying to merge at one spot at one time causes traffic to slow, creating backups and diminishing carrying capacity. Mr. Corman added that if the carrying capacity of the freeway is optimized, Renton's city streets will experience less impact because drivers will be more willing to use the freeway rather than find alternate routes. He feared that if I-405 remains paralyzed during peak commute times, as it often is now, that the Port Quendall project would not be at all feasible from a transportation standpoint. The State believes that ramp metering in Renton is critical to helping I-405 carry more vehicles. Mayor Tanner commented that WSDOT has stated it would not support the City's NE 44`" St. project without ramp metering. He noted that the proposed agreement will not result in ramp meters on every on-ramp, and that the City of Renton will retain the option of discontinuing them if they cause traffic to back up onto local streets. He did not believe that ramp metering will have any positive effect on traffic flows except on the freeway. Councilman Edwards suggested that if Council wants to have a spirited discussion of this issue, it invite former Councilman Richard Stredicke, a strident opponent of ramp metering, to speak to this subject. Councilmember Keolker-Wheeler objected to this proposal on principle, saying that the State is essentially holding Renton hostage with respect to funding for other transportation projects. She claimed that ramp meters have never been turned off after being activated, and suggested that rather than approve these at the current time, Renton should instead propose that they operate for a 90-day trial period, after which their effects could be evaluated. Councilman Schlitzer believed that the higher-technology ramp meters will benefit traffic flows on I-405, thereby lessening cut-through traffic on local streets. Councilmember Parker praised staff for language in the agreement which he felt will substantially protect Renton's interests. *MOTION CARRIED TO APPROVE THE COMMITTEE REPORT. Utilities Committee Utilities Committee Vice Chair Schlitzer presented a report regarding the Public Works: Centex Homes Centex request for a latecomer agreement for wastewater facilities at the Latecomer Agreement Windwood development. On April 12, 1999, Centex Homes submitted an 208 June 7, 1999 Renton City Council Minutes Page 208 (Windwood Subdivision) application for a latecomer agreement to recover a portion of the costs of extending wastewater facilities for its Windwood residential development project. Staff has reviewed the application and found the request meets submittal requirements. The developer has paid the required processing fee. now The Utilities Committee recommended that Council grant preliminary approval of the application for a latecomer agreement for a period of one year. The duration of the final agreement will be for a period of 15 (fifteen)years, and the most equitable method of spreading the costs over the benefiting properties is by zone-front-foot method. The Utilities Committee further recommended that Council authorize the preliminary assessment roll to be forwarded to the City Clerk,who will notify the affected property owners. If no protests are received, after construction of the facilities and approval of the final costs, the Council can authorize the preparation of the final assessment roll and latecomer agreement. In the event of a protest for valid cause, a public hearing will be held to resolve any issues prior to proceeding with this matter. MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Schlitzer presented a report recommending Police: Jail Medical Services, concurrence with staff's recommendation to extend the annual agreement with Occupational Health Services Public Hospital No. 1, dba Occupational Health Services, for medical services at the Renton jail from April 1, 1999 to March 31, 2000. The annual cost has increased from$102,700 to $110,916. Basic services include routine on-site services provided by a registered nurse 40 hours per week and a physician assistant eight hours per week providing physical examinations for inmates, and now and treatment of inmates and staff for minor medical needs. On-site services include: filling inmate prescriptions up to a cumulative total of$2,000 per year; blood collection; and provision of office medical supplies. Also included is phone consultation with a registered nurse and/or physician 24 hours per day, seven days per week. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3393 A resolution was read approving the Demps Final Plat; two single family lots on Plat: Demps(Final),NE 12th a 13,251 square-foot parcel located at 2302 NE 12th St. (FP-99-037). MOVED St,FP-99-037 BY KEOLKER-WHEELER, SECONDED BY EDWARDS, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. Resolution#3394 A resolution was read authorizing the Mayor and Cily Clerk to execute the Transportation: Oakesdale Ave Transportation Improvement Board's project agreement for design proposal for SW,Phase 2,TIB Funding the Oakesdale Ave. SW,Phase 2 project. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. Resolution#3395 A resolution was read authorizing the Mayor and City Clerk to sign an Police: Jail Medical Services, agreement with Occupational Health Services for the provision of health Occupational Health Services services to inmates of the City jail. MOVED BY SCHLITZER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. 2 � 9 June 7, 1999 Renton City Council Minutes Page 209 AUDIENCE COMMENT Mike Campen,4902 Talbot Rd. S., stated that he receives cable programming Citizen Comment: Campen— from the City of Kent although, as a Renton resident,he would like to receive TCI Cablevision Service Renton programming. City Clerk/Cable Manager Marilyn Petersen replied that all Renton residents will receive Renton programming when the current fiber optic upgrade is completed later this summer. EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE SESSION FOR FIVE MINUTES TO DISCUSS PROPERTY ACQUISITION. CARRIED. Time: 9:18 p.m. The meeting was reconvened at 9:23 p.m.; roll was called; all Councilmembers present. ADJOURNMENT -�c MOVED BY SCHLITZER, SECONDE".Y NELSON, COUNCIL 'ADJOURN. CARRIED. ' e: 9:24 p.m. l„,LMARILYN J. PETERSEN, CMC, City Cbrk Recorder: Brenda Fritsvold June 7, 1999 L I Mr I - CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 7, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA Now COMMITTEE OF THE WHOLE Mon., 6/14 Adult Retail Use Ordinance (Parker) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 6/14 Vouchers; (Edwards) 5:30 p.m. Budget Amendments for Transportation Improvement Plan (TIP) PLANNING &DEVELOPMENT (Keolker-Wheeler) r..i PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Corman) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room Now unless otherwise noted. 211 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 14, 1999 "Mo Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JUNE 7, 1999 4. PROCLAMATION: National Flag Week—June 14 to 20, 1999 5. PUBLIC HEARINGS: a. Taco Time Convenience Commercial (CC) Zone Amendments b. Taco Time Proposed Development Agreement and Covenants c. Extension of Moratorium on Adult Retail Uses 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. �8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk reports bid opening on 6/08/99 for CAG-99-064, 1999 Street Overlay; four bids; engineer's estimate $562,883.70; and submits staff recommendation to award the contract to the low bidder, M.A. Segale, Inc., in the amount of$611,092.50. Council concur. b. City Clerk reports bid opening on 6/08/99 for CAG-99-066, Shattuck Ave. S. stormline replacement; ten bids; engineer's estimate $52,921.87; and submits staff recommendation to award the contract to the low bidder, D.A. Zuluaga Construction, Inc., in the amount of$47,833.96. Council concur. c. City Clerk reports bid opening on 6/09/99 for CAG-99-068, SW 27th St. Culvert replacement; 11 bids; engineer's estimate $717,832.00; and submits staff recommendation to award the contract to the low bidder, Scoccolo Construction, Inc., in the amount of$591,863.81. Council concur. d. City Clerk submits request from Elvis Gelvezon, 16203 - 122nd Ave. SE, Renton, 98055, for a latecomer agreement for waterline improvements to serve Gelvezon Auto Repair at 619 SW 12th St., Renton. Refer to Utilities Committee. e. Executive Department requests waiver of permit fees for 1999 Renton River Days activities endorsed by the Renton River Days Board of Directors. Staff additionally seeks authorization to install River Days banners on City light poles from June 28 through August 15. Council concur. f. Water Utility Division recommends approval of an agreement between Renton and nine other purveyors within Skyway's critical water supply area for the 1999 update of the Skyway Coordinated Water System Plan. Refer to Utilities Committee. L). CORRESPONDENCE E-mail from Terra McCaffree, Shelton Ave. NE, Renton, requesting that Renton ask Seattle City Light to waive the access fee it proposes to charge residents along Shelton Ave. NE for use of an existing power line easement. (CONTINUED ON REVERSE SIDE) 212 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers 11. ORDINANCES AND RESOLUTIONS Resolutions: a. Extending the moratorium on adult retail uses to December 14, 1999 (see 5.c.) b. Approving the agreement with WSDOT regarding ramp metering (Council approved 6/07/99) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT .■dl COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Council Chambers Adult Retail Use Ordinance no • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 2l3 CITY COUNCIL June 14, 1999 City Clerk's Office Referrals ADMINISTRATION Power line access fee requested by Seattle City Light for residents along Shelton Ave. NE MAYOR & CITY CLERK Interlocal agreement with WSDOT for ramp metering PLANNING & DEVELOPMENT COMMITTEE Adult retail uses along SW 16th St. and I-405 UTILITIES COMMITTEE Elvis Gelvezon request for latecomer agreement for waterline improvements along SW 12th St. 1999 update of the Skyway Coordinated Water System Plan Power line access fee requested by Seattle City Lights for residents along Shelton Ave. NE ir WARM PUBLIC HEARINGS 6/21/99 — Six-Year Transportation Improvement Plan update & mid-year budget adjustments 6/28/99 — Adult Retail Use Ordinances RENTON CITY COUNCIL Regular Meeting June 14, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER, Mayor; ZANETTA FONTES, Assistant City Attorney; ATTENDANCE BRENDA FRITSVOLD,Deputy City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; SUSAN CARLSON, Economic Development,Neighborhoods& Strategic Planning Administrator; BETTY NOKES, Economic Development Director; MICHAEL KATTERMANN, Director of Neighborhoods & Strategic Planning; DEREK TODD, Finance Analyst; LISA GRUETER, Senior Planner; JIM SHEPHERD, Community Services Administrator; COMMANDER CURTIS SMALLING, Police Department. Council Minutes Correction MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL AMEND THE MINUTES OF 6/7/99 TO REFLECT THE PRESENCE OF TONI NELSON AT THE MEETING. CARRIED. APPROVAL OF MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF JUNE 7, 1999 AS AMENDED. CARRIED. was PROCLAMATIONS A proclamation by Mayor Tanner was read declaring the week of June 14 - 20, National Flag Week: 1999, to be"National Flag Week"in the City of Renton, and encouraging all June 14 -20, 1999 citizens to celebrate our nation's symbol of unity, which stands for our country's devotion to freedom, and to equal rights for all. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Councilmember Nelson thanked Boy Scout Troop 464 for raising the flags in downtown Renton to mark the holiday. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Planning: Taco Time accordance with local and State laws,Mayor Tanner opened the public hearing Expansion(CC Zone to consider the proposed Taco Time Convenience Commercial (CC) zone and Amendments) Commercial/Industrial zone code amendments for its headquarters located on Maple Valley Highway near Monroe Ave. SE. Lisa Grueter, Senior Planner, explained that on January 4, 1999, a Planning & Development Committee Minority Report was adopted by Council which directed staff to prepare amendments to add existing legal Administrative Headquarters Offices to the CC zone, allow for parking expansions, allow for a one-time 3,500 square foot addition, and allow for storage of supplies in conjunction with service and office uses. Administrative Headquarters Offices are currently allowed in the Industrial, Center Downtown, Commercial Office, and Center Office/Residential Zones. The CC zone would be amended to allow existing Administrative Headquarters Offices as secondary uses. To help ensure that these amendments would be limited to Taco Time's existing corporate office, expansion would only be 2 _ .5 June 14, 1999 Renton City Council Minutes 215 allowed for existing Administrative Headquarters Offices that currently exceed 3,000 square feet and which exist as of January 1, 1999. With these amendments,new Administrative Headquarters Offices would not be allowed in the CC zone. Now Turning to the accessory storage portion of the amendments,Ms. Grueter said that use of storage is allowed with retail sales in all the commercial zones and will be allowed in all industrial zones with the Valley Zoning Amendments. The proposed amendment would clarify that the accessory use of storage in conjunction with retail sales also allows for accessory storage associated with permitted service and office uses. In conclusion,Ms. Grueter stated that staff recommends that a formal ordinance be prepared and coordinated with any sunset clause that may be recommended in the related development agreement. Staff additionally recommends that these amendments be approved along with other related ordinances at the time of the 1999 Comprehensive Plan Amendment adoption. Councilman Schlitzer explained that including a sunset clause in the development agreement will act as a safeguard to prevent future expansion. Councilman Edwards stated that although he did not feel that the expansion will have a negative effect on the surrounding area, he agreed with the use of a sunset clause. Audience comment was invited. AM 3 Barbra Gilbert, 3624 SE 5th Pl.,Renton, 98058, expressed her disappointment Saks in the Council's decision to allow the expansion. Ms. Gilbert related the reasons why she felt the expansion should not be allowed, including: 1)The increased amount of storage allowed with the expansion might be used for food, thus attracting rats; 2) Concern that an affordable neighborhood will be turned into a commercial area; 3)A portion of the property currently being leased for the operation of a coffee stand could potentially be the site of a 5,000 square foot building; 4)An increase in the amount of trucks making use of the subject property; and 5) Concern that traffic will increase as a result of the expansion. She urged Council to reconsider its decision to allow the expansion. Responding to Councilman Corman,Ms. Grueter said that building permits for the site were issued to the Taco Time Corporation in 1989 and construction was completed around 1990 or 1991. Denise A. Carey, 3300 SE 5th St., Renton, 98058, said she has lived in the neighborhood since 1970. Agreeing with the Ms. Gilbert's comments, she stated that she is happy with the neighborhood the way it is. Responding to Councilman Corman,Ms. Carey said that prior to the construction of the Taco Time Headquarters,there used to be a building at the site that served various purposes until it burned down. Councilmember Keolker-Wheeler reitereated that she opposed the Taco Time expansion and recalled that Taco Time said they would not ask for an expansion when they obtained the original permits for the project. Councilman Parker asked to see documentation regarding Taco Time's statement that they would not expand their business. Pointing out that the matter is a private property issue, Mr. Parker said that if the property is zoned appropriately and meets all of the development criteria, the property owner should be able to expand as needed. 21. 6 June 14, 1999 Renton City Council Minutes 216 Referring to the use of a sunset clause, Councilmember Keolker-Wheeler noted that some projects currently being built were approved ten to twelve years ago even though the underlying zoning has changed in the meantime. Adding a sunset clause would avoid this situation with this project. WON There being no further audience comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Planning: Taco Time This being the date set and proper notices having been posted and published in Expansion(Development accordance with local and State laws,Mayor Tanner opened the public hearing Agreement) to consider the proposed Taco Time development agreement for its headquarters located on Maple Valley Highway near Monroe Ave. SE. Lisa Grueter, Senior Planner, described the site the development agreement would cover and explained that State law authorizes the City to enter into an agreement with the property owner. The agreement needs to be consistent with the City's development regulations; however, the agreement assumes adoption of the Convenience Commercial (CC)zone amendments previously discussed. Continuing, Ms. Grueter explained that the agreement incorporates the Environmental Review Committee mitigation measures which are: 1)Limit height of future development to 35 feet; 2)Restrict access from SE 6th St.; 3) Require site plan review for any size development or redevelopment; 4) Require landscaping abutting or adjacent to residentially zoned property. She explained further that the landscaping improvements would be required to be installed at the time of any building demolition or expansion, or parking stall additions or reconfigurations. Describing the terms of the agreement proposed by staff, Ms. Grueter rf recommended that a fixed sunset term be applied only to the building expansion which would be coordinated with the CC zone amendments. The remaining provisions of the agreement would run in perpetuity with the property and be reviewed periodically. In conclusion, Ms. Grueter said that pending Committee review, staff will prepare a resolution to be coordinated with the adoption of the 1999 Comprehensive Plan Amendments and CC zone amendments. Responding to Councilman Edwards,Ms. Grueter explained that fencing would be installed where the property abuts a residential zone. Site obscuring landscaping would be applied to property adjacent to residentially zoned property,except where modifications should be allowed to ensure visibility. Audience comment was invited. Barbra Gilbert, 3624 SE 5th Pl.,Renton, 98058, expressed her concern regarding the portion of property that is currently being leased to a coffee stand. She feared a larger commercial structure being built on that portion which, along with the Taco Time Headquarters building,would make for a intensive commercial area. Describing efforts by surrounding residents to improve their neighborhood, Ms. Gilbert reiterated that she is worried about the effect the subject project could have on the area. She urged Council to stop the expansion, adding that in a few years Taco Time could, once again, ask the City to approve yet another expansion. Denise A. Carey, 3300 SE 5th St., Renton, 98058, stated that since the subject N11 property is not allowed access to SE 6th St., if more access points will be allowed onto Maple Valley Highway. She urged Council to look into how the 217 June 14, 1999 Renton City Council Minutes 217 development will affect traffic on Maple Valley Highway. Councilman Corman said since there is nothing to prevent the consolidation of the various portions of the property,the City needs to be very clear on what the now property will be used for. Responding to Councilmember Keolker-Wheeler,Ms. Grueter pointed out the access points on the property, commenting that direct access is discouraged off of Maple Valley Highway. Responding to Councilman Edwards,Ms. Grueter stated that the coffee stand portion of the site is currently zoned Convenience Commercial and a retail establishment of up to 5,000 square feet could be built on that portion. She explained that any development proposal would be subject to site plan review, landscaping provisions, and access restrictions. Debbie Sheridan, 3300 Maple Valley Hwy., Renton, speaking as an employee of Taco Time, said that she has been unable to find any record of public comment at the time of the Taco Time Headquarters construction ten years ago. Addressing the question of storage, Ms. Sheridan emphasized that food is not stored on the premises and the company has no intention of doing so in the future. Responding to Councilman Parker, Ms. Sheridan reported that trucks make deliveries to the Taco Time Headquarters but do not stay for extended periods. She thought that trucks may be parking on the vacant lot near the coffee stand. Responding to Council inquiry,Ms. Sheridan stated that if the expansion is approved,Taco Time plans to improve the parking right away and expand the headquarters within five to seven years. .r.. There being no further audience comment, it was MOVED BY EDWARDS, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Legal: Adult Retail Uses This being the date set and proper notices having been posted and published in Moratorium accordance with local and State laws, Mayor Tanner opened the public hearing to consider extending the moratorium on adult retail uses within certain geographical locations. Mike Kattermann, Director of Neighborhoods& Strategic Planning, explained that the moratorium was initially imposed by Council in July of 1997, and has been renewed three times since then. He reviewed the conditions of the moratorium. To date, staff has been researching studies that have been done in similar jurisdictions around the country in terms of the effects of the uses on adjacent properties. Staff has also notified businesses that will potentially be affected by the proposed regulations. Mr. Kattermann reported that an approach has been developed to amend the City's existing regulations. The moratorium extension is requested to give time for the public to review and comment on the draft ordinance and resolution. He mentioned also that environmental review is currently underway and the review period expires on July 1, 1999. In conclusion, staff recommends adoption of the resolution extending the moratorium for an additional six month period. Audience comment was invited. Heidi Carlson, 806 Index Ct.NE, Renton, 98056, stated that it has been two years since she started picketing the adult book store located in the Highlands. She expressed her appreciation of the City's work regarding this matter and 218 June 14, 1999 Renton City Council Minutes 218 asked that Council renew the moratorium. Phillip Beckley, 655 Ferndale Ct.NE,Renton, 98056,echoed the previous speaker's comments and said that he was proud to be associated with the City. There being no further audience comment, it was MOVED BY PARKER, NEW SECONDED BY EDWARDS, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL SUSPEND ITS RULES AND ADVANCE TO THE RESOLUTION REGARDING THE ADULT RETAIL USES MORATORIUM EXTENSION. CARRIED. Resolution#3396 A resolution was read declaring a moratorium on the permitting of adult book Legal: Adult Retail Uses stores, as defined, within specific geographical areas, establishing a public Moratorium hearing date, and establishing a termination date of 12/14/99 for the moratorium. MOVED BY PARKER, SECONDED BY KEOLKER- WHEELER, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL SUSPEND ITS RULES AND ADVANCE TO THE COMMITTEE OF THE WHOLE REPORT ON THE SUBJECT OF ADULT RETAIL USES. CARRIED. Committee of the Whole Council President Parker presented a report regarding adult retail uses. The Legal: Adult Retail Uses Committee of the Whole received a briefing on the status of the Moratorium Administration's efforts to revise City Code regarding the regulation of adult book and video stores, also known as "adult retail uses." A set of draft ordinances has been prepared for public review and comment. The Committee recommended that the Council set a date of June 28, 1999, for a public hearing on the draft ordinances. The Committee further recommended that the issue of ctrl whether to allow these uses along SW 16th St. and I-405 in the Valley, and the administrative appeal process,be referred to the Planning and Development Committee. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • To help maintain sufficient blood supplies in the community,the City is holding a summer blood drive on Wednesday, June 16th, at Renton City Hall. • The Human Services Advisory Committee is in the process of reviewing 33 applications received for the year 2000 funding. The estimated amounts available are$57,783 for Community Development Block Grant human services, $241,914 for capital projects, and$200,300 from the General Fund. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. CAG: 99-064, 1999 Street City Clerk reported bid opening on 6/08/99 for CAG-99-064, 1999 Street Overlay,M.A. Segale Overlay; four bids; engineer's estimate $562,883.70; and submitted staff recommendation to award the contract to the low bidder, M.A. Segale, Inc., in the amount of$611,092.50. Council concur. CAG: 99-066, Shattuck Ave S City Clerk reported bid opening on 6/08/99 for CAG-99-066, Shattuck Ave. S. 219 June 14, 1999 Renton City Council Minutes 219 Stormline Replacement,D.A. stormline replacement; ten bids; engineer's estimate $52,921.87; and submitted Zuluaga Construction staff recommendation to award the contract to the low bidder,D.A. Zuluaga Construction,Inc., in the amount of$47,833.96. Council concur. +... CAG: 99-068, SW 27th St City Clerk reported bid opening on 6/09/99 for CAG-99-068, SW 27th St. Culvert Replacement, Culvert replacement; 11 bids; engineer's estimate $717,832.00; and submitted Scoccolo Construction staff recommendation to award the contract to the low bidder, Scoccolo Construction, Inc., in the amount of$591,863.81. Council concur. Latecomer: 99-002, Gelvezon City Clerk submitted request from Elvis Gelvezon, 16203 - 122nd Ave. SE, Auto Repair(Elvis Gelvezon) Renton, 98055, for a latecomer agreement for waterline improvements to serve for waterline improvements, Gelvezon Auto Repair at 619 SW 12th St.,Renton. Refer to Utilities SW 12th St Committee. Community Event: River Days Executive Department requested waiver of permit fees for 1999 Renton River Permit Fee Waivers& Banner Days activities endorsed by the Renton River Days Board of Directors. Staff Installation additionally seeks authorization to install River Days banners on City light poles from June 28 through August 15. Council concur. Public Works: Skyway Water Utility Division recommended approval of an agreement between Coordinated Water System Renton and nine other purveyors within Skyway's critical water supply area for Plan(1999 update), CAG-99- the 1999 update of the Skyway Coordinated Water System Plan. Refer to Utilities Committee. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE An electronic mail was read from Terra McCaffree, Shelton Ave.NE, Renton, Citizen Comment: McCaffree 98056,requesting that Renton ask Seattle City Light to waive the access fee it —Seattle City Light Power proposes to charge residents along Shelton Ave. NE for use of an existing ..� Line Access Fee, Shelton Ave power line easement. MOVED BY PARKER, SECONDED BY SCHLITZER, NE COUNCIL REFER THIS MATTER TO THE UTILITIES COMMITTEE and the ADMINISTRATION. CARRIED. OLD BUSINESS Finance Committee Chair Edwards presented a report regarding the 1999 Finance Committee budget amendments for Transportation Improvement Projects(TIP). The Transportation: Six-Year TIP, Committee recommended the 1999 mid-year budget adjustments associated 1999-2004 with the 1999-2004 Six-Year TIP go to public hearing on June 21, 1999. The ordinance increases the appropriation in Fund 317 by$11,769,233 and increases the appropriation of Fund 305 by$180,968. The Committee further recommended that the ordinance be presented for first reading after the public hearing. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Edwards presented a report recommending approval of Claim Vouchers 171267 - 171892 and three wire transfers in the total amount of$3,255,797.53. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: New Councilmember Keolker-Wheeler asked if the Administration has looked into Single Family Dwelling at 308 the matter regarding a single family house being constructed between Factory Factory Ave N Ave.N. and Factory Pl.N. which has access only off of the alley located between these streets. Mayor Tanner replied that a permit was issued for the house in question, saying that it was an administrative decision that permitted r... the construction. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS 290 June 14, 1999 Renton City Council Minutes 220 Resolution#3397 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Agreement interlocal agreement with the State of Washington entitled"A Renton-WSDOT with WSDOT for ramp Understanding to Manage Transportation." MOVED BY CORMAN, metering,CAG-99- SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS „o PRESENTED. CARRIED. AUDIENCE COMMENT Barbra Gilbert, 3624 SE 5th Pl., Renton, 98058, commented that Renton's Citizen Comment: Gilbert - Governmental Access Channel 28 and the monthly publication"CitySource" Renton Government Access offer very useful information regarding City and community matters. Channel 28 EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN INTO EXECUTIVE SESSION FOR 47 MINUTES TO DISCUSS PROPERTY ACQUISITION. CARRIED. Time: 9:03 p.m. The meeting reconvened at 9:50 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL ADJOURN. CARRIED. Time: 9:51 p.m. ' UI BRENDA FRITSVOLD,Deputy City Clerk Recorder: Michele Neumann June 14, 1999 3 CITY COUNCIL COMMITTEE MEETING CALENDAR 2 . Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 14, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE Mon., 6/21 Community Foundation Update; (Parker) 6:30 p.m. Community Marketing Campaign Update COMMUNITY SERVICES (Nelson) FINANCE (Edwards) PLANNING & DEVELOPMENT THURS., 6/17 Adult Retail Use Ordinance; (Keolker-Wheeler) 4:00 p.m. Removal of Restrictive Covenants - Ribera; Residential Multi-Family Urban Amendments; Multi-Family Parking Amendments PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) TUES., 6/15 Annual Six-Year Transportation (Corman) 4:00 p.m. Improvement Plan (TIP) Update UTILITIES THURS., 6/17 Wastewater Utility Request to (Clawson) 3:00 p.m. Reprioritize CIP Projects; Cascade Water Alliance; 1999 Update of Skyway Coordinated Water System Plan; Gelvezon Latecomer Request; Seattle City Light Power Line Access �... Fee on Shelton Ave NE NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 22 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 21, 1999 Monday, 7:30 p.m. woo 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JUNE 14, 1999 4. PROCLAMATION: Day of Concern for the Hungry—October 2, 1999 5. PUBLIC HEARING: Annual update of the Six-Year Transportation Improvement Program (TIP) for 2000-2005, and associated mid-year budget adjustments 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Development Services Division recommends approval, with conditions, of the Whispering Pine Lane final plat; 11 single family lots on 2.85 acres located in the vicinity of NE 26th Pl. and Jones Ave. NE. Council concur. (See l l.b. for resolution.) b. Legal Department recommends approval of an ordinance requiring the use of approved bicycle helmets in the City of Renton. Refer to Public Safety Committee. c. Municipal Court Division recommends increasing the pay rate for Pro Tem Judges from $30 per hour to $45 per hour to maintain compensation competitiveness. Refer to Finance Committee. d. Transportation Systems Division submits CAG-98-134, Benson Road South walkway project; and recommends approval of the project, authorization for final pay estimate in the amount of $1,741.01, commencement of 60-day lien period, and release of retained amount of$4,032.97 to RJC, Inc., contractor, if all required releases are obtained. Council concur. e. Wastewater Utility Division requests approval of a contract in the amount of$77,780 with RH2 Engineering for design of the Talbot Crest and Denny's Lift Station replacement project. Council concur. 9. CORRESPONDENCE 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Transportation Committee: Six-Year TIP Update* Now b. Utilities Committee: Wastewater Utility request to reprioritize CIP projects; Cascade Water Alliance; 1999 update of Skyway Coordinated Water System Plan; Gelvezon Latecomer request; Seattle City Light power line access fee on Shelton Ave. NE (CONTINUED ON REVERSE SIDE) 223 11. ORDINANCES AND RESOLUTIONS Resolutions: a. Updating the Six-Year Transportation Improvement Program (see 10.a.) b. Approving the Whispering Pine Lane final plat(see 8.a.) Ordinance for first reading: Mid-year budget adjustments for the Six-Year TIP (Council approved via Finance Committee report adopted 6/14/99) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Council Chambers 1. Community Foundation Update 2. Community Marketing Campaign Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 22 CITY COUNCIL June 21, 1999 City Clerk's Office Referrals ADMINISTRATION Condemnation of the Williams property located at the southwest corner of S. 2nd & Burnett Removal of restrictive covenants for the Ribera property CITY ATTORNEY Ordinance for Residential Multi-Family Urban Zone amendments FINANCE COMMITTEE Municipal Court Judge Pro Tem compensation PUBLIC SAFETY COMMITTEE Bicycle helmet ordinance ORDINANCE FOR SECOND & FINAL READING Mid-year budget adjustments for Six-Year Transportation Improvement Program (1st reading 6/21/99) PUBLIC HEARINGS ..�i 6/28/99—Adult Use Ordinances 225 RENTON CITY COUNCIL Regular Meeting June 21, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; MIKE WEBBY, Human Resources&Risk Management Administrator; SANDRA MEYER, Transportation Systems Director; BETTY NOKES, Economic Development Director; MARK BARBER, Assistant City Attorney; LEE HARD,Transportation Planning Supervisor; STEVE CLARK, Program Development Coordinator; STEPHEN ROLLE, Civil Engineer; ABDOUL GAFOUR, Water Utility Supervisor; DEREK TODD,Finance Analyst; CHIEF GARRY ANDERSON, Police Department. PRESS Denis Law,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF JUNE 14, 1999 AS PRESENTED. CARRIED. ..,.. PROCLAMATION A proclamation by Mayor Tanner was read declaring October 2, 1999, to be Day of Concern for the "Day of Concern for the Hungry" in the City of Renton, and urging all citizens Hungry—Oct. 2, 1999 to join with the Emergency Feeding Program to feed those who are hungry. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Transportation: Six-Year TIP accordance with local and State laws,Mayor Tanner opened the public hearing Update for 2000-2005, &Mid- to consider the annual update of the Six-Year Transportation Improvement Year Budget Adjustments Program (TIP) for 2000-2005, and associated mid-year budget adjustments. Sandra Meyer,Transportation Systems Director, said the updated TIP contains two major projects foreseen for Renton: Strander Boulevard and the I-405/NE 44th St. interchange at Port Quendall,both of which are estimated to cost around$40 million. She noted that the Transportation Citizens Advisory Committee has expressed concern about the SR-167/I-405 interchange, and the need to find more comprehensive solutions for frequent backups occurring in that area. Steve Clark, CIP Coordinator, explained that according to State law, the TIP must be updated annually. Consequently, every year staff evaluates the plan and makes appropriate changes in accordance with Renton's Comprehensive Plan, the State Growth Management Act, and the City's vision and mission statements and business plan goals. The plan's major goals are to: develop a balanced multi-modal transportation system, maximize the use of transit, increase the carrying capacity of the arterial system, increase non-motorized travel, improve freight mobility, and protect the environment. Continuing,Mr. Clark noted that several projects contained in the 1995 plan have been accomplished, including Park Avenue, the relocation of Houser 226 June 21, 1999 Renton City Council Minutes Page 226 Way,the Lake Washington Boulevard and Monster Road bridges, Oakesdale Ave. SW(Phase 1), and,most recently,Logan Avenue South. Projects currently underway include Main Ave. S., the downtown transit project, and Phase 2 of Oakesdale Ave. SW. Additionally, Renton's Sidewalk Program gives a good deal of attention to sidewalk construction and repairs throughout MW the City with a budget of$1.1 million this year alone. Mr. Clark reported that the 2000-2005 TIP contains 43 new projects and programs, including Duvall Ave.NE. The plan estimates that Renton will spend$132.2 over the next six years on transportation-related projects. These funds will be split between infrastructure projects,multi-modal projects, livability enhancements,projects related to economic development, and operation costs. Significant challenges and opportunities in the next six years include the downtown transit center, the extension of SW 27th St. to directly access SR- 167, the I-405/NE 44th St. interchange, Oakesdale Ave. SW (Phase 2), and the SR-169 high-occupancy vehicle (HOV) and queue jump improvements. The City will also work to develop intelligent transportation systems and construct a traffic control room at City Hall. Mr. Clark concluded that Renton has received grant funding for some projects but not others. Grants currently in-hand total $2,830,219 (most of which is for the Oakedale Ave. SW project—$1,310,600 and the SW 27th St. extension project—$744,619). He added that WSDOT has pledged funds for the NE 44th St. project as well as for the SR-169 HOV and queue jumps project. Responding to Councilman Edwards,Transportation Planning Supervisor Lee Haro said the May Creek Bridge referred to in the TIP is situated on Jones Avenue NE, east of I-405. The bridge spanning May Creek on Lake Now Washington Boulevard is called the "Lake Washington Boulevard bridge at May Creek." Council President Parker asked if the City has any plans to expand RUSH shuttle service to the Highlands. At the least,he suggested this be done for the upcoming Renton River Days festival. Councilman Schlitzer commented that many of Renton's transportation projects have regional significance and influence. He added that staff does a tremendous job of coordinating with other jurisdictions, and also of securing grant funds for projects and programs. Audience comment was invited. There being none, it was MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL SUSPEND ITS RULES AND ADVANCE TO THE TRANSPORTATION COMMITTEE REPORT ON THIS SUBJECT. CARRIED. Transportation Committee Transportation Committee Chair Corman presented a report regarding the Transportation: Six-Year TIP annual update of the Six-Year Transportation Improvement Program(TIP). Update for 2000-2005, &Mid- The Committee has reviewed the proposed 2000-2005 Six-Year TIP update, Year Budget Adjustments along with the associated mid-year budget adjustments, and recommended concurrence in the staff recommendation. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE WON REPORT. CARRIED. (See page 230 for related legislation.) 227 June 21, 1999 Renton City Council Minutes Page 227 ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted .�. included: The Cedar River levees and floodwall construction is progressing on schedule. Main Ave. S. from S. 3rd St. to Grady Way will be closed to traffic from noon on Sunday,June 27th to 3:00 p.m. on Monday, June 28th so the railroad crossing at South Third can be replaced. Today was the first day of the 1999 Free Summer Lunch Program at the Royal Hills Apartments, 3000 SE Royal Hills Drive. Lunches will be served Monday through Friday through August 27th. Renton's Fire Department will offer two one-day workshops this week, in conjunction with King County Fire District#40. The first is an apartment fire safety forum and the second addresses fire safety for businesses. The public is invited to attend the open house and tour of the new city jail next Monday, June 28`h, from 3:00 to 8:00 p.m. Responding to Council inquiry regarding the schedule of the Cedar River project, Planning/Building/Public Works Administrator Gregg Zimmerman said the work has been scheduled so the park and the walking trail can be opened as soon as possible,perhaps by mid-summer. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of a Councilmember, item 8.e. was removed for separate consideration. Plat: Whispering Pine Lane, Development Services Division recommended approval, with conditions, of the Final,NE 26th/Jones Ave (FP- Whispering Pine Lane final plat; 11 single family lots on 2.85 acres located in 99-066) the vicinity of NE 26th Pl. and Jones Ave. NE (FP-99-066). Council concur. (See page 231 for resolution.) Legal: Bicycle Helmet Legal Department recommended approval of an ordinance requiring the use of Ordinance approved bicycle helmets in the City of Renton. Refer to Public Safety Committee. Municipal Court: Judge Pro Municipal Court Division recommended increasing the pay rate for Pro Tem Tem Compensation Judges from $30 per hour to$45 per hour to maintain compensation competitiveness. Refer to Finance Committee. CAG: 98-134,Benson Rd S Transportation Systems Division submitted CAG-98-134, Benson Road South Walkway, RJC Inc walkway project; and recommended approval of the project, authorization for final pay estimate in the amount of$1,741.01, commencement of 60-day lien period, and release of retained amount of$4,032.97 to RJC Inc., contractor, if all required releases are obtained. Council concur. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.e. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Wastewater Utility Division requested approval of a contract in the amount of Item 8.e. $77,780 with RH2 Engineering for design of the Talbot Crest and Denny's Lift Public Works: Talbot Crest& Stations replacement project. Denny's Lift Stations Design, (See next page for action on this item.) RH2 Engineering 228 June 21, 1999 Renton City Council Minutes Page 228 MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL SUSPEND ITS RULES AND ADVANCE TO THE UTILITIES COMMITTEE REPORT REGARDING REPRIORITIZATION OF WASTEWATER CAPITAL IMPROVEMENT PROJECTS. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Public Works: CIP concurrence in staff's recommendation to reprioritize and reallocate Reprioritizations& Wastewater Capital Improvement Projects, as follows: Reallocations 1. Windsor Hills Sewer Replacement: Reduce the funds by$490,000 for a revised balance of$140,000; 2. Misty Cove/Baxter Lift Station Replacement: Reduce the funds by$230,00 for a revised balance of$15,000; 3. Ridgecrest Sewer Replacement: Reduce the funds by$100,000 for a revised balance of zero— TOTAL REDUCTIONS: $820,000; and 4. Talbot Crest and Denny's Lift Station Replacements: Add funds of $655,000 for a revised balance of$700,000; 5. Oversizing request on the East Renton Interceptor extension: Add funds of $90,000 for a revised balance of$90,000; and 6. East Kennydale Interceptor: Add funds of$75,000 for a revised balance of $1,525,000— TOTAL ADDITIONS: $820,000. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL APPROVE THE PROPOSED CONTRACT WITH RI-12 ENGINEERING FOR DESIGN OF THE TALBOT CREST AND DENNY'S LIFT STATIONS. CARRIED. OLD BUSINESS Council President Parker presented a report designating the President of the Committee of the Whole Renton City Council (ate or his or her designee) and the City's Chief Human Services: Renton Administrative Officer as board members of the Renton Community Community Foundation Foundation. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL CONCUR IN THE COMMITTEE REPORT AS AMENDED ABOVE. CARRIED. Councilman Edwards noted that the correction will reflect Council's intention to appoint two,rather than three,people to the Foundation. Finance Committee Finance Committee Chair Edwards presented a report recommending that Legal: Williams Property Council authorize the Administration to proceed with condemnation of the Condemnation on S 2nd St property located at the southwest corner of S. 2nd St. and Burnett Ave. S., owned by Thomas H. Williams. The property will be developed for public parking to replace spaces that were removed on Burnett Ave. S. for the construction of the downtown transit center. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding the Adult Use ordinance. The Committee recommended that Council Legal: Adult Retail Use concur in the Administration's recommendation to include the area along I-405 WM10 Ordinances and SW 16th St. in the Employment Area—Valley (EAV) exemption area for purposes of adult use ordinances. The Committee further recommended that the issue relating to the proposed process to request an extension to the 229 June 21, 1999 Renton City Council Minutes Page 229 amortization period remain in committee pending comments from the public hearing as well as additional staff review. MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Ms. Keolker-Wheeler added that Council will hold a public hearing on this issue next week(June 28th) Zoning: Residential Multi- Planning&Development Committee Chair Keolker-Wheeler presented a report Family Urban Amendments regarding the proposed Residential Multi-Family Urban Zoning Code amendments. The Committee reviewed the proposed amendments on May 20th and June 17th, and a public hearing was held before the City Council on June 7th. The Committee recommended approval of the amendments to the Residential Multi-Family Urban zone as shown on the draft dated June 15, 1999, and further recommended that the City Attorney prepare an ordinance for first and second reading. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Off-Street Parking Planning&Development Committee Chair Keolker-Wheeler presented a report Regulations for Multi-Family regarding modifications to off-street parking. The Committee recommended Zones that: 1. The City increase the ratio of off-street parking required per dwelling unit in Section 4-4-080.17,Parking Lot Design Standards, from 1.75 spaces per unit to 2.0 spaces per unit in the City's RM-N,RM-C and RM-1 multi-family zones by increasing the ratio of guest parking from 0.25 spaces per dwelling unit to 0.50 spaces per dwelling unit; 2. The City allow off-street resident parking to be tandem parking provided the ratio of 1.5 spaces per dwelling unit for off-street resident parking is increased to 2.0 spaces per dwelling unit for this type of parking, and a restrictive covenant or other device acceptable to the City is provided assigning such parking to the exclusive use of specific dwelling units; and 3. The City revise the nomenclature for single-family and multi-family dwelling units to be consistent with the definitions embodied in Ordinance 4773 and Section 4-11-040, Definitions D., i.e. "Detached,""Semi-attached," and"Attached"Dwellings. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Ribera Planning&Development Committee Chair Keolker-Wheeler presented a report Removal of Restrictive regarding removal of restrictive covenants for the Ribera property on NE 4th Covenants Street. The Committee recommended concurrence with the staff recommendation to authorize the removal of restrictive covenants that were required as a condition of the rezone of the subject property to B-1 (Business Use) and R-3 (Medium Density Multi-Family Residential) in 1990. The covenants require: 1. Only the residential site plan concurrently approved by the Hearing Examiner's decision dated May 15, 1990, shall be developed; and 2. There shall be no more than one-hundred-eleven (I 11) dwelling units placed kion the subject site. The development of the site, as approved under the site plan included with the rezone application, was never implemented and the approved short plat of the property was never recorded. The covenants no longer fulfill their intent as June 21, 1999 Renton City Council Minutes Page 230 requirements for the approved development and unduly encumber the subject property. Therefore, the Committee recommended allowing the applicants to proceed with removing the restrictive covenants from the land title. The Committee recommended that Council authorize the Administration to prepare documents for removal of the restrictive covenants. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Public Works: 1999 Skyway concurrence in the Planning/Building/Public Works Department's Coordinated Water System recommendation to approve and adopt the 1999 update of the Skyway Plan Update Coordinated Water System Plan. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Latecomer: Gelvezon, SW Utilities Committee Chair Clawson presented a report regarding the Gelvezon 12th St, LA-99-002 latecomer request. On April 20, 1999, Elvis Gelvezon submitted an application for a latecomer agreement to recover a portion of the costs of extending a water main and appurtenant facilities in SW 12th Street. Staff has reviewed the application and found the request meets submittal requirements. The developer has paid the processing fee required. The Committee recommended concurrence in staff's recommendation that Council grant preliminary approval of the application for a latecomer agreement for a period of one year. The duration of the final agreement will be for a period of 15 (fifteen)years, and the most equitable method of spreading the costs over the benefiting properties is by square foot method. The Committee further recommended that Council authorize the preliminary now assessment roll to be forwarded to the City Clerk, who will notify the affected property owners. If no protests are received, after construction of the facilities and approval of the final costs,the Council can authorize preparation of the final assessment roll and latecomer agreement. In the event of a protest for valid cause, a public hearing will be held to resolve any issues prior to proceeding with this matter. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Cascade Water Utilities Committee Chair Clawson presented a report regarding the Cascade Alliance(Renton Decline of Water Alliance. Following a presentation by the Cascade Water Alliance Membership) (CWA)to the Committee of the Whole, the Utilities Committee recommended that the City of Renton not apply for CWA membership at this time. The Committee further recommended that staff track the CWA formation process and re-evaluate membership options in the year 2000. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3398 A resolution was read updating the City's Six-Year Transportation Transportation: Six-Year TIP Improvement Program for 2000-2005. MOVED BY CORMAN, SECONDED Update, 2000-2005 BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. 2 ,11 June 21, 1999 Renton City Council Minutes Page 231 Resolution#3399 A resolution was read approving the Whispering Pine Lane final plat; 11 single Plat: Whispering Pine Lane, family lots on 2.85 acres located in the vicinity of NE 26th Pl. and Jones Ave. Final,NE 26th/Jones Ave (FP- NE(FP-99-066). MOVED BY CORMAN, SECONDED BY NELSON, MONO 99-066) COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 6/28/99 for second and final reading: Transportation: Six-Year TIP, An ordinance was read providing for 1999 Budget adjustments in the amount of Mid-Year Budget Adjustments $11,950,201 for transportation improvement projects. MOVED BY CORMAN, SECONDED BY EDWARDS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/28/99. CARRIED. EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 50 MINUTES TO DISCUSS LITIGATION. CARRIED. Time: 8:27 p.m. The meeting was reconvened at 9:16 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY NELSON, SECONDED BY EDWARDS, COUNCIL ADJOURN. CARRI ime: 9:17 p.m. MARILYN . P T SEN, CMC, City Clerk Recorder: Brenda Fritsvold June 21, 1999 2 3 2 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 21, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA ..r COMMITTEE OF THE WHOLE Mon., 6/28 *CANCELLED* (Parker) COMMUNITY SERVICES (Nelson) FINANCE MON., 6/28 Vouchers; (Edwards) 7:00 p.m. Municipal Court Judge Pro Tem Pay PLANNING& DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY MON., 6/28 Bicycle Helmet Ordinance (Schlitzer) 6:30 p.m. TRANSPORTATION (AVIATION) (Corman) UTILITIES (Clawson) ■■w NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING .... June 28, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JUNE 21, 1999 4. SPECIAL PRESENTATION: "Anything Goes"Teen Musical 5. PUBLIC HEARING: Adult Retail Use Ordinances 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA taw The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk reports bid opening on 6/23/99 for CAG-99-073, Blaine Ave. NE Water Main Replacement; five bids; engineer's estimate $178,375.50; and submits staff recommendation to award the contract to the low bidder, Grant Construction Co., in the total amount of$145,473.07. Council concur. b. Community Services Department submits CAG-98-002, Renton City Hall Tenant Improvement project; and requests approval of the project, commencement of 60-day lien period, and release of retained amount of$169,492.72 to Arango Construction Co., contractor, if all required releases are obtained. Council concur. b. Development Services Division recommends allowing Pacific Fiber Link, L.L.C., to install a fiber optic transmission system through Renton for long-distance telecommunications transport to common carriers. Refer to Transportation Committee. d. Transportation Systems Division submits CAG-97-029, 1997 Slurry Seal project; and recommends approval of the project, commencement of 60-day lien period, and release of retained amount of $3,366.03 to Blackline, Inc., contractor, if all required releases are obtained. Council concur. 9. CORRESPONDENCE 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers; Municipal Court Judge Pro Tem Pay* b. Public Safety Committee: Bicycle Helmet Ordinance* (CONTINUED ON REVERSE SIDE) 234 11. ORDINANCES AND RESOLUTIONS Resolution: Approving an agreement with King County re: the 1999 Skyway Coordinated Water System Plan(Council approved via Utilities Committee report on 6/21/99) Ordinances for first reading: a. Municipal Court Judge Pro Tem Pay (see 10.a.) b. Bicycle Helmet Requirements (see 10.b.) c. Employment Area—Valley Code amendments (Council approved via Planning & Development Committee report on 5/10/99) d. Condemnation of the Williams/Hiatt and Jasper parcels on S. 2nd St. & Burnett (Council approved via Finance Committee report on 6/21/99) Ordinance for second and final readiniz: Mid-year budget adjustments for the Six-Year TIP (1st reading 6/21/99) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Council Chambers "CANCELLED" • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 255 CITY COUNCIL June 28, 1999 City Clerk's Office Referrals MAYOR& CITY CLERK Agreement with King County for the 1999 update of the Skyway Coordinated Water System TRANSPORTATION COMMITTEE Pacific Fiber Link request to install a fiber optic transmission system through Renton ORDINANCES FOR SECOND & F1NAL READING Municipal Court Judge Pro Tem compensation(1 st reading 6/28/99) Bicycle Helmet requirements (1st reading 6/28/99) .... Employment Area—Valley Zoning Code changes (lst reading 6/28/99) Condemnation of property on S 2nd St (Burnett & Logan, Williams/Hiatt & Jasper) (1st reading 6/28/99) 26 RENTON CITY COUNCIL Regular Meeting June 28, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building mod CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; TONI COUNCILMEMBERS NELSON; BOB EDWARDS; KATHY KEOLKER-WHEELER. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMEMBERS DAN CLAWSON AND RANDY CORMAN. CARRIED. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LARRY WARREN, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; MICHAEL KATTERMANN, Director of Neighborhoods& Strategic Planning; SUSAN CARLSON, Economic Development Administrator; PAUL KUSAKABE,Fiscal Services Director; JIM SHEPHERD, Community Services Administrator; DENNIS CULP,Facilities Director; STEVE ELLIOTT, Cultural Arts Coordinator; DEREK TODD, Finance Analyst; COMMANDER KEVIN MILOSEVICH,Police Department; OFFICER CHRISTINE PAGET, Police Department. PRESS Denis Law,Renton Reporter Claire Booth, South County Journal Mike Lindblom,Seattle Times ""r APPROVAL OF MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF JUNE 21, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Steve Elliott, Cultural Arts Coordinator, announced that Renton's 1999 summer "Anything Goes"— 1999 teen musical, "Anything Goes,"will run from July 16 through August 7 at Summer Teen Musical Carco Theatre. He introduced Jim Fisher, music director, and performers Adrienne Grieco,Brittany Parry and Casey Craig, who entertained the audience with sample numbers from the show. PUBLIC HEARING This being the date set and proper notices having been posted and published in Legal: Adult Retail Use accordance with local and State laws, Mayor Tanner opened the public hearing Ordinances to consider the proposed Adult Retail Use ordinances. Mike Kattermann,Director of Neighborhoods& Strategic Planning, explained that the proposed regulations were drafted in response to public concerns about the location of adult book, video and novelty stores in or near residential areas. Staff has been working since 1997 to develop an ordinance that would address these concerns while protecting the First Amendment rights of any business that potentially would be affected. The regulations attempt to guard against harmful negative secondary effects of adult businesses through the least intrusive means necessary to achieve the governmental purpose. Mr. Kattermann then explained that the amendments would first define adult retail uses (which are currently not regulated) and require a distance of 1,000 feet between any adult use and the following protected uses: residential zones and uses, elementary and secondary schools,religious institutions,parks, and day cares. Only those adult uses located south of I-405 and west of SR-167 would be exempted from the 1,000 foot distance requirement from any of the 237 June 28, 1999 Renton City Council Minutes Page 237 protected uses. The amendments would also add definitions for"adult-oriented merchandise" and"parks"(which are currently not defined), and update other definitions. Any adult retail use made nonconforming by the regulations would be given one year to conform or relocate, although a business could request an extension of this time period by demonstrating either extreme economic hardship based on irreversible financial investment, or the existence of a commitment which precluded a reasonable alternative use of the property. City Attorney Lawrence J. Warren emphasized that all Councilmembers must completely review the material contained in the legislative record compiled for its perusal before Council takes final action on this matter. Audience comment was invited. Phyllis Happenstall, 3432 - 53rd St. SE, Auburn, 98032, spoke as the owner of 22 Lovers Package stores, the first of which was established nearly 20 years ago. She disputed the claims of negative secondary effects from adult stores, saying that these have not been proven to occur at responsible retail outlets. She also disagreed with the proposal to allow these only in the industrial area of the City, saying that her customers appreciate being able to shop in safe areas. Ms. Happenstall claimed that she has never been involved in any litigation relating to her business,nor received any strong community opposition although she has been picketed once or twice. She concluded that Lovers Package stores are retail businesses,not adult businesses. Ralph Evans, 3306 NE 11th Pl., Renton, 98056, suggested that in addition to locating a certain distance away from protected uses such as residences and churches, adult retail uses also be required to locate a certain distance from each other as he did not want to see a proliferation of these businesses in any one area. Geri Warner, 2207 NE 7th St., Renton, 98056, said adult retail uses are detrimental to families and communities. She urged Council to adopt the proposed regulations, adding that although the City has worked hard on them, she would have preferred to see these uses completely banned. Kim Rendle, 671 Jefferson Ave.NE,Renton, 98056, stated that she cannot walk freely in her own neighborhood because of the need to shield her children from the adult retail business located in the Highlands. Saying this store sells materials that are exploitative, dehumanizing and destructive, she thanked the City for taking steps to protect its neighborhoods from these establishments. Heidi Carlson, 806 Index Ct.NE, Renton, 98056, said she has eagerly awaited the proposed ordinance for almost two years, ever since an adult retailer began operating in the Highlands in 1997. Noting that the door of this business is still frequently left open, allowing the products to be viewed by passersby, she encouraged Council to keep adult uses from compromising community standards. Phillip Beckley, 655 Ferndale Ct.NE, Renton, 98056, commented that New York City has succeeded in ridding its Times Square area, a major tourist attraction, of adult-oriented uses. Although these uses are re-establishing themselves in New York, they are restricted to industrial areas. Marie West, 903 Olympia Ave.NE, Renton, 98056, supported the proposed regulations and thanked the City for listening to its residents on this issue. Correspondence was entered from Richard Walsh, owner of Magic Video, 3560 June 28, 1999 Renton City Council Minutes Page 238 NE 4th St., Renton, 98056, expressing concern that the definitions contained in the proposed ordinance are too vague to be effectively enforced, and could be interepreted to include many mainstream,popular movies stocked by grocery stores and retailers such as himself. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Mr. Kattermann noted that this item will remain in Planning&Development Committee pending a final recommendation to the full Council. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: * The City's Victim Court Advocate will attend a national conference on domestic violence in Rosemont,Illinois. * Renton's lifeguards completed seven days of intensive training prior to the official opening of the swimming season on June 19th. * The sixth annual Ivar's/Kidd Valley Family Summer Concert Series kicked off last Wednesday, with over 300 people enjoying favorite all-ages tunes performed by the Renton City Concert Band. AUDIENCE COMMENT Phyllis Heppenstall, 3432 - 53rd St. SE,Auburn, 98032, who spoke previously Citizen Comment: Heppenstall during the public hearing on adult retail uses, added that her business was —Adult Retail Uses selected as the Washington Family Business of the Year in 1995 by Pacific Lutheran University. She said it would not be appropriate to focus legislation swo on products that people purchase for use in their own homes, and felt that responsible businesses should not be penalized for the inappropriate activities of one retailer. Ms. Heppenstall submitted a package of information regarding her business. Citizen Comment: Larson— Ruth Larson, 714 High Ave. S., Renton, 98055,reported that, according to the Property Assessment Increases King County Assessor's Office, the value of her home (the land together with the house)has increased by $19,000 since last October,yet has not been improved in any way. Saying that she bought her home to live in and not as an investment, she worried that she would eventually be priced out of it. Mrs. Larson asked the City to take this subject up with King County. Mayor Tanner noted that Scott Noble, King County Assessor, is up for re- election this year. He added that Renton has expressed disagreement with the Assessor's Office regarding tax breaks granted to Boeing, as well as the County's failure to place new properties on the tax rolls in a timely fashion. Mrs. Larson suggested that Council invite Mr.Noble to come speak to it on these issues. Council President Parker said this would be a good agenda topic for a future Committee of the Whole meeting. Councilmember Keolker- Wheeler added that the Finance Department could also provide information on property assessments. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. CAG: 99-073,Blaine Ave NE City Clerk reported bid opening on 6/23/99 for CAG-99-073, Blaine Ave. NE wow Water Main Replacement, Water Main Replacement; five bids; engineer's estimate $178,375.50; and Grant Const Co submitted staff recommendation to award the contract to the low bidder, Grant 2 .19 June 28, 1999 Renton City Council Minutes Page 239 Construction Co., in the total amount of$145,473.07. Council concur. CAG: 98-002,Renton City Community Services Department submitted CAG-98-002,Renton City Hall Hall Tenant Improvements, Tenant Improvement project; and requested approval of the project, ..� Arango Const Co commencement of 60-day lien period, and release of retained amount of $169,492.72 to Arango Construction Co., contractor, if all required releases are obtained. Council concur. Public Works: Pacific Fiber Development Services Division recommended allowing Pacific Fiber Link, Link Fiber Optic System L.L.C., to install a fiber optic transmission system through Renton for long- Through Renton distance telecommunications transport to common carriers. Refer to Transportation Committee. CAG: 97-029, 1997 Slurry Transportation Systems Division submitted CAG-97-029, 1997 Slurry Seal Seal, Blackline Inc project; and recommended approval of the project, commencement of 60-day lien period, and release of retained amount of$3,366.03 to Blackline, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Mayor Tanner congratulated Council President King Parker on being selected Council: King Parker Named as Renton's"Citizen of the Year"last week. "Citizen of the Year" Public Safety Committee Public Safety Committee Chair Schlitzer presented a report recommending Police: Bicycle Helmet concurrence in the staff recommendation to require the use of bicycle helmets Ordinance in the City of Renton. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY SCHLITZER, SECONDED BY EDWARDS, COUNCIL CONCUR IN THE ...r COMMITTEE REPORT. CARRIED. (See page 240 for ordinance.) Councilman Edwards suggested that neighboring jurisdictions may also be interested in adopting these regulations, since bicyclists often cross city boundaries while riding. Councilmember Keolker-Wheeler agreed to bring this matter before the Suburban Cities Association. Finance Committee Finance Committee Chair Edwards presented a report recommending Municipal Court: Judge Pro concurrence in the staff recommendation to increase the amount of Tem Compensation compensation for Municipal Court Pro Tem Judges to $45 per hour. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 240 for ordinance.) Noting that King County pays its Pro Tem Judges$53 per hour, Mr. Edwards noted that this change will help Renton maintain a competitive rate. Finance: Vouchers Finance Committee Chair Edwards presented a report recommending approval of Payroll Vouchers 167075 - 167349 and 528 direct deposits totaling $1,345,006.33. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Edwards presented a report recommending approval of Claim Vouchers 171893 - 172325 and two wire transfers in the total amount of$2,647,236.70. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS 210 June 28, 1999 Renton City Council Minutes Page 210 Resolution #3400 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: Skyway interlocal agreement with King County relating to the 1999 update of the Coordinated Water System Skyway Coordinated Water System Plan. MOVED BY SCHLITZER; Plan, 1999 Update, King SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE .../ County (CAG-99- RESOLUTION AS PRESENTED. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 7/12/99 for second and final reading: Municipal Court: Judge Pro An ordinance was read amending Section 34-3.13 of Chapter 4, Municipal Tem Compensation Court, of Title III(Departments)of City Code by increasing the amount of compensation for Pro Tem Judges. MOVED BY EDWARDS, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/12/99. CARRIED. Police: Bicycle Helmet An ordinance was read amending Title VI (Police Regulations) of City Code by Ordinance adding Chapter 26, entitled"Bicycle Helmets." MOVED BY SCHLITZER, SECONDED BY EDWARDS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/12/99. CARRIED. Planning: Employment Area— An ordinance was read amending Title IV(Development Regulations) of City Valley Zoning Code Changes Code by adding uses in the Light Industrial, Medium Industrial,Heavy Industrial, Commercial Office and Commercial Arterial zones, consolidating duplicate listed uses on the Zoning Use tables, and clarifying procedures and specific use conditions in the RM-H, R-14, IL, IM, IH, CC, CN, CS,CA, CD, CO and COR zones. MOVED BY KEOLKER-WHEELER, SECONDED BY EDWARDS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/12/99. CARRIED. Legal: S 2nd St Condemnation An ordinance was read authorizing the acquisition of certain property and ,..� (Burnett&Logan), property rights by eminent domain and providing for the payment thereof, Williams/Hiatt and Jasper authorizing the City Attorney to prepare a petition for condemnation in the Superior Court in and for the County of King and for the prosecution thereof for the acquisition of such property and property rights for the purpose of public parking(Williams/Hiatt and Jasper parcels, located on South 2nd Street between Burnett and Logan Avenues South). MOVED BY EDWARDS, SECONDED BY SCHLITZER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/12/99. CARRIED. The following ordinance was presented for second and final reading: Ordinance#4783 An ordinance was read providing for 1999 Budget adjustments in the amount of Transportation: Six-Year TIP, $11,950,201 for transportation improvement projects. MOVED BY Mid-Year Budget Adjustments SCHLITZER, SECONDED BY EDWARDS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. NEW BUSINESS MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CANCEL Council: Meeting Cancellation BOTH THE REGULAR CITY COUNCIL AND COMMITTEE OF THE (8/02/99) WHOLE MEETINGS ON AUGUST 2, 1999. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: :36 p.m. MARILYNTERSEN,CMC, City Clerk Recorder: Brenda Fritsvold June 28, 1999 CITY COUNCIL COMMITTEE MEETING CALENDAR _ Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 28, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/05 NO MEETING (July Fourth holiday) (Parker) MON., 7/12 Intergenerational Video; 6:30 p.m. "Christmas in April"Program COMMUNITY SERVICES (Nelson) FINANCE MON., 7/12 Vouchers (Edwards) 6:00 p.m. PLANNING &DEVELOPMENT THURS., 7/08 Taco Time Comprehensive Plan (Keolker-Wheeler) 3:30 p.m. 4:00 p.m. Campen Springs Appeal *COUNCIL CHAMBERS* PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) TUES., 7/06 Re-channelization of Main Ave. S. at (Corman) 4:00 p.m. S. 3rd St. (briefing only) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL i REGULAR MEETING July 12, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JUNE 28, 1999 4. SPECIAL PRESENTATION: Recognition of the Finance Department's Payroll Team 5. APPEAL: Campen Springs site approval (4908 Talbot Road S., SA-98-039) In accordance with Renton Municipal Code Section 4-8-110F.4, no public hearing on the appeal shall be held by the City Council. No new or additional evidence or testimony shall be accepted by the City Council unless a party can show that the evidence they are presenting could not reasonably have been available at the hearing before the Examiner. If the Council determines that additional evidence is required, it may remand the matter to the Examiner for reconsideration. 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) ii° When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk reports bid opening on 7/06/99 for CAG-99-076, SW 23rd St. Drainage Improvement project; four bids; engineer's estimate $78,897.90; and submits staff recommendation to award the contract to the low bidder, Tydico, Inc., in the amount of$108,600.00. Council concur. b. City Clerk reports bid opening on 7/07/99 for CAG-99-074,N. 30th St. and Park Ave. N. Water Main Replacement and Sidewalk Improvement project; three bids; engineer's estimate $599,264.19; and submits staff recommendation to award the contract to the low bidder, Gary Merlino Construction Co., Inc., in the amount of$537,133.70. Council concur. c. Economic Development,Neighborhoods & Strategic Planning Department requests approval of a contract between $40,000 and $50,000 with CNA Architects to develop the Highlands Sub-Area Urban Design Plan Proposal, including urban design and economic feasibility elements. Refer to Finance Committee. d. Economic Development, Neighborhoods & Strategic Planning Department submits 10%Notice of Intent to Annex for the proposed Morrison Annexation, 39.21 acres located north of SE 128th Street, and recommends that a public meeting be set on July 26, 1999, to consider the petition to annex. Council concur. NEW e. Executive Department recommends renewal of the contract with Sonja Mejlaender for special event and volunteer program coordination from July 1, 1999 through July 1, 2000 for $45,000. Council concur. (CONTINUED ON REVERSE SIDE) f. Finance & Information Services Department recommends allowing repayment of internal bridge loans for utility capital improvement projects with proceeds of tax-exempt utility revenue bonds, to be issued when the total project volume reaches at least $5,000,000. Refer to Finance Committee. g. Transportation Division recommends amending two leases with the Kaynan Corporation for areas at Denton Municipal Airport (LAG-84-003 and LAG-85-011), to extend the lease periods to July ftm and August 2010, respectively, with options to extend to 2016. Refer to Transportation (Aviation) Committee. 9. CORRESPONDENCE Letter from the Board of the Highlands Community Association urging the City to immediately fund necessary improvements to properties operated by the Renton Housing Authority in the Highlands. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers b. Planning &Development Committee: Taco Time Comprehensive Plan Amendment 11. ORDINANCES AND RESOLUTIONS Ordinances for second and final reading: a. Municipal Court Judge Pro Tem Pay (1st reading 6/28/99) b. Bicycle Helmet Requirements (1st reading 6/28/99) c. Employment Area—Valley Code amendments (1st reading 6/28/99) d. Condemnation of the Williams/Hiatt and Jasper parcels on S. 2nd St. & Burnett (1st reading 6/28/99) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) "13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Council Chambers 1. Intergenerational Video 2. "Christmas in April"Program tr.. • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. rP CITY COUNCIL July 12, 1999 City Clerk's Office Referrals ADMINISTRATION Resolution of a language conflict in City Code re: wetlands Develop a Renton program for next year in partnership with the "Christmas in April" organizers CITY ATTORNEY Petition for condemnation of the Williams/Hiatt and Jasper parcels (S. 2nd St. & Burnett Ave. S.) FINANCE COMMITTEE Contract with CNA Architects for the Highlands Sub-Area Urban Design Plan Contract with Sonja Mejlaender for special events and volunteer program coordination in 2000 MAYOR AND CITY CLERK License agreement with Pacific Fiber Link for a fiber optic telecommunications system through Renton . PLANNING &DEVELOMENT COMMITTEE Resolution of a language conflict in City Code re: wetlands PUBLIC SAFETY COMMITTEE Fireworks (citizen request for ban) ago PUBLIC MEETINGS AND HEARINGS 7/26/99— 10%Notice of Intent to Annex for the Morrison Annexation,40 acres near SE 128`h St. 7/26/99—Comprehensive Plan Amendment review process 215 RENTON CITY COUNCIL Regular Meeting July 12, 1099 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; BOB EDWARDS; TONI NELSON; RANDY CORMAN. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMAN TIMOTHY SCHLITZER. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; VICTORIA RUNKLE, Finance &Information Services Administrator; PAUL KUSAKABE, Fiscal Services Director; SANDY CHASTAIN, Community Relations Specialist; DEREK TODD, Finance Analyst; COMMANDER KATHLEEN MCCLINCY, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF JUNE 28, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Victoria Runkle,Finance&Information Services Administrator,presented Finance Department Payroll certificates of appreciation to four key staff members who worked to Team Recognitions implement the City's new payroll system. Those recognized were: Arlene Workman,Payroll Technician; Linda L. Dixon, Finance Analyst; Heidi Nagler, Accounting Assistant; and project manager Sylvia Doerschel, Grant Accountant. Ms. Runkle commented on the scope and complexity of this project, which is tied to six different retirement systems, and said that last week's changeover to the new system was error-free. APPEAL Planning& Development Committee Chair Keolker-Wheeler presented a report Planning&Development regarding the appeals of Schneider Homes and Lila M. Campen on the Campen Committee Springs site approval project located at 4908 Talbot Rd. S. The Committee Appeal: Campen Springs Site heard this appeal on July 8, 1999, and recommended to the Council as follows: Approval, Talbot Rd(SA-98- 1. Finding No. 15 on page 12 and Conclusion Nos. 1 and 2 under Wetland 039) Issues, on pages 9 and 10 of the Hearing Examiner's decision, be reversed. The Findings and Conclusions relate to the interpretation of the term "no feasible alternative location"as contained in Renton City Code section 4-3- 110(K)(1)(1). The Committee recommended reversal for the following reasons: a. The Examiner should have given substantial weight to the interpretation of that phrase by the planning staff, as the planning staff is the City agency with the responsibility of interpreting that Code section. b. City staff has liberally interpreted this phrase over a number of projects. c. When the City Code section substantially interferes with a property owner's .... rights to develop the owner's property, and it does not substantially further City policy, then the phrase should be given a liberal interpretation to benefit the property owner's rights. In this particular instance, Category 3 wetlands (that is, highly disturbed wetlands)will be replaced with proposed new wetlands 216 July 12, 1999 Renton City Council Minutes Page 246 which would have greater functional value than the existing degraded wetlands, as recognized in the Hearing Examiner's report under Wetland Issues, Conclusion No. 2. i d. In considering feasibility in a situation such as the one before the Committee where feasibility isn't defined, a dictionary may be consulted. The dictionary defines feasible as meaning practical or useful. Retaining the degraded wetland in the middle of this project would not be practical or useful. In light of all the factors in this case, on balance, the Hearing Examiner's conclusions concerning feasibility should be reversed and the Committee should recommend that the Council find that City Code section 4-3- 110(K)(1)(1)has been satisfied with respect to feasibility. Therefore,Finding No. 15 on page 12 should be rewritten by striking the phrase "if that provision is not effective"at the start of the second sentence and the remainder of that finding after the word"reasonable"on the third line; that is, striking the last three-and-one-half lines. 2. Conclusion No. 1 at the top of page 10 should be rewritten by eliminating the last full paragraph thereof and substituting in its place the following language: "The wetlands policies of the City of Renton would not be substantially furthered by prohibiting the filling of these Class 3 wetlands. Because City policy would not be furthered,the phrase `no feasible alternative location' should be given a liberal construction to benefit the property owner's rights. On balance, this application satisfies City Code regarding feasibility." 3. Conclusion No. 2 on page 10 should be modified by striking the first two sentences thereof. rri 4. Having recommended that the Council reverse the Examiner on the feasibility issue, the Committee next addressed appeals concerning four conclusions in the Examiner's alternative decision. 5. Conclusion Nos. 3 and 4 are recitations of City Code under Code section 4- 2-1101, and so the Examiner's decision on these conclusions should be affirmed. 6. As to Conclusion No. 5, the length of the term of the wetlands maintenance bond,based upon evidence in the record, the Committee would recommend that Conclusion No. 5 be modified to have the term of the wetlands bond over five years rather than ten. 7. As to Conclusion No. 6, which requires the wetlands be moved to the eastern edge of proposed Phase 1,the Committee could find no evidence in the record that moving the wetlands to the eastern edge of the area proposed for development would either be practical or successful. The Examiner's condition should be replaced with the following condition: "The applicant shall move the wetlands to the area next to the road as originally proposed in consultation with applicant's wetland consultant in such a manner as to maximize the probability for long-term maintenance and survivability of such wetlands, thus ensuring the enhancement of wetland functions and values." MOVED BY KEOLKER-WHEELER, SECONDED BY EDWARDS, Now COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 247 July 12, 1999 Renton City Council Minutes Page 247 MOVED BY KEOLKER-WHEELER, SECONDED BY EDWARDS, COUNCIL REFER TO THE ADMINISTRATION AND THE PLANNING& i DEVELOPMENT COMMITTEE THE MATTER OF RESOLVING A .... LANGUAGE CONFLICT IN THE CITY CODE RELATING TO WETLANDS. CARRIED. Councilmember Keolker-Wheeler then referred to a letter from the Hearing Examiner which described a potential change in the Highlands-area Van Gard self-storage project should Council alter the Examiner's decision on the Campen Springs project. She asked the Administration to address the propriety of conditioning the terms of one project on another, completely unrelated development. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • IKEA has pledged$500,000 to the Renton Performing Arts Center being built as part of the renovation of Renton High School. • The Association of Washington Cities is urging cities to pay close attention to Initiative 695,which would replace the motor vehicle excise tax with a $30 license tab fee, and require voter approval of all tax and fee increases. The AWC warns that passage of this initiative could have significant budget implications for all Washington counties and cities. • Ramp metering will be activated on I-405 on July 19tH • The Recreation Division's Annual Creative Kids' Fair on Thursday July 15th will feature free entertainment by Valentine's Performing Pigs and unicycle artist Greg Bennick. AUDIENCE COMMENT Lila M. Campen,4908 Talbot Rd. S.,Renton, 98055, thanked Council for Citizen Comment: Campen— allowing the Campen Springs development to proceed, explaining that she has Campen Springs Site Approval been trying for 20 years to sell her property for development. Citizen Comment: Buyce— Richard Buyce, 274 Thomas Ave. SW,Renton, 98055, urged the City to ban all Fireworks Ban fireworks within Renton. Saying that the disturbance created by fireworks seemed especially bad this year, he said many people violate the law and use illegal fireworks or set off fireworks outside of the allowed time period. Adding that fireworks are not conducive to community building,he suggested that the City instead sponsor a professional fireworks display for its citizens, perhaps at Gene Coulon Park. Councilman Corman replied that the Public Safety Committee considered this issue last year, at which time it expressed concern that the State, under pressure from fireworks manufacturers, has expanded the definition of"safe and sane" fireworks. Emphasizing that this only gives greater impetus for jurisdictions to ban fireworks,he nevertheless felt that it wouldn't make any sense for Renton to impose a ban if it doesn't have the resources to enforce it. Councilman Clawson agreed with Mr. Buyce that fireworks are a serious problem. He suggested that Renton levy a$500 fine on anyone possessing or setting off illegal fireworks. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL REFER THE MATTER OF FIREWORKS TO THE PUBLIC SAFETY COMMITTEE. CARRIED. 218 July 12, 1999 Renton City Council Minutes Page 248 Responding to a comment from Council President Parker,Mr. Corman asked that staff not prepare any materials for the Committee on this matter without i first receiving specific direction from Councilman Schlitzer,the Committee's chair. Citizen Comment: Richter— Marjorie Richter, 300 Meadow Ave.N.,Renton, 98055, reported that last Return to Renton Car Show weekend's"Return to Renton" classic car show was highly successful, with an estimated 600 cars participating. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of a Councilmember, item 8.e. was removed for separate consideration. CAG: 99-076, SW 23rd St City Clerk reported bid opening on 7/06/99 for CAG-99-076, SW 23rd St. Drainage Improvement, Drainage Improvement project; four bids; engineer's estimate $78,897.90; and Tydico submitted staff recommendation to award the contract to the low bidder, Tydico, Inc., in the amount of$108,600.00. Council concur. CAG: 99-074,N 30th&Park City Clerk reported bid opening on 7/07/99 for CAG-99-074,N. 30th St. and Ave Water Main& Sidewalks, Park Ave.N. Water Main Replacement and Sidewalk Improvement project; Gary Merlino Const Co three bids; engineer's estimate $599,264.19; and submitted staff recommendation to award the contract to the low bidder, Gary Merlino Construction Co., Inc., in the amount of$537,133.70. Council concur. EDNSP: Highlands Sub-Area Economic Development,Neighborhoods& Strategic Planning Department Urban Design Plan, CNA requested approval of a contract between $40,000 and$50,000 with CNA Architects Architects to develop the Highlands Sub-Area Urban Design Plan Proposal, including urban design and economic feasibility elements. Refer to Finance Committee. Annexation: Morrison, SE Economic Development,Neighborhoods& Strategic Planning Department now 128th St submitted a 10%Notice of Intent to Annex for the proposed Morrison Annexation, 39.21 acres located north of SE 128th Street, and recommended that a public meeting be set on July 26, 1999 to consider the petition to annex. Council concur. Finance: Internal Loans for Finance&Information Services Department recommended allowing repayment Utility CIP Projects of internal bridge loans for utility capital improvement projects with proceeds of tax-exempt utility revenue bonds, to be issued when the total project volume reaches at least$5,000,000. Refer to Finance Committee. Airport: Kaynan Lease Transportation Division recommended amending two leases with the Kaynan Extensions(LAG-84-003 & Corporation for areas at Renton Municipal Airport(LAG-84-003 and LAG-85- LAG-85-011) 011), to extend the lease periods to July and August 2010,respectively, with options to extend to 2016. Refer to Transportation (Aviation) Committee. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM. 8.e. FOR SEPARATE CONSIDERATION. CARRIED. Council President Parker questioned awarding another public works contract to Tydico, Inc., which is currently involved in litigation with the City on another project. Assistant City Attorney Zanetta Fontes replied that after investigating this issue, she concluded that the company does not meet the requirements for debarment. Separate Consideration Executive Department recommended renewal of the contract with Sonja NINO Item 8.e. Mejlaender for special event and volunteer program coordination from July 1, Executive: Special Events& 1999 through July 1, 2000 for$45,000. July 12, 1999 Renton City Council Minutes Page 249 Volunteer Program Councilmember Keolker-Wheeler said while Ms. Mejlaender's work is Coordinator Contract exemplary, she was concerned that the coordination of Renton River Days used i to be done by a permanent City employee,but has now been turned over to a ,... contract employee. She wondered whether this position should be made into a regular full-time position with benefits. Jay Covington, Chief Administrative Officer,responded that after the resignation of Laurie Ness,the City's first Volunteer Coordinator, the Administration took the opportunity to combine this function along with special events activities into one contract. Council President Parker explained that this person performs promotion and marketing work for the City as a consultant to specific programs and events. He supported approving the contract this evening as proposed, adding that Council can take up the question of whether it should be made into a full-time regular position during budget deliberations. Councilman Edwards suggested shortening the ending date of the contract from June 30, 2000 to December 31, 1999 to coincide with the City's budget. Councilmember Nelson agreed this would be preferable, as the River Days Board of Directors was concerned that the contract for the event's coordination not expire a few short weeks before River Days. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL EXTEND THE CONTRACT WITH SONJA MEJLAENDER FOR SPECIAL EVENT AND VOLUNTEER PROGRAM COORDINATION FROM JULY 1, 1999 THROUGH DECEMBER 31, 1999 FOR$22,500. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE FINANCE COMMITTEE FOR DISCUSSION PRIOR TO BUDGET DELIBERATIONS LATER THIS YEAR. CARRIED. CORRESPONDENCE Correspondence was read from the Board of the Highlands Community Citizen Comment: Highlands Association,urging the City to immediately fund necessary improvements to Community Association— properties operated by the Renton Housing Authority in the Highlands. Renton Housing Authority, Mayor Tanner noted that the Housing Authority is an independent entity which Maintenance of Housing Stock controls its own finances and is wholly responsible for operating and maintaining the various properties which it owns. He added that this letter may be related to an application by the Housing Authority to the City's new Neighborhood Program for minor work to some of its buildings. OLD BUSINESS Planning&Development Committee Chair Keolker-Wheeler presented a report Planning&Development recommending that a public hearing be set on July 26, 1999 for proposed Code Committee amendments changing the dates and procedures for the Comprehensive Plan Comprehensive Plan: amendment review process. MOVED BY KEOLKER-WHEELER, Amendment Review Process SECONDED BY EDWARDS, COUNCIL CONCUR IN THE COMMITTEE Changes REPORT. CARRIED. Planning: Taco Time Planning&Development Committee Chair Keolker-Wheeler presented a report Development Agreement regarding the proposed Taco Time development agreement and Convenience Commercial (CC)Zone amendments. Based on the adopted Committee report from January 4, 1999, staff has prepared proposed amendments to the Convenience Commercial Zone office allowances as well as minor amendments to accessory storage in all commercial and industrial zones. The Committee considered public comments received at the public hearing held June 14, 1999. The Committee recommended that staff prepare an ordinance 250 July 12, 1999 Renton City Council Minutes Page 250 consistent with the staff report dated May 5, 1999, and in addition include a sunset clause for the one-time building addition for existing, legal Administrative Headquarters Offices. The sunset date would be seven years. The ordinance would be approved along with other related ordinances prepared in conjunction with the 1999 Comprehensive Plan amendments. ""� Also based on the adopted Committee report from January 4, 1999, staff and the City Attorney have prepared a proposed Development Agreement for the Taco Time Corporation and property owner. The Development Agreement is based on the ultimate adoption of CC zone amendments regarding allowances for existing, legal administrative headquarters offices with minor parking and square footage allowances. The agreement would include Environmental Review Committee mitigation measures related to building height, access, landscaping, site plan review and other provisions. The Committee considered public comments received at the public hearing held June 14, 1999. The Committee recommended that staff prepare a resolution authorizing the Mayor to enter into the agreement. The agreement should be consistent with the staff report dated May 6, 1999, and in addition should include a sunset clause for the one-time building addition for existing, legal administrative headquarters offices. The sunset date would be seven years. The resolution would be approved along with other ordinances prepared in conjunction with the 1999 Comprehensive Plan amendments. MOVED BY KEOLKER-WHEELER, SECONDED BY EDWARDS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Claim Vouchers 172326- 172745 and two wire transfers totaling $2,702,796.18. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Noll Transportation Committee Transportation Committee Chair Corman presented a report regarding the Public Works: Pacific Fiber proposed license agreement for Pacific Fiber Link, L.L.C. Pacific Fiber Link Link Fiber Optic System plans to provide high-capacity, inter-exchange transport on a long-term lease Through Renton basis to telecommunications common carriers on underground fiber optic cables. The conduit will be installed using conventional trenching, horizontal boring and directional drilling methods. This is a ten-year license agreement between the City of Renton and Pacific Fiber Link. Pacific Fiber Link(PFL) is a Washington State limited liability company. PFL is owned by Ledcor Industries, Inc. and Mitek Communications,Inc. Mitek Communications, Inc. is a wholly-owned subsidiary of Michel's Pipeline Construction,Inc. PFL has no subsidiaries or other parent companies. City Code encourages telecommunications services such as this to promote competition and provide advance services on the widest possible basis to businesses, institutions and residents of the City. The Transportation Committee recommended concurrence in the staff recommendation to approve the license agreement with Pacific Fiber Link, L.L.C. The Committee further recommended that the Mayor and City Clerk be authorized to execute the agreement. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR INT HE COMMITTEE REPORT CARRIED. ORDINANCES AND The following ordinances were presented for second and final reading: RESOLUTIONS July 12, 1999 Renton City Council Minutes Page 251 Ordinance#4784 An ordinance was read amending Section 3-4-3.13 of Chapter 4,Municipal Municipal Court: Judge Pro Court, of Title III(Departments)of City Code by increasing the amount of Tem Compensation compensation for Pro Tem Judges. MOVED BY EDWARDS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4785 An ordinance was read amending Title VI (Police Regulations)of City Code by Police: Bicycle Helmet adding Chapter 26, entitled"Bicycle Helmets." MOVED BY EDWARDS, Ordinance SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4786 An ordinance was read amending Title IV(Development Regulations) of City Planning: Employment Area— Code by adding uses in the Light Industrial, Medium Industrial, Heavy Valley Zoning Code Changes Industrial, Commercial Office and Commercial Arterial zones, consolidating duplicate listed uses on the Zoning Use tables, and clarifying procedures and specific use conditions in the RM-H,R-14, IL, IM, IH, CC, CN, CS, CA, CD, CO and COR zones. MOVED BY EDWARDS, SECONDED BY KEOLKER- WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4787 An ordinance was read authorizing the acquisition of certain property and Legal: S 2nd St Condemnation property rights by eminent domain and providing for the payment thereof, (Burnett&Logan), authorizing the City Attorney to prepare a petition for condemnation in the Williams/Hiatt and Jasper Superior Court in and for the County of King and for the prosecution thereof for the acquisition of such property and property rights for the purpose of public parking(Williams/Hiatt and Jasper parcels, located on South 2nd Street between Burnett and Logan Avenues South). MOVED BY EDWARDS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Noting that this issue was discussed during Committee of the Whole earlier in Human Services: "Christmas the evening, it was MOVED BY NELSON, SECONDED BY CORMAN, in April"Program COUNCIL DIRECT THE ADMINISTRATION TO PARTNER WITH THE "CHRISTMAS IN APRIL"ORGANIZERS TO DEVELOP A RENTON PROGRAM FOR NEXT YEAR. CARRIED. AUDIENCE COMMENT Ralph Evans, 3306 NE I I'h Pl.,Renton, 98056, reported that the mooring raft Citizen Comment: Evans— near the canoe launch at Gene Coulon Memorial Beach Park has been Coulon Park Boat Mooring damaged, and is off-limits to the public until it can be surveyed and repaired. Raft Unavailability Noting that this raft normally receives much use by the Renton Sailing Club, he felt that since the raft was damaged during the winter, it should have been repaired and made ready for the heavy spring and summer use. Mr. Evans said he was told that the Sailing Club's classes for May and June were cancelled, and it was still unknown whether classes will be held this month. Emphasizing that this quality program is open to everyone,regardless of age, size or athletic ability,he urged the City to take all necessary steps to see that the raft is repaired as quickly as possible. Council President Parker explained that the City could not accept the repairs made to the raft by Sailing Club members because of liability issues and the fact that the raft is used by the general public. Unlike Mr. Evans, Mr. Parker understood that no classes offered by the Sailing Club via the City's Community Services Department have been cancelled this year. He concluded that the Administration is already working with the Sailing Club on this matter. saw Citizen Comment: Campen— Mike Campen,4902 Talbot Rd. S., Renton, 98055, thanked Council for its Campen Springs Site Approval decision earlier this evening regarding the Campen Springs development. He 2 -52 July 12, 1999 Renton City Council Minutes Page 252 also thanked staff in the Development Services and City Clerk divisions for providing him information and helping him to understand the project process. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 9:07 p.m. Now MARIL J. TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold July 12, 1999 raw CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk z COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 12, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/19 Maplewood Golf Course Surface Water (Parker) 6:15 p.m. Improvements (field trip) COMMUNITY SERVICES (Nelson) FINANCE MON., 7/19 Highlands Sub-Area Design Plan; (Edwards) 5:15 p.m. Utility Bonds and Capital Funding Alternatives; Vouchers PLANNING&DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) (Corman) UTILITIES (Clawson) w.. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 2 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 19, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JULY 12, 1999 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk reports bid opening on 6/15/99 for CAG-99-069, Maplewood and Teasdale Parks play equipment installation; two bids; engineer's estimate $128,130.00; and submits staff recommendation to award the contract to the low bidder, Custom Dirt Works, Inc., in the amount of $126,519.00. Council concur. b. City Clerk submits Quarterly Contract List for April 1 —June 30, 1999; 42 agreements totaling $1,146,225.85. Information. c. City Clerk reports the official population for the City of Renton as of April 1, 1999, to be 47,620 as calculated by the State of Washington Office of Financial Management. Information. d. Court Case filed by Bill A. Bowman, 1621 - 114th Ave. SE #210, Bellevue, 98004, representing Galen Prouty, who seeks the return of his red 1995 Dodge Ram 1500 4X4 truck which Renton has held as potential evidence in a criminal prosecution for vehicular assault since 12/16/98. Refer to City Attorney and Insurance Services. e. Economic Development,Neighborhoods & Strategic Planning Department recommends approval of a contract in the amount of$90,000 with The Hamilton/Saunderson Marketing Partnership for year two of the Renton Community Marketing Campaign. Refer to Finance Committee. f. Human Services Division requests approval to apply to the Bureau of Justice for a Local Law Enforcement Block Grant Fund to be used for legal advocacy domestic violence services. Renton's 10%match will be $7,355. Council concur. (See 9.a. for resolution.) g. Human Services Division recommends approval of interlocal agreements with King County to receive federal funds distributed through the 2000-2002 Community Development Block Grant (CDBG) and HOME Investment Partnerships programs. Council concur. (See 9.b. and 9.c. for resolutions.) h. Transportation Systems Division recommends approval of a resolution reiterating the City of Renton's position on Sound Transit light rail alignments and support of a multi-modal station located at 27th Street and Strander Boulevard in the Renton Valley. Council concur. (See 9.d. for resolution.) 7. CORRESPONDENCE Letter from Norman Peterson, 3402 Park Ave. N., Renton, 98056, asking that the City restrict building heights in view areas. (CONTINUED ON REVERSE SIDE) 8. OLD BUSINESS 255 Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers; Highlands Sub-Area Design Plan; Utility Bonds and Capital Funding Alternatives* 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Authorizing an application for LLEBG funds (see 61.) b. Approving an agreement with King County for CDBG funds (see 6.g.) c. Approving an agreement with King County for HOME funds (see 6.g.) d. Supporting the alignment of light rail along the Interurban Avenue corridor(see 6.h.) e. Allowing utility projects to be reimbursed by tax-exempt revenue bonds (see 8.a.) Ordinance for first reading: Residential Multi-Family Urban Zoning Code amendments (Council approved via Planning &Development Committee report adopted 6/21/99) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:15 p.m. Tour of the Maplewood Golf Course Surface Water Improvements r, Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 256 CITY COUNCIL July 19, 1999 City Clerk's Office Referrals NEW CITY ATTORNEY AND INSURANCE SERVICES Court Case filed by Galen Prouty seeking the return of his Dodge truck (being held by Renton police) COMMUNITY SERVICES COMMITTEE Senior Activity Center roof replacement bid award (fund transfers) FINANCE COMMITTEE Contract for year two of the Renton Community Marketing Campaign(Hamilton/Saunderson) MAYOR AND CITY CLERK Agreement with King County for 2000-2002 CDBG funds Agreement with King County for HOME Investment Partnerships program funding UTILITIES COMMITTEE Solid waste collection contract—review of call for proposals specifications Now PUBLIC MEETINGS AND HEARINGS No 7/26/99— 10%Notice of Intent to Annex for the Morrison Annexation,40 acres near SE 128`h St. 7/26/99—Comprehensive Plan Amendment review process 257 RENTON CITY COUNCIL Regular Meeting July 19, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; TONI NELSON; RANDY CORMAN; TIMOTHY SCHLITZER. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMAN BOB EDWARDS. CARRIED. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE DAVID DEAN,Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; BETTY NOKES, Economic Development Director; ABDOUL GAFOUR, Water Utility Supervisor; RAY SLED, Water Maintenance Manager; MICHAEL NOLAN, Facilities Coordinator; ACTING COMMANDER PAUL CLINE,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF JULY 12, 1999 AS PRESENTED. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: Over a dozen Canada geese were trapped at the municipal airport last week and delivered to a local food bank. Harassment measures will continue in an effort to discourage other geese and seagulls from frequenting the airport, as their presence poses a danger to the aircraft. More than six hundred children and their parents attended last week's Creative Kids Fair at Liberty Park, enjoying a hands-on art experience. Three people were arrested last week for the arson of$100,000 worth of construction equipment last year at the soon-to-be dedicated Ron Regis Park on Maple Valley Highway. Public Works: Maplewood Gregg Zimmerman,Planning/Building/Public Works Administrator,reported Aquifer Service to Highlands that the Maplewood water supply was activated three weeks ago and has been supplying the upper Highlands area. During that time, the City has received numerous questions and complaints related to taste and odor. Emphasizing that this is to be expected during the start-up period of a new water supply, Mr. Zimmerman said the water is high quality and perfectly safe, meeting all applicable health standards. He expected that the inquiries and complaints will decrease over the next few weeks as adjustments are made to the taste and as customers become accustomed to the new source. Responding to Council President Parker,Water Maintenance Manager Ray Sled said although the Maplewood pump station is designed to operate unmanned, staff tests the water daily to ensure its safety and quality. Mr. Sled added that the Maplewood well is almost 400 feet deep, with the top of the aquifer at 250 feet. This is one reason why the water is noticeably different 258 July 19, 1999 Renton City Council Minutes Page 258 from the downtown-area's supply, which has a water table much closer to the surface(23 feet). CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. moo CAG: 99-069, Maplewood& City Clerk reported bid opening on 6/15/99 for CAG-99-069, Maplewood and Teasdale Parks Play Teasdale Parks play equipment installation; two bids; engineer's estimate Equipment Installation, $128,130.00; and submitted staff recommendation to award the contract to the Custom Dirt Works low bidder, Custom Dirt Works, Inc., in the amount of$126,519.00. Council concur. City Clerk: Quarterly Contract City Clerk submitted Quarterly Contract List for April 1 —June 30, 1999; 42 List,4/99 to 6/99 agreements totaling$1,146,225.85. Information. City Clerk: 1999 City of City Clerk reported the official population for the City of Renton as of April 1, Renton Population 1999 to be 47,620 as calculated by the State of Washington Office of Financial Management. Information. CRT: 99-007, Prouty v Renton Court Case filed by Bill A.Bowman, 1621 - 114th Ave. SE#210,Bellevue, 98004,representing Galen Prouty, who seeks the return of his red 1995 Dodge Ram 1500 4X4 truck which Renton has held as potential evidence in a criminal prosecution for vehicular assault since 12/16/98. Refer to City Attorney and Insurance Services. EDNSP: Community Economic Development,Neighborhoods& Strategic Planning Department Marketing Campaign Contract, recommended approval of a contract in the amount of$90,000 with The Hamilton/Saunderson Hamilton/Saunderson Marketing Partnership for year two of the Renton Community Marketing Campaign. Refer to Finance Committee. Human Services: LLEBG Human Services Division requested approval to apply to the Bureau of Justice Funds for Domestic Violence for a Local Law Enforcement Block Grant to be used for legal advocacy NEW Services domestic violence services. Renton's 10%match will be $7,355. Council concur. (See page 259 for resolution.) Human Services: CDBG& Human Services Division recommended approval of interlocal agreements with HOME Funds, Agreements King County to receive federal funds distributed through the 2000-2002 with King County Community Development Block Grant(CDBG) and HOME Investment Partnership programs. Council concur. (See page 259 for resolutions.) Transportation: Sound Transit Transportation Systems Division recommended approval of a resolution Light Rail Alignments,Renton reiterating the City of Renton's position on Sound Transit light rail alignments Position and support of a multi-modal station located at 27th Street and Strander Boulevard in the Renton Valley. Council concur. (See page 259 for resolution.) Added Item 61 City Clerk reported bid opening on 6/16/99 for CAG-99-070, Senior Activity Parks: Senior Activity Center Center Roof Replacement; six bids; engineer's estimate $50,000; and submitted Roof Replacement Bid Award staff recommendation to award the contract(including alternatives one through four)to the low bidder, Queen City Sheet Metal &Roofing, Inc., in the amount of$57,212. Refer to Community Services Committee for review of proposed fund transfers to cover unanticipated costs. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED, INCLUDING ADDED ITEM 6.i. CARRIED. CORRESPONDENCE Correspondence was read from Norman Peterson, 3402 Park Ave.N., Renton, Citizen Comment: Peterson— 98056, asking that the City restrict building height in view areas. View Protection for Councilman Clawson commented that although some jurisdictions have July 19, 1999 Renton City Council Minutes Page 259 Residential Areas adopted regulations protecting views, these can lead to various problems. Although he sympathized with Mr. Peterson,he did not support pursuing this matter. NOW OLD BUSINESS Finance Committee Vice Chair Nelson presented a report recommending that Finance Committee Council authorize a contract with CNA Architecture, Inc. to develop the EDNSP: Highlands Sub-Area Highlands Sub-Area Urban Design plan proposal. The contract is in the Urban Design Plan, CNA amount of$45,000 and is in the 1999 CIP budget. Revitalizing the Hilands Architects Shopping Center business district and integrating this plan with the residential neighborhood is a Council priority. The contract will create a sub-area master plan that incorporates urban design elements and economic feasibility. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Utility CIP Projects, Finance Committee Vice Chair Nelson presented a report recommending Funding with Tax-Exempt concurrence in the recommendation of the Finance& Information Services Revenue Bonds Department to internally finance utility construction projects until a volume of $5,000,000 of outstanding obligations is reached. The Committee further recommended that the loans be repaid from the proceeds of tax-exempt revenue bonds. The Committee additionally recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3401 A resolution was read authorizing application for funding assistance for a Local Human Services: LLEBG Law Enforcement Block Grant to the Bureau of Justice. MOVED BY .... Funds for Domestic Violence CORMAN, SECONDED BY SCHLITZER, COUNCIL ADOPT THE Services RESOLUTION AS PRESENTED. CARRIED. Resolution#3402 A resolution was read authorizing the Mayor and Cily Clerk to enter into an Human Services: 2000-2002 interlocal cooperative agreement with King County to obtain King County CDBG Funds,Agreement with Community Development Block Grant(CDBG) funds during the 2000-2002 King County funding years . MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. Resolution#3403 A resolution was read authorizing the Mayor and City Clerk to enter into an Human Services: HOME interlocal cooperative agreement with King County to form a consortium Partnership Funds,Agreement arrangement for purposes of the HOME Investment Partnerships program. with King County MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. Resolution#3404 A resolution was read supporting the alignment of light rail along the Transportation: Sound Transit Interurban Avenue corridor. MOVED BY KEOLKER-WHEELER, Light Rail Alignments,Renton SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS Position PRESENTED. CARRIED. Resolution#3405 A resolution was read declaring the City's intent that certain capital Finance: Utility CIP Projects, expenditures to be made shall be reimbursed from the proceeds of tax-exempt Funding with Tax-Exempt bonds or other obligations. MOVED BY NELSON, SECONDED BY Revenue Bonds SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. CARRIED. The following ordinance was presented for first reading and advanced for r..� second and final reading: 260 July 19, 1999 Renton City Council Minutes Page 260 Planning: Residential Multi- An ordinance was read amending Sections 4-2-110.17 and 4-2-110.G of Chapter Family Urban Zoning Code 2,Land Use Districts, and Section 4-8-100.A.I of Chapter 8,Permits and Amendments Decisions, of Title IV(Development Regulations) of City Code by amending the density,building design and parking location in the Residential Multi- „gyp Family Urban Zone,Tables 4-2-110.17 and 4-2-110.G, and amending pre- application requirements. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADVANCE THE ORDINANCE TO SECOND AND FINAL READING. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL WAIVE SECOND READING OF THE ORDINANCE. CARRIED. Ordinance#4788 MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL Planning: Residential Multi- ADOPT THE RESIDENTIAL MULTI-FAMILY URBAN ZONING CODE Family Urban Zoning Code ORDINANCE AS PRESENTED. ROLL CALL: ALL AYES. CARRIED. Amendments NEW BUSINESS Council President Parker announced that the City's newest park,Ron Regis Parks: Ron Regis Park Park on Maple Valley Highway east of the golf course, will be formally Dedication on 7/21 dedicated on Wednesday July 21St Solid Waste: Collection Noting that the City is preparing to solicit proposals for its solid waste Service Proposals collection service, it was MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS MATTER TO THE UTILITIES COMMITTEE FOR REVIEW OF THE INVITATION TO BID BEFORE IT IS FORMALLY ISSUED. CARRIED. AUDIENCE COMMENT Pam Carter,4115 S. 139th St.,Tukwila,Tukwila City Councilmember,thanked Citizen Comment: Carter— Council for adopting the resolution reiterating Renton's position on light rail Tukwila Light Rail alignments in the Valley area. Alignments ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:00 p.m. MARILYN RSEN, CMC, City Clerk Recorder: Brenda Fritsvold July 19, 1999 WMW CITY COUNCIL COMMITTEE MEETING CALENDAR 261 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 19, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/26 Mid-Year Financial Review (Parker) 6:30 p.m. COMMUNITY SERVICES TUES., 7/20 Senior Center Roof Replacement; (Nelson) 3:15 p.m. Neighborhood Grant Program FINANCE MON., 7/26 Vouchers; (Edwards) 6:15 p.m. Contract for Marketing Campaign (Phase 2) PLANNING&DEVELOPMENT THURS., 7/22 Comprehensive Plan Amendment (Keolker-Wheeler) 3:00 p.m. Process; Tracking Covenants (Woodcreek preliminary plat); A-Frame Signs PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) TUES., 7/20 Kaynan Corp. Lease Extensions (Corman) 4:00 p.m. (Municipal Airport) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING . July 26, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JULY 19, 1999 4. PUBLIC MEETING: Proposed 10%Notice of Intent Petition to Annex; 39.21 acres located north of SE 128th St., south of SE 120th St., and west of 155th Ave. SE (Morrison) 5. PUBLIC HEARING: Proposed changes to the Comprehensive Plan amendment and review process 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further �+ discussion if requested by a Council member. a. City Clerk reports bid opening on 7/15/99 for CAG-99-084, 200 Mill Ave. S. Building Second Floor Deck Repair; one bid; engineer's estimate $45,000; and submits staff recommendation to award the contract to the sole bidder, Diamaco, Inc., in the amount of$39,778. Council concur. b. City Clerk reports bid opening on 7/15/99 for CAG-99-086, 200 Mill Ave. S. Building Plumbing Replacement; four bids; engineer's estimate $70,000; and submits staff recommendation to award the contract to the low bidder, Elwick Inc., in the amount of$28,300. Council concur. c. City Clerk reports bid opening on 7/16/99 for CAG-99-087, 200 Mill Ave. S. Building Security Access System; two bids; engineer's estimate $40,000; and submits staff recommendation to award the contract to the low bidder, JPL Construction, in the amount of$39,775. Council concur. d. City Clerk reports bid opening on 7/15/99 for CAG-99-088, 200 Mill Ave. S. Building Fire Alarm System; one bid; engineer's estimate $40,000; and submits staff recommendation to award the contract to the sole bidder, Automated Communications Corp., in the amount of$29,931.76. Council concur. e. City Clerk reports bid opening on 7/16/99 for CAG-99-090, 200 Mill Ave. S. Building Lobby Renovation; two bids; engineer's estimate $41,500; and submits staff recommendation to award the contract to the low bidder, Litchfield Construction, in the amount of$34,173. Council concur. f. City Clerk reports bid opening on 7/22/99 for CAG-99-085, 200 Mill Ave. S. Building Fire Sprinkler Installation; engineer's estimate $75,000; and submits staff recommendation to award the contract to the low bidder. Council concur. g. Legal Department recommends approval of an ordinance relating to the clean up of junk (abandoned)vehicles and vehicle parts from private property. Refer to Public Safety Committee. h. Transportation Division submits CAG-99-049, Sunset Blvd. NE Rockery Repair project; and requests approval of the project, commencement of 60-day lien period, and release of retained amount of$4,881.78 to AAA Rockery and Construction, contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 263 9. CORRESPONDENCE a. E-mail from Shannon Pound, 1606 Glennwood Ave. SE, Renton, 98058, urging the City to ban fireworks. b. Letter from Mike O'Halloran, 4420 SE 4th St., Renton, 98059, urging the City to ban fireworks. .-.0. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Senior Center Roof Replacement; Neighborhood Grant Program b. Finance Committee: Vouchers; Renton Community Marketing Campaign (Phase 2) c. Transportation (Aviation) Committee: Kaynan Corp. Lease Extensions @ Municipal Airport 11. ORDINANCES AND RESOLUTIONS 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. EXECUTIVE SESSION: Labor Negotiations 15. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Mid-Year Financial Review loom • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 264 CITY COUNCIL July 26, 1999 City Clerk's Office Referrals ADMINISTRATION Contract with the Hamilton/Saunderson Partnership for year two of the Community Marketing Campaign MAYOR AND CITY CLERK Contract with Queen City Sheet Metal &Roofing for the Senior Activity Center roof repair project Lease extensions for the Kaynan Corp.'s properties at Renton Municipal Airport (LAG-84-003 & 85-011) PLANNING COMMISSION Morrison Annexation—First public hearing on the zoning (SE 128th St.) PUBLIC SAFETY COMMITTEE Proposed ordinance re: clean-up of junk vehicles &vehicle parts from private property Letter from Shannon Pound, 1606 Glennwood Ave SE, 98058, urging a ban on fireworks E-mail from Mike O'Halloran, 4420 SE 4th St., 98059, urging a ban on fireworks ..r 265 RENTON CITY COUNCIL Regular Meeting July 26, 1999 Council Chambers .N.. Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President;DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; BOB EDWARDS; TONI NELSON; RANDY CORMAN; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER, Mayor; ZANETTA FONTES, Assistant City Attorney; ATTENDANCE MARILYN PETERSEN, City Clerk; JIM SHEPHERD, Community Services Administrator; MIKE WEBBY, Human Resources &Risk Management Administrator; BETTY NOKES, Economic Development Director; DENNIS CULP,Facilities Director; REBECCA LIND, Principal Planner; DON ERICKSON, Senior Planner;DEREK TODD, Finance Analyst; COMMANDER DENNIS GERBER,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF JULY 19, 1999 AS PRESENTED. CARRIED. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Morrison, SE accordance with local and State laws,Mayor Tanner opened the public meeting 128"St to consider the 10%Notice of Intent to Annex for 39.21 acres located north of SE 128th St., south of SE 1201h St. and west of 155`"Ave. SE(petitioner Morrison). Don Erickson, Senior Planner,produced maps outlining the boundary of the property, as well as an aerial photograph of the site. The property is relatively flat and includes a small Type II or Type III wetland near its center, along its western boundary. It is currently vacant. Councilman Edwards noted that the property appears to have very few trees. Mr. Erickson concurred that the land is generally clear of vegetation,primarily because it has been used for agricultural grazing in the past. Continuing,Mr. Erickson reported that site's zoning under King County is R-4. Since Renton's Comprehensive Plan designates the property to be Residential Rural, applicable Renton zoning would be either Resource Conservation,R-1 or R-5. Water service is currently provided by Water District 90, and the district would continue to serve the site upon annexation to Renton. Staff is recommending that 1.35 acres be added to the annexation area so that the adjacent section of SE 128`" St. will also be brought into Renton. This would allow the City to require certain necessary street improvements when the property is developed. Mr. Erickson noted that the proposed annexation area is located within the Issaquah School District. At the conclusion of negotiations earlier this year,Renton agreed to assess an impact fee of$2,797 on each new single-family home on the school district's behalf. Referring to a vacant 40-acre parcel to the south, which is owned by King County,Mr. Erickson said it is the county's intention to hold this property for development into a park,which would satisfy Renton's recreational needs in this area. He added that because 90%of the proposed annexation site drains 266 July 26, 1999 Renton City Council Minutes Page 266 into the May Creek Basin, which is experiencing flooding, erosion, and water quality problems, staff would recommend that any development on the property be required to adhere to the 1998 King County Surface Water Design Manual standards. Mr. Erickson concluded that the annexation proposal is generally consistent with Renton policies and Boundary Review Board objectives, and no impediments to the provision of City services to the area have been identified. A full fiscal analysis will be conducted for the public hearing on the 60% Petition. Audience comment was invited. Nancy Bainbridge Rogers, 701 -5th Ave., 70th Floor, Seattle, 98104, introduced herself as a representative of the petitioner and spoke in favor of the annexation. There being no further public comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL: ACCEPT THE 10%NOTICE OF INTENT TO ANNEX;AUTHORIZE CIRCULATION OF THE 60% PETITION FOR THE EXPANDED AREA(40.56 ACRES); REQUIRE THE ADOPTION OF CITY ZONING ON THE PROPERTY CONSISTENT WITH RENTON'S COMPREHENSIVE PLAN; REQUIRE THAT THE PROPERTY OWNER ASSUME A PROPORTIONAL SHARE OF RENTON'S BONDED INDEBTEDNESS; AND REFER THE FIRST OF TWO REQUIRED PUBLIC HEARINGS ON THE ZONING FOR THE AREA TO THE PLANNING COMMISSION. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Comprehensive Plan: Review accordance with local and State laws,Mayor Tanner opened the public hearing Process Changes to consider the proposed changes to the Comprehensive Plan amendment and now review process. Rebecca Lind,Principal Planner, explained that three specific changes are being proposed to the Comprehensive Plan review process. The first would establish a process at the City Council level for preliminary review and authorization to proceed. The second would change the filing deadline from March 31 St to October 1 st(for preliminary review) and December 30th (for final review). The final proposed change would establish review criteria for Comprehensive Plan amendments, since none exist at this time, and clarify criteria for rezones. Noting that the Comprehensive Plan can be amended only once per year,Ms. Lind explained that staff is suggesting that the review of proposed amendments begin earlier to better match staff's budget and work programs. It might also benefit some development projects by coinciding closer to the region's typical construction season. Ms. Lind explained the proposed preliminary review, which would be recommended for applicants but not made mandatory. Under this process, applications would be screened at a conceptual stage based on the adopted criteria. All of the proposals submitted for pre-application would be submitted to the City Council for its review. After Council authorized the applications to proceed, environmental review and detailed Planning Commission review would commence. Ms. Lind emphasized that applicants could always waive pre-application review and simply submit their applications as usual prior to the final filing date. now After reviewing the proposed changes, the Planning Commission recommended that the final filing deadline be December 15th rather than December 30th. Staff would agree to this modification. Ms. Lind added that at this time,the Planning 267 July 26, 1999 Renton City Council Minutes Page 267 Commission does not support the proposed two-step process with a new pre- application review by Council. The commission has asked for more discussion of this particular issue. Audience comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Councilmember Keolker-Wheeler stated that this matter will remain in Planning &Development Committee pending a final recommendation to the full Council. She added that the Planning Commission's reservations regarding the proposed pre-application process have to do with whether the Commission or the Council has first review of proposed Comprehensive Plan amendments. Staff and the Planning&Development Committee will continue to work with the Commission to resolve its concerns. ADMINISTRATIVE Finance Analyst Derek Todd reviewed a written administrative report REPORT summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: * The 141h Annual Renton River Days begins July 27`h, with the parade scheduled on Saturday and the popular Rubber Ducky Derby on Sunday. * The Hazardous Wastemobile will be available to collect paints,pesticides, cleaners and other household hazardous products this weekend and next weekend at the Renton Center parking lot(365 Renton Center Way SW). * Renton city employees donated many toys and books for distribution during the annual Summer Lunch Program at Royal Hills. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the Il�rr listing. CAG: 99-084, 200 Mill Ave S City Clerk reported bid opening on 7/15/99 for CAG-99-084, 200 Mill Ave. S. Bldg 2nd Floor Deck Repair Building Second Floor Deck Repair; one bid; engineer's estimate $45,000; and submitted staff recommendation to award the contract to the sole bidder, Diamaco, Inc., in the amount of$39,778. Council concur. CAG: 99-086, 200 Mill Ave S City Clerk reported bid opening on 7/15/99 for CAG-99-086,200 Mill Ave. S. Bldg Plumbing Replacement Building Plumbing Replacement; four bids; engineer's estimate $70,000; and submits staff recommendation to award the contract to the lowest responsible bidder,Pilchuck Contractors,Inc., in the amount of$52,000. Council concur. (See page 268 for an explanation regarding the change from the original agenda on this item.) CAG: 99-087, 200 Mill Ave S City Clerk reported bid opening on 7/16/99 for CAG-99-087,200 Mill Ave. S. Bldg Security System Building Security Access System; two bids; engineer's estimate $40,000; and submitted staff recommendation to award the contract to the low bidder,JPL Construction, in the amount of$39,775. Council concur. CAG: 99-088, 200 Mill Ave S City Clerk reported bid opening on 7/15/99 for CAG-99-088, 200 Mill Ave. S. Bldg Fire Alarm System Building Fire Alarm System; one bid; engineer's estimate$40,000; and submitted staff recommendation to award the contract to the sole bidder, Automated Communications Corp., in the amount of$29,931.76. Council concur. CAG: 99-090, 200 Mill Ave S City Clerk reported bid opening on 7/16/99 for CAG-99-090, 200 Mill Ave. S. Bldg Lobby Renovation Building Lobby Renovation; two bids; engineer's estimate$41,500; and submitted staff recommendation to award the contract to the low bidder, Litchfield Construction, in the amount of$34,173. Council concur. 268 July 26, 1999 Renton City Council Minutes Page 268 CAG: 99-085, 200 Mill Ave S City Clerk reported bid opening on 7/22/99 for CAG-99-085,200 Mill Ave. S. Bldg Fire Sprinkler Project Building Fire Sprinkler Installation; two bids; engineer's estimate$70,000; and submits staff recommendation to award the contract to the low bidder, Ace Fire Protection Systems, in the amount of$70,200.00. Council concur. Legal: Clean up of Junk Legal Department recommended approval of an ordinance relating to the clean (Abandoned)Vehicles up of junk(abandoned) vehicles and vehicle parts from private property. Refer to Public Safety Committee. CAG: 99-049, Sunset Blvd Transportation Division submitted CAG-99-049, Sunset Blvd. NE Rockcry Rockery Repair, AAA Repair project; and requested approval of the project,commencement of 60-day Rockery&Const lien period, and release of retained amount of$4,881.78 to AAA Rockery& Construction,contractor, if all required releases are obtained. Council concur. Council President Parker noted a change to item 8.b. since the time the agenda was prepared. Because the low bidder on the 200 Mill Ave. S. Building Plumbing Replacement project withdrew its bid, the contract will instead be awarded to the second low bidder. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Shannon Pound, 1606 Glennwood Ave. SE, Citizen Comment: Pound— Renton, 98058,urging the City to ban fireworks. Ms. Pound said fireworks are Fireworks Ban noisy,messy, and threatening to the safety of persons and property, and some people are confused over what is legal or illegal while others simply disregard the rules limiting discharge. MOVED BY EDWARDS, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS LETTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Citizen Comment: O'Halloran Correspondence was read from Mike O'Halloran,4420 SE 4th St.,Renton, ..r —Fireworks Ban 98059, saying that the time has come for Renton to outlaw fireworks within its city limits. Mr. O'Halloran said a fireworks ban would be consistent with Renton's mission to "provide a healthy atmosphere in which to live and raise families." MOVED BY EDWARDS, SECONDED BY KEOLKER- WHEELER, COUNCIL REFER THIS LETTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Edwards presented a report recommending approval Finance Committee of Claims Vouchers 172746- 173180 and two wire transfers totaling Finance: Vouchers $2,443,758.72; and approval of Payroll Vouchers 20329 -20654 and 526 direct deposits in the total amount of$998,567.39. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Renton Community Finance Committee Chair Edwards presented a report recommending that Marketing Campaign,Year Council authorize the Administration to contract with The Hamilton/Saunderson Two,Hamilton/Saunderson Marketing Partnership for year two of the Renton Community Marketing Contract Campaign. These funds ($90,000)have already been authorized in the 1999 budget. The Renton Community Marketing Campaign will be a combined effort of many segments of the community and will expand on the success of the campaign's first year. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending that Council concur in the staff recommendation to approve the Parks: SeniorActivity Center low bid for the Senior Activity Center roof repair submitted by Queen City 26 :3 July 26, 1999 Renton City Council Minutes Page 269 Roof Repair Bid Award Sheet Metal and Roofing, Inc. on June 16, 1999. The bid would include the (Queen City Sheet Metal & base bid of$49,063.00 plus acceptance of added alternates one through four for Roofing) a total contract amount of$57,212.00. Sources for the additional funds would be as follows: Senior Center Roof fund($23,000); Senior Center Major Maintenance account($10,000); Carco Theater Major Maintenance account ($5,000); Repairs&Maintenance account($15,000); and Repairs& Maintenance—Senior Activity Center account($5,000). The Committee further recommended that the Mayor and Cil, Clerk be authorized to execute the contract with the low bidder. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation(Aviation) Committee Chair Corman presented a report Committee recommending that Council approve the extension of the Kaynan Corporation's Lease: Kaynan Corp two leases for property in the southeast portion of the Municipal Airport. The Municipal Airport Sites, LAG- leases, LAG-84-003 and LAG-85-011, will be extended to July and August 84-003 and LAG-85-011 2010,respectively,with options to extend to 2016. The Committee further recommended that Council authorize the Mayor and City Clerk to execute lease addendum 99-08 to LAG-84-003 and lease addendum 99-04 to LAG-85-011. MOVED BY CORMAN, SECONDED BY CLAWSON, COUCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. NEW BUSINESS Councilmember Keolker-Wheeler encouraged everyone to attend this year's Parks: "Anything Goes" summer teen musical at Carco Theatre,"Anything Goes,"reporting that it is Summer Teen Musical highly professional and a powerful antidote to negative perceptions of today's teenagers. The musical will continue through August f . 4 Public Works: Olympic Ms. Keolker-Wheeler asked that the Administration reiterate its request to the .,..� Pipeline Company Franchise Olympic Pipeline Company for information on the safety of its facilities. She noted that in the aftermath of a fatal accident in Bellingham earlier this summer, Renton had posed several questions and concerns to the company. The letter received in response,however,utterly failed to specifically address the City's inquiries and concerns. Mayor Tanner noted that because pipeline safety regulations are preempted by the federal government,Renton has no enforcement authority whatsoever in this area. The City can and will,however, apply pressure to the company to provide the requested information. Franchise: TCI Fiber Optic Ms. Keolker-Wheeler commented that many residents have recently Upgrade&Temporary Service complained that their cable television service is snowy or shadowy, or Problems frequently out of service. City Clerk/Cable Manager Marilyn Petersen replied that because TCI is currently upgrading its system to fiber optic cable,residents can expect service problems and outages on a regular basis until the upgrade is completed. Adding that TCI is trying to schedule most of the work outside of prime viewing hours, she said the company expects the upgrade to be finished before the September 13`h deadline. Responding to Councilman Corman,Ms. Petersen confirmed that any customers affected by an outage are eligible for a refund for the time that their service is interrupted. EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 60 MINUTES TO DISCUSS LABOR NEGOTIATIONS AND PROPERTY ACQUISITION. CARRIED. Time: 8:15 p.m. 270 July 26, 1999 Renton City Council Minutes Page 270 The meeting was reconvened at 9:19 p.m.;roll was called; all Councilmembers present. ADJOURNMENT MOVED BY EDWARDS, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 9:20-pap. woo MARILYN J.PETERSEN, CMC, Cit'Y`Clerk Recorder: Brenda Fritsvold July 26, 1999 r/ CITY COUNCIL COMMITTEE MEETING CALENDAR 271. Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 26, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/02 *CANCELLED* (Parker) MON., 8/09 Crime-Free Futures Program 7:00 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 8/09 Vouchers; (Edwards) 6:30 p.m. Volunteer/Special Events Coordinator Position for 2000 trrr. PLANNING&DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY MON., 8/09 Ordinance re: Clean-up of Junk Vehicles (Schlitzer) 6:00 p.m. & Vehicle Parts TRANSPORTATION(AVIATION) (Corman) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 272, AGENDA RENTON CITY COUNCIL REGULAR MEETING August 9, 1999 Monday, 7:30 p.m. •..r 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JULY 26, 1999 4. SPECIAL PRESENTATIONS a. Performing Arts Center Update b. Police Department Volunteer Recognitions 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. n.r a. City Clerk reports bid opening on 7/20/99 for CAG-99-078, Emergency Power Upgrades to Water Pump Stations; five bids; engineer's estimate$80,107.70; and submits staff recommendation to award the contract to the low bidder, JR Electric, Inc., in the amount of$107,170.82. Council concur. b. City Clerk reports bid opening on 7/29/99 for CAG-99-100, 200 Mill Ave. S. Building Marblecrete Repair; three bids; engineer's estimate $69,504.00; and submits staff recommendation to award the contract to the low bidder, JPL Construction, in the amount of$77,126.00. Council concur. c. City Clerk reports bid opening on 7/28/99 for CAG-99-082, City Hall Parking Garage Access Ramp; four bids; engineer's estimate $1,877,843.00; and submits staff recommendation to award the contract to the low bidder, Gary Merlino Construction Co., in the amount of$1,721,527.00. Council concur. d. City Clerk reports bid opening on 7/27/99 for CAG-99-077, Highlands Neighborhood Center Reconstruction; 11 bids; engineer's estimate $850,000.00; and submits staff recommendation to award the contract to the low bidder, CHY4, Inc., in the amount of$802,000.00. Council concur. e. City Clerk reports bid opening on 8/03/99 for CAG-99-097, Downtown Park & Gateway Construction; three bids; engineer's estimate $1,046,605.00. Refer to Community Services Committee for discussion of funding. f. City Clerk recommends approval of an ordinance increasing charges for the City Code and Development Regulations, and eliminating references to maps that are no longer sold. Council concur. (See 10.a. for ordinance.) g. Community Services Department requests authorization to apply for a$200,000 grant (50% of the estimated project cost) from the Interagency Committee for Outdoor Recreation for athletic field construction at Ron Regis Park. Council concur. (See agenda item 10. for resolution.) h. Development Services Division recommends accepting a dedication of right-of-way on the east side No of Meadow Ave. N. near N. 40th St. to fulfill requirements for the Klinefelter short plat (SHP-99- 041). Council concur. (CONTINUED ON REVERSE SIDE) i. Economic Development, Neighborhoods & Strategic Planning Department recommends that Council approve the provision of tax-exempt financing from the Washington Economic Development Finance Authority for Outdoor Empire Publishing, Inc.'s new facility at 1200 Monster Road. Refer to Finance Committee. J. Technical Services Division recommends accepting a dedication of right-of-way on NE 12th St. to fulfill a requirement for the Bouganvilla Condominium conversion. Council concur. k. Transportation Systems Division seeks authorization to hire a Civil Engineer(I-III), Engineering Specialist (I-III) and Program Coordinator(I-II) above Step C on the pay scale, if needed (possible budget impact would be up to $6,000 per year). Refer to Finance Committee. 1. Transportation Systems Division recommends approval of a contract in the amount of$150,000 with Bucher, Willis and Ratliff(B WR) for engineering and architectural services on the Transit Signal Priority and Traffic Control Center projects. Refer to Transportation Committee. 8. CORRESPONDENCE Letter from Bradley K. Hughes, General Manager, Labrador Ventures, PO Box 3344, Kirkland, 98083, seeking reimbursement in the estimated amount of$15,000 for oversizing a sewer main at the Clover Creek development on Lake Washington Blvd. at the City's request. Refer to Utilities Committee. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Crime-Free Futures Program b. Finance Committee: Vouchers; Volunteer/Special Event Coordinator Position for 2000 c. Public Safety Committee: Ordinance re: Clean-up of Junk Vehicles & Vehicle Parts* 10. ORDINANCES AND RESOLUTIONS Resolution: Authorizing a grant application to the I.A.C. for Ron Regis Park facilities (see 7.g.) r Ordinances for first reading: a. Amending the fee schedule for City Code and Development Regulations (see 71) b. Clean-up of junk vehicles and vehicle parts (see 9.c.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 7:00 p.m. Crime-Free Futures Program • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL August 9, 1999 City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE Downtown Park& Gateway project (award of bid and funding shortfall) Gary Merlino Construction Co. protest of low bid submitted for Downtown Park& Gateway project Grant application for athletic field construction at Ron Regis Park FINANCE COMMITTEE Tax-exempt bonds for Outdoor Empire Publishing's new facility at 1200 Monster Rd. Transportation Division request to hire various positions above Step C on the pay scale, if needed TRANSPORTATION COMMITTEE Contract for the Transit Signal Priority& Traffic Control Center projects (engineering & architecture) UTILITIES COMMITTEE Request from Labrador Ventures for reimbursement for oversizing a sewer main at Clover Creek ORDINANCE FOR SECOND AND FINAL READING Increasing charges for the City Code and Development Regulations— 1 st reading 8/09/99 woo PUBLIC HEARING 8/23/99 —Modifications to off-street parking regulations in multi-family zones 275 RENTON CITY COUNCIL Regular Meeting VMW August 9, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON;KATHY KEOLKER-WHEELER; DAN CLAWSON. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL EXCUSE ABSENT COUNCILMAN BOB EDWARDS. CARRIED. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LARRY WARREN, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; SUSAN CARLSON, Economic Development Administrator; MIKE WEBBY, Human Resources&Risk Management Administrator; SANDY CHASTAIN, Community Relations Specialist; GLENN KOST, CIP Manager; DENNIS CULP, Facilities Director; ABDOUL GAFOUR, Water Utility Supervisor; DEREK TODD,Finance Analyst; CHIEF GARRY ANDERSON, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE ..� COUNCIL MINUTES THE MINUTES OF JULY 26, 1999 AS PRESENTED. CARRIED. SPECIAL Char Baker,member of the Performing Arts Center Funding Committee, PRESENTATIONS described efforts to date to raise $1.5 million to upgrade the auditorium at EDNSP: Performing Arts Renton High School to a first-class performing arts facility that would fulfill Center Update(at Renton High vital civic and cultural needs in the community. Explaining that the Renton School) School District is finalizing plans for major renovations at the high school, she said the opportunity exists now to replace the planned auditorium with a state- of-the-art venue that could be used for symphony performances,musicals,plays and dance programs. Ms. Baker said the funds to upgrade the facility must be raised now, as construction will begin next summer. The City Council committed to contributing$400,000 toward the project if the balance is secured from other sources. IKEA donated$500,000 in exchange for naming rights, and First Savings Bank of Renton and the Behnke Foundation have each given$25,000. Many other contributions have brought the grand total thus far to $1,068,826.97. Ms. Baker said this amount does not include in-kind donations, verbal commitments of$75,000, or grant requests which total $600,000. To make contributing to this project as feasible as possible for everyone who wants to help,Ms.Baker announced a plan whereby individuals can spread their donation over a three-year period. She asked that anyone interested in donating call her at 425-255-5145. Police: Volunteer Recognitions Chief of Police Garry Anderson and Community Program Coordinator Cyndie Driggers presented plaques of appreciation to the following Police Department volunteers: Deeon Kuspert, who was selected as the volunteer of the second quarter and who has donated more than 1,700 hours of service since 1989; Joe Diambri,who has given 639 hours and who works four to five days per week; 276 August 9, 1999 Renton City Council Minutes Page 276 and Margaret Barlow,who also works four or five days a week and has donated 1,500 hours to the department. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • A new exhibit at the Renton Historical Museum showcases Renton's city services,exploring the history of each division within the governmental makeup of Renton. • Renton's team finished second in the 14th annual Northwest Lifeguard Challenge held last week at Gene Coulon Memorial Beach Park. • Also last week the Police Department helped twenty Renton neighborhoods participate in National Night Out with potlucks,barbecues and other social activities. AUDIENCE COMMENT Russ Morgan, 214 Williams Ave.N.,Renton, 98055, co-owner of Tuttolini's Citizen Comment: Morgan— Sports Bar, suggested that the visiting vendors and merchants who ply their Renton River Days, Events& wares at Liberty Park during the Renton River Days community festival should Vendors in the Downtown instead set up their booths in the downtown area. Mr. Morgan explained that while River Days is Renton's largest annual community festival, it does not significantly benefit downtown stores and businesses because most of the activities take place on the other side of the river. He also expressed an interest in serving on the River Days steering committee to represent the interests of downtown business owners. Councilmember Nelson noted that the River Days committee allocates $2,000 to Citizens for Piazza Renton to coordinate the annual piazza party held on Uwe Burnett after the Saturday parade. She added that the River Days bike criterion is specifically sited in the downtown in the hope that spectators will frequent area businesses before and after the event. Ms.Nelson concluded that the River Days committee is always open to suggestions on how the festival can be improved, and she welcomed input from Mr. Morgan. Councilman Corman commented that the downtown park(or piazza)will be completed next year, after which time it may be feasible to shift more of the River Days activities from Liberty Park to the downtown. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. CAG: 99-078, Emergency City Clerk reported bid opening on 7/20/99 for CAG-99-078, Emergency Power Power Upgrades to Water Upgrades to Water Pump Stations; five bids; engineer's estimate $80,107.70; Pump Stations, JR Electric and submitted staff recommendation to award the contract to the low bidder,JR Electric, Inc., in the amount of$107,170.82. Council concur. CAG: 99-100,200 Mill Ave S City Clerk reported bid opening on 7/29/99 for CAG-99-100, 200 Mill Ave. S. Building lylarblecrete Repair, Building Marblecrete Repair; three bids; engineer's estimate$69,504.00.; and JPL Construction submitted staff recommendation to award the contract to the low bidder, JPL Construction, in the amount of$77,126.00. Council concur. CAG: 99-082, City Hall City Clerk reports bid opening on 7/28/99 for CAG-99-082,City Hall Parking Parking Garage Access Ramp, Garage Access Ramp; four bids; engineer's estimate $1,877,843.00; and Gary Merlino Construction submitted staff recommendation to award the contract to the low bidder, Gary Uwe Merlino Construction Co., in the amount of$1,721,527.00. Council concur. 277 August 9, 1999 Renton City Council Minutes Page 277 CAG: 99-077,Highlands City Clerk reported bid opening on 7/27/99 for CAG-99-077,Highlands Neighborhood Center Neighborhood Center Reconstruction; 11 bids; engineer's estimate Reconstruction, CHY4 Inc $850,000.00; and submitted staff recommendation to award the contract to the ,... low bidder, CHY4,Inc., in the amount of$802,000.00. Council concur. CAG: 99-097,Downtown Park City Clerk reports bid opening on 8/03/99 for CAG-99-097,Downtown Park& &Gateway Project Gateway Construction; three bids; engineer's estimate $1,046,605.00. Refer to Community Services Committee for discussion of funding. City Clerk: City Code& City Clerk recommended approval of an ordinance increasing charges for Development Regulations Fees copies of the City Code and Development Regulations, and eliminating references to maps that are no longer sold. Council concur. (See page 278 for ordinance.) Parks: Ron Regis Park Athletic Community Services Department requested authorization to apply for a Fields, IAC Grant $200,000 grant(50%of the estimated project cost) from the Interagency Committee for Outdoor Recreation for athletic field construction at Ron Regis Park. Refer to Community Services Committee. Development Services: Development Services Division recommended accepting a dedication of right- Klinefelter Short Plat ROW of-way on the east side of Meadow Ave.N. near N.40th St. to fulfill Dedication(Meadow Ave N& requirements for the Klinefelter short plat(SHP-99-041). Council concur. N 40th St), SHP-99-041 EDNSP: Outdoor Empire Economic Development,Neighborhoods&Strategic Planning Department Publishing Tax-Exempt recommended that Council approve the provision of tax-exempt financing from Financing (New Facility at the Washington Economic Development Finance Authority for the proposed 1200 Monster Rd) Outdoor Empire Publishing, Inc. facility at 1200 Monster Road. Refer to Finance Committee. Technical Services: Technical Services Division recommended accepting a dedication of right-of- Bouganville Condominium way on NE 12th St. to fulfill a requirement for the Bouganvilla Condominium Conversion,NE 12th St ROW conversion. Council concur. Dedication Transportation: Hiring Above Transportation Systems Division sought authorization to hire a Civil Engineer Step C for Certain Positions (I-III), Engineering Specialist(I-III) and Program Coordinator(I-II) above Step C on the pay scale, if needed(possible budget impact would be up to$6,000 per year). Refer to Finance Committee. Transportation: Transit Signal Transportation Systems Division recommended approval of a contract in the Priority&Traffic Control amount of$150,000 with Bucher,Willis and Ratliff(BWR) for engineering and Center Projects, Bucher Willis architectural services on the Transit Signal Priority and Traffic Control Center &Ratliff Architectural projects. Refer to Transportation Committee. Services Councilmember Keolker-Wheeler noted a correction from the printed agenda to item 7.g., which will be referred to the Community Services Committee. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA WITH THE CORRECTION TO ITEM 7.g. CARRIED. Responding to Councilman Clawson,Planning/Building/Public Works Administrator Gregg Zimmerman explained that the emergency power upgrades to the water pump stations will retrofit the stations with hook-ups for leased generators to ensure water service in the event that Y2K-related electrical problems arise next year. 278 August 9, 1999 Renton City Council Minutes Page 278 CORRESPONDENCE Correspondence was read from Bradley K.Hughes, General Manager, Labrador Citizen Comment: Labrador Ventures,PO Box 3344,Kirkland, 98083,requesting a latecomer agreement for Ventures-Reimbursement for reimbursement of costs to oversize a sewer main at the Clover Creek Oversizing the Sewer Main at development on Lake Washington Boulevard at the City's request. MOVED Now Clover Creek BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS MATTER TO THE UTILITIES COMMITTEE. CARRIED. Citizen Comment: Gary Correspondence was read from Brian Kittleson,vice president of Gary Merlino Merlino Construction Co- Construction Co., 9125 - 10th Ave. S., Seattle, 98108, formally protesting the Downtown Park&Gateway bid submitted by A-1 Landscaping for the City's Downtown Park&Gateway Project(Bid Protest) project. Mr. Kittleson claimed that due to lack of experience with Portland cement concrete(PCC)paving,A-1 Landscaping cannot meet this project's required qualifications for high-quality concrete work. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS MATTER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. (Also see page 277, consent agenda, for more information on this subject.) OLD BUSINESS Planning&Development Committee Chair Keolker-Wheeler presented a report Planning&Development recommending that Council set a public hearing on August 23, 1999 on the Committee proposed parking code amendments to Title IV modifying off-street parking Planning: Off-Street Parking regulations in the RM-N,RM-C and RM-I zones, standardizing dwelling type Changes in Multi-Family nomenclature, and providing for tandem parking. MOVED BY KEOLKER- Zones WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Vice Chair Nelson presented a report recommending Finance: Vouchers approval of Claim Vouchers 173181 - 173639 and two wire transfers in the total amount of$2,014,140.58; and approval of Payroll Vouchers 20655 - 20981 and 522 direct deposits in the total amount of$1,016,569.76. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE ""� COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinance was presented for first reading and referred to the RESOLUTIONS Council meeting of 8/16/99 for second and final reading: City Clerk: City Code& An ordinance was read amending subsections 5-1-2.A and D of Chapter 1,Fee Development Regulations Fees Schedule, of Title V(Finance and Business Regulations)of City Code by increasing fees. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/16/99. CARRIED. NEW BUSINESS Councilmember Keolker-Wheeler asked that Council receive a briefing as soon Finance: MVET Initiative & as possible on the statewide initiative that will be before voters in November Possible Budget Ramifications which proposes to replace the Motor Vehicle Excise Tax with a flat$30 fee per vehicle. Suggesting that this information be given to the public so voters can consider it in making their decision on this matter, she questioned if the City should prepare dual budgets this year in the event that the initiative is approved. Replying that staff has already analyzed this matter,Mayor Tanner said the information will be made available to Council at its next meeting. EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 40 MINUTES TO DISCUSS LABOR NEGOTIATIONS AND POTENTIAL LITIGATION. CARRIED. Time: 8:20 p.m. NNW The meeting was reconvened at 9:00 p.m.; roll was called; all Councilmembers present. 279 August 9, 1999 Renton City Council Minutes Page 279 ADJOURNMENT MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL ADJOURN. CARRIED. Time: 9:01 p.m. MARIL ER SEN, CMC, City Clerk Recorder: Brenda Fritsvold August 9, 1999 280 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 9, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/16 South Renton Project Demonstration (Parker) 6:30 p.m. COMMUNITY SERVICES TUES., 8/10 Neighborhood Grant Program; (Nelson) 3:00 p.m. Community Swimming Pool; Grant Application for Regis Park Athletic Field Construction; Downtown Park& Gateway Project FINANCE MON., 8/16 Vouchers; (Edwards) 5:30 p.m. Hiring Above Step C in Transportation; Outdoor Empire Publishing's Tax- Exempt Financing for New Facility PLANNING &DEVELOPMENT THURS., 8/12 Role of the Planning Commission; (Keolker-Wheeler) 3:30 p.m. Comprehensive Plan Amendment .o/ Process; 1999 Comprehensive Plan Amendments PUBLIC SAFETY MON., 8/16 Regional Disaster Plan Update; (Schlitzer) 4:30 p.m. Valley Communications Center(briefing) TRANSPORTATION (AVIATION) TUES., 8/10 Transit Signal Priority & Traffic Control (Corman) 4:00 P.M. Center Contract UTILITIES THURS., 8/12 Clover Creek Sewer Main Oversizing (Clawson) 2:30 p.m. Reimbursement; New Waste Collection Contract Briefing NINO NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING August 16, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF AUGUST 9, 1999 4. SPECIAL PRESENTATION: 1999 Renton River Days Wrap-up 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk reports bid opening on 8/09/99 for CAG-99-103, Mt. Olivet Reservoir Exterior Recoating and Interior Cathodic Protection project; six bids; engineer's estimate $65,000; and submits staff recommendation to award the project to the low bidder, Jones Painting, Inc., in the amount of$44,178.48. Council concur. b. Community Services Department requests permission to negotiate with the Beckwith Consulting Group for updating of the Parks, Recreation and Open Space Comprehensive Plan at a total estimated cost of$100,000. Refer to Community Services Committee. c. Fire Department recommends approval of an amendment to the agreement with King County for Basic Life Support Services to accept $432,973 for emergency medical services provided in 1999. Council concur. d. Human Services Division recommends approval of the proposed allocations for 2000 General Funds and Community Development Block Grant funds (total amount$522,090) as recommended by the Human Services Advisory Committee. Refer to Community Services Committee. e. Planning/Building/Public Works Department recommends approval of a Memorandum of Agreement with The Boeing Company relating to potential future improvements of Houser Way North south of Lake Washington Boulevard, particularly as they relate to truck traffic exiting from the site known as the "Obermeyer Property." Refer to Transportation Committee. f. Surface Water Utility Division submits CAG-99-021,N. 40th St. and Meadow Ave. N. Storm System project; and recommends approval of the project, authorization for final pay estimate in the amount of$7,823, commencement of 60-day lien period, and release of retained amount of $10,091.89 to Harlow Construction Co., Inc., contractor, if all required releases are obtained. Council concur. g. Transportation Systems Division recommends acceptance of$36,000 in grant funds from the Transportation Improvement Board for design of the Downtown Transit Center access at Burnett Ave. S. from S. 2nd to S. 4th Streets. Council concur. (See 10.a. for resolution.) 8. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 282 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: South Renton Demonstration Project b. Community Services Committee: Neighborhood Grant Program; Grant Application for Ron Regis Park Athletic Field Construction*; Downtown Park& Gateway Project c Finance Committee: Vouchers; Hiring Above Step C in Transportation Division; Outdoor Empire Publishing's Tax-Exempt Bonds for New Facility* d. Transportation Committee: Transit Signal Priority & Traffic Control Center contract e. Utilities Committee: Clover Creek Sewer Main Oversizing Reimbursement 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Accepting a grant for design of the Downtown Transit Center's access (see 7.g.) b. Applying for a grant for Ron Regis Park athletic field construction(see 9.b.) c. Approving the provision of tax-exempt bonds for Outdoor Empire Publishing's new facility (see 9.c.) Ordinance for second and final readiniz: Amending the fee schedule for City Code and Development Regulations (1st reading 8/09/99) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. South Renton Demonstration Project now • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 283 CITY COUNCIL August 16, 1999 City Clerk's Office Referrals COMMITTEE OF THE WHOLE Valley Communication Center's new facility (briefing) COMMUNITY SERVICES COMMITTEE Contract with the Beckwith Consulting Group to update the Parks, Rec & Open Space Comp Plan 2000 General Fund and Community Development Block Grant Fund allocations FINANCE COMMITTEE Hiring a senior planner in the EDNSP Department at grade 24, step E MAYOR & CITY CLERK Contract with A-1 Landscaping & Construction for the Downtown Park & Gateway project PLANNING & DEVELOPMENT COMMITTEE South Renton Demonstration Project (Residential Policies) TRANSPORTATION COMMITTEE Agreement with Boeing re: Houser Way improvements relating to the Obermeyer property PUBLIC HEARING 8/23/99 —Modifications to off-street parking regulations in multi-family zones 281 RENTON CITY COUNCIL Regular Meeting August 16, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMAN DAN CLAWSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; ZANETTA FONTES, Assistant City Attorney; ATTENDANCE MARILYN PETERSEN, City Clerk; JIM SHEPHERD, Community Services Administrator; SUSAN CARLSON, Economic Development Administrator; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ABDOUL GAFOUR,Water Utility Supervisor; SANDY CHASTAIN, Community Relations Specialist; DEREK TODD,Finance Analyst; DEPUTY CHIEF GARY GOTTI,Fire Department; CHIEF GARRY ANDERSON, Police Department. PRESS Robert Teodosio,Renton Reporter Claire Booth,South County Journal APPROVAL OF MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF AUGUST 9, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Sonja Mejlaender, Special Events and Volunteer Program Coordinator for the Community Event: 1999 City, reported on the 1999 Renton River Days community festival, held during Renton River Days Wrap-up the week of July 27th through August 1 st. Over 45,000 people attended various events, which included traditional favorites as well as new attractions such as a Kid's Day poster contest, free pony rides and a bocce tournament, held at the Veteran's Memorial Park. Ms. Mejlaender acknowledged the contributions made by IKEA,the festival's first title sponsor, and co-sponsors U.S. Bank, Rotary Club of Renton, McLendon Hardware and Waste Management. Many of the sanctioned events were financially successful and will donate proceeds to benefit the ALS Foundation, Pediatric Interim Care Center, Communities in Schools of Renton, and the Veteran's Memorial. The River Days Board of Directors selected the City's Parks Division and Recreation Division to receive its outstanding service award in recognition of dedication and extraordinary efforts to ensure the continued success of the festival. Concluding,Ms. Mejlaender said groundwork and planning are already underway for next year's festival, the 15`h annual celebration of Renton River Days. ADMINISTRATIVE Finance Analyst Derek Todd reviewed a written administrative report REPORT summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: Work has begun on the South Renton sewer replacement project in the area south of the downtown , which should take approximately five months. 285 August 16, 1999 Renton City Council Minutes Page 285 • Due to inclement weather, the Kennydale Splash Day scheduled for last Thursday has been postponed for one week. • Renton's delegation of 69 athletes proudly completed in last weekend's r State Special Olympics Softball and Tennis Tournment held in Auburn. AUDIENCE COMMENT Heidi Carlson, 806 Index Ct. NE,Renton, 98056, president of the Highlands Citizen Comment: Carlson— Community Association, extended an invitation to attend TrestleFest,the TrestleFest `99 Highlands neighborhood celebration scheduled for Saturday, August 21S`from 2:00 to 7:00 at McKnight Middle School. Saying that Highlands residents appreciate the City's Neighborhood Program and all it has done to benefit their community, she credited the efforts of residents Sandel deMastus, Mike O'Halloran,Doug Keyes and Philip Beckley for their tireless assistance in planning and organizing this event. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. CAG: 99-103, Mt Olivet City Clerk reported bid opening on 8/09/99 for CAG-99-103,Mt. Olivet Reservoir Recoating& Reservoir Exterior Recoating and Interior Cathodic Protection project; six bids; Cathodic Protection,Jones engineer's estimate $65,000; and submitted staff recommendation to award the Painting project to the low bidder, Jones Painting, Inc., in the amount of$44,178.48. Council concur. Parks: Parks, Recreation& Community Services Department requested permission to negotiate with the Open Space Comprehensive Beckwith Consulting Group for updating of the Parks,Recreation &Open Plan Update, Beckwith Space Comprehensive Plan at a total estimated cost of$100,000. Refer to Consulting Community Services Committee. Fire: Emergency Medical Fire Department recommended approval of an amendment to the agreement .r Services,King County with King County for Basic Life Support Services to accept$432,973 for Funding emergency medical services provided in 1999. Council concur. Human Services: 2000 General Human Services Division recommended approval of the proposed allocations Funds&CDBG Funding for 2000 General Funds and Community Development Block Grant funds (total amount$522,090) as recommended by the Human Services Advisory Committee. Refer to Community Services Committee. Public Works: Houser Way N Planning/Building/Public Works Department recommends approval of a Improvements, Agreement Memorandum of Agreement with The Boeing Company relating to potential wBoeing(Obermeyer future improvements of Houser Way North south of Lake Washington Property Access) Boulevard,particularly as they relate to truck traffic exiting from the site known as the "Obermeyer Property." Refer to Transportation Committee. CAG: 99-021,N 40th St& Surface Water Utility Division submitted CAG-99-021,N. 40th St. and Meadow Ave N Storm System, Meadow Ave.N. Storm System project; and recommended approval of the Harlow Construction project, authorization for final pay estimate in the amount of$7,823, commencement of 60-day lien period, and release of retained amount of $10,091.89 to Harlow Construction Co., Inc., contractor, if all required releases are obtained. Council concur. Transportation: Downtown Transportation Systems Division recommended acceptance of$36,000 in grant Transit Center Access, TIB funds from the Transportation Improvement Board for design of the Downtown Funds Transit Center access at Burnett Ave. S. from S. 2nd to 4th Streets. Council concur. (See page 289 for resolution.) MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 286 August 16, 1999 Renton City Council Minutes Page 286 OLD BUSINESS Council President Parker presented a report recommending that the subject of Committee of the Whole Residential Policies(relating to the Whitmore Court and Williams Ave. Planning: South Renton projects)be referred to the Planning&Development Committee. MOVED BY Demonstration Project PARKER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE now COMMITTEE REPORT. CARRIED. Transportation Committee Transportation Committee Chair Corman presented a report regarding a Transportation: Transit Signal contract for engineering and architectural services relating to the Transit Signal Priority&Traffic Control Priority and Traffic Control Center projects. The City of Renton and the Center Projects, Bucher Willis cooperating grant agencies of King County and the State Transportation &Ratliff Architectural Improvement Board(TIB)wish to complete the Transit Signal Priority and Services Traffic Control Center projects as soon as possible. The City has accepted a TIA grant(CAG-97-179) for the Transit Signal Priority project and has budgeted funds under the Traffic Systems Efficiency Program for the Traffic Control Center project. The City does not have sufficient staff with the necessary skills and experience to complete this project. Therefore,the Transportation Systems Division is requesting to engage the assistance of Bucher, Willis and Ratliff s professional services for this project. The contract is for a lump sum of$150,000, covering a specified comprehensive scope of services through December 31,2000. The Transportation Committee recommended that Council approve the contract with Bucher,Willis and Ratliff while leaving this topic in committee for information-only updates as needed throughout the remainder of the project. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR INT HE COMMITTEE REPORT CARRIED. Public Safety Committee Public Safety Committee Chair Schlitzer presented a report recommending that Police: Valley Communication the subject of Valley Communication Center's new facility be referred to the NEW Center's New Facility Committee of the Whole for a briefing. MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the staff recommendation to apply to the Parks: Ron Regis Park Athletic Interagency Committee for Outdoor Recreation(IAC) for grant funds to pay for Fields, IAC Grant 50%of the cost to construct one lighted ballfield, one soccer field, additional parking, and a domestic water line at Ron Regis Park. The total cost of the project is estimated to be $400,000. Funds for this grant program have been made available to IAC from the Youth Athletic Facilities Account, a fund provided by Paul Allen as part of his commitment to build the Seahawk football stadium. Projects must benefit youth athletics. If successful, $200,000 would be provided from the grant and$200,000 from local funds. $165,000 is currently appropriated for this purpose in the Municipal Facilities Capital Improvement Fund#316. The remaining$35,000 in local funds would be budgeted as currently planned in the 2000 Municipal Facilities Capital Improvement Fund#316. The Committee recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. �nII CARRIED. (See page 289 for resolution.) 287 August 16, 1999 Renton City Council Minutes Page 287 CAG: 99-097, Downtown Park Community Services Committee Chair Nelson presented a report &Gateway Project recommending concurrence in the staff recommendation to award the contract to construct the Downtown Park and Gateway to the low bidder, A-1 ... Landscaping and Construction, Inc., for$1,095,886.26. Including a recommended contingency,the estimated cost of the project will exceed available funds by nearly $200,000. Rather than reducing the scope of the project, the Committee agreed with the staff recommendation to allocate up to $200,000 from the Parks Mitigation Fund to complete the project as currently planned. Additionally, a formal protest was submitted by Gary Merlino Construction Co., the second low bidder, challenging the qualifications of A-1 Landscaping to perform the concrete work as specified. Staff has researched the qualifications of A-1 Landscaping and its concrete subcontractor, Ocean Enterprises. Based on this research,the Committee concurred with the staff conclusion that A-1 Landscaping and Ocean Enterprises are qualified to complete the project, and that the City should formally reject Merlino's protest and award the contract to A-1 Landscaping and Construction, Inc. The Committee further recommended that the Mayor and City Clerk be authorized to sign a contract with A-1 Landscaping and Construction, Inc. for $1,095,886.26 to complete construction of the Downtown Park and Gateway project. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Neighborhood Grant Community Services Committee Chair Nelson presented a report regarding the Program, 1999 Funding Neighborhood Grant Program. The Committee met on August 10, 1999, and Allocations reviewed the applications for funding for this program. The Committee recommended approval of funding for the following applications: Neighborhood Identity Sign-Lakeview Neighborhood- $450 Kennydale BEACH-Kennydale Neighborhood Association- $3,063 Daffodil Border-Kennydale Neighborhood Association- $676 Holiday Tree -Renton Hill Community Association- $975 Kennydale Welcome Sign-Kennydale Neighborhood Association- $1,035 Ponderosa Estates Neighborhood Sign-Ponderosa Estates- $2,600 Victoria Hills Entryway Improvement-Victoria Hills- $5,000 Signage Beautification-Monterey Terrace- $425 Sprinkler System Replacement-Monterey Terrace- $1,629. The following applications did not meet program criteria for this funding cycle: Park Safety& Spruce Up -Rolling Hills Village Association Cole Manor Playground-Renton Housing Authority(RHA) Evergreen/Hillcrest Community Building Improvement-RHA Children's Park and Greenbelt Path-Victoria Park. The Committee recommended that the City continue to work with the applicants from the Rolling Hills Homeowner's Association and the Victoria Park Homeowner's Association to revise their applications and return to the Committee with a final recommendation. Mr I MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Noting that the approved applications total less than the$50,000 available for this program, Councilmember Nelson said the remaining funds will be rolled over for use next year. She encouraged neighborhood groups to devise projects 288 August 16, 1999 Renton City Council Minutes Page 288 that could be accomplished using these grant funds. Finance Committee Finance Committee Chair Edwards presented a report regarding the hiring of Transportation: Hiring Above new personnel in the Transportation Division. The Transportation Systems Step C for Certain Positions Division currently has three vacancies to fill. There is a shortage of transportation professionals given the demand for these services over the next ten years due to a number of factors, including voter approved Sound Transit (RTA)programs and voter approved Referendum 49. There would be no budgetary impacts for hiring above the Civil Engineer III, Step C level or the Engineering Specialist III, Step C level due to the fact that these positions had been filled by staff at the Step E levels. However, the Program Coordinator position will have a budgetary impact that could be up to$6,000 per year due to the fact that the position was filled with staff at the Program Coordinator I, Step E level. If needed, staff requests permission to hire up to the Program Coordinator II, Step E level for this position. The Finance Committee recommended that Council authorize the Transportation Systems Division to hire vacant positions above Step C, as described, if needed. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Outdoor Empire Finance Committee Chair Edwards presented a report recommending that Publishing Tax-Exempt Council authorize the Washington Economic Development Finance Authority Financing(New Facility at to issue tax-exempt financing to Outdoor Empire Publishing,Inc. Outdoor 1200 Monster Rd) Empire Publishing is currently located in Seattle, and has applied for tax- exempt financing to build their new facility at 1200 Monster Road,Renton, WA. They are a publisher and printer of outdoor-oriented magazines and will relocate 69 employees to Renton in August of 2000. Outdoor Empire mod Publishing qualifies for the revenue bonds per RCW 39.84. This legislation was established for the purpose of facilitating economic development and employment opportunities in the State of Washington. The legislation requires that the city within the planning jurisdiction of the project must approve the issuance of the revenue bonds. There is no liability to the City of Renton and no public money shall be used to pay for debt service. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 289 for resolution.) Utilities Committee Utilities Committee Vice Chair Keolker-Wheeler presented a report Public Works: Labrador recommending concurrence in staff's recommendation that the request by Ventures Reimbursement for Labrador Land Company, LLC, for oversizing of their sewer main within the Oversizing the Sewer Main at plat of Clover Creek be approved, subject to the following: Clover Creek 1. The actual reimbursement amount will be based on actual cost of the construction. 2. If the oversizing amount requested upon completion of construction is equal to or less than the amount requested of$16,365.89 (including WSST), Council authorized staff to reimburse Labrador Land Company, LLC, for that amount. 3. If the oversizing amount requested exceeds the original estimated amount, this matter will be referred back to Council for consideration of additional costs. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS 284 August 16, 1999 Renton City Council Minutes Page 289 Resolution#3406 A resolution was read authorizing the Mayor and City Clerk to enter into Transportation: Downtown interlocal cooperative agreements with the Transportation Improvement Board Transit Center Access, TIB for grant funds for the Downtown Transit Center access on Burnett Ave. S. ..� Funds from S. 2nd to S.4th Streets. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3407 A resolution was read authorizing application for funding assistance for an Parks: Ron Regis Park Athletic athletic field at Ron Regis Park. MOVED BY NELSON, SECONDED BY Fields, IAC Grant KEOLKER-WHEELER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3408 A resolution was read approving the action of the State of Washington EDNSP: Outdoor Empire Economic Development Finance Authority and the issuance of non-recourse Publishing Tax-Exempt revenue bonds to finance an economic development facility for Outdoor Empire Financing(New Facility at Publishing, Inc. (the"company") and providing for other matters properly 1200 Monster Rd) relating thereto. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading: Ordinance#4789 An ordinance was read amending subsections 5-1-2.A and D of Chapter 1, Fee City Clerk: City Code & Schedule, of Title V(Finance and Business Regulations) of City Code by Development Regulations Fees increasing fees. MOVED BY CORMAN, SECONDED BY KEOLKER- WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL REFER Planning: Hiring of Senior THE MATTER OF HIRING A SENIOR PLANNER IN THE ECONOMIC Planner at Step E of Pay Scale DEVELOPMENT,NEIGHBORHOODS & STRATEGIC PLANNING r DEPARTMENT AT GRADE 24, STEP E TO THE FINANCE COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:10 p.m. MARIL TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold August 16, 1999 290 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 16, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/23 Gateway Design Features; (Parker) 6:30 p.m. Valley Communications Center Construction Update COMMUNITY SERVICES (Nelson) FINANCE MON., 8/23 Vouchers; (Edwards) 6:15 p.m. Hiring of Senior Planner @ Grade 24, Step E PLANNING &DEVELOPMENT THURS., 8/19 1999 Comprehensive Plan Amendments (Keolker-Wheeler) 3:00 p.m. (Southport); Residential Policies (South Renton Demonstration Project) PUBLIC SAFETY MON., 8/23 Ordinance re: Clean-up of Junk/ (Schlitzer) 5:45 p.m. Abandoned Vehicles &Vehicle Parts TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 8/19 Solid Waste Collection Contract (Clawson) 2:30 p.m. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 291. AGENDA RENTON CITY COUNCIL REGULAR MEETING r... August 23, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF AUGUST 16, 1999 4. SPECIAL PRESENTATIONS: a. Neighborhood Grant Awards b. Briefing on Initiative 695 —Local Impacts 5. PUBLIC HEARING: Parking Code Ordinance amendments modifying off-street parking regulations in the Residential Multi- Family Neighborhood(RM-N), Residential Multi-Family Center(RM-C), and Residential Multi-Family Infill (RM-I) zones, standardizing dwelling type nomenclature, and providing for tandem parking (see 1 La. for ordinance) 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tanner reappoints Vern Nichols, 194 Monterey Pl. NE, Renton, 98056, to the Human Rights &Affairs Commission for a two-year term expiring on 9/19/2001. Council concur. b. Community Services Department recommends a public hearing be set on 9/13/99 on declaring the police annex building to be surplus to the City's needs. Council concur. c. Development Services Division recommends acceptance of a Deed of Dedication for 30 feet of right-of-way on NE 6th Street east of Duvall Ave. NE as required for the Forrest Creste Apartrments project. Council concur. d. Fire Department submits proposed City of Renton Emergency Management Plan which gives direction and outlines responsibilities in the event of a local or regional disaster. Refer to Public Safety Committee. e. Legal Department recommends approval of an ordinance amending Ordinance#4714, relating to the vacation of the south half of Lake Ave. S. between S. 2nd and 3rd Streets, by substituting language which required a hold harmless agreement to instead require a release of liability for any clean-up or related costs in connection with petrochemical contamination in the property. Council concur. (See 1 Lb. for ordinance.) r.... f. Technical Services Division recommends acceptance of a Quitclaim Deed from Drainage District No. Iof King County to resolve a boundary dispute and correct the alignment of Springbrook Creek adjacent to the extension of Oakesdale Ave. SW from SW 16th to 19th Streets. Council concur. 9. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 2q ? 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Gateway Design Features b. Finance Committee: Vouchers; Hiring of Senior Planner @ Step E c. Public Safety Committee: Ordinance re: Clean-up of Junk Vehicles & Vehicle Parts* d. Transportation Committee: Agreement w/Boeing re: Houser Way improvements 11. ORDINANCES AND RESOLUTIONS Ordinances for first reading: a. Modifying off-street parking regulations in certain multi-family zones (see agenda item 5.) b. Lake Ave. S. street vacation, release of liability requirement (amend Ord. #4714; see 8.e.) c. Clean-up of junk vehicles &vehicle parts from private property(see 10.c.) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. 1. Gateway Design Features 2. Valley Communications Center Construction Update Ono • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 28 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 293 CITY COUNCIL August 23, 1999 City Clerk's Office Referrals ADMINISTRATION Gateway signage (at Grady Way & Oakesdale, and Maple Valley Hwy & Orcas) MAYOR & CITY CLERK Agreement w/Boeing re: Houser Way improvements & access to the Obermeyer property PLANNING & DEVELOPMENT COMMITTEE Dialogue w/the Hearing Examiner re: policy questions of concern to him PUBLIC SAFETY COMMITTEE Emergency Management Plan r ORDINANCES FOR SECOND AND FINAL READING Off-street parking regulations in multi-family zones (1st reading 8/23/99) Lake Ave. S. street vacation release of liability agreement (1st reading 8/23/99) Junk vehicles & vehicle parts, clean-up on private property (1st reading 8/23/99) .... PUBLIC HEARINGS 9/13/99 —Declaring the police annex building to be surplus 9/20/99 — 2000 Community Development Block Grant funding recommendations 294 RENTON CITY COUNCIL Regular Meeting August 23, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; KATHY KEOLKER-WHEELER; DAN CLAWSON. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMAN BOB EDWARDS. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON,Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney; MARILYN PETERSEN, City Clerk; VICTORIA RUNKLE,Finance&Information Services Administrator; SUSAN CARLSON,Economic Development, Neighborhoods& Strategic Planning Administrator; JIM SHEPHERD, Community Services Administrator; SANDRA MEYER,Transportation Systems Director; PAUL KUSAKABE, Fiscal Services Director; BARBARA KRAUS,Neighborhood Specialist; DON ERICKSON, Senior Planner; ABDOUL GAFOUR,Water Utility Supervisor; DEPUTY CHIEF JOE PEACH,Police Department. PRESS Robert Teodosio,Renton Reporter Lin APPROVAL OF MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF AUGUST 16, 1999 AS PRESENTED. CARRIED. SPECIAL Barbara Kraus,Neighborhood Specialist,presented certificates awarding PRESENTATIONS project funding through the City's Neighborhood Grant Program to the EDNSP: Neighborhood Grant following project coordinators: Ed Plunkett,representing the Victoria Hills Awards Program Homeowners' Association; Kim Browne, from the Kennydale Neighborhood Association;Tina Cullers, also from Kennydale; Ruth Larson, from the Renton Hill Community Association; Jim King, from Lakeview;Mary Guettler, from Monterey Terrace; and Kelli Patch, from Ponderosa Estates. Herb Postlewait could not be in attendance to accept the certificate awarding funding for Kennydale's new welcome signage. Councilman Corman noted that all of the projects will be accomplished with matching funding from the benefiting neighborhood, and/or in-kind donations from area residents. Executive: Initiative 695 — Victoria Runkle,Finance&Information Services Administrator,reported on Potential Local Impacts the potential impacts of Initiative 695,which will be before Washington state voters this November. The initiative would reduce all vehicle registration costs to$30 per vehicle. It would also require that any governmental fee and tax increases effective January 1, 2000,be approved by voters. The initiative is already having some effect,just by being placed on the ballot. For example, last year's approval of Referendum 49 required the state to allocate 75% of motor vehicle excise tax(MVET)revenues to transportation purposes. As a result of 1-695 garnering enough signatures to be put on the ballot,however,the state has refused to issue bonds for major projects pending the outcome of the election. If I-695 is approved;Renton will lose up to $625,000 in state-shared revenue 295 August 23, 1999 Renton City Council Minutes Page 295 from the MVET. Some of these funds($75,000) would have gone toward special public safety programs addressing the problems of domestic violence and at-risk youth. The remainder would have helped offset Renton's public r safety(police and fire) costs. Continuing,Ms. Runkle said because 3.1% of the MVET revenue total is currently allocated to cover county health costs, a drastic reduction in the amount collected would probably mean that cities would once again have to pay for these costs directly. Renton's estimated annual expense would be $620,000, on top of the lowered MVET revenues. Finally,passage of the initiative would significantly impact state,regional and local transportation projects. The State's 1999-2001 budget forecasts that, in those three years,WSDOT would spend$480 million on transportation projects, transit agencies would receive $455 million, the ferry system$201 million, and HOV improvements would total $35 million. If these figures are reduced to the level foreseen by I-695,Renton would experience significant reductions in bus service at all times of the day. The City would also receive far fewer transportation grants than it currently enjoys. As far as specific projects, improvements to the I-405/44th St. interchange would not be made, nor would the SR-167/I-405 junction be reconfigured. Additionally, the Municipal Research Services Center, a statewide agency which provides a clearinghouse of information for all cities and counties, is fully funded by the MVET and stands to be severely affected by 1-695. Ms. Runkle added that another potential impact is that the City's borrowing costs would increase. Also, election costs would run$25,000 to $45,000 per year. And although preparing an annual budget is already a lengthy and time- WNW consuming process, the cost to do so would substantially increase since the City would have to prepare two budgets—one assuming no fee or tax increases and the other assuming normal increases, should the voters deign to approve them. Referring to language in the initiative which repeals the prohibition against taxing vehicles as personal property,Ms. Runkle assumed that, if the initiative is approved, the County Assessor would likely begin to assess and tax vehicles in addition to homes and other real estate. Concluding, Ms. Runkle said the Administration has asked departments to start preparing possible reductions in programs and services in case the initiative passes. Responding to Mayor Tanner regarding potential impacts to the Downtown Transit Center,Transportation Systems Director Sandra Meyer said although the hub's construction would not be affected by I-695, the City would expect that transit service levels would likely decrease if the initiative is approved. Ms. Meyer noted that the transit center was designed and will be built, then, to accommodate a level of service that may not materialize due to I-695. Councilmember Keolker-Wheeler noted that the City is required, as all municipalities are, to fully fund water and sewer services. She wondered how this would be accomplished if the costs of doing so rose,but voters rejected rate increases. Ms. Runkle said one option would be to use general governmental funds for this purpose, which would be a sharp departure from the City's current practice which is to fully fund the water and sewer budgets from rates. Councilman Corman added that the City currently requires that the cost of numerous development services be fully borne by the applicants. If expenses 296 August 23, 1999 Renton City Council Minutes Page 296 rose but fee increases were not approved, the City would be prohibited from recouping these costs from developers, and a subsidy would thus be created for such services. He pointed out that the MVET is deductible on everyone's federal income tax return, while other taxes and charges are not. woo Councilman Schlitzer reported that the first poll taken on this issue showed that 78% of the population was in favor of the initiative. The latest poll,however, indicated an approval percentage lower than 60%. Counielmember Keolker-Wheeler suggested that Council host a debate on this issue, after which it could take a formal position via resolution. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Off-Street Parking accordance with local and State laws,Mayor Tanner opened the public hearing Regulations in Multi-Family to consider the proposed Parking Code amendments modifying off-street Zones parking regulations in the Residential Multi-Family Neighborhood(RM-N), Residential Multi-Family Center(RM-C), and Residential Multi-Family Infill (RM-I) zones, standardizing dwelling type nomenclature, and providing for tandem parking. Don Erickson, Senior Planner, explained that the changes are being proposed due to the fact that current ratios of off-street parking per dwelling unit may not adequately address the real need for parking in some multi-family zones. Staff recommends that the off-street parking provisions in the RM-N, RM-C and RM-1 zones be increased from 1.75 spaces per unit to 2.0 spaces per unit. This would be accomplished by increasing the ratio of required guest parking from 0.25 spaces per unit to 0.50 spaces per unit. A further change would require guest parking when a development has two or more units (as compared to the current requirement for guest parking when a development has five or more units). Staff also recommends that tandem parking be allowed in these zones as it is similarly allowed in single family and semi-attached residences. Such parking would be assigned to the exclusive use of specific dwelling units. Mr. Erickson noted that if the guest parking ratio is increased and tandem parking is allowed at the same time, the actual amount of off-street parking per unit would increase to 2.5 spaces per unit. Mr. Erickson added that the proposed changes include a housekeeping change to standardize dwelling nomenclature in the City Code. Specifically, the terns "single family"would be changed to "detached and semi-attached"and"two- family", "multi-family"and"apartment houses"would be changed to"attached residential dwellings". Responding to Council President Parker,Mr. Erickson estimated that, under existing zoning, five to ten parcels would be affected by the new regulations. Councilman Clawson noted that the proposed changes came about due to problems experienced by the Fire Department in certain developments. Oftentimes, faced with an inadequate number of parking spaces,residents and/or visitors park their vehicles in designated fire lanes or turn-around areas. Audience comment was invited. There being none, it was MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 299 for ordinance.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative ■ori REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted 297 August 23, 1999 Renton City Council Minutes Page 297 included: * The final phase of levee construction is being completed as part of the Cedar River Flood Control project. * The annual Kennydale Beach Splash Day event on August 19th attracted approximately 100 participants. * Lifeguards will continue to be on guard at Gene Coulon Memorial Beach Park and Kennydale Back Park through Labor Day (September 6th). * The September 1st edition of the Renton Reporter will contain the first "Renton Community Calendar." The 16-month calendar begins with the month of September, 1999 and features beautiful full-color photographs, information on special events and activities, and quotes from various community members. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Human Rights Mayor Tanner reappointed Vern Nichols, 194 Monterey Pl.NE, Renton, 98056, &Affairs Commission to the Human Rights&Affairs Commission for a two-year term expiring on 9/19/2001. Council concur. Parks: Police Annex Building Community Services Department recommended a public hearing be set on (Declared Surplus) 9/13/99 on declaring the police annex building to be surplus to the City's needs. Council concur. Development Services: Forrest Development Services Division recommended acceptance of a Deed of Creste Apts ROW Dedication, Dedication for 30 feet of right-of-way on NE 6th St. east of Duvall Ave. NE as NE 6th&Duvall required for the Forrest Creste Apartments project. Council concur. ••� Fire: Emergency Management Fire Department submitted proposed City of Renton Emergency Management Plan Plan which gives direction and outlines responsibilities in the event of a local or regional disaster. Refer to Public Safety Committee. Vacation: Lake Ave S (S 2nd Legal Department recommended approval of an ordinance amending Ordinance to 3rd),Release of Liability #4714, relating to the vacation of the south half of Lake Ave. S. between S. 2nd Agreement(Previously Hold and 3rd Streets,by substituting language which required a hold harmless Harmless) agreement to instead require a release of liability for any clean-up or related costs in connection with petrochemical contamination in the property. Council concur. Technical Services: Technical Services Division recommended acceptance of a Quitclaim Deed Springbrook Creek Alignment from Drainage District No. 1 of King County to resolve a boundary dispute and &Boundary Correction correct the alignment of Springbrook Creek adjacent to the extension of (Oakesdale at 16th to 19th) Oakesdale Ave. SW from SW 16th to 19th Streets. Council concur. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Parker presented a report regarding Valley Communications' Committee of the Whole new facility update and recommendations. The Committee of the Whole Police: Valley reviewed the status of plans to develop a new Valley Communications (Valley Communications New Facility Com)emergency communications facility. As part of its review, the Committee considered the recommendations of the Valley Communications Administrative Board concerning various issues related to financing and developing the new facility. Subsequent to its review, the Committee recommended that Council ratify the following Valley Communications Administrative Board recommendations: 2g � August 23, 1999 Renton City Council Minutes Page 293 L' Admit the City of Federal Way as a member/owner agency of Valley Communications. This ownership is understood to include representation of Fire District#39. 2. Accept the proposed preliminary design concept and budget estimates for "nod the necessary building construction and systems acquisitions. It is understood that the City of Renton's obligation will likely be between$2.5 and$3 million. 3. Complete the property acquisition for the site at the intersection of the 277th corridor and 108th Ave. S. in Kent for$210,000. 4. Authorize the creation of a public development authority (PDA) as the vehicle used to finance the facility, equipment and associated costs. 5. Accept the Administrative Board's recommendations regarding the selection of David A. Clark Architects as the principal architect for this project; and such other consultants and specialists as are necessary to complete this project within the established operational and budget constraints. The Committee further recommended that the Administration provide periodic updates on this project to the Council, and at key decision points along the way. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Gateway Signage Council President Parker presented a report recommending that Council (Grady Way& Oakesdale, approve the conceptual designs,budgets and locations of two gateway signs Maple Valley Hwy& Orcas) (Grady Way&Oakesdale, and Maple Valley Highway& Orcas Ave.), and further authorize the Administration to move forward with securing these signs. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Schlitzer presented a report recommending that Building: Junk Vehicles& Council present the ordinance relating to clean-up of junk(abandoned vehicles Vehicle Parts, Clean-up on and vehicle parts) from private property for first reading. MOVED BY Private Property SCHLITZER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation Committee Transportation Committee Chair Corman presented a report recommending that Transportation: Houser Way Council approve a Memorandum of Agreement with The Boeing Company Improvements, Agreement concerning the initiation of a public process to address potential future wBoeing (Obermeyer improvements to Houser Way North and Lake Washington Boulevard. The Property Access) public process to address these street improvements would be initiated in the event that significant development other than the AnMarCo Stoneway concrete batch plant occurs in the vicinity of the Obermyer property, located north of the intersection of Houser Way North and North 8th Street. The Transportation Committee further recommended that the Mayor and City Clerk be authorized to execute the agreement. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT CARRIED. Finance Committee Finance Committee Vice Chair Nelson presented a report recommending Finance: Vouchers approval of Claim Vouchers 173640 - 174092 and two wire transfers totaling $2,858,179.01; and approval of Payroll Vouchers 20982 -21295 and 526 direct deposits in the total amount of$987,705.23. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Hiring of Senior Finance Committee Vice Chair Nelson presented a report recommending that BMW Planner at Step E the Economic Development,Neighborhoods& Strategic Planning Department be authorized to hire Robert Jenkins as a Senior Planner at Step E of the pay August 23, 1999 Renton City Council Minutes Page 299 scale. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding proposed changes to the Comprehensive Plan amendment process. Comprehensive Plan: Annual The Committee reviewed the proposed changes on July 22nd and August 12th, Amendment Review Process and recommended approval of these amendments as shown on the document titled"Draft 4, July 1, 1999". The recommended changes are summarized as follows: 1. The filing deadline for amendments for the following year be changed to December 15th; 2. An optional pre-application review and authorization to proceed process be established at the City Council level; and 3. Review criteria be established for Comprehensive Plan amendments, and existing review criteria for rezones be specified for the Hearing Examiner and Planning Commission review processes. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinances were presented for first reading and referred to the RESOLUTIONS Council meeting of 9/13/99 for second and final reading: Planning: Off-Street Parking An ordinance was read amending subsections 4-4-080.E and F of Chapter 4, Regulations in Multi-Family Property Development Standards, of Title IV(Development Regulations) of Zones City Code by modifying the off-street parking regulations in the Residential Multi-Family Neighborhood(RM-N),Residential Multi-Family Center(RM-C) and Residential Multi-Family Infill (RM-1) zones. MOVED BY KEOLKER- WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THE ... ORDINANCE FOR SECOND AND FINAL READING ON 9/13/99. CARRIED. Vacation: Lake Ave S (S 2nd An ordinance was read vacating a portion of Lake Ave. S.between S. 2nd St. to 3rd),Release of Liability and S. 3rd St. (Safeway, Inc./VAC-95-001)and amending Ord. No. 4714. Agreement(Previously Hold MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, Harmless) COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/13/99. CARRIED. Building: Junk Vehicles& An ordinance was read amending Sections 6-1-2 of Chapter 1, Abandoned Vehicle Parts, Clean-up on Vehicles, and 6-14-2 of Chapter 14, Litter, of Title VI(Police Regulations), and Private Property subsection 10-5-2.13.2 of Chapter 5,Impoundment and Redemption of Vehicles, of Title X(Traffic) of City Code relating to warrants for entry upon private property to remove junk vehicles and vehicle parts. MOVED BY SCHLITZER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/13/99. CARRIED. Councilman Corman suggested that the Administration make a special effort to publicize this ordinance so that residents aren't first informed of its existence when a Code Enforcement Officer contacts them about the presence of a junk vehicle or vehicle parts on their property. NEW BUSINESS MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL SET A Human Services: 2000 CDBG PUBLIC HEARING ON 9/20/99 TO TAKE TESTIMONY REGARDING THE and General Fund Allocations RECOMMENDED ALLOCATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND GENERAL FUND HUMAN SERVICES GRANTS IN 2000. CARRIED. August 23, 1999 Renton City Council Minutes Page 300 Solid Waste: 1999 Hazardous Councilmember Keolker-Wheeler reported that over the last weekend of July, Waste Mobile Totals the Hazardous Waste Mobile collected over 66 tons of hazardous waste from 1,564 participating households. All of the waste will now be properly disposed of. Hearing Examiner: Concerns As chair of the Planning&Development Committee,Ms. Keolker-Wheeler re: Development Policies & suggested that it enter into a dialogue with the Hearing Examiner on policy Implementation questions of concern to him (specific topics of discussion to be determined by the Examiner). MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE PLANNING& DEVELOPMENT COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:40 .m. �q1,4tt'A.'rX 5�a� MARILYN(Y PgTkRSEN,CMC, City Clerk Recorder: Brenda Fritsvold August 23, 1999 FIE , CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 23, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA NNW COMMITTEE OF THE WHOLE MON., 8/30 No meeting (fifth Monday) (Parker) MON., 9/06 No meeting (Labor Day) MON., 9/13 Council Workshop: Review of 3:00 p.m. Comprehensive Plan Policy and Zoning Issues COMMUNITY SERVICES TUES., 8/24 Pavilion Building Upgrades; (Nelson) 3:00 p.m. Public Access Studio; Consultant for the Parks, Recreation & Open Space Comprehensive Plan TUES., 9/07 Community Development Block Grant 3:30 p.m. Proposed Funding Allocations for 2000 FINANCE MON., 9/13 Vouchers (Edwards) 7:00 p.m. a.. PLANNING& DEVELOPMENT THURS., 9/09 1999 Comprehensive Plan Amendments; (Keolker-Wheeler) 3:00 p.m. A-Frame Signs PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Corman) UTILITIES (Clawson) VA. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING September 13, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF AUGUST 23, 1999 4. SPECIAL PRESENTATION: Municipal Arts Commission Award to Diana Manning 5. PUBLIC HEARING: Declaring as surplus property the Police Department annex building, located at 1010 South 2nd Street (see agenda item 11. for legislation) 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tanner reappoints Jay S. Wallace, 1207 N. 33rd St., Renton, 98056, and James H. Jacques, 2509 Aberdeen Ave. NE, Renton, 98055, each to the Board of Adjustment for a four-year term expiring 9/06/2003. Council concur. b. Mayor Tanner appoints the following individuals to the Municipal Arts Commission: Catherine Mosher, 2125 Edmonds Ave. NE, Renton, 98056, to fill a vacated three-year term expiring on 12/31/2001; Jerri Everett, 2525 Morris Ave. S., Renton, 98055, to fill a vacated three-year term expiring 12/31/99; and Ned Mueller, 13621 - 182nd Ave. SE, Renton, 98059, to fill a vacated three- year term expiring 12/31/2000. Refer to Community Services Committee. c. City Clerk reports bid opening on 7/21/99 for CAG-99-079, Cedar River Trail Relocation project; six bids; project estimate $142,262; and submits staff recommendation to award the contract to the low bidder, Philip Environmental Services, in the amount of$133,777. Council concur. d. City Clerk reports bid opening on 8/31/99 for CAG-99-113, Lake Washington Blvd. Water Main Replacement; three bids; project estimate $73,674.24; and submits staff recommendation to award the contract to the low bidder, A&A Excavating, Inc., in the amount of$69,225.98. Council concur. e. Development Services Division recommends acceptance of a dedication of right-of-way on the west side of Shattuck Ave. S., south of S. 22nd Pl., to fulfill a requirement of the Wilkinson Short Plat (SHP-99-021). Council concur. f. Economic Development,Neighborhoods & Strategic Planning Department requests authorization to hire an Economic Development Specialist at grade E of the salary range. Refer to Finance Committee. g. Economic Development,Neighborhoods & Strategic Planning Department recommends a public meeting be set on 9/27/99 to consider the 10%Notice of Intent to Annex for the proposed Knight Annexation; approximately 46 acres located in the general vicinity of 144th Avenue SE and SE 132nd Street. Council concur. (CONTINUED ON REVERSE SIDE) h. Hearing Examiner recommends approval, with conditions, of the Wells Preliminary Plat; 21 single R I family lots on 3.81 acres in the 2800 block of Union Ave. NE (PP-99-084). Council concur. i. Surface Water Utility Division requests approval of a sole source contract with Foss Environmental contract for clean-up and disposal of contaminated water and sediment in the SW 23rd Street drainage channel at an estimated cost of$300,000. Council concur. j. Transportation Systems Division recommends approval of an agreement with Burlington Northern Santa Fe Railway (BNSF) for upgrading the active warning devices at the Main Ave. S. railroad " crossing at a cost of$118,086. Council concur. k. Transportation Systems Division requests approval of Amendment No. 1 to CAG-99-052, agreement with Kato & Warren, Inc., for additional design work on the Oakesdale Ave. SW(SW 19th to SW 31st Streets)project in the amount of$497,124. Council concur. 9. CORRESPONDENCE a. Letter from H.C. "Rocky" Gerber Jr., 2717 NE 23rd St., Renton, 98056, expressing thanks for the street and sidewalk work being done in the Sunset Highlands area. b. Letter from John M. King, chairman of the Washington State World War II Memorial, thanking the City for its contribution of$5,000 to the memorial fund. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Pavilion Building Upgrades; Public Access Studio; Consultant for the Parks, Recreation& Open Space Comprehensive Plan b. Finance Committee: Vouchers 11. ORDINANCES AND RESOLUTIONS Resolution: Declaring the police annex building to be surplus (see agenda item 5.) Ordinances for second and final readiniz: +� a. Modifying off-street parking regulations in certain multi-family zones (1st reading 8/23/99) b. Lake Ave. S. street vacation, release of liability requirement (1st reading 8/23/99) c. Clean-up of junk vehicles &vehicle parts from private property(1st reading 8/23/99) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. EXECUTIVE SESSION: Litigation 15. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting in the Council Conference Room) 3:00 p.m. Council Workshop: Review of Comprehensive Plan Policy and Zoning Issues CITY COUNCIL September 13, 1999 City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE Municipal Arts Commission Appointments (C. Mosher, J. Everett,N. Mueller) FINANCE COMMITTEE Hiring of an Economic Development Specialist at Step E of the salary range MAYOR AND CITY CLERK Agreement with Burlington Northern Railway for the Main Ave. S. active warning devices Amendment No. 1 to CAG-99-052, agreement with Kato & Warren for Oakesdale Ave. design work Contract with Beckwith Consulting for updating the Parks, Recreation & Open Space Comp Plan PLANNING COMMISSION Emergency Design Guidelines applicable in the Downtown Center Comprehensive Plan designation PUBLIC,MEETINGS AND HEARINGS 9/20/99— 1999 Community Development Block Grant(CDBG) funding allocations 9/27/99— 10%Notice of Intent to Annex for the Knight Annexation(144`h Ave SE& SE 132°a St) now 9/27/99—A-Frame Signs 305 RENTON CITY COUNCIL Regular Meeting September 13, 1999 Council Chambers "" Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; BOB EDWARDS; TONI NELSON; RANDY CORMAN; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; VICTORIA RUNKLE,Finance&Information Services Administrator; DENNIS CULP,Facilities Director; SYLVIA ALLEN,Recreation Director; RON STRAKA,Utility Engineering Supervisor; DEREK TODD,Finance Analyst; BATTALION CHIEF CHUCK DUFFY, Fire Department; SERGEANT PAUL CLINE,Police Department. APPROVAL OF MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF AUGUST 23, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Lois Albee,Municipal Arts Commission,presented an award of appreciation to Boards/Commissions: Diana Manning,who recently resigned from the commission after serving for Municipal Arts Commission more than ten years. Mrs. Albee thanked Ms. Manning in particular for her Award to Diana Manning outstanding work as a liaison between the commission and the Renton School District, and for helping to found numerous programs and events, including the Young Musician's Showcase, the Artists in Residence program and the Renton Youth Symphony Orchestra. PUBLIC HEARING The proper notices having been posted and published in accordance with State Parks: Police Annex Building and local laws, Mayor Tanner opened the public hearing to consider declaring Declared Surplus (1010 S. 2nd as surplus property the Police Department annex building, located at 1010 S. Ave) 2nd Street. Jim Shepherd, Community Services Administrator, explained that the building has been vacant since June of 1998 when the Police Administration offices in the new City Hall were occupied. Staff is recommending that the property be declared surplus as the City has no plans to use it for any programs or activities. Although the City has tried to rent or lease it,these efforts have not been successful. A number of parties have expressed interest,however, in purchasing it. Mr. Shepherd said if Council declares the property surplus, staff will commission an appraisal and solicit bids from prospective purchasers. Responding to Councilmember Keolker-Wheeler,Mr. Shepherd said the property is zoned Central Business District(CBD). Audience comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 309 for legislation on this matter.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work 306 September 13, 1999 Renton City Council Minutes Page 306 programs adopted as part of its business plan for 1999 and beyond. Items noted included: • The Renton Senior Activity Center will celebrate its 20th anniversary on Sunday, September 19th with an open house complete with demonstrations, entertainment and food. • Two groundbreaking ceremonies were held last week: one for the Downtown Piazza and the other for the City Hall parking access ramp. • The City received the highest rating possible from the State Auditor's Office for its recently completed annual audit, indicating general compliance with state and local laws. • The Human Services Division hosted the Puget Sound Housing Repair Network forum on August 25th, attended by over 50 representatives from Whatcom, Snohomish,King and Pierce counties. AUDIENCE COMMENT Sue Brown, 1203 N. 2nd St.,Renton, 98055, extended an invitation to the Citizen Comment: Brown— North Renton Neighborhood Association's first annual picnic,to be held in North Renton Neighborhood Liberty Park on Sunday, September 19th from 1:00 to 6:00 p.m. Association Picnic Citizen Comment: Williamson Gary Williamson,2011 Harrington Ave.NE, Renton, 98056, expressed concern —Junk Vehicles on Private about the ordinance before Council this evening which pertains to the removal Property of junk vehicles and vehicle parts from private property. Explaining that he is restoring a 1957 Chevy as well as a later-model Suburban at his home,he said he was informed by the City that the older car is a junk vehicle and must be removed from his property. Noting that this situation involves personal property rights,Mr. Williamson added that he was previously ordered to remove several other vehicles from the City-owned right-of-way in front of his home, although each one was licensed, insured, and in working condition. Mayor Tanner offered to have staff will look into the specifics of Mr. Williamson's case. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Board of Mayor Tanner reappointed Jay S.Wallace, 1207 N. 33rd St.,Renton, 98056, Adjustment and James H. Jacques, 2509 Aberdeen Ave.NE, Renton, 98055, each to the Board of Adjustment for a four-year term expiring 9/06/2003. Council concur. Appointment: Municipal Arts Mayor Tanner appointed the following individuals to the Municipal Arts Commission Commission: Catherine Mosher, 2125 Edmonds Ave.NE,Renton, 98056,to fill a vacated three-year term expiring on 12/31/2001; Jerri Everett,2525 Morris Ave. S.,Renton, 98055,to fill a vacated three-year term expiring 12/31/99; and Ned Mueller, 13621 - 182nd Ave. SE, Renton, 98059, to fill a vacated three-year term expiring 12/31/2000. Refer to Community Services Committee. CAG: 99-079, Cedar River City Clerk reported bid opening on 7/21/99 for CAG-99-079, Cedar River Trail Trail Relocation, Philip Relocation project; six bids; project estimate$142,262; and submitted staff Environmental Services recommendation to award the contract to the low bidder,Philip Environmental Services, in the amount of$133,777. Council concur. CAG: 99=113, Lk Wash Blvd City Clerk reported bid opening on 8/31/99 for CAG-99-113,Lake Washington Water Main Replacement, Blvd. Water Main Replacement; three bids; project estimate $73,674.24; and ..r1 A&A Excavating submitted staff recommendation to award the contract to the low bidder, A&A Excavating, Inc., in the amount of$69,225.98. Council concur. py ,) 7 September 13, 1999 Renton City Council Minutes Page 307 Plat: Wilkinson, Shattuck Ave Development Services Division recommended acceptance of a dedication of S/S 22nd PI (ROW right-of-way on the west side of Shattuck Ave. S., south of S. 22nd Pl.,to fulfill Dedication), SHP-99-021 a requirement of the Wilkinson Short Plat(SHP-99-021). Council concur. ft . EDNSP: Hiring of Economic Economic Development,Neighborhoods& Strategic Planning Department Development Specialist @ requested authorization to hire an Economic Development Specialist at Grade E Step E of Salary Range of the salary range. Refer to Finance Committee. Annexation: Knight, 144th Economic Development,Neighborhoods& Strategic Planning Department Ave SE& SE 132nd St recommended a public meeting be set on 9/27/99 to consider the 10%Notice of Intent to Annex for the proposed Knight Annexation; approximately 46 acres located in the general vicinity of 144th Avenue SE and SE 132nd Street. Council concur. Plat: Wells, 2800 Block of Hearing Examiner recommended approval,with conditions, of the Wells Union Ave NE (PP-99-084) Preliminary Plat; 21 single family lots on 3.81 acres in the 2800 block of Union Ave.NE(PP-99-084). Council concur. Public Works: SW 23rd St Surface Water Utility Division requested approval of a sole source contract Drainage Channel with Foss Environmental for clean-up and disposal of contaminated water and Contamination Clean-up,Foss sediment in the SW 23rd Street drainage channel at an estimated cost of Environmental $300,000. Council concur. (See below for Council discussion of this matter.) Transportation: Main Ave S Transportation Systems Division recommended approval of an agreement with Railway Warning Device Burlington Northern Santa Fe Railway(BNSF) for upgrading the active Upgrade (BNSF) warning devices at the Main Ave. S.railroad crossing at a cost of$118,086. Council concur. CAG: 99-052, Oakesdale Ave Transportation Systems Division requested approval of Amendment No. 1 to SW(19th to 31st),Kato & CAG-99-052,agreement with Kato &Warren, Inc., for additional design work „ow Warren on the Oakesdale Ave. SW(SW 19th to SW 31st Streets)project in the amount of$497,124. Council concur. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED*. Public Works: SW 23rd St Councilman Clawson requested that the Public Works Department provide Drainage Channel more information on item 8.i., the emergency sole source contract with Foss Contamination Clean-up,Foss Environmental for clean-up and disposal of contaminated water and sediment Environmental in the SW 23rd Street drainage channel. Ron Straka,Utility Engineering Supervisor, explained that the contamination was discovered on August 25`h by a contractor hired by the City to remove sediment in the drainage channel. As the contractor removed debris and sediment from the storm drain,previously trapped petroleum products were released into the drainage channel. The contractor immediately stopped work and notified the City, which called in Foss Environmental as this company is an expert in hazardous waste clean-up. Foss recovered approximately 300 gallons of oil and water from the outfall of the storm drain and placed into storage tanks. Mr. Straka said subsequent tests of the contaminated material identified it as diesel and motor oil. The absence of heavy metals will make the clean-up less costly than originally thought(closer to $200,000 than to$300,000), since the disposal rate for less hazardous waste is $33 per ton but the rate would have been$180 per ton for more hazardous waste. Councilmember Keolker-Wheeler asked where this contamination was discovered as compared to the recent Olympic Pipeline Company spill. Saying September 13, 1999 Renton City Council Minutes Page 30S that the two incidents were in close proximity,Mr. Straka said the City immediately contacted Olympic Pipeline Company after learning of the contamination in the drainage channel. The City also inspected Olympic's storm system in this area but found no petroleum products. Mr. Straka concluded that the City has no reason to think that the contamination came from the pipeline company,but believes instead that it was either illegally dumped or inadvertently spilled in a motor vehicle accident on nearby SR-167. *MOTION CARRIED TO APPROVE THE CONSENT AGENDA AS PRESENTED. CORRESPONDENCE Correspondence was read from H.C. "Rocky" Gerber Jr.,2717 NE 23rd St., Citizen Comment: Gerber— Renton, 98056, expressing thanks for the street and sidewalk work being done Sunset Highlands Street& in the Sunset Highlands area. Sidewalk Improvements Citizen Comment: King— Correspondence was read from John M.King, chairman of the Washington Washington State World War State World War Il Memorial,thanking the City for its contribution of$5,000 II Memorial Fund to the memorial fund. Contribution OLD BUSINESS Council President Parker presented a report regarding Comprehensive Plan Committee of the Whole policy and zoning issues. After review of presentations addressing Comprehensive Plan: Policy Comprehensive Plan implementation,new visions for the Highlands and South and Zoning Issues Renton study areas, and presentations on the use of design guidelines and a tool to implement urban scale development,the Committee of the Whole recommends as follows: 1. The City Council adopt emergency design guidelines applicable in the Downtown Center Comprehensive Plan Designation. 2. The City Council refer review of the Emergency Design Guidelines to the WNW Planning Commission for review and recommendation back to the Council by the end of October, 1999. 3. The City Council concur on a work program to review the City's Center designations and revise policies and mapping as needed to develop a two-tiered approach to the Centers creating urban and suburban designations. 4. The City Council concur on a work program reviewing development standards to implement these two Center designations including standards such as parking ratios, setbacks, lot coverage and other standards needed to distinguish between urban and suburban standards. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee recommending that Council set a public hearing on A-frame signs on Development Services: September 27, 1999. MOVED BY KEOLKER-WHEELER, SECONDED BY A-Frame Signs SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Claim Vouchers 174093 - 174691 and three wire transfers totaling $3,137,998.17; and approval of Payroll Vouchers 21296 -21581 and 522 direct deposits in the total amount of$968,641.51. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. .109 September 13, 1999 Renton City Council Minutes Page 309 Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the staff recommendation to contract with the Parks: Parks, Rec & Open Beckwith Consulting Group for the purpose of updating the Parks,Recreation Space Comp Plan Update and Open Space Comprehensive Plan. MOVED BY NELSON, SECONDED (Beckwith Consulting) BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Franchise: AT&T Cable Community Services Committee Chair Nelson presented a report regarding the Services,Public Access Studio extension of AT&T's deadline for provision of a public access studio. The City's franchise agreement with AT&T(formerly TCI)requires the cable company to provide,equip and operate a public access studio within eight miles of City Hall by a deadline of September 13, 1999. Representatives of six South King County cities(Burien,Tukwila,Renton, SeaTac,Kent and Auburn) have met regularly with representatives of AT&T to discuss various aspects of a proposed public access studio to serve the entire South King County area. In an effort to meet Kent's early deadline of July 1, 1999, AT&T has leased and upgraded office space on S. 228th St. in Kent for use as a public access facility. However,within the past two months, city representatives have discussed the concept of public-education-government(PEG) access,and in order to pursue that goal have contacted officials at local community colleges to solicit interest in a joint use facility. As a result of recent meetings,Highline Community College officials have expressed interest in pursuing a joint proposal for PEG access on their campus. To allow South County cities and Highline Community College the opportunity to explore the proposal for a joint-use PEG access facility, the Community Services Committee concurs in the staff recommendation to extend the AT&T franchise deadline for provision of a public access studio from September 13, ..� 1999 to November 1, 1999. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. City Clerk/Cable Manager Marilyn Petersen added that Renton Technical College has also expressed interest in partnering with cities in operating a PEG access facility. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3409 A resolution was read declaring the Police Annex building surplus, and Parks:Police Annex Building authorizing the Mayor and City Clerk to sign such documents as necessary to Declared Surplus(1010 S.2nd transfer title. MOVED BY SCHLITZER, SECONDED BY CORMAN, Ave) COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading: Ordinance#4790 An ordinance was read amending subsections 4-4-080.E and F of Chapter 4, Planning: Off-Street Parking Property Development Standards, of Title IV(Development Regulations) of Regulations in Multi-Family City Code by modifying the off-street parking regulations in the Residential Zones Multi-Family Neighborhood(RM-N),Residential Multi-Family Center(RM-C) and Residential Multi-Family Infill (RM-1)zones. MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4791 An ordinance was read vacating a portion of Lake Ave. S. between S. 2nd St. Vacation: Lake Ave S(S 2nd to and S. 3rd St. (Safeway, Inc./VAC-95-001)and amending Ord.No.4714. 3rd),Release of Liability MOVED BY CORMAN, SECONDED BY EDWARDS, COUNCIL ADOPT Agreement(Previously Hold THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. September 13, 1999 Renton City Council Minutes Page 310 Harmless) Ordinance#4792 An ordinance was read amending Sections 6-1-2 of Chapter 1,Abandoned Building: Junk Vehicles & Vehicles, and 6-14-2 of Chapter 14,Litter,of Title VI(Police Regulations), and Vehicle Parts, Clean-up on subsection 10-5-2.13.2 of Chapter 5,Impoundment and Redemption of Private Property Vehicles, of Title X(Traffic)of City Code relating to warrants for entry upon private property to remove junk vehicles and vehicle parts. MOVED BY SCHLITZER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. The following ordinance was presented for first reading and advanced to second and final reading: Planning: Multi-Family An emergency ordinance was read adopting multi-family housing design Housing Design Guidelines guidelines in the Residential Multi-Family Urban(RM-U) and Center (RM-U and CD Zones) Downtown(CD)zones. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4793 Following second and final reading of the above-referenced ordinance, it was Planning: Multi-Family MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, Housing Design Guidelines COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL (RM-U and CD Zones) AYES. CARRIED. NEW BUSINESS Councilman Corman commented on the large number of complaints which the Police: Jaywalking on Park& City receives from Renton Boeing employees who are cited with jaywalking on N 6`" St(Boeing Complex) Park Ave.N. or N. 6th Street by the Boeing complex. Noting that the City has been ticketing this violation extremely aggressively for at least six years,yet people continue to jaywalk in this area,he suggested that the Administration investigate whether the reasons that pedestrian traffic was initially restricted in this area remain valid. He felt it would be make more sense to address the root cause of this problem(i.e., the substantial length between sanctioned pedestrian crossings in this area)rather than continue to issue tickets,which costs the City more to process than the amount of the fines and which also results in negative public relations. Mr. Corman concluded that if the City really wants to make sure that pedestrians cross only at the designated intersections, it should install a physical barrier in the median, which would quickly and easily solve this problem while eliminating the need for police officer monitoring and enforcement. Mayor Tanner agreed to look into this matter, although the City's Transportation Division has repeatedly concluded that adding a mid-block crossing at street level on Park Ave.N. would not be safe. EXECUTIVE SESSION City Attorney Lawrence J.Warren announced that the Executive Session scheduled for this evening is not necessary since the lawsuit which Council was to discuss,Plano v. Renton, was dismissed on summary judgment last Friday. ADJOURNMENT MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL ADJOURN. CARRIED. Time: 8:35 p.m. MARILJ.EaERSEN, CMC, City Clerk NNW Recorder: Brenda Fritsvold September 13, 1999 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 13, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/20 Council conduct during committee (Parker) 7:00 p.m. meetings *Council Conference Room* COMMUNITY SERVICES (Nelson) FINANCE MON., 9/20 Vouchers (Edwards) 6:45 p.m. PLANNING &DEVELOPMENT ...� (Keolker-Wheeler) PUBLIC SAFETY MON., 9/20 Emergency Management Plan (Schlitzer) 6:00 p.m. TRANSPORTATION(AVIATION) (Corman) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. r► AGENDA RENTON CITY COUNCIL REGULAR MEETING September 20, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF SEPTEMBERI3, 1999 4. SPECIAL PRESENTATIONS: a. Return to Renton Auto Show Proceeds Benefitting D.A.R.E. b. Summer Lunch Program at Royal Hills 5. PUBLIC HEARING: Community Development Block Grant Funding for 2000 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further """ discussion if requested by a Council member. a. City Clerk reports bid opening on 9/15/99 for CAG-99-117, 1999 Sidewalk Rehabilitation; six bids; project estimate $92,770; and submits staff recommendation to award the contract to the low bidder, Gary Merlino Construction Co., in the amount of$84,183.00. Council concur. b. Community Services Department submits CAG-99-084,Former Municipal Building Second Floor Deck Repair project; and requests approval of the project, authorization for final pay estimate in the amount of$37,946.61, commencement of 60-day lien period, and release of retained amount of $1,831.40 to Diamaco, Inc., if all required releases are obtained. Council concur. c. Court Case filed by James A. Trujillo on behalf of John Stein, a former City of Renton employee, alleging breach of contract, constructive discharge and negligent infliction of emotional distress. Refer to City Attorney and Insurance Services. d. Development Services Division recommends accepting a dedication of right-of-way in an alley adjacent to 504 S. Tobin St. to fulfill a requirement of the Root Short Plat (SHP-99-022). Council concur. e. Planning/Building/Public Works Department recommends approval of the request from Kennydale Vista LLC for reimbursement in the amount of$5,602.62 for oversizing the water main for the Williamsberg Condominium (Lincoln Ave. N. and N. 40th St.) at the City's request. Council concur. f. Surface Water Utility Division submits CAG-99-051, SW 27th St. Culvert Procurement project; and requests approval of the project, authorization for final pay estimate in the amount of $1¢,567.71, commencement of 60-day lien period, and release of retained amount of$3,998.00 to Oldcastle Precast, Inc., contractor, if all required releases are obtained. Council concur. g. Surface Water Utility Division recommends accepting up to $1,473,750 from the State Department Now of Community, Trade and Economic Development to be used for dredging activities associated with the lower Cedar River flood control project. Council concur. (See agenda item 11. for resolution.) (CONTINUED ON REVERSE SIDE) h. Transportation Systems Division requests that the budget of the Benson Road South pedestrian improvement project be increased by$130,000 for a total of$285,000 ($100,000 TIB grant) to include a traffic signal at the intersection of Benson Rd. S. and S. 26th St. with a pedestrian connection to Nelsen Middle School. Refer to Transportation Committee. uvm9. CORRESPONDENCE Letter from Richard L. Wagner, 2411 Garden Ct. N., Renton, 98056, asking that allowable hours for construction activity be changed for projects larger than ten homes to no later than 6:00 p.m. during the week and 5:00 p.m. on Saturdays. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: 2000 CDBG Funding Allocations b. Finance Committee: Vouchers; Hiring of Economic Development Specialist at Step E c. Public Safety Committee: Emergency Management Plan 11. ORDINANCES AND RESOLUTIONS Resolution: Accepting $1.5 million from the State Department of Community, Trade and Economic Development for the lower Cedar River flood control project (see 8.g.) Ordinance for first reading and advancement to second and final readiniz: Amending the annual Comprehensive Plan review process (Council approved via Planning& Development Committee report on 8/23/99) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) .� 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting in the Council Conference Room) 7:00 p.m. Council conduct during committee meetings • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. v � CITY COUNCIL September 20, 1999 City Clerk's Office Referrals ADMINISTRATION Letter from Richard Wagner, 2411 Garden Ct. N., re: allowable hours of construction activity CITY ATTORNEY AND INSURANCE SERVICES Court Case, John Stein v. Renton(CRT-99-008) MAYOR AND CITY CLERK Agreement accepting funding from the State Dept of CTED for the Cedar River dredging project PLANNING& DEVELOPMENT COMMITTEE Letter from Richard Wagner, 2411 Garden Ct. N., re: allowable hours of construction activity TRANSPORTATION COMMITTEE Benson Rd. S. pedestrian improvement project, budget increase Sound Transit financial situation UTILITIES COMMITTEE Possible assumption of Coal Creek Utility District by Bellevue,Newcastle, and/or Renton ..r PUBLIC MEETINGS AND HEARINGS ..r 9/27/99— 10%Notice of Intent to Annex for the Knight Annexation(144`h Ave SE& SE 132°d St) 9/27/99—A-Frame Signs 315 RENTON CITY COUNCIL Regular Meeting _ September 20, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President;DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER;BOB EDWARDS; TONI NELSON; RANDY CORMAN; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LARRY WARREN, City Attorney; MARILYN PETERSEN, City Clerk; JIM SHEPHERD, Community Services Administrator; KAREN MARSHALL, Human Services Manager; DEREK TODD,Finance Analyst; DIANNE UTECHT, Community Development Block Grant Specialist; DENNIS CULP, Facilities Director; SONJA MEJLAENDER,Volunteer Coordinator; CAPTAIN TALLY HALL, Fire Department;CHIEF GARRY ANDERSON, Police Department; COMMANDER FLOYD ELDRIDGE,Police Department; OFFICER STEVE RITCHIE, Police Department; COMMUNITY PROGRAM COORDINATOR CYNDIE DRIGGERS,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF SEPTEMBER 13, 1999 AS PRESENTED. CARRIED. SPECIAL Chief of Police Garry Anderson introduced Ben and Nancy Remak, organizers PRESENTATIONS of the annual"Return to Renton"car show whose proceeds benefit D.A.R.E. "Return to Renton"Auto Mr. and Mrs. Remak, along with their daughter Elsa,presented Chief Anderson Show Proceeds Benefitting with a check for$8,500. Noting that since 1991, Return to Renton has raised D.A.R.E. over$30,000 for D.A.R.E., Chief Anderson in turn presented a plaque of appreciation to the Remaks for their tremendous efforts in organizing this event. Mr.Remak thanked Councilmember Nelson for suggesting that the car show be held in the downtown area this year,which prompted it taking place at Renton High School for the first time. Mrs. Remak looked forward to next year's event,which will be the show's tenth anniversary. Summer Lunch Program at Karen Marshall, Human Services Manager,reported that the Summer Lunch Royal Hills Program at Royal Hills served nearly 200 children daily from June 21 through August 27 with a total of 8,100 meals. She presented certificates of appreciation to volunteers from five local churches whose assistance in this program was critical to its success: St. Andrew's Presbyterian, United Christian,Fairwood Community, Renton First United Methodist, and Martin Luther King Baptist. Various other City departments and outside organizations also contributed greatly to this program. Ms. Marshall explained that this program is held at Royal Hills every year .� since this is the only site within Renton which qualifies as an"open site," meaning that no one who attends is required to prove that they are low income in order to participate. September 20, 1999 Renton City Council Minutes Page 316 PUBLIC HEARING The proper notices having been posted and published in accordance with local Human Services: 2000 CDBG and State laws,Mayor Tanner opened the public hearing to consider Funding Allocations Community Development Block Grant(CDBG) funding for 2000. Karen Marshall,Human Services Manager, said Renton estimates it will ...r receive $65,778 in CDBG public services funds and$256,712 in CDBG capital funds next year. After meeting with all of the agencies who applied for a grant, the Human Services Advisory Committee issued its recommended funding allocations along with a contingency plan should the actual funds received be less or more than anticipated. Staff concurs with the recommendations of the committee. Audience comment was invited. Tamara Brown,PO Box 398,Kent,WA, 98035, a family support services manager for Catholic Community Services of South King County, explained the agency's interest in providing transitional housing for single women. Ms. Brown noted that currently, most of the services for homeless single women are located in downtown Seattle which is generally considered an unsafe place for a single homeless woman. Lizz Hlavaty,representing the King County Housing Authority, 15455 - 65th Ave. S., Seattle, 98188,expressed appreciation for the recommended funding of the Nike Manor plumbing project. This complex,which is located on Kent's West Hill,has original plumbing dating back to the `50s which is in serious need of repair. Chad Higman, 326 Meadow Ave.N.,Renton, 98055, director of Puget Sound Residential Services, explained that the proposed Parkview Group Homes project will provide housing for four deaf,blind and developmentally disabled clients. He anticipated receiving$28,000 from Renton's CDBG fund for this ...i project, and expressed thanks for the grant. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 318 for Community Services Committee report on this subject.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • A fire at a Kent chemical warehouse resulted in contaminated residue entering Springbrook Creek. In response, King County ceased operations of the Blackriver Pump Station to prevent contaminated water from entering the Green River where it could harm salmon. Because shutting down the pumps backs up water into Springbrook Creek, at Renton's request King County began pumping water from the creek into the Renton Treatment Plant's influent line to preserve the creek's storage capacity in the event of heavy rain. (See page 320 for additional discussion of this matter.) * The Human Services Division and Communities in Schools of Renton will host a"Getting to Know Renton"workshop on September 24`h. The workshop will be attended by staff from various King County agencies who r afterward will be better able to serve their Renton-area clients. • The Fire Department hosted and helped teach a two-day workshop for fire September 20, 1999 Renton City Council Minutes Page 317 personnel throughout King County who work with the youth firesetting intervention program called Firestoppers. AUDIENCE COMMENT Jon Eastlake, 289 Perimeter Road E.,Renton, 98055,representing the Delta w.,. Citizen Comment: Eastlake— Society,reported that although this non-profit organization wants to lease the Tenant Space in Former first floor of the former municipal building at 200 Mill Ave. S., it was informed Municipal Building that first priority is to be given to "high-tech"companies. Mr. Eastlake asked that the City reconsider this preferential treatment so the Delta Society can pursue its interest in this matter. In response to Councilmember Nelson,Mr. Eastlake said the Delta Society is a national charity whose mission is to promote using animals to help people to improve their health, independence and quality of life. Responding to Council President Parker,Mayor Tanner said this building is especially suitable for high-tech companies because it is wired with fiber optics and boasts an uninterruptable power supply. He added that the City is keenly interested in attracting these types of businesses to Renton. Councilmember Keolker-Wheeler noted that the Delta Society has operated in Renton for a long period of time. She suggested that staff find out whether the organization would be interested in purchasing the recently surplussed police annex building. Councilman Clawson added that the City's Economic Development Division might be able to help the Delta Society find a satisfactory new location. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. CAG: 99-117, 1999 Sidewalk City Clerk reported bid opening on 9/15/99 for CAG-99-117, 1999 Sidewalk n... Rehabilitation, Gary Merlino Rehabilitation; six bids;project estimate$92,770; and submitted staff Const Co recommendation to award the contract to the low bidder, Gary Merlino Construction Co., in the amount of$84,183.00. Council concur. CAG: 99-084,Former Community Services Department submitted CAG-99-084,Former Municipal Municipal Bldg 2nd Floor Building Second Floor Deck Repair project; and requested approval of the Deck Repair,Diamaco project, authorization for final pay estimate in the amount of$37,946.61, commencement of 60-day lien period, and release of retained amount of $1,831.40 to Diamaco,Inc., contractor, if all required releases are obtained. Council concur. CRT: 99-008, Stein v Renton Court Case filed by James A. Trujillo on behalf of John Stein, a former City of Renton employee,alleging breach of contract, constructive discharge and negligent infliction of emotional distress. Refer to City Attorney and Insurance Services. Plat: Root Short Plat, 504 S Development Services Division recommended accepting a dedication of right- Tobin,ROW Dedication of-way in an alley adjacent to 504 S. Tobin St. to fulfill a requirement of the (SHP-99-022) Root Short Plat(SHP-99-022). Council concur. Public Works: Oversizing Planning/Building/Public Works Department recommended approval of the Request, from Kennydale request from Kennydale Vista LLC for reimbursement in the amount of Vista for Williamsberg Condo $5,602.62 for oversizing the water main for the Williamsberg Condominium (Lincoln Ave.N. and N. 40th St.) at the City's request. Council concur. CAG: 99-'051, SW 27th St Surface Water Utility Division submitted CAG-99-051, SW 27th St. Culvert Culvert Procurement, Procurement project; and requested approval of the project, authorization for Oldcastle Precast final pay estimate in the amount of$16,567.71, commencement of 60-day lien period, and release of retained amount of$3,998.00 to Oldcastle Precast, Inc., contractor, if all required releases are obtained. Council concur. September 20, 1999 Renton City Council Minutes Page 318 Public Works: Cedar River Surface Water Utility Division recommended accepting up to$1,473,750 from Flood Control Project, Grant the State Department of Community,Trade and Economic Development to be from State Dept of CTED used for dredging activities associated with the lower Cedar River flood control project. Council concur. (See page 319 for resolution.) Transportation: Benson Rd S Transportation Systems Division requested that the budget of the Benson Road Pedestrian Improvement South pedestrian improvement project be increased by$130,000 for a total of Project,Budget Increase $285,000 ($100,000 TIB grant)to include a traffic signal at the intersection of Benson Rd. S. and S. 26th St. with a pedestrian connection to Nelsen Middle School. Refer to Transportation Committee. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Richard L. Wagner, 2411 Garden Ct.N., Citizen Comment: Wagner— Renton, 98056, asking that the allowable hours for construction activity be Allowable Hours for changed for projects larger than ten homes to no later than 6:00 p.m. during the Construction Activities week and 5:00 p.m. on Saturdays. MOVED BY KEOLKER-WHEELER, SECONDED BY EDWARDS, COUNCIL REFER THIS LETTER TO THE PLANNING&DEVELOPMENT COMMITTEE AND THE ADMINISTRATION. CARRIED. OLD BUSINESS Finance Committee Chair Edwards presented a report recommending that the Finance Committee Economic Development,Neighborhoods& Strategic Planning Department be EDNSP: Hiring of Economic authorized to hire Mark Santos-Johnson as an Economic Development Development Specialist at Specialist at Step E of the salary range . MOVED BY EDWARDS, Step E SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence with the staff recommendation that the 2000 Moog Human Services: 2000 CDBG Community Development Block Grant(CDBG) funds be distributed according Funding Allocations to the Human Services Advisory Committee recommendations, as follows: CDBG Public Services: $11,400 to Communities in Schools of Renton $12,000 to Community Health Centers of King County $16,178 to the Domestic Abuse Women's Network(DAWN) $8,500 to E1derHealth NW/Connection $10,500 to the Emergency Feeding Program; and $6,500 to Visiting Nurse Services of the Northwest. Total CDBG Public Services: $65,078. CDBG Capital Requests: $5,000 to Catholic Community Services $6,000 to the Domestic Abuse Women's Network $166,500 to the City of Renton's Minor Housing Repair program $10,000 to the King County Housing Authority $28,000 to Parkview Group Homes; and $41,212 to King County Major Housing Repair program. Total CDBG Capital Funding: $256,712. The Committee further recommended concurrency with the CDBG funding contingency plan, as follows: September 20, 1999 Renton City Council Minutes Page 319 CDBG Public Services Funding: If there is an increase in public service funds, any additional funds will be allocated to Community Health Centers of King County for dental care. If there is a decrease in public service funds, the rr� funding for the DAWN shelter will be reduced. CDBG Capital Funding: If there is an increase in capital funding, any increased amount up to$10,000 will be allocated to Catholic Community Services to be used for transitional housing for homeless women. Any additional increase to a maximum of$10,000 will be allocated to the King County Housing Repair Deferred Home Loans program. Any remaining increase will be allocated to the City of Renton's Minor Home Repair program. If there is a five percent or less decrease in capital funding,the funding to the King County housing repair program will be reduced by a maximum of$7,000. Should further reductions be needed, the allocation to the Nike Manor plumbing repair(King County Housing Authority)will be reduced by a maximum of$3,000. If further reductions are needed, the allocation to Parkview Group Homes will be reduced by a maximum of$3,000. If there is a 10%decrease in capital funding,reductions will be made to the following agencies in the order shown: 1)DAWN's allocation be reduced to zero; 2)King County Housing Authority(Nike Manor)by$3,000; 3)Parkview Group Homes by$3,000; and 4)King County Housing Repair for any additional reductions. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Parks: Senior Activity Center Council President Parker reported that last Sunday's 20th Anniversary ... 20th Anniversary celebration of Renton's Senior Activity Center was very well-attended. He congratulated the staff of this facility, saying they do an outstanding job and are greatly appreciated by their clientele. Parks: Skateboard Park in Councilman Clawson inquired about progress being made on the proposed Renton skateboard park,which Council approved on May 10, 1999. Mayor Tanner replied that although this subject is under discussion,his proposed 2000/2001 Budget will not include funding for this type of facility. Of course, Council can always modify the budget to change this if it so desires. Councilman Clawson hoped that Council will continue to pursue this matter, since skateboarding is a healthy recreational activity for youth who choose not to participate in organized sports. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3410 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: Cedar River intergovernmental agreement with the State of Washington to administer state Flood Control Project, Grant funds to the City of Renton for the dredging of the Cedar River. MOVED BY from State Dept of CTED CLAWSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and advanced to second and final reading: Comprehensive Plan: Changes An ordinance was read amending subsection 4-8-100.A.2.b of Chapter 8, to Amendment Review Permits and Decisions, subsections 4-9-020.D, E, G and H, and subsection 4-9- Process 180.17 of Chapter 9, Procedures and Review Criteria, of Title 4 (Development Regulations) of City Code by amending the Comprehensive Plan review September 20, 1999 Renton City Council Minutes Page 320 process. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4794 Following second and final reading of the above-referenced ordinance,it was Comprehensive Plan: Changes MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL to Amendment Review ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. Process CARRIED. NEW BUSINESS Referring to a letter sent by Lloyd Warren,Bellevue's Director of Utilities to Regional Issues: Coal Creek the Coal Creek Utility District's Board of Commissioners regarding the Utility District,Possible possible assumption of all or a major portion of the district by Bellevue, Assumption of Service Newcastle and/or Renton, it was MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THIS MATTER TO THE UTILITIES COMMITTEE. CARRIED. Mayor Tanner noted that the service area which may be assumed by Renton is very small and located in the City's potential annexation area. Transportation: Sound Transit Councilman Corman reported on the current financial situation of Sound Financial Situation Transit,the regional transit association. Reminding Council that when voters approved the plan, they did so largely because the project was divided into subareas with the promise that the taxes collected in each subarea would be spent in that subarea,he said the current funding shortage for the light rail element of the project could seriously compromise this promise. Specifically, the Seattle subarea is looking at whether money from the different subareas could be"blended"and potentially borrowed from. Mr. Corman said King County Councilman Rob McKenna,who chairs the Eastside Transportation Partnership, is working to prevent any money from being exchanged between subareas to ensure that the funds due each subarea are available for use and not tied up in another subarea's project. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL REFER THIS MATTER TO THE TRANSPORTATION COMMITTEE FOR A BRIEFING ONLY. CARRIED. Public Works: Springbrook Councilman Schlitzer commented on the contamination of Springbrook Creek Creek Contamination (reported earlier in the meeting as part of the Administrative Report). Saying that the water in this area is already murky,Mr. Schlitzer was concerned that the highly sensitive Black River Riparian Forest area be adequately protected. He felt that the City should do what it can to see that the pollutants are removed from the pond rather than held there indefinitely, suggesting that perhaps Metro could help dilute the contamination by purposely increasing the discharge of treated effluent. Mayor Tanner explained that Metro is pumping the contaminated water into the outfall, from where it will be discharged into Puget Sound after being treated. Mr. Schlitzer also wanted to know what steps the Olympic Pipeline Company is taking to prevent future spills of hazardous material in Renton. Mayor Tanner replied that the Administration is currently developing stringent and far- reaching measures relating to the company's operations in Renton. The recommended changes will be brought to Council for review and approval. AUDIENCE COMMENT Ralph Evans, 3306 NE 11th Pl.,Renton, 98056, inquired when the Committee Citizen Comment: Evans— of the Whole will resume its discussions relating to Councilmember conduct Councilmember Conduct during committee meetings. `r During Committee Meetings September 20, 1999 Renton City Council Minutes Page 321 Council President Parker replied that this subject will be continued at a future meeting, date and time to be announced. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. .r CARRIED. Time: 8:40 p.m. MARILYM J.UTERSEN, CMC, City Clerk Recorder: Brenda Fritsvold September 20, 1999 n � 7 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 20, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/27 *CANCELLED* (Parker) COMMUNITY SERVICES TUES., 9/21 Municipal Arts Appointments (Nelson) 3:30 p.m. FINANCE MON., 9/27 Vouchers (Edwards) 7:15 p.m. PLANNING & DEVELOPMENT THURS., 9/23 1999 Comprehensive Plan Amendments (Keolker-Wheeler) 3:00 p.m. was PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) TUES., 9/21 Benson Pedestrian Walkway project; (Corman) 4:00 p.m. Sound Transit"fire wall' (briefing only) UTILITIES (Clawson) Nod NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING September 27, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF SEPTEMBER 20, 1999 4. SPECIAL PRESENTATION: "My Boss is a Patriot"Award 5. PUBLIC MEETING: Knight Annexation 10% of Intent to Annex Petition; 46 acres located between 144th and 148th Avenues SE, from the city limits south to SE 132nd Street, and between 146th and 148th Avenues SE, from SE 132nd Street to SE 136th Street; also including two lots north of SE 129th Street and west of 144th Avenue SE) 6. PUBLIC HEARING: A-Frame Signs 7. ADMINISTRATIVE REPORT 8. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and ..� address for the record, SPELLING YOUR LAST NAME. 9. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Community Services Department submits CAG-98-016, Demolition of the Mazda and Holm Buildings; and requests approval of the project, authorization for final pay estimate in the amount of$1,505.63, commencement of 60-day lien period, and release of retained amount of$16,316.32 to Wyser Construction Inc., contractor, if all required releases are obtained. Council concur. b. Community Services Department submits CAG-98-026, Cedar River Regional (Ron Regis) Park Grading, Paving and Ballfield Construction project; and requests approval of the project, authorization for final pay estimate in the amount of$107,161.76, commencement of 60-day lien period, and release of retained amount of$61,564.26 to Bargmann Excavation, Inc., contractor, if all required releases are obtained. Council concur. c. Executive Department recommends approval of Amendment#2 to CAG-98-160, contract with the Renton Reporter to publish CitySource, to retain the current format for CitySource as one full page in the first and third editions of the Renton Reporter each month. Refer to Community Services Committee. d. Technical Services Division recommends approval of an ordinance amending Ord. #4611, relating to the vacation of a portion of Maplewood Pl. SE, to correct a scrivener's error in the legal description. Council concur. (See agenda item 12. for ordinance.) e. Wastewater Utility Division submits CAG-98-051,NE 27th Street and Aberdeen Ave. NE Storm ,,... Drainage Improvements and East Kennydale Sewer Interceptor project; and requests approval of the project, authorization for final pay estimate in the amount of$17,267.40, commencement of 60- day lien period, and release of retained amount of$109,427.06 to Gary Merlino Construction Co., contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 32 � 10. CORRESPONDENCE 11. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Municipal Arts Commission appointments b. Finance Committee: Vouchers c. Public Safety Committee: Emergency Management Plan d. Transportation Committee: Benson Rd. S. pedestrian walkway project (budget increase) 12. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Correcting the legal description for the Maplewood Pl. SE street vacation (see 9.d.) 13. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 14. AUDIENCE COMMENT 15. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) *CANCELLED* • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL September 27, 1999 City Clerk's Office Referrals ADMINISTRATION Letter from Victoria Troisi, 14636 SE 132nd St., Renton, re: the proposed Knight annexation COMMUNITY SERVICES COMMITTEE Amendment to the contract with the Renton Reporter to publish CitySource PLANNING & DEVELOPMENT COMMITTEE City Code section relating to signs for grand openings r ORDINANCE FOR SECOND AND FINAL READING Correcting the legal description for the Maplewood Pl. SE street vacation(VAC-95-004); 1 st reading 9/27 Now PUBLIC HEARINGS 10/11/99—La Pianta Development Agreement 10/11/99—Southport Development Planned Action Ordinance 1i RENTON CITY COUNCIL Regular Meeting September 27, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; BOB EDWARDS; RANDY CORMAN; TIMOTHY SCHLITZER. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TONI NELSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; DAVID DEAN, Assistant City Attorney; MARILYN ATTENDANCE PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Department Administrator; REBECCA LIND,Principal Planner; OWEN DENNISON, Senior Planner; LAUREEN NICOLAY,Associate Planner; PAUL BAKER,Land Use Compliance Inspector; CHIEF A. LEE WHEELER, Fire Department; BATTALION CHIEF KRIS HANSON, Fire Department; BATTALION CHIEF CHUCK DUFFY, Fire Department; COMMANDER FLOYD ELDRIDGE, Police Department. APPROVAL OF MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF SEPTEMBER 20, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Fire Marshal Chuck Duffy introduced Mickey Wahl, the local Department of "My Boss is a Patriot"Award Defense Volunteer Representative for King County. Representing the Office of } the Assistant Secretary of Defense, Washington Committee for the Employer woo Support of the Guard and Reserve,Mrs. Wahl presented Mayor Tanner with a "My Boss is a Patriot"award, which recognizes employers who support guards and reservists in the time they need to be away from work for their national military duties. Mr. Duffy explained that he nominated the City for this award in recognition of the tremendous support he received from the City during the 18 years he was been in the reserves while employed at Renton. PUBLIC MEETING The proper notices having been posted and published in accordance with local Annexation: Knight, 144th and State laws,Mayor Tanner opened the public meeting to consider the 10% Ave SE and SE 132nd St of Intent to Annex Petition for the Knight Annexation; 46 acres located between 144th and 148th Avenues SE, from the city limits south to SE 132nd Street, and between 146`" and 148th Avenues SE, from SE 132nd Street to SE 136th Street; also including two lots north of SE 129th Street and west of 144th Avenue SE. Owen Dennison, Senior Planner, explained that the proposed annexation area is largely comprised of properties whose owners wished to have been included in the larger East Renton Plateau Annexation,but were excluded due to time constraints. The area is partially developed with medium-to large-lot single family homes. Existing zoning under King County is R-4, which allows four units per gross acre (up to six units per acre may be realized with incentives and density credit transfers). Renton's Comprehensive Plan designates this ONO area Residential Rural, for which potential zoning is Resource Conservation, R- 1 and R-5. 170, '2 September 27, 1999 Renton City Council Minutes Page 327 Continuing, Mr.Dennison said as with other annexations, the streets and drainage systems are generally below Renton standards. These would be improved with development of the adjacent properties. The area is within ,..,. Water District 90's service area, and it is assumed that the District would continue to provide water service upon annexation. Renton would provide sewer service,which is not now available in the area. Mr.Dennison concluded that the proposed annexation is generally consistent with Renton's Comprehensive Plan annexation policies and the objectives of the King County Boundary Review Board. Staff recommends that Council accept the 10%Notice of Intent to Annex petition. Responding to Councilman Clawson,Mr.Dennison said the eastern urban growth boundary lies approximately one-half mile from the proposed annexation area. Audience comment was invited. Correspondence was read from Janice M. Spoon, 16701 SE May Valley Rd., Renton, 98059, supporting the annexation as one of the affected property owners. Correspondence was also read from Victoria Troisi, 14630 SE 132nd St., Renton, 98056, stating that she opposes the annexation because it will bring cheaply-made multi-family housing into the area. Claiming that the proposed development would cut her neighborhood in half,Ms. Troisi inquired about the annexation process and expressed her concerns about the existence of a wetland in this area and the fact that one of the property owners is already filling in land to prepare it for development. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL DIRECT now THE ADMINISTRATION TO RESPOND TO THE VARIOUS QUESTIONS AND ASSERTIONS CONTAINED IN MS. TROISI'S LETTER. CARRIED. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL: ACCEPT THE 10%NOTICE OF INTENT TO ANNEX; AUTHORIZE CIRCULATION OF THE 60%PETITION; REQUIRE ADOPTION OF CITY ZONING ON THE PROPERTY CONSISTENT WITH THE COMPREHENSIVE PLAN; AND REQUIRE THAT THE PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. PUBLIC HEARING The proper notices having been posted and published in accordance with local Development Services: and State laws,Mayor Tanner opened the public hearing to consider A-frame A-Frame Signs signs. Laureen Nicolay,Associate Planner, explained that the issue of A-frame signs, which are prohibited under current Renton City Code, was referred to the Planning &Development Committee last year after Council received public comment on this subject. At the same time, Council imposed a moratorium on enforcement of the prohibition against such signs pending further study. Subsequently, a twelve-member sign code review team was formed to develop recommendations to the Council on this issue. The review team consisted of local business owners and interested citizens. Ms.Nicolay said the review team held numerous meetings during which it reviewed sign regulations from other jurisdictions and inspected existing A- """ frame signs in Renton's downtown. Of 22 local jurisdictions contacted, only Sumner permits A-frame signs for other than real estate purposes. September 27, 1999 Renton City Council Minutes Page 328 Continuing,Ms.Nicolay said the review team was unable to achieve full consensus on all issues; however, a majority of the members concurred with the following recommended changes to Renton's Sign Code: 1. Allow A-frame signs in the downtown sign regulation area only, and only abutting the business to which the sign relates. The team felt this was warranted due to the pedestrian nature of the area, the City's emphasis on downtown investment, and the unique concentration of retail businesses in that area. 2. The A-frame signs to be allowed should be standardized signs, exactly 32" wide and 36"tall, and limited to one per business per street frontage. 3. Signs should be placed against the building and business to which they relate, and a minimum four-foot clearance of unobstructed sidewalk area between the outer edge of the sign and the street curb should be required to allow for adequate pedestrian passage. 4. Each sign owner should provide proof of insurance,with the City named as additional insured. 5. An initial sign permit of$100 should be required for each A-frame sign. 6. If the new regulations are adopted, Council should revisit them after one year to assess their impacts. Ms.Nicolay noted that additional issues requiring further discussion by the Planning&Development Committee involve: whether to specify an exact sign size or to allow for a range of sizes; whether to allow signs to be constructed of only certain materials; whether to require that signs be removed when businesses are closed; if an annual permit fee should be imposed(and if so, in what amount); whether a minimum sign face size should be established; and whether A-frame signs should be allowed city-wide. Commenting that strong differences of opinion remain on this subject, Councilmember Keolker-Wheeler said this matter will remain in the Planning &Development Committee. Councilman Edwards expressed his preference that the second A-frame sign fee,relating to monitoring and enforcement of any imposed regulations,be less than$100 per year, since this figure is based on actual estimated administrative costs. Mayor Tanner noted that the City typically sets permit fees so they recoup 60%of the costs associated with issuing the permit. Audience comment was invited. Debbie Wicks,2508 Kennewick Pl.NE,Renton, said that the two A-frame signs used by her business,Fashion West, are very important. She disagreed with one of the proposed recommendations, saying that it would be nearly impossible for her business to bring these signs in every day, as these are located a distance away from the store. She felt it was a safety issue for her employees who would be reluctant to recover the signs after dark. Ms. Wicks added that if the signs are left on the street frontage, they can continue to serve as advertising even when the store is closed. In response to a question from Councilman Corman, Ms. Keolker-Wheeler explained that because Fashion West is located outside of the downtown sign n.r regulation area, it would be allowed to keep its A-frame signs only if Council decided that these be permitted city-wide. If A-frames are allowed throughout the City, Council would have to decide where these could be placed for � ? 9 September 27, 1999 Renton City Council Minutes Page 329 businesses such as Fashion West, which are set back substantially from the street. The question of whether these signs would have to be removed when the businesses are closed would also have to be resolved. Responding to Council President Parker,Ms. Wicks said she felt that A-frame signs should be allowed city-wide in the interest of fairness to all businesses. Beverly Franklin, 210 Wells Ave. S.,Renton, 98055, stated that the small businesses in the downtown bring in a lot of money from out-of-state visitors. Speaking from experience, she said she could spend much money advertising her business in other ways but would not realize the return on her investment that her A-frame sign generates. Responding to fears that if these signs are allowed city-wide, they will then proliferate, she estimated that their numbers would increase less than 10%because most businesses who want these already have them. Heidi Carlson, 806 Index Ct.NE,Renton, 98056,noted that most other cities contacted about this issue don't allow A-frame signs, and she felt that Renton shouldn't either. Instead, she preferred allowing permanent signs set in concrete which are attractive and which eliminate the various problems associated with A-frame signs. Saying that A-frames only detract from businesses, she urged the City to unclutter Renton and offer attractive business areas for investors and customers alike. Ms. Carlson suggested that, if Council allows these signs, it impose an annual fee prohibitive enough to effectively prevent business owners from applying for a permit. Phillip Beckley, 655 Ferndale Ct.NE, Renton, 98056, said that A-frame signs do not enhance Renton's image and that the City should strive for a more attractive look than that which results from a proliferation of such signs. �... Suspecting that Council will ultimately allow A-frames in the downtown area for a trial period of one year, he asked that the review team be allowed to continue meeting during this time to further evaluate the impacts of these signs. Alice Maxwell, 6646- 114th Ave. SE,Bellevue,WA, stated that her business, Fashion West,has used A-frame signs for 29 years without any problems whatsoever. She claimed to get more results from these signs than from any other type of advertising, and said that although Bellevue and Seattle might prohibit these signs,those regulations are not enforced. Ms. Maxwell said if her business is allowed to keep its A-frames, she did not want to be required to remove them when her store is closed due to safety concerns. Councilman Corman wondered why, if the store wants to leave its A-frame signs out on a permanent basis, it does not instead install permanent signs in their place. Ms.Maxwell stated that she has approached Fred Meyer about getting a permanent sign for Fashion West,but Fred Meyer allows these only for the larger stores. Responding to Councilman Clawson,Ms.Maxwell said she did not believe that the proposed regulations would result in a proliferation of A-frames throughout the City since these are now essentially allowed without a fee. She suggested that if the City starts charging a fee for them, fewer businesses will have them than currently do so. Mr. Corman felt this was specious reasoning, since A-frames aren't currently allowed under City Code but the proposed regulations would formally legalize �• them. Therefore, the past can't be looked to as an example of what would happen if the signs were officially allowed. September 27, 1999 Renton City Council Minutes Page 330 Council President Parker commented that these signs do benefit the businesses that use them and, in his view, they can be regulated very simply. There being no further audience comment, it was MOVED BY EDWARDS, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Councilman Corman hoped that the Planning&Development Committee will consider alternatives to A-frame signs that would sufficiently promote businesses and make it easy for customers to locate stores. After being alerted that someone else wished to speak to this matter, it was MOVED BY EDWARDS, SECONDED BY PARKER, COUNCIL REOPEN THE PUBLIC HEARING. CARRIED. Doug Cartwright, 3815 NE 4th#C-60, Renton, stated that A-frame signs, as well as construction signs,pose serious safety issues to wheelchair users such as himself. He said some of the A-frames which he encounters cannot be maneuvered around, so he must pick them up and move them out of his way. Responding to Councilman Edwards,Ms.Nicolay said under the proposed regulations,A-frame owners would have to provide a site plan to the City showing exactly where the sign would be located and depicting the minimum clearance area from the sign to the curb. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE City Clerk Marilyn Petersen reviewed a written administrative report REPORT summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • Paving of the Cedar River Park trail will be completed this week,with hydroseeding of the park scheduled for next week. • The City's contractor on the SW 23rd St. culvert clean-up project has finished hauling the petroleum-contaminated soil to the disposal site. • Three new after-school pilot programs begin next week at McKnight Middle School, featuring bowling, golf, and roundball. AUDIENCE COMMENT Janice Brown, 5247 S. 51st Ct.,Renton,president of the Summit Park Citizen Comment: Brown— Townhome and Condominium Homeowners' Association, said that the Sikh Sikh Temple on Talbot Road Temple's radio station has neither been shut down nor removed although it is operating without a permit, in violation of City Code. She wondered if the flagpole outside of the temple which the Sikhs claim is used for religious ceremonies was, in fact,built to disguise the radio antenna. Referring to problems which have occurred at this location in the recent past, she noted that the site's landscaping is supposed to be completed before the end of this week. Mayor Tanner replied that the City is carefully monitoring this troublesome yet complex situation. Citizen Comment: Ford— Lee Ford, 372 Stevens Ave. NW,Renton, stated that sidewalks are built for A-Frame Signs pedestrians to use and not for advertising purposes,thus A-frame signs or any other kind of signs do not belong on them. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Mod September 27, 1999 Renton City Council Minutes Page 331 CAG: 98-016, Mazda&Holm Community Services Department submitted CAG-98-016,Demolition of the Buildings Demolotion, Wyser Mazda and Holm Buildings; and requested approval of the project, Construction authorization for final pay estimate in the amount of$1,505.63, commencement of 60-day lien period, and release of retained amount of$16,316.32 to Wyser Construction Inc., contractor, if all required releases are obtained. Council concur. CAG: 98-026, Ron Regis Park Community Services Department submitted CAG-98-026, Cedar River Construction,Bargmann Regional (Ron Regis)Park Grading, Paving and Ballfield Construction project; Excavation and requested approval of the project, authorization for final pay estimate in the amount of$107,161.76,commencement of 60-day lien period, and release of retained amount of$61,564.26 to Bargmann Excavation, Inc., contractor, if all required releases are obtained. Council concur. CAG: 98-160,Renton Executive Department recommended approval of Amendment#2 to CAG-98- Reporter Contract to Publish 160, contract with the Renton Reporter to publish CitySource,to retain the CitySource current format for CitySource as one full page in the first and third editions of the Renton Reporter each month. Refer to Community Services Committee. Vacation: Maplewood PI SE Technical Services Division recommended approval of an ordinance amending (Correction of Legal Ordinance No.4611,relating to the vacation of a portion of Maplewood Pl. SE, Description) to correct a scrivener's error in the legal description. Council concur. (See page 333 for ordinance.) CAG: 98-051,NE 27th Wastewater Utility Division submitted CAG-98-051,NE 27th Street and St/Aberdeen Ave NE Storm Aberdeen Ave.NE Storm Drainage Improvements and East Kennydale Sewer Drainage Improvements and Interceptor project; and requested approval of the project, authorization for East Kennydale Sewer final pay estimate in the amount of$17,267.40, commencement of 60-day lien Interceptor Project, Gary period, and release of retained amount of$109,427.06 to Gary Merlino Merlino Construction Co Construction Co., Inc., contractor, if all required releases are obtained. Council concur. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Community Services Committee Vice Chair Keolker-Wheeler presented a Community Services report recommending concurrence in the following Mayor's appointments to Committee the Municipal Arts Commission: Appointment: Municipal Arts Catherine Mosher to fill an unexpired three-year term which expires on Commission 12/31/2001 (replacing Bob Dunn); Jerri Everett to fill an unexpired three-year term which expires on 12/31/1999 (replacing Rebecca Lloyd); and Ned Mueller to fill an unexpired three-year term which expires on 12/31/2000 (replacing Diana Manning). MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning &Development Committee Chair Keolker-Wheeler presented a report Committee recommending the following actions on the 1999 Comprehensive Plan Comprehensive Plan: 1999 Amendments and concurrent rezones: Amendments Deny: Application 99-M-1,the request from Karnail Singh to change the Residential Planned Neighborhood(RPN) land use designation to Convenience mom Commercial (CC)with concurrent rezoning from R-14 to CC at Talbot Road. Approve: Application 99-M-2 and T-3, SECO Development, Southport; 3 �2 September 27, 1999 Renton City Council Minutes Page 332 Application 99-M-3,La Pianta Limited Partnership, NE 3rd and NE 4th; Application 99-M-5,Jerry Woods, 5321 Cedar Ave. S.; and Application 99-T-4, Issaquah School District Capital Facilities Plan. Continue to the 2000 review cycle: 1. The portion of the La Pianta application pertaining to redesignating a .9 acre parcel from Residential Multi-Family Infill to Convenience Commercial (CC); 2. Application 99-M-4, Review of the Residential Rural designation(R-1) zone east of Talbot Road S. between Carr Road and S. 55th St.; and 3. Continue Application 98-M-11, Edlund Family,north of Carr Road. Set Public Hearing: on the proposed development agreement for the La Pianta amendment on October 11, 1999. The Committee requested that all necessary ordinances be prepared to amend the Comprehensive Plan,Zoning Map and Municipal Code. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Southport Planning&Development Committee Chair Keolker-Wheeler presented a report Development Comprehensive regarding the Southport Comprehensive Plan amendments,rezone, and Plan Amendments,Rezone, Municipal Code amendments. and Code Amendments The Committee recommended that the Southport site be redesignated from Employment Area—Industrial/Industrial Heavy to Center Office Residential. Regarding Comprehensive Plan policy amendments, the Committee recommended that policy amendments be approved consistent with the staff recommendations dated August 12, 1999, except as follows: o.W 1. Policy LU-131,the Committee concurred with the Planning Commission recommendation. The maximum density range should be 30 to 50 dwelling units per net acre. 2. Policy LU-136,the Committee concurred with the Planning Commission recommendation to consider public uses in addition to industrial uses, except for the language related to unencumbered operations of industrial or public uses. Regarding Municipal Code revisions,the Committee recommended that the Code amendments proposed by staff be approved consistent with the staff recommendations dated August 12, 1999, except as follows: 1. The Committee concurred with the Planning Commission recommendation that marinas should be allowed in conjunction with a primary use. 2. The Committee concurred with the Planning Commission that the maximum density for the Southport site should be 50 dwelling units per net acre; 3. The Committee concurred with the staff recommendation that Level Il (conceptual) site plans should be required for all COR-zoned properties, except that the Code should refer to all "adjacent and abutting"properties with COR zoning,rather than all "contiguous"properties with COR zoning. The Committee requested that all necessary ordinances be prepared to amend the Comprehensive Plan, Zoning Map, and Municipal Code. The adoption of these ordinances would precede the adoption of the proposed Planned Action Ordinance. MOVED BY KEOLKER-WHEELER, SECONDED BY ..r CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. September 27, 1999 Renton City Council Minutes Page 333 Planning: Southport Planning&Development Committee Chair Keolker-Wheeler presented a report Development Planned Action regarding a draft Planned Action Ordinance which would be applicable to the Ordinance Southport site. The Committee recommended that a public hearing be scheduled for October 11, 1999. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Payroll Vouchers 21582 -21841 and 513 direct deposits in the total amount of$939,223.41. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Edwards presented a report recommending approval of Claim Vouchers 174692 - 175163 and two wire transfers totaling $1,774,963.93. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation Committee Transportation Committee Chair Corman presented a report recommending that Transportation: Benson Rd S Council approve an increase in the budget of the Benson Road South Pedestrian Pedestrian Walkway Project Improvement project to include a full traffic signal at the intersection of Benson Road South and S. 26th St., a sidewalk on Benson Road, and a pedestrian walkway along S. 27th St. at a total increased cost of$155,000. The initial project was estimated at a cost of$130,000. The revised cost for the project would be paid from funds generated through a$100,000 Transportation Improvement Board grant and from TIP#6, the Walkway Program. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT CARRIED. Public Safety Committee Public Safety Committee Chair Schlitzer presented a report recommending Fire: Emergency Management concurrence in the staff recommendation to approve the City of Renton Plan Emergency Management Plan. The previous City of Renton Emergency Management Plan has been difficult and unwieldy to work with. The new proposed plan gives departments and staff responsibility and direction before and during a disaster. The proposed plan meets all King County and Washington State EOC requirements. Since the Emergency Management Plan is a"living" document,regular updates of the plan can be authorized by the Fire Chief without returning to Council for approval. Regular updates will occur as the City's needs change and the need for revision becomes apparent. The Commtitee recommended that the Administration approve the plan as presented. MOVED BY SCHLITZER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinance was presented for first reading: RESOLUTIONS Vacation: Maplewood PI SE, An ordinance was read amending Ordinance No.4611 to correct a scrivener's VAC-95-004 (Correction of error in the legal description for the Maplewood Pl. SE street vacation(VAC- Legal Description) 95-004). MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/04/99. CARRIED. NEW BUSINESS MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER Development Services: MUNICIPAL CODE SUBSECTION 4-4-100J.5, RELATING TO GRAND Temporary Signs for Special OPENING AND SPECIAL TEMPORARY SIGNS AND DISPLAYS,TO THE Events PLANNING&DEVELOPMENT COMMITTEE. CARRIED. September 27, 1999 Renton City Council Minutes Page 334 Council President Parker specifically asked that the Committee consider whether the current regulations should be broadened to include special events other than grand openings. Councilman Corman agreed that the City may also want to allow these types of signs to be displayed for up to 30 days rather than just 10 days. Now ADJOURNMENT MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADJOURN. CARRIED. Time: 9:05 p.m. MARILYAJ.fFTERSEN, CMC, City Clerk Recorder: Brenda Fritsvold September 27, 1999 17 CITY COUNCIL COMMITTEE MEETING CALENDAR PF a Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 27, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/04 Preview of Proposed Capital (Parker) 6:30 p.m. Improvement Plan COMMUNITY SERVICES (Nelson) FINANCE MON., 10/04 Vouchers (Edwards) 6:15 p.m. PLANNING &DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) (Corman) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 3 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 4, 1999 .■r Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF SEPTEMBER 27, 1999 4. SPECIAL PRESENTATION: Initiative 695 —Invited speakers will present pro and con positions on the 1999 General Election ballot issue, 1-695. Ballot wording: "Shall voter approval be required for any tax increase, license tab fees be $30.00 per year for motor vehicles, and existing vehicle taxes be repealed?" 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits the 1998 Washington State Auditor's Office Audit Report for the City of Renton for the period of January 1 through December 31, 1998. Information. b. Economic Development,Neighborhoods & Strategic Planning Department requests a public hearing be set on October 18, 1999 to take testimony on the 60% Petition to Annex for the Morrison Annexation, 40.56 acres adjacent to the existing City limits on the East Renton Plateau. Council concur. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Preview of Proposed Capital Improvement Plan b. Finance Committee: Vouchers 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Adopting the City's Emergency Management Plan (Council approved 9/27/99 via Public Safety Committee report) b. Regarding Initiative 695 Ordinance for second and final reading: Correcting the legal description for the Maplewood Pl. SE street vacation (1st reading 9/27/99) (CONTINUED ON REVERSE SIDE) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 2. AUDIENCE COMMENT unq 3. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 5:30 p.m. —Executive Session(property acquisition) 6:30 p.m. —Preview of Proposed Capital Improvement Program "�"► Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. � 7 CITY COUNCIL October 4, 1999 City Clerk's Office Referrals PLANNING & DEVELOPMENT COMMITTEE Review of request for reduced driveway and side setback standards in the R-8 zone PUBLIC HEARINGS 10/11/99 — Southport Planned Action Ordinance 10/11/99—La Pianta Development Agreement woo 10/18/99—Morrison Annexation (East Renton Plateau) 3 � 4 RENTON CITY COUNCIL Regular Meeting October 4, 1999 Council Chambers """ Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LARRY WARREN, City Attorney; MARILYN PETERSEN, City Clerk; MIKE WEBBY,Human Resources&Risk Management Administrator; ABDOUL GAFOUR,Water Utility Supervisor; DEREK TODD,Finance Analyst; CHIEF A. LEE WHEELER, Fire Department; DEPUTY CHIEF GARY GOTTI,Fire Department; COMMANDER CURTIS SMALLING, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF SEPTEMBER 27, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Mayor Tanner explained that the City invited both a proponent and an opponent Council: Initiative 695 (MVET of Initiative 695 to make brief presentations of their positions before the Rollback and Voter Approval Council this evening. The initiative, which will go before voters to be decided Required for Tax&Fee in November,has the following ballot wording: "Shall voter approval be .... Increases) required for any tax increase, license tab fees be $30 a year for motor vehicles, and existing taxes be repealed?" Robert Burmeister presented the"pro" argument while Jay Arnold presented the"against"argument. Mr. Arnold won the coin toss and elected to go second in the presentations. Mr. Burmeister felt that state and local jurisdictions should approach their budgets in the same manner in which he did his own personal one, and make necessary adjustments only an as-needed basis. Saying that Washington state does not need a $1 billion surplus, he added that Colorado voters enacted legislation similar to this in 1992 without any ill effects. He concluded that Washington taxpayers need a break, and the Motor Vehicle Excise Tax (MVET) has gotten out of control. Jay Arnold, a volunteer for the"No on I-695" campaign, said although the initiative's simple message has broad public appeal, the underlying issues are quite complicated. Claiming that 1-695 has major, serious flaws,he said it will harm roads, transportation projects and transit throughout the state. It would also cut other important state and local programs which many people support. Mr. Arnold explained that revenue from the MVET is distributed as follows: 49%to state transportation programs, 29%to local transit, and 24%to local governments for transportation, criminal justice, and other purposes. If the initiative passes, up to $1.1 billion would be lost in the current biennium and $1.7 billion in the 2001-2003 biennium. This would affect local transit districts, city and county criminal justice systems, county public health departments, key •�•• state transportation programs (including the ferry system) and the state's sales tax equalization program,which gives assistance to poorer cities and counties. Continuing,Mr. Arnold described the potential impacts to transportation projects, saying that 1-695 would completely negate the benefits of Referendum 3 �0 October 4, 1999 Renton City Council Minutes Page 340 49 which are only now beginning to be realized. Specifically, $7 billion in funding for transportation projects would be lost over the next six years. Up to 74,000 construction-related jobs would disappear, and many public employees would also lose their jobs, including police officers and firefighters. Metro alone would lose nearly 25%of its budget. .nr� Mr. Arnold added that Washington's ten largest environmental groups oppose the initiative because it would increase traffic congestion while simultaneously cutting the state's air pollution account by$17 million to $23 million. Mr. Arnold said another troubling aspect of the initiative is the fact that it would require voter approval of all tax and fee increases. This would include such things as copies at the local library, admission to public zoos, and school locker fees. Additionally, elections would have to be held every two months at a cost of up to $800,000 per election in King County alone. Mr.Arnold noted that Washington state has over 1,000 taxing jurisdictions, all of which would have to seek voter approval for any increase in taxes or fees if I-695 is approved. Mr. Arnold clarified that Colorado's initiative did not require voter approval of all fee increases, as I-695 would. In fact,when they had previously been asked to approve such a proposal, Colorado's voters refused to do so. He emphasized that most states which have tab fees as low as $30 also have state income taxes. In rebuttal,Mr. Burmeister stated that after Colorado passed its initiative, 76% of the tax increases proposed to its voters were approved. He felt this indicated that people are willing to pay for what they want, such as adequate public safety resources. He emphasized that Washington's MVET comprises only two percent of the entire state budget, and thus cannot have that great of an impact as its opponents are claiming. In rebuttal,Mr. Arnold explained that the 2% figure cited by I-695 supporters Now includes such things as federal funds,bonds and matching funds,none of which is controlled or appropriated by the state legislature. He added that promoting this 2% figure ignores the fact that transit budgets will be hit hard, as will various communities which are less well-off than others across the state. As far as Colorado,Mr.Arnold said that state's voters did not cut any of their taxes with their initiative,nor did they require voter approval for all fee increases. Colorado has a state income tax along with a MVET and sales and gas taxes. Also, Colorado residents have a higher per-household tax burden, averaging 6.8%of each household's total income, than Washington residents do at 5.7%. Council President Parker held the state legislature partly responsible for the appeal to voters of I-695 as he felt it has not been sufficiently responsive to the state's transportation needs. Saying that the efficient movement of goods and services is a high priority issue for Washington,he was concerned that Renton be able to move forward on several key transportation projects, including the completion of Oakesdale Ave. SW, the extension of Strander Blvd. and the road improvements related to Port Quendall. Referring to this area's ongoing concerns about family wage jobs and human services needs, Councilmember Keolker-Wheeler said it would be illogical to charge those who can afford to buy more expensive vehicles the same license fee as those who cannot afford a nicer or newer car. Mr. Burmeister replied that purchasers of more expensive vehicles also pay MW more sales tax upfront,which goes into the state's general fund. He suggested that if the MVET is lowered, more people will upgrade to a better car. October 4, 1999 Renton City Council Minutes Page 341 Responding to a question from Councilmember Clawson regarding the importance of the state's rainy day fund,Mr.Burmeister felt that the state should not keep more than a six-month reserve, if any. He added that residents N.w would likely spend any money the state gave back to them,which would benefit the economy. Replying to Councilman Edwards, City Attorney Lawrence J. Warren said it is within Council's purview to take a formal position on any ballot proposition, should it desire to do so. (See page 342 for further discussion of this subject.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: * Transportation Operations has moved its traffic computer from the old municipal building to its temporary new location at Fire Station 11. The entire fifth floor of this building will now be leased to icopyright. * On October 16th, volunteer naturalists will provide information at the Renton Library and Riverview Park on spawning salmon,the Cedar River's history, and the life cycle and habitat needs of its fish. * The Human Services Division's Housing Repair Program had yet another successful summer, having painted 19 houses, cleaned gutters at 47 residences,trimmed shrubs and bushes at 41 homes, and hauled yard debris from 28 others. Councilmember Keolker-Wheeler suggested that the home repairs which remain on the City's waiting list be referred to the Christmas in April program. Now AUDIENCE COMMENT Lee Ford, 372 Stevens Ave. SW, Renton, said that I-695's impacts to Renton Citizen Comment: Ford— would not be great as the City stands to lose only about$625,000 out of its total Initiative 695 $130 million budget. Mayor Tanner clarified that Renton's general fund,which is the portion of the budget that would be affected by a MVET reduction, is $54 million. Continuing, Mr. Ford suggested that the state could license vehicles every two years rather than every year to save on administrative costs. He objected to the fact that the state's transportation division awarded a contract to Georgetown University in Washington, D.C. to study marine safety at a cost of$750,000, when he felt it could have obtained the same information from the Washington State Coast Guard for free. He said the state's current MVET is atrocious to the average taxpayer. Councilman Edwards invited Mr. Ford to stay engaged with the City during its upcoming budget deliberations, especially if the I-695 passes and Renton must figure out how it will accomplish various desired transportation projects. Mayor Tanner commented that on top of losing$625,000 in revenue if the initiative is approved,Renton would also have to pay another$600,000 for health care costs for low-income,uninsured residents who are currently covered through MVET revenue. Thus the total minimal impact to Renton would be more than$1.2 million. Councilman Corman was troubled by the proposal that voters must decide all M..� tax and fee increases, saying this would place a huge burden on voters to educate themselves about all possible increases and the implications associated with approving or rejecting each one. He noted that a Renton resident would October 4, 1999 Renton City Council Minutes Page 342 have to consider every tax and fee increase proposed for not only the city,but also those for the entire state and for King County as well as for their individual fire district, school district, and public hospital district. (See later this page for further discussion of this issue.) CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Finance: City of Renton 1998 City Clerk submitted the 1998 Washington State Auditor's Office Audit Report State of Washington Audit for the City of Renton for the period of January 1 through December 31, 1998. Report Information. Annexation: Morrison, East Economic Development,Neighborhoods and Strategic Planning Department Renton Plateau requested a public hearing be set on October 18, 1999 to take testimony on the 60%Petition to Annex for the Morrison Annexation,40.56 acres adjacent to the existing City limits on the East Renton Plateau. Council concur. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Councilman Schlitzer reminded Council that it adopted a Community Services Parks: Skateboard Park in Committee report on May 11, 1999 in which it stated its intent to"expedite the Renton siting and construction of a skateboard parr'in Renton. He asked the Administration for assistance in determining the estimated cost of such a park. Mayor Tanner replied that he did not consider this to be an essential item and therefore will not include it in his proposed budget for next year; however, Council can always reappropriate the estimated$150,000 cost if it so chooses. He suggested that Council take this matter up after the Mayor's proposed budget is presented on November Is` Responding to Councilman Clawson,Mayor Tanner agreed to have Community Services Administrator Jim Shepherd report to Council on the steps necessary to site and build a skateboard park, including potential issues associated with such a facility. Finance Committee Finance Committee Substitute Chair Keolker-Wheeler presented a report Finance: Vouchers recommending approval of Payroll Vouchers 21842 - 22083 and 511 direct deposits in the total amount of$939,223.09. MOVED BY KEOLKER- WHEELER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution #3411 A resolution was read adopting the City of Renton Emergency Response Plan. Fire: Emergency Management MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL ADOPT Plan THE RESOLUTION AS READ. CARRIED. Council: Initiative 695 (MVET Councilman Schlitzer said he received and has reviewed three different packets Rollback and Voter Approval of information on Initiative 695 from the Association of Washington Cities, Required for Tax and Fee Renton city staff, and assorted media articles. He feared that if I-695 passes, it Increases) would disrupt government as it is currently known, and that it would be very difficult for the various governmental entities to administer. He opposed the initiative. MOVED BY EDWARDS, SECONDED BY SCHLITZER, COUNCIL GO ON RECORD AS OPPOSING INITIATIVE 695.* MW Councilman Edwards said this proposition has numerous problems, including the fact that voters would be required to make complex decisions affecting October 4, 1999 Renton City Council Minutes Page 343 everyone although only one in four registered voters,on average,voted in the last primary election. He felt it would be more appropriate to have the local school board decide what it should charge students for lunches and other services than for disinterested or uninformed voters to make such decisions. He NNW added that the last thing Washington state needs at this time is to forfeit its recent progress in the area of transportation improvements, as these are greatly needed in many areas to help relieve congestion. Councilman Clawson said because of the way the initiative is worded, it is not completely clear what effects it would have if it was approved. Adding that the initiative was conceived in anger and is probably meant to punish legislators for playing games with taxpayer funds, he said the problem is that it punishes all jurisdictions, including cities and school districts. Emphasizing that the way to properly run a city is to hire the best people possible and pay them well to do their jobs, since this saves money,he said an initiative that is passed out of anger will not have a good result. He concluded by sympathizing with the frustrations voiced by many voters, and pledged to work to cut out waste and ensure that constituents receive good value for their money. Councilmember Keolker-Wheeler said most of the general public is less than enamored of the legislature, in part because the state plays games with taxpayer funds and programs which people take seriously. The public has also grown exasperated with how partisan politics have overtaken real issues in terms of importance. She agreed with Mr. Clawson that rather than pass this initiative out of frustration,voters should instead find a solution that does not punish everyone right down to the human services level which serves those who can least afford to pay for health care and other necessities of life. Council President Parker added that someone has to pay for the things which wow government provides, including street signs,roads, sidewalks and water. He emphasized that it is properly the role of public officials in a representative democracy to make decisions regarding appropriate fees for programs and services. He wondered if the electorate should--or wants to--determine appropriate landing fees for aircraft, or whether school locker fees should be raised by five cents. Saying such a scenario would not be effective or productive,he predicted that if the initiative passes, it will advance to the courts where it would be ruled unconstitutional. He concluded that while he understood why this initiative was written,he fully believed that it would erode the most basic principles of representative government. *MOTION CARRIED TO GO ON RECORD AS OPPOSING INITIATIVE 695. Resolution #3412 A resolution was read stating the Renton City Council's opposition to Initiative Council: Initiative 695 (MVET 695. MOVED BY SCHLITZER, SECONDED BY EDWARDS, COUNCIL Rollback and Voter Approval ADOPT THE RESOLUTION AS READ. CARRIED UNANIMOUSLY. Required for Tax and Fee Increases) The following ordinance was presented for second and final reading: Ordinance#4795 An ordinance was read amending Ordinance No. 4611 to correct a scrivener's Vacation: Maplewood PI SE, error in the legal description for the Maplewood Pl. SE street vacation (VAC- VAC-95-004 (Correction of 95-004). MOVED BY EDWARDS, SECONDED BY KEOLKER-WHEELER, Legal Description) COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, py r 5 October 4, 1999 Renton City Council Minutes Page 344 Planning: Request for Reduced COUNCIL REFER A REQUEST FOR REDUCED DRIVEWAY AND SIDE Driveway& Side Setback Stds SETBACK STANDARDS IN THE R-8 ZONE TO THE PLANNING& in the R-8 Zone DEVELOPMENT COMMITTEE. CARRIED. Solid Waste: "Rehab the Lab" Councilmember Keolker-Wheeler reported on the Local Hazardous Waste Program Management Programs' new school program called"Rehab the Lab,"which inspects school science laboratories for highly-combustible chemicals and other hazardous materials. ADJOURNMENT MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL ADJOURN. C Time: 8:45 p.m. MARIL J. ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold October 4, 1999 r.rU CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 4, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/11 Preview of Proposed Capital (Parker) 6:30 p.m. Improvement Plan; Legislative Priorities for 2000 COMMUNITY SERVICES (Nelson) FINANCE MON., 10/11 Vouchers (Edwards) 6:15 p.m. PLANNING & DEVELOPMENT THURS., 10/07 Modification of Construction Hours of (Keolker-Wheeler) 4:00 p.m. Operation; Review of Request for Reduced Driveway and Side Setback Standards in r... the R-8 Zone PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) TUES., 10/05 Metro's Six-Year TIP Update; (Corman) 4:00 p.m. I-405 Corridor Program (briefing only); Transportation Valley Grant Application and Planning (briefing only) UTILITIES THURS., 10/07 Coal Creek Utility District (Clawson) 3:30 p.m. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING October 11, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF OCTOBER 4, 1999 4. PROCLAMATION: National Mammography Day— October 11, 1999 5. SPECIAL PRESENTATIONS: a. Awards for Level 3 Crime Resistant Multi-Housing Program b. City-County Communications and Marketing (3CMA) Awards c. Volunteer work by Renton Technical College students for the Housing Repair Assistance Program 6. PUBLIC HEARINGS: a. Southport Planned Action Ordinance: 17 acres located adjacent to Lake Washington between Coulon Park on the east and Boeing on the west(formerly known as the Shuffleton Steam Plant, 1101 Lake Washington Boulevard N.); proposed Planned Action Ordinance considers redevelopment concepts to mixed use development including residential, commercial and office uses as well as recreational amenities. b. La Pianta Development Agreement: 94.2 acres located on the south side of NE 3rd and 4th Streets between Edmonds Ave. NE (if extended) and Monroe Ave. NE; proposal includes changing 74.2 acres to Residential Options (R-10) and 20 acres to Residential Planned Neighborhood designation moo (R-14). 7. ADMINISTRATIVE REPORT 8. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 9. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Finance & Information Services Department recommends approval of an ordinance establishing the 2000 property tax rates for the City of Renton. Council concur. (See agenda item 12. for legislation.) b. Water Utility Division submits CAG-99-038, EW-3 Well Drilling project; and recommends approval of the project, authorization for final pay estimate in the amount of$1,077.44; commencement of 60-day lien period, and release of retained amount of$2,177.37 to Holt Drilling, Inc„ contractor, if all required releases are received. Council concur. 10. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 347 11. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Legislative Priorities for 2000 ,,v b. Finance Committee: Vouchers c. Utilities Committee: Coal Creek Utility District 12. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Establishing Renton's property tax rate for 2000 (see 9.a.) 13. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 14. AUDIENCE COMMENT 15. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 1. Preview of Proposed Capital Improvement Program 2. Legislative Priorities for 2000 • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. &. SUN. AT 9:00 P.M. 348 CITY COUNCIL October 11, 1999 City Clerk's Office Referrals PLANNING & DEVELOPMENT COMMITTEE Letter from Everett Wilcock, 11830 164th Ave SE, urging greater density for the La Pianta development PUBLIC HEARINGS 10/18/99—Morrison Annexation(East Renton Plateau) 349 RENTON CITY COUNCIL Regular Meeting October 11, 1999 Council Chambers �•• Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BRENDA FRITSVOLD, Deputy City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; SUSAN CARLSON, Economic Development Administrator; VICTORIA RUNKLE, Finance &Information Services Administrator; KAREN MARSHALL,Human Services Manager; BETTY NOKES, Economic Development Director; JULIE BREWER,Development Assistant; DENNIS CONTE,Housing Assistance Specialist; DEREK TODD,Finance Analyst; REBECCA LIND, Senior Planner; FIRE MARSHAL CHUCK DUFFY,Fire Department; ABOUL GAFOUR, Water Utility Supervisor; CHIEF GARRY ANDERSON,Police Department. PRESS Denis Law,Renton Reporter Robert Teodosio,Renton Reporter .... Claire Booth,South County Journal APPROVAL OF MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF OCTOBER 4, 1999 AS PRESENTED. CARRIED. PROCLAMATION A proclamation by Mayor Tanner was read declaring the day of October 15, National Mammography Day 1999, to be"National Mammography Day" in the City of Renton, and urging —October 15, 1999 all women and their families to get the facts about mammography. MOVED BY CORMAN, SECONDED BY EDWARDS, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL Chief of Police Garry Anderson reported that the owners and managers of three PRESENTATIONS apartment complexes in Renton have achieved level three in the Police Police: Awards for Level 3 Department's Crime-Resistant Multi-Housing Program. Chief Anderson Crime Resistant Multi- explained that this program teaches landlord/tenant techniques and crime Housing Program prevention by environmental design in an effort to make multi-family housing complexes safer and healthier places to live and raise families. Lynn Hedges and Peg Victory were present from the Cedar Park Apartments to accept their certificate of recognition. Additional certificates will be sent to Kim Stanziola of Bokara by the Lake and to Betty Traynor of Gateway Pointe Apartments. City-County Communications Economic Development Director Betty Nokes introduced Dan Voelpel, and Marketing Awards Communications Supervisor for the City of Tacoma and Vice President of the City-County Communications and Marketing Association (3CMA). Mr. Voelpel reported that the City of Renton won three 3CMA awards this year for its community marketing campaign, which he termed an imaginative and +r.n forward-thinking partnership. The campaign's co-sponsors are the City of Renton,Renton Technical College, Renton School District, Valley Medical Center, Renton Chamber of Commerce, and the Renton hotel industry. The community marketing campaign, "Renton. Ahead of the Curve"competed 350 October 11, 1999 Renton City Council Minutes Page 350 with cities and counties up to 150,000 in population in the category of communications and marketing plans, winning a Silver Circle, which represents second place. In the category of marketing campaigns, Renton earned the Savvy, or first place, for its community marketing campaign. Finally, Renton also won 3CMA's first-ever President's Award, which was established to cite the best of the Savvy winners in any of the marketing-related categories in recognition of marketing efforts which demonstrate dramatic results and outstanding achievement, and raise the bar for all cities and counties. Mr. Voelpel concluded by congratulating all of the Renton organizations who took the risk and pooled their resources to effectively promote Renton, saying that Renton has earned the attention and respect of local governments around the country. Ms.Nokes thanked all of the stakeholders in the campaign as well as its consultants from the Hamilton/Saunderson Marketing Partnership who have facilitated its success. She looked forward to year two of the campaign, which is just now getting underway. Renton Technical College Housing Assistance Specialist Dennis Conte announced that four students from Students Volunteer Work for the Renton Technical College volunteered for 20 weeks to produce a client Housing Repair Program database for the City's Housing Repair Assistance Program. The database tracks demographics and repair histories for all households which have participated in the program. It was designed by students Pamela Espinoza, Ryan Goudie, Patrick Towle and Zenos Schmickrath under the direction of instructors Bill Iverson and George Lake. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Planning: Southport Planned accordance with local and State laws,Mayor Tanner opened the public hearing Action Ordinance to consider the Southport Planned Action Ordinance: 17 acres located adjacent to Lake Washington between Coulon Park on the east and Boeing on the west 'ow (formerly known as the Shuffleton Steam Plant, 1101 Lake Washington Boulevard N.). The proposed Planned Action Ordinance considers redevelopment concepts to mixed use development including residential, commercial and office uses as well as recreational amenities. Lisa Grueter, formerly with the City of Renton and now with Bucher Willis and Ratliff, explained that the State-authorized Planned Action process shifts environmental review of a project from the time a specific permit application is made to an earlier phase in the planning process. This is to ensure that detailed environmental analysis occurs while the project is being planned and land use changes are being considered,rather than being done later at the permit review stage. Approval of a Planned Action Ordinance ensures that because adequate environmental review has occurred, further environmental review is not necessary for each specific development phase so long as each phase is determined to be consistent with the development levels already specified in the Supplemental Environmental Impact Statement(SEIS). Continuing, Ms. Grueter noted that of the 17 acres designated in the project proposal, 14 are upland and three are submerged. The development concept includes a residential component of 377 to 581 multi-family units, 30,000 to 38,000 square feet of retail space, a 220-room hotel, and 500,000 to 750,000 square feet of office use. The building heights would range from five to ten stories, including parking. Ms. Grueter said the project has already received certain necessary approvals woo from the City Council for a Comprehensive Plan map amendment from Employment Area—Industrial to Center Office Residential (COR) along with a 351 October 11, 1999 Renton City Council Minutes Page 351 rezone from Heavy Industrial to COR, in addition to COR policy amendments and Renton Municipal Code amendments. The Planned Action Ordinance includes a mitigation document which would be applied to all future development applications on the site. Ms. Grueter explained that future applications would also be subject to thresholds and review criteria. Specifically, additional environmental review would be required if there is a 10% or greater increase in building height or if changes are proposed to the already-determined minimum average building setbacks, amount of open space provided, or number of transportation trip levels. Other issues considered will be each application's impact on air quality, fisheries, grading,peak water flow and outfalls, and public services and utilities. Ms. Grueter emphasized that all applications will be required to conform with the City's notification process. The built-in monitoring period extends to December 1, 2004, which reflects the horizon year for completion of the proposed development. Staff recommends approval of the proposed Planned Action Ordinance. Referring to citizen concerns about traffic congestion in this area, Councilman Clawson asked how vehicle movement to and from this project will be routed. Saying that the traffic implications of this project were given a great deal of consideration,Ms. Grueter explained that mitigation improvements will be made to Lake Washington Boulevard between the Southport entrance and the Park Avenue intersection to facilitiate traffic movement to the south rather than to the north. Although staff is comfortable with the assumptions made by the City's Transportation Systems Division regarding vehicle distribution in this area, traffic will be continued to be monitored for two years after full build-out of the development to assess its final effects. Audience comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Planning: La Pianta This being the date set and proper notices having been posted and published in Development Agreement(NE accordance with local and State laws, Mayor Tanner opened the public hearing 3rd and 4th between Edmonds to consider the proposed La Pianta Development Agreement: 94.2 acres and Monroe) located on the south side of NE 3rd and 4th Streets between Edmonds Ave.NE (if extended) and Monroe Ave.NE; proposal includes changing 74.2 acres to Residential Options(R-10) and 20 acres to Residential Planned Neighborhood designation(R-14). Rebecca Lind, Senior Planner, said the property would have access from the extension of Edmonds Ave.NE as it leads into the La Calina plat. A vested project on the property would allow a 402-unit senior manufactured home park; the new proposal would replace the already-vested project and include the proposed development agreement to regulate future development on the site. The agreement, which would be binding for any future owners, would provide for a ten-year review period that would correspond with the City's ten-year review of the Comprehensive Plan. Ms. Lind described the specific terms of the agreement,would which allow 460 units to be built(78 flats with no more than six units per building). Impervious surface would be limited to 45 acres. The RPN-zoned portion of the property which lies within the Aquifer Protection Zone would be restricted to ten units per acre. 352 October 11, 1999 Renton City Council Minutes Page 352 Ms. Lind said without the development agreement, the property could be developed to a density of 535 to 694 units. Impervious surface could increae substantially, to a maximum of 75% of the property. Staff and the Planning& Development Committee recommend approval of the agreement. Responding to Councilmember Keolker-Wheeler,Ms. Lind explained that the proposed development agreement has been revised since last week to correct the legal description, since the applicant has asked that a certain part of the property be forwarded to next year's Comprehensive Plan review cycle. Additionally,paragraph(5) on page four was amended to clarify its reference to a portion of the property which lies within the Aquifer Protection Zone 1, rather than outside of it. Audience comment was invited. David L. Halinen, 10500 NE 8th St., Suite 1900, Bellevue, 98004,representing the proponent, explained that the applicant has asked that a small (roughly 0.9 acre)portion of the property located in the northwest corner perpendicular to NE 3rd Street be tabled until next year's Comprehensive Plan review cycle. The proponent intends to seek Convenience Commercial zoning for this piece at that time. Councilman Schiltzer emphasized that the zoning for the Resource Conservation area located on the southern portion of the parcel, which is characterized by steep slopes, will not change. Correspondence was read from Everett Wilcock, 11830 - 164th Ave. SE, 98059, urging the City to impose greater density requirements on this property, which he felt constituted one of the last remaining large-sized parcels suitable for development as an urban village. Mr. Wilcock said the region will be able ..rl to appropriately accommodate its growth projects only if it does not squander its close-in land by allowing it to be developed at rural densities. MOVED BY SCHLITZER, SECONDED BY EDWARDS, COUNCIL REFER THIS LETTER TO THE PLANNING&DEVELOPMENT COMMITTEE. CARRIED. Responding to Council President Parker,Ms. Lind said the issue of traffic for this project was given significant consideration. Staff determined that the site can easily accommodate 413 single family units with a similar road pattern and layout that was used for the vested mobile home project. The development agreement will cap the traffic generation at this same level, so there is no net increase over the vested project. Mr. Parker wanted to know the average daily number of vehicle trips which NE 4th St. (Cemetery Road) currently experiences. Ms. Lind agreed to provide him this information. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: The Water Utility is poised to distribute the City's first Water Quality Report to water customers this week. The report explains where Renton's water comes from,what it contains,how it meets or exceeds state and 353 October 11, 1999 Renton City Council Minutes Page 353 federal drinking water quality standards, and what the City is doing to protect its water supply. * Renton Municipal Court has introduced a one-time only offer which allows anyone with a parking ticket to save money by paying the original fines plus a$10 late fee,thereby saving the ticket from being sent to a collection agency. This special offer ends Friday, October 29. * A Candidate's Forum will be held on Thursday, October 14th at McKnight Middle School. Candidates for Mayor, City Council, School Board and the Port of Seattle will attend. AUDIENCE COMMENT Ralph Evans, 3306 NE 1 lth Pl.,Renton, 98056, questioned if the City has plans Citizen Comment: Evans— to extend Edmonds Ave.NE north to Maple Valley Highway. He felt that the Traffic Concerns (Bronson La Pianta development should have more than one access,particularly as the Way/Sunset/Maple Valley route from the Highlands to downtown Renton, via NE 4th and NE 3rd Streets, Highway Area) is already inadequate for area residents when congestion builds up on Sunset Boulevard and Bronson Way. Ms. Lind explained that the secondary access for this project is via Blaine Ave.; however, staff strongly suggests this steep road be used for emergencies only due to the difficulty of turning movements. Councilman Corman confirmed that this issue is one of many being discussed as part of the I-405 corridor study. Specifically,Renton is looking at whether it would be feasible to connect Cemetery Road(NE 3rd/NE 4th Street)to Maple Valley Highway east of this development. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the r... listing. Finance: 2000 Property Tax Finance &Information Services Department recommended approval of an Rates ordinance establishing the 2000 property tax rates for the City of Renton. Council concur. (See page 355 for legislation.) CAG: 99-038, EW-3 Well Water Utility Division submitted CAG-99-038, EW-3 Well Drilling project; Drilling Project, Holt Drilling and recommended approval of the project, authorization for final pay estimate in the amount of$1,077.44, commencement of 60-day lien period, and release of retained amount of$2,177.37 to Holt Drilling, Inc., contractor, if all required releases are obtained. Council concur. Councilman Edwards asked whether the proposed ordinance relating to next year's property tax rates should be referred to the Finance Committee. Mayor Tanner replied that because of questions associated with how I-695, if approved,would affect this ordinance, Council is being asked to adopt the legislation before November. The mayor emphasized that Renton is not raising the basic property tax rate, although it does expect to have more property tax revenues next year due to new construction and expected increases in assessed valuation. Finance & Information Services Administrator Victoria Runkle added that State law requires jurisdictions to reserve their right to increase property tax revenues by the allowed 6% figure one year before they adopt such an increase. This means that Renton will have to adopt an ordinance before the end of this year reserving the right to increase property tax revenues up to 6% in 2001. +� The final decision on whether or not to increase the revenues will not be made until the end of next year. 3.5 4 October 11, 1999 Renton City Council Minutes Page 354 Councilmembers agreed that it was not necessary to refer this ordinance to the Finance Committee for review and a recommendation. Mayor Tanner noted that he will recommend the City increase solid waste rates by 2%next year, which is a pass-through charge made necessary by higher tipping fees. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Parker presented a Committee of the Whole report Committee of the Whole recommending the following legislative priorities for the 2000 legislative Council: 2000 Legislative session: transportation funding; language changes to the Model Toxics Control Priorities Act; and the Endangered Species Act. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Burnett Ave S Councilmember Nelson inquired if the City plans on installing new sewers in Sewer Replacement Burnett Ave. S. anytime soon. Planning/Building/Public Works Administrator Gregg Zimmerman offered to find out. Ms.Nelson suggested that if this is planned, it be done in conjunction with the final transit center construction and parking reconfiguration in this area. Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Claim Vouchers 175164 - 175556 and two wire transfers in the total amount of$2,261,187.50. MOVED BY EDWARDS, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning &Development Committee Chair Keolker-Wheeler presented a report Committee regarding construction noise regulations. A citizen inquiry was received by the Development Services: City Council and referred to the Planning&Development Committee on Permitted Hours for September 20, 1999. The inquiry requested reconsideration of permitted hours Construction Activities for construction activity in or near residential neighborhoods. In addition, the letter suggested that the scale of projects should be considered in establishing construction work hours. The Committee discussed existing hours that restrict new construction occurring in or within 300 feet of residential areas. City Code states that for single family remodels or single family additions, construction activity is restricted to take place between the hours of 7:00 a.m. and 10:00 p.m. Monday through Friday. Work on Saturdays and Sundays is restricted to occur between the hours of 9:00 a.m. and 10:00 p.m. For commercial, multi-family,new single family and other non-residential construction activities,work is permitted to occur only between the hours of 7:00 a.m. to 8:00 p.m. Monday through Friday, and between 9:00 a.m. and 8:00 p.m. on Saturday,with no work permitted on Sunday. Exceptions include interior work such as laying carpet or painting. Additional limitations and restrictions can be imposed on individual projects through the environmental review process. The Committee acknowledged that further restricting the permitted construction hours could extend the length of construction for many proposals. In addition, mitigation measures can be imposed on individual projects to restrict hours beyond Code requirements. For these reasons, the Committee decided that revisiting the permitted construction hours in residential areas was not necessary at this time. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 355 October 11, 1999 Renton City Council Minutes Page 355 ORDINANCES AND The following ordinance was presented for first reading: RESOLUTIONS Finance: 2000 Property Tax An ordinance was read establishing the property tax levy for 2000 for both Rates general purposes and for voter-approved bond issues. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/18/99. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL ADJOURN. CARRIED. Time: 8:58 p.m. BRENDA FRITSV LD, Deputy City Clerk Recorder: Brenda Fritsvold October 11, 1999 356 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 11, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/18 Third Quarter Financial Report (Parker) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 10/18 Animal Licenses; (Edwards) 5:30 p.m. Gambling Tax; Golf Lesson Fees; Solid Waste Collection Rates; Potential Property Tax Increase in 2001 PLANNING&DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Corman) UTILITIES (Clawson) t t NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 357 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 18, 1999 ,... Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF OCTOBER 11, 1999 4. PUBLIC HEARING: Morrison Annexation 60% Petition; 40.56 acres bounded by SE 120th Street on the north, SE 128th Street on the south, 155th Ave. SE on the east and the Renton city limits on the west 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Community Services Department recommends that certain items of furniture and equipment be declared surplus to the City's needs, and that the Finance Administrator be authorized to properly dispose of them. Council concur. (See 10.a. for resolution.) b. Development Services Division recommends acceptance of right-of-way on the west side of Meadow Ave. N. near N. 40th St. to complete a requirement for the Miller Short Plat (SHP-99- 067). Council concur. C. Finance & Information Services Department recommends a public hearing be set on November 1, 1999, to take testimony on the 2000 property tax levy and rate and revenue sources for the 2000 budget. Council concur. d. Finance & Information Services Department recommends approval of an ordinance regarding the City's 106%property tax levy limit for 2000 to protect future levy capacity. Refer to Finance Committee. e. Finance & Information Services Department recommends approval of an ordinance proactively increasing the property tax levy by 4.31% for collections in 2000. Refer to Finance Committee. f. Finance & Information Services Department recommends approval of an ordinance increasing animal license fees for the ownership of cats and dogs. Refer to Finance Committee. g. Finance & Information Services Department recommends approval of an ordinance changing gambling taxes as follows: the tax on card room revenues to 20% from 10%; the tax on pull tab revenues from 5% of gross to 7% of net; and the tax on non-profit bingo games from 10% of gross to 5% of net. Refer to Finance Committee. h. Finance & Information Services Department recommends approval of an ordinance establishing golf lesson fees for 2000. Refer to Finance Committee. i. Finance & Information Services Department recommends approval of an ordinance increasing solid waste rates by 2% for 2000 to cover higher tipping fees. Refer to Finance Committee. J. Planning/Building/Public Works Department recommends approval of The Boeing Company's request to restrict access across N. 6th St. when crossing with materials regulated by the Department of Transportation, and that a sign restricting motorized access at the East Perimeter Road near the Boeing South Bridge be posted. Refer to Transportation Committee. (CONTINUED ON REVERSE SIDE) 358 S. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. mod a. Planning & Development Committee: Southport Planned Action Ordinance* 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Declaring certain furniture and equipment to be surplus (see 7.a.) b. Taco Time Development Agreement to allow expansion of office and parking areas (Council approved via Planning & Development Committee report on 7/12/99) Ordinances for first reading: a. 1999 Amendments to the Comprehensive Plan (Council approved via Planning &Development Committee Report on 9/27/99) b. Accord, Inc. rezone from R-8 to CC (Taco Time headquarters property on Maple Valley Hwy.) c. Conrad rezone from R-8 to R-10 (near the Taco Time headquarters north of SE 6th St.) d. Cedar River Market rezone from R-8 to CC (on SE 6th St. north of Maple Valley Hwy.) e. Cedar River Barber Shop rezone from R-8 to CC (on SE 6th St. north of Maple Valley Hwy.) f. Seco Development rezone from IH to COR (Southport development at Shuffleton site; approved 9/27/99) g. Lakeridge rezone from R-8 to R-10 (4.8 acres located at 3521 Cedar Ave. S.; approved 9/27/99) h. La Pianta rezone from RMH to R-10 and R-14 (94 acres located south of NE 3rd and NE 4th east of Edmonds Ave; approved 9/27/99) i. Center Office Residential (COR) zone amendments (approved 9/27/99 as part of the Comprehensive Plan amendments) j. Commercial Arterial and Convenience Commercial zone amendments (approved along with the Taco Time headquarters rezone) k. Southport Planned Action (see 9.a.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Third Quarter Financial Report • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 359 CITY COUNCIL October 18, 1999 City Clerk's Office Referrals wr�r ADMINISTRATION Notice of Intent to Annex Package to the Boundary Review Board for the Morrison Annexation, A-99-001 COMMITTEE OF THE WHOLE Gambling tax rates MAYOR AND CITY CLERK Agreement with Accord, Inc. for Taco Time headquarters development (Maple Valley Hwy.) TRANSPORTATION COMMITTEE Boeing request to restrict access across N. 6th St. when crossing with hazardous materials ORDINANCES FOR SECOND AND FINAL READING 1999 Comprehensive Plan amendments (1st reading 10/18/99) Taco Time headquarters rezone from R-8 to CC (Maple Valley Hwy; 1st reading 10/18/99) Conrad parcel rezone (SE 6th St.; 1 st reading 10/18/99) Cedar River Market rezone (1st reading 10/18/99) Cedar River Barber Shop rezone (Ist reading 10/18/99) Southport project rezone (Seco Development) (1st reading 10/18/99) Lakeridge development rezone, 3521 Cedar Ave S (1st reading 10/18/99) La Pianta development rezone, NE 3rd and 4th Sts @ Edmonds (1st reading 10/18/99) Center Office Residential Zone amendments for Southport project (1st reading 10/18/99) Commercial Arterial and Convenience Commercial zone amendments for Taco Time (1st reading 10/18/99) Southport Planned Action Ordinance (1st reading 10/18/99) Golf lesson fee increases (1st reading 10/18/99) Animal license fee increases and change to two-year license (1st reading 10/18/99) Solid waste utility rates for 2000 (1st reading 10/18/99) r.. PUBLIC HEARING 11/01/99—2000 Budget (property tax levy and rate, and revenue sources) iso RENTON CITY COUNCIL Regular Meeting Mona October 18, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. . ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; ZANETTA FONTES, Assistant City Attorney; ATTENDANCE MARILYN PETERSEN, City Clerk; SUSAN CARLSON, Economic Development Administrator; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; LESLIE BETLACH,Parks Director; DENNIS CULP,Facilities Director; DON ERICKSON, Senior Planner; DEREK TODD,Finance Analyst; COMMANDER DENNIS GERBER, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF OCTOBER 11, 1999 AS PRESENTED. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Morrison, SE accordance with local and State laws,Mayor Tanner opened the public hearing 120th to 128th and 155th Ave to consider the Morrison Annexation 60%Petition; 40.56 acres bounded by SE SE, A-99-001 120th Street on the north, SE 128th Street on the south, 155th Ave. SE on the east and the Renton city limits on the west. Don Erickson, Senior Planner,reported that Council held a public meeting on this proposal in July, and the Planning Commission held the first of two required public hearings on the proposed zoning on September 1 st. At that time,the Commission concurred with staff that the site should be zoned Residential—Five Dwelling Units Per Acre (R-5)upon annexation to the City. Mr. Erickson noted that densities achieved under this zone are comparable to King County's R-4 zone, except that Renton's proposed zoning does not allow attached dwellings or townhomes. Continuing,Mr. Erickson said King County has certified the 60%petition as sufficient. Staff estimates that the signatures on the petition represent more than 90% of the assessed value of the proposed annexation area. After reviewing the annexation proposal, staff has determined that the City is the logical provider of services to this area with the exception of water service. Water would continue to be provided by Water District 90 under a franchise agreement. Because the majority of this site drains into the May Creek Drainage Basin, Renton intends to apply the 1998 King County Surface Water Design Manual to any development on the property. Mr. Erickson reported that at the Planning Commission's public hearing on this subject, testimony was given expressing concern about the wetlands on this property and the site's drainage. At Renton's request,King County subsequently required the property owner to conduct a wetlands delineation. This survey identified three emergent wetlands on the site, one of which was 361 October 18, 1999 Renton City Council Minutes Page 361 determined to be sufficiently significant to warrant replanting of its cleared vegetation. The property owner has entered into a consent agreement with the County regarding the replanting of this specific area. .� Referring to the projected fiscal impact of the annexation,Mr. Erickson said because the property is currently vacant except for one single-family dwelling and an accessory building, staff estimates that the annexation will at first generate annual revenues to Renton of$1305 while the cost of providing services would be $1,180 (a difference of$125). At full development, however, the annual surplus would increase to$11,171 per year, excluding one- time costs such as the estimated$83,677 for parks acquisition and development that would be needed in this area after annexation. Mr. Erickson concluded that this proposal is generally consistent with Renton's Comprehensive Plan and with the objectives of the Boundary Review Board. Staff recommends that Council accept the 60%petition and direct staff to submit the Notice of Intent to Annex package to the Boundary Review Board. Responding to Councilman Schlitzer,Mr. Erickson said lot sizes in the nearby White Fence Ranch development range from 5,000 to 6,000 square feet. In comparison, the proposed lot sizes for the annexation area will average 5,000 to 6,500 square feet. In response to Council President Parker, Mayor Tanner said Renton and King County use the same surface water manual at the current time; however, because of Endangered Species Act regulations, both jurisdictions will likely begin using the more stringent Department of Ecology manual. Audience comment was invited. ,..., Nancy Bainbridge Rogers, 701 Fifth Ave., Seattle, 98104,representing the applicant, spoke in favor of the proposed annexation. Correspondence was read from Les Robbins, 12611 - 155th Ave. SE, Renton, 98059, expressing concern that Renton's R-5 zoning would allow townhouses and/or apartments to be built on this property. Mr. Robbins added that the grading permit issued by King County for this area should be rescinded immediately due to the presence of wetlands and the absence of an environmental impact study. Responding to Councilman Corman, Mr. Erickson confirmed that if this property was not annexed, it could be developed with attached housing(flats or townhomes) under County regulations. In contrast,Renton would allow only detached or semi-attached residences. Correspondence was also read from Claudia Donnelly, 10415 - 147th Ave. SE, Renton, 98049, expressing concerns about how the surface water from this property will be handled, considering that water runoff problems already exist in this area and that the surface water drains both to May Creek and Maplewood Creek. Ms. Donnelly also wondered what plans Renton has to accommodate the increased traffic on NE 4th Street(SE 128th Street)which will result from the Burnstead, Windwood and Windsong projects in addition to any development on the Morrison property. She concluded by urging Renton to impose the full school impact fee amount requested by the Issaquah School District for any new homes built in this area. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. 362 October 18, 1999 Renton City Council Minutes Page 362 Councilman Schlitzer said this annexation would be sensible, especially since Renton will provide desired sewer service to properties in this area. He noted that residents of this area already use the City of Renton's park system. MOVED BY EDWARDS, SECONDED BY PARKER, COUNCIL: ACCEPT THE 60% PETITION TO ANNEX FOR THE MORRISON ANNEXATION AND AUTHORIZE THE ADMINISTRATION TO PREPARE A NOTICE OF INTENT TO ANNEX PACKAGE FOR SUBMITTAL TO THE BOUNDARY REVIEW BOARD. CARRIED. Councilman Corman commented that Renton agreed to review the impact fee imposed on behalf of the Issaquah School District in the future to determine if it should be changed. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • Last week's Candidate's Forum featuring candidates for Mayor, City Council, School Board and Port Commission will be replayed on Cable Channel 21 until the general election on Tuesday,November 2nd. • The Olympic Pipeline Company has been placed on a 30-day notice to provide required information about the condition of its petroleum pipeline, or risk termination of its franchise with the City. • The 1999 Fall Recycling Day will be held Saturday, October 23rd at Renton Technical College. AUDIENCE COMMENT Ralph Evans, 3306 NE 11th Pl., Renton, 98056, said he was told by a City of Citizen Comment: Evans— Renton Parks Department employee that Renton street maintenance workers Campaign Signs on City remove any campaign signs they find in the City's right-of-way. Mr. Evans Right-of-Way requested clarification of the legality of placing campaign signs in the right-of- way, since it was his understanding that this was allowed. Mayor Tanner confirmed that campaign signs are permitted in the City's right- of-way. Referring to a pending ordinance on this subject,Mr. Evans suggested that it specify a deadline for removal of campaign signs. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Edwards, chair of the Finance Committee, several changes were made from the printed agenda as noted below. Parks: Surplus Furniture and Community Services Department recommended that certain items of furniture Equipment and equipment be declared surplus to the City's needs, and that the Finance Administrator be authorized to properly dispose of them. Council concur. (See page 364 for resolution.) Plat: Miller, Dedication of Development Services Division recommended acceptance of right-of-way on ROW(Meadow Ave N&N the west side of Meadow Ave.N. near N. 40th St. to complete a requirement 40th St, SHP-99-067) for the Miller Short Plat(SHP-99-067). Council concur. Budget: 2000, Property Tax Finance &Information Services Department recommended a public hearing be Levy&Rate, and Revenue set on November 1, 1999,to take testimony on the 2000 property tax levy and now Sources rate, and revenue sources for the 2000 budget. Council concur. 363 October 18, 1999 Renton City Council Minutes Page 363 Budget: 2000,Property Tax Finance & Information Services Department recommended approval of an Levy Limit ordinance regarding the City's 106%property tax levy limit for 2000 to protect future levy capacity. Refer-to Finanee Ge.,.....atee Council concur. Budget: 2000, Property tax Finance &Information Services Department recommended approval of an Levy ordinance proactively increasing the property tax levy by 4.31% for collections in 2000. Refef to >✓:..anee Ge.......:ttee Council concur. Finanee n. al r e e rve Finanee n. hif et: Seryiees rye rt.- ..t .e ended appr-eval of an hiefeases -di a a! 1; a fees f the ewiief ship of eats 'zud-dogs. Def to 1✓:—twe......ve Gen....:ttee Finance: Gambling Tax Finance &Information Services Department recommended approval of an Changes ordinance changing gambling taxes as follows: the tax on card room revenues to 20% from 10%; the tax on pull tab revenues from 5% of gross to 7% of net; and the tax on non-profit bingo games from 10% of gross to 5% of net. Refer to>✓;nanee Ge._....44ee Committee of the Whole. Finanee. Gelf hessen Fe Finanee D. hi f ..t: Sefviees De ftffi ..t r-eeeffiffiefided appr-eval of an T iefeases er-ditianee establishing gelf lessen fees fer-2000. Refer-te Fifiaiiee Genifflittee. Fifianee Selid Waste Date Finanee P. T.-.fe ..t: ger-viees De ft ffie.-.t feeeffiffiended a ..1 ef.. hiefease efdina4qpsolid waste fates by 29 fe,.2000 eaver->,:,.1-,ef tipping fee, nefef to Fiii,..ee Committee. Transportation: N 6th St Planning/Building/Public Works Department recommended approval of The Access Restriction, The Boeing Company's request to restrict access across N. 6th St. when crossing Boeing Co (Hazardous with materials regulated by the Department of Transportation, and that a sign Materials Transport) restricting motorized access at the East Perimeter Road near the Boeing South Bridge be posted. Refer to Transportation Committee. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL AMEND THE CONSENT AGENDA AS FOLLOWS: DELETE ITEMS 7.£, Th. AND Ti. AS THESE WERE REFERRED TO THE FINANCE COMMITTEE FROM THE COUNCIL FLOOR LAST WEEK; CHANGE THE ACTION ON ITEMS 7.d. AND 7.e. TO "Council concur"; AND REFER ITEM 7.g. TO THE COMMITTEE OF THE WHOLE. CARRIED. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED. CARRIED. CORRESPONDENCE Correspondence was read from Donald F. Dally,President,Dally Homes, Inc., Citizen Comment: Dally— 336 Fuhrman Ave. E., Seattle, 98102, stating that he is experiencing difficulty Downtown Renton Renovation in finding retail tenants for the soon-to-be-completed Renaissance mixed-use project in Renton's downtown, since prospective tenants cannot either envision how the downtown core will be renovated, or trust that this will be accomplished. Mr. Dally specifically wanted to know the City's plans for the former Mazda garage building along with an estimated schedule of completion for this project. Responding to Council President Parker,Mayor Tanner confirmed that the funds for these improvements are contained in next year's Capital Improvement Program budget. He added that the Community Services Committee is investigating the projected cost of managing the Mazda building. OLD BUSINESS Finance Committee Chair Edwards presented a report recommending adoption ..� Finance Committee of an ordinance that authorizes a 2% increase in solid waste utility rates. Budget: 2000, Solid Waste MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL CONCUR Utility Rates IN THE REPORT AS READ. CARRIED. (See page 366 for ordinance.) 364 October 18, 1999 Renton City Council Minutes Page 364 Mayor Tanner explained that this rate increase is proposed for several reasons, including the annual contractual obligation to the hauler for collection costs, which is set at 80% of the Consumer Price Index. Additionally, the Solid Waste Utility owes the Waterworks Fund its share($50,000) of the new utility billing system expense. Responding to Councilmember Keolker-Wheeler, Planning/Building/Public Works Administrator Gregg Zimmerman said it is not likely that revenue requirements will increase as a result of renegotiating the solid waste collection contract for next year. He added that the City can choose to extend the current contract for the first six months of 2000 while negotiations are completed. Budget: 2000,Animal License Finance Committee Chair Edwards presented a report recommending adoption Fee Changes (Increase to Two- of an ordinance that authorized an increase in the two-year animal license fee Year License) for the year 2000. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. (See page 366 for ordinance.) Councilman Edwards stated that changing to a two-year license will result in cost savings for pet owners. Councilman Corman concurred that this is an extraordinarily reasonable fee, and approximately half of what King County charges. Budget: 2000, Golf Lesson Fee Finance Committee Chair Edwards presented a report recommending adoption Increases of an ordinance that authorizes an increase in golf lesson fees at Maplewood Golf Course. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. (See page 366 for ordinance.) Parks: Council Chambers Responding to Councilmember Keolker-Wheeler, Facilities Director Dennis uW Podium Microphone Culp said the microphone at the podium in the Council Chambers has been replaced with one of higher quality than the old one. A longer stem is on order, which should also help pick up the comments of those addressing the Council. Mr. Culp added that another microphone is planned for installation on the other side of the podium near the projector. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution #3413 A resolution was read authorizing the sale of surplus equipment. MOVED BY Parks: Surplus Furniture and PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE Equipment RESOLUTION AS READ. CARRIED. Resolution #3414 A resolution was read authorizing the Mayor and Ci Clerk to execute a Development Services: Taco development agreement with Accord, Inc. to allow expansion of Taco Time Time Development corporate offices and parking areas in an area located generally north of Maple Agreement,Headquarters on Valley Highway at the intersections of Monroe Ave. SE and Maplewood Pl. Maple Valley Highway SE. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 10/25/99 for second and final reading: Comprehensive Plan: 1999 An ordinance was read adopting the 1999 Amendments to the City's 1995 Amendm6nts Comprehensive Plan,Maps and Data in conjunction therewith. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL REFER THE ..r ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. 365 October 18, 1999 Renton City Council Minutes Page 365 Rezone: Taco Time An ordinance was read changing the zoning classification of approximately Headquarters on Maple Valley 0.10 acre located north of Maple Valley Highway from Residential - Eight Hwy from R-8 to CC (R-98- Dwelling Units Per Acre (R-8) to Convenience Commercial (CC) for Maple r,. 042) Valley Taco Time (R-98-042). MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Rezone: Conrad Parcel on SE An ordinance was read changing the zoning classification of approximately 6th St from R-8 to R-10 (R-98- 0.86 acre located north of SE 6th Street from Residential -Eight Dwelling 042) Units Per Acre (R-8) to Residential - 10 Dwelling Units Per Acre (R-10) for the Maple Valley Taco Time Conrad parcel (R-98-042) . MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Rezone: Cedar River Market An ordinance was read changing the zoning classification of approximately on SE 6th St from R-8 to CC 0.14 acre located north of Maple Valley Highway from Residential -Eight (R-98-042) Dwelling Units Per Acre(R-8)to Convenience Commercial (CC) for the Cedar River Market(R-98-042). MOVED BY CLAWSON, SECONDED BY EDWARDS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Rezone: Cedar River Barber An ordinance was read changing the zoning classification of approximately Shop on SE 6th St from R-8 to 0.014 acre located north of SE 6th Street from Residential - Eight Dwelling CC(R-98-042) Units Per Acre (R-8) to Convenience Commercial (CC) for the Cedar River Barber Shop (R-98-042). MOVED BY CLAWSON, SECONDED BY EDWARDS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Rezone: Southport Project An ordinance was read changing the zoning classification of approximately (Shuffleton Site), from IH to 17.1 acres located between Gene Coulon Park on the east,Boeing COR(R-99-027) Manufacturing Operations on the west, and Lake Washington on the north from Heavy Industrial (IH) to Center Office Residential (COR) for the Southport Project(Seco Development, R-99-027). MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Rezone: Lakeridge An ordinance was read changing the zoning classification of approximately 4.8 Development, 3521 Cedar Ave acres located at 3521 Cedar Ave. S. from Residential - Eight Dwelling Units S, from R-8 to R-10 (R-99- Per Acre (R-8) to Residential - 10 Dwelling Units Per Acre (R-10) for 053) Lakeridge Development(R-99-053). MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Rezone: La Pianta An ordinance was read changing the zoning classification of approximately Development, NE 3rd/4th Sts, 94.05 acres located on the south side of NE 3rd and 4th Streets and east of from RHM to R-10 and R-14 Edmonds Ave.NE from Residential Mobile Home (RMH) to Residential - 10 (R-99-054) Dwelling Units Per Acre (R-10) and Residential - 14 Dwelling Units Per Acre (R-14) for the La Planta Limited Partnership (R-99-054). MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Planning: Center Office An ordinance was read amending Title 4 (Development Regulations) of City Residential Zone Amendments Code by adding a Center Office Residential-3 Zone, amending Center Office (Southport Project) Residential use allowances and development standards, amending site plan review procedures, deleting master site plan approval procedures, and 366 October 18, 1999 Renton City Council Minutes Page 366 amending modification procedures. MOVED BY KEOLKER-WHEELER, SECONDED BY EDWARDS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. l Planning: Commercial Arterial An ordinance was read amending subsections 4-2-0601, G and K,4-2-070.I, J, mod and Convenience Commercial K, L, M,N, 0,P, Q and R, 4-2-080.A, and 4-2-120.A and C of Chapter 2, Land Zone Amendments (Taco Use Districts, of Title 4(Development Regulations) of City Code by adding Time Headquarters Expansion) allowances for office uses and minor repair in the Commercial Arterial (CA) Zone, adding allowances for existing, legal administrative headquarters offices in the Convenience Commercial (CC)Zone, and adding allowances for accessory storage in the commercial and industrial zones. MOVED BY CLAWSON, SECONDED BY EDWARDS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Planning: Southport Project An ordinance was read designating a Planned Action for the Southport site, Planned Action Ordinance approximately 17 acres located adjacent to Lake Washington and between Gene Coulon Memorial Beach Park on the east and Boeing Manufacturing Operations on the west. MOVED BY EDWARDS, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Budget: 2000, Golf Lesson Fee An ordinance was read increasing golf lesson fees. MOVED BY CORMAN, Increases SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Budget: 2000, Animal License An ordinance was read increasing animal license fees. MOVED BY Fee Changes (Increase to Two- CORMAN, SECONDED BY SCHLITZER, COUNCIL REFER THE Year License) ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. Mid Budget: 2000, Solid Waste An ordinance was read amending subsections 8-1-9.A, 8-1-9.13.1., 2 and 3, and Utility Rates 8-1-9.0 of Chapter 1, Garbage, and subsection 8-4-31.C.1 of Chapter 4,Water, of Title VIII(Health and Sanitation) of City Code relating to year 2000 utility rates for all customer classes. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/99. CARRIED. NEW BUSINESS Councilmember Keolker-Wheeler commented that when the City moved into King County: Downtown its new building last year, the polling place which was at the former municipal Renton Polling Place building was moved to the First Presbyterian Church. She wondered why the polling place wasn't moved to the new City Hall instead. City Clerk Marilyn Petersen replied that King County selected the new polling place. She offered to find out if it would be possible to have it relocated to City Hall. ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:00 p.m. MARIL .PETERSEN, CMC, City Clerk now Recorder: Brenda Fritsvold October 18, 1999 CITY COUNCIL COMMITTEE MEETING CALENDAR 367 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 18, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/25 Overview of Revenue Projections for (Parker) 6:30 p.m. 2000; Proposed Changes in Gambling Taxes COMMUNITY SERVICES TUES., 10/19 CitySource Publication Schedule; (Nelson) 3:30 p.m. AT&T Franchise Deadline FINANCE MON., 10/25 Vouchers (Edwards) 6:00 p.m. PLANNING &DEVELOPMENT THURS., 10/21 Adding Special Event Signs to Existing (Keolker-Wheeler) 4:30 p.m. Sign Code; Tracking of Covenants PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) TUES., 10/19 Sound Transit Financial Situation; (Corman) 4:00 p.m. Boeing Request to Restrict Access on N. 6th St.; Pt. Quendall Project Transportation Issues (briefing only); Sound Transit HOV Direct Access Update (briefing only) UTILITIES THURS., 10/21 Coal Creek Utility District; (Clawson) 3:00 p.m. 1999 Long Range Wastewater Management Plan NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 3fig AGENDA RENTON CITY COUNCIL REGULAR MEETING Ono October 25, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF OCTOBER 18, 1999 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. mod a. Development Services Division requests that the recently filled Building Inspector-Combination position be compensated at Grade 18, Step D. Refer to Finance Committee. b. Development Services Division recommends accepting the dedication of additional right-of-way located south of NE 3rd St. at Edmonds Ave. NE to comply with access requirements for the La Colina preliminary plat (PP-96-141). Council concur. C. Legal Department recommends approval of an ordinance approving an interlocal agreement with the Issaquah School District to establish school impact mitigation fees. Council concur. (See 9. for ordinance.) d. Wastewater Utility Division recommends approval of a Utilities Cooperation Agreement with King County for an Inflow and Infiltration Program Study. Refer to Utilities Committee. e. Community Services recommends approval of a five-year lease with iCopyright, Inc. for the top three floors of the 200 Mill building. Revenue generated is $270,000 per year. Refer to Finance Committee. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Conunittee of the Whole: Proposed Changes in Gambling Taxes b. Community Services Committee: CitySource Publication Schedule; AT&T Franchise Deadline for Public Access Studio """ c. Finance Committee: Vouchers d. Transportation Committee: Boeing Request to Restrict Access on N 6th St. e. Utilities Committee: Coal Creek Utility District (CONTINUED ON REVERSE SIDE) 369 9. ORDINANCES AND RESOLUTIONS Ordinance for first readiniz: Gambling Tax Rates Ordinance for first reading and advancement to second and final reading: Authorizing the collection of school impact fees on behalf of Issaquah School District No. 411 (see 6.c.) Ordinances for second and final reading: a. 1999 Amendments to the Comprehensive Plan (Council approved via Planning & Development Cominittee Report on 9/27/99) b. Conrad rezone from R-8 to R-10 (near the Taco Time headquarters north of SE 6th St.) c. Cedar River Market rezone from R-8 to CC (on SE 6th St. north of Maple Valley Hwy.) d. Cedar River Barber Shop rezone from R-8 to CC (on SE 6th St. north of Maple Valley Hwy.) e. Seco Development rezone from IH to COR (Southport development at Shuffleton site; approved 9/27/99) f. Lakeridge rezone from R-8 to R-10 (4.8 acres located at 3521 Cedar Ave. S.; approved 9/27/99) g. Center Office Residential (COR) zone amendments (approved 9/27/99 as part of the Comprehensive Plan amendments) h. Commercial Arterial and Convenience Commercial zone amendments (approved along with the Taco Time headquarters rezone) i. Southport Planned Action (see 9.a.) j. Increasing golf lesson fees k. Increasing animal license fees 1. Increasing 2000 Utility Rates 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) ft�l 1. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Overview of Revenue Projections for 2000 Proposed Changes in Gambling Taxes • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 370 CITY COUNCIL October 25, 1999 City Clerk's Office Referrals FINANCE COMMITTEE Administrative fee for Issaquah School District impact fee (amount, and how it is assessed) Building Inspector/Combination position pay rate iCopyright, Inc. lease for top three floors of 200 Mill Ave. S. building MAYOR AND CITY CLERK AT&T franchise extension to 01/01/2001 for provision of public access studio Amendment to contract with Renton Reporter for publication of CitySource UTILITIES COMMITTEE Agreement with King County for Inflow and Infiltration Program Study PUBLIC HEARING 11/01/99 —2000 Property Tax Levy Rate 371 RENTON CITY COUNCIL Regular Meeting October 25,1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER, Mayor; DAVID DEAN,Assistant City Attorney; MARILYN ATTENDANCE PETERSEN, City Clerk; VICTORIA RUNKLE,Finance&Information Services Administrator; PAUL KUSAKABE,Fiscal Services Director;.LINDA HONEYCUTT, Senior Finance Analyst; SUSAN CARLSON, Economic Development Administrator; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; LESLIE BETLACH, Parks Director; DENNIS CULP,Facilities Director; DAVE CHRISTENSEN, Utility Engineering Supervisor; DEREK TODD, Finance Analyst; CHIEF A. LEE WHEELER, Fire Department; CHIEF GARRY ANDERSON,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF OCTOBER 18, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Before introducing his proposed 2000 Budget,Mayor Tanner stated for the Executive: Mayor's record that improvements and investments such as the new City Hall are fully Presentation of the 2000 funded and need no additional expenditures. Reminding Councilmembers of Budget his commitment to keep the City's limited general obligation debt under$2 million; he said this figure currently stands at$1,931,000 and the City is not in the red on any project which has been completed to date. The mayor added that his proposed budget includes $2.3 million for improvements to the Pavilion building in the downtown, and although it does not provide funding for a skateboard park, the Council can decide whether(and how)to reallocate monies for that purpose. Mayor Tanner then presented his proposed 2000 Budget to members of the City Council and Renton residents. He began by reviewing many positive changes occurring in Renton, including the downtown's new housing,transit center and piazza, all of which are helping to transform that area into a source of pride and excitement. Continuing, the mayor described specific changes occurring throughout Renton. Work has commenced on redevelopment efforts in the Highlands to make this area vibrant, safe and appealing. The Kennydale area is changing fast with the addition of over 400 multi-family and single family residences being built along Lake Washington Boulevard in addition to those which will be part of the Southport project at the southern end of the lake. A successful Port Quendall development would further enhance Kennydale. The mayor explained that the 2000 Budget was developed using the City's Business Plan goals as a guideline for decisions. The goals are to: 372 October 25, 1999 Renton City Council Minutes Page 372 Encourage and support economic development and downtown redevelopment; Encourage and support neighborhood revitalization; Improve the City's image in the community and region; Meet the service demands that contribute to the livability of the community; and Work with neighboring jurisdictions to influence agreements that impact Renton. To meet some of these goals, the 2000 Budget will add fire staff, implement the land use code compliance program tested in 1999, address compliance requirements of the Endangered Species Act, augment information services and human resources staff,meet the maintenance requirements of the new downtown park and transit center, allocate $500,000 for street overlays and neighborhood street and sidewalk improvements, and allocate monies to complete the downtown Pavilion building to make the adjacent Piazza useful for many citizen and revenue-generating events. Mayor Tanner said several key capital projects are critical to the success of the City's business plan. These are the aforementioned Pavilion building, downtown parking,Renton High School's performing arts center, and the Highlands redevelopment. He noted that the City must also anticipate how it will help pay for the new regional emergency communications facility. With respect to Initiative 695, the motor vehicle excise tax reduction measure which will go to voters on November 2nd,Mayor Tanner said if the initiative is approved, Renton will lose approximately$750,000 annually in general fund revenues. In addition, the City would have to begin paying for programs which ensure health care for low-income families. Passage of the initiative would also likely mean that the City would lose matching funds for key transportation projects, including improvements to I-405 relating to the proposed Port Quendall development. Continuing,Mayor Tanner warned of several factors which could impact the City's general basic services of park maintenance and police and fire services. These include: the need for a dedicated revenue stream for capital investment, the potential loss of revenue if I-695 is approved, the additional possibility of new public health care costs, and the assumption that Renton will have to fund more transportation improvements with local revenues. Although he did not recommend reducing basic services at this time, he said the City must begin planning to address the long-term impacts to these services. Emphasizing that he was not seeking a change in the property tax rate nor any increases in the City's water, sewer or surface water utility rates,Mayor Tanner then recommended the following changes: King County's$0.40 increase in sewer costs to be passed through to Renton users; A 2%increase for solid waste costs (a pass-through contained in the solid waste vendor contract); A change in golf lesson fees; A change in animal license fees (the new licenses will be good for two years and the fee is not being doubled); A decrease in the gambling tax rate for non-profit bingo operators as mandated by State law; An increase in card room tax rate from the current 10%to 20% of receipts; and A decrease in the pull tab tax rate from five percent of gross revenues to seven percent of net proceeds,but only if the card room tax of 20% is approved. 373 October 25, 1999 Renton City Council Minutes Page 373 Anticipating that the proposed gambling tax changes will be the area of most debate, Mayor Tanner noted that many neighboring cities do not allow card rooms, and two that do (Spokane and Federal Way)both assess the 20%tax rate. The mayor added that gambling businesses previously agreed to this rate level in exchange for the State law permitting house-banked card games. Mayor Tanner concluded that his proposed 2000 Budget continues to provide for basic services,responds to the needs of the City's business plan, invests in infrastructure, and provides amenities and improvements that will be a legacy for future generations. i ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: Renton's Drinking Water Quality Report,which was mailed to all utility customers last week, can also be accessed from the City's web site at www.ci.renton.wa.us. North Renton representatives supported plans to route Sound Transit express buses from the downtown transit center north on Logan and N. 6`h t St., and then north on Park Ave. to I-405. The Salvation Army is currently accepting applications from Renton families who want or need food baskets for Thanksgiving. AUDIENCE COMMENT Everett Wilcock, 11830- 164th Ave. SE, Renton, 98059, objected to Renton's Citizen Comment: Wilcock— proposal that the$2797 fee to be imposed on new homes built in the Issaquah Issaquah School District School District be reduced by a 10%to 11% administrative fee to be assessed Impact Fees and collected by Renton. He suggested that,rather than reimburse any administration costs out of the fee, the City instead charge developers an additional amount,perhaps $50 to $75 which is roughly the amount charged by other jurisdictions to administer their impact fees. Citizen Comment: Fletcher— Connie Fletcher, 18712 SE May Valley Rd., Issaquah,WA, 98027, echoed Mr. Issaquah School District Wilcock's request that Renton not reduce the amount of funds to be paid to the Impact Fees Issaquah School District by the proposed method but instead charge developers a fair fee for this purpose. She felt that the proposed 10%to 11% charge was too high, saying that it exceeds any other city or county administrative fee by five times. She emphasized her agreement that the cost of administering this pass-through fee should not be borne by Renton. Ms. Fletcher also urged Renton to consider changing its impact fee to the full $6,100 amount requested by the Issaquah School District before January 1, 2000, should I-695 be approved next month. She appealed to the Council's sense of fairness regarding this issue, saying that the fee charged by Renton is much lower than that imposed by other jurisdictions in the school district. Councilman Corman noted that when Renton decided on the $2797 figure, the Issaquah School District had not yet passed its bond issue which subsequently was approved. He questioned if it will cost$279 to administer this fee, and wondered who should be responsible for paying it. Saying that this was not an excessive administrative fee considering the costs involved in collecting it, accounting for it, disbursing it and providing an audit trail,Mayor Tanner noted that Community Block Grant Development allocations are subjected to a 15%administrative fee. 374 October 25, 1999 Renton City Council Minutes Page 374 Councilmembers Clawson and Corman both supported having the administrative fee charged to developers in addition to the impact fee, as suggested by Mr. Wilcock and Ms.Fletcher. Expressing discomfort with the proposed fee amount,Mr. Edwards felt it could be reduced, especially since if 10 or 15 homes are built at the same time by the same developer, some degree of efficiency would probably be gained in administering the fee. MOVED BY EDWARDS, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS MATTER TO THE FINANCE COMMITTEE FOR FURTHER DISCUSSION. CARRIED. Citizen Comment: Petersen— Inez Petersen, 3306 Lake Washington Blvd.N.,Renton, 98056, referred to an Facilitating Citizen Input and article in last week's Renton Reporter which stated that no members of the Comment public attended the public hearing held October 11th on the proposed Southport development at the southern end of Lake Washington. Claiming that there is a great deal of public sentiment about this project,particularly as it will impact traffic in this area, she said the simple fact that no one shows up to a meeting on any one subject does not mean that people are not interested or concerned, or that they de facto approve of the project. She suggested that the City look into how it can increase public participation in this type of process. Responding to Councilmember Keolker-Wheeler,Economic Development Administrator Sue Carlson said she will recommend that the issue of the Southport development be added to the agenda of a future Kennydale Neighborhood Association meeting. Councilman Corman suggested that Ms. Petersen's comments be taken up at Council's next retreat,noting his agreement that the City should look at ways to increase public input,perhaps via its web site or by other means. Councilman Edwards added that the Southport project will include traffic modifications to specifically discourage northbound traffic on Lake Washington Boulevard. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Councilmember Edwards noted that item 6.c. was referred to the Finance Committee earlier this evening. Development Services: Bldg Development Services Division requested that the recently filled Building Inspector/Combo Pay Rate Inspector/Combination position be compensated at Grade 18, Step D. Refer to Finance Committee. Plat: La Colina, ROW Development Services Division recommended accepting the dedication of Dedication(NE 3rd& additional right-of-way located south of NE 3rd St. at Edmonds Ave. NE to Edmonds,PP-96-141) comply with access requirements for the La Colina preliminary plat(PP-96- 141). Council concur. Finance: Issaquah School Legal Department recommended approval of an ordinance approving an District Impact Fees interlocal agreement with the Issaquah School District to establish school impact mitigation fees. Referred to the Finance Committee (see earlier this page). King County: Inflow& Wastewater Utility Division recommended approval of a Utilities Cooperation Infiltration Program Study Agreement with King County for an Inflow and Infiltration Program Study. Refer to Utilities Committee. Parks: iCopyright Lease @ Community Services Department recommended approval of a five-year lease 200 Mill Ave S Building with iCopyright, Inc. for the top three floors of the 200 Mill Ave. S. building. Refer to Finance Committee. 375 October 25, 1999 Renton City Council Minutes Page 375 MOVED BY EDWARDS, SECONDED BY SCHLITZER, COUNCIL AMEND THE CONSENT AGENDA TO REMOVE ITEM 7.c., WHICH HAS ALREADY BEEN REFERRED TO THE FINANCE COMMITTEE CARRIED. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED. CARRIED. OLD BUSINESS Transportation Committee Chair Corman presented a report recommending that Transportation Committee Council approve a letter to the Sound Transit Board expressing support for Regional Issues: Sound Transit restricting Sound Transit subarea revenue expenditure to the subarea generating Subarea Expenditure the revenue. (These expenditure boundaries between subareas are commonly Boundaries referred to as "firewalls".) MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: N 6th St Transportation Committee Chair Corman presented a report recommending Restricted Access for Boeing concurrence in the staff recommendation that The Boeing Company be allowed Hazardous Materials Transport to restrict access intermittently across N. 6th St.near the intersection with Riverside Drive when they are crossing the street with materials regulated under the U.S. Department of Transportation's Hazardous Materials Regulations. Such access restriction shall consist of a Boeing security guard accompanying the transport vehicle across N. 6th St. with a hand-held stop sign. Also, a sign stating"Motorized Access Limited to Official Airport Business Only"will be posted along the northbound lane of the Airport's East Perimeter Road,near the South Boeing Bridge. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services CommunityServices Committee Chair Nelson presented a report regarding an Committee extension of AT&T's franchise deadline for a public access studio. The City of Franchise: Extension of AT&T Renton's franchise agreement with AT&T(formerly TCI)required the cable Franchise Deadline for a company to provide, equip and operate a public access studio within eight Public Access Studio miles of City Hall by a deadline of September 13, 1999. Representatives of six South King County cities (Burien,Tukwila, Renton, SeaTac, Kent and Auburn) have met regularly with representatives of AT&T to discuss various aspects of joining together with a local community college to provide a public- educational-government(PEG) access studio to serve the entire South King County area. To allow continuation of discussions regarding the access studio and to solicit interest from a suitable educational partner, the Renton City Council previously granted an extension of the franchise deadline from September 13, 1999 to November 1, 1999. There are now two educational partners interested in providing space and joining cities to operate a South County community access studio: Highline Community College and Renton Technical College (RTC). RTC has offered space at Sartori School on Garden Ave.N. and N. 6th St., which Renton School District owns and allows RTC to use. The large gymnasium at the school will be vacated by classes and available by September, 2000. To provide sufficient time for South County cities and AT&T to reach an agreement with one of the two colleges interested in this partnership, and finalize all of the details required to put a PEG access facility together, the Community Services Committee concurred with the staff recommendation to extend the AT&T franchise deadline for provision of a public access studio from November 1, 1999 to January 1, 2001. 376 October 25, 1999 Renton City Council Minutes Page 376 The Community Services Committee also recommended that the Mayor and City Clerk be authorized to execute an agreement with AT&T extending the franchise deadline for completion of the public access studio under Section 5 of Ordinance No. 4412 to January 1, 2001, subject to additional terms and conditions to guarantee that AT&T's performance meets the City's expectations. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Executive: Renton Reporter Community Services Committee Chair Nelson presented a report regarding a Contract to Publish CitySource contract amendment with the Renton Reporter to print CitySource. On a three- month trial basis,the City Council approved a contract amendment in June to produce CitySource as one full page every other week as an advertisement in the Renton Reporter. CitySource runs in the first and third editions of the Renton Reporter each month. CitySource was formerly two full pages printed in the first edition of the Renton Reporter each month. The format change did not affect the cost of the contract. This new, bi-monthly format for CitySource allows the City to communicate with residents and business more often and provide current information on events and activities. The Community Services Committee recommended that the Mayor and City Clerk be authorized to sign a contract amendment with the Renton Reporter. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Claim Vouchers 175557 - 175997 and two wire transfers in the total amount of$2,051,068.70; and approval of Payroll Vouchers 22084 - 22551 and 520 direct deposits in the total amount of$942,652.58. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Public Works: 1998 Long- concurrence in the Administration's recommendation that Council approve the Range Wastewater 1998 Long-Range Wastewater Management Plan, and authorize the Mayor and Management Plan City Clerk to execute the resolution by which Renton will formally adopt the plan. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Proposed Partial Utilities Committee Chair Clawson presented a report regarding the proposed Assumption of Coal Creek partial assumption of the Coal Creek Utility District by the City of Bellevue. Utility District by Bellevue While the City of Renton recognizes and supports the Growth Management Act provisions and county-wide policies indicating that cities are the preferred utility service providers, individual circumstances must always be considered in determining the optimal service provider. Bellevue's proposed partial assumption of the Coal Creek Utility District's water and sewer service area within the Bellevue city limits will create a situation in which the water and sewer rates for Coal Creek customers within the cities of Renton and Newcastle could increase substantially. The Utilities Committee has compared Bellevue's position and technical data submitted for support with the District's position and supporting data, and determined that the proposed partial assumption will provide no benefit to Renton or Newcastle customers in return for their rate increase. Customer survey results indicate that Coal Creek Utility District has provided excellent service to its customers in Bellevue,Newcastle and Renton. The 377 October 25, 1999 Renton City Council Minutes Page 377 survey also indicated that customers strongly prefer that Coal Creek Utility District(not the City of Bellevue) continue to provide for utility service. The district is financially sound and has the infrastructure in place or in its long- range plans to handle future build-out of its service area. For this reason, the VMW Utility Committee recommended that the City Council and the Administration send a letter and a resolution to Bellevue stating Renton's opposition to Bellevue's proposed partial assumption of the Coal Creek Utility District. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Councilman Edwards, Councilman Schlitzer explained that the proposed change in jurisdiction for a portion of the utility district would have a completely negative effect on all affected customers. Adding that both Renton and Newcastle are highly satisfied with the utility district's performance and level of service, he said transferring one-third of the district's service area to Bellevue would be disruptive and costly and would raise rates for numerous customers for no reason other than conformance to a political boundary. *MOTION CARRIED. ORDINANCES AND The following ordinances were presented for second and final reading: RESOLUTIONS Ordinance#4796 An ordinance was read adopting the 1999 Amendments to the City's 1995 Comprehensive Plan: 1999 Comprehensive Plan,Maps and Data in conjunction therewith. MOVED BY Amendments KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Rezone: Taco Time Councilmember Keolker-Wheeler noted that the ordinance rezoning the Maple Headquarters on Maple Valley Valley Taco Time headquarters on Maple Valley Highway from Residential - ■... Hwy from R-8 to CC(R-98- Eight Dwelling Units Per Acre(R-8) to Convenience Commercial (CC) is 042) being held due to complications arising from the recent death of the property owner. Ordinance#4797 An ordinance was read changing the zoning classification of approximately Rezone: Conrad Parcel on SE 0.86 acre located north of SE 6th Street from Residential - Eight Dwelling 6th St from R-8 to R-10 (R-98- Units Per Acre (R-8) to Residential - 10 Dwelling Units Per Acre (R-10) for the 042) Maple Valley Taco Time Conrad parcel (R-98-042). MOVED BY KEOLKER- WHEELER, SECONDED BY SCHLITZER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4798 An ordinance was read changing the zoning classification of approximately Rezone: Cedar River Market 0.14 acre located north of Maple Valley Highway from Residential - Eight on SE 6th St from R-8 to CC Dwelling Units Per Acre (R-8) to Convenience Commercial (CC) for the Cedar (R-98-042) River Market (R-98-042). MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4799 An ordinance was read changing the zoning classification of approximately Rezone: Cedar River Barber 0.014 acre located north of SE 6th Street from Residential- Eight Dwelling Shop on SE 6th St from R-8 to Units Per Acre (R-8)to Convenience Commercial (CC) for the Cedar River CC (R-98-042) Barber Shop(R-98-042). MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4800 An ordinance was read changing the zoning classification of approximately Rezone: Southport Project 17.1 acres located between.Gene Coulon Park on the east, Boeing (Shuffleton Site), from IH to Manufacturing Operations on the west, and Lake Washington on the north from COR(R-99-027) Heavy Industrial (IH) to Center Office Residential (COR) for the Southport 378 October 25, 1999 Renton City Council Minutes Page 378 Project(Seco Development, R-99-027). MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4801 An ordinance was read changing the zoning classification of approximately 4.8 Rezone: Lakeridge acres located at 3521 Cedar Ave. S. from Residential -Eight Dwelling Units Development, 3521 Cedar Ave Per Acre (R-8) to Residential- 10 Dwelling Units Per Acre (R-10) for S, from R-8 to R-10 (R-99- Lakeridge Development(R-99-053). MOVED BY CLAWSON, SECONDED 053) BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Rezone: La Pianta Councilmember Keolker-Wheeler explained that the ordinance for the La Development,NE 3rd/4th Sts, Pianta rezone(approximately 94.05 acres located on the south side of NE 3rd from RHM to R-10 and R-14 and 4th Streets and east of Edmonds Ave.NE) from Residential Mobile Home (R-99-054) (RMH)to Residential - 10 Dwelling Units Per Acre(R-10) and Residential - 14 Dwelling Units Per Acre (R-14) is also being held for further action, and will not be presented for second and final reading this evening. Ordinance#4802 An ordinance was read amending Title 4(Development Regulations) of City Planning: Center Office Code by adding a Center Office Residential-3 Zone, amending Center Office Residential Zone Amendments Residential use allowances and development standards, amending site plan (Southport Project) review procedures, deleting master site plan approval procedures, and amending modification procedures. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4803 An ordinance was read amending subsections 4-2-0601, G and K,4-2-070.1, J, Planning: Commercial Arterial K, L, M,N, 0, P, Q and R,4-2-080.A, and 4-2-120.A and C of Chapter 2, Land and Convenience Commercial Use Districts, of Title 4 (Development Regulations)of City Code by adding Zone Amendments (Taco allowances for office uses and minor repair in the Commercial Arterial (CA) Time Headquarters Expansion) Zone, adding allowances for existing, legal administrative headquarters offices in the Convenience Commercial (CC)Zone, and adding allowances for accessory storage in the commercial and industrial zones. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4804 An ordinance was read designating a Planned Action for the Southport site, Planning: Southport Project approximately 17 acres located adjacent to Lake Washington and between Planned Action Ordinance Gene Coulon Memorial Beach Park on the east and Boeing Manufacturing Operations on the west. MOVED BY SCHLITZER, SECONDED BY CORMAN,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4805 An ordinance was read increasing golf lesson fees. MOVED BY EDWARDS, Budget: 2000, Golf Lesson Fee SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS Increases READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4806 An ordinance was read increasing animal license fees. MOVED BY Budget: 2000, Animal License EDWARDS, SECONDED BY CORMAN, COUNCIL ADOPT THE Fee Changes(Increase to Two- ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Year License) Ordinance#4807 An ordinance was read amending subsections 8-1-9.A, 8-1-9.B.1., 2 and 3, and Budget: 2000, Solid Waste 8-1-9.0 of Chapter 1,Garbage, and subsection 8-4-31.C.1 of Chapter 4, Water, Utility Rates of Title VIII(Health and Sanitation)of City Code relating to year 2000 utility rates for all customer classes. MOVED BY CLAWSON,SECONDED BY EDWARDS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 379 October 25, 1999 Renton City Council Minutes Page 379 ADJOURNMENT MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL ADJOURN. CARRIED. Time: 9:02 p.m. WSW MARILYWJ. P' ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold October 25, 1999 rir 0 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 25, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/01 Presentation of Mayor's Recommended (Parker) 6:00 p.m. 2000 Budget COMMUNITY SERVICES (Nelson) FINANCE MON., 11/01 Building Inspector/Combo Pay Rate; (Edwards) 5:00 p.m. Property Tax Briefing; Issaquah School Impact Fees; icopyright Lease @ 200 Mill Building PLANNING&DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Corman) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Confcrcnce Room unless otherwise noted. 381 **REVISED** AGENDA RENTON CITY COUNCIL `ow REGULAR MEETING November 1, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF OCTOBER 25, 1999 4. PUBLIC HEARING: 2000 Property Tax Levy and Rate, and Revenue Sources for the 2000 Budget 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. .L7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits a petition for vacation of an alley between Lind and Seneca Avenues SW and SW 12th and 13th Streets; petitioner Ron Knight, PO Box 6, Renton, 98057, representing Willialm G. Bryant and Clements General Construction, Inc. Refer to Board of Public Works; set public hearing on 11/22/99. (See 10.a. for resolution setting the public hearing.) b. Court Case filed by David H. Gehrke on behalf of Allen Eugene and Editha Brown, alleging damages in an unspecified amount due to an incident occurring on 9/26/96 when Allen Brown was injured while using a leg press machine at the Renton Community Center. Refer to City Attorney and Insurance Services. c. Development Services Division recomended acceptance of right-of-way in the vicinity of NE 6th Circle and Blaine and Camas Avenues NE to fulfill a requirement for the Flynn Short Plat (SHP- 96-106). Council concur. d. Economic Development,Neighborhoods and Strategic Planning Department recommended approval of a development agreement with the La Pianta Limited Partnership as part of the application on this property for a Comprehensive Plan amendment. Council concur. C. Economic Development, Neighborhoods and Strategic Planning Department submits Planning Commission recommendations on the proposed Housing Design Guidelines. Refer to Planning & Development Committee. f. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of the annual consultant roster for responding to recent and proposed listings under the Endangered Species Act. Council concur. g. Finance & Information Services Department recommends a public hearing be set on November 15, 1999, on the 2000 Budget. Council concur. h. Municipal Court recommends approval of an agreement with the Office of the Administrator for the courts to accept $2,462 in reimbursement for a personal computer and printer for Renton's Municipal Court Judge. Council concur. (See 10.b. for resolution.) (CONTINUED ON REVERSE SIDE) 382 i. Transportation Division requests approval of contract in the amount of$64,048.32 with Parametrix, Inc. for civil design services for the realignment and reconstruction of Burnett Ave. S. from S. 3rd to 4th Streets. Council concur. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Tax rate for non-profit bingo games* b. Finance Committee: Building Inspector Pay Rate; Issaquah School District Impact Fee*; iCopyright Lease at 200 Mill Ave. S. Building; 2000 Property Tax Levy* 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Setting a public hearing on 11/22/99 for an alley vacation (Lind & Seneca at SW 12th &13th); see 7.a. b. Accepting reimbursement from the state for a computer for the Municipal Court Judge; see 7.h. c. Adopting the 1998 Long-Range Wastewater Management Plan (Council approved via Utilities Committee report on 10/25/99) d. Opposing Bellevue's proposed partial assumption of the Coal Creek Utility District (Council approved via Utilities Committee report on 10/25/99) e. Authorizing the Mayor to sign an agreement with the Issaquah School District to collect school mitigation fees; see 9.b. Ordinances for first reading and advancement to second and final reading: a. Authorizing the collection of school impact fees on behalf of the Issaquah School District; see 9.b. b. Relating to the tax rate for non-profit bingo games; see 9.a. c. Authorizing an increase not to exceed 5% in the regular property tax collections for 2000 d. Establishing the property tax levy for the year 2000 e. Authorizing a 106%property tax levy limit factor for 2000 to protect the City's future property tax levy capacity 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded inforniation) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:00 p.m. Presentation of the Mayor's Recommended 2000 Budget MW • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 383 CITY COUNCIL November 1, 1999 City Clerk's Office Referrals S"M BOARD OF PUBLIC WORKS Request for vacation of an alley located between Lind & Seneca Aves. SW, and SW 12th & 13th Sts CITY ATTORNEY AND INSURANCE SERVICES Court Case filed on behalf of Allen Brown re: injuries sustained while using exercise equipment at the Renton Community Center COMMITTEE OF THE WHOLE Letter from Tim Iszley, president of Silver Dollar Casino, 319 S 3rd St., Renton, 98055, re: gambling taxes MAYOR AND CITY CLERK Lease with iCopyright, Inc. for the top three floors of the 200 Mill Ave. S. building Agreement accepting reimbursement from the State for Renton's Municipal Court Judge's computer Agreement with the Issaquah School District re: school impact fees PLANNING & DEVELOPMENT COMMITTEE Housing Design Guidelines (Planning Commission recommendation) �r PUBLIC SAFETY COMMITTEE Prohibition against parking vehicles with"For Sale" signs on city streets PUBLIC HEARINGS 11/15/99 —2000 Budget 11/22/99—Vacation of an alley located between Lind & Seneca Aves. SW, and SW 12th& 13th Sts 384 RENTON CITY COUNCIL Regular Meeting November 1, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; BOB EDWARDS; TONI NELSON; RANDY CORMAN; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LARRY WARREN, City Attorney; MARILYN PETERSEN, City Clerk; VICTORIA RUNKLE,Finance&Information Services Administrator; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; MIKE WEBBY,Human Resources&Risk Management Administrator; JIM SHEPHERD, Community Services Administrator; SUE CARLSON, Economic Development Administrator; PAUL KUSAKABE,Fiscal Services Director; LINDA HONEYCUTT, Senior Finance Analyst; DEBBIE SCOTT,Finance Analyst; JILL MASUNAGA,Finance Analyst; SAM STAR,Finance& Administrative Analyst; DENNIS CULP,Facilities Director; DEREK TODD, Finance Analyst; CHIEF A. LEE WHEELER, Fire Department; COMMANDER KEVIN MILOSEVICH, Police Department; COMMANDER KATHLEEN MCCLINCY, Police Department. PRESS Robert Teodosio,Renton Reporter Claire Booth,South County Journal APPROVAL OF MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF OCTOBER 25, 1999 AS PRESENTED. CARRIED. PUBLIC HEARING The proper notices having been posted and published in accordance with local Finance: 2000 Budget, and State laws,Mayor Tanner opened the public hearing to consider the 2000 Property Tax Levy Rate and property tax levy and rate, and revenue sources for the 2000 Budget. Revenue Sources Victoria Runkle, Finance & Information Services Administrator, explained that the City is proposing to set next year's property tax levy collections at $15,348,909. Although this is the most the City can collect under the State law which limits property tax collections at 106% of the previous year's collections,Renton property owners will actually see a decrease in their tax rate, from the current$3.42 per$1,000 of assessed valuation to $3.40. This is because Renton's assessed valuation continues to grow, and is expected to rise from approximately $4.2 billion this year to $4.5 billion in 2000. Ms. Runkle emphasized that these figures do not include annexations or new construction values. Council President Parker noted that Council received a highly detailed presentation of this issue during its Committee of the Whole meeting earlier this evening. Audience comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 390 for legislation.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work 585 November 1, 1999 Renton City Council Minutes Page 385 programs adopted as part of its business plan for 1999 and beyond. Items noted included: • The City intends to have the Main Ave. S. construction complete by the ""' end of this month,weather permitting. Exceptions will be the final grinding,pavement overlay and lane marking which will be done next year as the outdoor temperature allows. • New playground equipment and surfacing have been installed at both Teasdale and Maplewood Parks. • Over 1000 children and parents attended the Renton Recreation Division's "Boo Carnival"at the Renton Community Center last Saturday in celebration of Halloween. AUDIENCE COMMENT Blair Burroughs,4750 Wells Fargo Center, 999 Third Ave., Seattle, Citizen Comment: Burroughs representing the Coal Creek Utility District, expressed appreciation for —Coal Creek Utility District, Renton's opposition to the City of Bellevue's proposed partial assumption of Proposed Partial Assumption the utility district. (See page 389 for Council action on this matter.) by Bellevue Citizen Comment: Steiner— Fred Steiner, 111 S. 3rd St.,Renton, 98055, the owner of Diamond Lil's and Gambling Tax Freddie's Club, said that since these two establishments began operating as enhanced card rooms under State law, the gambling taxes he pays to the City of Renton grew from$100,000 to $1.5 million per year. Explaining that running an enhanced card room requires more upfront costs for labor,rent and promotions,he opposed the Administration's proposal to raise the tax on card room revenues from 10%to 20%, claiming such an increase would amount to half of his net proceeds. Adding that a 20% tax could easily put him out of business in an economic downturn,Mr. Steiner said after reviewing his receipts for the last three years, he came to the conclusion that if he had been taxed at 20% during that entire period,he would not be in business today. Responding to Council President Parker,Mr. Steiner said although he would not agree to any increase in his tax, a 12%rather than a 20%tax would be, at least,palatable and he probably could absorb it. Mr. Steiner added that a reduction in the pulltab tax from 5% of gross to 10% of net revenues would help soften any increase in the card room tax. Councilmember Keolker-Wheeler questioned if Mr. Steiner and other card room owners agreed to the 20%tax rate when the State was in the process of approving enhanced card rooms. Mr. Steiner explained that the 20%rate has been in place since 1973. He said no card room owner would accede to being taxed at that rate because no establishment could survive it in any kind of economic downturn. Citizen Comment: Gevers— Bob Gevers, 900 Kirkland Ave.NE, Renton, 98056,reported that his son,who Prohibition Against was visiting him from Tacoma last weekend,received a ticket for parking his Advertising Parked Vehicles vehicle in front of Mr. Gevers' house with a"For Sale" sign in the window. For Sale Expressing surprise that such a law exists, Mr. Gevers said his son has decided to pay the fine because it would be completely inconvenient for him to contest the ticket, which would require that he take time off work to travel to Renton's Muncipal Court and explain the circumstances under which it was issued. Mr. Gevers asked if his son had any alternative other than paying the ticket or appearing in Municipal Court. Adding that this law was adopted by Renton from the Washington Administrative Code (WAC 308.330.436),he suggested that Renton not simply adopt it"as is"but revise it to provide for exceptions in 386 November 1, 1999 Renton City Council Minutes Page 386 cases such as visiting friends or family members. Mayor Tanner offered to have the City Attorney contact Mr. Gevers about any possible alternatives. Saying that Council should consider this law and how it is applied, it was Now MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THIS MATTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Councilman Edwards inquired if Mr. Gevers can appear in Renton Municipal Court on his son's behalf. City Attorney Lawrence J. Warren replied that generally, only a lawyer who has been admitted to the Washington State Bar can represent another person in court. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Vacation: Alley @ Lind& City Clerk submitted a petition for vacation of an alley between Lind and Seneca and SW 12th& 13th, Seneca Avenues SW and SW 12th and 13th Streets; petitioner Ron Knight, PO Bryant/Clements Const Box 6,Renton, 98057,representing William G. Bryant and Clements General Construction, Inc. Refer to Board of Public Works; set public hearing on 11/22/99. (Seepage 389 for resolution setting the public hearing.) CRT: 99-010,Brown v Renton Court Case filed by David H. Gehrke on behalf of Allen Eugene and Editha Brown, alleging damages in an unspecified amount due to an incident occurring on 9/26/96 when Allen Brown was injured while using a leg press machine at the Renton Community Center. Refer to City Attorney and Insurance Services. Plat: Flynn Short Plat ROW Development Services Division recommended acceptance of right-of-way in Dedication,NE 6th/Blaine & the vicinity of NE 6th Circle and Blaine and Camas Avenues NE to fulfill a Camas (SHP-96-106) requirement for the Flynn Short Plat(SHP-96-106). Council concur. rrM Planning: La Pianta Economic Development,Neighborhoods and Strategic Planning Department Development Agreement recommended approval of a development agreement with the La Pianta Limited Partnership as part of the application on this property for a Comprehensive Plan amendment. Council concur. Planning: Housing Design Economic Development,Neighborhoods and Strategic Planning Department Guidelines,Planning submitted Planning Commission recommendations on the proposed Housing Commission Recommendation Design Guidelines. Refer to Planning &Development Committee. EDNSP: Endangered Species Economic Development,Neighborhoods and Strategic Planning Department Act Work, Consultant Roster recommended approval of the annual consultant roster for responding to recent and proposed listings under the Endangered Species Act. Council concur. Finance: 2000 Budget, Public Finance &Information Services Department recommended a public hearing be Hearing set on November 15, 1999, on the 2000 Budget. Council concur. Municipal Court: State Municipal Court recommended approval of an agreement with the Office of the Reimbursement for Computer Administrator for the Courts to accept$2,462 in reimbursement for a personal &Printer for Muni Ct Judge computer and printer for Renton's Municipal Court Judge. Council concur. (See page 389 for resolution.) Streets: Burnett Ave S Transportation Division requested approval of a contract in the amount of Realignment(S 3rd to 4th), $64,048.32 with Parametrix, Inc. for civil design services for the realignment Parametrix Design Services and reconstruction for Burnett Ave. S. from S. 3rd to 4th Streets. Council concur. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE �.rM THE CONSENT AGENDA AS PRESENTED. CARRIED. 387 November 1, 1999 Renton City Council Minutes Page 387 CORRESPONDENCE Correspondence was read from Connie Fletcher, School Board President for Citizen Comment: Fletcher— Issaquah School District No.411, 565 NW Holly St., Issaquah, 98027, asking Issaquah School District that Renton impose any administrative fees charged in addition to the school vw Impact Fees impact fee on the developer applicant. Ms. Fletcher also requested that Renton reconsider the amount of the impact fee to be charged, since Renton's $2,792 fee is significantly lower than the $6,131 fee imposed by King County and the other four cities within the district's boundaries. (See Council action on page 388.) Citizen Comment: Iszley— Correspondence was read from Tim Iszley,President of Silver Dollar Casino, Gambling Tax 319 S. 3rd St., Renton, 98055, stating his intention to locate a 20,000 sq.ft. enhanced card room in Renton, although he would reevaluate this plan would if the City increases the card room tax as proposed. MOVED BY EDWARDS, SECONDED BY PARKER, COUNCIL REFER THIS LETTER TO THE COMMITTEE OF THE WHOLE. CARRIED. Executive: 2000 Budget, A memorandum from Mayor Jesse Tanner to the Renton City Council and Revenues and Expenditures citizens of Renton was read,responding to discussion at last week's Committee of the Whole meeting. The memo stated that Councilmember Keolker-Wheeler had intimated that the Administration was seeking to be bailed out of financial difficulty, and said she had compared this situation to 1993 when the previous Administration could neither fund capital improvement projects nor even make payroll expenditures. Mayor Tanner emphasized that every project approved during his tenure of 1996 through 1999 has been fully funded and has come in at or under budget. Saying that Councilmember Keolker-Wheeler intimated that the Mayor's proposed 2000 budget was somehow a breach of faith with the Council,he said ,... every project proposed in the CIP will implement the goals and strategies established by Council in partnership with the Administration. He added that every project proposed for next year is fully funded, with the exception of a skateboard park which is not included in his proposed budget. The mayor explained that if Council chooses not to increase the tax on card room revenues as he has proposed, the only result will be that some future projects will be delayed until the City accrues sufficient funds with which to accomplish them. Referring to a statement made by Councilmember Keolker-Wheeler regarding the Pavilion building,Mayor Tanner said this project is funded in the 2000 budget. He added that the reason the Pavilion was not well underway at this time was due to Council blockage of the project. Mayor Tanner concluded that his record of accomplishments is clear and his administration of the affairs of the City has been exemplary. He emphasized that not once has he called upon Council to bail him out of financial difficulty, nor did he have any intention of doing so in the future Councilmember Keolker-Wheeler expressed shock that the mayor would put such a memo forward. She said Council set aside funds for the piazza project, not the Pavilion building, explaining this was done because the citizens promoting the piazza felt that the Administration was not paying attention to what they wanted for this project. Disputing that Council has blocked the pavilion project, she said that it simply wants a reasonable amount of information on this facility and its potential uses so it can determine how it will best be used in both the long-and the short-term. At Mayor Tanner's request, Finance &Information Services Administrator Victoria Runkle confirmed that the City placed$1 million in reserve last year 388 November 1, 1999 Renton City Council Minutes Page 388 for the Pavilion building, at Council's direction. Mayor Tanner added that he has had several conversations with Council President Parker on the Pavilion building in an attempt to have Council fund improvements to this facility. He added that studies have already been performed, one of which concluded that the building should be used for an art school and art studio rentals. Another study suggeested that it be used for a community conference center and exhibition hall. On another subject,Mayor Tanner stated that his proposed 2000 budget is not at all dependent on whether the card room tax is raised from 10%to 20%,but is fully funded even without this increase. Additionally, fund balances exist in both the General Fund and in Fund 316 which Council can appropriate for a skateboard park, if it so chooses. Responding to Council President Parker, Ms. Runkle referred to table 2-16 in the budget,which shows a dedication of$1.5 million in property tax revenues which is proposed to be spent on improvements to the Pavilion building (in addition to the$800,000 already in reserve for this project). Ms.Runkle added that the operating side of the budget can absolutely be balanced without an increase in the card room tax. Council President Parker invited Councilmember Keolker-Wheeler to submit a letter next week in response to the mayor's comments, if she wishes to do so. In response to Councilman Edwards,Ms. Runkle said the proposed budget does not assume a loss in revenues should I-695 be approved by Washington voters. It also does not assume increased public health costs, which would be one result should the initiative pass. OLD BUSINESS Council President Parker presented a Committee of the Whole report Committee of the Whole recommending adoption of the ordinance as written by the City Attorney Finance: Bingo Tax Rate changing the bingo tax rate for non-profits from 10% of gross receipts less Change for Non-Profits prizes to 5% of gross receipts less prizes, as required by State law. The Committee further recommended that the ordinance regarding this matter be presented for first and second reading and adoption. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 390 for ordinance.) Budget: 2000 Property Tax Council President Parker presented a Committee of the Whole report Levy recommending that the City adopt all three ordinances establishing the property tax levy to be six percent(6%) above the 1999 level or at a rate not to exceed $3.42 per$1,000 of assessed valuation. The Committee further recommended that the ordinances regarding this matter be presented for first and second reading and adoption. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 390 for ordinances.) Finance Committee Finance Committee Chair Edwards presented a report regarding Issaquah Finance: Issaquah School School District impact fees. The Committee recommended that the District Impact Fees administrative fee be 5%rather than 10% of all fees collected and that the fee itself be raised to include the administrative fees within the impact fee itself. The Committee also recommended that section D.5.be amended to read $2,937.00 and section I.4.be amended to read 5%rather than 10%. With these changes, the Committee recommended that the ordinance be adopted. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE ""w REPORT AS READ. CARRIED. (See page 389 for ordinance.) 389 November 1, 1999 Renton City Council Minutes Page 389 Development Services: Finance Committee Chair Edwards presented a report recommending that the Building Inspector Step Planning/Building/Public Works Department be authorized to upgrade the Upgrade Building Inspector/Combination position to Step D of the salary range. „r„ MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. Parks: Lease with iCopyright Finance Committee Chair Edwards presented a report regarding a lease with for 200 Mill Ave S Building iCopyright, Inc. for the top three floors of the former City Hall building(200 (Three Floors) Mill Ave. S.). The Finance Committee recommended concurrence in the staff recommendation to authorize the Mayor and City Clerk to sign the proposed lease with iCopyright, Inc., to expire August 31,2004. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ.* Responding to Councilmember Keolker-Wheeler,Facilities Director Dennis Culp said the rate per square foot will be $14.75, which is on the higher end of the current market range. He added that it will be a full-service lease. *MOTION CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution #3415 A resolution was read setting a hearing date on November 22, 1999,to vacate Vacation: Alley @ Lind& the alley located between Lind Avenue SW, Seneca Avenue SW, SW 12th and Seneca and SW 12th& 13th, SW 13th Streets(Bryant, Clements, Hess,Frankeschina and Gaidjiergis, VAC- Bryant/Clements Const 99-001). MOVED BY EDWARDS, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3416 A resolution was read authorizing the Mayor and City Clerk to enter into an Municipal Court: State interlocal cooperative agreement with the Office of the Administrator for the Reimbursement for Computer Courts regarding a limited reimbursement for expenses incurred in purchasing &Printer for Muni Ct Judge a personal computer and printer for use by the City of Renton Municipal Court Judge. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3417 A resolution was read adopting the 1998 Long-Range Wastewater Management Public Works: 1998 Long- Plan(Sanitary Sewer Comprehensive Plan). MOVED BY CLAWSON, Range Wastewater SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS Management Plan READ. CARRIED. Resolution#3418 A resolution was read expressing the City Council's opposition to the City of Council: Bellevue's Proposed Bellevue's proposed partial assumption of the Coal Creek Utility District. Partial Assumption of Coal MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL ADOPT Creek Utility District THE RESOLUTION AS READ. CARRIED. Resolution#3419 A resolution was read authorizing the Mayor and Cily Clerk to enter into an Finance: Issaquah School interlocal cooperative agreement with the Issaquah School District for handling District Impact Fees of school mitigation fees. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and advanced for second and final reading: Finance: Issaquah School An ordinance was read adding a new section entitled"School Impact District Impact Fees Mitigation Fees"to Title IV(Development Regulations) of City Code •..• authorizing the collection of school impact fees for Issaquah School District No.411; providing findings and definitions; providing for impact fee program elements and fee calculations; providing for fee assessments; providing for 390 November 1, 1999 Renton City Council Minutes Page 390 exemptions, credits, appeals, and independent calculations; providing for the impact fee account,uses of funds, and refunds; authorizing an interlocal agreement with the Issaquah School District No.411; providing for the submission of the District's capital facilities plan;providing for an annual review of the fee schedule; and providing for certain other matters in connection therewith. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4808 Following second and final reading of the above-referenced ordinance, it was Finance: Issaquah School MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL ADOPT District Impact Fees THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Finance: Bingo Tax Rate for An ordinance was read amending Section 5-8-5.A of Chapter 8, Gambling tax, Non-Profits of Title V (Finance and Business Regulations) of City Code by changing the tax rate for bingo games and raffles to five percent. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4809 Following second and final reading of the above-referenced ordinance, it was Finance: Bingo Tax Rates for MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE Non-Profits ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Budget: 2000 Property Tax An ordinance was read authorizing an increase not to exceed six percent(6%) Collections in the regular property tax collections for the year 2000. MOVED BY EDWARDS, SECONDED BY SCHLITZER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4810 Following second and final reading of the above-referenced ordinance, it was Budget: 2000 Property Tax MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL ADOPT Collections THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Budget: 2000 Property Tax An ordinance was read establishing the property tax levy for the year 2000 for Levy both general purposes and for voter-approved bond issues. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4811 Following second and final reading of the above-referenced ordinance, it was Budget: 2000 Property Tax MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL ADOPT Levy THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Budget: 2000 Property Tax An ordinance was read authorizing a one hundred six percent(106%)property Levy Limit Factor tax levy limit factor for 2000 to protect the City's future property tax levy capacity. MOVED BY EDWARDS, SECONDED BY KEOLKER- WHEELER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4812 Following second and final reading of the above-referenced ordinance, it was Budget: 2000 Property Tax MOVED BY EDWARDS, SECONDED BY PARKER, COUNCIL ADOPT Levy Limit Factor THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY NELSON, COUNCIL RECESS INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL ISSUES. CARRIED. Time: 8:50 p.m. The meeting was reconvened at 9:20 p.m.; roll was called; all Councilmembers present. ,,,� 391 November 1, 1999 Renton City Council Minutes Page 391 ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:21 p.m. MARIL J. TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold November 1, 1999 +wn ■NO 392 CITY COUNCIL COMMITTEE MEETING CALENDAf Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 1, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/08 Presentation of Mayor's Recommended (Parker) 6:00 p.m. 2000 Budget (continued) COMMUNITY SERVICES (Nelson) FINANCE MON., 11/08 Vouchers (Edwards) 5:45 p.m. PLANNING &DEVELOPMENT THURS., 11/04 Housing Design Guidelines; (Keolker-Wheeler) 4:00 p.m. Land Use Regulations (briefing only) PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) TUES., 11/02 Port Quendall Project Transportation (Corman) 4:00 p.m. Issues (briefing only) UTILITIES THURS., 11/04 Agreement with King County for Inflow (Clawson) 3:00 p.m. and Infiltration Program Study; Coal Creek Utility District NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 393 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 15, 1999 *� Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF NOVEMBER 8, 1999 4. PUBLIC HEARING: 2000 Preliminary City of Renton Budget 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits request for release of easements from Scott L. Wippel, vice president of Roundup Co., representing Fred Meyer Stores, PO Box 42121, Portland, OR, for property located at 485 Renton Center Way SW. Refer to Board of Public Works and Utilities Committee. b. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of the proposed Sensitive Areas Ordinance which: reorganizes and amends existing sensitive areas regulations pertaining to flood hazards, geologic hazards and wetlands; establishes new regulation of critical habitat areas; establishes reserved sections from aquifer protection and shorelines, streams and lakes; and includes associated housekeeping measures. Refer to Planning & Development Committee. c. Finance & Information Services Department submits proposed 1999 Year-end Budget adjustment ordinance, which establishes a new fund for City-leased properties. Refer to Finance Committee. d. Planning/Building/Public Works Department recommends approval of an ordinance passing on the increase by King County of the Metro portion of Renton utility bills from $19.10 to $19.50 per single family residence, and from-$19.10 to $19.50 for each 750 cubic feet (or any fraction thereof) for all users other than single family. Council concur. (See agenda item 10. for ordinance.) e. Surface Water Utility Division submits CAG-99-066, Shattuck Ave. S. Stormline Replacement Project; and requests approval of the project, authorization for final pay estimate in the amount of $751.10, commencement of 60-day lien period, and release of retained amount of$2,381.82 to D.A. Zuluaga, Inc., contractor, if all required releases are obtained. Council concur. f. Surface Water Utility Division submits CAG-99-076, SW 23rd St. Drainage Improvement Project; and requests approval of the project, authorization for final pay estimate in the amount of $1,036.00, commencement of 60-day lien period, and release of retained amount of$5,459.69 to Tydico, Inc., contractor, if all required releases are obtained. Council concur. g. Surface Water Utility Division submits CAG-98-093, Maplewood Fish Creek Channel Project; and requests approval of the project, authorization for final pay estimate in the amount of$1,683.30, �.... commencement of 60-day lien period, and release of retained amount of$47,101.98 to C.A. Goodman Construction Co., contractor, if all required releases are obtained. Council concur. h. Transportation Systems Division recommends approval of a contract with King County to accept $44,990 annually in Commute Trip Reduction (CTR) Act funds for the two-year period of July 1999 through June 2001. Refer to Transportation Committee. (CONTINUED ON REVERSE SIDE) 394 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. •�► 10. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Adopting 2000 Utility Rates (see 7.d.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:00 p.m. 2000 Preliminary Budget Deliberations ..r • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 395 CITY COUNCIL November 8, 1999 City Clerk's Office Referrals CITY ATTORNEY AND INSURANCE SERVICES Court Case filed by Errol Norman alleging false arrest, etc. in connection with his arrest on 6/28/98 MAYOR AND CITY CLERK Agreement with King County for an Inflow & Infiltration Program Study PLANNING & DEVELOPMENT COMMITTEE Comprehensive Plan amendment for Anona Ridge (2412 Ferndale PI NE) from RR to RSF Comprehensive Plan amendment to include 25 acres in the West Hill Area in Renton's PAA PUBLIC HEARINGS 11/15/99—2000 Budget 11/22/99—Vacation of an alley located between Lind & Seneca Aves. SW, and SW 12th& 13th Sts 11/22/99 — Smith Annexation Proposed Zoning (R-5 and R-8), Hoquaim Ave NE & SE 113th St 396 RENTON CITY COUNCIL Regular Meeting November 8, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall ..w CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; BOB EDWARDS; TONI NELSON; RANDY CORMAN; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; MARILYN PETERSEN, City Clerk; JIM SHEPHERD, Community Services Administrator; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; SAM STAR, Principal Finance &Administrative Analyst; LINDA HONEYCUTT, Senior Finance Analyst; DEREK TODD, Finance Analyst; DENNIS CULP,Facilities Director; LESLIE BETLACH, Parks Director; RON STRAKA, Utility Engineering Supervisor; CHIEF A. LEE WHEELER, Fire Department; CHIEF GARRY ANDERSON,Police Department; COMMANDER KEVIN MILOSEVICH, Police Department; COMMANDER KATHLEEN MCCLINCY, Police Department. PRESS Denis Law,Renton Reporter Robert Teodosio,Renton Reporter Claire Booth,South County Journal APPROVAL OF MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE ar/ COUNCIL MINUTES THE MINUTES OF NOVEMBER 1, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL Budget: 2000, Capital SUSPEND ITS RULES AND PROVIDE FOR A SPECIAL PRESENTATION Improvement Project BY COUNCILMEMBER KEOLKER-WHEELER IN RESPONSE TO A Expenditures and History STATEMENT MADE BY MAYOR TANNER LAST WEEK. CARRIED. Councilwoman Keolker-Wheeler responded to a memorandum from Mayor Tanner which was entered into the record of the City Council's regular meeting last week regarding the funding of capital improvement projects. Noting that the City has embarked on a number of capital improvement projects over the last several years and that it would be easy to get facts and figures mixed up when singling out a single project, Ms. Keolker-Wheeler said she has carefully reviewed the official records of City Council meeting minutes, adopted legislation, staff reports, and other information submitted or produced at Council committee meetings and City Council meetings for the purpose of correcting certain statements made in the Mayor's October 26th memorandum. Specifically, Ms. Keolker-Wheeler said that she did not"intimate that now the Administration was coming to the Council to be bailed out of financial difficulty,"nor did she compare"this situation to 1993"as the Mayor claimed. Emphasizing that she did not imply anything of the kind nor did she believe such to be true,Ms. Keolker-Wheeler said the Mayor was apparently referring to a passing remark from another councilmember about an emergency tax hike done eight years ago. This remark, however, did not mention a "bailing out"of .� any kind. Adding that she did not at all question the fiscal health of the City, Ms. Keolker-Wheeler said she did, however, question the Administration's priorities for funding capital improvements and whether certain projects are 397 November 8, 1999 Renton City Council Minutes Page 397 funded without the proposed gambling tax increase. Continuing, Ms.Keolker-Wheeler disputed the Mayor's contention that "... ($1 million)was placed in the 1997 budget to effect roof repairs(for the .�.. pavilion building) and do seismic and exterior improvements. This proposal was opposed by Councilwoman Keolker-Wheeler." Ms. Keolker-Wheeler emphasized that, as she stated during last week's Council meeting, the record shows that Council put the funding for the piazza in a reserve fund to ensure there was community involvement and consensus on how to proceed before any monies were spent. The record also shows that Council unanimously approved appropriating $200,000 for repairs to the Pavilion building in the interest of forestalling further damage to the building. Ms. Keolker-Wheeler also disputed the Mayor's statement that"... the reason the Pavilion is not well underway at this time is due to Council blockage of the project," explaining that the Administration and the Council have not yet agreed on a clear vision for the future of this building. She expressed her hope that the Council and the Administration can move forward and tackle the many important issues facing them both. Mayor Tanner replied that although it is true that Council placed$1 million into reserve for the downtown piazza project on 3/16/98, at that time,the terms "piazza" and"pavilion"were used interchangeably. Pointing out that as of last March, the piazza project was fully funded,he said therefore it is clear that the remaining $800,000 in the reserve fund is to be used for the pavilion building and not for the piazza. On 3/22/99, the Administration requested approval of the proposed use of the pavilion building as an exhibition/conference center with banquet capabilities. The Committee of the Whole acted to refer this item to the Community Services Committee for more in-depth study and review. Mow Responding to Ms. Keolker-Wheeler's comment that projects desired by Council such as the pavilion building and a skateboard park are being tied to the proposed increase in the card room tax, the mayor said to the contrary,his proposed 2000 Budget fully funds the pavilion project and does not tie this funding to any gambling tax increase. The mayor added that the Administration has taken numerous steps to proceed with improvements to the pavilion building, including commissioning various studies of potential uses and a Code compliance report which was issued last February. Mayor Tanner concluded that it is now up to Council to decide if it wants to move forward on this project. Noting that this item is in Community Services Committee, Council President Parker looked forward to a recommendation from the committee to the full Council on this subject. He added that both Mayor Tanner and Councilmember Keolker-Wheeler have only the best interests of the City at heart. Councilman Corman said that Council is indeed prepared to commit resources to improve the pavilion building, and is united with the Administration regarding the importance of doing so. He felt that this desire represented the common ground between Mayor Tanner and Councilmember Keolker-Wheeler on this subject. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work ..� programs adopted as part of its business plan for 1999 and beyond. Items noted included: * The City received the State's share of the Cedar River Flood Control 398 November 8, 1999 Renton City Council Minutes Page 398 project, which amounted to $1,473,750. The Human Services Division was thanked by an elderly couple of limited income who were grateful for the assistance they received from the City's Housing Repair Program. Public Works: Cedar River Mr. Covington then read a memorandum from Planning/Building/Public Works Flood Control Project Administrator Gregg Zimmerman, which stated that due to construction delays of the Cedar River Flood Control project, the Cedar River Park between Logan Ave. and Lake Washington Blvd. will not be reopened until next June. Although grass seeding of the park began on October 6th,the new turf will be highly susceptible to damage until sometime next spring. In addition,repair of certain construction deficiences cannot take place until the grass turf is established. The memo added that construction delays have also affected the timing of work at the Senior Center, for which the estimated completion date has changed from January until early spring. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. City Clerk: Quarterly Contract City Clerk submitted Quarterly Contract List for July 1 — September 30, 1999; List, 7/99 to 9/99 73 agreements totaling$8,724,025.19. Information. CAG: 98-088,Renton Community Services Department submitted CAG-98-088, Construction of Municipal Jail, CEC Inc Renton Municipal Jail; and requested approval of the project, commencement of 60-day lien period, and release of retained amount of$127,437.89 to Construction Enterprises & Contractors, Inc., contractor, if all required releases are obtained. Council concur. CRT: 99-010,Errol Norman v Court Case filed by Lembhard G. Howell and Mark E. Koontz, 720 Third Ave., Renton Suite#2105, Seattle, 98104,representing Errol Norman, alleging false arrest, assault and battery, intentional and negligent infliction of emotional distress, malicious prosecution, violation of his civil rights, and negligence in connection with his arrest by Renton police officers on 6/28/98 for resisting arrest. Refer to City Attorney and Insurance Services. Comprehensive Plan: Anona Economic Development,Neighborhoods and Strategic Planning Department Ridge Change from Rural to submitted an application to amend the Comprehensive Plan Land Use Map to Single Family(2412 Ferndale change a 1.97 acre site at 2412 Ferndale Pl.NE from Rural Residential to PI NE) Residential Single Family(Anona Ridge). Refer to Planning&Development Committee. Comprehensive Plan: West Economic Development,Neighborhoods and Strategic Planning Department Hill,Potential Annexation submitted an application to amend the Comprehensive Plan Land Use Map to Area Boundary Change to change Renton's Potential Annexation Area boundary to include approximately Include 25 acres in the West Hill area, and to change this site's land use designation to Residential Options. Refer to Planning& Development Committee. Annexation: Smith, Hoquiam Economic Development,Neighborhoods and Strategic Planning Department Ave NE & SE 113th St recommended a public hearing be set on November 22, 1999 on the proposed R-5 and R-8 zoning for the Smith Annexation; 12 acres adjacent to Hazen High School. Council concur. Streets: Main Ave S Transportation Systems Division requested authorization for two two-day Temporary Closures temporary road closures of Main Ave. S. from S. 2nd to S. 4th Streets, for road MEW Streets: Mill Ave S Temporary construction; and for two two-day temporary road closures of Mill Ave. S., Closures south of Houser Way S., for railroad crossing improvements. Council concur. (See page 400 for resolution.) 399 November 8, 1999 Renton City Council Minutes Page 399 CAG: 99-073, Blaine Ave Water Utility Division submitted CAG-99-073,Blaine Ave.NE Water Main Water Main Replacement, Replacement Project; and requested approval of the project, authorization for Richard Grant Const final pay estimate in the amount of$9,911.52, commencement of 60-day lien .�. period, and release of retained amount of$6,971.18 to Richard Grant Construction, contractor, if all required releases are obtained. Council concur. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED.* Saying that the Administration does not support amending Renton's Potential Annexation Area to include part of the West Hill area,Mayor Tanner noted that Council removed portions of this area from the City's PAA on 9/14/98 for various reasons, including environmental constraints, steep slopes and the lack of sewer service. *MOTION CARRIED. OLD BUSINESS Utilities Committee Chair Clawson presented a report regarding an agreement Utilities Committee with King County for an Inflow/Infiltration Program Study. The King County Public Works: Inflow& Wastewater Treatment Division, as part of the County's Regional Wastewater Infiltration Program Study, Services Plan(RWSP), is pursuing the Inflow and Infiltration Program Study King County Agreement portion of the plan. This study will evaluate the existing level of Inflow and Infiltration (I&I),both within the County portion of the system as well as within each component agency's system, including Renton's. In order for the County to perform the monitoring and modeling within the City's system, an agreement needs to be executed by the City. The Utilities Committee recommended concurrence in the Planning/Building/Public Works Department's recommendation that Council ,.m, authorize the Mayor and City Clerk to execute the Utilities Cooperation Agreement with King County for an Inflow/Infiltration Program Study. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 400 for resolution.) Planning&Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding the request from Everett Wilcock for increased density at the La Development Services: La Pianta development. The Committee recommended sending a letter in response Pianta Project, Citizen Request to Mr. Wilcock's comments. The letter explains that, while the City agrees for Greater Density(Wilcock) with Mr. Wilcock that land which lies close to urban services should be developed to promote responsible growth and efficient land use, this particular site is characterized by steep-cut slopes created by its former mining activity. Additionally, a portion of the property is located over Renton's aquifer, and it includes environmentally significant bluffs leading down to the Maple Valley Highway. For these reasons, the City does not support an"urban village" style development at this location. The letter assured Mr. Wilcock that the site will not be restricted to a"rural"density, but rather will be developed with a mix of small lot single family detached and attached townhouse units. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Claim Vouchers 175998 - 176454 and two wire transfers in the total amount of$2,823,597.42; and approval of Payroll Vouchers 22552 - 22784 and 522 direct deposits in the total amount of$954,929.27. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE 400 November 8, 1999 Renton City Council Minutes Page 400 REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3420 A resolution was read authorizing the temporary closure of Main Ave. S. Streets: Main Ave S between S. 2nd and S. 4th Streets, and of Mill Ave. S. at the railway crossing at Temporary Closures Houser Way South. MOVED BY SCHLITZER, SECONDED BY NELSON, Streets: Mill Ave S Temporary COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Closures Resolution#3421 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: Inflow& interlocal cooprative agreement with King County entitled"Utilities Infiltration Program Study, Cooperation Agreement By and Between the City of Renton and King County King County Agreement for an Inflow/Infiltration Program Study." MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading: Ordinance#4813 An ordinance was read changing the zoning classification of 94.05 acres Development Services: La located on the south side of NE 3rd/NE 4th Streets, east of Edmonds Ave.NE, Pianta Project,NE 3rd/NE 4th from Residential Mobile Home (RMH)to Residential-10 Dwelling Units Per and Edmonds Ave NE Acre(R-10) and Residential-14 Dwelling Units Per Acre R-14 (La Pianta Limited Partnership,R-99-054). MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:08 p.m. MARIL TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold November 8, 1999 moo CITY COUNCIL COMMITTEE MEETING CALENDAR 401 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 8, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/15 2000 Budget Deliberations (Parker) 6:00 p.m. COMMUNITY SERVICES (Nelson) FINANCE (Edwards) PLANNING &DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) (Corman) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. II id09 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 8, 1999 Monday, 7:30 p.m. VMW 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF NOVEMBER 1, 1999 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits Quarterly Contract List for July 1 — September 30, 1999; 73 agreements totaling$8,724,025.19. Information. b. Community Services Department submits CAG-98-088, Construction of Renton Municipal Jail; and requests approval of the project, commencement of 60-day lien period, and release of retained amount of$127,437.89 to Construction Enterprises & Contractors, Inc.., contractor, if all required releases are obtained. Council concur. C. Court Case filed by Lembhard G. Howell and Mark E. Koontz, 720 Third Ave., Suite#2105, Seattle, 98104, representing Errol Norman, alleging false arrest, assault and battery, intentional and negligent infliction of emotional distress, malicious prosecution, violation of his civil rights, and negligence in connection with his arrest by Renton police officers on 6/28/98 for resisting arrest. Refer to City Attorney and Insurance Services. d. Economic Development,Neighborhoods and Strategic Planning Department submits an application to amend the Comprehensive Plan Land Use Map to change a 1.97 acre site at 2412 Ferndale Pl. NE from Rural Residential to Residential Single Family (Anona Ridge). Refer to Planning &Development Committee. e. Economic Development,Neighborhoods and Strategic Planning Department submits an application to amend the Comprehensive Plan Land Use Map to change Renton's Potential Annexation Area boundary to include approximately 25 acres in the West Hill area, and to change this site's land use designation to Residential Options. Refer to Planning_& Development Committee. f. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on November 22, 1999 on the proposed R-5 and R-8 zoning for the Smith Annexation; 12 acres adjacent to Hazen High School. Council concur. g. Transportation Systems Division requests authorization for two two-day temporary road closures on Main Ave. S. from S. 2nd to S. 4th Streets, for road construction; and for two two-day temporary road closures of Mill Ave. S., south of Houser Way S., for railroad crossing improvements. Council concur. (See 9.a. for resolution.) h. Water Utility Division submits CAG-99-073, Blaine Ave. NE Water Main Replacement Project; and requests approval of the project, authorization for final pay estimate in the amount of ..d $9,911.52, commencement of 60-day lien period, and release of retained amount of$6,971.18 to Richard Grant Construction, contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 403 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the �.. chairman if further review is necessary. a. Finance Committee: Vouchers b. Utilities Committee: Agreement with King County for Inflow/Infiltration Program Study* 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Temporary road closure (Main Ave. S. and Mill Ave S.; see 6.g.) b. Agreement with King County for Inflow/Infiltration Program Study (see 8.b.) Ordinance for second and final readinu: La Pianta rezone, 94.05 acres east of Edmonds Ave. NE (1 st reading 10/18/99) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:00 p.m. Presentation of the Mayor's Recommended 2000 Budget • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 404 CITY COUNCIL November 15, 1999 City Clerk's Office Referrals OWN BOARD OF PUBLIC WORKS Fred Meyer request for release of easements at 485 Renton Center Way SW COMMUNITY SERVICES COMMITTEE Proposal by Kent Mayor Jim White to create a South King County Human Services Forum FINANCE COMMITTEE 1999 Year-End Budget Adjustments PLANNING & DEVELOPMENT COMMITTEE Sensitive Areas Ordinance TRANSPORTATION COMMITTEE Acceptance of Commute Trip Reduction Act funding from King County for 1999-2001 UTILITIES COMMITTEE Fred Meyer request for release of easements at 485 Renton Center Way SW ORDINANCES FOR SECON D AND FINAL READING 2000 Budget; King County Metro utility rate increase pass-through (1st reading 11/15/99) Tying future utility rate increases to the Consumer Price Index (1st reading 11/15/99) PUBLIC HEARINGS 11/22/99 —Vacation of an alley located between Lind& Seneca Aves. SW, and SW 12th & 13th Sts 11/22/99 — Smith Annexation Proposed Zoning (R-5 and R-8), Hoquaim Ave NE & SE 113th St 405 PENTON CITY COUNCIL Regular Meeting November 15, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER;BOB EDWARDS; TONI NELSON;RANDY CORMAN; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney;MARILYN PETERSEN, City Clerk; JIM SHEPHERD, Community Services Administrator; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; VICTORIA RUNKLE,Finance&Information Services Administrator; LINDA HONEYCUTT,Acting Fiscal Services Manager;NORMA WHITE,Business License Coordinator; KAREN MARSHALL,Human Services Manager; ABDOUL GAFOUR, Water Utility Supervisor; PRISCILLA PIERCE, Principal Finance Analyst; DEBBIE SCOTT,Finance Analyst; JILL MASUNAGA,Finance Analyst; GLENN KOST, CIP Manager; DEREK TODD, Finance Analyst; DENNIS CULP,Facilities Director; LESLIE BETLACH,Parks Director; CHIEF A. LEE WHEELER, Fire Department; CHIEF GARRY ANDERSON,Police Department. PRESS Robert Teodosio,Renton Reporter ..� APPROVAL OF MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF NOVEMBER 8, 1999 AS PRESENTED. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Budget: 2000 Preliminary accordance with local and State laws,Mayor Tanner opened the public hearing to consider the 2000 Preliminary Budget. Linda Honeycutt, Acting Fiscal Services Manager, said the total proposed 2000 Budget for the City of Renton is $141,480,000. This is an increase of 8.2% from the 1999 Budget. $56 million is General Governmental Funds,which are proposed to be increased by 3.5% from this year. Ms. Honeycutt reviewed several highlights of the budget, saying the most significant decrease is in the City Hall capital fund, due to this project's nearing completion. The budget proposes adding seven new full-time positions, including a fire fighter and a fire inspector. It also includes a$100,000 increase in the street overlay program to a total of$480,000. Continuing,Ms. Honeycutt said the budget recommends that the Code compliance program which was piloted in 1999 be permanently implemented. Additionally, it: contemplates costs associated with the Endangered Species Act; continues the Neighborhood Grant program; and allocates $50,000 to the Renton High School Performing Arts Center. SLA Audience comment was invited. Sandel DeMastus, 1137 Harrington Ave.NE, Renton, 98056, urged Council to keep in mind the needs of Renton's low-income, disabled and elderly residents. Saying that her personal income is less than $700 per month, she said she knows people whose income is even lower yet they must make do with it. She asked that the reduced utility rates available to low-income and disabled homeowners be made available to these populations of renters as well. 406 November 15, 1999 Renton City Council Minutes Page 406 Councilman Corman said it was his understanding that the reductions in Renton's utility rates are available to all low-income and disabled residents, whether they be homeowners or renters. He wondered if Ms. DeMastus was referring instead to the private electric and gas utilities. City Attorney Lawrence J. Warren confirmed that Renton's utility discount applies to all residents, including those renters who are responsible for directly paying their utility bills. Cal Neidigh-Kumm, 165 - 14th Ave., Seattle, 98122, director of the Community of the Triangle Fund, urged the City not to reduce any of its human services funding next year. Explaining that he provides advocacy and assistance to the low-income,disabled and homeless,he was concerned about possible local budget cuts due to I-695. Councilman Clawson replied that Renton is not proposing to cut its human services budget next year. Mary Ellen Stone,representing the King County Sexual Assault Resource Center, PO Box 300,Renton, 98057, spoke in support of Renton's human services budget and expressed appreciation for the City's contribution to the KCSARC. Saying that the agency serves many Renton clients, she expected that, with the passage of 1-695,KCSARC will lose funding from the cities of Des Moines and Normandy Park, and perhaps from Mercer Island and Enumclaw as well. Further, the agency projects a 20% decrease in its state grant due to I-695. Heidi Carlson, 806 Index Ct.NE,Renton, 98056,thanked the City for' continuing to fund its neighborhood programs, saying that strong neighborhoods make for a healthy and more livable city. She said the various projects funded by the Neighborhood Grant Program will instill identity and now pride in many Renton neighborhoods. Ardene Niemer,representing Renton Technical College, 3000 NE 4th St., Renton, 98056, thanked the City for its contribution to the college's Family Literacy Program, which aids mostly immigrant families in learning English. Saying that many of the adults served have young children, she explained that as they improve their English-language skills, the parents are better prepared to provide for their families on their own. Ms.Niemer added that Renton's grant to this program also helps it leverage federal and state grants. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Responding to Council President Parker,Finance&Information Services Administrator Victoria Runkle confirmed that the City, as a matter of policy, directs that I%of its General Fund be spent on human services needs. Ms. Runkle added that Renton also administers a Community Development Block Grant pass-through program, through which many Renton agencies receive federal funding. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: now Seattle and King County Public Health will be conducting a series of public forums to update citizens on the status of Medic One and the Emergency 407 November 15, 1999 Renton City Council Minutes Page 407 Medical System(EMS) in King County (dates and times to be announced). The Recreation Division was well-represented last weekend at the Washington State Special Olympics Bowling and Volleyball Tournament, with thirty athletes competing. AUDIENCE COMMENT Phillip Beckley, 655 Ferndale Ct.NE,Renton, 98056, suggested that the City Citizen Comment: Beckley— name its new Downtown Plaza, or Piazza, for Henry Moses. Noting that Henry Naming of the Downtown Moses was the last surviving member of Renton's native Duwamish Indian Piazza tribe, he felt this would acknowledge Renton's heritage and be a salute to Mr. Moses as well as to diversity. Councilmember Keolker-Wheeler noted that the Dobson family of Renton previously asked that the piazza be named after John Dobson. She suggested that the proposed names be considered together. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Development Services: Fred City Clerk submitted request for release of easements from Scott L. Wippel, Meyer Request for Release of vice president of Roundup Co.,representing Fred Meyer Stores, PO Box 42121, Easements,485 Renton Center Portland, OR, for property located at 485 Renton Center Way SW. Refer to Way SW Board of Public Works and Utilities Committee. Planning: Sensitive Areas Economic Development,Neighborhoods and Strategic Planning Department Ordinance recommended adoption of the proposed Sensitive Areas Ordinance which: reorganizes and amends existing sensitive areas regulations pertaining to flood hazards, geologic hazards and wetlands; establishes new regulation of critical habitat areas; establishes reserved sections from aquifer protection and shorelines, streams and lakes; and includes associated housekeeping measures. .... Refer to Planning&Development Committee. Budget: 1999, Year-end Finance&Information Services Department submitted proposed 1999 Year- Adjustments end Budget adjustment ordinance, which establishes a new fund for City-leased properties. Refer to Finance Committee. Budget: 2000, King County Planning/Building/Public Works Department recommended approval of an Metro Rate Increase Pass- ordinance passing on the increase by King County of the Metro portion of Throughs Renton utility bills from$19.10 to $19.50 per single family residence, and from $19.10 to $19.50 for each 750 cubic feet(or any fraction thereof) for all users other than single family. Council concur. (See page 408 for ordinance.) CAG: 99-066, Shattuck Ave S Surface Water Utility Division submitted CAG-99-066, Shattuck Ave. S. Stormline Replacement,DA Stormline Replacement project; and requested approval of the project, Zuluaga Const authorization for final pay estimate in the amount of$751.10, commencement of 60-day lien period, and release of retained amount of$2,381.82 to D.A. Zuluaga, Inc., contractor, if all required releases are obtained. Council concur. CAG: 99-076, SW l3rd St Surface Water Utility Division submitted CAG-99-076, SW 23rd St. Drainage Drainage Improvement, Improvement project; and requested approval of the project, authorization for Tydico Inc final pay estimate in the amount of$1,036.00, commencement of 60-day lien period, and release of retained amount of$5,459.69 to Tydico, Inc., contractor, if all required releases are obtained. Council concur. CAG: 98-083, Maplewood Surface Water Utility Division submitted CAG-98-093,Maplewood Fish Creek Fish Creek Channel, CA Channel project; and requested approval of the project, authorization for final Goodman Const Co pay estimate in the amount of$1,683.30, commencement of 60-day lien period, and release of retained amount of$47,101.98 to C.A. Goodman Construction Co., contractor, if all required releases are obtained. Council concur. 408 November 15, 1999 Renton City Council Minutes Page 408 Transportation: Commute Trip Transportation Systems Division recommended approval of a contract with Reduction Funds (1999-2001), King County to accept$44,990 annually in Commute Trip Reduction(CTR) King County funds for the two-year period of July 1999 through June 2001. Refer to Transportation Committee. now MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE A letter was read from City of Kent Mayor Jim White,proposing that Renton, Citizen Comment: Kent Mayor Kent and other south King County jurisdictions establish a South King County White— South King County Human Services Forum to discuss human services issues and to develop Human Services Forum solutions and strategies to address human services needs in south King County. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL REFER THIS CORRESPONDENCE TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. OLD BUSINESS Council President Parker presented a Committee of the Whole report regarding Committee of the Whole an ordinance that would provide automatic increases in utility rates to pay for Budget: Automatic Increases operating and debt service requirements on the City's utilities. Having in Future Utility Rates reviewed the ordinance at its meeting of November 15th, the Committee recommended that it be presented for first reading and referred to the meeting of November 22, 1999, for second and final reading. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) ORDINANCES AND The following ordinances were presented for first reading and referred to the RESOLUTIONS Council meeting of 11/22/99 for second and final reading: Budget: 2000 Utility Rates An ordinance was read amending subsection 8-5-15.D of Chapter 5, Sewers, of (Pass-Through of King Title VIII (Health and Sanitation) of City Code relating to 2000 utility rates for NNW County/Metro Increase) all customer classes. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/22/99. CARRIED. Budget: Automatic Increases An ordinance was read amending Sections 8-1-9 of Chapter 1, Garbage, 8-2-3.E in Future Utility Rates of Chapter 2, Storm and Surface Water Drainage, 8-4-31.13 of Chapter 4, Water, and 8-5-15.A of Chapter 5, Sewers, of Title VIII (Health and Sanitation) of City Code relating to automatic increases in utility rates. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/22/99. CARRIED. EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY NELSON, COUNCIL RECESS INTO EXECUTIVE SESSION FOR FIVE MINUTES TO DISCUSS PROPERTY ACQUISITION. CARRIED. Time: 8:08 p.m. The meeting was reconvened at 8:13 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADJOURN. CARRIED. Time: 8:14 p.m. MARIL PUtRSEN, CMC, City Clerk mod Recorder: Brenda Fritsvold November 15, 1999 CITY COUNCIL COMMITTEE MEETING CALENDAR 409 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 15, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/22 2000 Budget Deliberations (Parker) 6:00 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 11/22 1999 Year-end Budget Adjustments; (Edwards) 5:30 p.m. Vouchers PLANNING &DEVELOPMENT THURS., 11/18 A-Frame Signs; (Keolker-Wheeler) 3:00 p.m. Multi-Family Design Guidelines; 2000 Comprehensive Plan Amendments (Pre-Applications); Special Events Signage; Sensitive Areas Ordinance PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) TUES., 11/16 Acceptance of Commute Trip Reduction (Corman) 4:00 p.m. Act Funding from King County UTILITIES (Clawsoli) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 4 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 22, 1999 Monday, 7:30 p.m. now 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF NOVEMBER 15, 1999 4. PUBLIC HEARINGS: a. Designate zoning classification for the proposed Smith Annexation; 12 acres located east of Hazen High School on Hoquiam Ave. NE and north of NE 10th St.; Single Family Residential R-5 —Five Dwelling Units per Acre) and R-8 — Eight Dwelling Units per Acre (see 10.a&b. for ordinances) b. Petition for vacation of alley between Lind and Seneca Avenues SW and SW 12th and 13th Streets; petitioner Ron Night, representing William Bryant and Clements General Construction, Inc., et al. (VAC-99-001) 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tanner appoints the following individuals to serve terms beginning 1/01/2000 and expiring 12/31/2000 as Municipal Court Judge Pro Tem: Cheryl B. Carey, Elizabeth M. Cordi-Bejarno, Frank Davidson, Charles DeLaurenti, Lawrence A. Edwards, Gary Faull, Michael J. Finkle, David M. Gaba, Patrick Hardy, Kevin Hogan, Lin-Marie Hupp, Timothy Jenkins, Kris Jensen, Eric P. Keading, David R. Kirschenbaum, Roger I. Lewis, Peter Lukevich, Terence Lynch, Bradford G. Moore, Stephen L. Rochon, James T. Saulsbury, Mona Smith, N. Scott Stewart, Donna K. Tucker, Mark A. Vanderveen, Reba Weiss, and Drew F. Zavatsky. Council concur. b. City Clerk submits the 1999 Primary Election certification from King County, as follows: City of Renton Council Position No. 5 —Toni Nelson, 1,688 votes (nominated), Terry G. Persson, 1,251 votes, and Heidi Carlson, 1,588 votes (nominated). Information. C. Development Services Division recommends approval of the Woodcreek Final Plat; 19 single family lots on 4.94 acres in the vicinity of NE 8th St. and Bremerton Ave. NE (FP-99-144). Council concur. (See 10.a. for resolution.) d. Development Services Division recommends approval of the Windwood Final Plat; 40 single family lots on 12.46 acres in the vicinity of NE 4th St. and Nile Ave. NE (FP-99-094). Council concur. (See 10.b. for resolution.) e. Development Services Division recommends approval of the Highland Court Final Plat; 11 single family lots on 8.7 acres located in the vicinity of NE Sunset Blvd. and Monroe Ave. NE (FP-99- 140). Council concur. (See 10.c. for resolution.) f. Economic Development, Neighborhoods and Strategic Planning Department submits proposed amendments to the Adult Entertainment Ordinance. Refer the amendments to the Planning& Development Committee; set a public hearing on 12/13/999 to consider extending the moratorium on adult book stores to June 14, 2000. (CONTINUED ON REVERSE SIDE) 411 g. Fire Department requests approval of a contract with United Fire to purchase one pumper truck at a cost of$315,765.36. Council concur. h. Surface Water Utility Division recommends approval of a contract with King County committing to paying Renton's cost share of the NW 2nd St. storm system improvement project, estimated amount to be $31,607. Council concur. (See 10.d. for resolution.) i. Wastewater Utility Division requests authorization to create Special Assesment District No. 0016 ... to ensure fair share cost participation for all parcels benefitting from the East Kennydale Sewer Interceptor. Refer to Utilities Committee. 8. CORRESPONDENCE Letter from Inez Petersen, 3306 Lake Washington Blvd. N. #2, Renton, 98056, saying that Renton's action tying future utility rate increases to the Consumer Price Index in response to I-695 is an attempt to circumvent the requirement that voters approve all future tax and fee increases. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: 1999 Year-end Budget Adjustments*; Vouchers b. Transportation Committee: Accepting Commute Trip Reduction Act funds from King County* 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Approving the Woodcreek Final Plat (see 7.c.) b. Approving the Windwood Final Plat (see 7.d.) c. Approving the Highland Court Final Plat (see 7.e.) d. Approving an agreement with King County for the NW 2nd St. storm system improvement (see 7.h.) e. Accepting Commute Trip Reduction Act funds from King County for 1999-2001 (see 9.b.) Ordinances for first reading: a. Approving the Smith Annexation (see 4.a.) b. Adopting zoning for the Smith Annexation area(see 4.a.) c. 1999 Year-end Budget Adjusements (see 9.a.) Ordinances for second and final reading: a. Adopting King County Metro's 2000 utility rate pass-through(1st reading 11/15/99) b. Tying future utility rate increases to the Consumer Price Index (1st reading 11/15/99) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:00 p.m. 2000 Preliminary Budget Deliberations 412 CITY COUNCIL November 22, 1999 City Clerk's Office Referrals ..r COMMITTEE OF THE WHOLE Letter from Inez Petersen, 3306 Lk Wash Blvd. N. #2, 98056, re: automatic future utility rate increases MAYOR AND CITY CLERK Agreement with King County for the NW 2nd St. storm system improvement project Agreement with King County accepting Commute Trip Reduction Act funds for 1999-2001 PLANNING & DEVELOPMENT COMMITTEE Amendments to the proposed Adult Entertainment Ordinance TRANSPORTATION COMMITTEE Request for alley vacation (VAC-99-001) —request to waive compensation &matter of access NNW ORDINANCES FOR SECOND AND FINAL READING Approving the Smith Annexation (1st reading 11/22/99) Adopting zoning for the Smith Annexation(1st reading 11/22/99) PUBLIC HEARING ..ri 12/13/99 — Continue moratorium on adult bookstores 413 RENTON CITY COUNCIL Regular Meeting .r. November 22, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; BOB EDWARDS; TONI NELSON; RANDY CORMAN. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL EXCUSE ABSENT COUNCILMAN TIMOTHY SCHLITZER. CARRIED. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE DAVID DEAN,Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; VICTORIA RUNKLE,Finance &Information Services Administrator; SUE CARLSON, Economic Development Administrator; BETTY NOKES, Economic Development Director; LINDA HONEYCUTT, Acting Fiscal Services Manager; TOM BOYNS, Property Services Supervisor; OWEN DENNISON, Senior Planner; SAM STAR, Principal Finance Analyst; DEBBIE SCOTT, Finance Analyst; JILL MASUNAGA,Finance Analyst; DEREK TODD, Finance Analyst; DENNIS CULP,Facilities Director; CHIEF A. LEE WHEELER, Fire Department; CHIEF GARRY ANDERSON,Police Department. .... PRESS Denis Law,Renton Reporter Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF NOVEMBER 15, 1999 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Responding to discussion during this evening's Committee of the Whole, Budget: 2000,Pavilion Mayor Tanner stated that the Pavilion Building is fully funded in his proposed Building Funding 2000 Budget,by means of the following fund balances: the 201, 207, 212 and 215 Limited General Obligation fund for$695,477; the 220 fund for LID debt service for$286,262; the LID guaranty fund for$245,993; the 316 fund for $192,172; and the 502 insurance fund for$697,000 (after all payments). The mayor emphasized that funding for this project is not contingent on increasing the tax on card room revenues. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Annexation: Smith,Hoquiam accordance with local and State laws, Mayor Tanner opened the public hearing Ave NE/NE 10th St,Zoning to consider designating the zoning classification for the proposed Smith Annexation; 12 acres located east of Hazen High School on Hoquiam Ave.NE and north of NE 10th St.; Single Family Residential R-5 —Five Dwelling Units per Acre and R-8—Eight Dwelling Units per Acre. Owen Dennison, Senior Planner,reported that subsequent to Council's acceptance of the 60%petition and the first public hearing on the proposed zoning for this area, the King County Boundary Review Board approved the annexation without review on October 7th. He said the property is generally flat, except for the northeastern most parcel through which Honey Creek runs. Access constraints and the steep slopes will make development very difficult for all except the westernmost portion of that parcel. 414 November 22, 1999 Renton City Council Minutes Page 414 Existing land uses include three single family homes and a construction business. The surrounding area is relatively low density, as the lack of sewer service from King County has restricted development. Renton's Comprehensive Plan designates the area as Residential Single Family and Residential Rural, for which the proposed corresponding zoning is R-8 and R-5. Mr. Dennison noted that these zones are comparable with King County's existing R-4 zoning,based on its minimum and maximum allowable densities. Audience comment was invited. Kurt Lupkes, 11279 - 145th Ave. SE, Renton, 98059, stated that he lives adjacent to the proposed annexation area and was concerned about the future of Honey Creek. He said the property owners whose homes back up to the Honey Creek greenbelt want to preserve the rural feel of this area,which is the desirable environment which is why they moved there. Dean and Brenda Ralphs, 14433 SE 112th St., Renton, 98059, concurred with Mr. Lupkes' comments, emphasizing that they appreciate the abundance of nature in this area including a herd of deer and other wildlife. They wondered what the plans were for the access road by Hoquaim Avenue. Council President Parker suggested that the Administration direct staff to send information on senstive areas protection to both Mr. Lupkes and the Ralphs. Mayor Tanner noted that Renton's sensitive areas ordinance is fairly stringent and designed to adequately protect natural amenities such as Honey Creek. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See pages 420 and 421 for ordinances.) Vacation: Alley Between Lind This being the date set and proper notices having been posted and published in ..w and Seneca Aves, & SW 12th accordance with local and State laws,Mayor Tanner opened the public hearing and 13th Sts,VAC-99-001 to consider the petition for vacation of an alley between Lind and Seneca Avenues SW and SW 12th and 13th Streets;petitioner Ron Knight, representing William Bryant and Clements General Construction,Inc.,et al. (VAC-99-001). Tom Boyns,Property Services Supervisor, explained that the alley,which is located in the Automall, is an unimproved, gravel-only access and is not maintained by the City. All adjacent property owners save two have signed the petition for vacation,representing 77% of the affected properties. Mr. Boyns noted that the petitioners have asked that the City waive compensation for the vacated property. Staff recommends this request be referred to the Transportation Committee for discussion and a recommendation to the full Council. Mr. Boyns concluded that the Board of Public Works has recommended that the property be vacated as proposed. Audience comment was invited. Greg O'Farrell, 10868 Rainier Ave. S., Seattle, 98178, said although he is an affected property owner he was not notified of this proposal. He supported the vacation, on the condition that the adjoining property owner George Johnston retain access to his business. George Johnston, 516 SW 13th St.,Renton, 98055, spoke to his need to retain access via the alley to the rear of his business, where he stores equipment. now There being no further audience comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. 415 November 22, 1999 Renton City Council Minutes Page 415 •CARRIED. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL: APPROVE THE VACATION AS PROPOSED, SUBJECT TO THE RETENTION OF A .... UTILITY EASEMENT FOR THE EXISTING SEWER MAIN,AND REFER BOTH THE REQUEST TO WAIVE COMPENSATION AND THE MATTER OF RETAINING ACCESS FOR THE JOHNSTON PARCEL TO THE TRANSPORTATION COMMITTEE. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • Complaints of aircraft noise and/or low flying may result in the north Renton area during the World Trade Organization Conference (11/28 to 12/04) due to flight restrictions in the Seattle area and the need to divert aircraft bound for Renton Municipal Airport out of the restricted zone. • About 30 spawning salmon have been sighted in the spawning channel which was built alongside the Cedar River near the golf course as mitigation for the 205 flood control project. • The Community Center's second annual flood drive grossed several barrels of food which will be donated to the Salvation Army this week for distribution to needy families • On October 13th and 14th, the Fire Training Division conducted live fire training on three houses located in the 4800 block of Talbot Rd. South. AUDIENCE COMMENT Everett Wilcock, 11830 - 164th Ave. SE, Renton, 98059, said although he Citizen Comment: Wilcock— appreciated Council's work on the Issaquah School District's request for Issaquah School District impact fees,he urged it to revisit the question of the fee's amount before the Impact Fees end of this year. Saying that King County, Issaquah, Bellevue, Newscastle and Samammish all have agreed to impose impact fees far higher than Renton's, he said this subject is very important to the School District,particularly given its stance that development should pay its fair share of whatever impacts it has on the surrounding community. Mr. Wilcock noted that he had suggested to the Issaquah School District that it relieve overcrowding in the Renton area by using portables or double sessions, if necessary. Councilman Clawson suggested that the subject of school impact fees might be one of those best decided by the voters themselves, as 1-695 will mandate beginning January 1st. Councilman Edwards wondered how such a vote would be administered, since only a small portion of Renton lies within the boundaries of the Issaquah School District. If this subject were put forth to the voters, it could be that many Renton residents who would not personally be affected by the result could have a say in whether the fees were approved or denied. Responding to Council comments,Mr. Wilcock said under growth management,those who permit growth are responsible for the infrastructure it requires. He personally believed that school districts should have a right to deny growth and refuse to accept more students when their facilities reach capacity. Mayor Tanner asked to see a copy of the Issaquah School District's six-year development plan, as he was interested to see what facilities are planned for the Renton area. He noted it was his understanding that most of Issaquah's new 416 November 22, 1999 Renton City Council Minutes Page 416 schools are being built to accommodate the fast-growing Sammamish Plateau area. Councilmember Nelson added that last week it was reported that the Issaquah School District over-projected its student population for this year by as many as 500 students. Councilmen Corman and Clawson remained interested in bringing Renton's fee in line with that charged by the other jurisdictions in the future. Citizen Comment: Richter— Marge Richter, 300 Meadow Ave.N., Renton, 98055, invited the mayor, 1999 Tree Lighting Event Council and all interested persons to attend the downtown's annual tree lighting event at 5:00 p.m. on December 4th at Tonkin Park. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Municipal Court Mayor Tanner appointed the following individuals to serve terms beginning Judge Pro Terns 1/01/2000 and expiring 12/31/2000 as Municipal Court Judge Pro Tem: Cheryl B. Carey, Elizabeth M. Cordi-Bejarno, Frank Davidson, Charles DeLaurenti, Lawrence A. Edwards, Gary Faull, Michael J. Finkle,David M. Gaba,Patrick Hardy, Kevin Hogan, Lin-Marie Hupp, Timothy Jenkins,Kris Jensen, Eric P. Keading,David R. Kirschenbaum,Roger I. Lewis,Peter Lukevich,Terence Lynch, Bradford G. Moore, Stephen L. Rochon,James T. Saulsbury,Mona Smith,N. Scott Stewart,Donna K. Tucker,Mark A. Vanderveen,Reba Weiss, and Drew F. Zavatsky. Council concur. City Clerk: 1999 Primary City Clerk submitted the 1999 Primary Election certification from King Election Certification County,as follows: City of Renton Council Position No. 5 —Toni Nelson, 1,688 votes(nominated),Terry G. Persson, 1,251 votes, and Heidi Carlson, 1,588 votes(nominated). Information. Now Plat: Woodcreek,NE Development Services Division recommended approval of the Woodcreek 8th/Bremerton Ave NE(FP- Final Plat; 19 single family lots on 4.94 acres in the vicinity of NE 8th St. and 99-144) Bremerton Ave.NE(FP-99-144). Council concur. (See page 420 for resolution.) Plat: Windwood,NE 4th/Nile Development Services Division recommended approval of the Windwood Final Ave NE (FP-99-094) Plat; 40 single family lots on 12.46 acres in the vicinity of NE 4th St. and Nile Ave.NE(FP-99-094). Council concur. (See page 420 for resolution.) Plat: Highland Court,NE Development Services Division recommended approval of the Highland Court Sunset Blvd/Monroe Ave NE Final Plat; 11 single family lots on 8.7 acres located in the vicinity of NE (FP-99-140) Sunset Blvd. and Monroe Ave.NE(FP-99-140). Council concur. (See page 420 for resolution.) Legal: Adult Entertainment Economic Development,Neighborhoods and Strategic Planning Department Ordinance (Amendments) submitted proposed amendments to the Adult Entertainment Ordinance. Refer the amendments to the Planning &Development Committee; set a public hearing on 12/13/99 to consider extending the moratorium on adult book stores to June 14, 2000. Fire: Pumper Truck Purchase, Fire Department requested approval of a contract with United Fire to purchase United Fire one pumper truck at a cost of$315,765.36. Council concur. Public Works: NW 2nd St Surface Water Utility Division recommended approval of a contract with King Storm System Improvement, County committing to paying Renton's cost share of the NW 2nd St. storm King County system improvement project, estimated amount to be$31,608. Council concur. "'� (See page 420 for resolution.) 417 November 22, 1999 Renton City Council Minutes Page 417 SAD: East Kennydale Sewer Wastewater Utility Division requested authorization to create Special Interceptor,No. 0016 Assessment District No. 0016 to ensure fair share cost participation for all parcels benefitting from the East Kennydale Sewer Interceptor. Refer to .... Utilities Committee. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED.* Responding to Councilmember Keolker-Wheeler, Mayor Tanner said the proposed list of Municipal Court Judge Pro Tems reflects nominations from the Municipal Court Administrator. He added that everyone who served this year as Judge Pro Tem is included on next year's proposed list. Councilman Corman suggested that the Adult Entertainment Ordinance be carefully written so it could not be construed to apply to "PG"or"R"rated movies. He feared that if the legislation is written too broadly, it could fail on such a technicality. *MOTION CARRIED. CORRESPONDENCE A letter was read from Inez Petersen, 3306 Lake Washington Blvd.N. #2, Citizen Comment: Petersen— Renton, 98056, saying that Renton's action tying future utility rate increases to Renton Future Utility Rates the Consumer Price Index in response to 1-695 is an attempt to circumvent the Tied to CPI(I-695 Effect) requirement that voters approve all future tax and fee increases. MOVED BY EDWARDS, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS CORRESPONDENCE TO THE COMMITTEE OF THE WHOLE.* Council President Parker emphasized that Renton will not be increasing utility rates for 2000 and in fact has not done so for some time; however, the City is obligated to provide basic utility services to its citizens, and so must keep its public works facilities in good repair and upstanding working order. Councilman Edwards added that even if it provides for automatic utility rate increases, the City will still have to go to the voters for funding approval of large capital needs for the utilities. He felt this would be consistent with I-695. Councilman Corman said he would support tying future utility rate increases only to the Consumer Price Index rather than either to the CPI or 5%, whichever is greater. Explaining that water is a commodity,he said the price of providing it is sure to rise with inflation, and the City should be able to recoup those costs from its customers. Councilman Clawson opposed the proposed ordinance, as he felt that the City was not being clear in its actions. Emphasizing the importance of the trust and confidence of the voters,he said he had not yet been convinced that the City must provide for automatic utility rate increases in the future because of bonding issues and the chance that the City's bond rates could worsen. Mr. Corman felt that the City would keep good faith with the voters by tying future rate increases to the CPI, since rates have remained constant for the last five years and any CPI adjustment would only recoup the City's costs in _ providing the product. Mayor Tanner urged Council to consider what would happen if voters denied the City's request for funding a project or projects which resulted from non- negotiable federal mandates. Mr. Corman replied that if the City was unable to meet federal safe water standards due to lack of funding for capital projects, voters would have to be warned that Renton's water may not be fit for drinking. 418 November 22, 1999 Renton City Council Minutes Page 418 Noting that a good percentage of utility revenues pays for employees who do the necessary work to provide this service, Councilmember Keolker-Wheeler said many union contracts contain inflationary clauses for salaries. Capital projects are one thing,but personnel costs will increase as well. She emphasized that Council can always choose to not increase rates if it mod determines that an increase is not needed. Mayor Tanner concurred, saying that the ordinance contains both the CPI and the 5% figures for the purpose of reminding Council, on an annual basis, to consider and decide this issue. He added that rates will not be raised in 2000, and there is no reason to raise them in 2001 unless some unexpected, worst- case scenarios occur. Councilman Edwards commented that he would not want for the City's property tax or other General Fund revenues to be used for personal water consumption. Councilman Corman explained that his objection to the ordinance is the inclusion of the 5%potential annual increase. He said that because of the way the ordinance is written, the region could theoretically experience no inflation over the next 15 years, yet utility rates could double if the 5%rate increase was continually enacted. He added that the ordinance does not lay out a mechanism whereby Council can decline to impose the 5%rate increase, or indeed any increase at all. Mayor Tanner said Council will forever retain the authority to modify this ordinance in whatever way it wishes to, either by approving amendments to it or by repealing it outright. He emphasized that he has no interest in raising utility rates, even by the Consumer Price Index. Council President Parker noted that this ordinance would offer to the City's bonding companies the assurances that Renton could provide additional capital, if needed, for its utility system. He felt it would be irresponsible not to enact this legislation as written. "MOTION CARRIED TO REFER MS. PETERSEN'S LETTER TO THE COMMITTEE OF THE WHOLE. OLD BUSINESS Planning&Development Committee Chair Keolker-Wheeler presented a report Planning & Development recommending that the fee schedule be revised and an ordinance be adopted Committee establishing permit fees for A-frame signs. The Committee recommended a fee Development Services: A- of$100.00 for the first sign and$50.00 for any additional A-frame signs. This Frame Sign Fees recommendation is based on feedback from City Code enforcement staff and is generally consistent with the recommendations of a majority of the Sign Code Review Team members. The A-frame sign standards recommendations will be reported out of Planning&Development Committee at the December 6, 1999 Council meeting. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Comprehensive Plan: 2000 Planning&Development Committee Chair Keolker-Wheeler presented a report Review Cycle, Preapplication regarding Preapplication#1 (Anona Ridge) for the Comprehensive Plan #1 (Anona Ridge) amendments 2000 review cycle. The Committee reviewed a proposed amendment to the Comprehensive Plan Land Use Map to redesignate a two- acre site from Residential Rural to Residential Single Family. The Committee recommended concurrence with the staff recommendation that Council not consider the proposed amendment in the 2000 Comprehensive Plan review cycle. 41� November 22, 1999 Renton City Council Minutes Page 419 The Committee was not able to make any affirmative findings that the proposal met the criteria identified in Section 4-9-020 of the Renton Municipal Code. The Committee believed that, due to factors that include proximity to sensitive areas,zoned densities should not exceed those allowed under the existing Comprehensive Plan land use designations. MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Comprehensive Plan: 2000 Planning&Development Committee Chair Keolker-Wheeler presented a report Review Cycle, Preapplication regarding Preapplication#2 (West Hill) for the Comprehensive Plan #1 (West Hill) amendments 2000 review cycle. The Committee reviewed a proposed amendment to the Comprehensive Plan Land Use Map to add about 25 acres of the West Hill to Renton's Potential Annexation Area. The Committee recommended concurrence with the staff recommendation that Council not consider the proposed amendment in the 2000 Comprehensive Plan amendment cycle. The Committee was not able to make affirmative findings that the proposal met the criteria identified in Section 4-9-020 of the Renton Municipal Code. Further, the Committee concurred that larger service and infrastructure issues must be resolved with King County prior to consideration of annexations in the West Hill area. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Clawson commented that this area represents a case of where the Growth Management Act was not applied, and as a result this area is in serious need of urban services which have not,however,been provided. Councilman Edwards was disappointed that the City would not be pursuing an annexation of these 25 acres, since he felt that these properties ought to be a part of Renton. Councilmember Keolker-Wheeler replied that Renton need to deal with this area on a fair and equitable basis, which means considering its annexation as a whole rather than piecemeal, and over the long rather than in the short term. Council discussed this issue at some length in 1998, and the Committee found that nothing has happened since that time to warrant a change in the City's position. She emphasized that Renton citizens should not have to pay for infrastructure in this area which should have been attended to by King County a long time ago. *MOTION CARRIED TO APPROVE THE COMMITTEE REPORT. Council President Parker suggested that Renton send a letter to King County on this subject, since it is due to the county's failure to provide the needed infrastructure that Renton must deny a request for annexation. Responding that the county is well aware of Renton's concerns on this issue, Mayor Tanner added that the Growth Management Planning Council refused to even read a proposal put before it on how to address this problem in a way that would be acceptable both to the Suburban Cities Association and to Renton. He agreed to send a letter to the King County Council as well as to the County Executive on this matter. Finance Committee Finance Committee Chair Edwards presented a report recommending approval 6.. Finance: Vouchers of Claim Vouchers 176455 - 176920 and two wire transfers in the total amount of$1,930,129.28; and Payroll Vouchers 22785 -22999 and 518 direct deposits in the total amount of$935,881.37. MOVED BY EDWARDS, SECONDED 420 November 22, 1999 Renton City Council Minutes Page 420 BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 1999 Year-end Finance Committee Chair Edwards presented a report recommended approval Adjustments of an ordinance authorizing adjustments to the 1999 Budget to cover ..d unanticipated costs and to establish a new fund, Fund 306, for City Leased Properties. The Committee further recommended that the ordinance regarding this matter be presented for first and second reading and adoption. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. (See page 421 for ordinance.) Transportation Committee Transportation Committee Chair Corman presented a report regarding an Transportation: Commute Trip agreement providing State Commute Trip Reduction(CTR) assistance funds, to Reduction Act Funds, King be administered through King County, for Renton's city-wide Commute Trip County (1999-2001) Reduction program. The basic program requirements for the receipt of these funds remains the same as in previous years. The Committee recommended that Council approve the resolution authorizing an agreement with King County for the acceptance of CTR funds for the period of July 1999 through June 2001. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution #3422 A resolution was read approving the Woodcreek Final Plat; 19 single family Plat: Woodcreek,NE lots on 4.94 acres in the vicinity of NE 8th St. and Bremerton Ave. NE (FP-99- 8th/Bremerton Ave NE(FP- 144). MOVED BY EDWARDS, SECONDED BY CLAWSON, COUNCIL 99-144) ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3423 A resolution was read approving the Windwood Final Plat; 40 single family Ono Plat: Windwood,NE 4th/Nile lots on 12.46 acres in the vicinity of NE 4th St. and Nile Ave.NE(FP-99-094). Ave NE(FP-99-094) MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3424 A resolution was read approving the Highland Court Final Plat; 11 single Plat: Highland Court, NE family lots on 8.7 acres located in the vicinity of NE Sunset Blvd. and Monroe Sunset Blvd/Monroe Ave NE Ave.NE(FP-99-140). MOVED BY CLAWSON, SECONDED BY (FP-99-140) CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3425 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: NW 2nd St agreement with the King County Department of Transportation, Road Services Storm System Improvement, Division, entitled"Reimbursement-Commitment to Pay" for road construction King County of the NW 2nd Street storm system improvement project. MOVED BY EDWARDS, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3426 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Commute Trip interlocal cooperative agreement with King County entitled"Commute Trip Reduction Act Funds, King Reduction Act Interlocal Agreement." MOVED BY CLAWSON, SECONDED County(1999-2001) BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 12/06/99 for second and final reading: Annexation: Smith An ordinance was read annexing approximately 12 acres located east of ond Hoquiam Ave. NE (142nd Ave. SE), generally between SE 113th and 116th 421 November 22, 1999 Renton City Council Minutes Page 421 Streets across from Hazen High School (Smith Annexation,A-98-002). MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/06/99. CARRIED. Annexation: Smith, Zoning An ordinance was read establishing the zoning classification of 12 acres located east of Hoquiam Ave.NE (142nd Ave. SE), generally between SE 113th and 116th Streets across from Hazen High School annexed to the City of Renton to Residential-Five Dwelling Units per Acre (R-5) and Residential-Eight Dwelling Units per Acre(R-8) for the Smith Annexation. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/06/99. CARRIED. The following ordinances were presented for second and final reading: Ordinance#4814 An ordinance was read amending subsection 8-5-15.D of Chapter 5, Sewers, of Budget: 2000 Utility Rates Title VIII (Health and Sanitation)of City Code relating to 2000 utility rates for (Pass-Through of King all customer classes. MOVED BY CLAWSON, SECONDED BY CORMAN, County/Metro Increase) COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4815 An ordinance was read amending Sections 8-1-9 of Chapter 1, Garbage, 8-2- Budget: Automatic Increases 3.E of Chapter 2, Storm and Surface Water Drainage, 8-4-31.13 of Chapter 4, in Future Utility Rates Water, and 8-5-15.A of Chapter 5, Sewers, of Title VIII(Health and Sanitation) of City Code relating to automatic increases in utility rates. MOVED BY EDWARDS, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: FOUR AYES (PARKER, KEOLKER-WHEELER, EDWARDS,NELSON); TWO NAYS (CLAWSON, ..� CORMAN). CARRIED. The following ordinances were presented for first reading and advanced to second and final reading: Budget: 1999 Year-end An ordinance was read providing for the 1999 Year-end Budget adjustments Adjustments and establishing the Leased City Properties Fund. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4816 Following second and final reading of the above-referenced ordinance, it was Budget: 1999 Year-end MOVED BY EDWARDS, SECONDED BY PARKER, COUNCIL ADOPT Adjustments THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Development Services: A- An ordinance was read amending subsection 4-1-140.M.3 of Chapter 1, Frame Sign Fees Administration and Enforcement, of Title IV(Development Regulations) of City Code by establishing permit fees for A-frame signs. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4817 Following second and final reading of the above-referenced ordinance, it was Development Services: A- MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, Frame Sign Fees COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL CANCEL .... Council: Meeting Cancellation THE REGULAR COUNCIL MEETING AND COMMITTEE OF THE (12/27/99) WHOLE MEETING ON 12/27/99. CARRIED. 422 November 22, 1999 Renton City Council Minutes Page 422 Council: Meeting Cancellation MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CANCEL (1/03/2000) THE REGULAR COUNCIL MEETING AND COMMITTEE OF THE WHOLE MEETING ON 1/03/2000. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 9:30 p.m. MARILU J. TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold November 22, 1999 CITY COUNCIL COMMITTEE MEETING CALENDAR 423 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 22, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA MMr� COMMITTEE OF THE WHOLE MON., 11/29 NO MEETING (Fifth Monday) (Parker) MON, 12/06 2000 Budget Deliberations 6:00 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 12/06 Vouchers (Edwards) 5:45 p.m. PLANNING&DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) (Corman) UTILITIES (Clawson) w.. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 42 AGENDA RENTON CITY COUNCIL REGULAR MEETING December 6, 1999 Monday, 7:30 p.m. .W 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF NOVEMBER 22, 1999 4. SPECIAL PRESENTATION: Business Committed to Kids Award 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tanner reappoints Eileen Cunio, 337 Stevens Ave. NW, 98055; Michael J. O'Halloran, 4420 SE 4th St., 98059; and Jerri Everett, 2525 Morris Ave. S., 98055 each to the Municipal Arts maw Commission for a three-year term expiring on 12/31/2002. Council concur. b. Community Services Department recommends approval of three lease agreements for the former City Hall building: the first two with VoiceStream and Sprint for roof space for antennas and a portion of the 7th floor for equipment; and the last with AT&T Local Service for basement space to house fiber optic communication links to serve other building tenants. Refer to Finance Committee. C. Community Services Department submits CAG-99-088,New Fire Alarms for the 200 Mill Ave. S. Building; and recommends approval of the project, authorization for final pay estimate in the amount of$32,877.95, commencement of 60-day lien period, and release of retained amount of $1,586.77 to Automated Communications Corp., contractor, if all required releases have been obtained. Council concur. d. Development Services Division recommends Council acceptance of the dedication of a portion of Newport Court NE for public road use to fulfill a requirement of the Anicello Short Plat (SHP-96- 073). Council concur. e. Executive Division recommends renewing a contract for volunteer coordination and special event coordination services with Sonja Mejlaender for January 1 through December 31, 2000, in the amount of$45,000. Refer to Finance Committee. f. Hearing Examiner recommends approval, with conditions, of the Maplewood Estates Preliminary Plat; 218 single family lots on 62.7 acres located south of SE 128th, west of 152nd SW, and east of 148th Ave. SE. Council concur. g. Legal Department recommends adoption of an ordinance defining adult supervision of children in vehicles. Refer to Public Safety Committee. h. Transportation Systems Division recommends approval of a proposed"Purpose and Needs" statement for the I-405 corridor to fulfill Environmental Impact Statement concurrence requirements. Council concur. i. Transportation Division recommends approval of Addendum#18 to LAG-65-877, lease with the """ Boeing Company for"Apron C" located on the west side of the Municipal Airport, to again allow the City to use this area for month-to-month aircraft storage. Refer to Transportation Aviationj Committee. (CONTINUED ON REVERSE SIDE) 425 j. Utility Systems Division recommends approval of a proposed sanitary sewer service boundary agreement with the Coal Creek Utility District. Refer to Utilities Committee. k. Utility Systems Division requests authorization for a temporary closure of a portion of Talbot Crest Drive for up to eight weeks in winter/spring of 2000 for the Talbot Crest Lift Station replacement project. Refer to Transportation Committee. 8. CORRESPONDENCE Letter from James Smyth, president, Rolling Hills Village Homeowners' Association, PO Box 656, Renton, 98057, expressing concern that the Kensington Crest Condominium development project (at 3500 SE Royal Hills Dr.) will exacerbate existing traffic problems in this area, and requesting installation of traffic control on South Puget Drive. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers b. Planning & Development Committee: A-Frame Signs 10. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Adopting the 2000 Budget Ordinances for second and final readinz: a. Approving the Smith Annexation (1st reading 11/22/99) b. Adopting zoning for the Smith Annexation area(1st reading 11/22/99) 1. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:00 p.m. 2000 Preliminary Budget Deliberations • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 426 CITY COUNCIL December 6, 1999 City Clerk's Office Referrals ADMINISTRATION Letter from James Smyth, PO Box 656, 98057, re: traffic problems on S. Puget Drive (Rolling Hills) Agreement with Columbia(CRG)Hospitality for a feasibility analysis of the Pavilion building Letter from Frank Bonnell re: City policy of RVs, semi-trucks, etc. in large parking lots FINANCE COMMITTEE Leases with VoiceStream, Sprint and AT&T for space at the former City Hall building (200 Mill Ave S) Renewal of contract with Sonja Mejlaender for volunteer and special event coordination services in 2000 PLANNING & DEVELOPMENT COMMITTEE Request from Don Shorter that the City review its requirement that churches receive conditional use permits PUBLIC SAFETY COMMITTEE Ordinance defining adult supervision of children in vehicles TRANSPORTATION COMMITTEE Amendment to lease with The Boeing Co. for"Apron C" at Renton Municipal Airport Temporary (up to eight weeks) closure of Talbot Crest Drive for the Talbot Crest Lift Station project Letter from James Smyth, PO Box 656, 98057, re: traffic problems on S. Puget Drive (Rolling Hills) Letter from Frank Bonnell re: City policy of RVs, semi-trucks, etc. in large parking lots WM UTILITIES COMMITTEE Sanitary sewer service boundary with Coal Creek Utility District PUBLIC HEARINGS 12/13/99 — Continue moratorium on adult bookstores 12/20/99 —Multi-Family Design Guidelines 427 RENTON CITY COUNCIL Regular Meeting December 6, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Executive Administrative ATTENDANCE Officer; ZANETTA FONTES,Assistant City Attorney; MARILYN PETERSEN, City Clerk; SUSAN CARLSON, Economic Development Administrator; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; VICTORIA RUNKLE, Finance&Information Services Administrator; DENNIS CULP,Facilities Director; ABDOUL GAFOUR,Water Utility Supervisor; LAUREEN NICOLAY, Senior Planner; SANDY CHASTAIN, Community Relations Specialist; DEREK TODD,Finance Analyst; CHIEF GARRY ANDERSON, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF NOVEMBER 22, 1999 AS PRESENTED. CARRIED. �... SPECIAL PRESENTATION Sandy Chastian introduced Jay Leviton,Director of Career and Life Skills for Business Committed to Kids the Renton School District, who presented the most recent"Business Award Committed to Kids"award to Craig Lande. Mr. Leviton said that Mr. Lande, who owns Lande Feed, has dedicated many hours of his professional and personal time to Black River High School's horticulture program. Mr. Lande has also provided job shadowing and internship opportunities to numerous students. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • City employees recently concluded their 1999 annual United Way fundraising campaign; contributions totaled$40,809,representing a 20% increase over last year's total. • Members of the Highlands Community Association received a presentation last week regarding the operations of the Olympic Pipeline company, including information on its pipeline corridor safety plan. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Municipal Arts Mayor Tanner reappointed Eileen Cunio, 337 Stevens Ave.NW, Renton, Commission 98055; Michael J. O'Halloran,4420 SE 4th St., Renton, 98059; and Jerri r�.. Everett, 2525 Morris Ave. S., Renton, 98055, each to the Municipal Arts Commission for a three-year term expiring 12/31/2002. Council concur. Parks: Former City Hall Lease Community Services Department recommended approval of three lease 1,28 December 6, 1999 Renton City Council Minutes Page 428 Agreements (VoiceStream, agreements for the former City Hall building: the first two with VoiceStream Sprint&AT&T) and Sprint for roof space for antennas and a portion of the 7th floor for equipment; and the last with AT&T Local Service for basement space to house fiber optic communication links to serve other building tenants. Refer to Finance Committee. ONO CAG: 99-088,New Fire Community Services Department submitted CAG-99-088,New Fire Alarms for Alarms for 200 Mill Ave S the 200 Mill Ave. S. Building; and recommended approval of the project, Bldg authorization for final pay estimate in the amount of$32, 877.95, commencement of 60-day lien period, and release of retained amount of $1,586.77 to Automated Communications Corp., contractor, if all required releases are obtained. Council concur. Plat: Anicello,ROW Development Services Division recommended Council acceptance of the Dedication on Newport Ct NE dedication of a portion of Newport Court NE for public road use to fulfill a requirement of the Anicello Short Plat(SHP-96-073). Council concur. Executive: Volunteer& Executive Division recommended renewing a contract for volunteer Special Event Coordination coordination and special event coordination services with Sonja Mejlaender for Contract, Sonja Mejlaender January 1 through December 31, 2000, in the amount of$45,000. Refer to Finance Committee. Plat: Maplewood Estates, Hearing Examiner recommended approval,with conditions, of the Maplewood Preliminary (PP- Estates Preliminary Plat; 218 single family lots on 62.7 acres located south of SE 128th, west of 152nd SW, and east of 148th Ave. SE. Council concur. Police: Adult Supervision of Legal Department recommended adoption of an ordinance defining adult Children in Vehicles supervision of children in vehicles. Refer to Public Safety Committee. Transportation: I-405 Corridor Transportation Systems Division recommended approval of a proposed "Purpose and Needs" "Purpose and Needs" statement for the I-405 corridor to fulfill Environmental WMW Statement Impact Statement concurrence requirements. Council concur. Airport: Boeing Co. Lease of Transportation Division recommended approval of Addendum#18 to LAG-65- "Apron C" 877, lease with the Boeing Company for"Apron C" located on the west side of the Municipal Airport, to again allow the City to use this area for month-to- month aircraft storage. Refer to Transportation (Aviation) Committee. Regional Issues: Sanitary Utility Systems Division recommended approval of a proposed sanitary sewer Sewer Service Boundary service boundary agreement with the Coal Creek Utility District. Refer to Agreement w/Coal Creek Utilities Committee, Utility District Public Works: Talbot Crest Utility Systems Division requested authorization for a temporary closure of a Lift Station Project portion of Talbot Crest Drive for up to eight weeks in winter/spring of 2000 for (Temporary Closure of Talbot the Talbot Crest Lift Station replacement project. Refer to Transportation Crest Drive) Committee. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from James Smyth,president, Rolling Hills Village Citizen Comment: Smyth— Homeowners' Association,PO Box 656,Renton, 98057, expressing concern Kensington Crest Condo that the Kensington Crest Condominium development project(at 3500 SE Development; Traffic Control Royal Hills Dr.)will exacerbate existing traffic problems in this area, and on South Puget Drive requesting installation of traffic control on South Puget Drive. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS now LETTER TO THE ADMINISTRATION AND THE TRANSPORTATION COMMITTEE. CARRIED. 429 December 6, 1999 Renton City Council Minutes Page 429 OLD BUSINESS Council President Parker presented a Committee of the Whole report Committee of the Whole recommending that Council authorize the Administration to enter into a Parks: Pavilion Building contract with Columbia Hospitality (CRG Hospitality) to complete the Phase I artw Feasibility Analysis, Columbia feasibility analysis and report for the Pavilion building at a cost of$34,760 Hospitality, CAG-99- (including $29,760 for approximately 310 hours of professional time plus an estimate of$5,000 for expenses, including architect consultation). Staff will report back to the Committee of the Whole in March of 2000. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2000 Council President Parker presented a Committee of the Whole report recommending that Council adopt the 2000 Budget as proposed,with the following changes: Proposed Budget— $141,480,291 Adds: Fund 316: Skateboard Park— $150,000 Fund 215: Transfer of excess fund balance to Fund 316 as revenue ($820,000) Fund 207: Transfer of excess fund balance to Fund 316 as revenue ($35,000) Fund 221: Transfer of excess fund balance to Fund 316 as revenue ($100,000). Total Appropriations: $142,585,291. To cover the cost of I-695 and Council's decision not to increase the card room tax as proposed by the Mayor, the allocation of the property tax revenue in Fund 316 will now be made in the General Fund. The transfer of excess fund balances as illustrated above will substitute for the property tax allocation in .� Fund 316. The Council also increases revenues to Fund 316 from property sale proceeds to met the additional requirements of adding an appropriation for the Skateboard Park. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 431 for ordinance.) Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Payroll Vouchers 23000 -23223 and 514 direct deposits in the total amount of$962,235.78. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning &Development Committee Chair Keolker-Wheeler presented a report Committee regarding A-Frame signs. The Committee met four times to consider the staff, Development Services: Sign Code Review Team, and citizen input concerning amendment of the A-Frame Signs City's Sign Code. A public hearing on this issue was held on September 27, 1999. The Committee recommended that the Administration prepare an ordinance amending the sign regulations for environmental review and consideration by the Council that incorporates the following recommendations: 1. A-Frame Signs should be permitted: A-Frame Signs should be allowed for businesses city-wide subject to the proposed standards. 2. Permit process should be streamlined: The Committee recommended that temporary signs have a simplified permit application form and process, separate from permanent signs. 430 December 6, 1999 Kenton City Council Minutes Page 430 3. Evaluation of regulations in one year: The Committee recommended that staff keep record of the number of permits issued, complaints and enforcement issues and report back to the Council in one year. At that time, the Council can determine to retain the A-Frame Sign regulations, modify the regulations, or eliminate the program if necessary. Item L in the proposed standards regarding removal of A-Frame Signs upon the daily close of business is the subject of a split Committee report: Option 1: Require Daily Removal of A-Frame Signage: A-Frame signs are considered to be temporary signs,however, if these signs were to remain in use 24 hours a day,they would essentially become permanent signs. We are concerned that if problems should arise with a sign after the close of business, there would be no one representing the business to deal with the issues. Further, removal of the signs during non-business hours would reduce the amount of City liability by reducing the amount of public exposure to the signs. In addition,removal upon close of business would reduce the amount of sign clutter during the times when the business is not open. With Council concurrence, we would request that the Administration prepare an ordinance amending the sign code which includes a requirement for daily removal of A- Frame signs during non-business hours.* Optien 2! De Net Requife Daily RefflE)N,al of A Fraffle Signage! During the businesses haye displayed these signs for-24 hear-per-ieds with fie repefted pre1 1ems. T,.....:.,t.,:,, that we ,.het ld tr„, or :4.... A L'.-affi, signs en „ 24 1,ou f basis. TIen, if tbefe afe I to tl t o theeafi be addFessed by G :1 when this issue is fevisited again in a-yeaf. With Cetifleil-eeneur+enee, 1 watild r-eEltiest that the A,1.. strati, o e an erdinane amending the Sign ade 1 i h dees t ' 1 a ..t fef,lady ro al Eltifing r r. business yy�������,��, o o uw....w 1Yeur-s.. *MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT WITH OPTION#1.** Councilman Edwards supported Option#1 which would require daily removal of A-Frame signs, since such signs are made to be portable and meant to be temporary rather than permanent in nature. Councilmember Nelson agreed, saying that A-Frame signs should be removed to the interior of the business during non-business hours. While Councilman Corman also supported Option#1, he suggested that the City look into allowing small,permanent directional signs for stores located some distance from the street entrance; for example, in a strip mall. He felt that A-Frame signs should not be used as directional signage. Councilman Schlitzer said while some concerns have been expressed regarding A-Frame signs,the question of whether they should be able to be displayed around the clock was never an issue. He said many A-Frame signs have been left out all day and night in the past without any problems or complaints. Councilmember Keolker-Wheeler responded that daily removal of A-Frame signs will help lessen visual clutter in the City. She added that the presence of an A-Frame sign makes it appear as if the business is open, when it may not be. Saying he is a proponent of A-Frame signs, Council President Parker said these should be an asset to Renton rather than a liability. He supported Option#1 in the spirit of compromise, since the City will be allowing A-Frame signs rather 431 December 6, 1999 Renton City Council Minutes Page 431 than prohibiting them. "MOTION CARRIED TO APPROVE THE COMMIT-FEE REPORT WITH OPTION#1. Now Ms. Keolker-Wheeler expressed appreciation to the Sign Code Review Team which was able to formulate recommendations despite the various and sometimes competing views its members brought to the table. She also thanked staff for having done a tremendous amount of work on this project. ORDINANCES AND The following ordinance was presented for first reading and advanced for RESOLUTIONS second and final reading: Budget: 2000 An ordinance was read adopting the annual budget for the year 2000 in the total amount of$142,585,291. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL SUSPEND THE RULES AND ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4818 Following second and final reading of the above-referenced ordinance, it was Budget: 2000 MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. The following ordinances were presented for second and final reading: Ordinance#4819 An ordinance was read annexing approximately 12 acres located east of Annexation: Smith Hoquiam Ave.NE (142nd Ave. SE), generally between SE 113th and 116th Streets across from Hazen High School (Smith Annexation, A-98-002). MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4820 An ordinance was read establishing the zoning classification of 12 acres located Annexation: Smith, Zoning east of Hoquiam Ave.NE (142nd Ave. SE), generally between SE 113th and 116th Streets across from Hazen High School annexed to the City of Renton to Residential -Five Dwelling Units per Acre(R-5) and Residential -Eight Dwelling Units per Acre (R-8) for the Smith Annexation. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Parker opened nominations for 2000 Council President. Council: 2000 Council Councilman Edwards nominated Councilman Randy Corman to serve as President Election(Corman) Council President in 2000. There being no further nominations, it was MOVED BY PARKER, SECONDED BY EDWARDS,NOMINATIONS BE CLOSED. CARRIED. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL SELECT COUNCILMAN RANDY CORMAN AS COUNCIL PRESIDENT FOR 2000. CARRIED. Council: 2000 Council Mr. Parker then opened nominations for 2000 Council President Pro tem. President Pro Tem(Schlitzer) Councilwoman Keolker-Wheeler nominated Councilman Tim Schlitzer to serve as Council President Pro tem in 2000. There being no further nominations, it was MOVED BY PARKER, SECONDED BY CORMAN,NOMINATIONS BE CLOSED. CARRIED. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL SELECT COUNCILMAN TIM SCHLITZER AS COUNCIL PRESIDENT PRO TEM FOR 2000. CARRIED. 4,3 2 December 6, 1999 Renton City Council Minutes Page 432 Development Services: Butco Councilmember Nelson asked for an update on possible development of the Property Development Butco property(previously known as the Parker PUD). Planning: Multi-Family MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, Design Guidelines (Public COUNCIL SET A PUBLIC HEARING ON 12/20/99 ON THE PROPOSED Hearing) MULTI-FAMILY DESIGN GUIDELINES. CARRIED. Citizen Comment: Bonnell– Councilmember Keolker-Wheeler referred to a letter she received from Frank City Policy re: RVs, Semi- Bonnell regarding the parking of recreational vehicles, semi-trucks, etc. in large Trucks, etc. in Parking Lots parking lots. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE ADMINISTRATION AND THE TRANSPORTATION COMMITTEE. CARRIED. AUDIENCE COMMENT Don Shorter,4528–201h Ave. Ct. SE,Puyallup, 98022, cited City of Renton Citizen Comment: Shorter– Development Regulations section 4.2.070.m,which states that churches, Churches as Conditional Uses; synagogues and temples are Hearing Examiner conditional uses in the Center Process and Requirements Downtown zone. Conditional uses are subject to application fees, and they must undergo a lengthy review process which involves the submittal of such documentation as a drainage control plan, a drainage report, architectural elevations, an environmental checklist, a geotechnical report, a conceptual landscaping plan, a screening detail for refuse/recycling matter, a wetlands delineation map, etc. Saying that such requirements are cumbersome for churches, Mr. Shorter added that while he understood the need to ensure the safety of buildings that are used for public assembly, the aforementioned requirements are not applied to movie theatres which could also be construed as public gathering places. Councilman Corman clarified that while churches are allowed in many areas of Renton, they are indeed often subject to conditional use requirements. He wondered if these would be more appropriately applied to new construction mad rather than to existing buildings which appears to be the specific case to which Mr. Shorter is referring. Councilman Schlitzer assured Mr. Shorter that Renton is not against churches; however,the City's requirements and conditions which relate to this type of use exist for many reasons. He agreed it would be beneficial to review these reasons, emphasizing that Renton does not seek to impose onerous requirements. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL REFER THIS MATTER TO THE PLANNING &DEVELOPMENT COMMITTEE. CARRIED. Councilmember Keolker-Wheeler requested that staff provide the committee with all current regulations pertaining to churches in advance of its meeting on this subject. ADJOURNMENT MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADJOURN. CARRIED. Time: 8:24 p.m. ,41...6 —A2,e._� MARIL E ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold December 6, 1999 CITY COUNCIL COMMITTEE MEETING CALENDAR 433 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 6, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/13 Highlands Urban Design Masterplan (Parker) 6:30 p.m. COMMITTEE ON COMMITTEES MON., 12/13 2000 Committee Assignments (Corman) 6:25 p.m. COMMUNITY SERVICES TUES., 12/07 South King County Human Services (Nelson) 3:30 p.m. Forum (Renton Participation) FINANCE MON., 12/13 Volunteer& Special Events Coordinator (Edwards) 6:00 p.m. Contract Renewal for 2000; Telecommunications Lease; Vouchers PLANNING &DEVELOPMENT THURS., 12/09 Multi-Family Design Guidelines; (Keolker-Wheeler) 4:00 p.m. Adult Retail Uses PUBLIC SAFETY MON., 12/13 Advertising "For Sale" of Vehicles (Schlitzer) 5:30 p.m. Parked on Public ROW; Adult Supervision of Children in Vehicles TRANSPORTATION (AVIATION) TUES., 12/07 Alley Vacation (VAC-99-001); (Corman) 4:00 pan. I-405 Corridor Study Update; Sound Transit I-405 HOV Interchanges; ETP Mobility Action Priorities Update; Boeing Lease at Airport (Amendment); Talbot Crest Dr. Temporary Closure for Utility Construction UTILITIES THURS., 12/09 East Kennydale Sewer Interceptor; (Clawson) 3:00 p.m. Solid Waste Contract Update; Coal Creek Utility District Boundary NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING December 13, 1999 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF DECEMBER 6, 1999 4. PUBLIC HEARING: Extension of existing moratorium on adult retail uses (see 10.a.) 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk reports appeal of Hearing Examiner's decision affirming the ERC's approval of the site plan for the RPI retail building at Renton Center; appeal filed on 11/29/99 by Matthew D. O'Conner, representing Ted Abernethy (SA-99-082). Refer to Planning & Development Committee. Consideration of the appeal by the Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal, and additional written submissions by parties allowed by Code (RMC-4-1-110.F.2). b. City Clerk reports appeal of Hearing Examiner's decision regarding the site plan and variance application for the modernization of Renton High School; appeal filed on 12/02/99 by Richard E. McCann and Wayt T. Watterson, representing Renton School District(SA-99-120). Refer to Planning & Development Committee. (See above appeal notice.) C. City Clerk submits the 1999 General Election canvass results from King County Records & Elections, as follows: Mayor, Jesse Tanner(8,340 - elected); Council Position No. 3, Kathy Keolker-Wheeler (7,875 - elected); Council Position No. 4, King Parker(8,175 - elected); Council Position No. 5, Toni Nelson (5,287 - elected) and Heidi Carlson (4,567); Council Position No. 7, Dan Clawson(4,403)and Don Persson(5,289 elected). Information. d. Hearing Examiner recommends approval, with conditions, of the La Colina Preliminary Plat major amendment to the original application to develop the project in three separate phases (PP-95-167; property located at 200 Edmonds Ave. SE). The Hearing Examiner's recommendation for approval is accompanied by a letter from David L. Halinen, 10500 NE 8th St., Suite 1900, Bellevue, 98004, requesting that action on this matter be tabled and this item be referred to Council's Planning & Development Committee. e. Surface Water Utility Division submits CAG-99-068, SW 27th St. Culvert Replacement; and recommends approval of the project, authorization for final pay estimate in the amount of $4,817.40, commencement of 60-day lien period, and release of retained amount of$29,593.20 to Seoccolo Construction, Inc., contractor, if all required releases are obtained. Council concur. f. Transportation Systems Division recommends review of updates to the Transportation Element of the Comprehensive Plan. Refer to Transportation Committee. (CONTINUED ON REVERSE SIDE) 435 g. Transportation Systems Division recommends approval of the Eastside Transportation Partnership interlocal agreement to continue construction planning and project coordination efforts of Renton with other Eastside jurisdictions and related regional agencies. Council concur. (See 10.b. for resolution.) ..wi. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Highlands Urban Design Masterplan b. Committee on Committees: 2000 Council committee assignments c. Community Services Committee: South King County Human Services Forum d. Finance Committee: Special Events & Volunteer Coordination contract for 2000; Vouchers; Telecommunications Leases for 200 Mill Ave S building e. Public Safety Committee: Advertising"For Sale" of vehicles parked on public ROW; Adult supervision of children in vehicles* f. Transportation Committee: Alley vacation (VAC-99-001); Boeing lease at Airport (amendment); Talbot Crest Dr. temporary closure for utility construction g. Utilities Committee: East Kennydale sewer interceptor*; Coal Creek Utility District boundary* 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Continuing the moratorium on adult retail uses (see agenda item 4.) b. Eastside Transportation Partnership agreement (see 7.g.) c. Sanitary sewer service boundary with Coal Creek Utility District (see 9.g.) Ordinances for first reading: a. Adult supervision of children in vehicles (see 9.e.) b. Establishing the East Kennydale sewer special assessment district (see 9.g.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Highlands Urban Design Masterplan r..r • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. li ll CITY COUNCIL December 13, 1999 City Clerk's Office Referrals ADMINISTRATION Proceed with the Highlands Sub-Area Urban Design Masterplan concepts Expand the Auto Mall Area"A" exemption Renewal of contract with Sonja Mejlaender for special events & volunteer coordination services in 2000 COMMITTEE OF THE WHOLE Pedestrian access in the area of the Renton Boeing plant MAYOR& CITY CLERK Leases with Sprint, VoiceStream & AT&T for space at the former city hall (200 Mill Ave. S. building) Extend the current contract for solid waste collection services to 6/30/2000 Agreement continuing the Eastside Transportation Partnership PLANNING&DEVELOPMENT COMMITTEE Appeal filed by Ted Abernethy re: the RPI Retail Building at Renton Center(SA-99-082) Appeal filed by Renton School District re: modernization of Renton High School (SA-99-120) Mayor amendment to the La Colina Preliminary Plat (200 Edmonds Ave SE), & letter from David Halinen TRANSPORTATION COMMITTEE Transportation Element of the Comprehensive Plan ORDINANCES FOR SECOND AND FINAL READING Adult supervision of children in vehicles — 1st reading 12/13/99 East Kennydale sanitary sewer interceptor special assessment district- 1st reading 12/13/99 Definition of gross revenue for purpose of calculating utility taxes— 1st reading 12/13/99 PUBLIC HEARING 12/20/99 —Multi-Family Design Guidelines x '41 RENTON CITY COUNCIL Regular Meeting December 13, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Pro tem King Parker led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President Pro tem; TIMOTHY SCHLITZER; COUNCILMEMBERS TONI NELSON; BOB EDWARDS; KATHY KEOLKER-WHEELER; DAN CLAWSON. CITY STAFF IN KING PARKER,Mayor Pro tem; JAY COVINGTON,Executive ATTENDANCE Administrative Officer; LAWRENCE J. WARREN, City Attorney; MARILYN PETERSEN,City Clerk; SUSAN CARLSON, Economic Development Administrator; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; BETTY NOKES, Economic Development Director; DON ERICKSON, Senior Planner; DEREK TODD,Finance Analyst; COMMANDER KEVIN MILOSEVICH, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY EDWARDS, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF DECEMBER 6, 1999 AS PRESENTED. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Legal: Adult Retail Use accordance with local and State laws,Mayor Pro tem Parker opened the public Moratorium hearing to consider extension of the existing moratorium on adult retail uses. Don Erickson, Senior Planner, said the City adopted its first moratorium on adult retail uses in July of 1997, and it has since been extended four times. The proposed conditions of the moratorium remain the same. Substantial progress has occurred on this subject as staff has coordinated with other local jurisdictions and researched the experiences which various cities have had with adult entertainment uses. Environmental review has been completed, and a public hearing on the proposed ordinances has been held. Mr. Erickson concluded that extending the moratorium for the requested three months would allow for certain necessary changes to be made to the proposed legislation. Councilmember Keolker-Wheeler added that the Planning&Development Committee will present a report on this subject later this evening. (See page 443.) Noting that an adult retail use could theoretically locate at Duvall Ave.NE and NE 27`h St., Councilman Schlitzer asked what would happen if such a business were established at this location prior to the construction of a nearby school or church, since after the new construction the existing retail use would then be in violation of an adopted setback. Mr. Erickson replied that the legislation provides for a one-year amortization period with a possible one-time extension of 12 months for economic hardship. IL I Mr. Schlitzer asked for clarification that numerous sites in Renton's Valley area would be available for these types of uses. Mr. Erickson confirmed this, adding that when staff surveyed this area last year, it determined that five sites of approximately 25 acres are vacant and available for commercial use, 438 December 13, 1999 Renton City Council Minutes Page 438 including retail. Audience comment was invited. Correspondence was read from Richard Walsh,Magic Video, 3560 NE 4`h St., Renton, 98056,asking that the moratorium be allowed to expire without renewal as he felt that it was time to adopt whatever legislation the City has been moving toward for the last two years. He did not feel that most citizens were bothered by adult retail businesses, and worried that allowing these only in the Valley area could create an adult retail use district which would lead to increased crime. He suggested that the setback distance be 500 feet rather than 1,000 feet,and said that supply and demand should be allowed to determine a business's value to the community. Ralph Evans, 3306 NE 11`h Pl.,Renton, 98056,requested clarification on the length of time of tonight's proposed moratorium extension. Chief Administrative Officer Jay Covington replied that it would be for three months. There being no further audience comment, it was MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 444 for legislation.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • Utility Systems Division staff and a representative from Olympic Pipeline Company gave a presentation on the Olympic Pipeline at a recent Highlands Community Association meeting for the information of community members. • Test results of water tap samples prove that Renton's water is below the action level for both copper and lead,which means that the new corrosion control facility is working as designed. • Renton's Dive Team recently participated in Surface Water Rescue and River Diving training activities, thereby accomplishing its 1999 training- related goals. AUDIENCE COMMENT Claudia Donnelly, 10415 — 147`h Ave. SE, Renton, asked that Renton impose Citizen Comment: Donnelly— full impact fees for the Issaquah School District before January lst. She quoted Issaquah School District portions of an editorial which was printed in the Issaquah Press on this subject. Impact Fees Citizen Comment: Elder— Bill Elder, 14005—252nd Pl. SE, Issaquah, 98027, echoed the comments in the Issaquah School District editorial which were relayed by Ms. Donnelly. Mr. Elder then explained that Impact Fees the Issaquah School District has calculated that providing the needed school capacity for the students it serves costs over$18,000 per each single family dwelling. This figure has been split three ways, to be shared between future property tax revenues,bonds and levy issues, and impact fees. Saying that adding a$6,000 impact fee to the cost of a$300,000 to $400,000 home is reasonable and does not affect affordability,Mr. Elder encouraged Renton to increase the fee it charges on behalf of the Issaquah School District(ISD). Agreeing that Renton should continue the dialogue with the ISD on this subject, Councilman Corman noted that when the school district initially asked for an impact fee, it had requested a much lesser amount which Renton eventually approved. Only later did the requested fee more than double. 459 December 13, 1999 Renton City Council Minutes Page 439 Councilman Edwards added that while Renton had already pledged to revisit this subject next year, in the meantime I-695 was approved which has greatly complicated matters. He noted that the question remains as to which population of voters would vote on a proposed increase in ISD impact fees which would affect only a small portion of Renton residents. City Attorney Lawrence J. Warren concurred that the answer to this question is yet to be determined. Citizen Comment: Wilcock— Everett Wilcock, 11831 — 164`h Ave. SE, Renton, said that Renton should not Issaquah School District be able to allow growth without ensuring that the necessary infrastructure is Impact Fees financially provided for. He said.the impact fee adopted by Renton is not sufficient to meet ISD's six-year capital facilities plan, although Renton adopted this plan by reference in its own Comprehensive Plan. City Attorney Warren explained that although this is true, according to the Growth Management Act the only program which requires concurrency between jurisdictions is transportation planning. He added that the subject of school capital needs and how these are planned for could be taken up as an inter-governmental rather than a concurrency issue. Councilman Schlitzer spoke to the problem of boundary conflicts between the Issaquah and Renton school districts,which differs from the boundary between the cities of Renton and Issaquah. Saying that Renton School District has indicated that it does not cost$18,000 to ensure school capacity for each single family dwelling,he emphasized that Renton is able to handle its growth without imposing any school impact fees at all. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At Councilman Edwards' request, item 7.d. was removed for separate consideration. Appeal: RPI Retail Building at City Clerk reported appeal of Hearing Examiner's decision affirming the Renton Center, Ted Abernethy ERC's approval of the site plan for the RPI retail building at Renton Center; (SA-99-082) appeal filed on 11/29/99 by Matthew D. O'Conner,representing Ted Abernethy (SA-99-082). Refer to Planning&Development Committee. Appeal: Renton High School City Clerk reported appeal of Hearing Examiner's decision regarding the site Modernization(Site Plan and plan and variance application for the modernization of Renton High School; Variance),Renton School appeal filed on 12/02/99 by Richard E. McCann and Wayt T. Watterson, District(SA-99-120) representing Renton School District(SA-99-120). Refer to Planning& Development Committee. City Clerk: 1999 General City Clerk submitted the 1999 General Election canvass results from King Election Canvass Results County Records &Elections, as follows: Mayor, Jesse Tanner(8,340 - elected); Council Position No. 3,Kathy Keolker-Wheeler(7,875 -elected); Council Position No. 4,King Parker(8,175 -elected); Council Position No. 5, Toni Nelson(5,287-elected)and Heidi Carlson(4,567); Council Position No. 7,Dan Clawson(4,403)and Don Persson(5,289 - elected). Information. CAG: 99-068, SW 27th St Surface Water Utility Division submitted CAG-99-068, SW 27th St. Culvert Culvert Replacement, Replacement; and recommended approval of the project, authorization for final Scoccolo Const pay estimate in the amount of$4,817.40, commencement of 60-day lien period, and release of retained amount of$29,593.20 to Scoccolo Construction, Inc., contractor, if all required releases are obtained. Council concur. Comprehensive Plan: Transportation Systems Division recommended review of updates to the Transportation Element Transportation Element of the Comprehensive Plan. Refer to Transportation Updates Committee. �440 December 13, 1999 Renton City Council Minutes Page 440 Transportation: Eastside Transportation Systems Division recommended approval of the Eastside Transportation Partnership Transportation Partnership interlocal agreement to continue construction Continuation(Interlocal planning and project coordination efforts of Renton with other Eastside Agreement) jurisdictions and related regional agencies. Council concur. (See page 444 for resolution.) MOVED BY CORMAN, SECONDED BY SCHLITZER,COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 7.d. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Hearing Examiner recommended approval,with conditions, of the La Colina Item 7.d. Preliminary Plat major amendment to the original application to develop the Plat: La Colina,Preliminary, project in three separate phases (PP-95-167;property located at 200 Edmonds 200 Edmonds Ave SE Ave. SE). The Hearing Examiner's recommendation for approval is accompanied by a letter from David L. Halinen,the applicant's representative, 10500 NE 8th St., Suite 1900,Bellevue, 98004,requesting that action on this matter be tabled and this item be referred to Council's Planning& Development Committee. Responding to Councilman Edwards, City Clerk Marilyn Petersen explained that Mr. Halinen is asking that action on the preliminary plat's major amendment not be taken at this time since the property owner anticipates that the final plat will be ready for approval in a few weeks. At that time,the request to phase the project would be rendered moot. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE PLANNING& DEVELOPMENT COMMITTEE AS REQUESTED. CARRIED. OLD BUSINESS Council President Parker presented a Committee of the Whole report approving Committee of the Whole the Highlands Sub-Area Urban Design Master Plan concepts,and EDNSP: Highlands Urban recommended that Council authorize the Administration to: Design Masterplan 1. Take these concepts to the community in January; 2. Identify Comprehensive Plan changes necessary to create this revitalization; 3. Develop a plan to finance infrastructure improvements; 4. Explore public/private partnerships and grant funding opportunities as part of this plan; 5. Develop a public benefits report highlighting both the tangible and intangible economic benefits; and 6. Keep Council informed as the process proceeds. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Schlitzer presented a report recommending that Police: Advertising"For Sale" no changes be made to the ordinance prohibiting advertising"For Sale"on of Vehicles on Public ROW vehicles parked in the public right-of-way at this time. MOVED BY SCHLITZER, SECONDED BY EDWARDS, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Councilman Clawson,Mr. Schlitzer explained that residents complain when they see cars and other vehicles parked on the street with signs depicting them to be for sale,particularly in the neighborhood areas. The City has decided this should be allowed on private property only; for example, in a private driveway. Mr. Edwards added that residents can also drive around on City streets with signs in the vehicle advertising it to be for sale. Mr. Clawson felt that prohibiting this could possibly be construed as restricting 441 December 13, 1999 Renton City Council Minutes Page 441 commercial speech. He suggested it would be acceptable to allow advertising vehicles for sale with small signs. Mr. Schlitzer replied that changing the law to make it less clear would only put greater pressure on police officers who must enforce it. a.. Mayor Pro tem Parker noted that some laws are restrictive of individual rights for the betterment of the entire community. He felt that some people might take advantage of this if it were allowed. *MOTION CARRIED. Councilman Corman again encouraged the City to publicize this law with detailed information in an effort to make more people aware of it. Legal: Adult Supervision of Public Safety Committee Chair Schlitzer presented a report recommending that Children in Vehicles the ordinance relating to adult supervision of children in vehicles be adopted with the modification that the definition of a person of responsible age means a person over eleven years of age. MOVED BY SCHLITZER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Couniclmember Keolker-Wheeler,Mr. Edwards explained that the age designating a responsible person was reduced from"over 15 years of age"to"over eleven years of age" since persons who are 12 years old are often appropriately entrusted to babysit younger children in private homes in the absence of any adults. *MOTION CARRIED. (See page 444 for ordinance.) Committee on Committees 2000 Council President Corman presented a Committee on Committees report Council: 2000 Committee recommending the following committee chairmanships and committee Assignments assignments for the Council for 2000: Community Services Committee: Toni Nelson, Chair; Don Persson, Vice- Chair; King Parker,Member. Finance Committee: King Parker, Chair; Toni Nelson, Vice-Chair; Don Persson, Member. Planning &Development Committee: Kathy Keolker-Wheeler, Chair; Tim Schlitzer, Vice-Chair; Bob Edwards, Member. Public Safety Committee: Tim Schlitzer, Chair; King Parker,Vice-Chair; Toni Nelson, Member. Transportation/Aviation Committee: Don Persson, Chair; Bob Edwards,Vice- Chair; Kathy Keolker-Wheeler, Member. Utilities Committee: Bob Edwards, Chair; Kathy Keolker-Wheeler, Vice- Chair; Tim Schlitzer,Member. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation/Aviation Transportation Committee Chair Corman presented a report regarding the Committee petition for vacation of an alley between SW 12th and 13th Streets from Lind to Vacation: Alley Between SW Seneca Avenues SW. The petitioner requests vacation of a portion of alley 12th& 13th, and Lind& right-of-way to assemble contiguous parcels for an automobile dealership. The Seneca(VAC-99-001) petitioner requests that the provisions in the Auto Mall "A"Zone be applied so that the City would waive all fees. By Ord. No. 4749, Auto Mall Area"A"was extended in Title IV of the City Code to include this alley area. There are three provisions which must be met 442 December 13, 1999 Renton City Council Minutes Page 442 to qualify for the fee waiver, as follows: 1. The properties are designated to be vacated on the Auto Mall Improvement Plan Map; 2. The application for street vacation conforms to RMC 9-14-11, Administrative Procedure for Right-of-Way Vacations; and 3. The uses proposed conform to subsection C of this Section. The assembly of parcels has not been completed and the proposed use has not been confirmed by an application for development to conform to provision number three above. Staff has determined the value of the alley to be$100,000 and the compensation to the City would be$50,000 if the authorized waiver were not applied. The Economic Development,Neighborhoods and Strategic Planning Department is in the process of updating the Auto Mall Improvement Plan Map and RMC 9-14-11,Administrative Procedures for Right-of-Way Vacations,to comport with the intent of Ord.No. 4749. The Committee recommended concurrence in the Planning/Building/Public Works Department's recommendation that Council approve the request to waive all fees in this matter,accept the staff determination of the value of the alley,hold further action until a development application has been received by the City which meets the approved uses provision in City Code, and require documentation that a private easement has been granted sufficient to provide continued access to the property at 516 SW 13th Street. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Streets: Talbot Crest Drive, Transportation Committee Chair Corman presented a report recommending Temporary Closure for Talbot concurrence in the Administration's recommendation that Council approve the Lift Station Construction closure of approximately 90 feet of Talbot Crest Drive for up to eight weeks in the winter/spring of 2000 during the Talbot Crest Lift Station Replacement construction project. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Auto Mall Area"A" Transportation Committee Chair Corman presented a report regarding the Expansion & Exemption expanded Auto Mall Area"A"exemption. The Committee recommended that Council authorize the Administration to: 1. Amend Section 9-14-11,Administrative Procedures for Right-of-Way Vacations,Exemptions,to include the expanded area of Area"A"between I- 405 on the south,Lind Ave. SW on the east,Raymond Ave. SW on the west, and SW Grady Way on the north; 2. Amend the area depicted in Exhibit A of the Auto Mall Improvement Plan to include the area between I-405 on the south, Lind Ave. SW on the east, Raymond Ave. SW on the west, and SW Grady Way on the north; and 3. Adopt the revised Auto Mall Improvement Plan, which includes the expanded area"A"between I-405 on the south, Lind Ave. SW on the east, Raymond Ave. SW on the west, and SW Grady Way on the north. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending that the City of Renton participate in the establishment of a Human Services: South King South King County Human Services Forum for a trial period of one year, County Human Services January 1, 2000 through December 31, 2000. The Committee further Forum recommended that Toni Nelson be Renton's representative to the South King 113 December 13, 1999 Renton City Council Minutes Page 443 County Human Services Forum. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR ON THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Edwards presented a report recommending approval Finance: Vouchers of Claim Vouchers 176921 - 177515 and three wire transfers in the total amount of$3,430,889.25. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Parks: Former City Hall(200 Finance Committee Chair Edwards presented a report recommending Mill Ave S Building) concurrence in the staff recommendation to authorize the Mayor and City Clerk Telecommunications Leases to sign the proposed leases with Sprint Wireless, VoiceStream Wireless and (Sprint,VoiceStream,AT&T) AT&T Local Service for space at the former City Hall(200 Mill Ave. S.) building. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. Executive: Special Events& Finance Committee Chair Edwards presented a report recommended that the Volunteer Coordination Administration be authorized to renew the contract with Sonja Mejlaender, an Services in 2000, Sonja independent contractor, for coordination of the City's volunteer program and Mejlaender special events, including Renton River Days. The contract will start,January 1, 2000 and run through December 31, 2000 in the amount of$45,000. Management of this contract will be by the Community Relations Specialist in the Executive Department. MOVED BY EDWARDS, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. Planning & Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding the proposed model and companion ordinances for adult retail uses. Legal: Adult Retail Uses The Committee recommended the following: 1. That"adult retail uses"be added to the list of adult uses currently prohibited within 1,000 feet of: a residential zone;public or private secondary school; daycare for children,nursery, or pre-school; church or other facility or institution used primarily for religious purposes; or any public park or P-1 Zone;but be exempt, along with"adult entertainment uses" from the 1,000-foot standard within the City's Employment Area Valley land use designation south of I-405. 2. That the proposed definition of "adult-oriented merchandise"be changed to exempt"R"rated materials, as rated by the Motion Picture Association of America or its successor organization. 3. That a one-year amortization period for non-conforming adult uses be provided with a provision allowing for a single one-year extension for pre- existing significant economic hardship. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Public Works: East Kennydale concurrence with staff's recommendation that the East Kennydale Sanitary Sanitary Sewer Special Sewer Interceptor Special Assessment District No. 0016 be approved. The Assessment District Special Assessment District will establish connection charges of$485 per single family unit for all properties within the assessment boundary and$3,830 per single family unit for those properties within the frontage boundary. In addition, simple interest will accrue at a rate of 3.75% for a period of ten years. The Committee further recommended that the ordinance finalizing the East Kennydale Sanitary Sewer Interceptor Special Assessment District be presented X44 December 13, 1999 Renton City Council Minutes Page 444 for first reading. MOVED BY CLAWSON, SECONDED BY KEOLKER- WHEELER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) Utility: Solid Waste Collection Utilities Committee Chair Clawson presented a report regarding the existing Contract, Extension to 6/2000 solid waste collection contract, which expires December 31, 1999. A clause within the contract allows for the extension of the contract at the City's option. The Committee recommended concurrence in staff's recommendation that Council authorize the Mayor and City Clerk to execute a contract extension through June 30, 2000 to allow for procurement of a new solid waste collection contract. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3427 A resolution was read authorizing the Mayor and Ci1y Clerk to enter into the Transportation: Eastside agreement for the Eastside Transportation Program. MOVED BY Transportation Partnership SCHLITZER, SECONDED BY NELSON, COUNCIL ADOPT THE Continuation(Interlocal RESOLUTION AS READ. CARRIED. Agreement) Resolution#3428 A resolution was read declaring a moratorium on the permitting of adult book Legal: Adult Retail Use stores, as defined,within specific geographical areas, and establishing a Moratorium termination date of March 14,2000, for the moratorium. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 12/20/99 for second and final reading: Legal: Adult Supervision of An ordinance was read amending Section 6-9-1 of Chapter 9, Children, Children in Vehicles Unattended, of Title VI,Police Regulations, of City Code,by defining adult supervision. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/20/99. CARRIED. Public Works: East Kennydale An ordinance was read establishing an assessment district for sanitary sewer Sanitary Sewer Special service in a portion of the East Kennydale and West Kennydale sub-basins, and Assessment District establishing the amount of the charge upon connection to the facilities. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/20/99. CARRIED. Utility: Utility Taxes, Referring to recent litigation which resulted in action by the Washington State Definition of Gross Revenue Supreme Court relating to utility taxes,City Attorney Warren said in reviewing Renton's utility tax regulations,he discovered that the City does not define "gross revenue"although it should. An ordinance was read amending Chapter 11,Utility Tax, of Title V(Finance and Business Regulations)of City Code by adding a new section entitled "Definition of Gross Income"and rescinding subsection 5-11-1.A.3. MOVED BY EDWARDS, SECONDED BY KEOLKER-WHEELER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/20/99. CARRIED. NEW BUSINESS Councilman Corman expressed interest in having a public meeting sometime in Transportation: Pedestrian the next few months to discuss the subject of pedestrian access to and from Traffic at Boeing Plant Renton's Boeing plant. Moved by Corman, seconded by Nelson,Council refer 4.4 5 December 13, 1999 Renton City Council Minutes Page 445 this matter to the Transportation Committee.* *SUBSTITUTE MOTION MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS MATTER TO THE COMMITTEE OF THE WHOLE. CARRIED. v.M EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 60 MINUTES TO DISCUSS PROPERTY ACQUISITION. CARRIED. Time: 8:57 p.m. The meeting was reconvened at 9:56 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 9:57 p.m. MARILYM. ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold December 13, 1999 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 13, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/20 CANCELLED (Parker) COMMUNITY SERVICES (Nelson) FINANCE (Edwards) PLANNING &DEVELOPMENT THURS., 12/16 Land Use Regulations; (Keolker-Wheeler) 2:00 p.m. Sensitive Areas Ordinance PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) (Corman) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 447 AGENDA RE'NTON CITY COUNCIL SPECIAL MEETING December 20, 1999 6:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATION OF OATHS OF OFFICE: a. Kenneth Nichols, Thurston County Assistant Prosecutor, will administer the oath of office to Jesse Tanner for the position of Mayor of Renton for 2000-2003. b. Charles DeLaurenti will administer the oath of office to Don Persson for the position of Renton City Councilmember for 2000-2003. c. Charles DeLaurenti will administer the oath of office to Kathy Keolker-Wheeler, Toni Nelson and King Parker for the position of Renton City Councilmember for 2000-2003. 4. ADJOURNMENT • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • RENTON CITY COUNCIL Special Meeting December 20, 1999 Council Chambers Monday, 6:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; TONI COUNCILMEMBERS NELSON; BOB EDWARDS; KATHY KEOLKER-WHEELER; DAN CLAWSON. MOVED BY PARKER, SECONDED BY EDWARDS,COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. (Mr. Corman arrived at 6:34 p.m.) CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Executive Administrative ATTENDANCE Officer; DAVID DEAN, Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; DENNIS CULP,Facilities Director; CLARK PETERSEN, Library Director; REBECCA LIND,Principal Planner; DEREK TODD,Finance Analyst; COMMANDER FLOYD ELDRIDGE,Police Department. PRESS Robert Teodosio,Renton Reporter INSTALLATION OF Thurston County Assistant Prosecutor Kenneth Nichols administered the oath MAYOR AND of office to Mayor-elect Jesse Tanner,who was re-elected in November, 1999 COUNCILMEMBERS for a four-year term to expire 12/31/2003. Mayor Tanner introduced members of his family who were present for the ceremony. (Councilman Randy Corman arrived at 6:34 p.m.) King County District Court Judge Charles Delaurenti administered the oath of office to incoming Councilman Don Persson,Position#7, who was elected in November, 1999 for a four-year term to expire 12/31/2003. Mr. Persson introduced his wife,Nancy, and other family members and friends who were present in the audience. Judge Delaurenti then administered the oath of office to Councilwomen Kathy Keolker-Wheeler,Position#3, and Toni Nelson,Position#5, and Councilman King Parker,Position#4, all of whom were re-elected in November, 1999 to four-year terms to expire 12/31/2003. Family members and friends were introduced from the audience. ADJOURNMENT MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL ADJOURN UNTIL THE REGULAR MEETING AT 7:30 P.M. FOR A RECEPTION TO HONOR NEWLY ELECTED OFFICIALS. CARRIED. Time: 6:42 p.m. MARIL E RSEN, CMC, City Clerk Recorder: Brenda Fritsvold December 20, 1999 449 AGENDA RENTON CITY COUNCIL REGULAR MEETING December 20, 1999 ... Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF DECEMBER 13, 1999 4. PUBLIC HEARING: Creation of a Multi-family Housing Urban Design Overlay District in the Center Downtown(CD) and Residential Multi-family Urban Zones; including guidelines for building and siting design; parking, access and circulation; landscaping/recreation/common space; and building architectural design. 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Community Services Division proposes a reorganization to have three supervisors and one lead custodian in the Facilities Division rather than two supervisors and two lead custodians. Refer to Finance Committee. b. Community Services Department submits CAG-99-085, 200 Mill Ave. S. Building Fire Sprinkler Installation; and requests approval of the project, authorization for final pay estimate in the amount of$13,426.56, commencement of 60-day lien period, and release of retained amount of$3,994.30 to Ace Fire Protection Systems, Inc., contractor, if all required releases are obtained. Council concur. C. Community Services Department submits CAG-99-090, 200 Mill Ave. S. Building Lobby Renovation; and requests approval of the project, authorization for final pay estimate in the amount of$1,862.31, commencement of 60-day lien period, and release of retained amount of$1,738.75 to Litchfield Construction, contractor, if all required releases are obtained. Council concur. d. Community Services Department submits CAG-99-086, 200 Mill Ave. S. Building Plumbing Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$2,867.65, commencement of 60-day lien period, and release of retained amount of $2,532.51 to Pilchuck Contractors, Inc., contractor, if all required releases are obtained. Council concur. e. Community Services Department submits CAG-99-100, 200 Mill Ave. S. Building Marblecrete Repair; and requests approval of the project, authorization for final pay estimate in the amount of $2,617.61, commencement of 60-day lien period, and release of retained amount of$3,994.33 to JPL Construction, contractor, if all required releases are obtained. Council concur. f. Community Services Department submits CAG-99-087, 200 Mill Ave. S. Building New Doors & ,,.,.. Access System; and requests approval of the project, authorization for final pay estimate in the amount of$3,833.91, commencement of 60-day lien period, and release of retained amount of $1,913.47 to JPL Construction, contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 450 g. Community Services Department submits CAG-99-070, Renton Senior Centcr Roof Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$868.10, commencement of 60-day lien period, and release of retained amount of$2,689.78 to Queen City Sheet Metal & Roofing, Inc., contractor, if all required releases are obtained. Council concur. h. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the annual update to the City's Zoning Book and Wall Map. Council concur. i. Economic Development, Neighborhoods and Strategic Planning Department requests authorization to extend the Quendall Terminals Purchase and Sale Agreement to June 30, 2000. Council concur. j. Technical Services Division recommends closing the southerly 70 feet of the alley between S. 2nd and S. 3rd, and Main and Mill Avenues S. to improve safety along Houser Way and to allow for future flexibility to reopen it at a later date, if desired. Council concur. k. Technical Services Division submits the appraisal performed for a partial vacation of Lake View Blvd. N. (VAC-98-004), and requests that Council accept the appraisal detenuination of$170,000 and set compensation for the right-of-way at $85,000. Refer to Transportation Committee. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Planning & Development Committee: Multi-family Housing Design Guidelines* 10. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Creating an Urban Center Design Overlay District and adopting Multi-family Housing Design Guidelines (see 9.a.) Ordinances for second and final reading: a. Adult supervision of children in vehicles (1st reading 12/13/99) b. Establishing the East Kennydale sewer special assessment district (1st reading 12/13/99) now c. Defining"gross revenue" in relation to utility taxes (1st reading 12/13/99) d. Taco Time Headquarters rezone from R-8 to Convenience Commercial (CC) (1st reading 10/18/99) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT SPECIAL MEETING AGENDA (Preceding Council Meeting) 6:30 p.m. Administration of Oath of Office to Mayor and Councilmembers ..N • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 451 CITY COUNCIL December 20, 1999 City Clerk's Office Referrals FINANCE COMMITTEE Facilities Division reorganization TRANSPORTATION COMMITTEE Appraisal and detennination of compensation for Lake View Blvd. N. partial street vacation (VAC-98-004) PUBLIC HEARING 1/10/99 — Sensitive Areas Ordinance :452 RENTON CITY COUNCIL Regular Meeting December 20, 1999 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KING PARKER, Council President; TIMOTHY SCHLITZER; RANDY COUNCILMEMBERS CORMAN; TONI NELSON; BOB EDWARDS; KATHY KEOLKER- WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Executive Administrative ATTENDANCE Officer; DAVID DEAN,Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; DENNIS CULP,Facilities Director; CLARK PETERSEN, Library Director; REBECCA LIND,Principal Planner; DEREK TODD,Finance Analyst; COMMANDER FLOYD ELDRIDGE,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF DECEMBER 13, 1999 AS PRESENTED. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: MF Housing Urban accordance with local and State laws,Mayor Tanner opened the public hearing Center Design Overlay District to consider the creation of a Multi-family Housing Urban Design Overlay District in the Center Downtown(CD) and Residential Multi-family Urban Zones; including guidelines for building and siting design;parking,access and circulation; landscaping/recreation/common space; and building architectural design. Rebecca Lind,Principal Planner, explained that the City Council approved emergency Ordinance No.4793 in September to implement interim housing design guidelines in these two zones. The proposal for permanent guidelines was then referred to the Planning Commission for its review and recommendation. The purpose of the guidelines is to require minimum standards for design review to maintain and protect property values and enhance the general appearance of Renton's downtown. With the guidelines, staff hopes to achieve predictability in design review while balancing this with administrative flexibility to consider specific merits of individual proposals. The guidelines neither change zoning requirements nor supersede or modify any other city codes, ordinances or policies that apply to a proposal. Rather,they encourage creative design alternatives as a means of achieving quality development. Ms. Lind added that because the guidelines will be applied as a component of the governing land use process,they will not affect current processing timeframes. The guidelines will apply to all attached residential development applications in the two applicable zones that meet thresholds for SEPA environmental review(four or more units, or 4,000 square feet of improved area). Decisions will be issued by the Development Services Director, and, as administrative decisions,would be appealable. 453 December 20, 1999 Renton City Council Minutes Page 453 Continuing,Ms. Lind explained that the guidelines address four major topics, as follows: building siting and design; parking,access and circulation; landscaping/recreation/common space; and building architectural design. Each topic has both a mandatory minimum standard and other statements intended to encourage the desired results. The minimum standards are: Building Siting and Design: "Attached buildings shall be oriented to the street wiht clear connections to the sidewalk. A primary entrance of each building shall be located on the facade facing the street. Such entrances shall be prominent, visible from the street,connected by a walkway to the public sidewalk,and include human scale elements." "Careful siting and design treatment is necessary to achieve a compatible transition where new buildings differ from surrounding development in terms of building height,bulk and scale. Specific design elements shall be considered to promote a transition to surrounding uses." Parking,Access and Circulation: "No parking shall be located between a building and the front property line or the street side yard of a corner lot." Landscaping/Recreation/Open Space: "Attached housing developments of ten or more dwelling units shall provide a minimum area of common space or recreation area equal to 50 square feet per unit. The common space area should be aggregated to provide usable area(s) for residents. The location, layout, and proposed type of common space or recreation area shall be subject to approval by the Development Services Director. The required common open space may be satisfied with one or more elements." "The owner shall provide regular maintenance to ensure that plant materials are kept healthy and that dead or dying plant materials are replaced." Building Architectural Design: "All building facades shall include modulation or articulation at intervals of no more than 40 feet." Responding to Mayor Tanner,Ms. Lind said the allowed residential density in the downtown area is 100 dwelling units per acre, although this can go as high as 150 dwelling units per acre with design review or a conditional use. Mayor Tanner wanted to ensure that Renton's downtown isn't overtaken by huge, out- of-proportion condominium or apartment developments. In response to Council President Parker,Ms. Lind said the guidelines do not reduce the allowed density. She added that projects designed according to the proposed guidelines could reach the density limits while adhering to the design criteria. Councilmember Clawson said the guidelines are well-written, clear and easy to understand, and will avoid the"big box"type of project referred to by Mayor Tanner. Councilmember Keolker-Wheeler noted that Renton's downtown density allowances were mandated by growth management. She agreed that the guidelines will greatly benefit individual project designs. Responding to Mr. Parker,Ms. Keolker-Wheeler concurred that the guidelines offer a certain amount of flexibility to applicants, since the intent was not to be overly restrictive but rather to encourage quality design. Audience comment was invited. Correspondence was read from Sam Pace,Housing Specialist for the Seattle- King County Association of Realtors, 12015 - 115th Ave.NE, Suite 195, Kirkland, WA, 98034. While he agreed with many of the objectives of the y guidelines,Mr.Pace cautioned against using these to address issues that have a 454 December 20, 1999 Renton City Council Minutes Page 454 no bearing on the subject of design. He additionally suggested that language be added to the landscaping guidelines to require the use of landscaping plantings that utilize relatively low amounts of water, and/or that make especially efficient use of water. Councilman Corman agreed that once a project is vested, the design review is to decide the details rather than to revisit whether there should be a project at all. Councilman Schlitzer said while Mr. Pace's letter raises valid points, his comments have already been heard and considered by the Planning & Development Committee. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 456 for legislation.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 1999 and beyond. Items noted included: • So far,more than 237 gift tags have been taken from the holiday giving trees located at the Renton Community Center, River Rock Restaurant, City Hall, and the Renton School District's Administration building. • Santa made his annual visit to the Renton Senior Activity Center on Saturday, Dec. 11th for"Breakfast with Santa". This event sells out every year. • The opening night of the 1999-2000 Clam Lights event at Gene Coulon Memorial Beach Park was held on Friday, Dec. 10th. Clam Lights continue nightly through Jan. 2nd. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Parks: Facilities Divison Community Services Department proposed a reorganization to have three Reorganization supervisors and one lead custodian in the Facilities Division rather than two supervisors and two lead custodians. Refer to Finance Committee. CAG: 99-085, 200 Mill Ave S Community Services Department submitted CAG-99-085, 200 Mill Ave. S. Bldg Fire Sprinkler Building Fire Sprinkler Installation; and requested approval of the project, Installation,Ace Fire authorization for final pay estimate in the amount of$13,426.56, Protection Systems commencement of 60-day lien period, and release of retained amount of $3,994.30 to Ace Fire Protection Systems, Inc., contractor, if all required releases are obtained. Council concur. CAG: 99-090, 200 Mill Ave S Community Services Department submitted CAG-99-090, 200 Mill Ave. S. Bldg Lobby Renovation, Building Lobby Renovation; and requested approval of the project, Litchfield Const authorization for final pay estimate in the amount of$1,862.31, commencement of 60-day lien period, and release of retained amount of$1,738.75 to Litchfield Construction, contractor, if all required releases are obtained. Council concur. CAG: 99-086, 200 Mill Ave S Community Services Department submitted CAG-99-086, 200 Mill Ave. S. Bldg Plumbing Replacement, Building Plumbing Replacement; and requested approval of the project, Pilchuck Contractors authorization for final pay estimate in the amount of$2,867.65, commencement of 60-day lien period, and release of retained amount of$2,532.51 to Pilchuck Now Contractors, Inc., contractor, if all required releases are obtained. Council concur. 455 December 20, 1999 Renton City Council Minutes Page 455 CAG: 99-100, 200 Mill Ave S Community Services Department submitted CAG-99-100, 200 Mill Ave. S. Bldg Marblecrete Repair, JPL Building Marblecrete Repair; and requested approval of the project, Const authorization for final pay estimate in the amount of$2,617.61, commencement r... of 60-day lien period, and release of retained amount of$3,994.33 to JPL Construction, contractor, if all required releases are obtained. Council concur. CAG: 99-087, 200 Mill Ave S Community Services Department submitted CAG-99-087, 200 Mill Ave. S. Bldg New Doors&Access Building New Doors &Access System; and requested approval of the project, System, JPL Const authorization for final pay estimate in the amount of$3,833.91, commencement of 60-day lien period, and release of retained amount of$1,913.47 to JPL Construction, Inc., contractor, if all required releases are obtained. Council concur. CAG: 99-070,Renton Senior Community Services Department submitted CAG-99-070,Renton Senior Center Roof Replacement, Center Roof Replacement; and requested approval of the project, authorization Queen City Sheet Metal & for final pay estimate in the amount of$868.10, commencement of 60-day lien Roofing period, and release of retained amount of$2,689.78 to Queen City Sheet Metal &Roofing, Inc., contractor, if all required releases are obtained. Council concur. Zoning: 1999 Annual Update Economic Development,Neighborhoods and Strategic Planning Department of the Zoning Book&Wall recommended approval of the annual update to the City's Zoning Book and Map Wall Map. Council concur. EDNSP: Quendall Terminals Economic Development,Neighborhoods and Strategic Planning Department Purchase& Sale Agreement requested authorization to extend the Quendall Terminals Purchase and Sale Extension to 6/30/2000 Agreement to June 30, 2000. Council concur. Streets: Alley Closure, S 2nd Technical Services Divison recommended closing the southerly 70 feet of the ,rr &3rd and Main&Mill Aves alley between S. 2nd and S. 3rd Streets, and Main and Mill Avenues S. to improve safety along Houser Way and to allow for future flexibility to reopen the alley at a later date if desired. Council concur. Vacation: Lake View Blvd N Technical Services Division submitted the appraisal performed for a partial (VAC-98-004), Appraisal & vacation of Lake View Blvd. N. (VAC-98-004), and requested that Council Compensation accept the appraisal determination of$170,000 and set compensation for the right-of-way at$85,000. Refer to Transportation Committee. Added Item 7.1. Community Services Department recommended approval of an agreement to Parks: Highlands Annex purchase the Renton School District's Highlands Annex property; a 1.1-acre Acquisition parcel located adjacent to the City's Highlands Neighborhood Park and Community Center at a cost of$100,000, for use as a park. Council concur. MOVED BY PARKER, SECONDED BY EDWARDS, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED INCLUDING THE ADDED ITEM 7.1. CARRIED. OLD BUSINESS Planning &Development Committee Chair Keolker-Wheeler presented a report Planning & Development recommending that a public hearing on the Sensitive Areas Ordinance be Committee scheduled before the Renton City Council on Monday, January 10, 2000, at Planning: Sensitive Areas 7:30 p.m. in the Council Chambers. MOVED BY KEOLKER-WHEELER, Ordinance SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: R-8 Planning &Development Committee Chair Keolker-Wheeler presented a report Zone Reduced Driveway& regarding the subject of reduced driveway and sidewalk standards in the R-8 Setback Standards Request zone,which was referred to staff for resolution. The developer of the La (Withdrawn) Colina plat withdrew this requested review shortly thereafter. This issue is therefore closed at this time. MOVED BY KEOLKER-WHEELER, 456 December 20, 1999 Renton City Council Minutes Page 456 SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: MF Housing Urban Planning&Development Committee Chair Keolker-Wheeler presented a report Center Design Overlay District regarding the proposed Multi-family Residential Design Guidelines. The Committee reviewed final revisions to the Urban Center Design Overlay District at its meeting of December 9, 1999, and recommended as follows: That the ordinance creating an Urban Center Design Overlay District, and repealing Ordinance 4793, an emergency ordinance adopting Multi-family Housing Design Guidelines, be forwarded for first and second reading. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) ORDINANCES AND The following ordinances were presented for first reading and advanced for RESOLUTIONS second and final reading: Planning: MF Housing Urban An ordinance was read amending Chapters 1, 3, 8 and 11 of Title IV Center Design Overlay District (Development Regulations) of City Code by creating an Urban Center Design Overlay District and repealing Ordinance No. 4793, an emergency ordinance of the City of Renton, Washington, adopting multi-family housing design guidelines in the Residential Multi-family Urban(RM-U) and Center Downtown(CD) zones. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL SUSPEND THE RULES AND ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4821 Following second and final reading of the above-referenced ordinance, it was Planning: MF Housing Urban MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, Center Design Overlay District COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL End AYES. CARRIED. Zoning: 1999 Annual Update An ordinance was read adopting the 1999 amendments to the zoning of the Zoning Book&Wall classifications of properties located within the City of Renton. MOVED BY Map CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL SUSPEND THE RULES AND ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4822 Following second and final reading of the above-referenced ordinance, it was Zoning: 1999 Annual Update MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL ADOPT of the Zoning Book&Wall THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Map The following ordinances were presented for second and final reading: Ordinance#4823 An ordinance was read amending Section 6-9-1 of Chapter 9, Children, Legal: Adult Supervision of Unattended, of Title VI,Police Regulations, of City Code,by defining adult Children in Vehicles supervision. MOVED BY EDWARDS, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4824 An ordinance was read establishing an assessment district for sanitary sewer Public Works: East Kennydale service in a portion of the East Kennydale and West Kennydale sub-basins, and Sanitary Sewer Special establishing the amount of the charge upon connection to the facilities. Assessment District MOVED BY CLAWSON, SECONDED BY EDWARDS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Now Ordinance#4825 An ordinance was read amending Chapter 11, Utility Tax, of Title V (Finance Finance: Definition of"Gross and Business Regulations) of City Code by adding a new section entitled Income" for Utility Tax "Definition of Gross Income"and rescinding subsection 5-11-LA.3. MOVED 157 December 20, 1999 Renton City Council Minutes Page 457 Purposes BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4826 An ordinance was read changing the zoning classification of approximately ��... Zoning: Taco Time 0.10 acre located north of Maple Valley Highway from Residential -Eight Headquarters Rezone from R-8 Dwelling Units Per Acre (R-8)to Convenience Commercial (CC) for Maple to CC Valley Taco Time(R-98-042). MOVED BY CLAWSON, SECONDED BY EDWARDS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President King Parker presented a Certificate of Appreciation to Council: Certificate of outgoing Councilman Dan Clawson, saying that Mr. Clawson has been an asset Appreciation to Dan Clawson to both the City Council and to Renton's citizens during the last four years. Council: Meeting Cancellation MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL for 1/17/2000 CANCEL THE COMMITTEE OF THE WHOLE AND REGULAR CITY COUNCIL MEETINGS OF 1/17/2000 IN OBSERVANCE OF MARTIN LUTHER KING JR.'S BIRTHDAY. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:16 p.m. MARIL J. ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold December 20, 1999 ao. I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 20, 1999 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 1/10 CANCELLED (Corman) COMMUNITY SERVICES (Nelson) FINANCE MON., 1/10 Vouchers; (Parker) 7:00 p.m. Facilities Division Reorganization PLANNING&DEVELOPMENT THURS., 1/06 Sensitive Areas Ordinance (Keolker-Wheeler) 4:00 p.m. PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) TUES, 12/21 Comprehensive Plan Transportation (Corman) 4:00 p.m. Element Update; Overnight Parking in Parking Lots by Semi-Trucks, Carrier Trucks, &RVs; Boeing Airport Lease Addendum UTILITIES THURS., 1/06 Centex Homes Main Oversizing (Edwards) 3:30 p.m. .ri NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA I RENTON CITY COUNCIL ELA REGULAR MEETING January 10, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF DECEMBER 20, 1999 4 PROCLAMATION: Junior Achievement Week, January 9th to 16th 5. PUBLIC HEARING: Sensitive Areas Ordinance 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tanner appoints Renne Saling, 17560 SE 136th St., Renton, 98059, to the Municipal Arts Commission to fill a vacancy for a three-year term which expires on 12/31/2001; and appoints Marie Brown, 2000 Benson Road#115-350, Renton, 98055, also to the Municipal Arts Commission to fill a vacancy for a three-year term which expires on 12/31/2002. Refer to Community Services Committee. b. City Clerk reports bid opening on 12/07/99 for CAG-99-160, 1999 Sewer Lift Station Replacement project; 13 bids; engineer's estimate$298,925.00; and submits staff recommendation to award the contract to the low bidder, Hisey Construction, Inc., in the amount of$236,965.20. Council concur. C. Community Services Department requests authorization to demolish the jail and police portions of the ground floor of the former city hall building at 200 Mill Ave. S. to complete conversion of the building for high-tech office space. Refer to Community Services Committee. d. Community Services Department recommends approval of an amendment to an interlocal agreement with King County for open space funding to accept up to $200,000 in matching funds which Renton will use to acquire open space property along May Creek near I-405. Council concur. (See 1 l.a. for resolution.) e. Community Services Department recommends approval of a purchase and sale agreement with John W. Glenn Jr. and Ellen L. Glenn for approximately 1/2 acre of land along May Creek between I-405 and Jones Ave. at the negotiated price of$140,000. Council concur. f. Court Case filed on 12/23/99 in King County Superior Court on behalf of Inez Holmes, a resident of King County, alleging personal injuries and unreasonable search and seizure after being stopped by,Renton police officers on 12/25/96 while driving her car, which had been incorrectly listed as stolen. Refer to City Attorney and Insurance Services. g. Development Services Division recommends approval of the request from Chuck Kim, president of Q-1 Corporation, 1160 Industry Dr., Seattle, 98188, to remove a restrictive covenant on property located on the south side of Grady Way, 250 feet west of Oakesdale Ave. SW, as the property has been rezoned and the covenant is inconsistent with development standards in the new zone. Refer to Planning & Development Committee. (CONTINUED ON REVERSE SIDE) h. Economic Development, Neighborhoods and Strategic Planning Department requests a public hearing be set on January 24, 2000 on zoning for the Morrison Annexation (40.56 acres located north of SE 128th St.). Council concur. i. Property Services Division recommends accepting a Deed of Dedication from The Boeing Company for the corner rounding N. 8th St. and Houser Way N. (the public street was constructed in 1989 but lies partially on Boeing property). Council concur. ..rl 9. CORRESPONDENCE Letter from Al Blake, president of Cedar River Hangar Limited Partnership, 749 E. Perimeter Rd., Renton, 98055, relating to the rental and use of tiedown spaces at the Municipal Airport's Apron"C". Refer to Transportation (Aviation) Committee. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers; Facilities Division Reorganization b. Planning & Development Committee: Sensitive Areas Ordinance* c. Transportation Committee: Comprehensive Plan Transportation Element Update; Overnight Parking in Parking Lots by Semi-Trucks, Carrier Trucks, &RVs d. Utilities Committee: Centex Homes Main Oversizing 11. ORDINANCES AND RESOLUTIONS Resolutions: a. Accepting $200,000 in grant funding from King County for open space acquisition (see 8.d.) b. Directing the preparation of legislation to regulate the location of adult retail uses Ordinances for first readinsz: a. Relating to adult uses, including definitions, pennitted locations and a process to extend the amortization period now b. Setting a fee for extending the amortization period for adult uses c. Relating to adult uses, including definitions and provisions to regulate their location 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • mod CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. h CITY COUNCIL January 10, 2000 City Clerk's Office Referrals CITY ATTORNEY AND INSURANCE SERVICES Court Case filed on behalf of Inez Holmes alleging personal injuries and unreasonable search & seizure COMMUNITY SERVICES COMMITTEE Appointments to the Municipal Arts Commission (Renne Saling and Marie Brown) Demolition of the old jail and basement of the former city hall building MAYOR & CITY CLERK Acceptance of$200,000 in grant funding from King County for open space acquisitions near May Creek PLANNING & DEVELOPMENT COMMITTEE Letter from David Halinen re: Sensitive Areas Ordinance (esp. 40% slopes issue) Q-1 Corp. request for release of restrictive covenant at Grady Way & Oakesdale Letter from Gina Kavesh, Renton Western Wear, re: closure of alley for Sheridan mixed-use project Letter from Shannon Perry, American Drapery, re: closure of alley for Sheridan mixed-use project PLANNING STAFF Letter from David Halinen re: Sensitive Areas Ordinance (esp. 40% slopes issue) TRANSPORTATION (AVIATION) COMMITTEE Letter from Al Blake, Cedar River Hangar Ltd. Partnership, re: lease of spaces at Apron"C" ORDINANCES FOR SECOND AND FINAL READING Adult Retail Use Regulations (identifying zones &process) — 1st reading 1/10/2000 Adult Retail Use Regulations (regulating the location of, adding definitions) — 1st reading 1/10/2000 PUBLIC HEARING 1/24/99 —Morrison Annexation zoning Y' RENTON CITY COUNCIL Regular Meeting January 10, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF TIMOTHY SCHLITZER, Council President Pro tem; TONI NELSON;BOB COUNCILMEMBERS EDWARDS,KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; VICTORIA RUNKLE,Finance&Information Services Administrator; JIM SHEPEHERD, Community Services Administrator; SUSAN CARLSON,Economic Development Administrator; GLENN KOST, CIP Manager; REBECCA LIND,Principal Planner; ROB JENKINS, Senior Planner; DEREK TODD,Finance Analyst; COMMANDER FLOYD ELDRIDGE,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF DECEMBER 20, 1999 AS PRESENTED. CARRIED. Councilman Edwards abstained from voting. PROCLAMATIONS A proclamation by Mayor Tanner was read declaring the week of January 9 Junior Achievement Week— through 16,2000,to be"Junior Achievement Week"in the City of Renton, and January 9-16 encouraging all citizens and businesses to appreciate business education efforts and to value free enterprise, business, and economics that improve the quality of lives. MOVED BY SCHLITZER, SECONDED BY PARKER,COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Venessa Lange,Nichole Sahli and Laura Newbolt accepted the proclamation on behalf of Hazen High School's DECA students. Bob Edwards Week—January Councilman Bob Edwards read a letter submitting his resignation of office as 10-16 an elected member of the Renton City Council. Mr. Edwards said he has enjoyed serving the Renton community for the last ten years and believes that the City's community spirit is a true treasure. Mayor Tanner accepted Mr. Edwards' resignation and congratulated him on his election as Commissioner for the Port of Seattle. A proclamation by Mayor Tanner was then read declaring the week of January 10 through 16,2000, to be "Bob Edwards Week" in the City of Renton, and inviting all residents to join in this salute with grateful appreciation for a job well done and best wishes for an equally successful tenure as Port Commissioner for the Port of Seattle. MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER; COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Mayor Tanner then acknowledged the existence of a vacancy on the Renton City Council,term to expire on 12/31/2001. He invited qualified persons who wish to be appointed to the position to submit a letter of interest to the City January 10, 2000 Renton City Council Minutes Page 5 5 Clerk along with additional information, if desired,according to Council policy. (See page 10 for more discussion of the procedure to be followed in filling this vacancy.) Council President Pro tem Schlitzer presented a gift from the entire Council to Mr. Edwards in appreciation of his dedicated service to the City of Renton over the past ten years. (Mr. Edwards then left the meeting and did not participate in any further business.) PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Sensitive Areas accordance with local and State laws,Mayor Tanner opened the public hearing Ordinance to consider the proposed changes to the Sensitive Areas Ordinance. Rob Jenkins, Senior Planner, stated for the record that as part of their review of the proposed Sensitive Areas Ordinance, staff,the Planning Commission and the Planning and Development Committee are addressing how"best available science"was addressed in ordinance preparation. The various methods used by the City are documented in a memorandum dated 12/22/99 to Rebecca Lind, Prinicipal Planner for the City, from Lisa Grueter, senior planner with the consulting firm of Bucher,Willis and Ratliff. This memorandum,which is currently under review by the Planning Commission and the Planning& Development Committee, is entered into the record by reference. Mr.Jenkins added that how the topic of best available science is balanced with.other policies of the Comprehensive Plan will be discussed and documented with the Planning Commission and the Planning&Development Committee following this public hearing, and entered as a matter of public record at that time. Continuing,Mr. Jenkins said the proposed changes are: reorganize and amend Ld existing sensitive areas regulations relating to flood hazards, geologic hazards and wetlands; establish new regulation of critical habitat areas; and establish reserved sections from aquifer protection and shorelines, streams and lakes. The changes are being proposed because an overlap currently exists between the City's wetlands regulations,tree-cutting and land-clearing regulations, and greenbelt regulations. The proposed changes affect various sections of the ordinance, including the general penalty chapter, the administration and enforcement chapter, the development guidelines&regulations section,the grading,mining and excavation section. The flood hazard, greenbelt and wetland regulations sections have been deleted and their concepts and language folded into other parts of the Code. Mr. Jenkins explained that the proposed changes have many objectives. These are to: 1. Retain regulations which are consistent with the Comprehensive Plan; 2. Ensure that Comprehensive Plan policies are being implemented; 3. Keep current with environmental case law; 4. Organize existing and future environmental regulations into one section; 5. Reassess regulations to create a balance between resource protection, enforcement, and fairness to property owners; and 6. Create a framework in which the requirements of the Endangered Species Act can be addressed. Mr. Jenkins noted that regulations pertaining to the Endangered Species Act will be added to the "Shorelines, Streams and Lakes" section of the Sensitive Areas Ordinance once the federal government has established protective rules for the Chinook salmon and the Bull trout,both of which have been declared January 10,2000 Renton City Council Minutes Page 6 endangered. Continuing,Mr. Jenkins said the Sensitive Areas Ordinance delineates the following six sensitive areas: flood hazards, geologic hazards,habitat conservation,wetlands,aquifer recharge and shorelines/streams/lakes. The language addresses exempt and prohibited activities in the various areas, and includes both new and modified language describing how sensitive areas and their buffers are to be protected. For example, with respect to habitat conservation, the new section requires certain things before new development can proceed, as follows: assessments of critical plant or wildlife habitats; establishments of native growth protection areas; and mitigation for any disturbance to existing habitat. One significant change in the Grading, Excavation and Mining regulations would prohibit the creation,through cut and fill procedures, of subdivision lots with 40% or greater slopes. Also,new language in the Tree Cutting and Land Clearing section would require approved land development permits prior to tree cutting or land clearing related to new development. This section would additionally establish new criteria for when thinning of timber stands is allowed. Mr. Jenkins concluded that the Planning Commission is scheduled to complete its review of this subject on January 19th. This matter will remain in Council's Planning&Development Committee pending a report from the Planning Commission and a recommendation to the full Council. Audience comment was invited. David Halinen, 10500 NE 8th St.,Bellevue, 98004, submitted copies of a letter FlIft he wrote in December to the Planning Commission on this subject. The letter Lis requested that the proposed new method of measuring steep slopes not be adopted, and that the current slope definition instead be retained with minor modifications. Mr. Halinen said because natural slopes are never uniform, the proposed new definition is not suited for analysis of the kinds of slopes which must routinely be addressed. He pointed out that the proposed definition refers to "distinct topographic breaks"relating to benches or plateaus of unspecified parameters,but such vague terms should be avoided wherever possible. Mr.Halinen then requested specific changes to the section titled"Slopes 40% (Forty Percent)or Greater"to add two new exceptions to this prohibition, as follows: a) filling against the base of a 40%or greater slope pursuant to previous grading or mining activities; and b)grading to the extent that it eliminates all or portion(s)of a 40%or greater slope. Mr. Halinen claimed that these activities would actually lessen or even eliminate the risk of slope failures. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL REFER MR. HALINEN'S LETTER ON THIS SUBJECT TO THE PLANNING&DEVELOPMENT COMMITTEE AND PLANNING STAFF, WITH COPIES TO THE PLANNING COMMISSION. CARRIED. Larry Brosman, 3625 NE 9th St.,Renton, 98056,chair of the Planning Commission, said that the Commission has not yet received Mr. Halinen's letter on the 40% slope issue but will consider it at their January 19th meeting. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. January 10,2000 Renton City Council Minutes Page 7 -] ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work . programs adopted as part of its business plan for 2000 and beyond. Items noted included: r.. • The State Department of Health has approved Renton's Wellhead Protection Plan for its water supply through April 30, 2005. • The City of Renton's community services scholarship program, administered by Human Services and the Parks Department, awarded 82 scholarships made possible by donations from many community organizations. • The New Year Winter Fitness Extravaganza,held Jan. 5th, provided demonstrations in yoga, aerobics, and kick-boxing along with other wellness and exercise information. AUDIENCE COMMENT Jerry Kavesh, owner of Renton Western Wear, 724 S. Third St.,Renton, 98055, Citizen Comment: Kavesh— said although downtown business owners look forward to the Sheridan mixed- Sheridan Mixed-Use use development project, those who use the alley between Second and Third Development in the from Burnett to Williams don't want this access closed. Mr. Kavesh explained Downtown&Alley Closure that his business frequently uses the alley for deliveries and other purposes. He asked that his comments be considered along with his belief that if the alley is closed,Dally Homes should be required to provide monetary mitigation to Renton Western Wear for business disruption and increased operating costs resulting from the closure. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. imm Appointment: Municipal Arts Mayor Tanner appointed Renne Saling, 17560 SE 136th St., Renton, 98059, to Commission the Municipal Arts Commission to fill a vacancy for a three-year term which expires on 12/31/2001; and appointed Marie Brown, 2000 Benson Rd. #115- 350, Renton, 98055, also to the Municipal Arts Commission to fill a vacancy for a three-year term which expires on 12/31/2002. Refer to Community Services Committee. CAG: 99-160, 1999 Sewer Lift City Clerk reported bid opening on 12/07/99 for CAG-99-160, 1999 Sewer Lift Station (Talbot Crest) Station Replacement project; 13 bids; engineer's estimate $298,925.00; and Replacement, Hisey Const submitted staff recommendation to award the contract to the low bidder,Hisey Construction,Inc., in the amount of$236,965.20. Council concur. Parks: Former City Hall Community Services Department requested authorization to demolish the jail Building Jail and Basement and police portions of the ground floor of the former city hall building at 200 Demolition Mill Ave. S. to complete conversion of the building for high-tech office space. Refer to Communily Services Committee. Parks: King County Funding Community Services Department recommended approval of an amendment to to Purchase May Creek Open an interlocal agreement with King County for open space funding to accept up Space to $200,000 in matching funds which Renton will use to acquire open space property along May Creek near 1-405. Council concur. (See page 9 for resolution.) Parks: Glenn Property Community Services Department recommended approval of a purchase and Acquisition(May Creek) sale agreement with John W. Glenn Jr. and Ellen L. Glenn for approximately 1/2 acre of land along May Creek between I-405 and Jones Ave.NE at the mom negotiated price of$140,000. Council concur. January 10,2000 Renton City Council Minutes Page 5 CRT: 99-011, Holmes v Court Case filed on 12/23/99 in King County Superior Court on behalf of Inez Renton Holmes, a resident of King County, alleging personal injuries and unreasonable search and seizure after being stopped by Renton police officers on 12/25/96 while driving her car, which was incorrectly listed as stolen. Refer to CSP Attorney and Insurance Services. Development Services: Development Services Division recommended approval of the request from Request for Release of Chuck Kim,president of Q-1 Corporation, 1160 Industry Dr., Seattle, 98188, to Restrictive Covenant(Q-1 remove a restrictive covenant on property located on the south side of Grady Corp, Grady Way& Way, 250 feet west of Oakesdale Ave. SW, as the property has been rezoned Oakesdale) and the covenant is inconsistent with development standards in the new zone. Refer to Planning&Development Committee. Annexation: Morrison, SE Economic Development,Neighborhoods and Strategic Planning Department 128th St requested a public hearing be set on January 24, 2000 on zoning for the Morrison Annexation (40.56 acres located north of SE 128th St.). Council concur. Streets: N 8th&Houser, Deed Property Services Division recommended accepting a Deed of Dedication from of Dedication from Boeing The Boeing Company for the corner rounding N. 8th St. and Houser Way N. (the public street was constructed in 1989 but lies partially on Boeing property). Council concur. Added Item 8.i. Finance &Information Services Department requested approval of the Finance: Special Projects reclassification of the Special Projects Specialist from Grade 20 to Grade 24, Specialist Reclassification retroactive to July 25, 1999. Council concur. MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. .nr CORRESPONDENCE Correspondence was read from Al Blake, Cedar River Hangar Limited Citizen Comment: Blake — Partnership, 749 East Perimeter Rd., Renton, 98055, regarding Boeing's Municipal Airport Apron "C" turnback to the City of Renton portions of Apron"C"which were previously Leases used by his business for tiedown space. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL REFER THIS LETTER TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. Citizen Comment: Kavesh— Correspondence was read from Gina Kavesh, representing Renton Western Sheridan Mixed-Use Wear, 724 S. Third St.,regarding the proposed closure of the alley located Development in the behind the business. MOVED BY PARKER, SECONDED BY KEOLKER- Downtown&Alley Closure WHEELER, COUNCIL REFER THIS LETTER TO THE PLANNING& DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Perry— Correspondence was read from Shannon Perry, American Drapery, 700 S. Sheridan Mixed-Use Third St., also regarding the proposed closure of the alley related to the Development in the Sheridan mixed-use development project in the downtown. Ms. Perry was Downtown & Alley Closure particularly concerned with the potential for interrupted telephone service due to excavation projects in this area. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THIS LETTER TO THE PLANNING & DEVELOPMENT COMMITTEE. CARRIED. Councilmember Keolker-Wheeler asked that all property owners and tenants who would potentially be affected by this matter receive notice of the meeting date and time at which the committee will consider this subject. She also asked 1 that US West be given the same information. moo OLD BUSINESS Transportation Committee Member Parker presented a report recommending . Transportation (Aviation that Council approve the Boeing Company's release, to the City, of January 10,2000 Renton City Council Minutes Page 9 Committee approximately 122,346 square feet of the airport's west side area referred to as Lease: Boeing Lease of Apron Apron"C"for use by the City for the purpose of leasing outside aircraft storage "C"(Municipal Airport), areas on a month-to-month basis. The Committee further recommended that Transfer Back to City the Mayor and Cijy Clerk be authorized to execute Addendum#18 to the applicable lease(LAG-65-877). MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Vice Chair Keolker-Wheeler presented a report Public Works: Centex Homes recommending concurrence in the staff recommendation that the request by Oversizing for East Renton Centex Homes for oversizing on the extension of the East Renton Interceptor, Interceptor Extension previously approved for$89,707.01,be approved to include additional costs for (Reimbursement) a new total of$100,232.20. This revised figure represents actual costs of materials purchased by Centex Homes that were eligible for oversizing reimbursement . MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending that the Parks: Facilities Division Facilities Division Director be authorized to reorganize the division from two Reorganization supervisors and two leads to three supervisors and one lead. MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Payroll Vouchers 23442 -23655 and 517 direct deposits totaling$963,165.94. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN 4 THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Payroll Vouchers 23224-23441 and 519 direct deposits totaling$983,832.64. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 177516- 177974 and two wire transfers in the total amount of $2,548,471.27. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3429 A resolution was read authorizing the Mayor and Cily Clerk to sign an Parks: King County Funding amendment to an interlocal agreement with King County for Conservation to Purchase May Creek Open Futures Levy Fund monies by including a$200,000 allocation for the Space acquisition of open space along May Creek. MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 1/24/2000 for second and final reading: Legal: Adult Retail Use An ordinance was read amending subsections 4-2-060.C,4-2-060.E,4-2-070.J, Regulations K,L,M,N,P, Q and R, Section 4-2-080.A of Chapter 2,Land Use Districts, Section 4-3-010 of Chapter 3,Environmental Regulations& Special Districts, Sections 4-8-080.G and 4-8-110.E of Chapter 8,Permits and Decisions, Sections 4-11-040 and 4-11-160 of Chapter 11, Definitions, of Title IV (Development Regulations); and Section 5-12-1 of Chapter 12, Adult Entertainment Standards, of Title V (Finance and Business Regulations) of City �0 January 10,2000 Renton City Council Minutes Page 10 Code by adding and amending definitions, identifying zones where adult uses could locate, and identifying a process to extend the amortization period. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 1/24/99. CARRIED. ` Legal: Adult Retail Use An ordinance was read amending Section 4-3-010 of Chapter 3, Environmental Regulations Regulations and Special Districts, and Sections 4-11-010 and 4-11-190 of Chapter 11,Definitions, of Title IV (Development Regulations) of City Code by adding provisions to regulate the location of adult retail uses, and adding definitions. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 1/24/99. CARRIED. Assistant City Attorney Zanetta Fontes requested that newly elected Councilman Don Persson review the legislative record on this subject as he will be voting on these two ordinances next week. NEW BUSINESS MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, Council: Vacancy COUNCIL HOLD A SPECIAL COMMITTEE OF THE WHOLE MEETING (Appointment Process) ON JANUARY 17, 2000,AT 6:30 PM. IN THE COUNCIL CONFERENCE ROOM TO FORMULATE INTERVIEW QUESTIONS,AND AT 7:00 P.M. IN THE COUNCIL CHAMBERS TO CONDUCT INTERVIEWS FOR COUNCIL POSITION#2 WHICH WAS VACATED EARLIER THIS EVENING BY BOB EDWARDS. CARRIED. Mr. Schlitzer noted that Council expects to appoint the new Councilmember on January 24th. Mr. Parker added that Council has agreed to accept letters of interest and other written materials until 12:00 noon on Monday,January 17th. ADJOURNMENT MOVED BY NELSON, SECONDED BY PARKER, COUNCIL ADJOURN. saw CARRIED. Time: 8:42 p.m. MARIL J. ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold January 17,2000 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING I I January 10, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA mow COMMITTEE OF THE WHOLE MON., 1/17 Council Vacancy Deliberation of (Corman) 6:30 p.m. Questions (7th Fl. Conference Room) 7:00 p.m. Candidate Interviews (Chambers) MON., 1/24 Council Vacancy Appointment 6:30 p.m. COMMUNITY SERVICES THUR., 1/13 Municipal Arts Commission (Nelson) 3:30 p.m. Appointments; Jail Demolition at 200 Mill Ave. S. FINANCE MON., 1/24 Vouchers; (Parker) 6:00 p.m. Bad Debt Collection Policy; Council Computers Policy PLANNING & DEVELOPMENT THURS., 1/20 Sensitive Areas Ordinance; (Keo lker-Wheeler) 3:00 p.m. Church Conditional Uses; Q-1 Corp. Removal of Restrictive Covenant (Grady Way); Temporary Sign Regulations PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Keolker-Wheeler, Vice Chair) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL snow COMMITTEE OF THE WHOLE January 17, 2000 6:30 p.m. — Council Conference Room FORMULATE QUESTIONS FOR CITY COUNCIL CANDIDATE INTERVIEWS 7:00 p.m. — Council Chambers 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. INTERVIEWS OF CANDIDATES FOR CITY COUNCIL POSITION #2 Persons to be interviewed are listed below in alphabetical order. Determination of interview sequence will be made by drawing lots. Larry Brosman Heidi Carlson Dan Clawson Christopher Clifford Herbert Postlewait, and Rosemary Quesenberry. 4. ADJOURNMENT • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • 13 RENTON CITY COUNCIL COMMITTEE OF THE WHOLE Special Meeting January 17, 2000 Council Chambers Monday, 7:00 p.m. MINUTES Municipal Building CALL TO ORDER Council President Randy Corman led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council's Committee of the Whole to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER; KING COUNCILMEMBERS PARKER; DON PERSSON; KATHY KEOLKER-WHEELER; TONI NELSON. CITY STAFF IN LARRY WARREN, City Attorney; MARILYN PETERSEN, City Clerk; ATTENDANCE JULIA MEDZEGIAN, Council Liaison. PRESS Robert Teodosio,Renton Reporter FORMULATION OF The first half-hour of the meeting was held in the Council Conference Room, CANDIDATE QUESTIONS where the Council discussed the interview process to be held for City Council Position#2,which was vacated by Bob Edwards on January 10, 2000. The meeting was then moved to the Council Chambers for the interviewing of the candidates. INTERVIEWS OF Council President Corman explained that after City Council Position#2 was CANDIDATES FOR CITY officially vacated by Bob Edwards last week, the City Council solicited COUNCIL POSITION#2 applications for qualified candidates. Six individuals submitted letters of interest and associated materials by the deadline of noon, January 17th. The six persons expressing a desire to be appointed to the vacant Council position were: 1. Larry Brosman, 3625 NE 9th St.,Renton, 98056 2. Heidi Carlson, 806 Index Ct.NE,Renton, 98056 3. Dan Clawson, 1112 N. 29th St.,Renton, 98056 4. Christopher P. Clifford, 2721 Talbot Rd. S.,Renton, 98055 5. Herbert L. Postlewait, 3805 Park Ave.N.,Renton, 98056, and 6. Rosemary Quesenberry, 3609 SE 18th Ct.,Renton, 98058. A drawing was held to determine the sequence of the evening's interviews, with the following order resulting: 1. Larry Brosman 2. Rosemary Quesenberry 3. Dan Clawson 4. Heidi Carlson 5. Herbert Postlewait, and 6. Christopher Clifford. Each candidate, in the aforementioned sequence, first was allotted ten minutes in which to present their credentials to the Council. Following these introductions,the Council asked six pre-determined questions of each candidate,with the respondent given two minutes to answer each question. The questions were as follows: 1. We have just begun to see the effects of I-695 on local government and the services we provide. What do you feel is the city's best approach to maintaining services and controlling costs now and in the foreseeable future? I q January 17,2000 Renton City Council Minutes Page 14. 2. What kinds of skills, experience and background would you bring to the Council team? 3. The city will be facing many challenges and opportunities in the next five years. Currently on the drawing board are projects like the Piazza, redevelopment of the Highlands shopping area, Shuffleton/Southport and Port Quendall. Which of these projects do you feel is most important or is there another project or direction you would propose? 4. Citizen's views on growth range from"leave things the way they are"all the way to"let's put high-rises downtown and be more like Seattle". What is your vision of how our city should deal with the many conflicts created by growth? 5. If you were a Councilmember,how would you deal with the following situation? A citizen calls you on a Saturday afternoon and complains about being approached and asked for money by a scruffy-looking person while walking through downtown and also complains there there is a lot of trash on the streets and sidewalks. What would you do? 6. Please describe your understanding of the role of a Councilmember versus the role of the Mayor versus the role of city staff. After each of the candidates responded to the six pre-determined questions, Councilmembers were given the opportunity to ask any question of their own choosing. Following the question-and-answer portion of the interview, each candidate was given two minutes in which to provide a closing statement. RECESSES The Council declared two recesses during the meeting. The first was from 8:00 to 8:09 and the second from 9:05 to 9:10. At the conclusion of both recesses, roll was called, all Councilmembers were present, and the meeting was resumed. MEETING Council President Corman announced that Council will select the candidate to CANCELLATION be appointed to the position at its regular meeting next Monday,January 24th. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL CANCEL THE REGULARLY-SCHEDULED COMMITTEE OF THE WHOLE MEETING ON 1/24/00 SINCE ALL INTERVIEWS WERE COMPLETED THIS EVENING. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:40 p.m. - J MARIL J TERSEN,CMC,City Clerk Recorders: Julia Medzegian and Brenda Fritsvold January 17, 2000 15 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 24, 2000 w,.., Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JANUARY 10, 1999 4 PROCLAMATIONS: a. Toastmasters Week— January 31 to February 6 b. Groundhog Job Shadow Day—February 2 5. SPECIAL PRESENTATIONS: a. 2000 Census b. Municipal Arts Commission—Recognition of Long-term Members c. Renton High School Performing Arts Center 6. NOMINATIONS FOR VACANT CITY COUNCIL POSITION#2 7. PUBLIC HEARING: Morrison Annexation Zoning; 40.56 acres located on the north side of SE 128th St. east of the city limits between the Windwood project on the west and the White Fence Ranch subdivision on the east 8 ADMINISTRATIVE REPORT 9. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 10. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits contract list for October 1 through December 31, 1999; 65 agreements totaling $1,679,158.80. Information. b. City Clerk reports bid opening on 1/20/2000 for CAG-99-167, Demolition of the Jail and Basement of the former city hall building located at 200 Mill Ave. S.; ten bids; project estimate $100,000; and submits staff recommendation to award the contract to the low bidder, Wyndham Design, Inc., in the amount of$58,644.00. Council concur. C. Court Case filed on behalf of Sign-O-Lite Signs alleging negligence in connection with the City's approval and issuance of electrical, sign and building permits for a monument and pole sign for Solomon's Used Cars, when the sign was not allowed under City Code at the time. Refer to City Attorney and Insurance Services. d. Development Services Division recommends approval, with condition, of the La Colina Final Plat; 138 single family lots on 45.37 acres in the vicinity of NE 3rd St. and Edmonds Ave. NE. Council concur. (See 13.a. for resolution.) e. Economic Development, Neighborhoods and Strategic Planning Department submits proposed 2000 Comprehensive Plan amendments. Refer to the Planning Commission and the Planning & Development Committee. (CONTINUED ON REVERSE SIDE) 16 f. Economic Development, Neighborhoods and Strategic Planning Department recommends discussion of the Centers Residential Demonstration District Overlay regulations, adopted by Council last April. Refer to Planning & Development Committee. g. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the Renton Lodging Industry's Promotion Plan and that$56,000 in hotel/motel tax funds be applied towards this project via a contract with the Renton Chamber of Commerce. Refer to Committee of the Whole. h. Economic Development,Neighborhoods and Strategic Planning Department recommends that the Admnistration be authorized to enter into an assignable option to purchase the Hilands Shopping Center property as part of phase one of the Highlands Sub-Area Redevelopment Plan. Council concur. i. Hearing Examiner recommends approval, with conditions, of the Briere Creek Preliminary Plat; 18 single family homes on 3.6 acres in the 1900 block of Duvall Ave. NE. Council concur. j. Planning/Building/Public Works Department recommends that the review and approval of professional services contracts for the early action items for Phase I of the I-405/NE 44th St. Interchange project be expedited and that the price cap for annual consultant roster contracts for these early action items be increased from $100,000 to $250,000. Refer to Transportation Committee. k. Surface Water Utility Division recommends approval of an agreement in the amount of$49,449 with the United States Fish and Wildlife Service for monitoring of Cedar River salmonid. Council concur. (See 13.b. for resolution.) 1. Technical Services Division recommends acceptance of a deed of dedication from the State of Washington for right-of-way on S. 47th St. to access the Talbot Ridge plat. Council concur. in. Transportation Systems Division requests approval of a contract in the estimated amount of $40,000 with Hank Peters to provide consultant advice to achieve the City's goal of securing the Port Quendall project. Council concur. n. Transportation Systems Division reports request from Clayton Scott, a leaseholder of property at the Renton Municipal Airport, to: construct a new hangar building; extend the current lease for a term of 30 years; and retain ownership and title to the existing hangar building which he constructed in 1973. Refer to Transportation (Aviation) Committee. (See also l La.) o. Transportation Systems Division recommends approval of the South County Area Transportation Board agreement to continue transportation planning and coordination efforts with other South County jurisdictions and related regional agencies. Council concur. (See 13.c. for resolution.) p. Transportation Systems Division recommends extending the Small Works Roster for transportation engineering and planning consultants for six months to allow time for solicitation of consultants and evaluation of their submittals. Council concur. q. Transportation Systems Division requests approval of a supplemental agreement with RAO Associates to complete three additional tasks as part of the consultant's work on the Renton Travel Demand Model Update (total agreement amount$58,600). Council concur. r. Utility Systems Division requests approval of the roster of annual consultants chosen to provide services for the division in 2000. Council concur. S. Waster Utility Division requests extending the annual consultant contract shortlist for telemetry and SCADA systems for two years to July, 2001. Council concur. t. Water Utility Division submits CAG-99-103, Mt. Olivet Reservoir Exterior Reocating and Interior Cathodic Protection project; and recommends approval of the project, authorization for final pay estimate in the amount of$1,156.52, commencement of 60-day lien period, and release of retained amount of$2,265.20 to Jones Painting, Inc., contractor, if all required releases are obtained. Council concur. 11. CORRESPONDENCE a. Letter from Clayton L. Scott, President of JobMaster, 7810 SE 30th, Mercer Island, 98040, requesting a 30-year extension of JobMaster's lease at Renton Municipal Airport as the company wishes to construct a hangar addition on the property. Refer to Transportation (Aviation) Committee. b. Letter from Tom Malphrus, 18713 - 102nd Ave. SE, Renton, 98055, representing Friends of the Black River, expressing support for the proposed new Sensitive Areas Ordinance but urging that no changes be made to this legislation that would negatively impact wildlife habitat, and suggesting that the city adopt administrative guidelines to assist staff in making decisions related to the ordinance. Refer to Planning & Development Committee. (CONTINUED ON NEXT PAGE) 17 c. Letter from Don Schumsky, owner of Schumsky's All City Diner, 423 Airport Way, Renton, 98055, asking that he be granted a variance for an enhanced card room license at this location. 2. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked wow with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Municipal Arts Commission Appointments; Jail Demolition at 200 Mill Ave. S. b. Finance Committee: Vouchers; Bad Debt Collection Policy; Council Computers Policy 13. ORDINANCES AND RESOLUTIONS Resolutions: a. La Colina Final Plat (see I O.d.) b. Agreement with USFW for monitoring of Cedar River salmonid (see 101.) c. Agreement to continue the South County Area Transportation Board (see 10.o) Ordinances for first reading: a. Approving the Morrison Annexation b. Adopting zoning for the Morrison Annexation area Ordinances for second and final reading: a. Relating to adult uses, including definitions, pennitted locations and a process to extend the amortization period (1st reading 1/10/2000) b. Relating to adult uses, including definitions and provisions to regulate their location (1st reading 1/10/2000) 4. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded 6. information) 15. AUDIENCE COMMENT 16. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL January 24, 2000 City Clerk's Office Referrals ADMINISTRATION Assignable option to purchase the Hilands Shopping Center(Highlands Sub-Area Redevelopment Plan) Removal of restrictive covenant for Q-1 Corp. (Grady Way) Ground-level light bars for pedestrian crosswalks CITY ATTORNEY AND INSURANCE SERVICES Court Case filed on behalf of Sign-O-Lite signs re: a monument pole and sign at Jerry Solomon's Used Cars COMMITTEE OF THE WHOLE Renton Lodging Industry's promotion plan (contract with Renton Chamber of Commerce) COMMUNITY SERVICES COMMITTEE Census 2000 (ways to obtain a complete count) MAYOR& CITY CLERK Contract awarding the demolition project for the jail and basement area of the 200 Mill Ave. S. building Agreement with U.S. Fish and Wildlife Service for monitoring of Cedar River salmonid Agreement to continue the South County Area Transportation Board PLANNING COMMISSION 2000 Comprehensive Plan amendments .� PLANNING & DEVELOPMENT COMMITTEE 2000 Comprehensive Plan amendments Centers Residential Demonstration District Overlay Regulations Letter from Friends of the Black River(Tom Malphrus) re: the proposed Sensitive Areas Ordinance TRANSPORTATION(AVIATION) COMMITTEE Professional services contracts for early action items for I-405/NE 44th St. interchange project JobMasters lease at Renton Municipal Airport (request for 30-year extension and hangar construction) Letter from Clayton Scott re: JobMasters lease at the Airport Municipal Airport Masterplan f ORDINANCES FOR SECOND AND FINAL READING Morrison Annexation— 1st reading 1/24/2000 Zoning for the Morrison Annexation area— 1 st reading 1/24/2000 19 RENTON CITY COUNCIL Regular Meeting January 24, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONI NELSON; KATHY COUNCILMEMBERS KEOLKER-WHEELER; DON PERSSON; KING PARKER; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN,City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; MIKE WEBBY,Human Resources&Risk Management Administrator; SUSAN CARLSON, Economic Development Administrator; DON ERICKSON, Senior Planner;BETTY NOKES, Economic Development Director; SYLVIA ALLEN, Recreation Director; DENNIS CULP, Facilities Director; ABDOUL GAFOUR,Water Utility Supervisor; DEREK TODD,Finance Analyst; COMMANDER DENNIS GERBER, Police Department. PRESS Denis Law,Renton Reporter Robert Teodosio,Renton Reporter Claire Booth,South County Journal APPROVAL OF MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF JANUARY 10, 2000 AS PRESENTED. CARRIED. PROCLAMATIONS A proclamation by Mayor Tanner was read declaring the week of January 31 to Toastmasters Week—January February 6,2000,to be"Toastmasters Week"in the City of Renton, and 31 to February 6 encouraging all citizens to recognize the many accomplishments and opportunities in communication and public speaking this outstanding organization has realized for people everywhere. MOVED BY KEOLKER- WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Karen Cottrell accepted the proclamation on behalf of Toastmasters. Groundhog Job Shadow Day— A proclamation by Mayor Tanner was read declaring the day of February 2, January 2nd 2000,to be "Groundhog Job Shadow Day"in the City of Renton in recognition of the opportunity this special event gives to students to experience the workplace firsthand through job shadowing. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL United States Census 2000 representatives Tony Ventura and Gene Dieken PRESENTATIONS explained the importance of obtaining a complete count for Renton and other Executive: 2000 Census local jurisdictions, and asked that the City assign an employee to work directly with them towards that goal. Adding that the census will hire approximately 1700 to 1800 full- and part-time workers in South King County alone,Mr. Ventura said census forms will be mailed to all residences in March. He requested the City's assistance in encouraging return submittals. Mayor Tanner suggested that the census provide the City with one or more pre- produced video segments,noting these can be cablecast on Renton's government access channel. 20 January 24, 2000 Renton City Council Minutes Page 20 MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THIS MATTER TO THE COMMUNITY SERVICES COMMITTEE FOR DISCUSSION OF WAYS TO OBTAIN A COMPLETE CENSUS COUNT. CARRIED. Board/Commission: Municipal Eileen Cunio and Eleanor Simpson,members of the Municipal Arts Arts Commission Presentation Commission,presented a Certificate of Appreciation and an artist's rendering to Departing Member Lois of the downtown library to Lois Albee in recognition of her 16 years of Albee outstanding service on the commission. Ms. Simpson noted that Ms. Albee was instrumental in establishing the Young Musician's Showcase, a program which highlights and rewards musically-gifted students in the Renton area. Ms. Albee also generously donated a Steinway grand piano to Carco Theatre, given as a memorial to her mother. School District: Renton High Char Baker, chairman of the Renton Community IKEA Performing Arts Center School Performing Arts Center fundraising campaign,reported that$1.2 million has so far been raised towards the$1.5 million needed to upgrade the auditorium at Renton High School to a true performing arts venue as part of the school's overall remodel. She announced that representatives of the Boeing Company were in attendance this evening to present their$50,000 contribution towards this effort. DOlores Gibbons,Renton School District Superintendent, and Mayor Tanner unveiled the tabletop model of the performing art's center architectural design. Greg Wilson and Elizabeth Warman from Boeing then expressed their pleasure at helping this campaign reach its goal. Council: Certificate of Council President Corman presented a Certificate of Appreciation to King Appreciation to King Parker, Parker in recognition of his outstanding service to the City and the Renton 1999 Council President community as president of the City Council during 1999. NOMINATIONS FOR Council President Corman explained that last week at a special Committee of VACANT CITY COUNCIL the Whole meeting, the Council interviewed six candidates who applied to be POSITION#2 appointed to City Council position#2, vacated earlier this month by Bob Edwards. He said all six candidates performed an extraordinary job of fielding questions and providing information,both on their individual qualifications as well as on matters affecting the City. Councilman Parker agreed that the impressive caliber of all six candidates exemplified the type of citizenry present in the Renton community. Mayor Tanner opened the floor to nominations. CORMAN—Dan Clawson. NELSON—none. KEOLKER-WHEELER— none. PERSSON—Herbert Postlewait. PARKER—none. SCHLITZER—none. There being no further nominations, it was MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL CLOSE THE NOMINATIONS. CARRIED. Mayor Tanner explained that the first candidate to receive a majority(four or more)votes will be selected. Each Councilmember then stated his or her choice for the position, as follows: CORMAN—Dan Clawson. NELSON—Dan Clawson. KEOLKER- WHEELER—Dan Clawson. PERSSON—Herbert Postlewait. PARKER— Dan Clawson. SCHLITZER—Dan Clawson. Ll Having received a majority of the votes,Dan Clawson was thus selected to be appointed to the vacant City Council position. Council President Corman announced that Mr. Clawson will be sworn in at the next regular Council 21 January 24,2000 Renton City Council Minutes Page 21 meeting on February 7`h. RECESS MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 8:05 p.m. The meeting was reconvened at 8:13 p.m.; roll was called; all Councilmembers present. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Morrison, SE accordance with local and State laws, Mayor Tanner opened the public hearing 128th St to 154th Ave SE to consider zoning for the Morrison Annexation; 39.88 acres located on the north side of SE 128th St. east of the city limits between the Windwood project on the west and the White Fence Ranch subdivision on the east. Don Erickson, Senior Planner, said subsequent to the public hearing on the 60%annexation petition on October 18th, the King County Boundary Review Board approved the proposed annexation on December 30th. Tonight is the second public hearing on the proposed zoning for the annexation area(the Planning Commission held the first of two required public hearings on the proposed zoning on September 1st). Continuing, Mr. Erickson said that the Planning Commission concurred with staff that the site should be zoned Residential—Five Dwelling Units Per Acre (R-5)upon annexation to the City. Achievable densities under this zone are comparable to King County's R-4 zone, except that Renton's proposed zoning does not allow attached dwellings or townhomes. Reviewing the financial analysis presented to Council in October, Mr. Erickson said this shows that at full development of the property(estimated to occur in ten years), annual revenues would exceed costs by approximately$203,000. Expenses would total about$192,000,resulting in an approximate annual surplus of$11,000 to the City. Mr. Erickson noted that much of the public testimony received on this annexation relayed concerns about the wetlands on this property and the site's drainage. In response, the property owner was required by King County to conduct a wetlands delineation, which has been done. Mr. Erickson concluded that as this proposal is generally consistent with Renton's Comprehensive Plan, staff recommends approval of the annexation and adoption of the proposed R-5 zoning on the property. Audience comment was invited. Correspondence was read from Claudia Donnelly, 10415— 147`h Ave. SE, Renton, 98059, commenting on the Endangered Species Act and asking how the City will prevent toxic chemicals such as gasoline, oil and fertilizers from going into May Creek and the Cedar River via Maplewood Creek. She was also concerned about excessive water discharge into May Creek,which could affect salmon runs by increasing water temperature, and the potential for increased storm water in the area which would affect spawning grounds at the mouth of Maplewood Creek. Ms. Donnelly also questioned whether the City will require the developer to use native plants when landscaping and in restoring any removed or otherwise disturbed vegetation on the site. Nancy Bainbridge Rogers, 701 - 5th Ave., 70th Floor, Seattle, 98104 representing the applicant, supported the recommendation of staff that the annexation be approved and R-5 zoning be applied. There being no further audience comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. 22 January 24, 2000 Renton City Council Minutes Page 22 CARRIED. (See page 27 for legislation.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • Construction will begin this week on the replacement of the sanitary sewer on Burnett Ave. S.between South 3rd and 4th Streets, and should take approximately two weeks. • The third City-County Pipeline Safety Forum will be held at Renton City Hall on Thursday,Jan. 27th to discuss the Olympic Pipeline Company's safety plan. • The Wal-Mart Foundation recently donated$1,000 each to the Police and Fire Departments. AUDIENCE COMMENT Jim Frey, 2425 Monterey Ave.NE,Renton, 98056, complained that the Citizen Comment: Frey— condition of many of the city's streets is unacceptable. Citing examples such Condition of City Streets as N. 30th St.between Burnett and Park,he said when the sewer and sidewalk work was finished on this road the street was not restored and made smooth but instead was left with severe bumps. He was particularly concerned about the gully on the east side of Park Ave. N. in the Kennydale area, saying this poses a danger to children who walk along this road. Mayor Tanner agreed but explained that until outdoor temperatures warm somewhat,permanent asphalt cannot be laid. Asking that Mr. Frey bear with the city,he emphasized that short-term fixes of temporary patching are being done, although the results are less than ideal. Citizen Comment: Brosman— Larry Brosman, 3625 NE 9th St.,Renton, 98056, thanked Council for City Council Vacancy Process considering himself along with the other five candidates for the vacant Council position, saying the challenge and the experience were enjoyable. Citizen Comment: Brown— Janice Brown, 521 S. 51St Ct.,Renton, 98055, president of the Summit Park Sikh Temple on Talbot Hill Townhome Association, stated that she and other Summit Park residents were greatly inconvenienced last month when the nearby Sikh Temple held a large event for which it did not have adequate parking. As a result,vehicles were parked along adjacent residential streets,and the driveways of many Summit Park residents were entirely blocked. Ms.Brown suggested that the temple be required to provide off-site parking and transportation for such large events in the future to avoid a repeat occurrence. On other topics also related to the Sikh Temple,Ms. Brown claimed that the mature landscaping required prior to issuance of the temple's occupancy permit last fall was removed less than two weeks after the permit was secured. She again disputed the Sikh's claim that a flagpole is required as part of their religious ceremonies is necessary. Noting that the Sikh Temple in Calgary, Alberta, does not have a flagpole, and she asked that the one in Renton be taken down. She concluded that when the left-turn lane was established onto S. 51St Ct. off of Talbot Road, extra asphalt poured in the street and in the turn lane created a hazard. Responding to Councilmember Nelson,Mayor Tanner said he will have staff investigate all of Ms.Brown's complaints and report back to both Council and Ms.Brown. Councilmember Keolker-Wheeler wanted to know what the parking requirements were for the temple at the time of its expansion,noting that if 2 January 24, 2000 Renton City Council Minutes Page 23 these are indeed inadequate, the City should review its parking standards for religious facilities of this size. Community Services MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL SUSPEND Committee ITS RULES AND ADVANCE TO THE COMMUNITY SERVICES Parks: Jail and Basement COMMITTEE REPORT ON THE JAIL AND BASEMENT DEMOLITION Demolition at 200 Mill Ave S AT 200 MILL AVE. S. CARRIED. Community Services Committee Chair Nelson presented a report recommending that Council authorize the Mayor and City Clerk to award a contract to demolish the former jail and police area in the 200 Mill Ave. S. building. This demolition will bring the ground floor to a"core and shell" condition in preparation for leasing activities. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR ON THE COMMITTEE REPORT. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. City Clerk: Quarterly Contract City Clerk submitted Quarterly Contract List for October 1 through December List, 10/99 to 12/99 31, 1999; 65 agreements totaling$1,679,158.80. Information. CAG: 99-167,Demolition of City Clerk reported bid opening on 1/20/2000 for CAG-99-167,Demolition of the Jail and Basement(Former the Jail and Basement of the former city hall building located at 200 Mill Ave. City Hall),Wyndham Design S.; ten bids;project estimate $100,000; and submitted staff recommendation to award the contract to the low bidder, Wyndham Design, Inc., in the amount of $58,644.00. Council concur. CRT: 2000-01, Sign-O-Lite Court Case filed on behalf of Sign-O-Lite Signs alleging negligence in Signs v Renton connection with the City's approval and issuance of electrical, sign and building permits for a monument and pole sign for Solomon's Used Cars, when the sign was not allowed under City Code at the time. Refer to City Attorney and Insurance Services. Plat: La Colina, Final,NE 3rd Development Services Division recommended approval,with condition, of the St/Edmonds Ave NE(FP-00-) La Colina Final Plat; 138 single family lots on 45.37 acres in the vicinity of NE 3rd St. and Edmonds Ave.NE. Council concur. (See page 26 for resolution.) Comprehensive Plan: 2000 Economic Development,Neighborhoods and Strategic Planning Department Amendments submitted proposed 2000 Comprehensive Plan amendments. Refer to the Planning Commission and the Planning&Development Committee. Planning: Centers Residential Economic Development,Neighborhoods and Strategic Planning Department Demonstration District recommended discussion of the Centers Residential Demonstration District Overlay Regulations Overlay regulations,adopted by Council in April, 1999. Refer to Planning& Development Committee. EDNSP: Renton Lodging Economic Development,Neighborhoods and Strategic Planning Department Industry's Promotion Plan, recommended approval of the Renton Lodging Industry's Promotion Plan and Renton Chamber of Commerce that$56,000 in hotel/motel tax funds be applied towards this project via a contract with the Renton Chamber of Commerce. Refer to Committee of the Whole. EDNSP: Hilands Shopping Economic Development,Neighborhoods and Strategic Planning Department Area Acquisition,AC-2000- recommended that the Administration be authorized to enter into an assignable option to purchase the Hilands Shopping Center property as part of phase one of the Highlands Sub-Area Redevelopment Plan. Council concur. Plat: Briere Creek, Hearing Examiner recommended approval, with conditions, of the Briere Creek Preliminary, 1900 Block of Preliminary Plat; 18 single family homes on 3.6 acres in the 1900 block of 24 January 24,2000 Renton City Council Minutes Page 24 Duvall Ave NE (PP-99- Duvall Ave. NE. Council concur. EDNSP: I-405/NE 44th St Planning/Building/Public Works Department recommended that the review and Interchange Project, Early approval of professional services contracts for the early action items for Phase I Action Items for Phase I of the I-405/NE 44th St. Interchange project be expedited and that the price cap for annual consultant roster contracts for these early action items be increased from$100,000 to $250,000. Refer to Transportation Committee. Public Works: Cedar River Surface Water Utility Division recommended approval of an agreement in the Salmonid Monitoring, amount of$49,449 with the United States Fish and Wildlife Service for Agreement with USFW monitoring of Cedar River salmonid. Council concur. (See page 26 for resolution.) Streets: S 47th St ROW Technical Services Division recommended acceptance of a deed of dedication Dedication(Talbot Ridge Plat) from the State of Washington for right-of-way on S. 47th St. to access the Talbot Ridge plat. Council concur. Transportation: Port Quendall Transportation Systems Division requested approval of a consultant services Project Consultant Contract, contract in the estimated amount of$40,000 with Hank Peters,P.E.,to provide Hank Peters advice on achieving the City's goal of securing the Port Quendall project. Council concur. Airport: JobMasters Lease Transportation Systems Division reported request from Clayton Scott, a (Request for 30-Yr Extension) leaseholder of property at the Renton Municipal Airport,to: construct a new hangar building; extend the current lease for a term of 30 years; and retain ownership and title to the existing hangar building which he constructed in 1973. Refer to Transportation (Aviation) Committee. (See page 25 for correspondence.) Transportation: South County Transportation Systems Division recommended approval of the South County Area Transportation Board Area Transportation Board agreement to continue transportation planning and Agreement coordination efforts with other South County jurisdictions and related regional agencies. Council concur. (See page 27 for resolution.) Transportation: Small Works Transportation Systems Division recommended extending the Small Works Roster(Extension to 6/2000) Roster for transportation engineering and planning consultants for six months to allow time for solicitation of consultants and evaluation of their submittals. Council concur. Transportation: Renton Travel Transportation Systems Division requested approval of a supplemental Demand Model Update, RAO agreement with RAO Associates to complete three additional tasks as part of Associates the consultant's work on the Renton Travel Demand Model Update (total agreement amount$58,600). Council concur. Public Works: Annual Roster Utility Systems Division requested approval of the annual roster of consultants of Consultants,2000 chosen to provide services for the division in 2000. Council concur. Water Utility: Annual Water Utility Division requested extending the annual consultant contract Consultant Shortlist, shortlist for telemetry and SCADA systems for two years to July,2001. Telemetry and SCADA Council concur. Systems(to 7/2001) CAG: 99-103,Mt Olivet Water Utility Division submitted CAG-99-103,Mt. Olivet Reservoir Exterior Reservoir Exterior Recoating, Recoating and Interior Cathodic Protection project; and recommended approval Jones Painting Inc of the project, authorization for final pay estimate in the amount of$1,156.52, commencement of 60-day lien period, and release of retained amount of $2,265.20 to Jones Painting, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE January 24, 2000 Renton City Council Minutes Page 25 25 THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Clayton L. Scott,president of JobMaster, 7810 Citizen Comment: Scott— SE 30th, Mercer Island, 98040,requesting a 30-year extension of JobMaster's JobMaster Lease at Airport lease at Renton Municipal Airport as the company wishes to construct a hangar �.... addition on the property. MOVED BY PERSSON, SECONDED BY SCHLITZER, COUNCIL REFER THIS LETTER TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. Airport: Master Plan MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE SUBJECT OF THE AIRPORT MASTER PLAN TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. Citizen Comment: Malphrus — Correspondence was read from Tom Malphrus, 18713 - 102nd Ave. SE, Sensitive Areas Ordinance Renton, 98055,representing Friends of the Black River, expressing support for (Friends of the Black River) the proposed new Sensitive Areas Ordinance but urging that no changes be made to this legislation that would negatively impact wildlife habitat. He also suggested that the city adopt administrative guidelines to assist staff in making decisions related to the ordinance. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL REFER THIS LETTER TO THE PLANNING&DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Schumsky Correspondence was read from Don Schumsky, owner of Schumsky's All City —Card Room Request for All Diner,423 Airport Way,Renton, 98055, asking that he be granted a variance City Diner for an enhanced(house-banked) card room license at this location. Councilman Parker commented that the State Gambling Commission believes it possesses sole authority over gambling uses, leaving local jurisdictions little or no control. City Attorney Lawrence J. Warren confirmed that legislation is pending in the State legislature concerning mini-casinos. He agreed that local jurisdictions are awaiting the final word on State vs. local authority over gambling uses and related zoning restrictions. Mayor Tanner noted that the All City Diner abuts both single family residences and a public school,making it an inappropriate location for gambling activities. OLD BUSINESS Community Services Committee Chair Nelson presented a report Community Services recommending concurrence in the following Mayor's appointments to the Committee Municipal Arts Commission: Appointment: Municipal Arts Renne Saling to fill a vacancy for a three-year term which expires on Commission 12/31/2001; and Marie Brown to fill a vacancy for a three-year term which expires on 12/31/2002. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR ON THE COMMITTEE REPORT. CARRIED. Plannina& Development Planning &Development Committee Chair Keolker-Wheeler presented a report Committee recommending concurrence with the staff recommendation to authorize the Development Services: Q-1 removal of a restrictive covenant that was required as a condition of a rezone of Corp Request for Removal of a certain piece of property to L-1 (Light Industrial) in 1984. The covenant Restrictive Covenant requires: 1. A 20-foot landscaped setback along the front property line along Grady Way; 2. A 10-foot landscaped setback along the side property lines; and �•• 3. The site plan for the subject property is to be reviewed at a public hearing. The covenant is no longer relevant to present conditions surrounding the 26 January 24,2000 Renton City Council Minutes A Page 26 subject site and unduly encumbers the property. Therefore, the Committee recommended allowing the applicants to proceed with removing the restrictive covenant from the land title. The Committee recommended that the City Council authorize the Administration to prepare documents for removal of the restrictive covenant. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation Committee Transportation Committee Chair Persson presented a report regarding the Vacation: Lake View Blvd N petition for a partial street vacation of Lake View Blvd.N. (The Bluffs) from (TheBluffs), VAC-98-004 Legacy Partners. Council approved the petition to vacate the unimproved right- of-way following the public hearing held on January 25, 1999. The right-of- way was appraised at$170,000. The petitioner provided additional information about the steep slopes present in the right-of-way and current market data for the adjacent property. Staff reported that over the past several years the City of Renton has purchased property with steep slopes and wetlands to preserve them at$1.30 per square foot and that the information provided by the petitioner was accurate. Staff suggested that using the value of$1.30 per square foot would revise the appraised value to$122,000,and recommended that this value is reasonable and fair. State statute requires that the City Council accept the appraisal and set compensation. Since the right-of-way was dedicated in the plat, compensation may be set at up to one-half of the appraised fair market value. The Committee recommended that the City Council accept the appraisal and set L AM compensation for the right-of-way at$61,000. MOVED BY PERSSON, KIM SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending closing the Finance: Policy on Handling referral on the policy for the handling and collection of returned checks since and Collection of Returned the policy regarding this matter was changed on May 17, 1999. The only Checks change to the policy is in section 5.8 where"Finance Administrator"has been changed to"Finance&Information Services Administrator". MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. Finance: Policy on Handling Finance Committee Chair Parker presented a report recommending closing the and Collection of Bad Debt referral on the policy for the handling and collection of bad debt since the policy regarding this matter was changed on May 17, 1999.The only change to the policy is in section 7.5 where"Finance Administrator"has been changed to "Finance &Information Services Administrator". MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE REPORT AS READ. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3430 A resolution was read approving the La Colina Final Plat; 138 single family Plat: La Colina,NE 3rd St& lots on 45.37 acres located in the vicinity of NE 3rd St. and Edmonds Ave.NE Edmonds Ave NE(FP-99-159) (FP-99-159). MOVED BY CORMAN, SECONDED BY NELSON, LM COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3431 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: Cedar River agreement with the United States Department of the Interior,and the U.S. Fish 27 January 24,2000 Renton City Council Minutes Page 27 Salmonid Monitoring, and Wildlife Service for the purpose of monitoring the predation of sockeye Agreement with USFW salmon fry and monitoring the usage of bioengineered revetment by salmonids in the lower Cedar River. MOVED BY CORMAN, SECONDED M' NELSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3432 A resolution was read authorizing the Mayor and Ci Clerk to enter into an Transportation: South County agreement with the South County Transportation Board. MOVED BY Area Transportation Board CORMAN, SECONDED BY SCHLITZER, COUNCIL ADOPT THE Agreement RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 2/07/00 for second and final reading: Annexation: Morrison, SE An ordinance was read annexing approximately 39.88 acres, including 128`' St to 154`h Ave SE properties located north of SE 128th St. from the Renton city limits to 154th Ave. SE(if extended), as well as the right-of-way of SE 128th St. from the Renton city limits to 154th Ave. SE (if extended)to the City of Renton (Morrison Annexation). MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/07/00. CARRIED. Annexation: Morrison, R-5 An ordinance was read establishing the zoning classification for the Morrison Zoning Annexation area to Residential -Five Dwelling Units Per Acre (R-5) and amending the ordinance adopting the maps of the City's zoning ordinance. MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/07/00. CARRIED. The following ordinances were presented for second and final reading: Ordinance#4827 An ordinance was read amending subsections 4-2-060.C,4-2-060.E,4-2-070.J, Legal: Adult Retail Use K,L,M,N,P, Q and R, Section 4-2-080.A of Chapter 2, Land Use Districts, Regulations Section 4-3-010 of Chapter 3,Environmental Regulations& Special Districts, Sections 4-8-080.G and 4-8-110.E of Chapter 8,Permits and Decisions, Sections 4-11-040 and 4-11-160 of Chapter 11,Definitions, of Title IV (Development Regulations); and Section 5-12-1 of Chapter 12, Adult Entertainment Standards, of Title V(Finance and Business Regulations) of City Code by adding and amending definitions, identifying zones where adult uses could locate, and identifying a process to extend the amortization period. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4828 An ordinance was read amending Section 4-3-010 of Chapter 3, Environmental Legal: Adult Retail Use Regulations and Special Districts, and Sections 4-11-010 and 4-11-190 of Regulations Chapter 11,Definitions, of Title IV(Development Regulations)of City Code by adding provisions to regulate the location of adult retail uses, and adding definitions. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Corman reported that he and Councilman Persson both Regional Issues: SeaTac Flight attended a meeting at Mercer Island last week on the potential changes to Changes (Proposed) SeaTac flight paths. He explained that southbound flights first head north out of the airport, then turn east just north of Mercer Island before making their final southbound turn. In an effort to reduce the noise impact of these flights on communities such as Clyde Hill and Medina, a proposal is being considered whereby a large percentage of the southbound flights would turn eastward 28 January 24,2000 Renton City Council Minutes Page 28 earlier, over Seward Park,Mercer Island, Renton and Newcastle. Under the new proposal, flights would turn at only four miles out and thus at a much lower altitude than they do now at eight miles out. Mr. Corman added that the WME four communities listed are already affected by Boeing Field air freight traffic LIM as well as by general aviation traffic from Renton Municipal Airport,which was not taken into consideration when the SeaTae flight proposal was developed. Mr. Corman requested authority from the Council to sign a letter opposing this plan along with the cities of Mercer Island and Newcastle and the Lakewood/Seward Park Community Club. MOVED BY PARKER, SECONDED BY PERSSON,COUNCIL AUTHORIZE COUNCIL PRESIDENT CORMAN AND MAYOR TANNER TO SEND A LETTER TO THE APPROPRIATE AUTHORITIES REFLECTING COUNCIL'S POSITION ON THIS ISSUE. CARRIED. Transportation: Crosswalk Commenting on a sidewalk located on James Street in Seattle by Seattle Ground-Level Light Bar University which employs the use of a blinking light bar on the ground level to alert approaching drivers to the presence of pedestrians in the crosswalk, it was MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THIS TOPIC TO THE ADMINISTRATION FOR CONSIDERATION AND A REPORT BACK TO COUNCIL. CARRIED. Council: Downtown Post Councilman Persson reported that last week,the downtown post office was Office (Possible Staff conducting a survey of customer traffic to evaluate staffing needs for this Reduction and/or Closure) branch. Mr.Persson added that this survey was perfonned at a time when several downtown streets were under construction, which likely deterred many customers from conducting post office business on those days. Councilmember Keolker-Wheeler was concerned that this branch not be closed as the next two closest branches are in the Highlands and Cascade Vista, and many seniors and businesses in the downtown require convenient access to a post office. Mayor Tanner agreed to look into this issue. AUDIENCE COMMENT Heidi Carlson, 806 Index Ct.NE,Renton, 98056,expressed gratitude for the Citizen Comment: Carlson— passage of the adult retail use ordinances, noting that the process leading up to Adult Retail Use Ordinances their adoption began in 1997 with the opening of an adult bookstore in the Highlands. EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 60 MINUTES TO DISCUSS PERSONNEL ISSUES. CARRIED. Time: 9:27 p.m. The meeting was reconvened at 10:25 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 10:26 p.m. -0) 1AM,/ MARILYN . P ,RSEN, CMC, City Clerk Recorder: Brenda Fritsvold January 24,2000 CITY COUNCIL COMMITTEE MEETING CALENDAR 29 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 24, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 1/31 No meeting (5th Monday) (Corman) MON., 2/07 Hotel/Motel Tourism Plan 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 2/07 Vouchers (Parker) 6:00 p.m. PLANNING &DEVELOPMENT THURS., 2/03 Periodic Review of Residential Policies (Keolker-Wheeler) 3:30 p.m. (Council Conference Room) 4:00 p.m. Motorcycle Works Appeal (Council Chambers) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) THURS., 1/27 I-405/NE 44th St. Interchange Project; (Persson) 4:00 p.m. Transit Center Color Scheme (briefing); Municipal Airport Masterplan UTILITIES (Keolker-Wheeler, Vice Chair) NOTE: Committee of the whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room Unless otherwise noted. :t 11 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 7, 2000 -� Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JANUARY 24, 2000 4. SWEARING-IN CEREMONY: Dan Clawson (appointed by Council to Position#2 on 1/24/00) 5. SPECIAL PRESENTATION: Community Services Department Employee Recognition Awards 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Development Services Division recommends approval of a franchise agreement for Level 3 Communications, LLC, to install a fiber optics cable system throughout Renton for local service. Refer to Transportation (Aviation) Committee. b. Development Services Division requests authorization for an approximately 45-day closure of Houser Way N. between N. 3rd St. and N. Brook St. for positioning of boring equipment by Pacific Fiber Link. Refer to Transportation(Aviation) Committee. C. Development Services Division recommends approval of the Kirkland Court Final Plat; 19 single family lots on 3.96 acres located in the vicinity of NE 18th St. and Kirkland Place NE (FP-99-152). Council concur. (See l I.a. for resolution.) d. Fire Department requests authorization to purchase two pumper trucks and one aerial platform ladder from United Fire at a cost not to exceed $1,450,000, including tax and equipment. Council concur. e. Hearing Examiner recommends approval, with conditions, of the Ernst Preliminary Plat; 14 single family lots on 2.45 acres located at 951 Hoquiam Ave. NE (PP-99-145). Council concur. f. Human Services Division recommends amending the bylaws of the Human Services Advisory Committee to reflect its current procedures, and approval of an ordinance adding a chapter on the committee to the Renton City Code. Refer to Community Services Committee. g. Planning/Building/Public Works Department requests approval of a contract in the amount of $50,414 with Economic and Engineering Services, Inc. (EES) for pilot testing and bench-scale study for the Maplewood Water Quality Improvement project. Refer to Utilities Committee. ` h. Transportation Division requests authorization to demolish the restaurant building at Renton Municipal Airport, and further seeks authorization to transfer not more than$100,000 from the Airport Fund reserve to the Airport Capital Improvements account for this purpose. Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) 3l i. Transportation Division submits CAG-98-110, Airport Runway 15 Safety Area Improvement project; and recommends approval of the project, authorization for final pay estimate in the amount of$78,997.16, commencement of 60-day lien period, and release of retained amount of$17,305.58 to Colvico, Inc., contractor, if all required releases are obtained. Council concur. �. CORRESPONDENCE r.. a. Letter from Jim and Barbara Sather, 3112 NE 10th St., Renton, 98056, expressing excitement about the Highlands revitalization plan and suggesting that the City require all vehicles to be parked on a concrete or asphalt surface to prevent parking on front lawns, which they believe unsightly. b. Letter from Al Blake, president, Cedar River Hangars, 749 East Perimeter Rd., Renton, 98055, requesting an extension of the company's existing lease at Renton Municipal Airport, according to certain terns. Refer to Transportation (Aviation) Committee. c. Letter from Laura Brock, secretary of the Summit Park Homeowners Association, 415 S. 51st Court, Renton, 98055, regarding the Sikh Temple on Talbot Road and the left-hand turn lane from Talbot Road onto S. 51 st Court. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Hotel/Motel Tourism Plan b. Finance Committee: Vouchers c. Transportation(Aviation) Committee: I-405/NE 44th St. Interchange project 11. ORDINANCES AND RESOLUTIONS Resolution: Adopting the Kirkland Court final plat (see 8.c.) Ordinances for second and final readin4: a. Approving the Morrison Annexation (1st reading 1/24/00) b. Adopting zoning for the Morrison Annexation area(1st reading 1/24/00) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6:30 p.m. Hotel/Motel Tourism Plan • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 32 CITY COUNCIL February 7, 2000 City Clerk's Office Referrals ADMINISTRATION Send a response letter to Jim and Barbara Sather, 3112 NE 10th St., re: parking and storage of vehicles Contract with the Chamber of Commerce for the Renton Lodging Association's promotion plan Prepare a resolution opposing the proposed SeaTac flight path changes COMMITTEE OF THE WHOLE Demolition of the restaurant building at the municipal airport COMMUNITY SERVICES COMMITTEE Human Services Advisory Committee (By-laws changes and City Code chapter) Request to extend Boy Scout Troop 464's flag raising project in the downtown to Wells Avenue PLANNING & DEVELOPMENT COMMITTEE Request by Renton Historic Society for historic preservation regulations TRANSPORTATION(AVIATION) COMMITTEE Resident request to reroute Metro Bus #105 off of N. 33rd St. in Kennydale Franchise for Level 3 Communications fiber optics system Temporary partial closure of Houser Way N. for Pacific Fiber Link (N. 3rd to Brook St.) Letter from Al Blake re: Cedar River Hangars lease at municipal airport OWN UTILITIES COMMITTEE Contract with Economic & Engineering Services for Maplewood Water Quality Improvement project Olympic Pipeline Co. franchise agreement and associated issues ..ri 33 RENTON CITY COUNCIL Regular Meeting February 7, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President;TIMOTHY SCHLITZER; KING COUNCILMEMBERS PARKER;DON PERSSON; KATHY KEOLKER-WHEELER; TONI NELSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE DAVID DEAN,Assistant City Attorney;MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; JIM SHEPHERD,Community Services Administrator; MIKE WEBBY,Human Resources&Risk Management Administrator;VICTORIA RUNKLE,Finance &Information Services Administrator; PAUL KUSAKABE,Fiscal Services Director; CLARK PETERSEN, Library Director; LESLIE BETLACH,Parks Director; SUSAN CARLSON, Economic Development Administrator; BETTY NOKES, Economic Development Director;DEREK TODD,Finance Analyst; CHIEF A.LEE WHEELER,Fire Department; CHIEF GARRY ANDERSON, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF JANUARY 24,2000 AS PRESENTED. CARRIED. AGENDA REVISION MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REVISE TONIGHT'S AGENDA TO ADD THE MOTORCYCLE WORKS APPEAL ITEM AFTER CONCLUSION OF THE SPECIAL PRESENTATIONS AND BEFORE THE ADMINISTRATIVE REPORT. CARRIED. SWEARING-IN City Clerk Marilyn Petersen administered the oath of office to Dan Clawson, CEREMONY who on 1/24/00 was selected by a majority of the Councilmembers to fill Councilman Dan Clawson vacant Council Position#2, formerly held by Bob Edwards. Mr. Clawson will serve out the remainder of the term to its expiration on 12/31/2001. RECESS MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL RECESS FOR 10 MINUTES FOR CAKE AND REFRESHMENTS. CARRIED. Time: 7:34 p.m. The meeting was reconvened at 7:48 p.m.;roll was called; all Councilmembers present. SPECIAL Jim Shepherd, Community Services Administrator, announced that the PRESENTATIONS following employees and teams from the Community Services Department Parks: 1999 Employee were recognized for outstanding service in 1999: Recognitions Employee of the First Quarter: Kris Stimpson(Recreation) Team of the Second Quarter: Second Ave. Landscaping Team —Don McEntrye,Dave Peterson,Dale Hall,Ken Ponder and Patty Hunter Employee of the Third Quarter: Sue Pierce(Library) Team of the Third Quarter: Community Services Administrative Team — February 7, 2000 Renton City Council Minutes Page 34 Margie Beitner,Nell Daniel and Danette Proszek Employee of the Fourth Quarter: Glenn Kost(Capital Projects) Mr. Shepherd also announced that Jerry Rerecich was chosen as the 1999 Employee of the Year for his commitment to the community and his staff over the last 30 years. Mr.Rerecich has been instrumental in developing new programs and events, such as Communities in Schools and the limited hydroplane races at Coulon Park, and he is a trusted manager, supervisor, and friend. Executive: Chief Finance&Information Services Administrator Victoria Runkle, along with Administrative Officer Community Services Administrator Jim Shepherd,Economic Development Recognition Administrator Sue Carlson,Human Resources Administrator Mike Webby, Planning/Building/Public Works Administrator Gregg Zimmerman, Chief of Police Garry Anderson and Fire Chief Lee Wheeler presented a framed print of the annual "Clam Lights"event at Gene Coulon Memorial Beach Park to Chief Administrative Officer Jay Covington in appreciation for his exemplary leadership. On behalf of all of the department heads,Ms. Runkle said that Mr. Covington is motivated by his sense of duty and by his belief in Renton's excellence and potential. She added that although Mr. Covington's work challenges are limitless,he continually demonstrates faith in the City's employees and finds ways for them to do their jobs better. Mr. Covington said Renton is a rare community where people do things for it because they care about it and about those with whom they work. APPEAL Planning&Development Committee Chair Keolker-Wheeler presented a report Planning& Development regarding the Motorcycle Works Appeal. The Committee convened on Committee February 4, 2000,to consider the appeal by Ted Abernethy, d/b/a Motorcycle Appeal: Motorcycle Works of Works of Renton, of the Hearing Examiner's decision dated 11/15/99. Renton, SA-99-082, A-99-126 The appellant operates and is purchasing the motorcycle shop at the intersection of S. 4th Place and Rainier Ave. S. The shop is located east of and abuts the Fred Meyer parking lot. The subject project would develop an approximately 8,850-square foot building on a site located just south of appellant's business. The subject site is located immediately north of a railroad trestle and embankment on which the railroad is located,and on the west side of Rainier Ave. S. The proposed building would be a retail building and would include 39 parking stalls. The ERC issued a DNS-Mitigated for the project. Appellant Abernethy appealed on four issues, focusing on trip generation and traffic on that portion of the Fred Meyer property which lies between the appellant's parcel and the subject site and is a driveway from Rainier Ave. S. to the Fred Meyer parking lot. The Committee did not find an error or fact or law. Therefore, the Committee recommended that Council affirm the decision of the Hearing Examiner. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: 35 February 7, 2000 Renton City Council Minutes Page 35 * City staff are working with the U.S.Census Bureau to obtain a "complete count"of Renton residents for the 2000 census. Census forms, to be mailed on March 13,must be returned by April 11 th. * After gathering information about existing flaws in the Olympic Pipeline Co.'s petroleum lines in Renton, the Mayor will now send letters to federal and state representatives requesting that the company be required to hydrostatically pressure-test its entire pipeline in Washington. * In conjunction with the sidewalk removal and replacement portion of the fiber optics installation,Parks maintenance crews will replace the existing Crimson King Maples on the west side of Wells Ave. between S. 2nd and S.Riverside Drive. * Habitat for Humanity in South King County recently contributed$11,000 toward a home in Renton and is looking for property to be donated. Regional Issues: County-wide Mayor Tanner added that another information item of note is the plan by King Water Demands and Supply County Executive Ron Sims and Seattle Mayor Paul Schell to conduct a Assessment coordinated county-wide assessment of the area's water demands and supplies. Mayor Tanner reported that he has agreed to have Renton participate in this activity, if only to keep apprised of developments as they occur. He assured Council that he will keep it informed in the event that the City must make any formal decisions on this issue. Public Works: Olympic MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL JOIN THE Pipeline Hydrostatic Testing ADMINISTRATION IN LOBBYING STATE AND FEDERAL OFFICIALS TO REQUIRE THAT OLYMPIC PIPELINE CO. CONDUCT HYDROSTATIC TESTING OF ITS FACILITIES IN WASHINGTON TO DETERMINE THEIR SAFETY. CARRIED. Mayor Tanner added that he was surprised to learn that the company can continue to operate its pipeline even if some sections of the pipe walls are a mere 20%of their original thickness. AUDIENCE COMMENT Marleen Mandt, 1408 N. 26th St.,Renton, 98056, commented on the proposed Citizen Comment: Mandt — changes to certain SeaTac flight paths,particularly the suggested "split east SeaTac Proposed Flight Path turn"whereby planes which now turn east over Leschi and Medina would turn Changes east earlier, over Mercer Island and Renton. Ms.Mandt said that her Kennydale.neighborhood is already subjected to airplane noise from Renton's municipal airport,where much of the activity is repeat takeoffs and landings from students of the flying instruction schools. She added that Kennydale is also affected by seaplanes from the municipal airport base, I-405 traffic noise, helicopters which travel down the freeway corridor, trains on the tracks near the lake, and personal watercraft at Gene Coulon Park. Citizen Comment: Wright — Barbara Wright, 1115 N. 33rd St., Renton, 98056, sought the City's help in Metro Bus#105 (Use of N. getting Metro bus#105 rerouted. Ms. Wright explained that this bus uses N. 33rd St. in Kennydale as Turn- 33`d as a turn-around although this road is narrow and steep, and not at all Around) suited for this use. Saying that this route puts 26 buses per day on 33'd, she added that residents are concerned for their safety and that of their children. Ms. Wright concluded that she has spoken with both Renton staff and people at Metro,to no avail. MOVED BY PERSSON, SECONDED BY SCHLITZER, COUNCIL REFER THIS MATTER TO THE TRANSPORTATION COMMITTEE. CARRIED. Citizen Comment: Abernethy Ted Abernethy,485 Rainier Ave. S., Renton, 98055, expressed his —Motorcycle Works Appeal dissatisfaction with Council's earlier action this evening denying his appeal of 36 February 7, 2000 Renton City Council Minutes Page 36 (Fred Meyer Shopping Center) the proposed new development at the Fred Meyer shopping center on Rainier Ave. S. Mr. Abernethy was especially disappointed that he did not get a chance to address the full Council on this subject before it rendered a decision. loft Councilmember Keolker-Wheeler responded that Mr. Abernethy had been apprised of the law last week and the fact that Council could not consider any further testimony or new information in this matter. She suggested that he work with Fred Meyer to secure a satisfactory access to his business, saying that the City cannot address this problem since it is between two private parties. Council President Corman added that Council has, in the past, considered eliminating this type of appeal from its process because, as Ms.Keolker- Wheeler explained, the law restricts it from hearing additional testimony from its constituents. Council can only consider whether the Hearing Examiner made an error of fact or of law in rendering his decision. Mr.Abernethy announced his intention to appeal this matter to King County Superior Court,noting that while this will further delay the development,his primary concern was gaining safe and adequate access for his customers. Citizen Comment: Burgess — Kev Burgess, 1800 NE 20th St.,Renton, 98056, agreed with Mr.Abernethy Motorcycle Works Appeal that the access to Motorcycle Works is unsafe, and that something should be (Fred Meyer Shopping Center) done about it. Mr. Corman reiterated that Council is prohibited from considering this subject except on a very narrow basis as proscribed by law. He emphasized that even though Councilmembers may have sympathetic opinions on this matter,they cannot inject these into the proceedings. Citizen Comment: Jones — Dehanna Jones, 13321 -25th Ave.NE, Seattle, 98125,concurred that the Motorcycle Works Appeal access of this business is not safe. (Fred Meyer Shopping Center) Councilman Parker agreed that the driveway for this business is not appropriate; however,he felt that the subject of this appeal was only minimally related to Motorcycle Works' access issue. He suggested this problem be resolved congenially between the neighboring businesses. Citizen Comment: Schatz — Tony Schatz,485 Rainier Ave. S.,Renton, 98056, owner of Motorcycle Works Motorcycle Works Appeal since 1967, said according to the law,the driveway for this business is too close (Fred Meyer Shopping Center) to the stoplight. Adding that part of the walkway is on his property,he said Fred Meyer had promised to rectify the access issue when it developed its shopping center,but this promise was broken. He encouraged Councilmembers to personally look at this situation themselves. Council President Corman suggested that if Motorcycle Works used a second driveway for many years before Fred Meyer bought the property and closed this access, the business may have a prescriptive easement for continued use of this property. He encouraged Mr. Schatz and Mr. Abernethy to investigate this question,emphasizing that it is a civil matter. Assistant City Attorney David Dean added that State law allows a private property owner to condemn a private way of necessity on someone else's property, under certain conditions. Mayor Tanner agreed to have staff look into this matter,but warned Mr. Schatz that if what he says is true and the remaining driveway is too close to the stoplight, he might be required to close it altogether. Councilmember Keolker-Wheeler suggested that staff investigate whether S. 4`h Pl. could be made into a public street, which might help Motorcyle Works accomplish its goal of safe access. 37 February 7,2000 Renton City Council Minutes Page 37 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of a councilmember, item 8.h. was removed for separate consideration. woo Franchise: Level 3 Development Services Division recommended approval of a franchise Communications,Fiber Optic agreement for Level 3 Communications, LLC, to install a fiber optics system System throughout Renton for local service. Refer to Transportation (Aviation) Committee. Streets: Houser Way 45-Day Development Services Division requested authorization for an approximately Closure (Pacific Fiber Link), 45-day closure of Houser Way N.between N. 3rd St. and N. Brook St. for N 3rd St to Brook St positioning of boring equipment by Pacific Fiber Link. Refer to Transportation (Aviation) Committee. Plat: Kirkland Court,NE 18th Development Services Division recommended approval of the Kirkland Court St/Kirkland PI NE (FP-99-152) Final Plat; 19 single family lots on 3.96 acres located in the vicinity of NE 18th St. and Kirkland Place NE(FP-99-152). Council concur. (See page 40 for resolution.) Fire: Pumper Trucks&Aerial Fire Department requested authorization to purchase two pumper trucks and Ladder Platform Purchases, one aerial platform ladder from United Fire at a cost not to exceed $1,450,000, United Fire including tax and equipment. Council concur. Plat: Ernst, Hoquaim Ave NE Hearing Examiner recommended approval,with conditions, of the Ernst (PP-99-145) Preliminary Plat; 14 single family lots on 2.45 acres located at Hoquaim Ave. NE (PP-99-145). Council concur. Human Services: Human Human Services Division recommended amending the bylaws of the Human Services Advisory Committee Services Advisory Committee to reflect its current procedures, and approval of (Bylaws &Code Chapter) an ordinance adding a chapter on the committee to the Renton City Code. Refer to Community Services Committee. Public Works: Maplewood Planning/Building/Public Works Department requested approval of a contract Water Quality Improvement, in the amount of$50,414 with Economic and Engineering Services, Inc. (EES) Economic &Engineering for pilot testing and bench-scale study for the Maplewood Water Quality Services Improvement Project. Refer to Utilities Committee. CAG: 98-110, Airport Runway Transportation Division submitted CAG-98-110,Airport Runway 15 Safety 15 Safety Area Improvement, Area Improvement project; and recommended approval of the project, Colvico Inc authorization for final pay estimate in the amount of$478,997.16, commencement of 60-day lien period, and release of retained amount of $17,305.58 to Colvico, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 81. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Transportation Division requested authorization to demolish the restaurant Item 8.11. building at Renton Municipal Airport, and further sought authorization to Airport: Demolition of transfer not more than $100,000 from the Airport Fund reserve to the Airport Restaurant Building Capital Improvements account for this purpose. Due to the likelihood that all Councilmembers would be interested in this matter, Councilman Schlitzer preferred this item be referred to Committee of the Whole rather than the Transportation Committee. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL REFER THIS ITEM TO THE COMMITTEE OF THE WHOLE. CARRIED. February 7,2000 Renton City Council Minutes Page 38 CORRESPONDENCE Correspondence was read from Jim and Barbara Sather, 3112 NE IOth St., Citizen Comment: Sather — Renton, 98056,expressing excitement about the Highlands revitalization plan Highlands Redevelopment; and suggesting that the City require all vehicles to be parked on a concrete or Parking Vehicles on Laws asphalt surface to prevent parking on front lawns,which they believed unsightly. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL DIRECT THE ADMINISTRATION TO SEND A LETTER TO THE SATHERS EXPLAINING CITY REGULATIONS PERTAINING TO THE STORAGE OF VEHICLES,PARTICULARLY JUNK VEHICLES. CARRIED. Citizen Comment: Blake — Correspondence was read from Al Blake,president, Cedar River Hangars, 749 Cedar River Hangars Lease East Perimeter Rd.,Renton, 98055,requesting an extension of the company's existing lease at Renton Municipal Airport, according to certain terms. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL REFER THIS ITEM TO THE TRANSPORTATION(AVIATION)COMMITTEE. CARRIED. Citizen Comment: Brock — Correspondence was read from Laura Brock, secretary of the Summit Park Sikh Temple;Turn from Homeowners Association,415 S. 51st Ct.,Renton, 98055,regarding the Sikh Talbot Rd to S 51st Ct Temple on Talbot Road and the left-hand turn lane from Talbot Road onto S. 51 st Court. Saying that he has responded to comments from Janice Browne on this issues, Mayor Tanner said he will also send a response to Ms.Brock. Citizen Comment: Fitzgerald — Correspondence was read from Ronald Fitzgerald, asking that as recompense Kirkland Court Final Plat for undue staff delays in getting the Kirkland Court plat processed, the City (Mitigation Fee Waiver waive its parks and recreation, transportation, and fire mitigation fees for this Request) project. Responding to Councilman Parker,Mayor Tanner said he had no intention of waiving any mitigation fees. He agreed to investigate the allegations contained in Mr. Fitzgerald's letter,however. Citizen Comment: Hawken — Correspondence was read from Harold Hawken,Boy Scout Troop 464 Boy Scout Flag Raising Coordinator, 16103 SE 166th St.,Renton, 98058,requesting permission to add Project in the Downtown Wells Avenue to the list of streets involved in the troop's holiday flag raising project. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. OLD BUSINESS Council President Corman presented a Committee of the Whole report Committee of the Whole regarding the Greater Renton Chamber of Commerce's Renton Lodging EDNSP: Renton Lodging Association promotion plan. The Committee recommended that Council Association Promotion Plan authorize the Administration to enter into a contract with the Greater Renton (Contract w/Chamber of Chamber of Commerce to implement Phase I of the Renton Lodging Commerce) Association's promotion plan, and that$56,000 of Hotel/Motel Tax money be allocated towards this effort. This contract will be administered by the Economic Development,Neighborhoods and Strategic Planning Department based on a percentage completion of the plan's deliverables. Requests for future funding towards this effort will be based on deliverables accomplished and will be reviewed by the City's Hotel/Motel Advisory Committee,which will make recommendations to the City Council for final approval. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 39 February 7,2000 Renton City Council Minutes Page 39 ' Regional Issues: SeaTac MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL DIRECT Proposed Flight Path Changes THE ADMINISTRATION TO PREPARE A RESOLUTION OPPOSING CHANGES TO SEATAC AIR TRAFFIC ROUTES,AND AUTHORIZING THE MAYOR TO ACTIVELY CONVEY AND PROMOTE THIS POSITION ON ITS BEHALF. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance:Vouchers Payroll Vouchers 23860 -24091 and 634 direct deposits in the total amount of $1,149,343.70. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 178594- 178916 and three wire transfers in the total amount of$1,711,129.63. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transi)ortation Committee Transportation Committee Chair Persson presented a report regarding the I- Transportation: I-405/NE 44th 405/NE 44th St. Interchange Project,Phase I(Early Action Items). The St Interchange Project,Phase I Committee concurred with the recommendation of the Planning/Building/+ (Early Action Items) Public Works Department that the City Council authorize: 1. Expedited review and approval process for professional services contracts for the early action items of Phase I of the I-405/NE 44th St.Interchange Project by considering them as Council concur consent agenda items rather than having each contract referred into Transportation Committee; and 2. Increased price cap for annual consultant roster contracts associated with these early action items from$100,000 to$250,000. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding churches as conditional uses(process and requirements). The Planning: Conditional Use Committee was asked to review the issue of requiring conditional use permits Permits for Churches (Process for the location of churches within the City. In particular, the Council received and Requirements) a complaint that it was inappropriate to require a conditional use permit for the conversion of an existing building to a church. The Committee noted that it had expended substantial time on the potential conversion of a building at Lake Ave. S. and S.Tobin St. from a warehousing use to a church, and that there were problems with noise,traffic and parking that may have otherwise not been addressed. The Committee also recalled that the City had expended substantial resources in defending its decision to allow Highlands Community Church to proceed with an expansion. Even though the City sided with the church,the case did point out that there are substantial conflicts between regional churches and the neighbors when the regional church seeks to locate in a single-family neighborhood. The Planning and Development Committee is aware that existing case law and the Washington State Constitution require the City to look for"the flex in its regulations"when dealing with churches. The Planning and Development Committee recommended that the Council take no further action on the conditional use process as it relates to churches. The process is aimed at mitigating negative secondary effects related to churches, and is not aimed, at any fashion, in limiting freedom of religion. MOVED BY a KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 40 February 7,2000 Renton City Council Minutes Page 40 King County: Renton Polling Councilmember Keolker-Wheeler expressed thanks to those responsible for Place Change to City Hall changing the election polling place back to City Hall in response to her request. Transportation: Crosswalk Ms. Keolker-Wheeler also expressed thanks for the timely response to her Ground-Level Light Bar request for information on crosswalk ground-level light bars, saying that the City will soon do a demonstration project of this new technology on Logan Avenue. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution #3433 A resolution was read approving the Kirkland Court Final Plat; 19 single family Plat: Kirkland Court,NE 18th lots on 3.96 acres located in the vicinity of NE 18th St. and Kirkland Place NE St/Kirkland PI NE(FP-99-152) (FP-99-152). MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading: Ordinance#4829 An ordinance was read annexing approximately 39.88 acres, including Annexation: Morrison, SE properties located north of SE 128th St. from the Renton city limits to 154th 128`h St to 154`h Ave SE Ave. SE(if extended), as well as the right-of-way of SE 128th St. from the Renton city limits to 154th Ave. SE(if extended) to the City of Renton (Morrison Annexation). MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4830 An ordinance was read establishing the zoning classification for the Morrison Annexation: Morrison, R-5 Annexation area to Residential-Five Dwelling Units Per Acre(R-5)and Zoning amending the ordinance adopting the maps of the City's zoning ordinance. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Keolker-Wheeler relayed the interest of the Renton Historical Parks: Historic Preservation Society in pursuing historic preservation regulations for Renton. MOVED BY Society,Historic Preservation KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER Regulations THIS SUBJECT TO THE PLANNING &DEVELOPMENT COMMITTEE. CARRIED. Public Works: Olympic MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, Pipeline Co Franchise COUNCIL REFER THE MATTER OF THE OLYMPIC PIPELINE COMPANY'S FRANCHISE AGREEMENT AND ASSOCIATED ISSUES TO THE UTILITIES COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 9:15 p.m. MARILYN J.PETERSEN, CMC,City Crk Recorder: Brenda Fritsvold February 7,2000 CITY COUNCIL COMMITTEE MEETING CALENDAR 41 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 7, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/14 I-405 Study Committee (Corman) 6:30 p.m. Recommendations; Demolition of Restaurant Building at Municipal Airport COMMUNITY SERVICES (Nelson) FINANCE MON., 2/14 Vouchers (Parker) 6:00 p.m. PLANNING &DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) THURS., 2/10 Level 3 Communications; (Persson) 4:00 p.m. Pacific Fiber Link/Houser St. Closure UTILITIES (Keolker-Wheeler, Vice Chair) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 42 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 14, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF FEBRUARY 7, 2000 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Conununity Services Department recommends approval of an agreement with Syntax, Inc. to lease the third floor of the former municipal building at 200 Mill Ave. S. for five years. Refer to Finance Committee. b. Development Services Division recommends approval of a deed of dedication to connect NE 9th St. in the Woodcreek development to the same street in the Mission Hills development(FP-99- 152). Council concur. C. Development Services Division requests authorization to fill the Land Use Compliance Inspector and the Engineering Specialist I positions at Step D of their respective salary ranges, retroactive to 2/01/00. Refer to Finance Committee. d. Solid Waste Utility recommends approval of an agreement accepting $36,795 from the Seattle- King County Department of Public Health for Renton's 2000 Local Hazardous Waste Management Program. Refer to Utilities Committee. e. Solid Waste Utility recommends approval of an agreement accepting$31,827 from King County for Renton's 2000 Business Recyling Program and Special Recycling Event. Refer to Utilities Committee. f. Solid Waste Utility recommends acceptance of$53,962 in grant funding from the Washington State Department of Ecology for the 2000-2001 Coordinated Prevention Grant Agreement(solid and hazardous waste reduction education programs). Refer to Utilities Committee. g. Transportation Systems Division recommends approval of a contract in the amount of$112,000 with Entranco Engineers to conduct traffic analysis related to the I-405/NE 44th St. Interchange project. Council concur. h. Utility Systems Division recommends approval of Amendment No. 1 to CAG-96-136, agreement with WSDOT for the Cedar River Pipelines/Frontage Road Storm project, to revise the cost estimate to reflect the actual construction cost of$54,577.53. Council concur. (See 9.a. for resolution.) 7. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) . 43 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: I-405 Study Committee Recommendations; Demolition of Restaurant at the Municipal Airport b. Finance Committee: Vouchers c. Transportation (Aviation) Committee: Franchise for Level 3 Communications*; Temporary Partial Closure of Houser Way for Pacific Fiber Link* 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Addendum to agreement with WSDOT for Cedar River Pipeline project (see 6.h.) b. Temporary partial closure of Houser Way for boring equipment (see 8.c.) Ordinance for first readiniz: Level 3 Communications franchise approval (see 8.c.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 11. AUDIENCE COMMENT 12. ADJOURNMENT L COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Counicl Chambers 6:30 p.m. 1. I-405 Study Committee Recommendations 2. Demolition of Restaurant at Municipal Airport • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL February 14, 2000 City Cleric's Office Referrals rrr FINANCE COMMITTEE Lease with Syntax, Inc. for the third floor of the former municipal building Request to fill the Land Use Compliance Inspector and Engineering Specialist positions at Step D MAYOR & CITY CLERK Franchise agreement for Level 3 Communications Amendment to agreement with WSDOT for the Cedar River Pipelines/Frontage Road Storm project UTILITIES COMMITTEE Agreement accepting funding for the 2000 Business Recycling Program and Special Recycling Event Agreement accepting funding for the 2000 Local Hazardous Waste Management Program Agreement accepting funding for the 2000-2001 Coordinated Prevention Grant agreement Rod now ORDINANCE FOR SECOND AND FINAL READING Level 3 Communications Franchise Agreement (1"reading 2/14/00) 45 RENTON CITY COUNCIL Regular Meeting February 14, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Pro tem Randy Connan led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER, Council COUNCILMEMBERS President Pro tem; DON PERSSON; KATHY KEOLKER-WHEELER; DAN CLAWSON; TONI NELSON. MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL EXCUSE ABSENT COUNCILMAN KING PARKER. CARRIED. CITY STAFF IN RANDY CORMAN, Mayor Pro tem; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; DAVID DEAN,Assistant City Attorney; BRENDA FRITSVOLD, Deputy City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; DENNIS CULP,Facilities Director; PAUL BAKER, Land Use Compliance Inspector; DEREK TODD,Finance Analyst; CHIEF A. LEE WHEELER,Fire Department; CHIEF GARRY ANDERSON,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL MINUTES COUNCIL APPROVE THE MINUTES OF FEBRUARY 7, 2000 AS PRESENTED. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • City staff met with Senator Patty Murray's legislative staff to discuss concerns related to the Olympic pipeline. Senator Murray is sponsoring a bill to improve the regulatory control of such facilities. • Human Services staff recently completed a massive mailing to market its Housing Repair Assistance Program. • The Police Department received a$3,000 traffic safety grant from the Washington Association of Sheriffs and Police Chiefs,which will be used to purchase a laser radar. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Parks: Syntax Lease at Former Community Services Department recommended approval of an agreement with Municipal Building, 200 Mill Syntax, Inc. to lease the third floor of the former municipal building at 200 Mill Ave S Ave. S. for five years. Refer to Finance Committee. Plat: Woodcreek,Deed of Development Services Division recommended approval of a deed of dedication Dedication to Connect NE 9`' to connect NE 9`'St. in the Woodcreek development to the same street in the St to Mission Hills(FP-99- Mission Hills development(FP-99-152). Council concur. 152) Development Services: Development Services Division requested authorization to fill the Land Use Position Hires at Step D (Land Compliance Inspector and the Engineering Specialist I positions at Step D of 46 February 14,2000 Renton City Council Minutes Page 46 Use Inspector; Engineering their respective salary ranges,retroactive to 2/01/00. Refer Finance Spec) Committee. Solid Waste: 2000 Local Solid Waste Utility recommended approval of an agreement accepting$36,795 Hazardous Waste Mgmt from the Seattle-King County Department of Public Health for Renton's 2000 Program,Dept of Public Local Hazardous Waste Management Program. Refer to Utilities Committee. Health Solid Waste: 2000 Business Solid Waste Utility recommended approval of an agreement accepting$31,827 Recycling& Special from King County for Renton's 2000 Business Recycling Program and Special Recycling Event,King County Recycling Event. Refer to Utilities Committee. Contract Solid Waste: 2000-2001 Solid Waste Utility recommended acceptance of$53,962 in grant funding from Coordinated Prevent Grant, the Washington State Department of Ecology for the 2000-2001 Coordinated Wash State DOE Prevention Grant agreement(solid and hazardous waste reduction education programs). Refer to Utilities Committee. 1-405/NE 44th St Interchange Transportation Systems Division recommended approval of a contract in the Project, Phase I, Entranco amount of$112,000 with Entranco Engineers to conduct traffic analysis related Engineers to the I-405/NE 44`x'St. Interchange project. Council concur. (See below for more information regarding this item.) CAG: 96-136, Cedar River Utility Systems Division recommended approval of Amendment No. 1 to CAG- Pipelines/Frontage Road 96-136, agreement with WSDOT for the Cedar River Pipelines/Frontage Road Storm Project,WSDOT Storm project, to revise the cost estimate to reflect the actual construction cost (Amend#1) of$54,577.53. Council concur. (See page 48 for resolution.) MOVED BY SCHLITZER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED.* I-405/NE 44th St Interchange Councilmember Keolker-Wheeler inquired about item 6.g., the contract with Project, Phase I,Entranco Entranco Engineers for traffic analysis related to the I-405/NE 44 St. Engineers interchange project. She asked whether the State has officially agreed to share in the funding of this work, suggesting that the City should not move forward with this work in the absence of a commitment from the State to share in the cost. Planning/Building/Public Works Administrator Gregg Zimmerman replied that the Washington State Department of Transportation (WSDOT)has $300,000 in discretionary funds for this year. Saying that Renton has received strong verbal assurances from WSDOT that some of these funds will be used for the Port Quendall work,he felt confident that this funding was forthcoming. Mr. Zimmerman added that the City has also received a letter of commitment from the developer to share in the cost of this work. Chief Administrative Officer Jay Covington added that this work must be begun immediately, since the project has a targeted completion date of early 2003. Mrs.Keolker-Wheeler noted that other funds which were previously thought to be available in the State budget are not available any longer, due in part to I- 695. Mr. Covington said while this is true, the engineering work on this project must proceed at this time. Mr. Zimmerman added that Renton is negotiating with WSDOT on a letter of agreement regarding this funding,which he expected to have in hand in the next few weeks. Responding to Council President Corman,Mr. Zimmerman confirmed that the funds will be paid out on a monthly basis to the consultant,rather than in one lump sum. The consultant will bill Renton for its work, and the City will in 47 February 14,2000 Renton City Council Minutes Page 47 turn bill the developer and WSDOT for their respective shares of the incurred costs. *MOTION CARRIED TO APPROVE THE CONSENT AGENDA AS PRESENTED. CORRESPONDENCE Correspondence was read from Mr. And Mrs. Rome Croppi, 2202 Smithers Citizen Comment: Croppi— Ave. S.,Renton, 98055, objecting to the proposed change in SeaTac flight SeaTac Flight Path Changes paths which would subject Renton residents to more air traffic noise, and (Proposed) commending Council on its attention to, and action on, this issue. (See page 48 for resolution regarding this subject.) OLD BUSINESS Council President Pro tem Schlitzer presented a report recommending the Committee of the Whole demolition of the restaurant building at Renton Municipal Airport and the Airport: Demolition of the transfer of not more than$100,000 from the Airport fund reserve to the Airport Restaurant Building Capital Improvements account for the purpose of contracting the demolition of the restaurant building,to include restoration of the ground and limited landscaping. MOVED BY SCHLITZER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT AS PRESENTED. CARRIED. Transportation Committee Transportation Committee Chair Persson presented a report recommending Transportation: Houser Way concurrence with the recommendation to approve a request by Pacific Fiber Temporary Closure (Pacific Link to intermittent closure of Houser Way N.between N. 3`d St. and N. Brook Fiber Link Boring Machine) St., for the purpose of locating a large boring machine. The,street closure shall be for a time period not to exceed 45 days, and ending no later than April 15, 2000. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE REPORT AS PRESENTED. CARRIED. (See page 49 for resolution.) Franchise: Level 3 Transportation Committee Chair Persson presented a report regarding the Communications, LLC request from Level 3 Communications, LLC, a telecommunications provider and carrier, for a franchise agreement with the City of Renton. Conduit and cable will be installed underground using conventional trenching,horizontal boring and directional drilling methods. This is a proposed ten-year franchise agreement between the City of Renton and Level 3 Communications, LLC. Level 3 Communications,LLC, a Delaware limited liability company, is a wholly owned subsidiary of PKS Information Services, Inc. PKS Information Services, Inc. is a wholly owned subsidiary of Level 3 Communications,LLC. The Transportation/Aviation Committee recommended concurrence with the staff recommendation to approve the Level 3 Communications, LLC franchise agreement. City Code encourages telecommunications services such as this to promote competition and provide advance services on the widest possible basis to businesses, institutions, and residents of the City. The Committee further recommended that the Mayor and Cily Clerk be authorized to execute the franchise agreement MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE REPORT AS PRESENTED. CARRIED. (See page 49 for ordinance.) Streets: Main Ave S Project Responding to Councilman Persson, Planning/Building/Public Works Status Administrator Gregg Zimmerman said while the City experienced numerous problems resulting in the delay of the Main Ave. S.project, according to the current schedule it will be completed in April. Council President Corman asked whether,between now and April, it would be 18 February 14, 2000 Renton City Council Minutes Page 48 possible to have more than one lane of traffic in each direction during peak hours. Mr. Zimmerman agreed to look into whether this would be feasible. Responding again to Mr. Persson,Mr. Zimmerman said the City is planning a ribbon-cutting ceremony for this project upon its completion. Noting that Council has just approved another franchise agreement for a cable optics company,Councilmember Nelson hoped that cable installations will be better coordinated and thus less disruptive to City residents. Saying that the Main Ave. S.project specifically planned for future cable installations, Councilman Schlitzer said this street now has special underground tubing for cable which is accessible through manholes, so the ground-level street will be left undisturbed. In response to Councilman Clawson,Mr. Zimmerman confirmed that the City is encouraging cable installations to be made underneath sidewalks rather than in the street. Mr.Zimmerman added that cable installers are required to research Renton's Six-Year Capital Improvements Plan in an effort to coordinate their work with planned City projects. The goal is to not allow disruption of pavement which is less than five years old. Mr. Persson suggested that the City require any company which performs trenching work within a specified number of years of any street being paved to overlay the entire street. Transportation: Lobbying Councilmember Keolker-Wheeler reported on the Association of Washington Efforts for State Funding of Cities Legislative Conference in Olympia, saying that she, Councilman Certain Projects Schlitzer,Jay Covington and Doug Levy took advantage of the presence of elected officials to lobby Renton's 18 State legislators on funding for the Downtown Transit Center and for the next phase of the I-405/NE 44`'St. Interchange project. Mrs. Keolker-Wheeler emphasized that Renton's representatives tried to emphasize the value of these projects and the positive effects they could have on revenues over the long-term. Councilman Schlitzer added that all of Renton's State legislators support the Port Quendall project, and two of them agreed to write letters on funding for the Downtown Transit Center. He noted that these two projects are nothing new,but have been in the works for quite some time. Finance Committee Finance Committee Substitute Member Clawson presented a report Finance: Vouchers recommending approval of Claims Vouchers 178917— 179306 and two wire transfers totaling$2,914,711.54. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT AS PRESENTED. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3434 A resolution was read opposing the proposal to reroute air traffic from Seattle- Regional Issues: SeaTac Air Tacoma International Airport over Renton. MOVED BY KEOLKER- Traffic Rerouting Proposal WHEELER, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3435 A resolution was read authorizing the Mayor and City Clerk to enter into CAG: 96-136, Cedar River Supplemental Agreement No. 1 to Agreement GCA 0602 with the Washington Pipelines/Frontage Road State Department of Transportation,to revise the cost estimate to reflect the Storm Project,WSDOT actual construction cost for the Cedar River Pipelines/Frontage Road Storm (Amend#1) project. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 49 February 14,2000 Renton City Council Minutes Page 49 Resolution#3436 A resolution was read authorizing the temporary closure of Houser Way North Transportation: Houser Way for boring underneath the roadway and Burlington Northern-Santa Fe railroad Temporary Closure(Pacific tracks. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL Fiber Link Boring Machine) ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances was presented for first reading and referred to the Council meeting of 2/21/00 for second and final reading: Franchise: Level 3 An ordinance was read granting unto Level 3 LLC,a Delaware Limited Communications, LLC Liability Company, its successors and assigns, the right,privilege, authority and franchise to install fiber optics cable underground together with appurtenances thereto, upon, over, under, along, across the streets, avenues and alleys of the City of Renton for the purpose of installing infrastructure to operate as a broadband digital communication provider and carrier utilizing switching and fiber optic facilities. MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/21/00. CARRIED. ADJOURNMENT MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 8:17 p.m. iRENDA FRITSVOLD,Deputy City Clerk February 14, 2000 50 CITY COUNCIL COMMITTEE MEETING CALENDtLR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 14, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/21 Year-end Budget Report (Corman) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 2/21 Development Services Hires at Step D of (Parker) 6:00 p.m. the Salary Range; Syntax Lease of Space at Old City Hall; Vouchers PLANNING &DEVELOPMENT TUES., 2/15 Sensitive Areas Ordinance (Keolker-Wheeler) 3:30 p.m. THURS., 2/17 Renton High School Modernization sno 4:00 p.m. Appeal (in the Council Chambers) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Persson) UTILITIES THURS., 2/17 Maplewood Water Quality Improvement (Clawson) 3:00 p.m. Consultant Agreement; Centex Homes Latecomer's Agreement; Local Hazardous Waste Mgmt Program; 2000 Business Recycling Program& Ulu Special Recycling Event; 2000-2001 Coordinated Prevention Grant NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conlerence Room unless otherwise noted. AGENDA 51 RENTON CITY COUNCIL REGULAR MEETING February 21, 2000 Ski Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF FEBRUARY 14, 2000 4. SPECIAL PRESENTATIONS: a. Recognition of Departing Municipal Arts Commission Members b. Municipal Court Annual Report 5. APPEAL: Renton High School Modernization In accordance with Renton Municipal Code Section 4-1-110F.4, no public hearing on the appeal shall be held by the City Council. No new or additional evidence or testimony shall be accepted by the City Council unless a party can show that the evidence they are presenting could not reasonably have been available at the hearing before the Examiner. If the Council determines that additional evidence is required, it may remand the matter to the Examiner for reconsideration. 6. ADMINISTRATIVE REPORT AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tanner reappoints Rose Anne Jacobs, 871 Queen Ave. NE, Renton, 98056, to the Planning Commission for a three-year term to expire 1/31/2003. Council concur. b. Mayor Tanner appointsDan Lynch, 140 Capri Ave. NE, Renton, 98056, to the Planning Commission to fill the unexpired term of Jeff Lukins, who has resigned (term to expire 1/31/2001). Refer to Community Services Committee. c. Community Services Department recommends amending the contract with Facilities Maintenance Contractors to include responsibility for additional locations as a result of the restructured Parks Landscape Program. Refer to Community Services Committee. d. Economic Development,Neighborhoods and Strategic Planning Department submits the applications received for this year's Neighborhood Grant Program. Refer to Community Services Committee. e. Legal Department submits proposed ordinance imposing fines for repeated false alarms. Refer to Public Safety Committee. f. Surface Water Utility Division recommends approval of an agreement granting King County temporary construction easements for the county's Maplewood Channel Stabilization project, and reimbursing the county for$27,320 for Renton's portion of this project. Council concur. (See 1 La. for resolution.) g. Transportation Systems Division requests authorization for a four-day closure of N. 30°1 St. between Burnett and Park Avenues North for reconstruction of a portion of the eastbound lane. Council concur. (See 1 Lb. for resolution.) (CONTINUED ON REVERSE SIDE) 5 2 h. Transportation Division recommends approval of an agreement with the King County Transit Division (Metro) to continue the Flexpass commute trip reduction program for all regular City employees from March 2000-February 2001. Refer to Transportation Committee. i. Transportation Systems Division recommends approval of a contract in the amount of$128,000 with Entranco Engineers for the I-405/NE 44"' St. Interchange added access study, including economic impact analysis. Council concur. j. Transportation Systems Division recommends approval of a contract in the amount of$36,000 with Entranco Engineers for the I-405/NE 44"' St. Interchange transportation systems analysis. It Council concur. k. Transportation Systems Division recommends approval of a contract in the amount of$94,000 with Entranco Engineers for the I-405/NE 44"' St. Interchange alternatives analysis. Council concur. 9. CORRESPONDENCE Letter from Penny and Morrey Eskenazi, 951 Lynnwood Ave. NE, Renton, 98056, expressing delight with the City's plans to revitalize the Highlands community, and asking that the City adopt an ordinance prohibiting parking vehicles on residential property anywhere other than driveways or a cement or asphalt-parking pad. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Development Services Hires at Salary Range Step D; Syntax Lease of Space at Old City Hall; Vouchers b. Utilities Committee: Maplewood Water Quality Improvement Consultant Agreement; Centex Homes Latecomer's Agreement; Local Hazardous Waste Management Program*; 2000 Business Recycling Program & Special Recycling Event*; 2000-2001 Coordinated Prevention Grant* 11. ORDINANCES AND RESOLUTIONS Resolutions: 3 a. Agreement with King County for the Maplewood Channel Stabilization project (scc S.r.) b. Authorizing a temporary closure of N. 30"' St. (see 8.g.) c. Local Hazardous Waste Management Program (see 10.c.) d. 2000 Business Recycling Program & Special Recycling Event (see 10.c.) e. 2000-2001 Coordinated Prevention Grant(see 10.c.) Ordinance for second and final reading: Level 3 Communications franchise approval (I"reading 2/14) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. EXECUTIVE SESSION 15. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Year-end Financial Report 53 CITY COUNCIL February 21, 2000 City Clerk's Office Referrals ADMINISTRATION Send letter to AT&T Cable Services re: provision of Kent's government access channel to homes within Renton's amlexation area COMMUNITY SERVICES COMMITTEE Appointment of Dan Lynch, 140 Capri Ave. NE, to the Planning Commission Contract with Facilities Maintenance Contractors for parks landscaping (additional locations) 2000 Neighborhood Grant Program applications Letter from the Highlands Community Association requesting nighttime lighting at Sunset Court Park MAYOR& CITY CLERK Five-year lease to Syntax, Inc. of the third floor of the former municipal building (200 Mill Ave. S.) Contract with Economic & Engineering Services for the Maplewood Water Quality Improvement project Latecomer agreement for Centex Homes for wastewater facilities at the Windwood development Agreement with King County for the Maplewood Channel Stabilization project (easements & cost sharing) Agreement accepting funding from Dept. of Public Health for 2000 Local Hazardous Waste Mgmt program Agreement accepting funding from King County for 2000 Business Recycling & Special Recycling Event Agreement accepting funding from Wash. DOE for 2000 Coordinated Prevention Grant PLANNING &DEVELOPMENT COMMITTEE Letters from Penny &Morrey Eskenazi and Jim &Barbara Sather re: restricting vehicle parking on lawns PUBLIC SAFETY COMMITTEE Ordinance imposing fines for repeated false burglar alarms TRANSPORTATION COMMITTEE Metro Flexpass program continuation (City employees) RENTON CITY COUNCIL Regular Meeting February 21, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER; KING COUNCILMEMBERS PARKER; DON PERSSON; KATHY KEOLKER-WHEELER; TONI NELSON. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL EXCUSE ABSENT COUNCILMAN DAN CLAWSON. CARRIED. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; DENNIS CULP,Facilities Director; MIKE WEBBY,Human Resources &Risk Management Administrator; JOE MCGUIRE, Municipal Court Services Director; SYLVIA ALLEN,Recreation Director; BETTY NOKES,Economic Development Director; DEREK TODD,Finance Analyst; PAUL BAKER, Land Use Compliance Inspector; JUDGE TERRY LEE JURADO,Municipal Court; COMMANDER KEVIN MILOSEVICH, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF FEBRUARY 14, 2000 AS PRESENTED. CARRIED. SPECIAL Municipal Arts Commission members Eileen Cunio and Diana Hagen PRESENTATIONS presented certificates of appreciation to former commission members Bob Commission: Municipal Arts Dunn and Debbie Hansen,both of whom have resigned their memberships after Commission Recognition of years of making significant and valuable contributions to Renton's arts Departing Members community. Municipal Court: Annual Municipal Court Judge Terry L. Jurado introduced the annual report on Report Renton's Municipal Court by commenting on several changes which have been made in the court's procedures since he assumed the judgeship in January of 1999. These include new probation policies which allow closer monitoring of those on probation, and efficiencies that minimize waiting periods for those conducting business with the court. Judge Jurado then introduced Municipal Court Services Director Joe McGuire, whom he described as an excellent administrator. Mr.McGuire presented the 1999 annual report of the court, echoing the judge's comments on the professionalism and high quality of the court staff, which consists of eleven judicial specialists and one part-time filing clerk. Continuing, Mr. McGuire said last year, the court initiated periodic meetings with other interested parties such as police department representatives and the Lim city prosecutor and public defender. Two results were the imposition of breathalyzer testing as a condition of release for selected DUI defendants and policies for defendants arrested on domestic violence charges. Another accomplishment was the formation of a relationship with the Renton Juvenile Court Conference Committee, which now uses court facilities six times each 55 February 21, 2000 Renton City Council Minutes Page 55 month for juvenile intervention hearings. Mr. McGuire added that the court has also modified its processing of parking infractions. These are now tied to the state's Judicial Information System, which enables the court to process payments more quickly and better follow up on delinquencies. Mr. McGuire expected this change to result in increased compliance with parking regulations in Renton. Mr. McGuire then described several projects which the court will undertake in 2000, including a warrant reduction project, an update of the jury management system, and a review of the processes used to collect delinquent fines. He concluded that Renton's Municipal Court judges each hear an average of over 9,800 cases annually, while King County District Court judges average only 7,500. Responding to Councilmembers Persson and Keolker-Wheeler, Judge Jurado agreed that the problem of having to provide interpreters for defendants, as noted by Mr. McGuire, is likely to continue in the future. The judge added that another complication arises when the court mandates counseling or other services for a non-English speaking defendant, since various statutes and case law have determined that in such situations,the court mandating the treatment must also provide any interpreter services needed to conduct the counseling. APPEAL Planning&Development Committee Chair Keolker-Wheeler presented a report Planning&Development regarding the Renton High School Modernization appeal. The Committee Committee convened on February 17,2000, to consider the appeal by the Renton School Appeal: Renton High School District of the Hearing Examiner's decision dated 11/18/99. Mt I Modernization The appellant operates Renton High School, located at 400 South Second Street. The subject project would modernize Renton High School and add an approximately 16,500 square foot building on the site. The new building would be the locus of a new performing arts center. The proposal also requires the approval of two variances. The Hearing Examiner approved the project,with three conditions,only one of which is on appeal: that the applicant eliminate the proposed parking area in front of the arts center addition facing South 2nd. The Committee found that the school district is attempting,by this request, to separate the parking for visitors from the parking lot for students and teachers for security reasons and to accommodate disabled persons. School security is of considerable importance to the Committee,especially in these times of violence in the schools. The Committee found that the Hearing Examiner committed a substantial error of law in applying the variance criteria to this"area variance." Because this is an area variance, the burden to prove hardship is less stringent than that imposed by the Examiner. Additionally, the Committee found that the proposed location for visitor parking is the minimum necessary to accomplish the goal of the school district to facilitate security and accommodate disabled parking. The Committee recommended that the City Council reverse the Hearing Examiner's decision relating to the condition to remove the small parking area to the south of the new arts center, and uphold the decision in all other respects. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work 56 February 21, 2000 Renton City Council Minutes Page 56 programs adopted as part of its business plan for 2000 and beyond. Items noted included: • Last week at Carco Theatre more than 2,000 children and parents enjoyed Studio East Story Book Theatre's production of"The Three Little Pigs." • This week the Renton Community Center will host numerous children's activities including"The Reptile Man,"Mid-Winter Melt Down day camp, and Skyhawks Multi-Sport and Mini-Hawks sports camps. • On February 16'more than 300 senior citizens attended a travel seminar and dinner at the Senior Activity Center,which highlighted trips and tours which the center will offer during the next two years. AUDIENCE COMMENT Ralph Evans, 3306 NE I I"Pl.,Renton, 98056, asked when Council's Public Citizen Comment: Evans — Safety Committee will consider the proposed ordinance imposing fines for Fines for Repeated False repeated false alarms. Public Safety Committee Chair Schlitzer replied that Alarms (Process) this subject will be taken up at next Monday's meeting,which will begin at 6:00 p.m. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Planning Mayor Tanner reappointed Rose Anne Jacobs, 871 Queen Ave.NE,Renton, Commission 98056, to the Planning Commission for a three-year term to expire 1/31/2003. Council concur. Appointment: Planning Mayor Tanner appointed Dan Lynch, 140 Capri Ave. NE,Renton, 98056,to the Commission Planning Commission to fill the unexpired term of Jeff Lukins, who has resigned(term to expire 1/31/2001). Refer to Community Services Committee. Parks: Parks Landscape Community Services Department recommended amending the contract with Contract,Facilities Facilities Maintenance Contractors to include responsibility for additional Maintenance Contractors locations as a result of the restructured Parks Landscape Program. Refer to Community Services Committee. EDNSP: 2000 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Grant Program Applications submitted the applications received for this year's Neighborhood Grant Program. Refer to Community Services Committee. Legal: False Burglar Alarm Legal Department submitted proposed ordinance imposing fines for repeated Fines false alarms. Refer to Public Safety Committee. Public Works: Maplewood Surface Water Utility Division recommended approval of an agreement Channel Stabilization Project granting King County temporary construction easements for the county's Easements and Cost Sharing, Maplewood Channel Stabilization project, and reimbursing the county for King County $27,320 for Renton's portion of this project. Council concur. (See page 59 for resolution.) Streets: N 30`h St Temporary Transportation Systems Division requested authorization for a four-day closure Closure for Reconstruction of N. 30`h St. between Burnett and Park Avenues North for reconstruction of a portion of the eastbound lane. Council concur. (See page 59 for resolution.) Metro: Flexpass Program Transportation Division recommended approval of an agreement with the King Continuation (City County Transit Division(Metro)to continue the Flexpass commute trip Employees) reduction program for all regular City employees from March 2000-February 2001. Refer to Transportation Committee. Transportation: I-405/NE 44`' Transportation Division recommended approval of a contract in the amount of St Interchange Work,Entranco $128,000 with Entranco Engineers for the I-405/NE 440' St. Interchange added Engineers access study, including economic impact analysis. Council concur. 57 February 21,2000 Renton City Council Minutes Page 57 Transportation: I-405/NE 44' Transportation Division recommended approval of a contract in the amount of St Interchange Work,Entranco $36,000 with Entranco Engineers for the I-405/NE 44' St. Interchange Engineers transportation systems analysis. Council concur. Transportation: I-405/NE 44'" Transportation Division recommended approval of a contract in the amount of St Interchange Work, Entranco $94,000 with Entranco Engineers for the I-405/NE 44"' St. Interchange Engineers alternatives analysis. Council concur. MOVED BY CORMAN, SECONDED BY PERSSON,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Penny and Morrey Eskenazi, 951 Lynnwood Citizen Comment: Eskenazi— Ave.NE, Renton, 98056, expressing delight with the City's plans to revitalize Highlands Redevelopment; the Highlands community, and asking that the City adopt an ordinance Parking Vehicles on Laws prohibiting parking vehicles on residential property anywhere other than driveways or a cement or asphalt parking pad. MOVED BY KEOLKER- WHEELER, SECONDED BY PARKER,COUNCIL REFER THIS LETTER TO THE PLANNING&DEVELOPMENT COMMITTEE ALONG WITH A PREVIOUS LETTER RECEIVED FROM BARBARA AND JIM SATHER, 3112 NE 10`h ST.,RENTON, 98056, ALSO ON THIS SUBJECT. CARRIED. Citizen Comment: Highlands Correspondence was read from officers of the Highlands Community Community Association— Association, 364 Renton Center Way SW#56A-156,Renton, 98055, asking Sunset Park Criminal Activity that floodlights be installed at Sunset Court Park in the Highlands to deter (Lighting Request) criminal activity in this area. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THIS LETTER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Payroll Vouchers 24092—24305 and 526 direct deposits totaling$948,317.14. Finance: Vouchers MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Finance Committee Chair Parker presented a report recommending concurrence Position Hires at Step D (Land with the recommendation to approve an upgrade of the Code Compliance Use Inspector; Engineering Inspector and Engineering Specialist I positions to Step D. Both the candidates Spec) for the Code Compliance Inspector and the Engineering Specialist I have worked in this capacity as limited term employees. The Code Compliance Inspector candidate has been a limited term employee for one year, and the Engineering Specialist I candidate has worked in this capacity for ten years. The upgrades are retroactive to the date of hire. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Parks: Syntax Lease at Former Finance Committee Chair Parker presented a report recommending concurrence Municipal Building,200 Mill in the staff recommendation to authorize the Mayor and Ci1y Clerk to sign the Ave S proposed lease with Syntax,Inc. to lease the third floor of 200 Mill Ave..S. for five years. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Vice Chair Keolker-Wheeler presented a report Public Works: Maplewood recommending concurrence in the staff recommendation that Council authorize Water Quality Improvement the Mayor and City Clerk to execute a contract with Economic and Engineering Project,Economic& Services in the amount of$50,414.06 for the pilot study and bench-scale testing Engineering Services for the Maplewood Water Quality Improvement project. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 58 February 21,2000 Renton City Council Minutes Page 58 Solid Waste: 2000 Business Utilities Committee Vice Chair Keolker-Wheeler presented a report Recycling& Special recommending concurrence in the Planning/Building/Public Works Recycling Event,King County Department's recommendation that Council approve an interlocal agreement Contract for the King County City Optional Program which authorizes the City to receive $31,827 in funding from King County to continue the Business Recycling Program and the Special Recycling Event for 2000. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 59 for resolution.) Solid Waste: 2000-2001 Utilities Committee Vice Chair Keolker-Wheeler presented a report Coordinated Prevention Grant, recommending concurrence in the Planning/Building/Public Works Wash State DOE Department's recommendation that Council approve the 2000-2001 Coordinated Prevention Grant agreement which provides $53,962 in funding from the Washington State Department of Ecology, and commits the City to provide $35,974 in matching funds which are included in the 2000-2001 budget. These grant funds will be used to implement hazardous waste reduction and education programs, and organics composting programs meeting the requirements and goals of both the King County Comprehensive Solid Waste Management Plan and the Local Hazardous Waste Management Plan. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 59 for resolution.) Latecomer's Agreement: Utilities Committee Vice Chair Keolker-Wheeler presented a report regarding Centex Homes the request from Centex Homes for a latecomer agreement for wastewater facilities at the Windwood development. On April 12, 1999, Centex Homes submitted an application for a latecomer agreement to recover a portion of the cost of extending wastewater facilities for its Windwood residential development project. The preliminary costs were approved by the City Council on June 7, 1999. Construction is completed and staff has received as-built plans,reviewed the final costs, and updated the assessment roll. The Utilities Committee recommended that Council approve the latecomer agreement for a period of fifteen years. The Utilities Committee further recommended that Council authorize the final assessment roll to be forwarded to the City Clerk, who will notify the affected property owners. If no protests are received,the City Clerk shall forward the latecomer agreement to the developer for execution. When the agreement is returned, the Mayor and City Clerk are authorized to execute and record the agreement. In the event of a protest for valid cause, a public hearing will be held to resolve any issues prior to proceeding with this matter. MOVED BY KEOLKER- WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Solid Waste: 2000 Local Utilities Committee Vice Chair Keolker-Wheeler presented a report Hazardous Waste Mgmt recommending concurrence in the Planning/Building/Public Works Program,Dept of Public Department's recommendation that Council approve a Memorandum of Health Understanding with the Seattle-King County Department of Public Health which authorizes the City's Solid Waste Utility to receive$36,795 in funding from the Local Hazardous Waste Management Plan in Seattle-King County. These funds will be used to implement collection of used oil, antifreeze, oil 59 February 21, 2000 Renton City Council Minutes Page 59 filters, and lead-acid batteries at the City's two special recycling events. In addition, these funds will be used to implement household hazardous waste education projects including school workshops,Renton River Days and Integrated Pest Management(IPM)public outreach. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Airport: Restaurant Building Mayor Tanner said that,relative to Council's approval last week of the Demolition(Seaplane Customs demolition of the restaurant building at Renton Municipal Airport, the Facility) Administration is considering retaining a small section of the building for use as a customs terminal for seaplane flights. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution #3437 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: Maplewood interlocal agreement with King County concerning the Maplewood Channel Channel Stabilization Project Stabilization project. MOVED BY KEOLKER-WHEELER, SECONDED BY Easements and Cost Sharing, CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. King County Resolution#3438 A resolution was read authorizing the temporary closure of N. 30"'St.between Streets: N 30°i St Temporary Burnett and Park Avenues North. MOVED BY PERSSON, SECONDED BY Closure for Reconstruction CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3439 A resolution was read authorizing the Mayor and City Clerk to sign Solid Waste: 2000 Local Amendment No. 5 to an agreement between the City of Renton and the Seattle- Hazardous Waste Mgmt King County Department of Public Health,Environmental Health Services Program,Dept of Public Division. MOVED BY KEOLKER-WHEELER, SECONDED BY Health SCHLITZER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3440 A resolution was read authorizing the Mayor and City Clerk to enter into an Solid Waste: 2000 Business interlocal cooperative agreement with King County under which King County Recycling& Special will provide funding for special recycling events and the operation of a Recycling Event,King County business recycling plan. MOVED BY KEOLKER-WHEELER, SECONDED Contract BY SCHLITZER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3441 A resolution was read authorizing the Mayor and City Clerk to enter into an Solid Waste: 2000-2001 agreement with the State of Washington Department of Ecology regarding a Coordinated Prevent Grant, coordinated prevention grant. MOVED BY KEOLKER-WHEELER, Wash State DOE SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading: Ordinance#4831 An ordinance was read granting unto Level 3 LLC, a Delaware Limited Franchise: Level 3 Liability Company, its successors and assigns,the right,privilege, authority Communications, LLC and franchise to install fiber optics cable underground together with appurtenances thereto, upon, over, under, along, across the streets, avenues and alleys of the City of Renton for the purpose of installing infrastructure to operate as a broadband digital communication provider and carrier utilizing switching and fiber optic facilities. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 60 February 21,2000 Renton City Council Minutes 1'a,;e 60 NEW BUSINESS Councilmember Nelson inquired why it is that residents of Renton's potential Franchise: AT&T Cable annexation area receive the City of Kent's government access channel rather Services, Service Boundaries than Renton's. City Clerk/Cable Manager Marilyn Petersen explained that this situation is temporary; according to AT&T Cable Services, when the company's cable upgrade is complete,residents of unincorporated King County will receive King County's government access channel. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL DIRECT THE ADMINISTRATION TO SEND A LETTER TO AT&T CABLE SERVICES EXPRESSING THE CITY'S CONCERN ON THIS SUBJECT. CARRIED. EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 20 MINUTES TO DISCUSS LABOR NEGOTIATIONS AND PERSONNEL ISSUES. CARRIED. Time: 8:42 p.m. The meeting was reconvened at 9:04 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 9:05 p.m. aL44.�-- .-,.) MARIL J. - ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold February 21, 2000 i CITY COUNCIL COMMITTEE MEETING CALENDAR 61 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 21, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/28 Lakes to Locks Waterfront Trail (Corman) 6:30 p.m. COMMUNITY SERVICES THURS., 2/24 2000 Neighborhood Grant Program; (Nelson) 3:00 p.m. Human Services Advisory Committee Bylaws Amendments; Landscape Maintenance Contract; Planning Commission Appointment FINANCE MON., 2/28 Vouchers (Parker) 6:15 p.m. PLANNING & DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY MON., 2/28 Fines for Repeated False Alarms (Schlitzer) 6:00 p.m. TRANSPORTATION(AVIATION) THURS., 2/24 South Puget Drive Traffic Control; (Persson) 4:00 p.m. I-405 HOV Direct Access Update; Flexpass Program Contract; Metro Bus#105 Route (N. 33rd St.) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING February 28, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF FEBRUARY 21, 2000 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits request for release of easement in the vicinity of NE 43rd and 44`' Streets and I I01 Ave. SE; petition received from DeVere Jerry Burtenshaw, representing Exit 7, Inc., tj accompanied by the required filing fee. Refer to Board of Public Works and Utilities Committee. b. Community Services Division recommends approval of a purchase and sale agreement for acquisition of the Long property, 1.4 acres located in north Renton bordering May Creek, at a cost of$45,000 (half of which will be reimbursed by a King County Conservation Futures grant). Council concur. C. Community Services Department submits CAG-98-089, Renton Boathouse Remodel project; and recommends approval of the project, authorization for final pay estimate in the amount of $84,959.89, commencement of 60-day lien period, and release of retained amount of$22,776.73 to Quinn Construction, Inc., contractor, if all required releases are obtained. Refer to Finance Committee for discussion and approval of funding overrun. d. Executive Department submits a status report on the work of the Centennial Task Force Advisory Committee. Refer to Community Services Committee. e. Transportation Systems Division submits CAG-98-064, 1999 Street Overlay project; and recommends approval of the project, authorization for final pay estimate in the amount of $237,545.40, commencement of 60-day lien period, and release of retained amount of$41,101.13 to M.A. Segale, Inc., contractor, if all required releases are obtained. Council concur. f. Transportation Systems Division submits CAG-99-117, 1999 Sidewalk Rehabilitation project; and recommends approval of the project, authorization for final pay estimate in the amount of $100,673.10, commencement of 60-day lien period, and release of retained amount of$5,033.66 to Gary Merlino Construction Co., contractor, if all required releases are obtained. Council concur. g. Utility Systems Division requests authorization to fill the half-time regular Office Assistant 2 position at Step D of the salary range, effective 2/16/00. Refer to Finance Committee. h. Utility Systems Division requests authorization to fill an Engineering Specialist I position at Step E of the salary range,effective 3/01/00. Refer to Finance Committee. 7. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 8. OLD BUSINESS 63 Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Lakes to Locks Waterfront Trail b. Community Services Committee: 2000 Neighborhood Grant Program; Human Services Advisory Committee Bylaws Amendments*; Landscape Maintenance Contract; Planning Commission Appointment c. Finance Committee: Vouchers d. Transportation Committee: South Puget Drive Traffic Control; Metro Bus Route #105 in Kennydale; Flexpass Program Contract* 9. ORDINANCES AND RESOLUTIONS Resolution: Flexpass program contract with King County (Metro); see 8.d. Ordinances for first reading: a. Human Services Advisory Committee (adding to City Code); see 8.b. b. A-frame signs (Council approved 12/99) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded inforination) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Lakes to Locks Waterfront Trail Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL February 28, 2000 City Clerk's Office Referrals ADMINISTRATION Abandoned building at 421 Union Ave. (former site of the Bagnariol Restaurant) BOARD OF PUBLIC WORKS Request for release of easement at NE 43`d/44"' Sts. & 110"' Ave. SE (Exit 7, Inc.) COMMUNITY SERVICES COMMITTEE Centennial Task Force Advisory Committee briefing FINANCE COMMITTEE Hiring of a Utility Systems Office Assistant at Step D of the salary range Hiring of an Engineering Specialist I position at Step E of the salary range MAYOR & CITY CLERK Amended contract with Facilities Maintenance Contractors for parks landscaping Agreement with Metro to continue the Flexpass program for Renton city employees TRANSPORTATION DIVISION STAFF Request that Metro work with the City and the Kennydale neighborhood re: possible rerouting of bus #105 UTILITIES COMMITTEE Request for release of easement at NE 43`d/44"' Sts. & 110"' Ave. SE (Exit 7, Inc.) ORDINANCE FOR SECOND AND FINAL READING A-frame Signs (1"reading 2/28/00) 65 RENTON CITY COUNCIL Regular Meeting February 28, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER; DON COUNCILMEMBERS PERSSON; KATHY KEOLKER-WHEELER; DAN CLAWSON; TONI NELSON. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL EXCUSE ABSENT COUNCILMAN KING PARKER. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; MIKE WEBBY,Human Resources&Risk Management Administrator; DEREK TODD,Finance Analyst; COMMANDER KATHLEEN MCCLINCY,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF FEBRUARY 21, 2000 AS PRESENTED. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • The Administration is formulating proposals for consideration by the Council's Transportation Committee to strengthen the City's street trench restoration standards to better protect newly installed asphalt from being cut or damaged for utility installation. • The Regional Project Evaluation Committee of the Puget Sound Regional Council will recommend that$1.1 million in federal ISTEA funds be allocated to Renton's transit center, to make up for MVET funding lost to the project because of I-695. • Several south King County cities will hold a Joint Funders Workshop on March 22nd to assist with the 2001 General Fund and Community Development Block Grant allocation process. AUDIENCE COMMENT Heidi Carlson, 806 Index Ct.NE,Renton, 98056,relayed concerns about an Citizen Comment: Carlson— abandoned restaurant building located at 421 Union Ave. in the Highlands. Abandoned Building in the Formerly the site of the Bagnariol Restaurant, the building has long been Highlands (Bagnarial vacant and now attracts graffiti artists, transients and others who make use of Restaurant) its interior and exterior for alcohol consumption and other activities. The property owner has not responded to requests to address these issues. Emphasizing that this building is a public safety hazard as well as an eyesore, Ms. Carlson asked for the City's assistance in remedying this situation. Mayor Tanner and City Attorney Lawrence J. Waren explained that the City can take action only if the property constitutes a public health menace, or if the building is declared dangerous, having met specific criteria. Mr. Warren added that the City could experience difficulty in gaining access to investigate the site 66 February 28,2000 Renton City Council Minutes Page 66 if the property owner is uncooperative. MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS MATTER TO THE ADMINISTRATION. CARRIED. Citizen Comment: Watson— Shelly Watson, 310 Meadow Ave.N.,Renton, 98055, chastised the City for Renton Code Enforcement; letting the owner of several multi-family properties run up a$10,000 Multi-Family Housing delinquent water utility bill before finally interrupting service to his properties. Problems She felt that this person and others similar to him work the system, and she accused the City of allowing this type of problem to continue. Adding that she was greatly disappointed in Renton's enforcement of its City Code provisions, she was further disturbed by alleged over-occupancies of properties located across the street from her home as well as possible criminal activity in her neighborhood. Council President Corman replied that Renton recently doubled its Code enforcement efforts, a clear signal that the City is starting to take even these minor transgressions very seriously. He felt that the water shutoff incident described by Ms. Watson would put other landlords on notice that delinquent bills will not be tolerated. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Streets: NE 43`d/44d'& 110" City Clerk submitted request for release of easement in the vicinity of NE 43`d Ave SE,Release of Easement and 44`x'Streets and 110`h Ave. SE;petition received from DeVere Jerry (Exit 7 Inc.), RE-99-002 Burtenshaw,representing Exit 7,Inc., accompanied by the required filing fee. Refer to Board of Public Works and Utilities Committee. Parks: Long Property Community Services Division recommended approval of a purchase and sale Acquisition,North Renton agreement for acquisition of the Long property, 1.4 acres located in north (May Creek) Renton bordering May Creek, at a cost of$45,000 (half of which will be reimbursed by a King County Conservation Futures grant). Council concur. CAG: 98-089, Renton Community Services Department submitted CAG-98-089,Renton Boathouse Boathouse Remodel, Quinn Remodel project; and recommended approval of the project, authorization for Construction final pay estimate in the amount of$84,959.89, commencement of 60-day lien period, and release of retained amount of$22,776.73 to Quinn Construction, Inc., contractor, if all required releases are obtained. Council concur. Executive: Centennial Task Executive Department submitted a status report on the work of the Centennial Force Advisory Committee Task Force Advisory Committee. Refer to Community Services Committee. CAG: 98-064, 1999 Street Transportation Systems Division submitted CAG-98-064, 1999 Street Overlay Overlay,MA Segale project, and recommended approval of the project, authorization for final pay estimate in the amount of$237,545.40, commencement of 60-day lien period, and release of retained amount of$41,101.13 to M.A. Segale, Inc., contractor, if all required releases are obtained. Council concur. CAG: 99-117, 1999 Sidewalk Transportation Systems Division submitted CAG-99-117, 1999 Sidewalk Rehabilitation, Gary Merlino Rehabilitation project; and recommended approval of the project, authorization Const Co for final pay estimate in the amount of$100,673.10, commencement of 60-day lien period, and release of retained amount of$5,033.66 to Gary Merlino Construction Co.,Inc.,contractor, if all required releases are obtained. Council concur. Human Resources: Utility Utility Systems Division requested authorization to fill the half-time regular Systems Office Asst Hire at Office Assistant 2 position at Step D of the salary range, effective 2/16/00. Step D Refer to Finance Committee. 67 February 28,2000 Renton City Council Minutes Page 67 Human Resources: Utility Utility Systems Division requested authorization to Ell an Engineering Systems Engineering Specialist I position at Step E of the salary range, effective 3/01/00. Refer to Specialist Hire at Step E Finance Committee. Added Item 6.i. Human Resources&Risk Management Department requested approval of five Human Resources: 2000 Labor negotiated labor agreements, as follows: AFSCME AFL-CIO Local 2170, Contracts Firefighters Local 864,Battalion Chiefs Local 864, Renton Police Guild Commissioned Officers and Renton Police Guild Non-Commissioned Officers. Council concur. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO INCLUDE ADDED ITEM 6.i. CARRIED. OLD BUSINESS Council President Corman presented a report regarding the Lakes to Locks Committee of the Whole Water Trail,which is a regional water trail system that will connect Renton's Parks: Lakes to Locks Water Lake Washington Shorelines with other Lake Washington communities, Lake Trail Sammamish, the Sammamish River, Lake Union, the Ship Canal, and the Seattle shorelines of Puget Sound. The Committee of the Whole believes the planned water trail system will be beneficial to both the citizens of and visitors to Renton, and supports its official designation. The Committee recommended that the Mayor sign a letter expressing the City of Renton's support for the Lakes to Locks Water Trail. MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation Committee Transportation Committee Chair Persson presented a report recommending that Metro: 2000 Flexpass Program Council authorize the Mayor to contract with King County Transit Division (City Employees) (Metro) to continue implementation of the Flexpass program for all regular City of Renton employees for an additional year. King County has requested minor administrative revisions to the contract that was originally submitted to Council with the agenda bill package. These changes remove the vanpool subsidy component from the scope of this contract,but do not alter the remaining components. The vanpool subsidy will be continued as is, but instead be administered outside of the scope of this agreement. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 68 for resolution.) Metro: Bus#105 Rerouting Transportation Committee Chair Persson presented a report recommending that Request(Kennydale/N 33'd St) Council direct Transportation Division staff to send a letter to formally request that King County Metro work with the Kennydale neighborhood to address concerns regarding the present routing of Metro route#105 by further evaluating current and potential alternative routes. This letter should suggest that the Renton Neighborhood Program and its liaisons be involved in the process to ensure that the interests of all residents of the Kennydale neighborhood who may be affected by any potential routing changes are considered. It is further recommended that this issue remain in committee at this time so that staff can report on progress on this matter. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the staff and Human Services Advisory Human Services: Human Committee recommendation to approve the amended bylaws. The Committee Services Advisory Committee further recommended that the ordinance regarding this matter be presented for Bylaws reading and adoption. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 68 February 28,2000 Renton City Council Minutes Page 68 Parks: Landscape Maintenance Community Services Committee Chair Nelson presented a report Contract,Facilities recommending that the current landscape maintenance contract with Facilities Maintenance Contractors Maintenance Contractors be amended to include landscape areas identified in the City's Care Maintenance program. The Committee further recommended that the Mayor and City Clerk be authorized to execute the agreement. MOVED BY NELSON, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Councilmember Nelson announced that the Community Services Committee PlanningCommission will hold confirmation of the mayor's appointment of Dan Lynch to the Planning Commission at this time as Jeff Lukins has not yet officially resigned this position. Mayor Tanner replied that although Mr. Lukins has not submitted a formal letter of resignation, he did verbally announce his intention to resign at a recent Planning Commission meeting. Councilmember Keolker-Wheeler suggested that whenever a vacancy is created on the Planning Commission,that the City actively solicit applications from interested persons,perhaps by placing an announcement of the vacancy in the newspaper and on the web site. Mayor Tanner responded that, as with any other of the City's boards and commissions,residents are invited to submit an application to be appointed to the Planning Commission at any time. These applications are kept on file and when a vacancy arises, the mayor reviews them and makes his selection, which Council either approves or disapproves. Councilman Clawson agreed with Ms.Keolker-Wheeler that it might be a good idea to solicit applications in the case of the Planning Commission only, since Renton has many residents who are new to community activism and who might be interested in serving. Mayor Tanner stated that the process for board and commission appointments has not changed for years, and it was not his intent to change it at this time. He reiterated that anyone interested in serving on a board or commission is welcome to submit an application at any time. Finance Committee Finance Committee Vice Chair Nelson presented a report recommending Finance: Vouchers approval of Claim Vouchers 179307 - 179766, and two wire transfers totaling $2,573,457.44. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3442 A resolution was read authorizing the Mayor and City Clerk to enter into an Metro: 2000 Flexpass Program interlocal cooperative agreement with King County and Sound Transit for the (City Employees) sale of Flexpasses to City of Renton employees by King County. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 3/06/00 for second and final reading: Development Services: A- An ordinance was read amending Sections 4-4-070 and 4-4-100.13,C,J,K and Frame Signs L of Chapter 4,Property Development Standards, Section 4-11-160 and 4-11- 190 of Chapter 11, Definitions,of Title IV(Development Regulations) of City Code by permitting A-frame signs in the City of Renton. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/06/00. CARRIED. 69 February 28,2000 Renton City Council Minutes Page 69 NEW BUSINESS MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER Airport: Restricting Takeoffs THE SUBJECT OF A NOISE ORDINANCE AFFECTING RENTON After 10:00 p.m. (Noise MUNICIPAL AIRPORT(SPECIFICALLY,AIRPLANE TAKEOFFS AFTER Ordinance) 10:00 P.M.)TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. Building: Parapet Damage at Councilman Persson expressed concern that the parapet on the building located 826 S Third St at 826 S. Third St. appears to have fallen recently. Mayor Tanner said that the City has investigated this building before, and will do so again in response to Mr.Persson's observation. Utility: Water Shutoff MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, Regulations and Policies COUNCIL REFER THE MATTER OF CITY CODE AND CITY POLICIES RELATED TO UTILITY SHUTOFFS ON DELINQUENT WATER BILLS TO THE UTILITIES COMMITTEE. CARRIED. AUDIENCE COMMENT Heidi Carlson, 806 Index Ct.NE,Renton, 98056, expressed appreciation for the Citizen Comment: Carlson— new public garbage cans installed in the Highlands area, and reported that they New Public Garbage Cans in are being used. the Highlands ADJOURNMENT MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 8:21 p.m. MARILY -TERSEN, CMC,City Clerk Recorder: Brenda Fritsvold February 28,2000 70 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 28, 2000 sum COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/06 CANCELLED (Corman) COMMUNITY SERVICES (Nelson) FINANCE MON., 3/06 Vouchers; (Parker) 7:00 p.m. Engineering Specialist Hire at Step E; Renton Boathouse Final Pay; Office Assistant Hire at Step D PLANNING &DEVELOPMENT THURS., 3/02 Sensitive Areas Ordinance (Keolker-Wheeler) 4:00 p.m. PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 71 AGENDA RENTON CITY COUNCIL REGULAR MEETING —.. March 6, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF FEBRUARY 28, 2000 4. SPECIAL PRESENTATIONS: a. Renton River Days Award b. Police Department Employee Recognitioiis 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tanner appoints Nancy Clendaniel, 11545 SE 175`x' St., Renton, 98055, to the Municipal Arts Commission to fill the vacancy created by Ned Mueller's resignation; term to expire 12/31/00. Refer to Communis Services Committee. b. City Clerk recommends approval of an ordinance vacating a portion of Lake View Blvd. (104°i Ave. SE); the required compensation of$61,000 was received on 2/10/00 (VAC-98-004). Council concur. (See 10.b. for ordinance.) C. Community Services Department recommends approval of a contract continuing the lease purchase program for golf car acquisitions; the new three-year contract will include 40 new cars and trade-in value on 30 cars from the current fleet. Refer to Community Services Committee. d. Community Services Department recommends amending the lease agreement with iCopyright, Inc. to expand into the first floor of the 200 Mill Ave. building in addition to occupying floors four through six. Refer to Finance Committee. C. Community Services Department recommends approval of a lease with Iron Mountain, Inc. (Arcus Data Security) for the fourth floor of Renton City Hall for five years; the agreement includes authorized tenant improvements in the amount of$333,200. Refer to Finance Committee. f. Development Services Division recommends approval of policy changes for trench restoration standards, including a five-year moratorium on pavement cuts for new streets and overlays. Refer to Transportation Committee. g. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of a map adjustment to Areas "A" and `B" of the Automall Overlay District to reduce Area"A"by a block and one-half and to increase area`B"by the same dimension to allow a greater array of uses, and a text amendment to Section 9-12-11 of City Code to reflect 1998 updates and current changes. Refer to Planning &Development Committee. (CONTINUED ON REVERSE SIDE) 72 h. 'Transportation Systems Division recommends application for and acceptance of an FAA Airport Improvement Program Grant in the estimated amount of$605,000 for the Municipal Airport's Seaplane Base Rehabilitation project. Council concur. i. Transportation Division recommends approval of a contract with King County to provide Commute Trip Reduction services to 27 affected employers in the City of Renton in 2000. Refer to Transportation Committee. j. Transportation Systems Division recommends approval of a contract with King County to accept $200,000 in funding for construction of Oakesdale Ave. SW between SW 27th and 31S Streets. Council concur. (See agenda item 10. for resolution.) 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers; Engineering Specialist Hire at Step E; Renton Boathouse Final Pay; Office Assistant Hire at Step D 10. ORDINANCES AND RESOLUTIONS Resolution: Agreement with King County for funding for Oakesdale Ave. SW project (see 7.j.) Ordinances for first reading: a. Human Services Advisory Committee (adding to City Code); Council approved 2/28/00 b. Lake View Boulevard partial street vacation (see 7.b.) Ordinance for second and final reading: A-frame signs (1St reading 2/28/00) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 73 CITY COUNCIL March 6, 2000 City Cleric's Office Referrals COMMUNITY SERVICES COMMITTEE Continuation of golf cart lease/purchase program FINANCE COMMITTEE Amended lease with iCopyright, Inc. to add the 1st floor of the 200 Mill Building Lease with Iron Mountain for the fourth floor of City Hall MAYOR & CITY CLERK Contract with King County for funding of the Oakesdale Ave. SW (27t1i to 31st Sts.) project PLANNING & DEVELOPMENT COMMITTEE Automall map adjustments and related City Code updates TRANSPORTATION COMMITTEE Trench restoration standards Contract with King County for commute trip reduction services in 2000 F ORDINANCES FOR SECOND AND FINAL READING Human Services Advisory Committee addition to City Code (l"reading 3/06/00) Lake View Blvd. Street vacation (104th Ave. SE), Legacy Partners/Martindale et al. (1"reading 3/06/00) 74 RENTON CITY COUNCIL Regular Meeting March 6,2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON; TIMOTHY SCHLITZER. MOVED BY SCHLITZER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMAN KING PARKER. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney; MARILYN PETERSEN,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; DENNIS CULP, Facilities Director; PAUL BAKER, Land Use Compliance Inspector; BONNIE RERECICH,Recreation Supervisor; SONJA MEJLAENDER, Special Events&Volunteer Coordinator; DEREK TODD, Finance Analyst; CHIEF GARRY ANDERSON,Police Department; COMMANDER KEVIN MILOSEVICH, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF FEBRUARY 28, 2000 AS PRESENTED. CARRIED. SPECIAL City of Renton Park Boardmember and Renton River Days Festival Chairman PRESENTATIONS Tim Searing announced that Renton River Days was named "1999 Best Special Community Event: Renton Event" for the budget category of$25,000 to $125,000 at last week's 5th River Days Award Annual King County Event Producers Awards (KEPA) event. He then introduced fellow River Days boardmembers Sonja Mejlaender, Dan Kellogg, Don Persson,Toni Nelson,Jim Shepherd,Bonnie Rerecich and Mark Kotlan, emphasizing that River Days' success owes a great deal to the thousand of work hours by volunteers and to corporate sponsors IKEA, Renton Rotary, McLendon's Hardware,Waste Management and U.S.Bank. Police: Employee Chief of Police Garry Anderson presented awards to the following Police Recognitions Department employees for outstanding service in 1999: Commander Dennis Gerber, Employee of the Second Quarter; Officer Jeff Hardin, Employee of the Third Quarter; and Officer Jeff Reynolds,Employee of the Fourth Quarter. Chief Anderson then announced that Police Services Specialist Terri Vickers was chosen as the Employee of the First Quarter and the Employee of the Year, noting that Ms. Vickers is the department's only non-commissioned employee who has been selected to be a hostage negotiator. Chief Anderson then announced the Renton Police Department's second Meritorious Service Medal award,to retired Deputy Chief Don Persson. Saying that Councilman Persson justly earned this award for his 33 years of service to the department, Chief Anderson said during his tenure,Mr. Persson made many lasting and significant contributions to the department while unfailingly demonstrating his strong commitment to the Renton community. 17G as March 6,2000 Renton City Council Minutes Page 75 ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • Mayor Tanner has been invited by Senator John McCain, Chairman of the Senate Committee on Commerce, Science and Transportation,to provide testimony on the Olympic Pipeline at a committee hearing scheduled on March 13th in Bellingham. Senator Slade Gordon will preside at the hearing. • The Parks and Recreation Division's Sixth Grade Select basketball team took first place in their division this year, winning fifteen league games and three playoff games. • Twenty-two Renton School District fifth graders participated in last week's Second Annual Renton Police D.A.R.E. Basketball Hoop Shoot. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Municipal Arts Mayor Tanner appointed Nancy Clendaniel, 11545 SE 175`x' St.,Renton, 98055, Commission to the Municipal Arts Commission to fill the vacancy created by Ned Mueller's resignation; term to expire 12/31/00. Refer to Community Services Committee. Vacation: Lake View Blvd City Clerk recommended approval of an ordinance vacating a portion of Lake (104th Ave SE),Legacy View Blvd. (104 'Ave. SE); the required compensation of$61,000 was Partners/Martindale et al., received on 2/10/00 (VAC-98-004). Council concur. (See page 77 for VAC-98-0004 ordinance.) Parks: Golf Cart Lease Community Services Department recommended approval of a contract Purchase Program continuing the lease purchase program for golf car acquisitions; the new three- year contract will include 40 new cars and trade-in value on 30 cars from the current fleet. Refer to Community Services Committee. Lease: iCopyright, Inc., 1 st Flr Community Services Department recommended amending the lease agreement of 200 Mill Building with iCopyright, Inc. to expand into the first floor of the 200 Mill Ave. building in addition to occupying floors four through six. Refer to Finance Committee. Lease: Iron Mountain(Arcus Community Services Department recommended approval of a lease with Iron Data Security),Renton City Mountain, Inc. (Arcus Data Security) for the fourth floor of Renton City Hall Hall 4th Floor for five years; the agreement includes authorized tenant improvements in the amount of$333,200. Refer to Finance Committee. Streets: Trench Restoration Development Services Division recommended approval of policy changes for Standards trench restoration standards, including a five-year moratorium on pavement cuts for new streets and overlays. Refer to Transportation Committee. EDNSP: Automall Map Economic Development,Neighborhoods and Strategic Planning Department Adjustments and City Code recommended approval of a map adjustment to Areas"A"and`B"of the Updates Automall Overlay District to reduce Area"A"by a block and one-half and to increase Area`B"by the same dimension to allow a greater array of uses, and a text amendment to Section 9-12-11 of City Code to reflect 1998 updates and W current changes. Refer to Planning&Development Committee. Airport: FAA Grant for Transportation Systems Division recommended application for and acceptance W.... Seaplane Base Rehabilitation of an FAA Airport Improvement Program Grant in the estimated amount of $605,000 for the Municipal Airport's Seaplane Base Rehabilitation project. Council concur. 76 March 6,2000 Renton City Council Minutes Page 76 Transportation: 2000 Transportation Division recommended approval of a contract with King County Commute Trip Reduction to provide Commute Trip Reduction services to 27 affected employers in the Program, King County City of Renton in 2000. Refer to Transportation Committee. Services Streets: Oakesdale Ave SW Transportation Division recommended approval of a contract with King County (27th to 31st), King County to accept$200,000 in funding for construction of Oakesdale Ave. SW between Funding SW 276'and 3151 Streets. Council concur. (See page 77 for resolution.) MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Bremerton Mayor Lynn S.Horton,requesting Citizen Comment: Horton— that Renton contribute financially to the effort by some Washington cities to I-695 Lawsuit(Various challenge I-695,the Motor Vehicle Excise Tax Reduction initiative which was Jurisdictions) approved by voters last November. OLD BUSINESS Finance Committee Vice Chair Nelson presented a report recommending that Finance Committee Council concur in the recommendation to approve change order#27 and the CAG: 98-089,Renton final pay application submitted by Quinn Construction for the Renton Boathouse Remodel Boathouse Remodel project. Change order#27 will put the project$40,959.89 over budget. The Community Services Department anticipates that the project overrun will be offset with project savings or deferrals of current year projects within the 316 fund. The Committee further recommended approval of the project, authorization for final pay estimate in the amount of$84,265.52, commencement of 60-day lien period, and release of retained amount of$22,776.74 to Quinn Construction, Inc., contractor, after any liens filed against the retainage have been resolved or all required releases have been received. Final payment shall be accompanied by an agreement signed by the contractor releasing the City from all further claims related to this contract. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Vice Chair Nelson presented a report recommending approval of Payroll Vouchers 24306—24533 and 524 direct deposits totaling $981,670.97. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Finance Committee Vice Chair Nelson presented a report recommending Engineering Specialist Hire at concurrence in staff's recommendation that the new Engineering Specialist I Step E(Utility Systems) position in Utility Systems Division be offered to the selected candidate at the Step E level,retroactive to March 1,2000. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Office Finance Committee Vice Chair Nelson presented a report recommending Assistant Hire at Step D concurrence in the staff recommendation that the new half-time regular Office (Utility Systems) Assistant II position in the Utility Systems Division be offered to the selected candidate at the Step D level,retroactive to February 16, 2000. MOVED BY NELSON, SECONDED BY, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Board/Commission: Planning Councilmember Keolker-Wheeler read a memo into the record regarding the Commission Appointments appointments process for the Planning Commission. Noting that the Mayor has (Process) the authority to make appointments, which the City Council can then confirm 77 March 6,2000 Renton City Council Minutes Page 77 or deny, she said although there is no required process for interviewing or considering qualifications of applicants, five of the six most recent appointees participated in an interview process with staff and current Planning Commission members. Additionally,press releases were issued on several occasions asking for interested persons to apply. In the interest of encouraging citizen participation and involvement,Ms. Keolker-Wheeler made several suggestions for how the City could be more proactive in letting people know how they could get involved. For example, the City's web site could include downloadable application forms and notices of any board or commission vacancies. She believed that with ongoing, active recruitment, the City would have a much better chance of attracting qualified candidates for future openings. Ms. Keolker-Wheeler concluded that although there is no legal requirement to do so,she hoped that the mayor would follow past practice and encourage input from staff and current board and commission members when vacancies occur. Replying that he did not object to advertising for applications to boards and commissions,Mayor Tanner emphasized that it is his prerogative to make these appointments. As such, it is not a collaborative process and he would not seek assistance from councilmembers. He did,however,welcome input from chairs of the boards and commissions. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3443 A resolution was read authorizing the Mayor and Ci Clerk toe nter into an Streets: Oakesdale Ave SW, interlocal agreement with King County for the County's contribution for the King County Funding design and construction of Oakesdale Avenue SW. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 3/13/00 for second and final reading: Boards/Commissions: Human An ordinance was read amending Title II(Commissions and Boards)of City Services Advisory Committee Code by adding Chapter 12, creating the Human Services Advisory Committee, Addition to City Code establishing the requirements and terms of its members, and providing for rules and procedures for its operation. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/13/00. CARRIED. Vacation: Lake View Blvd An ordinance was read vacating a portion of Lake View Boulevard(104th (104th Ave SE), Legacy Avenue SE) for Legacy Partners/Mardinale, et al. (VAC-98-004). MOVED BY Partners/Martindale et al., PERSSON, SECONDED BY NELSON, COUNCIL REFER THE VAC-98-004 ORDINANCE FOR SECOND AND FINAL READING ON 3/13/00. CARRIED. The following ordinance was presented for second and final reading: Ordinance#4832 An ordinance was read amending Sections 4-4-070 and 4-4-100.13, C, J, K and Development Services: L of Chapter 4,Property Development Standards, Section 4-11-160 and 4-11- A-Frame Signs 190 of Chapter 11,Definitions, of Title IV(Development Regulations) of City Code by permitting A-frame signs in the City of Renton. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Councilmember Keolker-Wheeler noted that this matter will be reviewed in one year,at which time Council will evaluate the effects of A-frame signs and 78 March 6,2000 Renton City Council Minutes Page 78 determine if any changes are warranted. NEW BUSINESS Councilman Clawson suggested that the mayor and council president send a Public Works: Olympic letter to Congresswoman Jennifer Dunn to thank her for her request that the Pipeline Hydrostatic Testing, Office of Pipeline Safety require hydrostatic testing of Olympic Pipeline Jennifer Dunn's Request to Company's facilities in Renton. Office of Pipeline Safety ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:1 m. a�- , rJ MARIL J ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold March 6,2000 CITY COUNCIL COMMITTEE MEETING CALENDAR 79 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 6, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/13 Transit Center Construction Update (Corman) 6:30 p.m. COMMUNITY SERVICES TUES., 3/07 Municipal Arts Commission (Nelson) 3:00 p.m. Appointment; Centennial Task Force Status Report; Golf Cart Lease; Census 2000 Update; 2000 Neighborhood Grant Program; Sunset Court Park Safety Concerns; Boy Scout Troop 464 Flag-Raising FINANCE MON., 3/13 Vouchers (Parker) 6:15 p.m. PLANNING &DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) TUES., 3/07 S. Puget Drive Traffic Control; (Persson) 4:00 p.m. Trench Restoration Standards; King County Commute Trip Reduction Agreement; Overnight Parking in Parking Lots by Semi-Trucks, RVs, etc. UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 8 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 13,.2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF MARCH 6, 2000 4. PROCLAMATION: "Absolutely Incredible Kid Day"—March 16, 2000 5. SPECIAL PRESENTATION: Firefighter of the Year Award 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Development Services Division recommends approval of the request from Trammell Crow Residential for the removal of restrictive covenants on property located at 2100 Lake Washington Blvd. as the site has been rezoned, and many of the conditions have either been met or no longer apply to the property. Refer to Planning & Development Committee. b. Finance and Information Services Department recommends approval of an interlocal agreement creating a Public Development Authority for the purpose of issuing debt to construct a new Valley Communications center for five south King County jurisdictions. Refer to Public Safety Committee. C. Hearing Examiner recommends approval, with conditions, of the Elizabeth Place preliminary plat; 17 single family lots on 1.67 acres located at 1221 Edmonds Ave. NE (PP-99-150). Council concur. d. Transportation Systems Division recommends approval of a Memorandum of Agreement with King County for the construction, operation and maintenance of the Renton Transit Center. Refer to Transportation Committee. 9. CORRESPONDENCE 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Municipal Arts Commission Appointment; Golf Cart Lease/Purchase Program; 2000 Neighborhood Grant Program; Boy Scout Troop 464 Flag- Raising Project; Sunset Court Park Safety Concerns L"J" b. Finance Committee: Vouchers c. Transportation Committee: S. Puget Drive Traffic Control; Trench Restoration Standards; King County Commute Trip Reduction Agreement*; Overnight Parking in Parking Lots (CONTINUED ON REVERSE SIDE) .81 11. ORDINANCES AND RESOLUTIONS Resolution: Agreement with King County for Commute Trip Reduction Services (see IO.c.) Ordinances for second and final reading: a. Human Services Advisory Committee (adding to City Code); 1st reading 3/06/00 b. Lake View Boulevard partial street vacation (1st reading 3/06/00) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Transit Center Construction Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL March 13, 2000 City Clerk's Office Referrals ADMINISTRATION Send letter to the Tri-County Executive Committee summarizing the City's concerns regarding the Endangered Species Act 4(d) Rule Framework COMMUNITY SERVICES COMMITTEE Continuation of the Renton Community Calendar FINANCE COMMITTEE Interlocal agreement creating a Public Development Authority MAYOR & CITY CLERK Lease/purchase agreement for golf cars Lease agreement amendment with iCopyright, Inc. to lease 1st floor of 200 Mill Building Lease agreement with Arcus Data Security to lease 4th floor of Renton City Hall Interlocal agreement with King County for CTR program PARK BOARD Letter from Andee Jorgensen, 2411 Garden Ct. N., 98056, re: naming of downtown pedestrian park PLANNING &DEVELOPMENT COMMITTEE Request to remove restrictive covenants on property located at 2100 Lake Washington Blvd. TRANSPORTATION COMMITTEE Memorandum of agreement with King County for Renton Transit Center's construction, operation and maintenance 83 RENTON CITY COUNCIL Regular Meeting March 13,2000 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN,Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS DON PERSSON; KING PARKER; TIMOTHY SCHLITZER. MOVED BY SCHLITZER, SECONDED BY CLAWSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER KATHY KEOLKER-WHEELER. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; MARILYN PETERSEN,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; DEREK TODD,Finance Analyst; LESLIE BETLACH,Parks Director; JANA HANSON; Development Services Director; REBECCA LIND, Principal Planner; GAIL REED, Airport Supervisor; JOHN E. THOMPSON, Maintenance Manager; PAUL KUSAKABE,Fiscal Services Director; RONALD STRAKA,Utility Engineering Supervisor; BETTY NOKES, Economic Development Director; DENNIS CULP,Facilities Director; FIRE MARSHAL CHUCK DUFFY, Fire Department; CHIEF A. LEE WHEELER, Fire Department; COMMANDER FLOYD ELDRIDGE, Police Department. APPROVAL OF MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF MARCH 6, 2000 AS PRESENTED. CARRIED. PROCLAMATION A proclamation by Mayor Tanner was read declaring March 16,2000,to be March 16, 2000: "Absolutely "Absolutely Incredible Kid Day"in the City of Renton, and declaring the Incredible Kid Day" children of Renton as absolutely incredible kids. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Fire Chief A. Lee Wheeler invited Lieutenant Steve Baima to explain why Fire: 1999 Firefighter of the Todd Stanley was selected as 1999 Firefighter of the Year. Lieutenant Baima Year Award explained that Mr. Stanley, a Firefighter EMT assigned to the Suppression Division, has worked for the Renton Fire Department for about seven years. Mr. Stanley is in charge of the Department's respiratory air program to which he's devoted many off-duty hours to further the goals of the program which include obtaining respiratory air and self-contained breathing equipment and developing a rapid intervention team kit. Lieutenant Baima pointed out that Mr. Stanley was chosen as firefighter of the year by his peers. Chief Wheeler explained that the reason for the delay in presenting Mr. Stanley with his award was due to the fact that Mr. Stanley was on medical leave donating sixty percent of his liver to his stepfather, who suffered from liver cancer. Chief Wheeler reported that Mr. Stanley was finally back at work after a long recovery. Todd Stanley, accompanied by his family, accepted plaques from Chief Wheeler and Lieutenant Baima. Chief Wheeler also presented him with a plaque from the Lake City Elks which honored Mr. Stanley as their choice as Firefighter of the Year. Thanking the Fire Department,Mr. Stanley said that it meant a lot to him to be recognized by his co-workers. 84 March 13,2000 Renton City Council Minutes Page 84 ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • Through March 3`d of this year,Renton Housing Repair Assistance Program staff have completed 50 emergency repairs, 53 minor assistance repairs, and assisted a total of 27 households. • The trench work for Tamaron Apartments located on Lake Washington Blvd. has been temporarily restored with asphalt. Form-work for new curbs and gutters along the east side of the street has begun and then the contractor will complete a full street width overlay with street lighting and a wider bike lane. Utilities: Tri-County Jay Covington briefed the Council about the proposed Tri-County Endangered Endangered Species Act 4(d) Species Act 4(d)rule framework which is proposed for inclusion to the Rule Framework National Marine Fisheries Service(NMFS). In 1999 the NMFS listed Puget Sound Chinook Salmon as threatened under the Endangered Species Act(ESA) and since that time a number of local and regional efforts have emerged to respond to the listing. Mr. Covington explained that although the NMFS has the authority for identifying necessary protective measures, local stakeholders have been coordinating their efforts through a Tri-County Committee that consists of representatives from Pierce,King, Snohomish Counties and the larger cities within those counties. Describing the involvement of various agencies, Mr. Covington explained it is difficult to determine which agency is responsible for what within the ESA. He affirmed that City staff, along with Mayor Tanner, are carefully monitoring the process. Mr. Covington said that according to the ESA, the City should stop doing anything through its regulations or allowance of development that might further endanger the salmon. The 4(d) rule is an attempt to allow the City to continue its operations with the understanding that the City is taking actions to try to improve the salmon habitat. He concluded by saying that comments regarding the Tri-County's draft rule framework are due by March 20th and asked staff to apprise Council of the City's concerns regarding the 4(d)rule. Development Services Director Jana Hanson said that in order to protect and recover the Chinook Salmon, the NMFS is applying the ESA to all human activities within watersheds, streams, lakes,ponds, wetlands and marine water bodies. Section 4(d) of the ESA allows NMFS to establish standards by which cities and counties can conduct otherwise legal activity without violating the ESA. She noted that the NMFS 4(d)rule is due to become effective in June 2000. Ms. Hanson stated that under the 4(d)rule, activities that"take"Chinook are prohibited. She explained that"take"is a term which means any degradation in fish quality which include fishing for Chinook Salmon, destroying its habitat through development activities or other means,pollutants, and blockage of existing salmon runs. NMFS will allow the exemption of certain land use activities from the prohibition of"take"if those activities conform with NMFS ROME approved regulations. The Tri-County proposed 4(d) framework of regulations, if accepted by NMFS,will provide the regulations which cities and counties operate under. Continuing, Ms. Hanson said the proposed framework is broken into two phases. The first phase, which much be completed within five years,begins March 13, 2000 Renton City Council Minutes Page 85 immediately upon the effective date of the adoption of the 4(d)rule. Within the first two years, an Early Action Program(EAP)must be implemented which addresses improved land use regulations, a comprehensive storm water program,road maintenance procedures,acquisition and restoration of habitat, watershed assessment and participation in comprehensive watershed-based salmon conservation efforts. Phase one ends with the completion of the comprehensive watershed based conservation plan. Phase two starts after five years and continues until the species is recovered. During phase two, cities are required to implement the watershed-based conservation plan. Implementation, she explained, will require revisiting critical area ordinances and adopting a shoreline management program and development regulations that include management zones (buffers) from 50 to 300 feet from water bodies, a stormwater program, a road maintenance program and a habitat acquisition and restoration program. In conclusion,Ms. Hanson described staff concerns regarding the proposed Tri- County framework. Explaining that there are several gaps within the framework, she pointed out that there is no mention of redevelopment activities and how those are to be treated through the framework process. Utility Engineering Supervisor Ron Straka reported that the proposed Tri- County framework includes a comprehensive 14 element stormwater program. He said that although the City currently has programs that implement many of the elements, due to the lack of detail in the framework, the City cannot determine if its current level of efforts is sufficient for every element. The framework requires the adoption of technical standards which will require a strengthening of the City's current stormwater standards regarding detention and water quality. Mr. Straka confirnied that the proposed framework will have a significant impact on the City's ability to conduct business,will require a large commitment of staff resources, and will potentially redirect capital funds. He concluded by saying that staff recommends that Council authorize the Mayor to send a letter to the Tri-County Executive Committee summarizing the staff's comments which will point out the overall vagueness of the framework, the undefined mandates,the one size fits all approach to stormwater and management zones as applied to urban areas, and the lack of opportunity to review and comment on all of the framework implementation guidelines. Councilmember Clawson inquired as to how much more stringent the regulations in the State Department of Ecology's Stormwater Manual are than what the City currently has in place. Mr. Straka answered that although it will vary on a site-to-site basis, generally it could mean as much as a doubling or tripling of detention volume required for on-sight peak flow control. Responding to Councilmember Schlitzer,Mayor Tanner said that it is not mandated that the City comply with proposed regulations, however, if they are not followed the City won't be able to develop. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL AUTHORIZE ADMINISTRATION TO SEND A LETTER TO THE TRI- COUNTY GROUP SUMMARIZING THE CITY'S CONCERNS REGARDING THE ENDANGERED SPECIES ACT 4(d) RULE FRAMEWORK. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Development Services: Development Services Division recommended approval of the request from D� March 13,2000 Renton City Council Minutes Page 86 Removal of Restrictive Trammell Crow Residential for the removal of restrictive covenants on Covenants for Trammell Crow property located at 2100 Lake Washington Blvd. as the site has been rezoned (2100 Lk Wash Blvd) (Lake Terrace Park Associates Rezone, R-90-081),and many of the conditions have either been met or no longer apply to the property. Refer to Planning& Development Committee. Finance: Valley Finance and Information Services Department recommended approval of an Communications Center PDA interlocal agreement creating a Public Development Authority for the purpose of issuing debt to construct a new Valley Communications Center for five south King County jurisdictions. Refer to Finance Committee. Plat: Elizabeth, 1221 Edmonds Hearing Examiner recommended approval,with conditions, of the Elizabeth Ave NE (PP-99-150) Place preliminary plat; 17 single family lots on 1.67 acres located at 1221 Edmonds Ave.NE (PP-99-150). Council concur. King County: Transit Center Transportation Systems Division recommended approval of a Memorandum of Agreement Agreement with King County for the construction, operation and maintenance of the Renton Transit Center. Refer to Transportation Committee. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Andee Jorgensen,2411 Garden Ct.N., 98056, Citizen Comment: Jorgensen— commending the Mayor and Council for building a park for pedestrian activity Naming of Downtown in downtown Renton. She supports naming the park Piazza Renton. MOVED Pedestrian Park BY PARKER, SECONDED BY NELSON, COUNCIL REFER CORRESPONDENCE TO THE PARK BOARD. CARRIED. OLD BUSINESS Community Services Committee Chair Nelson presented a report regarding Community Services criminal activity at Sunset Court Park. Sunset Court Park was inspected by the Committee Parks Department regarding criminal activity, cleanliness and lighting. With Parks: Sunset Court Park the exception of one lighter, the park was free from litter,broken glass, drug Criminal Activity(Lighting paraphernalia, and prophylactics. Further, there is an area light in the park set Request) with an electronic eye that operates from dusk to dawn seven days per week. Police Department records verify that no calls have been received for the past year regarding illegal activities in Sunset Court Park. It was noted that the gravel area between the asphalt alley and the park fence i was fairly clean except for one used prophylactic and broken glass,which park department personnel removed. The alley to the east of the park contained considerable litter including bottles, cans, chairs,bingo cards, leaves and illegal brush dumping. The private property adjacent to and north of the park was extensively overgrown and contained a homeless camp. The Community Services Committee concurred with the staff recommendation that additional lighting is not required for this park as no calls have been received regarding illegal activities and it may negatively impact area residents. The Committee further recommended that the City's Code Compliance Office with the Planning/Building/Public Works Department contact the private property owner adjacent to and north of the park for cleanup and removal of the overgrown vegetation on the site. Further, it was recommended that the Code Compliance Officer coordinate the removal of the homeless camp. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Municipal Arts Community Services Committee Chair Nelson recommended concurrence in Commission the Mayor's appointment of Nancy Clendamel to the Municipal Arts March 13, 2000 Renton City Council Minutes Page 87 Commission to fill Ned Mueller's term which expires on 12/31/00. Mr. Mueller resigned on 02/03/00. MOVED BY NELSON, SECONDED BY CORM AN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Boy Scout Community Services Committee Chair Nelson presented a report regarding the Flag Raising Project Along expansion of Boy Scout Troop 464's flag raising project. The Transportation Wells Avenue South Operations Section evaluated the request from Harold Hawkens to expand their flag raising project to include 21 lamp posts on Wells Ave. S. from the Cedar River to S.4`h St. The only request Transportation Systems made was to coordinate with':Transportation Maintenance to ensure that site distance is not obstructed. The Community Services Committee recommended Council authorize the Administration to approve Boy Scout Troop 464 to coordinate with Transportation Maintenance to expand their flag raising project. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Parks: Golf Cart Lease Community Services Committee Chair Nelson presented a report Purchase Program recommending concurrence in the staff recommendation to execute a formal thirty-six (36) month lease/purchase agreement for forty(40) gasoline powered golf cars. Thirty(30) cars from the current fleet of forty(40)cars will be utilized as a trade-in. The City has the option at the end of the term to purchase the forty (40) cars for a total of$1.00. Additionally, the City's current fleet of forty(40) cars will be expanded to fifty(50). The Committee further recommended that the Mayor and the City Clerk be authorized to execute this Lease/Purchase Agreement. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation Committee Chair Persson presented a report regarding the Committee Commute Trip Reduction(CTR)Act Implementation Agreement. The Transportation: 2000 Committee recommended that Council approve the Resolution authorizing the Commute Trip Reduction execution of the CTR services agreement with King County. This agreement Program,King County arranges for King County to continue providing CTR program development, Services implementation, and support services to employers in Renton who fall under the definition of"Affected Employer,"as defined in the City's CTR Ordinance MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 88 for resolution.) Transportation: Traffic control Transportation Committee Chair Persson presented a report regarding a request on South Puget Drive for a traffic control device on S. Puget Dr. The Transportation Operations Section performed a traffic engineering study on S.Puget Dr. and found there is no need for additional traffic control devices. However, the study showed an average speed of 42 miles per hour in the eastbound direction and 37 miles per hour westbound on S. Puget Dr. A memo has been sent to the Traffic Division of the Police Department with the results of the study. The Transportation Committee recommended Council request the Administration to periodically monitor S. Puget Dr. and determine when and if additional traffic control devices may become appropriate. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: RVs , Semi- Transportation Committee Chair Persson presented a report regarding overnight Trucks,etc. in Parking Lots parking in parking lots by semi-trucks,recreational vehicles, etc. Bob Arthur, March 13,2000 Renton City Council Minutes Page 88 Land Use Compliance Officer and Traffic Sergeant Mike Luther informed the Committee that per state law, vehicles parked on private property are the responsibility of the property owner. RCW 46.61.080 states that if a vehicle is in violation of the time restrictions of RCW 46.55.010 (12), it may be impounded by a registered tow truck operator at the direction of a law enforcement officer or other public official with jurisdiction if the vehicle is on public property, or at the direction of the property owner or an agent if the vehicle is on private property. If a vehicle is declared a hulk or junk, the Land Use Compliance Officer can proceed with the abatement process, a search warrant is written and the City can remove the vehicle from private property. The trucks in question do not meet the definition of junk or hulk. The Committee discussed the City ordinance regarding criminal trespass. Trespass applies to a person,not to property. The driver can be considered a trespasser on the property. The property owner,however, is responsible for having the vehicles removed. Therefore, the Transportation Committee recommended that nothing further be done in regards to this issue. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 179767-180215 and two wire transfers totaling$4,463,179.39. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: iCopyright, Inc., I"Flr Finance Committee Chair Parker presented a report authorizing the Mayor and of 200 Mill Building City Clerk to sign a lease amendment with iCopyright,Inc. to expand into the first floor of the 200 Mill Ave.building in addition to occupying floors four through six. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: Iron Mountain (Arcus Finance Committee Chair Parker presented a report authorizing the Mayor and Data Security),Renton City City Clerk to sign a lease with Iron Mountain,Inc. (Arcus Data Security) for Hall 4"' Floor the fourth floor of Renton City Hall for five years. The agreement includes authorized tenant improvements in the amount of$333,200. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3444 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: 2000 interlocal cooperative agreement with King County entitled"Commute Trip Commute Trip Reduction Reduction Act Implementation Agreement". MOVED BY CORMAN, Program, King County SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS Services READ. CARRIED. The following ordinances were presented for second and final reading: Ordinance#4833 An ordinance was read amending Title II(Commissions and Boards) of City Boards/Commissions: Human Code by adding Chapter 12, creating the Human Services Advisory Committee, Services Advisory Committee establishing the requirements and terms of its members, and providing for rules Ordinance and procedures for its operation. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4834 An ordinance was read vacating a portion of Lake View Boulevard(104th 89 March 13,2000 Renton City Council Minutes Page 89 Vacation: Lake View Blvd Avenue SE) for Legacy Partners/Martindale, et al. (VAC-98-004). MOVED (104th Ave SE),Legacy BY PERSSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE Partners/Martindale et al., ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. VAC-98-004 NEW BUSINESS MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL REFER Executive: Centennial CONTINUING THE RENTON COMMUNITY CALENDAR AND MAKING Community Calendar IT A 2001 CENTENNIAL CALENDAR TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Police: Public Awareness of Councilmember Nelson observed that citizens are not aware of what to do in Rules re: Emergency Vehicles the presence of emergency vehicles. She recommended that a Police or Fire Department representative explain the rules at an upcoming Council meeting or incorporate it as a segment on CityView, the City-produced program which airs on the Renton's government access channel 21. Finance: Delinquent Water Mayor Tanner pointed out that the matter regarding delinquent water bills Bills recently referred to the Utilities Committee is also on the Finance Committee referral list. Councilmember Clawson said he was reluctant to withdraw the item from the Utilities Committee. He felt that some items require more discussion than one committee allows and related that he had some ideas to contribute regarding the matter. Responding to Council President Corman's suggestion, Councilmember Nelson agreed to give up her chair on the Finance Committee to Mr. Clawson when the item is up for discussion. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL �.. REMOVE THE ITEM CONCERNING DELINQUENT WATER BILLS FROM THE UTILITIES COMMITTEE. CARRIED. EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY PERSSON,COUNCIL RECESS INTO EXECUTIVE SESSION FOR 25 MINUTES TO DISCUSS PROPERTY TRANSACTIONS. CARRIED. Time: 8:47 p.m. The meeting reconvened at 9:12 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL ADJOURN. CARRIED. Time: 9:13 p.m. � l MARIL . ETERSEN, CMC, City Clerk Recorder: Michele Newmann March 13,2000 90 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 13, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/20 Human Services and Housing (Corman) 7:00 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 3/20 Vouchers (Parker) 6:30 p.m. PLANNING & DEVELOPMENT THURS., 3/16 Tamaron Point Removal of Restrictive (Keolker-Wheeler) 4:00 p.m. Covenants; Parking Vehicles on Private Property; Automall Overlay District; Sensitive Areas Ordinance PUBLIC SAFETY Mon., 3/20 Fines for False Alarms (Schlitzer) 6:00 p.m. TRANSPORTATION (AVIATION) (Persson) UTILITIES THURS., 3/16 Puget Sound Energy Franchise (Clawson) 3:00 p.m. NOTE: Committee of the Whole meetings arc held in the Council Chambers. All other committee meetings arc held in the Council Conference Room unless otherwise noted. AGENDA 91 RENTON CITY COUNCIL REGULAR MEETING March 20, 2000 h Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF MARCH 13, 2000 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Economic Development, Neighborhoods and Strategic Plamling Department submits proposed amendments to the Resource Conservation(RC) and Residential - One Dwelling Unit per Acre (R- 1) zones to allow eating and drinking establishments in regional parks and golf courses. Refer to Planning & Development Committee. b. Economic Development, Neighborhoods and Strategic Planning Department requests approval of a contract in the amount of$144,999 with Exponent to conduct toxicity testing on the Port Quendall property; the City will be reimbursed through the Environmental Protection Agency's $200,000 Brownfield Grant. Council concur. C. Development Services Division recommends approval of the Monterey Heights Final Plat; 10 single family lots on 1.5 acres in the vicinity of NE 14th St. and Monterey Ave. NE (FP-00-023). Council concur. (See 9.a. for resolution.) d. Development Services Division recommends approval of the Talbot Ridge Final Plat; 18 single family lots on a 2.7 acre portion of 4.5 acres in the vicinity of S. 47th St. and Smithers Ave. S. (FP- 99-165). Council concur. (See 9.b. for resolution.) e. Transportation Systems Division recommends approval of an agreement with WSDOT to receive grant funding for the Downtown Transit Access, Arterial Rehabilitation Program, I-405/NE 44th St. Interchange and SR-167/SW 27th St./Strander Blvd. projects. (See 9.c. for resolution.) 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers b. Planning &Development Committee: Tamaron Point Removal of Restrictive Covenants; Automall Overlay District; Sensitive Areas Ordinance* (CONTINUED ON REVERSE SIDE) 92 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Approving the Monterey Heights Final Plat (see 6.c.) b. Approving the Talbot Ridge Final Plat (see 6.d.) C. Agreement to accept grant funds from WSDOT for Transportation Projects (see 6.e.) Ordinance for first reading: Sensitive Areas (see 8.b.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 7:00 p.m. Human Services and Housing • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. �9 L. 4.. CITY COUNCIL March 20, 2000 City Clerk's Office Referrals COMMITTEE OF THE WHOLE Tracking of restrictive covenants City policy& procedures re: utility shutoffs MAYOR& CITY CLERK Agreements accepting funding from WSDOT for various projects PLANNING & DEVELOPMENT COMMITTEE Amendments to allow eating and drinking establishments in regional parks and golf courses PUBLIC HEARING 4/10/00 —Revisions to Areas "A" & "B" of the Automall Overlay District (w/associated Code amendments) PM ORDINANCE FOR SECOND AND FINAL READING Critical Areas Ordinance— Ist reading 3/13/00 94 RENTON CITY COUNCIL Regular Meeting March 20, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON;KING PARKER; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER, Mayor; DEREK TODD, Finance Analyst; DAVID DEAN, ATTENDANCE Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; REBECCA LIND,Principal Planner; SUSAN CARLSON, Economic Development Administrator; BETTY NOKES, Economic Development Director; COMMANDER KEVIN MILOSEVICH,Police Department. APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF MARCH 13, 2000 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Susan Carlson, Economic Development/Neighborhoods/Strategic Planning EDNSP: Downtown Administrator, announced that Renton was presented with a VISION 2020 Redevelopment VISION 2020 award last week from the Puget Sound Regional Council (PSRC) for its Award from PSRC innovative and successful downtown efforts. Noting that the award recognizes years of hard work and public and private investments totaling over$16 million, Ms. Carlson explained that PSRC's VISION 2020 awards spotlight outstanding efforts that help the Puget Sound region achieve its growth management and transportation strategies. Renton's downtown revitalization project was selected from 26 high-quality entries, all of which seek to promote strong communities, efficient transportation, and a healthy environment and economy. Council President Corman commented that he, Councilmember Keolker- Wheeler and various Renton staff members were in attendance when this award was presented. He stated that the City was very proud and privileged to receive this kind of recognition. ADMINISTRATIVE Finance Analyst Derek Todd reviewed a written administrative report REPORT summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: Attractive metal garbage containers have been permanently installed in both downtown Renton and the Highlands area commercial district. The Puget Sound Regional Council's Executive Board approved a list of projects for federal TEA-21 funding last week, including$1.1 million for Renton's downtown transit center. This funding will fill the gap created when a King County Metro grant was lost due to 1-695. AUDIENCE COMMENT George Nelson, 2008 NE 12"' St., Renton, 98055, expressed surprise that the Citizen Comment: Nelson— Monterey Heights final plat was before Council for action tonight as he was not Moneterey Heights Plat, aware that a final plat could be approved at this time. Mr.Nelson explained Easement and Restoration of that he granted a 20-foot easement across his property for the installation of Site utilities for this development on the condition that the landscaping be restored 95 March 20, 2000 Renton City Council Minutes Page 95 to its original condition,which has not yet been accomplished. (See later this page for further discussion of this subject.) Citizen Comment: Peshak— Dennis Peschek, 13451 SE 141st St., Renton, 98059, said in August of 1998 he RiverRock Restaurant Outdoor spoke to Council about noise emanating from Maplewood Golf Course which Music disturbed residents of his neighborhood. Since that time, the loudspeakers on the course have not been utilized too early in the mornings, and RiverRock Restaurant ceased playing live music outside. Mr. Peschek said he was recently approached by staff of the restaurant who conducted noise tests at his home to determine whether unamplified music could be played outside without disturbing nearby residents. Speaking for himself, Mr. Peschek concurred that the decibel level of the acoustic music which was demonstrated to him in these tests would not present a problem. However, he reserved the right to bring the issue up again if noise levels increase. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Planning: Allowing Eating& Economic Development,Neighborhoods and Strategic Planning Department Drinking Establishments at submitted proposed amendments to the Resource Conservation (RC) and Regional Parks&Golf Residential—One Dwelling Unit Per Acre(R-1)zones to allow eating and Courses drinking establishments in regional parks and golf courses. Refer to Planning, &Development Committee. EDNSP: Toxicity Testing at Economic Development,Neighborhoods and Strategic Planning Department Port Quendall, Exponent requested approval of a contract in the amount of$144,999 with Exponent to conduct toxicity testing on the Port Quendall property; the City will be reimbursed through the Environmental Protection Agency's $200,000 Brownfield Grant. Council concur. Plat: Talbot Ridge, S 47`' Development Services Division recommended approval of the Talbot Ridge St/Smithers Ave S (FP-99- final plat; 18 single family lots on a 2.7 acre portion of 4.5 acres in the vicinity 165) of S. 47th St. and Smithers Ave. S. (FP-99-165). Council concur. (See page 98 for resolution.) Transportation: WSDOT Grant Transportation Systems Division recommended approval of an agreement with Funding for Various Projects WSDOT to receive grant funding for the Downtown Transit Access,Arterial Rehabilitation Program, I-405/NE 44th St. Interchange and SR-167/SW 27th St./Strander Blvd. projects. Council concur. (See page 98 for resolution.) MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.c. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Development Services Division recommended approval of the Monterey Item 6.c. Heights final plat; 10 single family lots on 1.5 acres in the vicinity of NE 14th Plat: Monterey Heights,NE St. and Monterey Ave.NE(FP-00-023). 14"' St/Monterey Ave NE(FP- Responding to Council inquiry,Planning/Building/Public Works Administrator 00-023) Gregg Zimmerman concurred that the landscape restoration described early by Mr.Nelson must be completed before this plat can be recorded. He added that the developer must also resubmit this easement on the City's standard easement form, since the form originally submitted did not conform to the City's requirements. Mr. Zimmerman suggested that Council approve the final plat with these two additional conditions. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL APPROVE THE MONTEREY FINAL PLAT WITH THE CONDITIONS THAT 1)THE EASEMENT GRANTED BY GEORGE NELSON FOR UTILITY 96 March 20,2000 Renton City Council Minutes Page 96 INSTALLATION BE RESUBMITTED ON THE CITY'S STANDARD FORM,AND 2)THAT LANDSCAPING RESTORATION OF THE EASEMENT AREA BE COMPLETED TO THE MUTUAL SATISFACTION OF BOTH PARTIES. CARRIED. (See page 98 for resolution.) OLD BUSINESS Planning&Development Committee Chair Keolker-Wheeler presented a report Planning& Development regarding the tracking of restrictive covenants. The Committee requested a. Committee briefing from the Development Services Division regarding the tracking of Development Services: restrictive covenants required as a result of the land use permit process. Staff Tracking of Restrictive reported that until recently,restrictive covenants were difficult to track. The Covenants covenants are recorded against the property title, and building permits do not require that an applicant submit a current copy of a title report. At the end of 1999, staff completed a project cataloging and mapping all of the restrictive covenants required by the City. Staff is now able to check a map to identify affected properties. A corresponding database provides the recording number of the restrictive covenant,a legal description of the affected property, and a summary of the requirement of the covenants. The Planning&Development Committee recommended referring this matter to the Committee of the Whole for a briefing. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Critical Areas Planning&Development Committee Chair Keolker-Wheeler presented a report Ordinance regarding the Sensitive Areas Ordinance. The Planning Commission reviewed the Sensitive Areas Ordinance on October 20,November 3 and 10, and December 8, 1999,January 5 and 19, and February 1, 2000. The Planning&Development Committee reviewed the Sensitive Areas Ordinance on November 18 and December 16, 1999,January 5 and 19, February 3 and 15, and March 2 and 16,2000. The Committee also reviewed the January 26, 2000 best available science report on the development of the proposed Sensitive Areas Ordinance. The Committee recommended approval of the October 25, 1999 Public Draft #1 of the Sensitive Areas Ordinance, as amended per the: November 24, 1999 Planning Commission Addendum#1; January 19,2000 Planning Commission Addendum#3; January 19,2000 Planning Commission Supplemental Addendum as revised by the Planning Commission at its January 19, 2000 meeting; February 1,2000 Planning Commission Addendum#2; February 3,2000 Planning and Development Committee Addendum#1, with staff recommendations; February 3, 2000 Planning and Development Committee Addendum#2; February 3, 2000 Planning and Development Committee Addendum#3; March 2, 2000 Planning and Development Committee Council Draft Addenda #I and#2; and March 17, 2000 letter to the Department of Economic Development, Neighborhoods and Strategic Planning from David L. Halinen. Per Committee action, the Sensitive Areas Ordinance has been renamed the Critical Areas Ordinance. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 98 for ordinance.) Ll EDNSP: Automall Overlay Planning&Development Committee Chair Keolker-Wheeler presented a report District Amendments (Areas recommending that the Council set a public hearing for April 10, 2000 to "A"and"B") consider amendments to Area"A"and Area "B"of the Automall Overlay 97 March 20, 2000 Renton City Council Minutes Page 97 District, and to Section 9-14-11,Administrative Procedures for Right-of-way Vacations. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. L f CARRIED. Development Services: Planning&Development Committee Chair Keolker-Wheeler presented a report Tamaron Pointe Apts Removal recommending concurrence with the staff recommendation to authorize the of Restrictive Covenants (Lk removal of restrictive covenants that were required as a condition of the rezone Wash Blvd), R-81-090 of the Tamaron Pointe Apartments property in 1983 from Trailer(T) to Residential (R-3). The covenants require: 1. Voluntary payment of$6,450 for specific traffic improvements on Lake Washington Boulevard. 2. Requirement for specific off-site public street improvements including: installation of a left turn lane opposite the entrance to the lakeside site; provision of curbs, gutters, sidewalks, and street lighting and all necessary appurtenances across the frontage of the lakeside site; provision of asphalt surface temporary sidewalks from the property to the entrance of Gene Coulon Park; traffic control (signage and striping) for pedestrians crossing Lake Washington Boulevard from the east to the west side near the north entrance to Coulon Park,provided that the applicant would not be required to duplicate these improvements. 3. Requirement that no development of the project is to occur to the east of the toe of the slope as defined in the restrictive covenants. 4. Requirement that the number of dwelling units proposed would be Li restricted to 187; provided, however, that in the event of a zoning change to permit more units than 187, such zoning change would supercede and supplant that portion of the restrictive covenants contrary thereto. The covenants were required as a condition of rezoning of the property in 1983 (R-81-090). The restrictive covenants require certain off-site improvements or restrict development on the site. The covenants are no longer relevant as they have either been satisfied or have been supplanted by subsequent rezoning of the property. In addition, approval of the land use permits for the Tamaron Pointe Apartments further render the restrictive covenants unnecessary. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Payroll Vouchers 24534-24755, and 527 direct deposits totaling$983,404.44. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Utility Shutoffs (City Councilman Parker announced that in 1993, at the request of then- Policy and Procedures) Councilmember Nancy Mathews,the City Council had referred the subject of enforcement of utility liens and related claims for damages to the Finance Committee. He felt that this subject would best be broached in Committee of the Whole so all Councilmembers could participate in the discussion and any LAI decision-making. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THE MATTER OF UTILITY SHUTOFFS (CITY POLICY AND PROCEDURES) TO THE COMMITTEE OF THE WHOLE. CARRIED. 98 March 20, 2000 Renton City Council Minutes Page 98 Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the Centennial Mission Statement, Goals and Executive: Centennial Operating Guidelines and official City of Renton Centennial Logo, as Celebration (Statement, submitted by the Mayor's Centennial Advisory Committee. MOVED BY Guidelines and Logo) NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution #3445 A resolution was read authorizing the Mayor and City Clerk to enter into Transportation: WSDOT Grant interlocal cooperative agreements with the Washington State Department of Funding for Various Projects Transportation for grant funding for the construction of the TIP #7 Downtown Transit Access,TIP#28 Arterial Rehabilitation Program,TIP#41-405/NE 44th Street Interchange,and TIP #10 SR-167/SW 27th Street/Strander Boulevard projects. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3446 A resolution was read approving the Monterey Heights final plat; 1.5 acres Plat: Monterey Heights,NE located in the vicinity of NE 14th St. and Monterey Ave.NE(FP-00-023). 14"'St/Monterey Ave NE(FP- MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL ADOPT 00-023) THE RESOLUTION AS READ. CARRIED. Resolution #3447 A resolution was read approving the Talbot Ridge final plat; 4.5 acres located Plat: Talbot Ridge, S 47"' in the vicinity of S. 47th St. and Smithers Ave. S. (FP-99-165). MOVED BY St/Smithers Ave S (FP-99- CLAWSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE 165) RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 3/27/00 for second and final reading: Planning: Critical Areas An ordinance was read amending Title 4(Development Regulations) of City Ordinance Code relating to the Critical Areas Ordinance. MOVED BY KEOLKER- WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/27/00. CARRIED. NEW BUSINESS Councilmember Keolker-Wheeler announced that the City will hold a series of Parks: Renton Skate Park workshops next week related to the design of the Renton Skate Park. The meetings will be at the North Highlands Neighborhood Center, 3000 NE 16"' St., on Monday,Tuesday and Wednesday at 6:30 to 8:30 p.m. The public is encouraged to attend. ADJOURNMENT MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:17 p.m. MARILYW4. PP17ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold March 20,2000 CITY COUNCIL COMMITTEE MEETING CALENDAR 99 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 20, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/27 CANCELLED (Corman) COMMUNITY SERVICES TUES., 3/21 .2000 Neighborhood Grant Program (Nelson) 3:30 p.m. FINANCE MON., 3/27 Vouchers (Parker) 6:30 p.m. PLANNING &DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY Mon., 3/27 Valley Communications Interlocal (Schlitzer) 6:00 p.m. Agreement TRANSPORTATION(AVIATION) TUES., 3/21 Agreement with King County re: Renton (Persson) 4:00 p.m. Transit Center UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room Unless otherwise noted. 100 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 27, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF MARCH 20, 2000 4. PROCLAMATION: "Census Day" —April 1, 2000 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Development Services Division recommends approval of the Stafford Crest Division 2 final plat; 49 single family lots on 10.3 acres located in the vicinity of NE 36th St. and Lincoln Avenue NE (FP-00-180). Council concur. (See IO.a. for resolution.) b. Human Resources & Risk Management Department recommends amendment to City Policy & Procedure#300-60, Classification Series, to create a Recreation Specialist series in the Community Services Department and a Planning Technician series in the Economic Development, Neighborhoods and Strategic Planning Department. Refer to Finance Committee. C. Transportation Systems Division recommends increasing the lease rate for the City's T-hangars from $169.26 per month to $225 per month, including leasehold tax. Refer to Transportation (Aviation) Committee. d. Water Utility Division submits CAG-99-078, Emergency Power Upgrades to Water Pump Stations; and recommends approval of the project, authorization for final pay estimate in the amount of$4,219.58, commencement of 60-day lien period, and release of retained amount of $4,934.19 to JR Electric, Inc., contractor, if all required releases are obtained. Council concur. 8. CORRESPONDENCE Letter from Bradley K. Hughes, General Manager of Labrador Ventures, LLC, PO Box 3344, Kirkland, 98083, requesting that the City allow rolled curbs to be installed in the Labrador Ventures preliminary plat located in the 2700 block of Lake Washington Blvd., rather than standard angular curbs. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Service Committee: 2000 Neighborhood Grant Program b. Finance Committee: Vouchers Li c. Public Safety Committee: Valley Communications Interlocal Agreement* d. Transportation Committee: Agreement with King County re: Renton Transit Center* (CONTINUED ON REVERSE SIDE) 101 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Approving the Stafford Crest Division 2 final plat (see 7.a.) b. Approving the Valley Communications interlocal agreement (see 8.c.) C. Approving an agreement with King County for the Renton Transit Center(see 8.d.) Ordinance for first reading: Approving the formation of a Valley Communications Center development authority (see 10.c.) Ordinance for second and final reading: Critical Areas (1st reading 3/20/00) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT MCI A COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 102 CITY COUNCIL fVlarch 27, 2000 City Clerk's Office Referrals ADMINISTRATION Kirkland Court final plat (developer offer to extend fence to neighboring properties), FP-99-152 Proposed changes to King County's jail booking policies (Dept. of Adult Detention) FINANCE COMMITTEE Amendment to the policy#300-60, Classification Series (Recreation Specialist & Planning Technician) MAYOR& CITY CLERK Agreement with other cities to build a new Valley Communications Center Agreement with King County for the Renton Transit Center PUBLIC SAFETY COMMITTEE Proposed changes to King County's jail booking policies (Dept. of Adult Detention) TRANSPORTATION(AVIATION) COMMITTEE Rent increase for Municipal Airport T-hangars PUBLIC HEARING 4/10/00—Revisions to Areas "A" & `B" of the Automall Overlay District (w/associated Code amendments) ORDINANCE FOR SECOND AND FINAL READING Formation of the Valley Communications Center Public Develoment Authority— 1st reading 3/27/00 103 RENTON CITY COUNCIL Regular Meeting March 27, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; MIKE WEBBY,Human Resources&Risk Management Administrator; DEREK TODD, Finance Analyst; CHIEF GARRY ANDERSON,Police Department. APPROVAL OF MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF MARCH 20, 2000 AS PRESENTED. CARRIED. PROCLAMATION A proclamation by Mayor Tanner was read declaring the day of April 1, 2000 "Census Day"—April 1 st to be"Census Day" in the City of Renton, and encouraging all citizens to complete their census forms and turn them in promptly, and encourage their neighbors, friends and families to do likewise. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • In preparation to celebrate Renton's Centennial next year, letters have been sent to civic organizations, neighborhood groups and businesses, inviting them to participate by adding an element of history to events or activities which they host or sponsor. • Tomorrow and Wednesday the City will host workshops to provide the public an opportunity to help design Renton's new skatepark. • The City will hold a free one-hour workshop to train citizens how to compost food and yard wastes. The first 200 registrants will receive a free worm bin and/or yard waste compost bin. • King County will hold a public meeting in Renton's Council Chambers this Wednesday to discuss its upcoming sewer repair project in the downtown. AUDIENCE COMMENT Michelle Nollner, 2020 Kirkland Pl.NE, Renton, 98056, said in connection Citizen Comment: Nollner— with the new Kirkland Court final plat near her home, a survey was taken of the Kirkland Court Plat(Extension public right-of-way abutting the existing homes on Kirkland Pl.NE. The of Fence to Neighboring survey determined that the City's right-of-way is 60 feet, a distance which Residences),FP-99-152 extends significantly into existing yards and driveways. Noting that the public right-of-way for the new plat development is only 42 feet, she asked that the right-of-way in front of her home be reduced to the same length. Ms. Nollner also asked that the City install speed bumps and sidewalks in this area. 104 March 27,2000 Renton City Council Minutes Page 104 MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL REFER THIS MATTER TO THE ADMINISTRATION. CARRIED. Council President Corman noted that although the right-of-way may be 60 feet in front of Ms.Nollner's home, this road will probably never be widened beyond its current 42 feet. Councilman Schiltzer agreed that the new road extension will serve a cul-de-sac and not constitute a major arterial. Citizen Comment: Greising— Paul Greising, 2010 Kirkland Pl.NE, Renton, 98056, explained that he and his Kirkland Court Plat(Extension neighbors are concerned about how far the public right-of-way intrudes into of Fence to Neighboring their properties because the builder of Kirkland Court has offered to construct a Residences),FP-99-152 fence in front of their homes along the property boundary. Citizen Comment: Greising— Geri Greising, 2010 Kirkland Pl.NE,Renton, 98056, added that if the right-of- Kirkland Court Plat(Extension way was changed from 60 feet to 42 feet, the fence could be constructed on the of Fence to Neighboring new boundary line rather than in their front yards. She said the builder did not Residences),FP-99-152 share his reason for wanting this fence. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Plat: Stafford Crest,NE 36th Development Services Division recommended approval of the Stafford Crest St/Lincoln Ave NE(FP-99- Division 2 final plat; 49 single family lots on 10.3 acres located in the vicinity 180) of NE 36th St. and Lincoln Avenue NE(FP-99-180). Council concur. (See page 106 for resolution.) Human Resources: Human Resources&Risk Management Department recommended an Classification Series Policy amendment to City Policy&Procedure#300-60, Classification Series, to create Amendment(#300-60) a Recreation Specialist series in the Community Services Department and a Planning Technician series in the Economic Development,Neighborhoods and Strategic Planning Department. Refer to Finance Committee. Airport: T-Hangars Rent Transportation Systems Division recommended increasing the lease rate for the Increase City's T-hangars from$169.26 per month to $225 per month, including leasehold tax. Refer to Transportation (Aviation) Committee. CAG: 99-078,Emergency Water Utility Division submitted CAG-99-078,Emergency Power Upgrades to Power Upgrades to Water Water Pump Stations; and recommended approval of the project, authorization Pump Stations,JR Electric for final pay estimate in the amount of$4,219.58, commencement of 60-day lien period, and release of retained amount of$4,934.19 to JR Electric, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Bradley K. Hughes, General Manager, Labrador Citizen Comment: Labrador Ventures, LLC,PO Box 3344,Kirkland, 98083,requesting that the City allow Ventures—Rolled Curbs rolled curbs to be installed in the Labrador Ventures preliminary plat located in Request the 2700 block of Lake Washington Blvd.,rather than standard vertical curbs. Councilmember Keolker-Wheeler requested information from the Administration regarding Council's authority to act on this request. Citizen Comment: Mandt— Correspondence was read from Marleen Mandt, 1406 N. 28th St., Renton, Rolled Curbs Request 98056, commenting that the City has just installed new standard (vertical curb) IkA sidewalks on N. 30th, Park Ave. and N. 28th St. in the Kennydale neighborhood. She felt that all new sidewalks should be consistent in appearance in this area, and asked that the Kennydale Neighborhood Association be given an opportunity to review any change in City Code which would allow rolled curbs. 105 March 27, 2000 Renton City Council Minutes Page 105 OLD BUSINESS Community Services Committee Chair Nelson presented a report regarding the Community Services 2000 Neighborhood Grant Program. The Committee met on March 21st to Committee review staff's final funding recommendations for the 2000 Neighborhood Grant EDNSP: 2000 Neighborhood Program. After review of the applications, the Community Services Committee Grant Program recommended approval of the following grant applications: Summerwind spring-flowering bulb planting project, Summerwind Estates, $1,000; Earlington daffodil project and neighborhood sign and garden, Earlington Neighborhood, $1,700; Highlands Community bulb planting project, Highlands Community Association, $1,200; Kennydale Neighborhood gateway sign project(west side of I-405),Kennydale Neighborhood Association, $3,895; and North Renton Neighborhood sign project,North Renton Neighborhood Association, $885. Staff is requested to research entryway signs for historic neighborhoods and report back to the Committee. It is further recommended that Council have a special presentation to award the grant certificates to the grant recipients on April 10th. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation Committee Transportation Committee Chair Persson presented a report recommending King County: Renton Transit that Council approve an agreement with King County for the construction, Center Funding (Construction, operation and maintenance of the Renton Transit Center. This agreement Operation&Maintenance) assumes that King County will be contributing Motor Vehicle Excise Tax grant funding and that the City of Renton will be contributing federal grant funding and other local funding. Both agencies are responsible for local match money associated with these grants. The total construction funding package is approximately$3.6 million. If the funding arrangement changes significantly from the current understanding, this agreement will potentially need further review, modification and approval. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Council: Letter of MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL SEND A Appreciation to Public Works LETTER TO JOHN THOMPSON THANKING HIM FOR VOLUNTEERING Employee John Thompson MANY OFF-DUTY HOURS INSTALLING THE NEW GARBAGE COLLECTION CANS IN THE HIGHLANDS AND THE DOWNTOWN. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 180216- 180669, and two wire transfers totaling $1,370,129.20. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Schlitzer presented a report recommending that Police: Valley the Mayor sign the new Valley Communications Center interlocal agreement. Communications Center, The cities of Auburn, Kent,Tukwila and Renton have had a long relationship in Interlocal Agreement providing emergency dispatch jointly in an organization known as Valley Communications. Over the past year,the City of Federal Way has negotiated with the cities to become a full partner in Valley Communications. The board of Valley Communications, made up of the mayors of the four cities, has agreed to include Federal Way. This interlocal agreement expands ownership to now include five cities: Federal Way,Kent, Auburn, Renton and Tukwila. In addition,the agreement updates laws and regulations from the original 106 March 27,2000 Renton City Council Minutes Page 106 agreement. It also notes the original four members of the center solely own the assets of the current communications center. However, all five members will jointly own and operate the new center. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Police: Valley Public Safety Committee Chair Schlitzer presented a report recommending Communications Center, adoption of an ordinance that approves the City of Kent's creation of a Public Creation of PDA Development Authority (PDA). The PDA's sole purpose is the issuance and payment of the debt on a$15 million communications center. The ordinance states that the City of Renton will be a full partner with the cities of Kent, Tukwila,Auburn and Federal Way in paying for the debt for a new center. The debt will be paid equally among the five cities. Any contract agencies will also pay a portion of the debt. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution #3448 A resolution was read approving the Stafford Crest Division 2 final plat; 49 Plat: Stafford Crest,NE 36th single family lots on 10.3 acres located in the vicinity of NE 36th St. and St/Lincoln Ave NE(FP-99- Lincoln Avenue NE(FP-99-180). MOVED BY CORMAN, SECONDED BY 180) CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3449 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Valley interlocal cooperative agreement with the cities of Auburn, Federal Way, Kent Communications Center, and Tukwila regarding the formation of the Valley Communications Center r Interlocal Agreement Development Authority. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3450 A resolution was read authorizing the Mayor and City Clerk to enter into an King County: Renton Transit interlocal cooperative agreement with King County for the construction, Center Funding(Construction, operation and maintenance of the Renton Transit Center. MOVED BY Operation&Maintenance) PERSSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 4/03/00 for second and final reading: Police: Valley An ordinance was read approving the formation of the Valley Communications Communications Center, Center Development Authority. MOVED BY CLAWSON, SECONDED BY Creation of PDA PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/03/00. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#4835 An ordinance was read amending Title 4 (Development Regulations)of City Planning: Critical Areas Code relating to the Critical Areas Ordinance. MOVED BY KEOLKER- Ordinance WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Planning: Critical Areas Councilmember Keolker-Wheeler thanked the following people for Ordinance(Employee contributing to the development and passage of the Critical Areas Ordinance: Recognition in Development) Economic Development,Neighborhoods and Strategic Planning Administrator Susan Carlson, Senior Planner Owen Dennison, Lisa Grueter(no longer employed by the City), Senior Planner Rob Jenkins, Mike Kattermann(no 107 March 27,2000 Renton City Council Minutes Page 107 longer employed by the City), Senior Planner Rebecca Lind, Economic Development Director Betty Nokes, Development Services Director Jana Hanson, Jim Hanson(retired from the City),Principal Planner Jennifer Henning, Civil Engineer Bob Mahn, Senior Planner Laureen Nicolay, Senior Planner Peter Rosen,Utility Engineering Supervisor Ron Straka,Plan Review Supervisor Neil Watts,Planning/Building/Public Works Administrator Gregg Zimmerman,Parks Director Leslie Betlach,Battalion Chief Chuck Duffy, Assistant Fire Marshall Jim Gray, Councilmen Tim Schlitzer and Dan Clawson, and members of the Planning Commission. NEW BUSINESS Councilmember Keolker-Wheeler noted the receipt of information from the King County: Jail Booking Suburban Cities Association on the latest booking policies of King County's Policies, Dept of Adult Department of Adult Detention. The comment period on the proposed changes Detention ends on April 20th. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL REFER THIS MATTER TO THE PUBLIC SAFETY COMMITTEE AND THE ADMINISTRATION. CARRIED. AUDIENCE COMMENT Brad Hughes, 1323 N. 28th Pl., Renton, 98056, explained the request from Citizen Comment: Labrador Labrador Ventures for rolled curbs in the new Clover Creek development on Ventures—Rolled Curbs Lake Washington Boulevard. Mr.Hughes said rolled curbs would be better for Request pedestrians,particularly those pushing strollers or those who are visually impaired. He did not believe that conformance with the rest of the neighborhood's appearance would be a problem, since lower Kennydale did not have any sidewalks until last year, and only three streets have them now. Mayor Tanner reiterated that the Administration will look into this request. Citizen Comment: Evans— Ralph Evans, 3306 NE 1 lth Pl.,Renton, 98056, expressed concern that the Cedar Park Apts Sight- signage posted by Cedar Park Apartments on the corner of Monroe Ave.NE Obscuring Sign at Monroe and NE 4th St. obscures oncoming traffic from south-bound drivers attempting Ave &NE 4"' St to make a right-hand turn from Monroe onto NE 4"'. Mayor Tanner replied that this problem will be taken care of. EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 15 MINUTES TO DISCUSS POTENTIAL LITIGATION. CARRIED. Time: 8:24 p.m. The meeting was reconvened at 8:40 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:41 p.m. I MARILY64 J P TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold March 27,2000 lay CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MELTING March 27, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/03 Tour of 200 Mill Ave. S. Building (Corman) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 4/03 Vouchers; (Parker) 6:00 p.m. Amendment to Policy &Procedure #300-60 (Classification Series) PLANNING & DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY MON., 4/03 Fines for False Alarms (Schlitzer) 5:30 p.m. TRANSPORTATION (AVIATION) (Persson) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 109 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 3, 2000 r... Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF MARCH 27, 2000 4. PROCLAMATION: "National Records and Information Management Week"—April 2nd to 8th 5. SPECIAL PRESENTATION: Police Department Volunteer Recognition 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits appeal of the Board of Public Work's decision on the request from the Washington State Department of Transportation for a noise variance to complete roadway resurfacing on SR-167 in the vicinity of the I-405 to SR-900 couplet. Refer to Planning & Development Committee. Consideration of the appeal by the Council sliall be based solely upon the record, the Hearing Examiner's report, the notice of appeal, and additional written submissions by parties allowed by City Code (RMC 4-8-110F.2). b. Economic Development, Neighborhoods and Strategic Plamling Department submits proposed amendments to City Code to revise the provisions for downtown identification signs for mid- and high-rise buildings of a minimum of 40 feet in order to exempt taller buildings with freeway orientation from the more restrictive sign regulations applicable in the downtown core. Refer to Planning & Development Committee. 9. CORRESPONDENCE a. Letter from David L. Halinen, 10500 NE 8th St., Suite 1900, Bellevue, 98004, requesting that the City allow rolled curbs and gutters to be installed in the Liberty Ridge development rather than standard vertical curbs. b. Letter from Randy Bannecker, 2240 East Blaine St., Seattle, 98112, writing on behalf of the Apartment Association of Seattle and King County, requesting certain changes to the City's policy and procedures relating to overdue utility bills for multi-family properties. Refer to Committee of the Whole. 0. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers; Amendment to Policy &Procedure#300-60 b. Public Safety Committee: Fines for False Alarms (CONTINUED ON REVERSE SIDE) Ho 11. ORDINANCES AND RESOLUTIONS Ordinance for second and final reading: Approving the formation of a Valley Communications Center development authority (1st reading 3/27) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT i P COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:30 p.m. Tour of 200 Mill Ave. S. Building • il Chambers are available upon request to the City Clerk • Hearing assistance devices for use in the Counc CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESSm C ANNE 21 ADT E M ABLECAST CITY COUNCIL April 3, 2000 City Clerk's Office Referrals COMMITTEE OF THE WHOLE Letter from Randy Bannecker, 2240 E. Blaine St., Seattle, 98112, re: utility shutoffs (policy &procedures) PLANNING &DEVELOPMENT COMMITTEE Appeal of the Board of Public Works' decision re: the SR-167 resurfacing project noise variance (WSDOT) Downtown identification sign revisions Correspondence regarding rolled curbs (David Halinen, Brad Hughes, Marleen Mandt) TRANSPORTATION (AVIATION) COMMITTEE Proposal from Fred Bahr, 320 Pilchuck Ave. SW, Issaquah, 98027, re: using the Municipal Airport restaurant property for a fixed seaplane base PUBLIC HEARING 4/10/00—Revisions to Areas "A" & "B" of the Automall Overlay District (w/associated Code amendments) RENTON CITY COUNCIL Regular Meeting April 3, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER; KING COUNCILMEMBERS PARKER; DON PERSSON; KATHY KEOLKER-WHEELER; DAN CLAWSON;TONI NELSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; DENNIS CULP,Facilities Director; AUDREY MOORE, Community Program Coordinator; DEPUTY CHIEF JOE PEACH, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF MARCH 27, 2000 AS PRESENTED. CARRIED. PROCLAMATION A proclamation by Mayor Tanner was read declaring the week of April 2 to "National Records and April 8th, 2000,to be"National Records and Information Management Week" Information Management in the City of Renton, in recognition of the fact that the management of records Week",April 2nd to 8th and information is critical to every business, organization and government agency. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Deputy Chief of Police Joe Peace and Community Program Coordinator Police: Volunteer of the Fourth Audrey Moore presented a plaque of appreciation to Larry Yates,who was Quarter selected as the Police Department's Volunteer of the Fourth Quarter for 1999. Noting that Mr. Yates has contributed 837 volunteer hours since 1996,Deputy Chief Peach said his assistance in performing vacation house checks for Renton residents is valuable and greatly appreciated. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: * The City Council held its annual workshop on March 23rd and 24th to review the work of the previous year, discuss emerging issues, and refine the City's Business Plan. The vision,mission and goals of the Business Plan will remain largely unchanged,with minor modifications to some of the strategies within the goal areas. * Full width paving of Main Ave. S. will be finished by Tuesday,April 4th, weather permitting. * The City's new A-frame sign ordinance takes effect Monday,April 10th. As of that day,businesses must have a valid permit to display an A-frame .` sign. * The Municipal Arts Commission is hosting a free public reception for Edmonds artist d'Elaine Johnson on Friday, April 7th at Carco Theatre. 113 April 3,2000 Renton City Council Minutes Page 113 AUDIENCE COMMENT Fred Bahr, 320 Pilchuck Ave. SW, Issaquah, 98027, said he had been interested Citizen Comment: Bahr— in obtaining the leasehold for the Municipal Airport restaurant building from Airport Restaurant Property Specialty Restaurants,but was not successful in doing so. Now that the City (Seaplane Hangar Proposal) has terminated this lease for non-performance, he would like to pursue building a hangar facility on this site for a fixed base seaplane operation. MOVED BY PERSSON, SECONDED BY SCHLITZER, COUNCIL REFER THIS REQUEST TO THE TRANSPORTATION(AVIATION)COMMITTEE. CARRIED. Mayor Tanner invited Mr. Bahr to formally submit his proposal in written form so that staff can evaluate and respond to it. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appeal: SR-167 Resurfacing City Clerk submitted appeal of the Board of Public Work's decision on the Noise Variance, WSDOT request from the Washington State Department of Transportation for a noise (Board of Public Works variance to complete roadway resurfacing on SR-167 in the vicinity of the I- Decision) 405 to SR-900 couplet. Refer to Planning& Development Committee. Planning: Downtown Economic Development,Neighborhoods and Strategic Planning Department Identification Signs Revisions submitted proposed amendments to City Code to revise the provisions for downtown identification signs for mid- and high-rise buildings of a minimum of 40 feet in order to exempt taller buildings with freeway orientation from the more restrictive sign regulations applicable in the downtown core. Refer to Planning&Development Committee. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from David L. Halinen, 10500 NE 8th St., Suite Citizen Comment: Halinen— 1900,Bellevue, 98004,requesting that the City allow rolled curbs and gutters Rolled Curbs Request(Liberty to be installed in the Liberty Ridge development rather than standard vertical Ridge) curbs. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL REFER THIS LETTER ALONG WITH TWO PREVIOUS LETTERS REGARDING ROLLED CURBS (FROM BRAD HUGHES AND MARLEEN MANDT; SEE COUNCIL MEETING OF 3/27/00)TO THE PLANNING &DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Bannecker Correspondence was read from Randy Bannecker, 2240 East Blaine St., Seattle, —Utility Shutoffs at Multi- 98112,writing on behalf of the Apartment Association of Seattle and King Family Properties County,requesting certain changes to the City's policy and procedures relating to overdue utility bills for multi-family properties. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THIS LETTER TO THE COMMITTEE OF THE WHOLE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending concurrence Finance Committee in the staff recommendation to amend Policy and Procedure#300-60 to include Human Resources: Policy& Planning Technician I, II and Recreation Specialist I,II to the classification Procedure#300-60 series. Amendment(Classification The addition of the Recreation Specialist 1, II to the classification series will Series) provide the Recreation Division the opportunity to recruit and train at a lower level. They will have the ability to expand the learning process by assigning a small portion of programs or projects to help bridge the skill level and to be able to promote more efficiently. 114. April 3, 2000 Renton City Council Minutes Page 114 The Human Resources and Risk Management Department requested creation of a Planning Technician series on behalf of the Economic Development, Neighborhoods and Strategic Planning Department. The request is for a Planning Technician I, entry level grade 9, and a Planning Technician II, at a grade 13. The Planning Technician II, grade 13 was approved in the budget. This series will allow initial hiring at an entry level to facilitate training,but . provide a promotional opportunity when an employee has the required work. experience and expertise. It is anticipated that, depending upon their education and expertise, an employee might stay in the Planning Technician I position for approximately two years before becoming eligible for the Planning Technician II. These changes are to be effective March 27, 2000. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Legal: Fines for False Alarms Councilman Schiltzer reported that the Public Safety Committee will continue to meet on the subject of fines for false alarms for the next few months. He encouraged citizen input on this subject to help the City formulate final regulations. Development Services: Rolled Referring to the request from Labrador Ventures for rolled curbs at the Clover Curbs Requests Creek development,Mr. Schlitzer said it was his understanding that the developer is seeking a quick resolution to this matter as the time is fast approaching for the project's sidewalk installation. Mayor Tanner expected that the information requested by Council last week on this subject will be available later this week. Councilman Persson cautioned against rushing a decision on this issue, noting that it has the potential to impact Renton significantly. He preferred allowing sufficient time to carefully consider this proposal. Councilmember Keolker-Wheeler added that granting the request for rolled curbs would require an amendment to City Code,which generally involves a lengthy process. Councilman Clawson requested specific information on City Code requirements for curbs. (See later this page for more discussion of this issue.) ORDINANCES AND The following ordinance was presented for second and final reading: RESOLUTIONS Ordinance#4836 An ordinance was read approving the formation of the Valley Communications Police: Valley Center Development Authority. MOVED BY SCHLITZER, SECONDED BY Communications Center, KEOLKER-WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. Creation of PDA ROLL CALL: ALL AYES. CARRIED. AUDIENCE COMMENT Brad Hughes, 1323 N. 28th St.,Renton, 98056,reiterated his request on behalf Citizen Comment: Hughes— of Labrador Ventures for rolled curbs at the Clover Creek development on Lake Rolled Curbs Request for Washington Boulevard. Saying that he was willing to delay work for up to Clover Creek(Labrador three weeks in anticipation of an answer on this request, he shared several Ventures) photographs taken by him illustrating the differences between rolled and vertical curbs. Mr. Hughes emphasized that, in his opinion,rolled curbs are more aesthetically pleasing and safer, and provide better flow control for stormwater. Responding to Council President Corman,Planning/Building/Public Works Administrator Gregg Zimmerman said efforts will be made to inform any residents who have recently commented on the issue of rolled vs. vertical curbs 115 April 3, 2000 Renton City Council Minutes Page 115 of upcoming meetings on this subject. Mayor Tanner requested that copies of any correspondence pertaining to this be made available to the Planning& Development Committee. Citizen Comment: Poole— Matt Poole, 12203 —62nd Ave. E.,Puyallup,WA, spoke as one of the Clover Rolled Curbs Request for "Creek builders and as someone who plans to live in the development. .He Clover Creek(Labrador desired rolled curbs for safety reasons, explaining that these make it easier for Ventures) cyclists to move from the street to the sidewalk whenever a car approaches. He said one problem with vertical curbing is that some residents consider the sidewalk to be part of their driveway, and park their cars extending into the sidewalk. He concluded that rolled curbs require drivers to slow down when entering their driveways, enhancing safety for pedestrians and other sidewalk users. Citizen Comment: Brewis— Dan Brewis, 11026— 100th Ave.NE,Kirkland,WA, spoke as the other builder Rolled Curbs Request for of the Clover Creek development. Emphasizing that the request for rolled Clover Creek(Labrador curbs is not based on selfishness,he said rather, it is made with the interests of Ventures) the new community in mind. Noting that some of the streets in Clover Creek are lengthy,he feared that vertical curbs would create a"roller coaster" effect along these stretches. He claimed that rolled curbs cost as much to install as vertical curbs, and feared that some buyers of pre-sales in the development might decide that they want their garage to be located on the opposite side of the lot from where the driveway cut in the vertical curb was originally installed, necessitating removal and re-installation. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:21 p.m. .r MARIL TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold April 3,2000 116 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 3, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/10 CANCELLED (Corman) COMMUNITY SERVICES TUES., 4/04 Homeless Agency(briefing only) (Nelson) 3:00 p.m. FINANCE (Parker) PLANNING &DEVELOPMENT THURS., 4/06 Temporary Signage; (Keolker-Wheeler) 4:00 p.m. Eating &Drinking Establishments in Parks & Golf Courses; Downtown Identification Sign Revisions; Parking Vehicles on Residential Property PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) TUES., 4/04 City-owned T-hangars Lease Rate; (Persson) 3:30 p.m. Jobmaster Lease at Airport; Boeing Lease Addendum (Apron C); Cedar River Hangar Lease UTILITIES THURS., 4/06 Fred Meyer Release of Easement; (Clawson) 3:00 p.m. Kindercare Release of Easement; Solid Waste Collection Contract NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING April 10, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF APRIL 3, 2000 4. PUBLIC HEARING Amendments to Areas "A" and "B" of the Automall Overlay District, and to Section 9-14-11, Administrative Procedures for Right-of-Way Vacations 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk Division requests authorization to purchase a non-linear video editing system for production of City-sponsored video programming, at a cost of$29,029.87. Refer to Finance Committee. b. Community Services Department recommends approval of the annual interlocal agreement for waterfowl removal (continuation of the egg addling program and study), at a cost of$1,377.00. Refer to Community Services Committee. C. Development Services Division recommends granting a franchise agreement to Metromedia Fiber Network Services,Inc., for installation of a fiber optics system in Renton. Refer to Transportation Committee. d. Surface Water Utility Division recommends acceptance of Whitworth Pest Control, Inc., as a sole source provider of services for the City's 2000-2001 Mosquito Abatement Program, and approval of a contract in the amount of$20,851.20 for services in 2000. Council concur. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Transportation (Aviation) Committee: City-owned T-hangars Lease Rate; Jobmaster Lease at Airport; Boeing Lease Addendum (Apron C); Cedar River Hangar Lease b. Utilities Committee: Fred Meyer Release of Easement; Kindercare Release of Easement; Solid Waste Collection Contract 10. ORDINANCES AND RESOLUTIONS (CONTINUED ON REVERSE SIDE) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • .r CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL April 10, 2000 City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE 2000 Waterfowl Removal agreement FINANCE COMMITTEE Purchase of non-linear video editing system MAYOR & CITY CLERK Release of easements for Fred Meyer (Roundup Co.) Release of casement for Exit 7, Inc. (Kindercare) PLANNING & DEVELOPMENT COMMITTEE Proposed change to King County's Comprehensive Plan re: May Valley area land use designations TRANSPORTATION (AVIATION) COMMITTEE Franchise for Metromedia Fiber Network Services vow PUBLIC HEARINGS 4/24/00—Eating & Drinking Establishments in Regional Parks & Golf Courses 5/01/00—Downtown Identification Sign Revisions RENTON CITY COUNCIL Regular Meeting April 10, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER; KING COUNCILMEMBERS PARKER; DON PERSSON; KATHY KEOLKER-WHEELER; DAN CLAWSON. MOVED BY CLAWSON, SECONDED BY KEOLKER- WHEELER, COUNCIL EXCUSE ABSENT COUNCILMEMBER TONI NELSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE DAVID DEAN,Assistant City Attorney;MARILYN PETERSEN,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; GAIL REED,Airport Supervisor;REBECCA LIND,Principal Planner; DON ERICKSON, Senior Planner; BARBARA KRAUSS,Neighborhood Specialist; COMMANDER CURTIS SMALLING,Police Department. APPROVAL OF MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF APRIL 3, 2000 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Barbara Krauss,Neighborhood Specialist, explained that the City's EDNSP: 2000 Neighborhood Neighborhood Grant program aspires to make Renton's neighborhoods more Grants viable and livable, and to bring residents together. She and Mayor Tanner presented the 2000 Neighborhood Grants to the following community representatives: Jim Riley, Summerwind Estates, $1,000 for a spring-flowering bulb planting project; Elaine Raysten, Earlington neighborhood, $1,700 for a daffodil project and neighborhood sign and garden; Phillip Beckley, Highlands Community Association, $1,200 for a bulb planting project; Linda Knowl,Kennydale Neighborhood Association, $3,895 for a gateway sign project(west side of I-405), and Laurie Giometti,North Renton Neighborhood Association, $885 for a sign project. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Automall Map accordance with local and State laws,Mayor Tanner opened the public hearing Amendments (Areas"A" & to consider amendments to Areas"A"and`B"of the Automall Overlay "B") District, and to Section 9-14-11,Administrative Procedures for Right-of-Way Vacations. Don Erickson, Senior Planner, explained that the proposed changes to Areas "A"and"B"would affect several properties which are zoned Medium Industrial and currently contained within Area"A". These properties, located between Seneca Ave. S. on the east and Raymond Ave. S. on the west,would remain part of the overlay district,but transfer to Area`B"from Area"A". The northernmost half-block, which fronts Grady Way and is zoned Commercial Arterial, would remain in Area"A". Mr. Erickson explained that this change would allow existing uses to be legally permitted rather than legal non-conforming, without precluding new dealerships from locating here. April 10,2000 Renton City Council Minutes Page 121 Mr. Erickson added that since there would no longer be a need for land assembly in the redesignated Area"B", incentives for street and alley vacations (such as the waiver of street vacation fees)would no longer apply to these ,... properties. Public comment was invited. There being none, it was MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • A ribbon-cutting ceremony for City Hall's new access ramp will be held on Friday, April 14th at 10:00 a.m. • Wells and Williams Avenues South and S. 5th Street will be much smoother to drive on at the end of this week, after the temporary construction trench patches are replaced with high-quality patches. • Renton's 2000 Special Olympics program began last week with 90 athletes enrolling for the track and field, soccer, and cycling activities. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL SUSPEND ITS RULES AND ADVANCE TO THE TRANSPORTATION (AVIATION) COMMITTEE REPORTS RELATING TO LEASES AT THE MUNICIPAL AIRPORT. CARRIED. Transportation (Aviation) Transportation (Aviation) Committee Chair Persson presented a report Committee regarding the lease rate for City-owned T-hangars. The Committee Airport: T-Hangar Lease Rate recommended that Council approve an increase of the monthly rent for each of Increase the ten separate T-hangars within the City-owned hangar building to$200 per month, plus leasehold tax of$25.68. The Committee further recommended that Council approve the use of the Consumer Price Index as the basis for periodic rent increases of the T-hangar units at three-year intervals, using the same procedures as for land leases. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. AUDIENCE COMMENT Al Blake, 12541 —200th Ave. SE, Issaquah, WA, spoke as a representative of Citizen Comment: Blake— the Cedar River Hangar Partnership which leases space at the Renton Cedar River Hangars Lease at Municipal Airport. Commenting that Clayton Scott of Jobmaster would Municipal Airport appreciate a delay in any action regarding his lease because his business partner was not able to attend tonight's meeting,Mr. Blake relinquished the remainder of his allotted speaking time to Phil Pearl. Citizen Comment: Pearl— Phil Pearl, 5302 Lola Lane, Langley, WA, spoke as a board member and one of Cedar River Hangars Lease at the 29 partners of the Cedar River Hangar partnership. Explaining that Cedar Municipal Airport River Hangars recently asked the City for a ten-year extension of its lease from 2005 to 2015, he emphasized that the company needs consistency and predictability in order to have a viable business and so it can attract future capital investments at the airport. Mr. Pearl said the company requested a lease extension specifically to 2015 to coordinate this timing with the Airport Masterplan. He claimed that last year, the City extended the lease for Lane Aviation for 30 years. Continuing, Mr. Pearl said Cedar River Hangars has submitted information regarding the revenue the City would continue to receive if it extended the land April 10, 2000 Renton City Council Minutes Page 122 lease for this company,compared with the expenses incurred if the City assumed ownership of the hangar buildings and was newly responsible for the requisite maintenance,management and operations costs. Saying that Cedar River Hangars now pays about$32,000 annually to the City,he warned that if the City assumes control of this space, it would probably operate at a deficit due to the new expenses. Mr. Pearl added that the City might also find that the hangars are a liability which could require rehabilitation work to meet Code or to fulfill ADA requirements. Mr. Pearl claimed he was told that the City is moving general aviation off of the east side of the airport, although this would not be consistent with the Airport Master Plan. He was particularly troubled by this situation as four years ago, prior to investing in this company,he had been assured that that he could reasonably expect this lease to be extended. Mayor Tanner replied that the City cannot freely give away publicly-owned land or buildings. IIe was willing to recommend to Council that, at the end of the current lease, the City lease both the ground and the hangars to Cedar River Hangars. Mayor Tanner disputed Mr.Pearls' statement that the City extended the lease for Lane Aviation for 30 years, explaining that the original lease for Lane Aviation was for twenty years(until 12/31/2005)with an option for one ten-year extension(to 12/31/2015). The renegotiated lease,which imposed many new requirements on the lessee,has an initial term which terminates in July of 2018. Only if the lessee complies with all the terms and conditions of o the new lease can it be extended for two additional five year periods,to July of � 2028. UCouncilmember Keolker-Wheeler added that when the Lane Aviation lease was � renegotiated, the new conditions placed on the lessee included provision of 24- U? v hour restroom facilities, maintenance of office space, and an escalator for the tW- cn rental adjustment rate. a ! Council President Corman clarified that no decision has been made to not lease rr z this property to Cedar River Hangars any longer. Rather, the issue at hand O U deals with property ownership. After this is resolved, the parties can move on to negotiating fair and reasonable terms for the lease extension. Councilman Persson agreed that no discussion has taken place related to not renewing this lease. Any action taken this evening on the Jobmaster and the Cedar River Hangars leases will apply only to activating the reversionary clauses of these leases. Transportation (Aviation) Transportation(Aviation) Committee Chair Persson presented a report Committee regarding the Cedar River Hangar lease at Renton Municipal Airport. The Lease: Cedar River Hangars Committee recommended that Council confirm that it is the intent of the City to Lease at Municipal Airport acquire ownership of buildings and other improvements at the termination of the initial lease term or any optional extension periods provided for in the initial lease, or, depending upon the condition of the building or improvements and at the City's option,require that they be removed and the ground restored to its original condition,when and as stipulated in the initial lease. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Citizen Comment: Kirchner— Mark Kirchner, 7426 SE 71st St.,Mercer Island,WA, said that extending the Cedar River Hangars Lease at lease for Cedar River Hangars would be in the best interests of the City of Municipal Airport Renton as a whole, and would also be fair with respect to other lease extensions. He was worried about having to pay substantially more to rent the same space, and feared that if rents were raised, current tenants would slowly April 10,2000 Renton City Council Minutes Page 123 migrate elsewhere. He suggested that a study be conducted to determine what the extended ten-year land lease rate would have to be for the financial impact to the City to be neutral. Mr. Kirchner added that Cedar River Hangars, as a limited liability partnership, enjoys legal protections which the City does not. Councilman Clawson clarified that the original lease for this property was a ground-only lease,which was entered into at a reduced rate on the presumption that the company would make property improvements. The specific terms of this lease authorized the company to construct a hangar,with the provision that the ownership of any improvements made would revert to the City after a certain amount of time. Adding that the City must remain flexible to respond to changing situations, he was not comfortable being locked into another long- term lease for this property. Mr. Clawson concluded that currently, the demand for hangar space appears to outweighs the supply. Citizen Comment: Scott— Clayton Scott, 1800 SE 30th, Mercer Island, said he has held the Jobmaster Jobmaster Lease at Municipal lease at Renton Municipal Airport for 50 years. For more than two years, he Airport has sought an extension of this lease as well as permission to construct a new building on the property. Stating that Jobmaster has been an excellent long- term tenant at the airport and has made many investments in its facilities,Mr. Scott wondered whether the City was pressuring the Airport Manager to generate more revenue. Saying that the City is sensitive to those who have invested in the airport, Councilman Corman emphasized that Council and the Administration must ensure that the airport is managed correctly. He agreed with Mr. Clawson that the City is motivated to keep flexibility for the future, and shorter-term leases will allow this. Assistant City Attorney David Dean added that legal counsel has strongly advised that the City not give up any reversionary interest in these leases, since it cannot,by law, gift public property. Such an action might also be construed as not adhering to the terms of the leases, which the City is obligated to do on behalf of all its citizens. *MOTION CARRIED TO APPROVE THE COMMITTEE REPORT RELATING TO THE CEDAR RIVER HANGARS LEASE, AS PRESENTED. Transportation (Aviation)_ Transportation (Aviation) Committee Chair Persson presented a report Committee recommending that Council confirm that it is the intent of the City to acquire Lease: Jobmaster Lease at ownership of buildings and other improvements at the termination of the initial Renton Municipal Airport lease term or any optional extension periods provided for in the initial lease, or, depending upon the condition of the building or improvements and at the City's option, require that they be removed and the ground restored to its original condition, when and as stipulated in the initial lease. The Committee further recommended that Council confirm that it is the intent of the City to acquire ownership of the hangar building from Mr. Clayton Scott on March 1, 2003, as stipulated in the City's initial lease with Mr. Scott. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Airport: Apron "C"Month-to- Transportation (Aviation) Committee Chair Persson presented a report Month Leases (Individual) recommending that Council authorize the Airport Manager to lease, for a one- year trial period, that portion of the Apron "C" land area returned by the Boeing Company in June 1999, and that such leases shall be to individual aircraft owners for tie-down aircraft storage on a month-to-month basis. The Committee further recommended that Council authorize the Airport Manager to execute the month-to-month leases for said month-to-month aircraft storage April 10, 2000 Renton City Council Minutes Page 124 leases. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. AUDIENCE COMMENT Jean Rollins, 9605 — 143rd Ave. SE., Renton, alerted Council to the fact that Citizen Comment: Rollins — the County-executed proposed amendments to King County's Comprehensive ...rl May Valley Prezone (King Plan would change the land use designation for properties in May Valley (south County Compl'ehensive Plan of SE May Valley Road and east of 136th Ave. SE) from Urban Residential to Change) Greenbelt/Urban Separator. Explaining that these properties are within Renton's potential annexation area, Ms. Rollins noted that according to the City, they should be designated as "Community Separator"rather than"Urban Separator". Councilmember Keolker-Wheeler emphasized that Renton is highly familiar with this area and its environmental sensitivity and constrains. She was concerned that the County acknowledge and respect the City's position on zoning in this area. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE PLANNING & DEVELOPMENT COMMITTEE. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. City Clerk: Non-Linear Video City Clerk Division requested authorization to purchase a non-linear video Editing System editing system for production of City-sponsored video programming, at a cost of$29,029.87. Refer to Finance Committee. Parks: 2000 Waterfowl Community Services Department recommended approval of the annual Removal Agreement interlocal agreement for waterfowl removal (continuation of the egg addling program and study), at a cost of$1,377.00. Refer to Community Services Committee. Franchise: Metromedia Fiber Development Services Division recommended granting a franchise agreement Network Services to Metromedia Fiber Network Services, Inc., for installation of a fiber optics system in Renton. Refer to Transportation Committee. Public Works: Mosquito Surface Water Utility Division recommended acceptance of Whitworth Pest Abatement Contract, Control, Inc., as a sole source provider of services for the City's 2000-2001 Whitworth Pest Control Mosquito Abatement Program, and approval of a contract in the amount of $20,851.20 for services in 2000. Council concur. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Planning&Development Committee Chair Keolker-Wheeler presented a report Planning & Development regarding parking vehicles on residential property. The Committee met on this Committee matter on April 7, 2000. The City Attorney advised that the City has power to Legal: Parking Vehicles on legislate only when it furthers public safety, health, morals or welfare. He Residential Property indicated that it is difficult to find that legislation would further one of these four goals. Furthermore, if a legal ordinance could be drafted, it would be very difficult to enforce. It was also noted that the City already had a parking limitation under Renton Municipal Code section 4-4-080 which states that there can be no more than four vehicles on a lot, including those under repair and restoration unless kept within an enclosed building. Based on this information, the Committee recommended that the Council take no action on this topic. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ...r Planning: Downtown Planning&Development Committee Chair Keolker-Wheeler presented a report Identification Signs Revisions recommending that Council set a public hearing on May 1, 2000, on proposed 125 April 10, 2000 Renton City Council Minutes Page 125 revisions to the Downtown Identification Sign regulations (as these apply to mid-and high-rise buildings of a minimum of 40 feet in order to exempt taller buildings with freeway orientation from the more restrictive sign regulations applicable in the downtown core). MOVED BY KEOLKER-WHEELER, .� SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Eating&Drinking Planning &Development Committee Chair Keolker-Wheeler presented a report Establishments in Regional recommending that Council set a public hearing on April 24,2000 to consider Parks & Golf Courses proposed Code amendments for eating and drinking establishments in regional parks and golf courses. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the request for Development Services: Fred a Release of Easement and a Partial Release of Easement for the Roundup Meyer Release of Easement Company(Fred Meyer),RE-99-001. The Committee recommended (Roundup Co., RE-99-001) concurrence with the recommendation of staff and the Board of Public Works that the City Council release this easement, which is contained and described under King County Recording No. 8905040196, and partially release another easement, contained and described under King County Recording No. 9510090749. The Utilities Committee also recommends concurrence with the recommendation of the Board of Public Works that the City Council collect the requisite processing fee from the applicant. No public funds were spent in acquiring or maintaining the easement to be released or the easement to be partially released. Therefore, these are Class `B"easements and require no further compensation other than the processing fee. Class B Easements: All City of Renton easements for which no public funds have been expended in the acquisition, improvement or maintenance of same or easements originally dedicated or otherwise conveyed to the City by the present petitioner for the release of said easement for which no public expenditures have been made in the acquisition, improvement or maintenance thereof. The Utilities Committee further recommended that Council authorize the Mayor and City Clerk to execute the Release of Easement and Partial Release of Easement documents, and that the City Clerk record the documents with King County. MOVED BY CLAWSON, SECONDED BY KEOLKER- WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Utilities Committee Chair Clawson presented a report regarding the request Kindercare Release of from Exit 7, Inc. (Kindercare) for a release of easement(RE-99-002). The Easement(Exit 7, Inc,RE-99- Committee recommended concurrence with the recommendation of staff and 002) the Board of Public Works that the City Council release this easement,which was reserved via Street Vacation Ordinance No. 2111 and recorded under King County Recording No. 20000217001327. The Utilities Committee also recommends concurrence with the recommendation of the Board of Public Works that the City Council collect the requisite processing fee from the applicant. No public funds were spent in acquiring or maintaining the easement to be released. Therefore, this is a Class "B"easement and require no further compensation other than the processing fee. 126 April 10, 2000 Renton City Council Minutes Page 126 Class B Easements: All City of Renton easements for which no public funds have been expended in the acquisition, improvement or maintenance of same or easements originally dedicated or otherwise conveyed to the City by the present petitioner for the release of said easement for which no public expenditures have been made in the acquisition, improvement or maintenance thereof. The Utilities Committee further recommended that Council authorize the Mayor and City Clerk to execute the Release of Easement document, and that the City Clerk record the document with King County. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Solid Waste: 2000 Contract Utilities Committee Chair Clawson presented a report regarding the existing Bid/Proposal Process solid waste collection contract,which expires June 30, 2000. The City will procure a new contract through a bid/proposal process. Staff has completed the bid/proposal package and is ready to advertise for bids. The Committee concurred with staff's recommendation that Council approve the solid waste bid/proposal package and authorize staff to advertise this bid on April 12, 2000. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Keolker-Wheeler praised Solid Waste Coordinator Linda Knight and her staff for satisfactorily responding to Committee concerns and requests for changes in the bid/proposal package. NEW BUSINESS Mrs. Keolker-Wheeler reported a proposed change in the by-laws of the SCA: By-Laws Change Suburban Cities Association (SCA)relating to the number and distribution of (Distribution of Member board positions for member jurisdictions. Under the proposal, the number of J Chairs) seats allocated to mid-range cities would increase by two,resulting in better distribution and parity for the class of cities representing almost two-thirds of the total membership. Renton would remain in the medium-1 city category, which would enjoy four rather than three representatives. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL SUPPORT THIS REVISION IN THE SCA BY-LAWS AS PROPOSED. CARRIED. AUDIENCE COMMENT Diane Paholke,2022—227th Ave.NE, Redmond, spoke as the owner of Pro- Citizen Comment: Paholke— Flight Aviation,which leases space at Renton Municipal Airport along with Pro-Flight Lease at Airport Lane Aviation. Referring to comments made earlier in the evening regarding (Lane Aviation) the extension of the Lane Aviation lease at the airport, she said the negotiations for this extension took almost three years,beginning in 1994 or 1995 when the economy was very different than it is now. Estimating that she spent$40,000 to$50,000 in legal fees to secure the extension, she added that the company spent another$80,000 to $125,000 in building improvements and upgrades required as a condition of the extension. She agreed that recent actions by Boeing Field(King County International Airport)to reduce general aviation activities has increased the demand on the facilities of Renton's Municipal Airport. Citizen Comment: Wyles William Wyles, 262 Union Ave. SE,Renton, spoke as the owner of Action —Action Aviation Lease at Aviation,which has leased space at Renton Municipal Airport since 1987. Airport Explaining that he had been subleasing spaces on Apron"C" from the Boeing Company, Mr. Wyles objected to Council authorizing the Airport Manager to essentially compete with him in providing lease services. Mr. Wyles noted that because the City offers very little in the way of security services for the airport, the businesses which operate there try to maintain an adequate measure of safety themselves for the sake of the entire general aviation community. 127 April 10,2000 Renton City Council Minutes Page 127 Adding that he has been a good steward of the facilities, he worried that his earning ability will be compromised by the City's actions. He concluded that the relationship between the City and airport tenants did not improve this WMW evening. ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:00 p.m. Al, MARIL J.kATERSEN, CMC, City Clerk Recorder: Brenda Fritsvold April 10,2000 rte.. 128 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 10, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/17 Puget Sound Energy Pipeline (Corman) 6:30 p.m. Maintenance COMMUNITY SERVICES (Nelson) FINANCE MON., 4/17 Vouchers; (Parker) 5:30 p.m. Non-Linear Editing Equipment Purchase; 200 Mill Ave. Building Tenant Improvement; Voucher Procedure Update (briefing) PLANNING & DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Clawson) t now NOTE: Committee of the Whole meetings arc held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 1 � 9 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 17, 2000 �••• Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF APRIL 10, 2000 4. PROCLAMATION: Earth Day—April 22, 2000 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk Division submits Quarterly Contract List for January 1 —March 31, 2000; 49 agreements totaling $2,807,747.03. Information. b. City Clerk Division submits petition for vacation of the alley between Whitworth and Shattuck Avenues S. north of S. 4th St.; petition submitted by Frank Abraham, representing St. Anthony's Parish, 314 S. 4th St., Renton, on 3/22/00, accompanied by the required application fee. Refer to Board of Public Works and Utilities Committee; set a public hearing on 5/08/00 to consider the petition. (See agenda item 10. for resolution setting the public hearing.) C. Economic Development, Neighborhoods and Strategic Planning Department requests approval of a contract with Huckell/Weinman Associates, Inc. for the SEPA Planned Action Supplemental Environmental Impact Statement for the Port Quendall project. The costs will be reimbursed 100%by the developers. Refer to Finance Committee. d. Legal Department submits proposed ordinance which would grandfather existing mini casinos and ban all further mini casinos in Renton. Refer to Planning & Development Committee. 8. CORRESPONDENCE a. Letter from Alain D. Bourdoiseau, 1915 NE 27th St., Renton, 98056, asking that residents not be punished for installing burglar alarm systems which may be falsely triggered, because they are only trying to protect themselves and their home. Refer to Public Safety Committee. b. Letter from Dick Gilroy,Northward Homes, Inc., 1560— 140th Ave. NE, Bellevue, 98005, requesting compensation for the required oversizing of the sanitary sewer associated with the Ernst Preliminary Plat project (FP-99-145) on NE 10th Street (preliminary estimate of reimbursement is $137,277.89). Refer to Utilities Committee. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked rr with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairnian if further review is necessary. a. Finance Committee: Vouchers; Non-linear editing equipment purchase; 200 Mill Ave. S. building tenant improvement (CONTINUED ON REVERSE SIDE) 10. ORDINANCES AND RESOLUTIONS Resolution: Setting a hearing date for the St. Anthony's alley vacation request (VAC-00-001); see Ta. 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA .n (Preceding Council Meeting) 6:30 p.m. Council Conference Room Puget Sound Energy Pipeline Maintenance r • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 171 CITY COUNCIL April 17, 2000 City Clerk's Office Referrals BOARD OF PUBLIC WORKS Petition for vacation of alley between Whitworth & Shattuck Aves. north of S. 4th St. (St. Anthony's) FINANCE COMMITTEE Contract with Huckell/Weinman for Port Quendall SEPA SEIS Plarmed Action PLANNING & DEVELOPMENT COMMITTEE Ordinance to grandfather existing mini casinos & ban all new ones (if Renton's casino zoning is invalidated) PUBLIC SAFETY) COMMITTEE Letter from Alain Bourdoiseau, 1915 NE 27th St., Renton, 98056, re: fines for repeated false burglar alarms UTILITIES COMMITTEE Ernst preliminary plat sanitary sewer oversizing reimbursement request (Northward Homes) PUBLIC HEARINGS 4/24/00—Eating & Drinking Establislmients in Regional Parks & Golf Courses 5/01/00—Downtown Identification Sign Revisions 5/08/00—Alley vacation petition from St. Anthony's (Whitworth & Shattuck, north of N. 4th St.) 12 RENTON CITY COUNCIL Regular Meeting April 17, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; KING PARKER; DON PERSSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER;TONI NELSON. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL EXCUSE ABSENT COUNCILMAN TIMOTHY SCHLITZER. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON,Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; MARILYN PETERSEN, City Clerk; JIM SHEPHERD, Community Services Administrator; DENNIS CULP, Facilities Director; PAUL KUSAKABE,Fiscal Services Director; DEREK TODD,Finance Analyst; COMMANDER FLOYD ELDRIDGE,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF Councilmember Keolker-Wheeler noted a correction to the minutes of April 10, COUNCIL MINUTES 2000, as follows: Her comments on page 122 regarding the Lane Aviation lease referred to the provision of"restroom facilities,"not"24-hour restroom facilities." MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE THE MINUTES OF APRIL 10, 2000 AS AMENDED. CARRIED. PROCLAMATION A proclamation by Mayor Tanner was read, declaring April 22, 2000,to be "Earth Day"—April 22nd "Earth Day"in the City of Renton, and encouraging all citizens, businesses and institutions to celebrate this special observance. MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: * Due to scheduling problems, the contractor was not able to begin restoration work along Wells and Williams Avenues and S. 5th Street last week. Weather permitting, it should be done this week. * The Renton Housing Repair Assistance Program has several job openings for work beginning on June 1 st and ending in mid-September. Interested persons should call 425-430-6650. * Readers of the South County Journal selected RiverRock as their favorite restaurant in the"public golf course"category. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. City Clerk: Quarterly Contract City Clerk Division submitted Quarterly Contract List for January 1 —March List, 1/00 to 3/00 31,2000;49 agreements totaling$2,807,747.03. Information. Vacation: Alley Between City Clerk Division submitted a petition for vacation of the alley between Whitworth& Shattuck,North Whitworth and Shattuck Avenues S.north of S. 4th St.; petition submitted by April 17, 2000 Renton City Council Minutes Page 133 of S 4th St(St. Anthony's), Frank Abraham, representing St. Anthony's Parish, 314 S.4th St.,Renton, on VAC-00-001 3/22/00, accompanied by the required application fee. Refer to Board of Public Works and Utilities Committee; set a public hearing on 5/08/00 to consider the petition. (See page 134 for resolution setting the public hearing.) ENDPS: Port Quendall SEPA Economic Development,Neighborhoods and Strategic Planning Department SEIS Planned Action, requested approval of a contract with Huckell/Weinman Associates, Inc. for Huckell/Weinman SEPA Planned Action Supplemental Environmental Impact Statement for the Port Quendall project. The costs will be reimbursed 100%by the developers. Refer to Finance Committee. Legal: Grandfathering of Legal Department submitted proposed ordinance which, in the event that a Existing Mini Casinos (& court invalidates the City's zoning ordinance relating to these uses, would Banning of All New) grandfather existing mini casinos and ban all further mini casinos in Renton. Refer to Planning&Development Committee. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Alain D. Bourdoiseau, 1915 NE 27th St., Citizen Comment: Renton, 98056, opposing penalties for repeated false burglar alarms, since Bourdoiseau—Fines for residents who install these systems are only trying to protect themselves and Repeated False Burglar their home. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL Alarms REFER THIS LETTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Citizen Comment: Gilroy— Correspondence was read from Dick Gilroy,Northward Homes,Inc., 1560— Rerouting Reimbursement 140th Ave.NE,Bellevue, 98005,requesting compensation for the required (Ernst Preliminary Plat rerouting of the sanitary sewer associated with the Ernst Preliminary Plat Sanitary Sewer,NE 10th St) project(FP-99-145) on NE 10th Street. Preliminary estimate of the reimbursement is $137,277.89. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS MATTER TO THE UTILITIES COMMITTEE. CARRIED. Citizen Comment: Pearl — Correspondence was read from Phil Pearl, 5302 S. Lola Lane, Langley, WA, Cedar River Hangars Lease at 98260,regarding the Cedar River Hangars lease at Renton Municipal Airport. Municipal Airport Mr. Pearl expressed his appreciation to Council President Randy Corman for his sincere interest in this issue, and for offering thoughtful comments in response to concerns raised at last week's Council meeting. Mr. Pearl reiterated his desire that the City renegotiate a lease extension for this business, emphasizing that most lessees at the airport are good stewards of City property. He appealed to Mr. Corman to facilitate a dialogue between Cedar River Hangars and the City on this subject in the hope of reaching a mutually acceptable solution. OLD BUSINESS Finance Committee Chair Parker presented a report recommending Council Finance Committee concurrence in the staff recommendation that Council approve a budget Parks: 200 Mill Ave S adjustment ordinance authorizing additional appropriations in the 2000 Budget Building Tenant Improvement for necessary tenant improvements to the 200 Mill Ave. S. building. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 180670 - 180976, and two wire transfers totaling $1,063,922.15. And approval of Payroll Vouchers 24756-24978 and 530 direct deposits totaling$997,318.28. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 134 April 17, 2000 Renton City Council Minutes Page 134 Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 180977 - 181322, and one wire transfer totaling $2,002,205.51. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution #3451 A resolution was read setting a public hearing on May 8, 2000, on the petition Vacation: Alley Between to vacate an alley located between Whitworth and Shattuck Avenues S., north Whitworth& Shattuck,North of S. 4th St. (St. Anthony's Parish, VAC-00-001). MOVED BY KEOLKER- of S 4th St (St. Anthony's), WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE VAC-00-001 RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilman Parker announced that tickets are now on sale for Cirque de Soleil, Community Event: Cirque de a traveling acrobatic extravaganza,which will perform for at least three weeks Soleil Summer Shows in Renton beginning July 6th. Depending on ticket sales, Cirque de Soleil's Renton run could be extended into August or September. Public Works: Diesel Fuel Councilman Persson commended Lead Maintenance Services Worker Pat Recycling System Innovation, Zellner, along with Maintenance Services Worker James Pryor, for innovating City Employee Recognition and implementing a diesel fuel recycling system now being used by the City's street crew. These two City employees came up with a way by which diesel fuel, which is required to clean equipment used for asphalt seals, can be filtered and reused many times instead of only once. The new process also reduces,by about 60%, the amount of hazardous waste produced as a by-product of asphalt sealing. The City estimates that the cost savings of this new system could be $8,000 to $10,000 per year. Parks: Skateboard Park Councilman Clawson announced that staff will present information regarding Now (Siting) the siting of Renton's skateboard park to the Highlands Neighborhood Association at its meeting next Thursday,April 27th. He encouraged anyone interested in this matter to attend this meeting. Library: Tree Seedlings for Councilmember Nelson reported that Renton's two libraries will be distributing Earth Day free tree seedlings on April 22nd in celebration of Earth Day. The seedlings are being made available by Renton Soroptomists and McLendon's Hardware. AUDIENCE COMMENT Alex Hayden, 16140— 128th Ave. SE, Renton, 98059, was interested in Citizen Comment: Hayden becoming involved in the design of Renton's skateboard park. Councilman —Skateboard Park Clawson replied that staff is still welcoming input on this subject. ADJOURNMENT MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 7:55 p.m. 4ML4� J. TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold April 17,2000 amid CITY COUNCIL COMMITTEE MEETING CALENDAR 135 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 17, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/24 Utility Shut-off Policy& Procedures (Corman) 6:30 p.m. COMMUNITY SERVICES TUES., 4/18 Waterfowl Management Agreement for (Nelson) 3:30 p.m. 2000; Centennial Community Calendar FINANCE MON., 4/24 Vouchers; (Parker) 6:00 p.m. Voucher Procedure Update (briefing); Port Quendall SEPA Planned Action Supplemental Environmental Impact Statement PLANNING &DEVELOPMENT THURS., 4/20 SR-167 Noise Variance Appeal (Keolker-Wheeler) 3:00 p.m. *COUNCIL CHAMBERS* PUBLIC SAFETY MON., 4/24 King County Jail Booking Policies (Schlitzer) 5:30 p.m. TRANSPORTATION (AVIATION) (Persson) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 36 AGENDA RE,NTON CITY COUNCIL REGULAR MEETING April 24, 2000 .nI Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF APRIL 17, 2000 4. PROCLAMATION: "Days of Remembrance"—April 30 to May 7, 2000 5. SPECIAL PRESENTATION: Christmas in April * Eastside Program 6. PUBLIC HEARING: Proposed amendment to Renton Municipal Code Development Regulations regarding eating and drinking establishments in regional parks and golf courses 7. APPEAL: Board of Public Works' Decision re: WSDOT Noise Variance Request (SR-167 Repaving) In accordance with Renton Municipal Code Section 8-7-8.F, no public hearing on the appeal shall be held by the City Council. No new or additional evidence or testimony shall be accepted by the City Council unless a party can show that the evidence they are presenting could not reasonably have been available at the hearing before the Board of Public Works. If the Council determines that additional evidence is required, it may remand the matter to the Board for reconsideration. Raw 8. ADMINISTRATIVE REPORT 9. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 10. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Executive Department recommends approval of a resolution opposing a five-year extension of the current federal moratorium on Internet taxes. Council concur. (See agenda item 13. for resolution.) b. City Clerk reports bid opening on 4/19/00 for CAG-00-051, 2000 Slurry Seal project; one bid; engineer's estimate $94,792.00; and submits staff recommendation to award the contract to the sole bidder, Blackline, Inc., in the amount of$97,188.32. Council concur. C. Hearing Examiner recommends approval, with conditions, of the Shorewood Preliminary Plat; 28 single family lots on 4.35 acres located in the 1900 block of NE 24th St. (PP-99-187). Council concur. woo 11. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 17 12. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chainnan if further review is necessary. a. Committee of the Whole: Utility Shut-off Policy and Procedures b. Community Services Committee: Waterfowl Management Agreement for 2000; Centemiial Now Community Calendar c. Finance Committee: Vouchers; Port Quendall SEPA Planned Action Contract (Huckell/Weinman); Purchase of Non-Linear Video Editing Equipment d. Public Safety Committee: King County Jail Booking Policies 13. ORDINANCES AND RESOLUTIONS Resolution: Opposing an extension of the federal moratorium on Internet taxes (see I O.a.) Ordinance for first reading: 2000 Budget Adjustment for 200 Mill Ave. S. tenant improvements (Council approved via Finance Committee report on 4/17/00) 14. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 15. AUDIENCE COMMENT 16. ADJOURNMENT low COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:30 p.m. Council Conference Room Utility Shut-offs Policy & Procedures • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL April 24, 2000 City Clerk's Office Referrals FINANCE COMMITTEE Ordinance providing for notification of multifamily tenants re: pending utility shutoffs MAYOR& CITY CLERK Contract with Huckell Weinman Assoc. for the Port Quendall SEIS 2000 Waterfowl Management interlocal agreement ..r ORDINANCE FOR SECOND AND FINAL READING 2000 Budget adjustment for 200 Mill Ave. S. tenant improvements (1st reading 4/24/00) PUBLIC HEARINGS 5/01/00—Downtown Identification Sign Revisions ... 5/08/00—Alley vacation petition from St. Anthony's (Whitworth & Shattuck, north of N. 4th St.) 5/15/00—Grand opening, temporary and political sign revisions 139 RENTON CITY COUNCIL Regular Meeting i April 24, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF TIMOTHY SCHLITZER, Council President Pro Tem; KING PARKER; COUNCILMEMBERS KATHY KEOLKER-WHEELER;DAN CLAWSON; TONI NELSON. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL EXCUSE ABSENT COUNCILMEN RANDY CORMAN AND DON PERSSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; DENNIS CULP, Facilities Director; LESLIE BETLACH,Parks Director; DON ERICKSON, Senior Planner; KAREN MARSHALL,Human Services Manager; DENNIS CONTE,Housing Assistance Specialist; DEREK TODD, Finance Analyst; COMMANDER KATHLEEN MCCLINCY, Police Department. PRESS Robert Teodosio,Renton Reporter all Claire Booth,South County Journal APPROVAL OF MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF APRIL 17, 2000 AS PRESENTED. CARRIED. PROCLAMATION A proclamation by Mayor Tanner was read, declaring the week of April 30 April 30 to May 2— through May 7, 2000, as"Days of Remembrance" in memory of the victims of j "Days of Remembrance" the Holocaust, and in honor of the survivors, as well as the rescuers and 3 liberators, and further proclaiming that Renton's citizens should strive to overcome intolerance and indifference through learning and remembrance. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Dennis Conte,Housing Assistance Specialist, explained that last July, Council Human Services: Christmas in approved the formation of a partnership with the Christmas in April program. y April—Eastside Program Since that time, City staff has employed various tactics to solicit applicants for the program. In particular,Housing Maintenance Worker Lynn Rothlisberger assisted many potential clients in completing Christmas in April applications, and Gloria Gamba,Human Services Office Technician, answered countless phone calls and inquiries about the program. As a result, the program received over 37 applications from the Renton community, of which six were selected 1 for participation in this year's program. Another 13 Renton applications will be carried over for consideration in next year's event. Mr. Conte added that, for the first time, IKEA will be a corporate sponsor of one of the Renton homes. Jerry Hardebeck, Christmas in April—Eastside's House Recruitment Committee Chair,praised Renton staff for their extensive and highly successful efforts to solicit applications for this program. He presented a plaque to the City in recognition of its generous assistance in the success of this program and 140 April 24, 2000 Renton City Council Minutes Page 140 its emphasis on community enhancement. Mr. Hardebeck looked forward to changing the lives of six Renton homeowners this weekend, and many more in the future. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Eating&Drinking accordance with local and State laws,Mayor Tanner opened the public hearing Establishments in Regional to consider proposed amendments to Renton Municipal Code Development Parks & Golf Courses Regulations regarding eating and drinking establishments in regional parks and golf courses. Don Erickson, Senior Planner, explained that the proposed amendments would render stand-alone restaurants such as Ivar's and Kidd Valley at Gene Coulon Park and River Rock Cafe at Maplewood Golf Course permitted secondary uses in both the R-1(Residential—One Dwelling Unit Per Acre)and RC(Resource Conservation)zones. Restaurants are currently only allowed as accessory uses to public and private golf courses in the R-1 zone, and to existing golf courses in the RC zone. The proposal would amend Renton's Development Regulations to make"eating and drinking establishments" (i.e.,restaurants) permitted, subject to the condition that the use occur only in regional parks and golf courses. This change would allow Ivar's and Kidd Valley to become conforming uses in the likelihood that Gene Coulon Park is rezoned to R-1 in the future. It would also make River Rock Cafe a conforming use in the RC zone. Mr. Erickson clarified the difference between a secondary use and an accessory use, saying that stand-alone restaurants are not considered to be normal accessory uses within golf courses or regional parks. Examples of normal accessory uses for these facilities include bait shops at fishing piers,pro shops at golf courses and concession stands at sports fields. Staff has concluded that stand-alone restaurants may be appropriate in larger,regional-type facilities while remaining inappropriate for smaller neighborhood and community open spaces. Continuing,Mr. Erickson said as secondary uses in these zones, any new stand- alone restaurants would require approval by the Park Board and the City Council. He emphasized that no new restaurants are being proposed at this time. Staff recommends that the proposed amendments be approved, along with new definitions for the terms"neighborhood", "community"and "regional"parks,based on descriptions in Renton's 1992 Comprehensive Park, Recreation and Open Space Plan. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Councilmember Keolker-Wheeler noted that this subject remains in the Planning&Development Committee, which will issue a recommendation for action to the full Council. APPEAL Planning&Development Committee Chair Keolker-Wheeler presented a report Planning&Development regarding the request from the Washington State Department of Transportation Committee (WSDOT) for a noise variance to conduct resurfacing on SR-167. The Appeal: WSDOT Noise Planning&Development Committee met on this topic on April 20, 2000. In Variance for SR-167 Repaving making its decision,the Committee is required by City Code to detail errors in the Findings and Conclusions from which the appeal was made. In reviewing the record, the Planning&Development Committee determined that there were inadequate Findings and Conclusions from which to make its decision. Therefore, the Planning&Development Committee is remanding this issue 14 �. April 24, 2000 Renton City Council Minutes Page 141 back to the Board of Public Works for preparation of detailed Findings and Conclusions, and requests that the Board of Public Works seek assistance from the City Attorney's office in preparing those Findings and Conclusions. Once the Findings and Conclusions are available, the committee will make its recommendation based on the testimony taken at its committee meeting of April 20, 2000. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. City Attorney Lawrence J. Warren warned Councilmembers that,because this matter will remain on appeal until it is resolved, the rules pertaining to quasi- judicial matters apply. Specifically, Councilmembers are not allowed to have ex parte communications with any parties on this subject. If such communication should occur, the participating Councilmember will be required to disclose the incident on the Council floor and allow rebuttal time by the opposing side. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • With the assistance of the Human Services division,Boeing employees generously donated over 700 Easter baskets to Communities in Schools of Renton for low-income Renton children. • The Recreation Division's"Hip Hoppin' Egg Hunt&Carnival"at the Community Center last Saturday drew over 1200 children and their parents. • Thanks in part to the Telephone Pioneers of America, over 35 visually impaired children and their families hunted for specially-made"beeping" Easter eggs at the Senior Activity Center on Saturday. AUDIENCE COMMENT Chris Dickson, 17650— 134th Ave. SE, Renton, 98058,reported that the traffic Citizen Comment: Dickson— signal at the intersection of 134th Ave. SE and Petrovitsky Road takes an Traffic Signal at 134th Ave SE inordinate amount of time to turn green. Mayor Tanner replied that while this &Petrovitsky intersection is outside of Renton's jurisdiction,the City would be happy to contact King County regarding this matter on Mr.Dickson's behalf. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Executive: Opposition to Executive Department recommended approval of a resolution opposing a five- Federal Moratorium on year extension of the current federal moratorium on Internet taxes. Council Internet Taxes concur. (See page 143 for resolution.) CAG: 00-051, 2000 Slurry City Clerk reported bid opening on 4/19/00 for CAG-00-051, 2000 Slurry Seal Seal Project,Blackline Inc project; one bid; engineer's estimate $94,792.00; and submitted staff recommendation to award the contract to the sole bidder,Blackline, Inc., in the amount of$97,188.32. Council concur. Plat: Shorewood, 1900 Block Hearing Examiner recommended approval, with conditions, of the Shorewood of NE 24th St(PP-99-187) Preliminary Plat; 28 single family lots on 4.35 acres located in the 1900 block of NE 24th St. (PP-99-187). Council concur. MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. - 142 April 24, 2000 Renton City Council Minutes Page 142 OLD BUSINESS Council President Pro tem Schlitzer presented a report recommending that Committee of the Whole Renton City Code be revised to require that tenants of multifamily dwellings Utility: Shutoff Policy& whose utility payments are in default receive a notice of impending water Procedure shutoff from the utility a minimum of three days before actual termination. The Committee further recommended that a charge of$5.00 per unit notified be assessed to the property owner. The ordinance revising the Code to reflect this change is referred to the Finance Committee. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Schlitzer presented a report regarding jail Police: Jail Booking Policies booking policies. The Committee has reviewed the current jail booking policies, and has chosen not to make any changes. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report regarding the request to City Clerk: Non-Linear Video purchase a non-linear video editing system. The Committee recommended that Editing System the City Council approve staff's request to purchase a Media 100 non-linear video editing system at a cost of$27,400.87, including sales tax and shipping charges. The Committee also recommended that Council concur in the recommendation to appropriate the funds in the 127 Cable Communication Development Fund. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Port Quendall SEIS, Finance Committee Chair Parker presented a report regarding the proposed Huckell/Weinman Assoc contract with Huckell Weinman Associates to conduct the Planned Action Supplemental Environmental Impact Statement(SEIS) for the Port Quendall project. Vulcan NW, the development firm under Paul Allen,has committed to fund this entire contract except a small portion, Phase VI, on the interchange NEPA Environmental Assessment. Phase VI costs would be split between the developer, the State and the City. The City's portion of Phase VI is not expected to exceed$20,000. The Committee recommended that Council authorize the Mayor and City Clerk to execute the contract with Huckell Weinman for the Planned Action SEIS. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 181323— 181326, totaling$50,791.32; and approval of Payroll Vouchers 24979—25196 and 532 direct deposits totaling$976,665.92. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee recommending that Council set a public hearing on May 15, 2000, on the Development Services: Grand subject of grand opening, temporary and political sign revisions, and associated Opening,Temporary and housekeeping. MOVED BY KEOLKER-WHEELER, SECONDED BY Political Sign Revisions CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the staff recommendation to approve an Parks: Waterfowl Management interlocal agreement for participation in the Waterfowl Management Program. Program Agreement The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY NELSON, SECONDED 143 April 24,2000 Renton City Council Minutes Page 143 BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page for resolution.) Community Event: Centennial Community Services Committee Chair Nelson presented a report regarding a Calendar for 2001 community calendar for Renton's 2001 centennial celebration. The Administration recommended that the Renton City Council appropriate $35,000 for the design,production and distribution of 50,000 Renton Community Calendars in the 2000 budget. Funding for this project will come from the 1999 year-end fund balance. The calendar would be ready for distribution in early December of 2000, and would include calendar dates for January—December,2001. The calendar would have a centennial theme and feature historical data as well as centennial event information. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3452 A resolution was read urging simplification and fairness in the application of Executive: Opposition to sales and use taxes,with the goal of securing Congressional authorization Federal Moratorium on granting each state the authority to require remote sellers to collect its state and Internet Taxes local use taxes. MOVED BY SCHLITZER, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3453 A resolution was read authorizing the Mayor and City Clerk to enter into an Parks: Waterfowl Management interlocal agreement for waterfowl (Canada goose)management program for Program Agreement the year 2000. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 5101100 for second and final reading: Parks: 200 Mill Ave S Tenant An ordinance was read amending the 2000 Annual Budget by increasing Improvements (2000 Budget expenditure allowances in the amount of$1,500,000 for tenant improvements Adjustment) to City facilities; facility operating costs; and to provide fund transfers and interfund loan authorities. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/01/00. CARRIED. ADJOURNMENT MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL ADJOURN. CARRIED. Time: 8:08 p.m. MARIL ETERSEN,CMC, City Clerk Recorder: Brenda Fritsvold April 24,2000 144 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 24, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/01 Pavilion Development Update (Corman) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 5/01 Vouchers; (Parker) 6:00 p.m. Ongoing Civil Lawsuits PLANNING &DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committec meetings are held in the Council Conference Room unless otherwise noted. 145 RENTON CITY COUNCIL Regular Meeting ' April 24,2000 Council Chambers Monday, 7:30 p.m. Municipal Building ADDENDUM TO MINUTES Add to page 141,paragraph 7: Councilmember Keolker-Wheeler further clarified that it is a common mistake for King County residents with Renton addresses to assume they live within Renton city limits. Residents can distinguish their residency by the number of digits in their house numbers: Renton addresses contain three or four digits, and King County addresses contain five. For example, 1000 NE Sunset Boulevard would be a Renton address. MARILY J. TERSEN, CMC, City Clerk 146 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 1, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF APRIL 24, 2000 4. PROCLAMATION: "Foster Care Month"—May, 2000 5. PUBLIC HEARING: Amendment to the Sign Code to exempt taller buildings with freeway orientation from the more restrictive sign regulations applicable in the downtown core 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tanner reappoints L. Gene Craig, 3204 Park Ave. N., Renton, 98056, to the Library Board for a five-year term expiring 6/01/2005. Council concur. b. Mayor Tanner reappoints Robert F. Logue, 224 Powell Ave., Renton, 98055, and Marjorie Richter, 300 Meadow Ave. N., Renton, 98055, each to the Park Board for four-year terms expiring 6/01/2004. Council concur. C. Mayor Tanner reappoints Richard Wagner, 2411 Garden Ct. N., Renton, 98056, to the Planning Commission for a three-year term expiring 6/30/2003. Council concur. d. City Clerk submits petition for vacation of an alley located between 621 and 625 Camas Ave. NE; petition received on 4/04/00 from Stephen Korn and John Born, accompanied by the required filing fee. Refer to Board of Public Works; set a public hearing on 5/22/00 to consider the petition. (See agenda item 11. for resolution.) e. City Clerk reports bid opening on 4/26/00 for CAG-00-064, Old City Hall Flood Wall project; 11 bids; project estimate $170,000; and submits staff recommendation to award the contract to the low bidder, Stouder General Construction, in the amount of$161,000. Refer to Community Services Committee for discussion of funding. f. Community Services Department recommends that the City commission Mr. Hai Ying Wu to create mosaic benches for the front walk of City Hall under Renton's 1% for Arts program. Rcfer to Community Services Committee. g. Community Services Department requests approval of an ordinance amending Chapter 8 of Title II (Commissions and Boards) of City Code by making two housekeeping changes to the Municipal Arts Commission chapter. Council concur. (See l l.a. for ordinance.) 9. CORRESPONDENCE Letter from Janet Armstrong,president of the Somerset Community Club, PO Box 5733, Bellevue, 98006, et al., urging the Port of Seattle Commission, the Port staff, and the Part 150 Study Committee to adhere to the original purpose and intention of the Part 150 Study, and reject the Split East Turn new flight path proposal. (CONTINUED ON REVERSE SIDE) 147 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked witll an asterisk (*) illay Include leglslatloil. COnlnlittee reports oil any topics inay be held by the chairman if further review is necessary. a. Finance Committee: Vouchers b. Planning & Development Committee: Automall Overlay District amendments*; Eating & Drinking �... Establislunents in Regional Parks & Golf Courses* 11. ORDINANCES AND RESOLUTIONS Resolution: Setting a public hearing on 5/22/00 on the petition to vacate an alley off of Camas Ave. NE (see 8.d.) Ordinances for first reading: a. Approving housekeeping amendments to the Municipal Arts Commission Code chapter(see 8.g.) b. Automall Overlay District amendments (see 10.b.) c. Eating & drinking establishments in regional parks & golf courses (see IO.b.) Ordinance for second and final reading: 2000 Budget Adjustment for 200 Mill Ave. S. tenant improvements (1st reading 4/24/00) 13. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 14. AUDIENCE COMMENT 15. ADJOURNMENT MOW COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:30 p.m. Council Conference Room Pavilion Development Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL May 1, 2000 City Clerk's Office Referrals BOARD OF PUBLIC WORKS Petition for vacation of an alley between 621 and 625 Camas Ave NE (Korn/Born, VAC-00-002) COMMUNITY SERVICES COMMITTEE Bids received and funding for the Old City Hall Flood Wall project (CAG-00-064) Selection of art for the front walk of City Hall (Hai Ying Wu, 1% for Arts project) FINANCE COMMITTEE Letter from Randy Bannecker, 2240 E. Blaine St., Seattle, 98112, re: Renton's utility shutoff policy ORDINANCES FOR SECOND AND FINAL READING Municipal Arts Commission City Code housekeeping changes (lst reading 5/01/00) Automall Overlay District boundary changes (1st reading 5/01/00) Allowing eating & drinking establishments in regional parks & golf courses (1st reading 5/01/00) PUBLIC HEARINGS 5/08/00—Alley vacation petition from St. Anthony's (Whitworth & Shattuck, north of N. 4th St.) ,.,d 5/15/00—Grand opening, temporary and political sign revisions 5/22/00—Petition for vacation of an alley between 621 and 625 Camas Ave NE (Korn/Born, VAC-00-002) l � ! RENTON CITY COUNCIL Regular Meeting May 1, 2000 Council Chambers .... Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; SUSAN CARLSON, Economic Development Administrator; DENNIS CULP, Facilities Director; SYLVIA ALLEN,Parks Director; BETTY NOKES, Economic Development Director; ROB JENKINS, Senior Planner; MARK SANTOS-JOHNSON, Senior Planner; DEREK TODD, Finance Analyst; COMMANDER DENNIS GERBER, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF Councilmember Keolker-Wheeler requested that Council postpone approval of COUNCIL MINUTES the minutes from April 24, 2000 pending inclusion of some of her comments. PROCLAMATIONS A proclamation by Mayor Tanner was read, declaring the month of May, 2000 May, 2000—"Foster Care as "Foster Care Month"in the City of Renton, and urging all citizens to Month" volunteer their talents and energies on behalf of children in foster care, foster parents, and the child welfare professional staff working with them during this month and throughout the year. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Ruth Graham,Foster Parent Liaison for South King County, accepted the proclamation. PUBLIC HEARING This being tlae date set and proper notices having been posted and published in Planning: Downtown accordance with local and State laws, Mayor Tanner opened the public hearing Identification Sign Code to consider an amendment to the Sign Code to exempt taller buildings with Revisions freeway orientation from the more restrictive sign regulations applicable in the Downtown Core. Rob Jenkins, Senior Planner, explained that the current sign regulations for the s Downtown Core, which is essentially comprised of low-rise buildings, were written to allow signs scaled for pedestrians and slow-moving automobiles. The proposed amendments consider that mid- and high-rise office buildings i have different signage needs and a different aesthetic impact than small-scale, pedestrian-oriented retail buildings. The changes would allow buildings in the Downtown Core with heights of 40 feet or greater(four or more stories) to have freestanding and ground signs of up to 300 square feet per face. These taller buildings would also be able to have wall signs up to a maximum of 20%of the fagade wall. Explaining that these changes would simply apply the same city-wide standards to all mid-and high-rise non-residential buildings, Mr. Jenkins emphasized that all other Downtown Core standards for signs will remain the same, and the prohibition on roof signs will not be lifted. 150 May 1,2000 Renton City Council Minutes Page 150 Another change would address temporary signage for businesses which must remove their permanent signage because of remodeling or construction activities. The temporary sign regulations would target promotion periods and be limited in the length of time they can be used. Banners of a specific size and number would be allowed,but only for the period of the valid building permit. Responding to Council inquiry, Mr. Jenkins said the current restrictions limiting buildings to one sign per frontage (whether wall, freestanding or ground)would remain. He concluded that because the amendments will apply only to taller buildings, the pedestrian-oriented signage character of the Downtown Core will not change. Councilmember Nelson asked why these changes are being proposed at this time. Noting that the maximum allowable building height in the downtown is 95 feet, Economic Development Administrator Sue Carlson said the City may receive a proposal to build a 100,000 square foot office building (seven stories) at 2"`'and Main. Such a building would benefit by these amendments because it could have signage similar, for example, to Renton's City Hall signage. Ms. Carlson added that the new signs could be lit,but they would not be allowed to have moving characters. She concluded that a proposed wall sign for the 200 Mill Ave. building is 110 square feet. In response to Councilman Parker,Mr. Jenkins said under the proposal, a taller building could have a wall sign up to 20% of the building fagade. He reiterated that current City Code restricts a building to one sign per fagade, whether this be a wall sign or a freestanding or ground sign. Councilman Persson felt that if it is done tastefully, a building should be allowed to have one wall sign up high, and another pedestrian-oriented sign on the ground level, even though both are displayed on the same frontage. Councilmembers expressed the desire that the regulations be clear to alleviate confusion or misconceptions. Councilmember Nelson suggested that staff submit a visual graphic showing the difference between the type of sign which is currently allowd, and the kind that would be permitted under the proposed changes. Councilman Corman did not want to accidentally restrict the signage currently allowed at the pedestrian street level. He was concerned that buildings not be unmarked at the street level because a large wall sign was installed high up on the facade. Mr. Jenkins replied that the Code will continue to allow secondary signs, which include projecting, marquee, traditional marquee, awning or canopy signs, in addition to the new larger signs. Councilman Schlitzer wondered if the new signs should be restricted to buildings of six or seven stories high. Mayor Tanner said the Administration has a few questions on this proposal to which it will seek answers from the City Attorney in the coming week. Public comment was invited. There being none, it was MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: * The Renton Historical Society's new fundraiser, an afghan with a historical May 1, 2000 Renton City Council Minutes Page 151 city theme, is now available by calling 425-255-2330. • In the coming weeks, Census Bureau workers will take a personal count of the 35%of Renton households that have not yet returned their census form. • The Renton Municipal Arts Commission will host a free public reception from 5:00 to 6:30 p.m.this Sunday,May 7th, at Carco Theatre for Renton artist John Lucas. The Renton Youth Symphony Orchestra's spring concert will follow at 7:00 p.m. AUDIENCE COMMENT Jessica Bang, 1319 S. Puget Dr. #D-33,Renton, 98055, expressed her desire to Citizen Comment: Bang— become a police officer after finishing high school. Saying she has witnessed Police Officer Traffic officers in patrol cars speeding and failing to use their turn signals,Ms. Bang Infractions was concerned that law enforcement officers set a good example and obey the same laws as the rest of the population. j Chief Administrative Officer Jay Covington noted that,based on their color, the white patrol cars referred to by Ms. Bang belong to King County and not to Renton. 1 Renton Police Commander Dennis Gerber agreed that officers should not, and typically do not,respond with excessive speed. He added that officers should employ their flashing lights whenever they are purposely exceeding the speed limit in response to a call for service. Councilman Schlitzer invited Ms. Bang and anyone else who may be interested in law enforcement to attend Renton's free Citizen's Academy, which offers instruction in the day-to-day operations of the police department and includes a ride-along in a patrol car. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Library Board Mayor Tanner reappointed L. Gene Craig, 3204 Park Ave.N.,Renton, 98056, to the Library Board for a five-year term expiring 6/01/2005. Council concur. Appointment: Park Board Mayor Tanner reappointed Robert F. Logue,224 Powell Ave.,Renton, 98055, and Marjorie Richter, 300 Meadow Ave. N., Renton, 98055,each to the Park Board for four-year terms expiring 6/01/2004. Council concur. Appointment: Planning Mayor Tanner reappointed Richard Wagner, 2411 Garden Ct.N.,Renton, Commission 98056,to the Planning Commission for a three-year term expiring 6/30/2003. Council concur. Vacation: Alley in 600 Block City Clerk submitted petition for vacation of an alley located between 621 and of Camas Ave (Korn/Bom, 625 Camas Ave. NE; petition received on 4/04/00 from Stephen Korn and John 3 VAC-00-002) Born, accompanied by the required filing fee. Refer to Board of Public Works; set a public hearing on 5/22/00 to consider the petition. (See page 143 for r resolution setting the public hearing.) '? CAG: 00-064, Old City Hall City Clerk reported bid opening on 4/26/00 for CAG-00-064, Old City Hall Flood Wall Project Flood Wall project; 11 bids; project estimate $170,000; and submitted staff recommendation to award the contract to the low bidder, Stouder General Construction, in the amount of$161,000. Refer to Community Services Committee for discussion of funding. Parks: 1% for Arts Program, Community Services Department recommended that the City commission Mr. City Hall Selection (Hai Ying Hai Ying Wu to create mosaic benches for the front walk of City Hall under '1 Wu) Renton's 1% for Arts program. Refer to Community Services Committee. Boards/Commissions: Community Services Department requested approval of an ordinance amending x s 152 May 1,2000 Renton City Council Minutes Page 152 Municipal Arts Commission Chapter 8 of Title II(Commissions and Boards) of City Code by making two City Code Housekeeping housekeeping changes to the Municipal Arts Commission chapter. Council Changes concur. (See page 143 for ordinance.) MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Janet Armstrong,president of the Somerset Citizen Comment: Armstrong Community Club,PO Box 5733,Bellevue, 98006, et al., urging the Port of et al.—SeaTac "Split East Seattle Commission, the Port staff, and the Part 150 Study Committee to adhere Turn"New Flight Path to the original purpose and intention of the Part 150 Study, and reject the Split East Turn new flight path proposal. Councilman Corman noted that the concerns contained in this letter echo ones previously expressed by Renton. Councilmember Keolker-Wheeler suggested that the signers of this letter be sent a copy of Renton's letter to the Part 150 Study Committee on this issue. Citizen Comment: Bannecker Correspondence was read from Randy Bannecker,Bannecker and Associates, —Utility Shutoff Policy 2240 E. Blaine St., Seattle, 98112,representing the Apartment Association of Seattle and King County. Mr. Bannecker said while he supported tenant notification of impending multi-family utility shutoffs,he urged that the landlord be told in advance that the City is prepared to inform the building's tenants of the potential shutoff. He believed this information would prompt many landlords to settle their past due accounts. Mr. Bannecker also suggested that the City liberalize its policy of service shutoff for failure to pay after 45 days from the date of billing. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS LETTER TO THE FINANCE COMMITTEE. CARRIED. OLD BUSINESS Planning&Development Committee Chair Keolker-Wheeler presented a report Planning& Development recommending that the Council adopt the proposed Code amendments allowing Committee stand-alone eating and drinking establishments in both the Resource Planning: Eating&Drinking Conservation(RC)zone and the Residential—One Dwelling Unit per Acre (R- Establishments in Regional 1) zone when such uses are located in a regional park or golf course, as well as Parks&Golf Courses creating new definitions for"neighborhood", "community",and "regional" parks. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 143 for ordinance.) Planning: Automall Overlay Planning&Development Committee Chair Keolker-Wheeler presented a report District Boundary Changes recommending that the Council adopt the proposed Code amendments deleting approximately one and one-half blocks from Area A of the Automall, located between Seneca and Raymond Avenues SW, and redesignating this same area as Area B, as reflected on the modified map of the Automall Overlay District. Proposed modifications to the 1996 Automall Improvement Plan are to remain in Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 143 for ordinance.) Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claims Vouchers 181327 - 181730, and two wire transfers totaling $1,391,026.06. MOVED BY PARKER, SECONDED BY KEOLKER- WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS 153 May 1,2000 Renton City Council Minutes Page 153 Resolution #3454 A resolution was read setting a public hearing on May 22, 2000, to vacate the Vacation: Alley in 600 Block alley located between 621 and 625 Camas Ave.NE(Stephen Kom/John Born, of Camas Ave (Korn/Bom, VAC-00-002). MOVED BY SCHLITZER, SECONDED BY PERSSON, VAC-00-002) COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 5/08/00 for second and final reading: Boards/Commissions: An ordinance was read amending Sections 2-8-2 and 2-8-4.13 of Chapter 8, Municipal Arts Commission Municipal Arts Commission, of Title II(Commissions and Boards) of City City Code Housekeeping Code by staggering the terms of commission appointments and by furnishing Changes CIP proposals to the Community Services Department. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/08/00. CARRIED. Planning: Automall Overlay An ordinance was read amending Section 4-3-040 of Chapter 3, Environmental District Boundary Changes Regulations and Special Districts, of Title IV(Development Regulations) of City Code by amending the Auto Mall Improvement District regulations. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/08/00. CARRIED. Planning: Eating&Drinking An ordinance was read amending Sections 4-2-060.0 and E,4-2-070.A and B, Establishments in Regional and 4-2-080.A of Chapter 2, Land Use Districts, and Section 4-11-160 of Parks &Golf Courses Chapter 11,Definitions of Title IV(Development Regulations) of City Code by amending the Resource Conservation(RC) and the Residential—One Dwelling Unit per Acre(R-1)zones to allow eating and drinking establishments in regional parks and golf courses. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON . CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#4837 An ordinance was read amending the 2000 Annual Budget by increasing Parks: 200 Mill Ave S Tenant expenditure allowances in the amount of$1,500,000 for tenant improvements Improvements (2000 Budget to City facilities; facility operating costs; and to provide fund transfers and Adjustment) interfund loan authorities. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Corman reported that last week, three groups working to Transportation: 1-405 Corridor address traffic problems in the 1-405 corridor met to discuss a ten-year plan for Study&Improvements needed improvements. He noted that the I-405/SR-167 interchange was agreed to be in need of a major revision. One idea is to realign this section of I-405 so that two lanes (rather than just one)turn southbound onto 167. Councilmember Keolker-Wheeler asked if the subject of further straightening the"S"curves was discussed. Mr. Corman replied that while there was talk of adding one or two lanes to 1-405, those present acknowledged the lack of right- of-way available for widening. They further understood that Renton officials are sensitive to the takings issue, given that several homes were lost as a result of the last"S"Curves project. Mrs. Keolker-Wheeler suggested that the City make efforts to get information on this subject to the public, including how they can get involved. Mr. Corman noted that the next six months will be an optimum time for public comment, as 154 May 1,2000 Renton City Council Minutes Page 154 the various strategies discussed are consolidated into one plan for the sake of environmental review. Y AUDIENCE COMMENT Joe Stevenson, 16312— 119th Ave. SE, Renton, 98058, inquired about Citizen Comment: Stevenson— Renton's plans to construct a skateboard park. Councilman Clawson replied Skateboard Park that a preliminary design should be available for public review and comment in four to six weeks,but a final site has not been chosen yet. Citizen Comment: Skuk— Jenny Skuk,4418 SE 3rd Pl.,Renton,wondered if the City plans to develop Heather Downs Park publicly-owned property at the corner of Union and SE 3rd Ct. into a neighborhood park. She believed this has been planned for a while, and said it would be a valuable attribute to the community. Chief Administrative Officer Jay Covington replied that this park,referred to as the Heather Downs Neighborhood Park, is planned for in the Parks Master Plan. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:40 p.m. MARILY J. ERSEN, CMC, City Cleric Recorder: Brenda Fritsvold May 1,2000 CITY COUNCIL COMMITTEE MEETING CALENDAR 155 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 1, 2000 s COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/08 Veteran's Memorial Park Proposal (Corman) 6:30 p.m. COMMUNITY SERVICES TUES., 5/02 Neighborhood Grant Program Update; (Nelson) 3:30 p.m. 1% for Art Selection for City Hall FINANCE MON., 5/08 Utility Shutoff Ordinance (Parker) 6:00 p.m. PLANNING &DEVELOPMENT �.. (Keolker-Wheeler) PUBLIC SAFETY MON., 5/08 False Ala>7rns Ordinance (Schlitzer) 5:00 p.m. TRANSPORTATION(AVIATION) TUES., 5/02 Metromedia Franchise (Persson) 4:00 p.m. UTILITIES THURS., 5/04 Northward Homes Reimbursement (Clawson) 3:00 p.m. Request (Sewer Line Realignment) 60 NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 1 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 8, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF APRIL 24, 2000 AND MAY 1, 2000 4. PROCLAMATIONS: a. "Teacher Appreciation Week"—May 7-13, 2000 b. "Mental Health Month"—May, 2000 c. "Safe Drinking Water Week"—May 7-13, 2000 5. PUBLIC HEARING: Petition for vacation of an alley bisecting the St. Anthony School playground located between Shattuck and Whitworth Avenues S., and S. 4th St. and the cross-alley behind S. 3rd St. (Abraham/VAC-00-001) 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Economic Development,Neighborhoods and Strategic Planning Department submits 10%Notice of Intent to Annex 40.64 acres south of Martin Luther King, Jr. Way (SR-900) and north of S. 140th St. and the BN/SF Railroad line in the Black River conservation area, and recommends a public meeting be set for 5/22/00 to consider the petition. Council concur. b. Development Services Division recommends approval of the Honey Creek Heights Final Plat; 19 single family lots on 2.84 acres located in the vicinity of NE 25th St. and Ferndale P1. NE. Council concur. (See agenda item 11. for resolution.) C. Wastewater Utility Division recommends approval of a contract in the amount of$158,900 with Tetratech/KCM Engineering for engineering services on the Kennydale Lakefront Replacement project. Council concur. d. Wastewater Utility Division recommends approval of a contract in the amount of$92,200 with Tetratech/KCM Engineering for engineering services on the Earlington Lift Station Elimination project. Refer to Utilities Committee. C. Wastewater Utility Division recommends that the Boeing Lift Station be declared surplus as it is no longer necessary, and that revenue generated from the sale of the station components be deposited into the Wastewater Utility account. Refer to Utilities Committee. 9. CORRESPONDENCE Letter from Fred Bahr, PO Box 48, Issaquah, 98027, containing a development proposal for the northwest location of Renton Municipal Airport (former site of the restaurant). Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) 157 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Veteran's Memorial Park proposal b. Community Services Committee: 1% for Art project for City Hall; Old City Hall Flood Wall project (bids and funding) c. Finance Committee: Utility Shutoff Ordinance* d. Transportation Committee: Metromedia Franchise e. Utilities Committee: Northward Homes Reimbursement Request (sewer line realignment) 11. ORDINANCES AND RESOLUTIONS Resolution: Adopting the Honey Creek Heights final plat (see 8.b.) Ordinances for first reading: a. Utilty Shutoff ordinance (see 10.c.) b. Renton Technical College rezone from P-1 (Public Use)to IL (Light Industrial), R-95-099 (Council approved 4/26/99; the ordinance was held pending execution and recording of the required restrictive covenants) Ordinances for second and final reading: a. Housekeeping amendments to the Municipal Arts Commission Code chapter (1st reading 4/24/00) b. Automall Overlay District amendments (1st reading 4/24/00) c. Eating & drinking establishments in regional parks & golf courses (1st reading 4/24/00) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 3. AUDIENCE COMMENT 15. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:30 p.m. Council Chambers Veteran's Memorial Park Proposal • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL May 8, 2000 City Clerk's Office Referrals MAYOR& CITY CLERK Contract with Stouder General Construction for the flood wall at Old City Hall TRANSPORTATION (AVIATION) COMMITTEE Letter from Fred Bahr, PO Box 48, Issaquah, 98027, re: development proposal for property on the Municipal Airport UTILITIES COMMITTEE Contract with TetraTech/KCM Engineering for services on the Earlington Lift Station project Declaration of Boeing Lift Station as surplus Now ORDINANCES FOR SECOND AND FINAL READING Water shutoff policy for multi-family properties (1st reading 5/08/00) Rezone of Renton Technical College from P-1 to IL (R-95-099) (1st reading 5/08/00) PUBLIC HEARINGS r 5/15/00—Grand opening, temporary and political sign revisions 5/22/00—Petition for vacation of an alley between 621 and 625 Camas Ave NE (Korn/Born, VAC-00-002) 5/22/00— Merlino Annexation, Black River conservation arca (south of Martin Luther King, Jr. Way) 159 RENTON CITY COUNCIL Regular Meeting May 8, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF TIMOTHY SCHLITZER, Council President Pro tem; TONI NELSON; DAN COUNCILMEMBERS CLAWSON; KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE DAVID DEAN, Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; SYLVIA ALLEN, Parks Director; ABDOUL GAFOUR, Water Utility Supervisor; TOM BOYNS, Property Services Supervisor; DEREK TODD,Finance Analyst; CHIEF GARRY ANDERSON,Police Department; COMMANDER KEVIN MILOSEVICH, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL MINUTES COUNCIL APPROVE THE MINUTES OF APRIL 24, 2000, AS AMENDED. CARRIED. MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL APPROVE THE MINUTES OF MAY 1, 2000 AS PRESENTED. CARRIED. PROCLAMATIONS A proclamation by Mayor Tanner was read, declaring the week of May 7— 13, "Teacher Recognition Week" 2000, as"Renton School District Teacher Recognition Week,"and encouraging —May 7 to 13 all citizens to honor teachers and recognize their vital contributions to Renton's children. MOVED BY NELSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Marcie Maxwell,chairman of the Greater Renton Chamber of Commerce Board, and Nancy Osborne accepted the proclamation on behalf of the Renton Education Association. At Ms. Osborne's request, the Mayor and each Councilmember stated the name of the teacher who had most influenced them. "Mental Health Month" — A proclamation by Mayor Tanner was read, declaring the month of May, 2000 May, 2000 as"Mental Health Month,"and calling upon all citizens to recommit our community to increase awareness and understanding of mental illnesses and the need for appropriate and accessible services for all people with mental illnesses. MOVED BY SCHLITZER, SECONDED BY KEOLKER- WHEELER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Pegi Moll accepted the proclamation on behalf of Valley Cities Counseling& Consultation. "Sale Drinking Water Week" A proclamation by Mayor Tanner was read, declaring the week of May 7— 13, —May 7 to 13 2000 as"Safe Drinking Water Week,"and encouraging all citizens to protect our precious water supply from pollution. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE 160 b May 8,2000 Renton City Council Minutes Page 110 PROCLAMATION AS READ. CARRIED. Planning/Building/Public Works Administrator Gregg Zimmerman accepted the proclamation on behalf of the Water Utility Division,which strives to protect Renton's groundwater source of drinking water. PUBLIC HEARING This being the date set and proper notices having been posted and published in Vacation: St. Anthony's accordance with local and State laws,Mayor Tanner opened the public hearing Parish, Alley Between to consider the petition for vacation of an alley bisecting the St. Anthony Shattuck&Whitworth, and S School playground located between Shattuck and Whitworth Avenues S., and 4"& 3`d, VAC-00-001 S. 4th St. and the cross-alley behind S. 3rd St. (Abraham/VAC-00-001). Tom Boyns,Property Services Supervisor, explained that St. Anthony's Church represents ownership of the entire frontage along the right-of-way to be vacated. The petitioner is seeking this vacation for school security improvements. During the school day, the alley,which is paved, is usually blocked and used as part of the school playground while the students are at recess. Mr. Boyns reported that because eight-inch sewer main exists within the right- of-way, the City's Wastewater Utility Division has requested that the City retain an easement for utilities over the alley if the vacation is approved. Staff and the Board of Public Works recommend that Council approve the vacation, subject to the requested utilities easement. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE VACATION AS REQUESTED, SUBJECT TO THE RETENTION OF A UTILITIES EASEMENT OVER THE LENGTH OF THE VACATED AREA. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • The Municipal League of King County selected Sue Carlson, Economic Development,Neighborhoods and Strategic Planning Administrator, as its "Public Employee of the Year." • Staff is evaluating the three bids received last Friday for Renton's solid waste contract. • The National Powerboat Tour will entertain spectators at Gene Coulon Memorial Beach Park this weekend with the limited hydroplane Western Divisional races on Saturday and Sunday. • Last week, Renton's Police and Fire Departments staged a mock accident at Hazen High School to demonstrate the risks associated with driving under the influence of alcohol or drugs. AUDIENCE COMMENT Pat Darst, 2601 Edmonds Ave.NE,Renton, 98056, expressed appreciation for Citizen Comment: Darst— Council's continued support of the Veterans Memorial Park. (See page 151 for Veterans Memorial Park Council action on this subject.) CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. 161 May 3, 2000 Renton City Council Minutes Page 181 Annexation: Merlino, Black Economic Development,Neighborhoods and Strategic Planning Department t River Conservation Area submitted 10%Notice of Intent to Annex 40.64 acres south of Martin Luther King,Jr. Way (SR-900) and north of S. 140th St. and the BN/SF Railroad line in the Black River conservation area,petitioners Gary Merlino, et. al; and recommended a public meeting be set for 5/22/00 to consider the petition. Council concur. Plat: Honey Creek Heights, Development Services Division recommended approval of the Honey Creek NE 25th St&Ferndale PI NE Heights Final Plat; 19 single family lots on 2.84 acres located in the vicinity of (FP-00-028) NE 25th St. and Ferndale Pl.NE(FP-00-028). Council concur. (See page 153 for resolution.) Utility: Kennydale Lakefront Wastewater Utility Division recommended approval of a contract in the amount Replacement, TetraTecli/KCM of$158,900 with TctraTech/KCM Enginecring for engineering services on the Engineering Services Kennydale Lakefront Replacement project. Council concur. Utility: Earlington Lift Station Wastewater Utility Division recommended approval of a contract in the amount Elimination,TetraTech/KCM of$92,200 with TetraTech/KCM Engineering for engineering services on the Engineering Services Earlington Lift Station Elimination project. Refer to Utilities Committee. Utility: Boeing Lift Station, Wastewater Utility Division recommended that the Boeing Lift Station, which Declared Surplus provided sanitary sewer service to four Boeing buildings located at Park Ave. N. and N. 8th St.,be declared surplus as it is no longer necessary. Revenue generated from the sale of the station components will be deposited into the Wastewater Utility account. Refer to Utilities Committee. MOVED BY SCHLITZER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Fred Bahr, PO Box 48, Issaquah, 98027, Citizen Comment: Bahr— containing a development proposal for the northwest location of Renton Municipal Airport Municipal Airport(former site of the restaurant). MOVED BY KEOLKER- Development Proposal WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THIS REQUEST TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. OLD BUSINESS Council President Pro tem Schlitzer presented a report recommending Committee of the Whole concurrence in the Board of Park Commissioners' recommendation to approve Parks: Veterans Memorial the design for the Veterans Memorial Park. The Committee further Park recommended concurrence in the staff recommendation to approve the model of the sculpture to be located in Veterans Memorial Park. MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the recommendation of the Municipal Arts Parks: City Hall 1% for Arts Commission that Mr. Hai Ying Wu be commissioned to create mosaic benches Project(Hai Ying Wu, Mosaic for the front walk of City Hall as a"1% for Arts"project. MOVED BY Benches) NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 00-064, Old City Hall Community Services Committee Chair Nelson presented a report Flood Wall, Stouder Const recommending concurrence in the staff recommendation to award a contract to the low bidder, Stouder General Construction, LLC, for$161,000 to construct the Old City Hall Flood Wall and related improvements. The estimated cost of the project will exceed available funds by nearly$71,000, excluding contingency. Rather than canceling the project, the Committee agreed with the staff recommendation to allocate a minimum of$71,000 from 162 May 8,2000 Renton City Council Minutes Page 192 the Facilities Division Fund#306 in Community Services to complete the project as currently planned. Fund#306 includes the budget for the exterior upgrades to Old City Hall (200 Mill Ave. S. Building). Additionally, a formal protest has been submitted by Taggart Construction, the second low bidder, challenging Stouder's submission of a portion of their bid on a form that was superseded in its entirety by an addendum bid form. The addendum bid form included a lump-sump line item for a trench safety system which is required when trench safety systems are included in the work. Staff sought a legal opinion from Larry Warren and David Dean,Renton's city attorneys. They concluded that the Stouder bid, although initially submitted on an improper bid form, did not confer a substantial advantage or benefit on Stouder. Contrary to the situation in the Washington Appellate decision of Land Construction v. Snohomish County, Stouder did not have the right to refuse to submit a second, corrected bid form, thereby controlling the outcome. The subsequent submittal of the bid on the proper form was not an option by Stouder. The City would have been entitled to forfeit Stouder's bid bond if they had refused to resubmit their bid on the required form. Stouder gained no material advantage over other bidders by submitting part of their bid on the incorrect form. The city attorneys recommended awarding the contract to Stouder General Construction. Based on this opinion,the Community Services Committee recommended concurrence with the staff conclusion that Stouder General Construction is a conforming bidder, that the City formally reject Taggart Construction's protest, and that the contract be awarded to Stouder General Construction. The Committee further recommended that the Mayor and Ci1y Clerk be authorized to sign a contract with Stouder General Construction for$161,000 to complete construction of the flood wall at Old City Hall. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Public Works:Northward concurrence in staff's recommendation that the City participate in the Homes Sanitary Sewer installation costs of sanitary sewers for the Ernst Plat by the method developed Installation for Ernst Plat(City by staff and the developer. The Committee further recommended that staff be Reimbursement for authorized to reimburse Northward Homes for actual costs not to exceed the Realignment) requested $193,561.47. Costs in excess of the requested amount shall be brought back to the Council for its approval. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planniniz& Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding the SR-167 Noise Variance Appeal. The Committee received a Appeal: SR-167 Noise request from the Washington State Department of Transportation (WSDOT) to Variance Appeal,Bifurcation allow it proceed with work in areas not affected by the variance appeal. The of Project appeal affects only the area immediately surrounding the Renton Holiday Inn Select and south of 1-405. The entire project affects the area along SR- 167/Rainier Ave. S. from milepost 25 along Rainier Ave. S. to S. 2"d Street. There is no reason to stop the work in areas not affected by this appeal. The Committee recommended that the Council permit work north of Grady Way on the condition that the contractor be instructed that the work be staged in such a manner that the work closest to the Holiday Inn Select,that is,the first 500 feet north of Grady Way,be accomplished as much as possible before 10:00 p.m. and that no work in that area occur after 11:00 p.m. This restriction may be modified in the final decision concerning this appeal, or upon a showing by the c May 8, 2000 Renton City Council Minutes Page 183 Department of Transportation that it has worked a hardship. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ,�. Councilmember Keolker-Wheeler explained that Renton's city attorney agreed it would be appropriate to bifurcate this project because a portion of it was not appealed, and WSDOT would like to take advantage of the current paving weather and get started on the part of the project which is not under appeal. Ms. Keolker-Wheeler emphasized that part of this project does remain under appeal, and thus is still subject to the rules pertaining to quasi-judicial matters. Transportation Committee Transportation Committee Chair Persson presented a report regarding a Franchise: Metromedia Fiber franchise document for Metromedia Fiber Network Services, Inc. Metromedia Network Services Fiber Network Services, Inc., a telecommunications provider and carrier, has requested a franchise agreement with the City of Renton. Conduit and cable will be installed underground using conventional trenching, horizontal boring and directional drilling methods. This is a proposed 10 (ten)year franchise agreement between Renton and Metromedia. Metromedia Fiber Network Services, Inc. is a direct, wholly owned subsidiary of Metromedia Fiber Network, Inc., a publicly traded Delaware corporation. Metromedia is registered with the Washington Utilities and Transportation Commission as a competitive telecommunications company, and is authorized to provide non-switched dedicated and private line, high-capacity fiber optic transmission services. The Committee recommended concurrence in the staff recommendation to approve the Metromedia franchise agreement. City Code encourages telecommunications services such as this to promote competition and provide advanced services on the widest possible basis to businesses, institutions and residences of the City. The Committee further recommended that the Mayor and City Clerk be authorized to execute the franchise agreement. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report regarding a change in the Utility: Water Shutoff Policy procedure for notification of water shutoffs at multi-family facilities. The & Procedures Committee has revised the ordinance amending Sections 8-4-33.13 and 8-4- 44.A of Chapter 1, Water, of Title VIII (Health and Sanitation) of City Code, to impose a fee upon landlords for each unit that must be notified of a shutoff of water service. The Committee recommended that the ordinance be presented for first reading. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution #3455 A resolution was read approving the Honey Creek Heights final plat; 19 single Plat:Honey Creek Heights, family lots on 2.84 acres located in the vicinity of NE 25th St. and Ferndale Pl. NE 25th St&, Ferndale PI NE NE(FP-00-028). MOVED BY CLAWSON, SECONDED BY KEOLKER- (FP-00-028) WHEELER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 5/15/00 for second and final reading: 164 b May 8; 2000 Renton City Council Minutes Page 114 Utility: Water Shutoff Policy An ordinance was read amending Sections 8-4-33.13 and 8-4-44.A of Chapter 1, for Multifamily Properties Water, of Title VIII (Health and Sanitation) of City Code by imposing a fee upon landlords when tenants must be notified of shutoff of water service. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/15/00. CARRIED. Rezone: Renton Technical An ordinance was read changing the zoning classification of Renton Technical College,NE 4th St/Monroe & College, located at NE 4th St.between Monroe and Kirkland Avenues, from P- Kirkland Aves,R-95-099 1 (Public Use)to IL(Industrial Light) (R-95-099). MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/15/00. CARRIED. Councilmember Keolker-Wheeler explained that while the zoning of this property will change, it will retain a P-suffix, which indicates public use. This means that should the property owners ever propose changing the use in the future, the P-suffix will trigger a public notification process. The following ordinances were presented for second and final reading and adoption: Ordinance#4838 An ordinance was read amending Sections 2-8-2 and 2-8-4.B of Chapter 8, Boards/Commissions: Municipal Arts Commission, of Title 11 (Commissions and Boards) of City Municipal Arts Commission Code by staggering the terms of commission appointments and by requiring City Code Housekeeping CIP proposals to be submitted to the Community Services Department. Changes MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4839 An ordinance was read amending Section 4-3-040 of Chapter 3, Environmental Planning: Automall Overlay Regulations and Special Districts, of Title IV(Development Regulations)of District Boundary Changes City Code by amending the Auto Mall Improvement District regulations. MOVED BY CLAWSON,SECONDED BY KEOLKER-WHEELER,. COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4840 An ordinance was read amending Sections 4-2-060.0 and E,4-2-070.A and B, Planning: Eating&Drinking and 4-2-080.A of Chapter 2, Land Use Districts, and Section 4-11-160 of Establishments in Regional Chapter 11,Definitions of Title IV (Development Regulations) of City Code by Parks& Golf Courses amending the Resource Conservation(RC)and the Residential—One Dwelling Unit per Acre (R-1) zones to allow eating and drinking establishments in regional parks and golf courses. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Nelson commented on the receipt of a letter from Carl, Elaine Parks: Easter Egg Hunt at and Gregory Posey, 10609—62nd Ave. S., Seattle, 98178, expressing Renton Community Center appreciation for the Easter egg hunt and carnival held at Renton Community Center last month. Public Works: Cedar River Councilmember Keolker-Wheeler requested a briefing on the status of the Flood Wall (Aesthetics) Cedar River flood wall. She was concerned that it blocks the view of the river, and wanted to know if it will be softened with landscaping or another appropriate treatment. 165 6 May 8,2000 Renton City Council Minutes Page 115 ADJOURNMENT MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 8:21 p.m. MARILYN ' & ERSEN, CMC, City Clerk Recorder: Brenda Fritsvold May 8,2000 I 1 t s s i d : l t t 3 a� 4 f� CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 8, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/15 Puget Sound Regional Council's (Gorman) 6:30 p.m. Metropolitan Transportation Plan COMMUNITY SERVICES (Nelson) FINANCE MON., 5/15 Vouchers (Parker) 6:00 p.m. PLANNING &DEVELOPMENT MON., 5/15 Rolled Curbs Pq (Keolker-Wheeler) 3:00 p.m. r PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conlcrence Room unless otherwise noted. 167 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 15, 2000 -- Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF MAY 8, 2000 4. PROCLAMATION: American Legion Auxiliary Poppy Sales Days, May 19th—31 st 5. PUBLIC HEARING: Revisions to the Sign Code (Grand Opening, Temporary, & Political Signs) 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits application from Tamaron Pointe Limited Partnership for release of easements formerly reserved for the Pelly P1. N. street vacation(VAC-80-002), located south of N. 26th St. and west of Park Place N. (RE-00-002). Refer to Utilities Committee and Board of Public Works. b. Community Services Department requests that a portion of the funds designated for the proposed McCarty property acquisition be reallocated for synthetic turf installation of the golf course driving range, as the City has been unable to reach an agreement with Casey McCarty on the proposed acquisition. Refer to Community Services Committee. C. Court Case filed in King County District Court by Kevin Nguyen and Trang Huynh, alleging improper seizure of$12,230 in cash from their home by Renton police who were investigating a break-in at the house which occurred on 5/03/00. Refer to City Attorney and Insurance Services. d. Economic Development,Neighborhoods and Strategic Planning Department submits proposed amendments to the Critical Areas Ordinance relating to aquifer protection, flood hazards, and associated housekeeping. Refer to Planning & Development Committee; set a public hearing on 6/05/00 on the proposed changes. e. Economic Development,Neighborhoods and Strategic Planning Department submits proposed amendments to City Code relating to the Center Downtown zone's bulk and parking code, including revisions to setback and landscaping sections. Refer to Planning & Development Committee; set a public hearing on 6/05/00 on the proposed changes. f. Executive Department recommends reorganization of personnel in the Mayor's Office to include the reclassification of three positions and the creation of an additional clerical support position. Refer to Finance Committee. g. Finance and Information Services Department requests reclassification of the Business License Coordinator position to that of Accountant, adding responsibilities and necessitating a grade r increase from 13 to 18. Refer to Finance Committee. h. Finance and Information Services Department recommends approval of the 2000 Mid- Year/Carryforward Budget Adjustment Ordinance in the amount of$4,301,310, which adjusts the budget for several funds and carries forward unexpended appropriation from 1999 for some funds. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) 168 i. Planning/Building/Public Works Department recommends approval of an interlocal agreement to establish and fund the Washington City and County Pipeline Safety Consortium to mitigate the risks posed by petroleum pipeline facilities. Refer to Utilities Committee. j. Transportation Division recommends approval of a five-year operating permit and agreement with Kurt Boswell, dba Ace Aviation, effective July 1, 1999 and expiring on June 30, 2004. Ace Aviation subleases a hangar building from another tenant at the Airport. Council concur. k. Community Services Department submits the recommendation of the Renton Park Board that the downtown park be officially named the"Piazza." Refer to Community Services Committee. 9. CORRESPONDENCE a. Letter received from Rosemary Quesenberry, 3609 SE 18th Ct., Renton, 98058, suggesting adoption of a law requiring real estate professionals to provide written disclosure of the existence of a law enforcement-maintained database listing of sex offenders that any potential home buyer may consult. Refer to Public Safety Committee. b. Letter received from Diane M. Dobson, 806 N. Riverside Dr., Renton, 98055, regarding the naming of the downtown park. Ms. Dobson asks that the Council give careful consideration and thought to the services and dedication the Dobson family has provided to Renton over the past 100+years. Refer to Community Services Committee. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Puget Sound Regional Council's Metropolitan Transportation Plan b. Finance Committee: Vouchers c. Planning &Development Committee: Request to Allow Rolled Curbs; Downtown Identification Sign Revisions* 11. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Downtown Identification Sign Revisions r Ordinances for second and final reading: a. Utility Shutoff ordinance (1st reading 5/08/00) b. Renton Technical College rezone from P-1 (Public Use) to IL (Light Industrial), R-95-099 (1st reading 5/08/00) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) RIM 6:30 p.m. Council Chambers Puget Sound Regional Council's Metropolitan Transportation Plait 169 CITY COUNCIL May 15, 2000 City Clerk's Office Referrals ADMINISTRATION Letter from Rosemary Quesenberry, 3609 SE 18th Ct., Renton, re: sex offender database notification Proposed King County change to urban area zoning from R-4 to R-48 BOARD OF PUBLIC WORKS Tamaron Pointe request for release of easements (N 26th St &Park PI NE), RE-00-002 CITY ATTORNEY & INSURANCE SERVICES Court case filed by Kevin Nguyen &Trang Huynh, alleging improper seizure of cash from their home COMMUNITY SERVICES COMMITTEE Funding reallocation from McCarty property acquisition to golf course driving range synthetic turf Recommendation to officially name the downtown park the "Piazza" Letter from Diane M. Dobson, 806 N. Riverside Dr., Renton, re: the naming of the downtown park FINANCE COMMITTEE Reorganization and reclassification of personnel in Mayor's Office Business License Coordinator position reclassification 2000 Mid-year/Carryforward budget adjustments ordinance PLANNING & DEVELOPMENT COMMITTEE Critical Areas Ordinance amendments (re: aquifer protection& flood hazards) Center Downtown zone amendments (bulk &parking code) Letter from R.C. Mattson, 321 Burnett Ave. S., Renton, re: the SR-167 noise variance appeal Letter from Craig Stone, representing WSDOT, re: the SR-167 noise variance appeal UTILITIES COMMITTEE Tamaron Pointe request for release of easements (N 26th St &Park PI NE), RE-00-002 Creation of the Washington City & County Pipeline Safety Consortium ORDINANCE FOR SECOND AND FINAL READING Downtown Identification Sign Revisions (1st reading 5/15/00) PUBLIC HEARINGS 5/22/00—Petition for vacation of an alley between 621 and 625 Camas Ave NE (Koin/Born, VAC-00-002) 5/22/00—Merlino Annexation, Black River conservation area (south of Martin Luther King, Jr. Way) 6/05/00—Critical Areas Ordinance amendments (re: aquifer protection & flood hazards) 6/05/00—Center Downtown zone amendments (bulk & parking code) 1? 0 RENTON CITY COUNCIL Regular Meeting May 15, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; SUSAN CARLSON, Economic Development Administrator; BETTY NOKES, Economic Development Director; DEREK TODD,Finance Analyst; REBECCA LIND, Principal Planner; COMMANDER CURTIS SMALLING, Police Department. APPROVAL OF MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF MAY 8, 2000 AS PRESENTED. CARRIED. PROCLAMATION A proclamation by Mayor Tanner was read, declaring the days of May 19th to American Legion Auxiliary 31 st to be "American Legion Auxiliary Poppy Sales Days"in the City of Poppy Sales Days, 5/19—5/31 Renton, and urging Renton citizens to wear a poppy as a sign of gratitude to the men and women of our country who have risked their lives in defense of the freedom which we continue to enjoy as Americans. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Sign Code Revisions accordance with local and State laws,Mayor Tanner opened the public hearing (Grand Opening,Temporary& to consider revisions to the Sign Code for grand opening, temporary and Political) political signs. Rebecca Lind,Principal Planner, explained that the proposed amendments would accomplish several things. First,they would expand the display period frequency of existing signs and displays. They would also increase the size and number of existing signs per display period, as well as expand the allowable types of temporary signage and advertising displays. Additionally,they would provide for increased flexibility relating to temporary signage in the Automall, which has unique marketing needs. Finally,the amendments address how long individual display periods should be,how many should be allowed per year, and what should be the separation time between display periods. The changes,which are proposed in response to complaints that the existing Code is too restrictive for temporary signs,would replace the current "temporary signs"designation with a new"special event signage"category. Ms. Lind explained that businesses have asked the City to increase the number of special event promotions allowed annually, and provide for more flexibility in the types of advertising allowed. Specifically,businesses would be able to match signage to promotion periods by using unlimited numbers of signs and advertising devices. One permit would be required for all the types of signs used. More promotion periods per 17-1 May 15, 2000 Renton City Council Minutes Page 111 year would be allowed, as well as more banners and signs with one permit. Some of the advertising devices that could be used would be: banners, a flag, inflatable statuary,pennants and streamers,rigid portable signs, searchlights, and wind-animated objects. w� Signage could be used for special events lasting 60, 90 or 120 days, depending on the final regulations adopted by Council. The length of each promotion period would be limited to either.10, 15 or 30 days. The number of promotions allowed each year would be four or six. Finally, the proposed separation period between promotions would be 15 or 30 days. Ms. Lind said for grand openings, the recommendation is that the celebration period be expanded from 10 to 30 days. Grand opening events could have the same sign types as special event signage. Again, a single permit would be required. As far as the Automall, auto dealers requested additional temporary signage to allow them to satisfy corporate requirements for promotions and temporary banners. Ms. Lind noted that the Automall area has unique marketing needs attributable to its high visibility and the reality of comparison shopping. The proposed changes would allow dealerships in the Automall to have balloons on weekends and federal legal holidays,without permits. They would also allow additional special event signage and continuous, replaceable pole-hung and wall-hung banners throughout the year after obtaining an initial permit. Turning to the proposed City-wide housekeeping revisions to the Sign'Code, Ms. Lind said the City Attorney has recommended that Renton delete its Code references to sizes and the time for removal of political signs. Another change would clarify when and how many City-sponsored banners and displays can be displayed in the public right-of-way. Other housekeeping changes would: clarify the use of exempt construction signs; clarify that flags are exempt from permits; clarify what is meant by a"special holiday"; prohibit signs that obscure address numbers or signs located in fire lanes; revise the sign permit fee schedule to refer to new Code references; and add new sign definitions. Councilman Parker favored restricting the number of special events per year to four rather than six. He also supported allowing each special event to run for 30 days,with a 30-day separation between special events. Councilmember Nelson commented that rigid portable signs are unattractive. Public comment was invited. May Cleaver, 17117 SE 134th,Renton, 98058, objected to the use of balloons for advertising as she felt these were environmentally destructive as well as distracting to drivers. Ms. Cleaver questioned why the City is proposing to eliminate the pick-up deadline for political signs, as she believed this should be retained and strictly enforced. There being no further public comment, it was MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Ms. Lind noted that this item will remain in Planning&Development Committee pending a final recommendation to the full Council. MW ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: z7 ' May 15, 2000 Rcnton City Council Minutes Page 1.012 • The public is invited to join the Mayor, City Council and city staff members for a special ceremony to dedicate the new entrance to,Renton City Hall. The ceremony will be held at the base of the new staircase on Monday,May 22nd, at 6:30 p.m. • Renton's Spring Recycling Day is this Saturday,May 20th, from 9 a.m. to 3 p.m. in the north parking lot of Renton Technical College. • The Main Ave. S. improvements are substantially complete. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Keolker-Wheeler, item 8.£ was removed for separate consideration. Development Services: City Clerk submitted an application from Tamaron Pointe Limited Partnership Tamaron Pointe Release of for release of easements formerly reserved for the Pelly Pl.N. street vacation Easements(N 26th St&Park (VAC-80-002), located south of N. 26th St. and west of Park Pl. NE (RE-00- Pl NE), RE-00-002 002). Refer to Utilities Committee and Board of Public Works. Parks: McCarty Property Community Services Department requested that a portion of the funds Acquisition Funding designated for the proposed McCarty property acquisition be reallocated for Reallocation to Golf Course synthetic turf installation of the golf course driving range, as the City has been Driving Range Synthetic Turf unable to reach an agreement with Casey McCarty on the proposed acquisition. Refer to Community Services Committee. CRT: 00-002,Nguyen & Court Case filed in King County Superior Court by Kevin Nguyen and Trang Huynh v. Renton Huynh, alleging improper seizure of$12,230 in cash from their home by Renton police who were investigating a break-in at the house which occurred on 5/03/00. Refer to City Attorney and Insurance Services. Planning: Critical Areas Economic Development,Neighborhoods and Strategic Planning Department Ordinance Amendments (re: submitted proposed amendments to the Critical Areas Ordinance relating to Aquifer Protection) aquifer protection, flood hazards, and associated housekeeping. Refer to Planning&Development Committee; set a public hearing on 6/05/00 on the proposed changes. Planning: Center Downtown Economic Development,Neighborhoods and Strategic Planning Department Zone Amendments(Bulk& submitted proposed amendments to City Code relating to the Center Downtown Parking Code) zone's bulk and parking code, including revisions to setback and landscaping sections. Refer to Planning &Development Committee; set a public hearing on 6/05/00 on the proposed changes. Finance: Business License Finance and Information Services Department requested reclassification of the Coordinator Reclassification Business License Coordinator position to that of Accountant, adding responsibilities and necessitating a grade increase from 13 to 18. Refer to Finance Committee. Finance: 2000 Mid-Year/ Finance and Information Services Department recommended approval of the Carryforward Budget 2000 Mid-Year/Carryforward Budget Adjustment Ordinance in the amount of Adjustments $4,301,310,which adjusts the budget for several funds and carries forward unexpended appropriation from 1999 for some funds. Refer to Finance Committee. Public Works: City&County Planning/Building/Public Works Department recommended approval of an Pipeline Safety Consortium interlocal agreement to establish and fund the Washington City and County Pipeline Safety Consortium to mitigate the risks posed by petroleum pipeline facilities. Refer to Utilities Committee. Airport: Ace Aviation 5-Year Transportation Division recommended approval of a five-year operating permit Operating Permit& and agreement with Kurt Boswell, dba Ace Aviation, effective July 1, 1999 and 3 173 7 May 15,2000 Renton City Council Minutes Page 103 Agreement expiring on June 30, 2004. Ace Aviation subleases a hangar building from another tenant at the Airport. Council concur. Parks: Downtown Park, Community Services Department submitted the recommendation of the Renton Naming Park Board that the downtown park be officially named the"Piazza." Refer to Community Services Committee. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 81 FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Executive Department recommended reorganization of personnel in the Item 81. Mayor's Office to include the reclassification of three positions, as follows: the Executive: Reorganization of' Development Assistant position, grade 12, to Community Relations Manager, Personnel in Mayor's Office grade 25; the Community Relations Specialist position, grade 17, to Community Relations Specialist, grade 12; and the Finance Analyst II position, grade 13, to Assistant to the Chief Administrative Officer, grade 30. The proposal would also establish a new position of Secretary, Grade 5,to provide routine clerical support and receptionist duties, and general office back up. Noting that this proposal was discussed at Council's retreat earlier this year, Councilmember Keolker-Wheeler questioned how it is coming before Council at this time,when employees in other departments have had reclassifications pending for up to two years. Mayor Tanner replied that many of the reclassifications referred to by Ms. Keolker-Wheeler were delayed by appeals. He added the reclassifications pending from 1999 will come to Council for action next week, while the ones from this year are being held pending any appeals and their resolution. Chief Administrative Officer Jay Covington added that he did not know of any reclassification requests from 1998 that have not been resolved. He agreed that last year, it was difficult for the Human Resources Department to process reclassifications since most of the department's work efforts were focused on negotiating five labor contracts. Since then, another analyst has been added which has better distributed and helped to address the workload. Mr. Covington emphasized that no one will be harmed by this delay because the 1999 reclassifications will, if approved,be retroactive to the date of the original request. Responding to Mrs. Keolker-Wheeler, Mayor Tanner said all of the affected employees have been informed of the status of their reclassification requests. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE PROPOSED REORGANIZATION OF PERSONNEL IN THE MAYOR'S OFFICE TO THE FINANCE COMMITTEE. CARRIED. CORRESPONDENCE Correspondence was read from Rosemary Quesenberry, 3609 SE 18th Ct., Citizen Comment: Renton, 98058, suggesting adoption of a law requiring real estate professionals Quesenberry— Sexual to provide written disclosure of the existence of a law enforcement-maintained Offender Database database listing of sex offenders that any potential home buyer may consult. Notification Saying that he would appreciate having the City Attorney evaluate this proposal before sending it to a Council committee for discussion, it was MOVED BY SCHLITZER, SECONDED BY PERSSON, COUNCIL REFER THIS MATTER TO THE ADMINISTRATION. CARRIED. Citizen Comment: Dobson Correspondence was read from Diane M. Dobson, 806 N. Riverside Dr., —Downtown Park,Naming of Renton, 98055, regarding the naming of the downtown park. Ms. Dobson asked that the Council give careful consideration and thought to the services 174 May 15,2000 Renton City Council Minutes Page 174 and dedication the Dobson family has provided to Renton over the past 100+ years. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THIS LETTER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Citizen Comment: Mattson— Correspondence was read from R. C.Mattson, 321 Burnett Ave. S., Suite 401, SR-167 Noise Variance Renton, 98055,representing the Holiday Inn Select,regarding the Findings, Appeal Conclusions and Decision of the Board of Public Works on WSDOT's requested noise variance for SR-167 resurfacing. MOVED BY KEOLKER- WHEELER,SECONDED BY SCHLITZER, COUNCIL REFER THIS LETTER TO THE PLANNING&DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Stone—SR- Correspondence was read from Craig Stone,representing the Washington State 167 Noise Variance Appeal Department of Transportation(WSDOT),PO Box 330310, Seattle, 98133- 9710, regarding the Findings, Conclusions and Decision of the Board of Public Works on WSDOT's requested noise variance for SR-167 resurfacing. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THIS LETTER TO THE PLANNING & DEVELOPMENT COMMITTEE. CARRIED. OLD BUSINESS Planning&Development Committee Chair Keolker-Wheeler presented a report Planning &Development regarding the proposed Downtown Identification Sign Revisions, which were Committee reviewed at the committee's April 6th meeting. The Committee recommended Planning: Downtown approval of the staff draft of the Downtown Identification Sign Revisions to Identification Sign Revisions Section 4-4-100 of Renton Municipal Code.* Economic Development Administrator Sue Carlson referred to a memo she had written to address questions raised by Council at the May 1st public hearing on this subject. Using the proposed iCopyright sign at the 200 Mill Ave. S. building as an example, she showed how, under the current regulations, the wall sign could be mounted no higher than the second story of the building. The proposal is to allow the sign to be situated near the top of the building, above the sixth-floor windows. Also, the building could have one wall sign per fayade. Responding to Councilman Parker,Ms. Carlson said the building also would be allowed to have one monument(i.e., ground) sign per street frontage. These would be limited to 150 square feet per sign side. *MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 165 for ordinance.) Planning: Rolled Curbs Planning&Development Committee Chair Keolker-Wheeler presented a report recommending that the City Council not add rolled curbs to the City of Renton street improvement standards or other adopted standards, and that the City Council reaffirm the current standards requiring the use of vertical curbs. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Councilman Parker,Ms.Keolker-Wheeler explained that the Committee arrived at this recommendation after gathering a great deal of information regarding this issue. In addition to perusing detailed accounts of the pros and cons of rolled curbs, she also queried residents as to their opinions and personally viewed some areas which have rolled curbs. Ms. Keolker- Wheeler reported that in the Stonegate area, which has rolled curbs, she witnessed numerous cars parked on the sidewalk for no apparent reason, given 175 May 15,2000 Renton City Council Minutes Page 175 the rather wide residential streets in this neighborhood. Councilman Clawson concurred that most residents seem to prefer standard vertical curbs. Mayor Tanner added that the sections of rolled curbs which are used as driveways are prone to more cracks and deterioration than standard curbs. 3 *MOTION CARRIED TO CONCUR IN THE COMMITTEE REPORT. Planning: Auto Mall Planning &Development Committee Chair Keolker-Wheeler presented a report Improvement Plan, 2000 recommending that Council adopt the proposed Code amendments updating the Amendments 1996 Auto Mall Improvement Plan and Section 9-14-11,Administrative Procedures of Right-of-Way Vacations,to reflect the latest changes to boundaries of Area A,by resolution. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 181731 - 182207, and two wire transfers totaling $2,498,632.92; and approval of Payroll Vouchers 25197—25413 and 527 direct deposits totaling$996,755.60. MOVED BY PARKER, SECONDED BY 1 KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. SCA: Keolker-Wheeler Reporting that Councilmember Keolker-Wheeler was elected as Vice President Elected Vice President of the Suburban Cities Association last week, Councilman Parker extended his congratulations to her. Community Services Community Services Committee Chair Nelson presented a report regarding the Committee request from the Municipal Arts Commission to establish a 20%commission Board/Commission: Municipal on artwork sold at City galleries. The Committee recommended withdrawing Arts Commission Proposal for this referral from the Committee at the request of the Municipal Arts 20%Commission on Certain Commission. MOVED BY NELSON, SECONDED BY SCHLITZER, Art COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinance was presented for first reading and referred to the RESOLUTIONS Council meeting of 5/22/00 for second and final reading: Planning: Downtown An ordinance was read amending Sections 4-4-100.13 and H of Chapter 4, Identification Sign Revisions Property Development Standards, of Title IV(Development Regulations) of City Code by amending downtown identification sign regulations. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL REFER a THE ORDINANCE FOR SECOND AND FINAL READING ON 5/22/00. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#4841 An ordinance was read amending Sections 8-4-33.13 and 8-4-44.A of Chapter 1, Utility: Water Shutoff Policy Water, of Title VIII (Health and Sanitation) of City Code by imposing a fee for Multifamily Properties upon landlords when tenants must be notified of shutoff of water service. ' MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4842 An ordinance was read changing the zoning classification of Renton Technical Rezone: Renton Technical College, located at NE 4th St.between Monroe and Kirkland Avenues, from P- College,NE 4th St/Monroe & 1 (Public Use) to IL(Industrial Light) (R-95-099). MOVED BY KEOLKER- Kirkland Aves, R-95-099 WHEELER, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 176 May 15, 2000 Renton City Council Minutes Page 176 NEW BUSINESS Council President Corman announced that Council has chosen Dan Clawson to Council: Dan Clawson represent Renton on the Cedar River Council,replacing Mr. Schlitzer. Appointed to Cedar River Council Planning: Appeals Process Councilmember Keolker-Wheeler reported that, in an attempt to better explain (Council Agenda) the appeals process to interested parties, new language developed by the City Attorney will appear on the City Council's meeting agenda whenever appeals come before it. Parks: Illegal ATV and Mrs. Keolker-Wheeler noted the receipt of information from Scott Dungan, a Motorcycle Traffic Below resident,who expressed concern about the proliferation of all-terrain vehicles Renton Hill (ATVs) and motorcycles in a certain environmentally-sensitive area of the City. She wanted assurance that the Administration will respond to this problem. Chief Administrative Officer Jay Covington replied that the area referred to by Mr. Dungan is on the south side of the Cedar River, extending west to the Narco site and up the hill to the property formerly known as the Parker PUD. It comprises approximately 240 acres, and has an unknown number of access points. Because some of it is privately owned, it cannot be fully fenced by the City. Mr. Covington suggested that the City could install some signs that would warn of the illegality of using motorized vehicles in this area. Councilman Persson added that much of the traffic begins at Phillip Arnold Park on Renton Hill. Noting the presence of an increasing amount of garbage in the Seattle pipeline right-of-way in this area,he suggested that Renton ask the Seattle Water Department to address this problem. King County: Urban Areas Saying that King County is considering changing the zoning of urban areas Zoning Change(R-4 to R-48) from R-4 to R-48,which would include property in Renton's potential annexation area, it was MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE ADMINISTRATION FOR EXPLORATION AND A REPORT BACK TO COUNCIL. CARRIED. Community Event: Centennial Councilmember Keolker-Wheeler commented on efforts by the Centennial Committee Historical Signs Committee to identify historical buildings and the sites of historical events with signage. The committee is discouraged, however,by the estimated cost of each marker($850 to $1,000) and presumed maintenance complications. Ms. Keolker-Wheeler suggested that the committee consider a much less expensive process by which photographs are copied onto metal sheets which have been covered in white enamel. After clear enamel is placed on top, the signs are easy to clean and maintain. ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:38 p.m. ;�h - MARIL P TERSEN, CMC, City Clerk Recorder: Brenda Fritsvold May 15, 2000 CITY COUNCIL COMMITTEE MEETING CALENDAR 177 Office of the City Clerk 3 COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING i May 15, 2000 r COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/22 CANCELLED (Corman) COMMUNITY SERVICES TUES., 5/16 Golf Course Capital Program Changes; (Nelson) 3:00 p.m. Skatepark(status report) FINANCE MON., 5/22 Vouchers; (Parker) 5:00 p.m. Executive Dept. Reorganization; Business License Coordinator Reclassification; 2000 Mid-Year Budget Adjustments PLANNING & DEVELOPMENT THURS., 5/18 May Valley—Urban Separator; vow (Keolker-Wheeler) 4:00 p.m. Ccntcr Downtown Amendments; Temporary Signage; Mini Casinos PUBLIC SAFETY MON., 5/22 False Alarms Ordinance (Schlitzer) 4:00 p.m. TRANSPORTATION (AVIATION) TUES., 5/16 Port Quendall Update (briefing only) (Persson) 4:00 p.m. UTILITIES THURS., 5/18 Surplus of Boeing Lift Station; (Clawson) 2:30 p.m. Earlington Lift Station Elimination Project; Pipeline Safety Consortium; Solid Waste Utility Contract NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 178 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 22, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF MAY 15, 2000 4. PROCLAMATIONS: a. Mentor Recognition Week—May 21 to 27, 2000 b. Salvation Army Week—May 21 to 27, 2000 5. PUBLIC HEARINGS: a. Petition to vacate an alley located between 621 and 625 Camas Ave. NE; petitioners Stephen Korn and Jolm Born (VAC-00-002) b. 10%Notice of Intent to Annex Petition for 40.64 acres located south of Martin Luther King, Jr. Way (SR-900) and north of S. 140th St. and the BN/SF Railroad line in the Black River conservation area; petitioners Merlino, et al. 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Court Case filed by John R. Welch, 701 Fifth Ave., Suite 4400, Seattle, on behalf of Taggart Construction, Inc., seeking injunctive relief to prevent the award and signing of a contract between Stouder General Construction and the City for construction of a flood wall at the 200 Mill Ave. S. building (old City Hall). Refer to City Attorney and Insurance Services. b. Development Services Division recommends approval of the Windsong Final Plat, Phase 1; 41 of 68 single family lots on 11.55 ares in the vicinity of NE 4th St. and Hoquaim Ave. NE (FP-99- 143). Council concur. (See l La. for resolution.) C. Human Resources Department recommends the reclassification of nine positions, including: Assistant Golf Professional, Pavement Management Technician, Senior Finance Analyst, Office Assistant I, Office Assistant lI, Office Assistant III, Vehicle & Equipment Mechanic II, HR Analyst/Civil Service Examiner, and Principal Finance & Administrative Analyst. Refer to Finance Committee. d. Human Services Division recommends approval of an agreement with King County accepting an estimated $361,016 in Community Development Block Grant funds for 2001. Council concur. e. Property Services Division recommends approval of the appraisals performed for right-of-way associated with the Oakesdale Ave. SW Extension, Phase 2 project, and set compensation at $24,050 for right-of-way needed from the City of Renton Surface Water Utility Division (The Boeing Company will dedicate its needed right-of-way without compensation). Council concur. (CONTINUED ON REVERSE SIDE) 179 9. CORRESPONDENCE 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Golf Course Capital Program Changes b. Finance Committee: Vouchers; Executive Dept. Reorganization; Business License Coordinator Reclassification; 2000 Mid-Year Budget Adjustments* c. Utilities Committee: Surplus of Boeing Lift Station; Earlington Lift Station Elimination Project; Pipeline Safety Consortium*; Solid Waste Utility Contract 11. ORDINANCES AND RESOLUTIONS Resolutions: a. Windsong Division I final plat (see 8.b.) b. City & County Pipeline Safety Consortium (see IO.c.) c. Amendments to the 1996 Automall Improvement Plan (Council approved 5/15/00) Ordinances for first readin. : a. 2000 Mid-Year Budget Adjustments (and 1999 carryforwards); see IO.b. b. Changing certain boundaries in the Automall (Council approved 5/15/00) Ordinance for second and final reading: Downtown Identification Sign Revisions (1st reading 5/08/00) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 3. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. May 22, 2000 CITY COUNCIL City Clerk's Office Referrals COUNCIL & ADMINISTRATION Draft joint letter to King County Council supporting proposed Map Amendment 2 to the King County Comprehensive Plan FINANCE COMMITTEE Reclassification of nine positions MAYOR & CITY CLERK Contract with TetraTech/KCM for Earlington Lift Station Elimination project Contract with Waste Management-Rainier for solid waste collection ORDINANCES FOR SECOND AND FINAL READING 2000 Mid-Year/Carryforward Budget Adjustments (1"reading 5/22/00) Changing certain boundaries in the Automall (151 reading 5/22/00) PUBLIC HEARINGS 6/05/00—Critical Areas Ordinance amendments (re: aquifer protection& flood hazards) 6/05/00—Center Downtown Bulk and Parking Code Amendments 6/12/00—Card Room Use Conditions Amendments 181 RENTON CITY COUNCIL Regular Meeting EL A May 22,2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN Council President;TONI NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BRENDA ARLINE, Deputy City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; MIKE WEBBY,Human Resources&Risk Management Administrator; SUE CARLSON; Economic Development Administrator; VICTORIA RUNKLE,Finance and Information Services Director; KAREN MARSHALL,Human Services Manager; TOM BOYNS,Property Services Supervisor; DON ERICKSON, Senior Planner; JIM SHEPHERD, Community Services Administrator; LESLIE BETLACH,Parks Director; CHIEF A. LEE WHEELER,Fire Department; DEREK TODD, Finance Analyst; COMMANDER CURTIS SMALLING,Police Department. PRESS Claire Booth,South County Journal APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF MAY 15, 2000 AS PRESENTED. CARRIED. PROCLAMATIONS A proclamation by Mayor Tanner was read declaring the week of May 21 May 21 to May 27—"Mentor through May 27, 2000 to be"Mentor Recognition Week"in the City of Renton, Recognition Week" and encouraging all citizens to pay tribute to the efforts and work of Mentors who contribute their time, compassion, and talents to help young people succeed. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Terrel Dean, Mentor Coordinator, accepted the proclamation on behalf of Communities in Schools of Renton. Councilman Parker praised the mentor program and encouraged people to become involved with the program. May 21 to May 27— A proclamation by Mayor Tanner was read declaring the week of May 21 "Salvation Army Week" through May 27, 2000 to be"Salvation Army Week"in the City of Renton, recognizing that the Salvation Army Renton Corps helps the Renton Community by operating a food bank,providing emergency assistance and referrals to local services. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Captain Michael Beauchamp,Renton Salvation Army, accepted the proclamation. Karen Marshall, Human Services Manager and Chairperson of the Renton Salvation Army Advisory Committee, introduced the committee members to the Council. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Vacation: Alley between 621 accordance with local and State laws, Mayor Tanner opened the public hearing and 625 Camas Ave NE, to consider a petition to vacate an alley located between 621 and 625 Camas VAC-00-002 Ave.NE; petitioners Stephen Korn and John Born (VAC-00-002). JS9 . fix May,\2000 Renton City Council Minutes 182 Tom Boyns, Property Services Supervisor, explained that the original intent of the alley was to access a playground that has been sold to a developer and has been short platted. Describing the subject property as being ten feet wide and 100 feet long, Mr. Boyns said this strip of right-of-way was dedicated in the plat of Smither's Fifth Addition at no cost to the City. Because of the dedication,when the property is vacated, Council sets compensation at up to one-half of the appraised value of the land according to State law. Mr. Boyns pointed out that there are no public facilities or private utilities located within the subject property. If Council grants the vacation,the next step will be to appraise the property, followed by presentation of the appraisal to Council. Council will then set the compensation to be paid by the petitioners. He reported that the petitioners would like to waive the appraisal portion of this process and have Council set compensation at this time, based on his market analysis of the property's value. Mr. Boyns concluded that staff and the Board of Public Works recommends that Council approve the vacation and set compensation at one-half the appraised value. Public comment was invited. Stephen Korn, 625 Camas Ave.NE,Renton, 98056,requested that Council forgo the appraisal, explaining that the cost of the appraisal is almost as much as the value of the land itself. He asked that Council set compensation for the property. There being no further public comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Responding to Council inquiry, Mr. Boyns reported that after reviewing the property's assessed value and pertinent market data, and taking into consideration that the property is not developable by itself,he recommended placing a value of$5.00 per square foot for a total of$5,000. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ACCEPT THE PROPERTY VALUATION OF $5,000 FOR THE 1000 SQUARE FOOT AREA. CARRIED. MOVED BY CLAWSON, SECONDED BY SCHLITZER, COUNCIL GRANT THE VACATION AS REQUESTED AND SET THE REQUIRED COMPENSATION AT HALF THE APPRAISED VALUE IN THE AMOUNT OF$2,500. CARRIED. Annexation: Merlino,Black This being the date set and proper notices having been posted and published in River Conservation Area, A- accordance with local and State laws, Mayor Tanner opened the public hearing 00-001 to consider the 10%Notice of Intent to Annex Petition for 40.64 acres located south of Martin Luther King Way(SR-900) and north of S. 140"'St. and the BN/SF RR line in the Black River conservation area; petitioners Merlino et al. Don Erickson, Senior Planner, discussed the background and timelines related to this project,noting it will involve not only the request for annexation,but a request for a comprehensive plan amendment, a pre-zone and a rezone. Mr. Erickson explained that the subject site is within the City's potential annexation area. The western 23.1 acres is pre-zoned IH(Heavy Industrial) to allow for quarrying. The eastern 17.54 acres is pre-zoned to CA(Commercial Arterial) to allow for commercial and retail uses. Continuing,Mr. Erickson said the current King County zoning for the site is Office Zone. He explained that the Floor Area Ratio of King County's Office 183 May S,2000 Renton City Council Minutes 1 E► :, .:. 1 Zone is 2.5 times the lot area or 4.4 million square feet of development. If mixed use, 50%residential, the Floor Area Ratio is 4.0 times the lot area or 3.5 'i million square feet of office use and 3.5 million square feet of residential use which would calculate to approximately 2,800 dwelling units on the subject site. Mr. Erickson pointed out that clearly the site would be unable to accommodate that intensity of development and a number of questions have been raised regarding King County's zoning. Mr. Erickson described the potential impacts to City services if the area is annexed and the impacts related to surface water drainage and steep slopes, as well as traffic ingress and egress from SR 900. He explained the potential annexation is a logical expansion of City services because it complies with policies relating to Renton as a logical provider of urban services and with policies relating to logical boundaries such as topographical features and streets. Mr. Erickson pointed out that the potential annexation area is also consistent with applicable Boundary Review Board Objectives. In conclusion,Mr. Erickson said the Public Works Department recommends Council accept the 10%Notice of Intent to Annex, increase the annexation area to 46.97 acres to include the adjacent SR 900 right-of-way,require applicants to assume the City's bonded indebtedness, require zoning consistent with the Comprehensive Plan, and combine the pre-zone hearing with the 60% annexation petition public hearing. Responding to Councilman Parker,Mr. Erickson described the location of the heron rookery. City Attorney Larry Warren pointed out that the rookery has spread further back into the Riparian Forest as a result of last year's predatory l bird attacks. Councilman Persson inquired as to annexing additional property surrounding SR 900. Mr. Erickson said that the property is mostly outside of the City's potential annexation area and one portion that is within the potential annexation area is in the process of being sold. Councilman Corman stated that due to the controversial nature of this project, he clarified that tonight's public hearing concerns only the 10% Intent to Annex Petition and that the pre-zone and 60% annexation petition hearing is the next step. He pointed out that the issues regarding property usage will be discussed at that time. Responding to Councilman Persson, Mr. Erickson said that under King County's current zoning the property is zoned either for all office use or for office use and up to a 50%mix of residential. :3 Public comment was invited. Karen Fuller, 364 Thomas Ave. SW, Renton, 98055, expressed her concerns about the effect the project may have on her neighborhood. She said she ' purchased her house where she did because of the wooded areas, the lack of i nearby apartment complexes and the abundance of wildlife. Ms. Fuller said she was also concerned that the increase in population would cause an increase in 1 crime in an area that already experiences a high level of crime. Duane Anderson, 7238 S. 131st St., Seattle, 98178, introduced himself as a Councilman for the unincorporated area of West Hill. He said that residents of i the West Hill area were not notified of the potential annexation. Stating that the proposal violates Renton's current Comprehensive Plan, he described the violations. He noted that although it was indicated by the applicant that the site was not going to be developed,he has observed fill material being installed in 184 May$2000 Renton City Council Minutes 184 the portion of the site that contains the rock quarry. Mr. Anderson also expressed concern that when the site is occupied, there will be additional drainage into the Riparian Forest. Mayor Tanner stated that the City infornis people of the actions it takes and he will have staff look into the notification process for this project. Responding to Mr. Anderson,Mayor Tanner said the reason the City withdrew the West Hill area from its potential annexation area is because it is one of the most neglected areas in King County. The services King County provides are sporadic and unacceptable to the City, and until these deficiencies are addressed, the City has no intention of pursuing annexation of West Hill. Councilman Corman reiterated that the 10%Intent to Annex Petition is just the beginning of the process and that there will be more opportunities for public input. He explained that unfortunately, Councilmembers are somewhat limited in the amount of contact they can have with citizens regarding this matter due to the quasi-judicial nature of the rezone. Pointing out that the City spent$8 million to help protect the wildlife in the subject area, he said that the Council will not be careless with that investment. David Halinen, 10500 NE 8"' St., Ste. 1900,Bellevue, 98004, speaking on behalf of the petitioners, clarified that the petitioners are 100% owners of the subject property. Responding to Council inquiry,Mr. Halinen said that the petitioners decided to pursue the annexation instead of developing the property through King County because the City is less burdensome to deal with. There being no further public comment, it was MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER TO CLOSE THE PUBLIC HEARING. CARRIED. 13 IT WAS MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ACCEPT THE 10%NOTICE OF INTENT PETITION TO ANNEX AND AUTHORIZE THE CIRCULATION OF THE 60%PETITION TO ANNEX FOR THE EXPANDED AREA. CARRIED. City Attorney Larry Warren reminded Council that the property owners within the annexation area must be required to assume their pro rata share of all the City's bonded indebtedness. IT WAS MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER,TO REQUIRE THAT PROPERTY OWNERS WITHIN THE ANNEXATION AREA ASSUME THEIR PRO RATA SHARE OF ALL THE CITY'S BONDED INDEBTEDNESS. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • Under the control and monitoring of the Office of Pipeline Safety, the Olympic Pipeline Company has begun a new round of"smart pig" internal electronic pipeline testing. • In the vicinity of 2100 Lake Washington Blvd., street overlay work has been scheduled by the contractor for Tamaron Pointe on May 24"'and 25"' which may result in some traffic delays. • Human Services Department expressed gratitude to the Police Athletic Association,Rotary of Renton,Renton Management Association, Microsoft, Soroptimist International of Renton and the Renton Lions for donating a total of$5,546 to the Renton Scholarship Program. as 185 May X,2000 Renton City Council Minutes 1�5 City Attorney Larry Warren said that a letter was delivered to the Mayor and Councilmembers conveying the results of the judge's decision regarding Taggart Construction, Inc.'s efforts to seek injunctive relief to prevent the „mm award and signing of a contract between Stouder General Construction and the City for construction of a flood wall at 200 Mill Ave. S. building. Mr. Warren reported that the judge agreed with the City that the irregularities were minor and the City could move ahead with the contract. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Item 8.a. was removed due to City Attorney Larry Warren's comments listed above. CRT! 00 003, TaggaFt Gettr-t ease filed by john R. Weleh, 701 Fifth AN,e., Suite 4400, Seattle, en Genstr-uetien ,,. Re-41-1:1 behalf of Taggar-t Genstr-tietien,hie., seekiiig it�ttnetilf,e relief to pr-eyefit the Gity fer eenstruetion ef a flood wall at the 200 Mill Ave. S. bttildiflg (eld Gity Plat: Windsong Division I,NE Development Services Division recommended approval of the Windsong Final 4"'St/Hoquiam Ave NE(FP- Plat,Phase I; 41 of 68 single family lots on 11.55 acres in the vicinity of NE 4"' 99-143) St. and Hoquiam Ave.NE(FP-99-143). (See page 187 for resolution.) Human Resources: Human Resources Department recommended the reclassification of nine Reclassification of Nine positions, including: Assistant Golf Professional, Pavement Management Positions Technician, Senior Finance Analyst, Office Assistant I, Office Assistant II, Office Assistant III, Vehicle &Equipment Mechanic II, HR Analyst/Civil Service Examiner, and Principal Finance&Administrative Analyst. Refer to Finance Committee. Human Services: 2001 CDBG Human Services Division recommended approval of an agreement with King Funds, King County County accepting an estimated$361,016 in Community Development Block Grant funds for 2001. Council concur. Public Works: Oakesdale Ave Property Services Division recommended approval of the appraisals performed SW Extension Project Right- for right-of-way associated with the Oakesdale Ave. SW Extension, Phase 2 of-Way Appraisals project, and set compensation at$24,050 for right-of-way needed from City of Renton Surface Water Utility Division(the Boeing Company will dedicate its needed right-of-way without compensation.) Council concur. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED WITH THE REMOVAL OF ITEM 8.a.PER THE CITY ATTORNEY. CARRIED. OLD BUSINESS Community Services Committee Chair Nelson presented a report regarding the Community Services Maplewood Golf Course Driving Range Synthetic Turf Installation. The Committee Committee concurred in the staff recommendation to reallocate funds originally Parks: McCarty Property identified for property acquisition. The reallocated funds will be used to install Acquisition Funding synthetic turf in the driving range. The Committee further recommended that Reallocation to Golf Course the synthetic turf installation project identified for the year 2001 be Driving Range Synthetic Turf reprioritized to the year 2000. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: 2000 Neighborhood Community Services Committee Chair Nelson presented a report regarding the Grant Program, Kennydale Neighborhood Grant Program. The Committee met on May 2"" to review Slope Grant Project staff's final report for the Kennydale Slope Grant Project portion of the Neighborhood Grant Program. After reviewing the report, the Committee recommended that the project be forwarded to the Planning/Building/Public 186 May'K,2000 Renton City Council Minutes 186 Works Department for consideration as a possible capital improvement project in the 2001 budget. Other monitoring of the Neighborhood Grant Program remains in committee. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Parks: Locating the Skatepark Community Services Committee Chair Nelson recommended concurrence in at Liberty Park the staff recommendation to locate the new skatepark in Liberty Park,near the former Henry Moses Pool. The staff conducted a thorough assessment of thirteen different locations in Renton, as evidenced by the "Skatepark Site Analysis." Based mainly on its central location,visibility,compatibility with other park uses, and available space, Liberty Park is felt to be the best location. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Utility: Earlington Lift Station concurrence with the Planning/Building/Public Works Department that Council Elimination,TetraTech/KCM authorize the Mayor and City Clerk to execute the consultant contract with Engineering Services TetraTech/KCM in the amount of$92,200 for engineering services for the Earlington Lift Station Elimination project. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Boeing Lift Station, Utilities Committee Chair Clawson presented a report recommending Declared Surplus concurrence with the Planning/Building/Public Works Department that Council authorize staff to place the Boeing Lift Station for surplus and that revenue generated from the sale be deposited back into the Wastewater Utility Account. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Solid Waste Collection Utilities Committee Chair Clawson presented a report regarding the solid waste Contract,Waste Management- collection contract bid. The existing solid waste collection contract expires Rainier June 30, 2000. The Solid Waste Utility followed a Bid/Proposal process to procure a new solid waste collection contract. The low bid was determined to be Waste Management-Rainier, the City's existing service provider. The Utilities Committee concurred with staff's recommendation that Council select the low bidder,Waste Management-Rainier and authorize the Mayor and City Clerk to execute the solid waste collection contract. The following service enhancements are included in the solid waste collection contract: Residential • Weekly yard waste collection. • Added 64 and 96 gallon Garbage Cart Service. • On-call bulky waste collection. • Fee for service: Multifamily yard waste collection. Commercial • Added 20-gallon mini-can and 64 gallon cart service. • Added 1, 1.5 and 2 cubic yard weekly compacted service. • Added noncompacted 10 and 15 cubic yard rolloff service. 187 May�2000 Renton City Council Minutes 187 • Incorporated commercial container rental into base rate (previously billed separately by contractor). MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilman Clawson pointed out that even though the new contract includes additional services that were not available before, there will not be a rate increase this year. Planning & Development Planning &Development Committee Chair Keolker-Wheeler presented a report Committee recommending that Council set a public hearing on June 12, 2000 to consider Legal: Card Room Use proposed amendments for card room use conditions. MOVED BY KEOLKER- Conditions Amendments WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: King County Comp Planning&Development Committee Chair Keolker-Wheeler presented a report Plan Amendment re: May regarding a proposed King County Comprehensive Plan amendment. The Valley Urban Separator Executive Proposed King County Comprehensive Plan amendments for 2000 include a Land Use Map amendment to redesignate an area of Renton's Potential Annexation Area in the vicinity of May Creek from Urban Residential,Low to Greenbelt/Urban separator. The affect of the proposed amendment would be to maintain the existing R-1 zoning on the subject properties until 2012. If implemented,King County will not support annexation of this area to the City without an interlocal agreement to maintain the one unit per acre zoned density. - The existing King County R-1 Zone is consistent with the Renton Comprehensive Plan and with the proposed zoning regulation adopted by the City Council in 1997 that would apply Renton's R-1 Zone upon annexation. The Council adopted the R-1 Zone after lengthy consideration of the potential impact of higher density on May Creek and its environs. The Committee recommended that the Council and the Administration draft a joint letter to the King County Council supporting the proposed Map Amendment 2 to the King County Comprehensive Plan. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report regarding appropriating 2000 Mid-Year/Carryforward funds from fund balance,increasing the expenditures in various funds and Budget Adjustments departments, and increasing the 2000 Budget. The Committee recommended adoption of an ordinance that authorizes adjustments to the 2000 Budget including some unexpended dollars to be carried forward from 1999 and other mid-year budget adjustments. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 188 for ordinance.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution #3456 A resolution was read approving the Windsong Division I final plat; 11.55 Plat: Windsong Division 1,NE acres in the vicinity of Hoquiam Ave.NE and NE 4°i St. (FP-99-143). 4"' St/Hoquiam Ave NE (FP- MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT 99-143) THE RESOLUTION AS READ. CARRIED. May �, 2000 Renton City Council Minutes 188 Resolution #3457 A resolution was read adopting amendments to the April 1996 Auto Mall Planning: Auto Mall Improvement Plan. MOVED BY KEOLKER-WHEELER, SECONDED BY Improvement Plan, 2000 CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Amendments The following ordinances were presented for first reading and referred to the Council meeting of 6/05/00 for second and final reading: Budget: 2000 Mid- An ordinance was read appropriating funds from fund balance, increasing the Year/Carryforward Budget expenditures in various funds and departments, and increasing the 2000 Adjustments Budget. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/05/00. CARRIED. Planning: Auto Mall Boundary An ordinance was read amending Section 9-14-11 of Chapter 14, Vacations, of Changes Title IX(Public Ways and Property)of City Code by describing the Administrative Procedure for Right-of-Way Vacations. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/05/00. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#4843 An ordinance was read amending Sections 4-4-100.13 and H of Chapter 4, Planning: Downtown Property Development Standards, of Title 4 (Development Regulations) of City Identification Sign Revisions Code by amending downtown identification sign regulations. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilperson Keolker-Wheeler presented a check in the amount of$6,666.80 SCA: Renton's Share of to the City from the Suburban Cities Association, which represents Renton's Buildable Lands Funds share of King County's growth management buildable lands funds. ADJOURNMENT MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 9:00 p.m. �V BRENDA ARLINE, Deputy City Clerk Recorder: Michele Neumann May 22, 2000 CITY COUNCIL COMMITTEE MEETING CALENDAR 189 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 22, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA INA. COMMITTEE OF THE WHOLE MON., 5/29 No meeting (Memorial Day) (Corman) MON., 6/05 WCIA Presentation—Status Report and 6:30 p.m. "How Renton Stacks Up" COMMUNITY SERVICES TUES., 5/23 Naming of the Downtown Park (Nelson) 3:00 p.m. FINANCE MON., 6/05 1999 Job Reclassifications; (Parker) 5:30 p.m. Vouchers PLANNING & DEVELOPMENT THURS., 6/01 2000 Comprehensive Plan Amendments; (Keolker-Wheeler) 3:00 p.m. Critical Areas Ordinance—Aquifer raw Protection; Sheridan Mixed-Use Development PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Clawson) r! NOTE: Committee of the whole meetings are held in the Council Chambers. All other committee meetings arc held in the Council Conference Room unless otherwise toted. 190 AGENDA RENTON CITY COUNCIL REGULAR MEETING Vs June 5, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF MAY 22, 2000 4. SPECIAL PRESENTATIONS: a. Award for Level 2 & 3 Crime Resistant Multi-Housing Program b. Police Department Volunteer Recognition c. Public Employee of the Year Award—Sue Carlson d. Washington Association of School Administrators Award—Chief Garry Anderson e. Business Committed to Kids Award 5. PUBLIC HEARINGS: a. Aquifer Protection and Flood Hazard Amendments to Critical Areas Ordinances b. Center Downtown Bulk and Parking Code Amendments 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tamier reappoints Gerry Marsh, 437 Williams Ave. N. #107, Renton, 98055, to the Board of Ethics for a four-year term expiring 12/31/2004. Council concur. b. Executive Department requests waiver of permit fees for 2000 Renton River Days activities endorsed by the Renton River Days Board of Directors. Staff additionally seeks authorization to install River Days banners on City light poles from June 26 through August 15. Council concur. c. City Clerk reports bid opening on 3/07/2000 for CAG-00-018, Epoxy Infection for City Hall Post- Tensioned Slabs; 3 bids; project estimate $54,000; and submits staff recommendation to award the contract to the low bidder, ECA & Associates, Inc., in the amount of$44,795. Council concur. d. Community Services Department recommends hiring additional personnel to provide facilities and custodial support for the tenants leasing the fourth floor of City Hall. Expenditure in the amount of $69,862 for these positions will be provided from rental income. Refer to Finance Committee. e. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way for widening Duvall Ave. NE for public road use as part of the Manson Short Plat (SHP-98-188). Council concur. £ Hearing Examiner recommends approval, with conditions, of the Buttar Property Preliminary Plat; 17 single-family lots on 4.2 acres located in the 6000 block of NE 4ch St. and Niles Ave. NE (PP- 00-016). Council concur. g. Transportation Systems Division recommends approval of an interlocal agreement with King County to participate in the Trans-Valley Study which will study transportation needs in the Renton Valley and surrounding areas. Refer to Transportation Committee. (CONTINUED ON REVERSE SIDE) 191 9. CORRESPONDENCE a. Letter from Don Custer, Centennial Advisory Committee Chairman, and Sona Mejlaeilder, Special Event and Volunteer Coordinator, requesting consideration of a hanging flower basket beautification program in downtown Renton. b. Letter from Patrick Darst, Senior Vice Commander, Veterans of Foreign Wars, 2601 Edmonds Ave. NE, Renton, 98056, requesting funds in the amount of$25,000 for the Veterans Memorial ■ow Park project. Refer to Finance Committee. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Naming of the Downtown Park b. Finance Committee: 1999 Job Reclassifications; Vouchers; Executive Department Reorganization 11. ORDINANCES AND RESOLUTIONS Ordinances for second and final readimz: a. 2000 Mid-Year Budget Adjustments (and 1999 carryforwards) (1" reading 5/22/00) b. Changing certain boundaries in the Automall (I" reading 5/22/00) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) WCIA Presentation—Status Report and "How Renton Stacks Up" • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 192 CITY COUNCIL June 5, 2000 City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE Letter from the Centennial Committee re: downtown beautification program (hanging flower baskets) FINANCE COMMITTEE Facilities and custodial support for City Hall 4th Floor tenants (new personnel) Request from the Veterans Memorial Park organizers for a$25,000 grant TRANSPORTATION COMMITTEE Agreement with King County to participate in the Trans-Valley Study PUBLIC HEARINGS 6/12/00—Card Room Use Conditions Amendments 193 RENTON CITY COUNCIL Regular Meeting IL June 5, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tamper led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER; KING COUNCILMEMBERS PARKER; DON PERSSON; KATHY KEOLKER-WHEELER; DAN CLAWSON; TONI NELSON. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; SUE CARLSON, Economic Development Administrator; BETTY NOKES, Economic Development Director; ELIZABETH HIGGINS, Senior Planner; MIKE WEBBY,Human Resources Administrator; DENNIS CULP,Facilities Director; REBECCA LIND,Principal Planner; DEREK TODD,Finance Analyst; CHIEF GARRY ANDERSON,Police Department; COMMANDER FLOYD ELDRIDGE, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF MAY 22, 2000 AS PRESENTED. CARRIED. SPECIAL Chief of Police Garry Anderson and Community Program Coordinator Audrey PRESENTATIONS Moore presented awards to the following Police Department volunteers: Police: Volunteer Nancy Temple—500 hours of service; Recognitions Marilyn Smith—Volunteer of the 1 st Quarter for 2000; and Jerry Hess— 5,000 hours of service. Chief Anderson added that Mr. Hess, who coordinates the Police Department's fingerprint program, is the department's first volunteer to have contributed 5,000 hours. In gratitude, Mr. Hess was presented with an engraved Renton Police Department ring commemorating his achievement and dedication. EDNSP: Sue Carlson as King Chief Administrative Officer Jay Covington announced that Sue Carlson, County Municipal League's Renton's Economic Development/Neighborhoods/Strategic Planning "Public Employee of the Year" Administrator, was selected as the"Public Employee of the Year"by the Municipal League of King County. Praising Ms. Carlson for her"can-do" attitude and optimism,Mr. Covington listed some of her many accomplishments which will change (or have already changed)Renton for the better, including the downtown park, the Highlands-area revitalization,Port Quendall, IKEA, and the downtown area's redevelopment. Police: WASA Award to Chief Dolores Gibbons,Renton School District Superintendent, announced that the Anderson Washington Association of School Administrators (WASA) selected Renton Police Chief Garry Anderson as the recipient for its annual Community Leadership Award. Explaining that this award was based on Mr. Anderson's many contributions to public education, both as Chief of Police and as an involved parent in his home district of Snoqualmie, Ms. Gibbons praised his efforts to create safe schools, develop healthy youth and communities, and actively collaborate with the school district and other agencies. 194 June 5,2000 Renton City Council Minutes Page 194 Human Services: Business Susan Richards,Executive Director of Communities in Schools of Renton, and Committed to Kids Award Jay Leviton, Executive Director for the Renton School District's Career&Life (Communities in Schools of Skills program, announced that Trinity Technology Corp. was chosen as the Renton) latest recipient of the"Business Committed to Kids"award. Mr. Leviton explained that this company mentors and tutors students in technology classes, solicits surplussed computers for school classrooms, and provides technical consulting to the Renton School District. Doug Taylor accepted the award on behalf of Trinity Corp. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Planning: Critical Areas accordance with local and State laws,Mayor Tanner opened the public hearing Ordinance Amendments to consider amendments to the Critical Areas Ordinance relating to aquifer (Aquifer Protection&Flood protection and flood hazard areas. Hazard Areas) Rebecca Lind,Principal Planner, introduced consultant Lisa Grueter, a former City employee who has continued to work on Renton's aquifer protection regulations on a contract basis. Ms. Grueter explained that the proposed amendments reformat the aquifer protection regulations and move them to the Development Regulations chapter of the City Code. The amendments also more accurately address civil and criminal penalty provisions located elsewhere in the Code,and include some changes to the flood hazard regulations to reflect the most recent State model language. Specifically, the amendments: —Reorganize and rewrite the penalty regulations to contain an"applicability" section, distinguish violations more clearly, clarify which violations are subject VIA to criminal or civil penalties, and authorize tests and permit suspension or LAN revocation for civil infractions. —Indicate that modification of an existing single family residence is not exempt from aquifer protection regulations because fill quality requirements would apply. —Render emergency activities in the aquifer protection area,as well as use of materials with no risk, to be fully exempt without qualifiers. —Add new charts titled"Limited Exemptions" and"Activities Exempt in Critical Area Buffers", and consolidate other charts into the new charts. —Modify the Nonresidential Construction section to require that new construction be one foot above the base flood elevation, and that substantial improvement of existing nonresidential construction be either one foot above the base flood elevation, or floodproofed. —Restrict critical facilities in floodplains (this means they are also restricted from the floodway). —Remove some hazardous materials from the applicable list, at the request of Water Utility Section staff. Ms. Grueter concluded that the Planning Commission recommended approval of the amendments as proposed. This item will remain in Planning& Development Committee after the public hearing,pending a recommendation for action to the full Council. Public comment was invited. There being none, it was MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. z 195 June 5,2000 Renton City Council Minutes Page 195 Y Planning: Center Downtown This being the date set and proper notices having been posted and published in Zone Landscaping, Setback& accordance with local and State laws, Mayor Tanner opened the public hearing Parking Code Changes to consider amendments to the Center Downtown zone's bulk and parking code. Rebecca Lind, Senior Planner, explained that the purpose of the amendments is to provide a more urban-oriented development standard in the Center Downtown area for landscaping and setbacks. They are also intended to encourage structured parking by allowing smaller stall width and length dimensions and by changing compact stall percentage requirements and parking ratio standards citywide. Ms. Lind then described each proposed change, including: —Establish a zero-foot minimum front yard/street setback for the below grade portion of buildings in the Center Downtown (CD)zone. —In the CD zone outside of the Downtown Core area,revise the minimum front yard/street setbacks to allow the first 25 feet of a building's height to encroach within ten feet of the public right-of-way(rather than within 15 feet). The setback for the portions of a building higher than 25 feet would be 15 feet. —Revise the 15-foot maximum front yard/street setback to clarify that only the first 25 feet of a building's height is required to confornl to this provision. Portions of a building higher than 25 feet have no maximum setback. —Simplify the minimum rear yard setbacks to clarify when one is required, and to eliminate redundancy with any applicable landscape regulations. —Revise the landscaping regulations to clarify that these apply to on-site landscaping(as opposed to landscaping established and maintained in the right- of-way). —Allow the use of hard surfaces materials in street frontage landscape buffers required outside of the Downtown Core Area(for example, concrete planters). —Permit the footings of below-grade structures to encroach into the street right- of-way, subject to City approval. This would facilitate construction of parking garages below grade within private property by allowing the footing for the foundation to project into the right-of-way. —Replace the language regarding setback averaging (section 4-2-120.C)to allow building closer to the street in the hope of encouraging a pedestrian- oriented environment with street-related entry features. This would also increase flexibility by allowing setback averaging where existing buildings have an inconsistent setback in order to provide a better fit for infill developments. —Give direction as to when and how hard surface materials can be incorporated into the landscape setback(hard surfaces being brick, stone,textured/colored concrete, etc.) to provide a transition between the streetscape and the building. Ms. Lind explained that the proposed changes to parking regulations would affect both the Center Downtown and the Residential Multi-family/Urban zones. The changes to parking stall dimensions and percentages would create two standards: surface/private garage/carport, and structured parking. For the former category, staff proposes reducing the standard stall length from 20 feet to 18 feet, and the compact stall dimensions from 8.5'x16' to 8'x15'. Standard stalls in structured parking garages would be smaller than those required for surface parking or private garages or carports, as follows: 196 June 5,2000 Renton City Council Minutes Page 196 8'4"x15' (if less than a 45 degree angle), or 8'4"x16' (if a 45 degree angle or greater). Compact stalls in these facilities would be 7'6"x12' (if less than a 45 degree angle), or 7'6"xl3" (if a 45 degree angle or greater). Ms. Lind added that the provisions would also allow 50% compact parking stalls in structured parking facilities, as compared to the current 30% requirement. They would also create a set of parking ratios,based on the number of bedrooms per unit, for attached dwelling resident and guest parking in structured parking garages. The last parking regulation change would affect surface parking, and be applied citywide. Under this proposal, standard parking spaces would be reduced from 9'x20' to 9'x18'. Compact spaces would be reduced from 8'6"x16' to 8'x15'. In the CD zone only, surface parking dimensions would be the same as those for a structured parking facility. Ms. Lind concluded that the final amendments either relate to definitions, or address several needed housekeeping changes. Responding to Council President Corman, Ms. Lind confirmed that the proposed parking stall dimensions reflect minimum widths and depths, and a developer could certainly elect to increase these sizes. In response to Councilman Corman, Ms. Lind said the surface parking stall dimension changes that would take effect citywide would not apply to the current on-street parking provided in the downtown. If approved,the changes would constitute development standards that would apply to private development(either residential or a mixed-use residential/commercial project). Councilman Persson did not want a reduction in front yard/street setbacks to result in site distance complications at intersections. Saying that this concern would be addressed in design review,IVIS. Lind noted that the unimproved and unused right-of-way available on most streets helps combat this problem. Mr. Persson added that the City should consider applying these standards to commercial as well as to residential and mixed-used developments. Public comment was invited. Ralph Evans, 3306 NE 11th Pl.,Renton,wondered how many of the stalls in a structured parking garage could be compact-size under the proposed changes. Ms. Lind said they would allow up to 50%compact stalls, whereas the limit currently is 30%. There being no further public comment, it was MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL SUSPEND THE RULES AND ADVANCE TO THE PLANNING& DEVELOPMENT COMMITTEE REPORT ON THE SR-167 NOISE VARIANCE APPEAL. CARRIED. APPEAL Planning&Development Committee Chair Keolker-Wheeler presented a report Planning & Development regarding the SR-167 Noise Variance Appeal. The Committee received Committee appeals on this noise variance from the Washington State Department of Appeal: SR-167 Noise Transportation(WSDOT)and the Holiday Inn Select,covering work from Variance (WSDOT) milepost 25 north to the intersection of SR-167 and Grady Way. The Department of Transportation, in an attempt to mitigate the impact upon the general public and the Holiday Inn Select, has voluntarily limited its I June 5,2000 Renton City Council Minutes Page 197 requested noise variance nights to 15 in the vicinity of the Holiday Inn Select, and seven in what is referred to as the freeway section. Since the committee, in considering this variance, is required to consider City Code Section 8-7-8.1) concerning availability of practicable alternative methods,the application is deemed amended to reflect this lesser request. The Board of Public Works Findings, Conclusions and Decision should be amended as follows: 1. Finding of Fact#5 should be expanded by adding,prior to the last sentence thereof, the following language: "Substantial daytime closures of traffic lanes along SR-167 and Rainier Ave. S. would prevent business customers from having access to various businesses, including the Holiday Inn Select. As well, the Holiday Inn Select, depending on its location for business, adjacent to I-405 and SR-167, is located in a heavily traveled section of road from which it benefits by visibility and heavy pass-by traffic. Inherent with that benefit comes the detriment that occasional roadway improvements and repairs will be necessary." 2. Finding of Fact#7 should be amended by adding the following language: "The Department of Transportation has voluntarily limited its number of requested variance days to 15 adjacent to the vicinity of the Holiday Inn Select, and seven in the freeway section." 3. The Decision should be modified with the initial sentence reading as follows: "The noise variance, as requested, is granted for 15 days in the vicinity of the Holiday Inn Select, seven days in the freeway section, and 14 days from Grady Way to S. 2nd Street." 4. The Conditions to the Decision should be modified as follows: Condition G) should be modified to read as follows: "After receiving a complaint from a single-family resident, the applicant will be required to take further mitigation measures such as, but not limited to, insulating the windows or providing motel accommodations." Condition H) should be modified to read as follows: "A 24-hour staffed notification phone line shall be posted, and a notice of the phone number hand- delivered to residents in the Talbot Crest and Shattuck residential neighborhoods to call in complaints or voice concerns." Condition I) should be modified to read as follows: "Applicant shall be required to give ten days' prior notification to two individual groups— 1) the Holiday Inn Select, and 2)the Talbot Crest and Shattuck residential neighborhoods. FURTHER,the night work within the area of the Holiday Inn Select should be limited to a maximum of no more than 15 nights; and the portion of the work through the freeway section will be limited to seven nights." The following additional Conditions should be added to read as follows: J) "Work in the vicinity of the Holiday Inn Select, requiring use of the noise variance, should not begin until August 1, 2000." K) "Noise-generating activities, including grinding and paving, in the vicinity of the Holiday Inn Select shall commence directly in front of the hotel as early in the evening as possible, and work away from the hotel as the night progresses. Vibratory roller equipment cannot be used directly in front of the hotel." June 5,2000 Renton City Council Minutes Page 198 L) "Department of Transportation officials met with the neighbors in the Shattuck and Talbot Crest residential neighborhoods and offered to stage and conduct its work in a manner that the neighbors found acceptable. The neighborhoods therefore withdrew their opposition to the variance. The Department of Transportation shall supply the City with a summary of the concessions given to the neighbors, such concessions shall be attached to the variance as additional conditions as if fully set forth." MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Noting this is a highly contentious project, Councilman Parker hoped that the State will expedite its completion to the greatest degree possible. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • Citizens are invited to an open house on potential improvements to the I-405/NE 44th St. Interchange on Tuesday, June 13th, from 4:00 to 8:00 p.m. at the Renton Senior Activity Center. • At a recent meeting of the Employment Service Providers Network, Renton's Community Resource Directory was nominated as one of the best available community resources. • More than 1800 bridge enthusiasts gathered for a four-day competition at the Renton Community Center over Memorial Day weekend. • Jailer Christopher Dement recently graduated number one in Practical I J, Testing in the Corrections Academy Class of the Washington State Criminal Justice Training Commission. AUDIENCE COMMENT Kristen Bamford Wynne, 701 Fifth Ave. Suite 6100, Seattle, 98104, Citizen Comment: Wynne— representing Renton Western Wear, said this business continues to have Sheridan Development& questions and concerns about the language of some of the conditions of Temporary Downtown Alley approval for the temporary closure of the public alley lying between Burnett Closure and Williams Ave. S., and S. 2nd and 3rd Streets. Ms. Wynne submitted a memo which requested changes or clarification to seven of the eight conditions. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL SUSPEND ITS RULES AND ADVANCE TO THE PLANNING & DEVELOPMENT COMMITTEE REPORT ON THIS SUBJECT. CARRIED. Planning & Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding the Sheridan mixed-use development temporary alley closure (Dally Development Services: Homes,Metropolitan Place Apartments). The Committee recommended Sheridan Development& approval of a temporary closure of the public right-of-way portion of the alley Temporary Downtown Alley that lies between, and parallel to,Burnett Ave. S. and Williams Ave. S., Closure between S. 2nd and S. 3rd Streets, for the construction of the lower level parking garage of the Metropolitan Place Apartments with the following conditions: 1. Access easements must be executed by Ren-Four, Inc.,Renton Western Wear, and US West to benefit American Drapery,Dally Homes, Ren-Four, Inc., Renton Western Wear, and US West. The City of Renton attorney will provide easement agreements to all parties for signature. 2. Dally Homes will provide advance notice to all businesses when complete 5 June 5, 2000 Renton City Council Minutes Page 199 alley closures will occur(closure of both the public right-of-way and the realigned travel lane). 3. Dally Homes will provide four comparable parking spaces for Dobson- Houser-Davidson Attorneys and two parking spaces for Renton Western Wear. 4. Dally will ensure that the travel lane located in the access easement is of sufficient width to allow the passage of vehicles, except when "full alley closure"occurs. 5. If full alley closure coincides with Tuesday a.m.pick-up of refuse, Dally Homes will be responsible for relocating dumpsters so that they are accessible to Waste Management, Inc. If Dally Homes fails to provide such assistance and if"push out"charges are assessed to businesses, they will be paid to WMI by Dally Homes. 6. Dally Homes will provide a forklift truck capable of lifting anticipated deliveries to US West. 7. Dally Homes will restore the alley following construction to comply with City of Renton standards. 8. The reopening of the public right-of-way will follow termination of the access easement agreements 30 (thirty) days following substantial completion of the parking garage, unless all parties agree to an extension of the agreements. The specifics of each condition are located in a memorandum dated June 2, 2000, which is incorporated by this reference.* Councilmember Keolker-Wheeler reiterated that, as the Planning& Development Committee report states, the specifics of each condition are spelled out in a memo to the Council from Gregg Zimmerman, Planning/Building/Public Works Administrator. She said the only issue raised by Ms. Wynne which is not addressed in this memo is the potential need for an easement from the property owners of the former Cedar River Brewery. Sue Carlson, Economic Development Administrator, said that access to and from this property is assured since Dally Homes has leased the 4,000 square foot area directly adjacent to the alley. Elliott Kavesh, 724 S. 3rd St.,president of Renton Western Wear, explained that the business would appreciate a distinction between the time when the alley will be partially restored and reopened, and the time when it will be filly restored, as these dates will likely not be the same. *On the advice of the City Attorney, it was MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL AMEND THE COMMITTEE REPORT TO ADD THE WORDS "which is incorporated by reference"AT THE END OF THE FINAL SENTENCE OF THE REPORT. CARRIED. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT AS AMENDED. CARRIED. Citizen Comment: Anderson— Duane Anderson,PO Box 88745, Seattle, WA, 98138,noted that the SEPA Merlino Annexation&Rezone review for the proposed Comprehensive Plan amendment for the Merlino property in the Black River conservation area was completed on March 28th, with the subsequent appeal period expiring on April 14th. Claiming that no SEPA determination and appeal notice was provided to those living within 300 feet of the property, as required, Mr. Anderson asked that this issue be aoo June 5,2000 Renton City Council Minutes Page 200 reopened and notice provided at this time. Mayor Tanner replied that the City will check its records to ensure that proper h public notice was provided in this case. Principal Planner Rebecca Lind clarified that the subject property is already prezoned, and the annexation is exempt from SEPA notification requirements. Citizen Comment: Stone— Don Stone, PO Box 78593, Seattle, WA, 98178,president of the West Hill Merlino Annexation&Rezone Community Council, called the City's attention to a large structure on the Merlino property which appears to be full of crushed concrete. Noting that part of this structure lies a mere 350 feet from a salmon-spawning stream, he was concerned that lime may be leeching into the ground in this area. Adding that King County cannot locate permits for this work,he asked that Renton postpone action on the Merlino annexation until King County investigates this matter. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Board of Ethics Mayor Tanner reappointed Gerry Marsh,437 Williams Ave.N. #107,Renton, 98055, to the Board of Ethics for a four-year term expiring 12/31/2004. Council concur. Community Event: Renton Executive Department requested waiver of permit fees for 2000 Renton River River Days Fee Waivers& Days activities endorsed by the Renton River Days Board of Directors. Staff Banner Installations additionally sought authorization to install River Days banners on City light poles from June 26 through August 15. Council concur. CAG: 00-018, Epoxy Injection City Clerk reported bid opening on 3/07/00 for CAG-00-018, Epoxy Injection for City Hall Post-Tensioned for City Hall Post-Tensioned Slabs; three bids; project estimate $54,000; and LA Slabs, ECA& Associates submitted staff recommendation to award the contract to the low bidder, ECA &Associates, Inc., in the amount of$44,795. Council concur. Parks: Facilities &Custodial Community Services Department recommended hiring additional personnel to Support for City Hall Fourth provide facilities and custodial support for the tenants leasing the fourth floor Floor Tenants(New of City Hall. Expenditure in the amount of$69,862 for these positions will be Personnel) provided from rental income. Refer to Finance Committee. Plat: Manson,Duvall Ave NE, Development Services Division recommended acceptance of a deed of Deed of Dedication for Road dedication for additional right-of-way for widening Duvall Ave.NE for public Widening(SHP-98-188) road use as part of the Manson Short Plat(SHP-98-188). Council concur. Plat: Buttar Property,NE 4th Hearing Examiner recommended approval, with conditions, of the Buttar St&Niles Ave NE(PP-00- Property Preliminary Plat; 17 single family lots on 4.2 acres located in the 6000 016) block of NE 4th St. and Niles Ave.NE(PP-00-016). Council concur. King County: Trans-Valley Transportation Systems Division recommended approval of an interlocal Study Participation, CAG-00- agreement with King County to participate in the Trans-Valley Study which will study transportation needs in the Renton Valley and surrounding areas. Refer to Transportation Committee. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Don Custer, Centennial Advisory Committee Citizen Comment: Custer— Chairman, and Sonja Mejlaender, Special Event and Volunteer Coordinator, Downtown Beautification requesting consideration of a hanging flower basket beautification program in Program downtown Renton. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. June 5, 2000 Renton City Council Minutes Page 201 Citizen Comment: Darst— Correspondence was read from Patrick Darst, Senior Vice Commander, Veterans Memorial Park Veterans of Foreign Wars, 2601 Edmonds Ave.NE, Renton, 98056,requesting Funding Request a donation in the amount of$25,000 for the Veterans Memorial Park project. r.. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THIS MATTER TO THE FINANCE COMMITTEE. OLD BUSINESS Finance Committee Chair Parker presented a report recommending concurrence Finance Committee in the staff recommendation to approve the reclassifications within the Human Resources: 1999 Community Services Department, Planning/Building/Public Works Reclassifications Department,Finance Department and Human Resources Department. If approved, the following positions will be reclassified from: Assistant Golf Pro, grade 9, to Assistant Golf Pro, grade 11 ($1,734); Pavement Management Technician, grade 15, to Pavement Management Technician, grade 16 ($1,668); Senior Finance Analyst, grade 21, to Senior Finance Analyst, grade 23 ($2,664). The above changes are effective January 1, 1999. These reclassifications will not require additional budget appropriations. Office Assistant I, grade 1, to Office Assistant II, grade 3 ($1,620); Office Assistant II, grade 3, to Secretary I, grade 5 ($1,272); Office Assistant III, grade 5, to Lead Office Assistant, grade 8 ($1,350); Vehicle & Equipment Mechanic II, grade 15, to Lead Vehicle&Equipment Mechanic, grade 17 ($2,286); HR Analyst/Civil Service Examiner, grade 20, to Senior HR Analyst/Civil Service Examiner, grade 22 ($2,610). r The above changes are effective July 1, 1999. These reclassifications will not require additional budget appropriations. Principal Finance &Administrative Analyst, grade 26, to Principal Financial & Administrative Analyst, grade 24 ($0). The above change is effective January 1, 2000; the position will be red-lined until a vacancy occurs or until the salary grade catches up to the current salary of the incumbent. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 182208 - 182631, and two wire transfers totaling $1,351,040.01; and approval of Payroll Vouchers 25414—25633 and 527 direct deposits totaling $1,017,212.55. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Mayor's Office Finance Committee Chair Parker presented a report recommending concurrence Reorganization & Position in the Administration's recommendation to approve the Mayor's Office Reclassifications reorganization with an implementation target date of June 1, 2000. In general, these changes would include the reclassification of three positions in the Mayor's Office and the creation of an additional clerical support position. Additional funds required for this reorganization totaling $42,390 in 2000 will .... come from unallocated fund balance. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. June 5,2000 Renton City Council Minutes Page 202 Finance: Business License Finance Committee Chair Parker presented a report recommending concurrence Coordinator Reclassification in the request from the Finance Department to reorganize the department and place the position responsible for business license and other revenue compliance under the Accounting Section of the department. Further, the Business License position will be upgraded from a grade 13 to a grade 18. In the first two years, the actual cost will remain the same due to the tenure of the past incumbent. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Apprenticeship Set- Finance Committee Chair Parker presented a report regarding an apprenticeship Aside Program set-aside program. This was referred originally by past-Councilmember Bob Edwards because of a possible lack of necessary skilled labor for public projects such as Port Quendall. Since this has not proven to be the case, it is recommended that this referral be removed from Committee. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. King County: Comprehensive At Councilmember Keolker-Wheeler's request, Senior Planner Rebecca Lind Plan Amendments (Renton's reported on a proposal by King County staff that the County's Comprehensive Potential Annexation Area) Plan be changed to allow a greater range of potential residential densities within one Comprehensive Plan designation. The proposal would collapse three Urban Residential land use designations ranging from one to greater than 12 dwelling units per acre into one designation that would allow zoning ranging from R-4 to R-48. With density incentives and transfer of density credits,the maximum density allowed could reach 72 units per gross acre. Ms.Lind emphasized that the result of this would be to allow rezones between R-4 and R-48 without changing the Comprehensive Plan, although certain criteria would apply. Ms. Lind explained that Renton could be affected by these changes because they could be implemented anywhere within the City's Potential Annexation Area(PAA). Areas of particular concern include the corridors along Petrovitsky Road,Maple Valley Highway, 140th Ave. SE, and 108th Ave. SE, since a significant area along these corridors is currently designated for R-12 or lower residential zoning. Another consideration is how these changes could decrease consistency between development in these areas and Renton's Comprehensive Plan. If higher density development becomes less restricted, growth and investment in Renton's urban center could be diverted to these outlying locations. Warning that this proposal could change the nature of Renton's PAA forever, whether or not it is ever annexed,Mayor Tanner stated he will keep apprised of this subject and testify against the changes before the King County Council at the appropriate time. Public Works: Cedar River Gregg Zimmerman,Planning/Building/Public Works Administrator,reported Flood Damage Reduction on the status of the Cedar River Flood Damage Reduction project, which will Project Status be completed this August. The Cedar River Park reopened on June 1st, and the senior housing berm is scheduled to be installed later this week. Other project components scheduled for this summer include: airport levees/floodwalls and drainage betterment, Logan Ave.bridge floodwall,Landsburg Gravel supplementation mitigation work, and the USACE overdredge mitigation work. Responding to Councilmember Keolker-Wheeler's earlier inquiry about the floodwalls,Mr. Zimmerman said the height of the concrete walls ranges from two to eight feet. As far as the landscaping,plantings of red alder,western red cedar, western hemlock,pacific willow, longleaf Oregon grape, and salal have X03 June 5,2000 Renton City Council Minutes Page 203 been made along both banks of the river between Logan Ave. and Lake Washington. Ornamental tree and shrub plantings in Cedar River Park are equivalent to or better than pre-project conditions. Finally, landscaping on the airport-side of the river was kept to a minimum due to maintenance requirement concerns and to restrict the danger posed to aircraft by foreign objects and debris. Community Services Community Services Committee Chair Nelson presented a report regarding the Committee naming of the downtown park. The Committee recommended concurrence in Parks: Naming of the the Board of Park Commissioners' recommendation to name the downtown Downtown Park("Piazza") park"Piazza"in keeping with the intended purpose of the park and the original idea of creating a central community gathering space. The Committee further recommended that a plaque or suitable marker be placed in the northeast corner of the park to recognize the site of the original homestead of the Dobson family. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinances were presented for second and final reading and RESOLUTIONS adoption: Ordinance#4844 An ordinance was read appropriating funds from fund balance, increasing the Budget: 2000 Mid- expenditures in various funds and departments, and increasing the 2000 Year/Carryforward Budget Budget. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL Adjustments ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4845 An ordinance was read amending Section 9-14-11 of Chapter 14,Vacations, of Planning: Auto Mall Boundary Title IX(Public Ways and Property) of City Code by describing the Changes Administrative Procedure for Right-of-Way Vacations. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. AUDIENCE COMMENT Ralph Evans, 3306 NE 11th PI.,Renton, 98056, said in order to plan for next Citizen Comment: Evans— year's growing season, suppliers of flower plantings for hanging baskets Downtown Beautification require that orders be placed by mid-July to mid-August for the following Project year's baskets. ADJOURNMENT MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 10:07 p.m. MARILV J. TERSEN, CMC, City Clerk Recorder: Brenda Arline June 5,2000 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 5, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/12 Field Trip to Cedar River Park (Corman) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 6/12 Vouchers (Parker) 5:30 p.m. PLANNING&DEVELOPMENT THURS., 6/08 2000 Comprehensive Plan Amendments; (Keolker-Wheeler) 3:00 p.m. Critical Areas Ordinance—Aquifer Protection PUBLIC SAFETY MON., 6/12 False Alarms Ordinance (Schlitzer) 4:30 p.m. TRANSPORTATION(AVIATION) TUES., 6/06 Interlocal Agreement with King County (Persson) 4:00 p.m. to participate in the Trans-Valley study UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. o5 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 12, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JUNE 5, 2000 4. SPECIAL PRESENTATION: Introduction of Human Services Advisory Committee Members 5. PUBLIC HEARING: Card Room Use Conditions Amendments 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA s The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Community Services Department submits CAG-99-167, 200 Mill Building Basement and Jail Demolition project; and recommends approval of the project, authorization for final pay estimate in the amount of$3,331.16, commencement of 60-day lien period, and release of retained amount of $3,384.84 to Wyndham Design, Inc., contractor, if all required releases are obtained. Council I concur. b. Court Case filed by Alison K. Chinn, 157 Yesler Way, Suite 400, Seattle, 98104, representing Kevin R. Winston, alleging an ownership and/or possessory interest in $1,720 in cash seized by the Renton Police Department, and requests that the court remove the forfeiture claim by the Renton Police Department and assume jurisdiction over this claim. Refer to City Attorney and Insurance Services. c. Finance &Information Services Department requests authorization to fill vacant Accounting Assistant III position at Step E. Refer to Finance Committee. d. Economic Development,Neighborhoods and Strategic Planning Department requests direction from Council regarding creating a new use category in the Zoning Code related to Assisted Living Facilities. Refer to Planning &Development Committee. 9. CORRESPONDENCE 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked 1 with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers b. Transportation Committee: Interlocal Agreement with King County to Participate in the Trans- Valley Study* (CONTINUED ON REVERSE SIDE) Ll/w. 11. ORDINANCES AND RESOLUTIONS Resolution: Interlocal Agreement with King County to Participate in the Trans-Valley Study (see 10.b.) Ordinance for first reading: Franchise with Metromedia Fiber Network Services, Inc. (Council approved 5/8/2000) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:30 p.m. Field Trip to Cedar River Park • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 0-7 CITY COUNCIL June 12, 2000 City Clerk's Office Referrals CITY ATTORNEY & INSURANCE SERVICES Court case filed on behalf of Kevin R. Winston v. Renton FINANCE COMMITTEE Hiring of Accounting Assistant III at Step E of the salary range MAYOR& CITY CLERK Interlocal agreement with King County for the Trans-Valley Study PLANNING&DEVELOPMENT COMMITTEE Creation of a new use category in the Zoning Code for assisted living facilities ORDINANCES FOR SECOND AND FINAL READING Franchise for Metromedia Fiber Network Services (1st reading 6/12/00) Card room use conditions amendments (1st reading 6/12/00) PUBLIC HEARING 6/19/00—Light Industrial Zone office amendments and Commercial Arterial Zone hotel/motel uses dot RENTON CITY COUNCIL Regular Meeting June 12, 2000 Council Chambers now Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER; KING COUNCILMEMBERS PARKER; DON PERSSON; KATHY KEOLKER-WHEELER; DAN CLAWSON; TONI NELSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney; MARILYN PETERSEN,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; MIKE WEBBY,Human Resources Administrator; DENNIS CULP,Facilities Director;KAREN MARSHALL, Human Services Manager,DON ERICKSON, Senior Planner; DEREK TODD, Assistant to the CAO; CHIEF GARRY ANDERSON,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF JUNE 5, 2000 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Karen Marshall, Human Services Manager, introduced Pamela Wilson and Kari Human Services: Human Hollandsworth, the newest members of the Human Services Advisory Services Advisory Committee Committee. Ms. Marshall noted that the committee will soon start interviewing r Member Introduction the 41 agencies who applied for 2001 Community Development Block Grant funding and General Fund grants, an important annual undertaking. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Card Room Use accordance with local and State laws,Mayor Tanner opened the public hearing Conditions Amendments to consider amendments to card room use conditions. Don Erickson, Senior Planner, explained that these amendments respond to the position taken in 1999 by the Washington State Gambling Commission that it, and only it, can regulate the location of card rooms within a jurisdiction allowing such uses. Mr. Erickson said in 1997,Renton restricted new card rooms to the Commercial Arterial (CA),Light Industrial (IL),Medium Industrial(IM), and Heavy Industrial(IH)Zones in areas with the Employment Area-Valley Comprehensive Plan land use designation. Existing card rooms outside of the prescribed area were deemed legal nonconforming uses. Because the Gambling Commission has stated that cities may not exercise their zoning authority with respect to gambling establishments, Renton faces the possibility that card rooms could be allowed anywhere in the City, even in residential areas. As a precaution, the proposed amendments to Renton's City Code would make existing card rooms nonconforming uses, and would ban new card rooms should any court of competent jurisdiction find that the City zoning regulations for card rooms is unconstitutional or illegal. Responding to Councilman Parker, City Attorney Lawrence J.Warren said the State Senate declined to take action on this issue this year, although the House .� of Representatives was willing to look at it. In response to Councilmember Nelson,Mr. Warren said if one of the current June 12,2000 Renton City Council Minutes Page 209 owners of an existing card room sold the establishment, it could continue to operate under the new ownership. Mr. Warren added that he disagrees with the informal opinion issued by the Assistant Attorney General on this subject because the opinion presumes a pre-emption by the State of the cities' rights to zone gambling establishments. However,the law on pre-emption states that the Legislature must have formally pre-empted the area,which it has not done, or they must have so completely occupied the territory that there is no room for any city to legislate. Councilman Parker commented that the implications of this matter are considerable, in that it could deny cities the ability to zone for these types of uses. Public comment was invited. Don Schumsky,2019 Jones Ave.NE,Renton, 98056, claimed that Renton's refusal to allow him to operate a mini-casino at the location of his restaurant, the All City Diner,was a violation of his civil rights. Adding that he has not been treated fairly,he said he has spent thousands of dollars to obtain a gambling license from the State, only to have the City inform him that his restaurant is not zoned for house-banked card rooms. Mr. Schumsky explained that the State has assumed control of all rules pertaining to gambling statewide to prevent graft on the local level. He did not feel that the Council should have any jurisdiction over his business, and concluded that Renton would benefit from another mini-casino due to increased revenues. Steve Schumsky, 6806 S. 133rd St., Seattle, 98178, opposed banning new mini- casinos in Renton. Saying that these uses bring at least 100 well-paying jobs to each location and contribute millions of dollars' of revenue to city, state and ,,.�. federal coffers,he said Renton should not allow one company to operate a mini-casino while banning other companies of the same industry. Adding that he construed such a position to be a civil rights violation,he said the only ethical position the City could take would be to either allow mini-casinos to all who wish to operate one, or ban them completely. Mayor Tanner replied that mini-casinos are not banned in the City of Renton, but rather are allowed in the Employment Area-Valley area. Councilman Parker recalled the public process which the City undertook to restrict new gambling uses to the Valley area,noting that some cities have banned such uses outright. Councilman Clawson echoed Mr. Parker, saying he was certain that due process was followed in adopting these zoning restrictions. Mr. Clawson likened this situation to when the City created the Automall area to relocate dealerships out of the downtown. He emphasized that Renton will fight to preserve its right to zone and allow various uses where it sees fit. Councilmember Keolker-Wheeler added that the City is considering banning all further gambling uses only because the opinion issued by the Assistant Attorney General has forced it into a position of all or nothing. She agreed with Mr. Clawson that the City carefully considers and applies zoning rules and regulations to all types of businesses, and that gambling should be no different. Responding to Councilmember Nelson,Mayor Tanner replied that the .�. Gambling Commission may never take action on this issue. If,however, Renton was sued and received an adverse ruling by a court, it could immediately invoke this ordinance to protect itself. June 12,2000 Renton City Council Minutes Page 210 Mr. Schumsky stated he has invested a great deal of money in his current location and cannot afford to relocate it to the Valley area. Councilman Parker inquired what would happen if Mr. Schumsky did, in fact, obtain a license from the State to operate a mini-casino. Mayor Tanner replied now that Mr. Schumsky would not be able to secure the necessary permits from the City to conduct this type of operation at the current location of the All City Diner, as this would violate Renton's zoning regulations. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 211 for Planning& Development Committee report on this subject.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • The public is invited to join the Mayor and City Council for a special ceremony to dedicate the downtown park, the Piazza, on Thursday, June 15th at 6:30 p.m. • The City is holding a public open house tomorrow,June 13th, to gather input on potential improvements to the I-405/NE 44th St. interchange. • Over 76 tons of recyclable materials and 580 gallons of household hazardous waste were collected on Spring Recycle Day last month. • More than 750 children tried fishing and casting during the annual Kid's Classic Fishing Derby held at Gene Coulon Park on June 3rd. AUDIENCE COMMENT Gary McKee, 6431 Corson Ave. S., Seattle, 98178, spoke regarding the Citizen Comment: McKee— Washington State Department of Transportation's request for a noise variance SR-167 Noise Variance to conduct repaving of SR-167. Mr.McKee thanked Council for granting this Appeal (Committee Report request,but noted that the Planning&Development Committee report adopted Correction) on this subject last week referred to "S. 2nd Street"when it should have referenced "S. 7th Street." MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL SUSPEND ITS RULE AND ADVANCE TO THE PLANNING& DEVELOPMENT COMMITTEE REPORT ON THIS SUBJECT. CARRIED. Planning& Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding the SR-167 Noise Variance Appeal. At the Council meeting on June Transportation: SR-167 Noise 5,2000,the Planning and Development Committee report on this subject was Variance Appeal (Committee read and adopted by the full Council. Subsequently, it was determined that Report Correction) there was a typographical error on page 2, item 3, of that report. The typographical error had the noise variance of 14 days covering work extending from Grady Way to S. 2nd Street. The reference to S. 2nd Street should be S. 7th Street. There is no pending appeal that would cover the territory between S. 7th Street and S. 2nd Street, and so the variance as initially requested and granted by the Board of Public Works of up to 65 days shall apply to that road section between S. 2nd Street and S. 7th Street. MOVED BY KEOLKER- WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the ..nr listing. Council President Corman noted that item 8.a. on the printed agenda has been removed at staff's request. I( June 12,2000 Renton City Council Minutes Page 211 CRT: 00-009, Winston v Court Case filed by Alison K. Chinn, 157 Yesler Way, Suite 400, Seattle, Renton 98104,representing Kevin R. Winston, alleging an ownership and/or possessory interest in$1,720 in cash seized by the Renton Police Department, •.. and requesting that the court remove the forfeiture claim by the Renton Police Department and assume jurisdiction over this claim. Refer to City Attorney and Insurance Services. Finance: Accounting Asst III Finance&Information Services Department requested authorization to fill a Hire at Step E vacant Accounting Assistant III position at Step E of the salary range. Refer to Finance Committee. Planning: Assisted Living Economic Development,Neighborhoods and Strategic Planning Department Facilities(Possible Zoning requested direction from Council regarding creating a new use category in the Code Category) Zoning Code related to Assisted Living Facilities. Refer to Planning& Development Committee. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending increasing Finance Committee staff by 1.5 full-time employees in support of leasing activities at City Hall. Finance: New Personnel for The salary,benefits,and equipment required by the full-time custodian and the City Hall 4th Floor Tenant half-time facilities technician will be covered by the rent paid to the City by Support(Custodial/Maint) Iron Mountain,Inc. for leasing the fourth floor of Renton City Hall. The lease will begin on June 15,2000 and includes one option to renew. MOVED BY PARKER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of ... Claim Vouchers 182632-183036 and two wire transfers totaling$2,178,425.09, and Payroll Vouchers 25634-25877 and 518 direct deposits totaling $1,000,619.67. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation Committee Transportation Committee Chair Persson presented a report recommending that Transportation: Trans-Valley Council approve the Trans-Valley Study interlocal agreement with King Study Participation,King County. This agreement outlines Renton's participation in this multi- County, CAG-00- jurisdictional study of transportation needs, and commits$13,000 toward the project. MOVED BY PERSSON, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 212 for resolution.) Planning& Development Planning &Development Committee Chair Keolker-Wheeler presented a report Committee recommending that Council concur with the recommendation of the City Planning: Card Room Use Attorney with regard to a revision in zoning for mini-casinos. The Committee Conditions Amendments recommended that the City amend Section 4-2-080A, "Conditions Associated with Zoning Use Tables",of Chapter 2, Land Use Districts, of Title IV, Development Regulations, to add language to both Condition#255 and Condition#272, stating that"Should any court of competent jurisdiction find that the City zoning scheme for card rooms is unconstitutional or illegal,then the City elects to permit the existing card rooms to continue operation as non- conforming legal uses and otherwise bans card rooms." The Committee also recommended that the ordinance regarding this matter be presented for first reading. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 212 for ordinance.) Planning: IL Zone Office Planning&Development Committee Chair Keolker-Wheeler presented a report June 12,2000 Renton City Council Minutes Page 212 Amendments; CA Zone regarding office amendments in the Light Industrial (IL)Zone, and a Hotel/Motel Uses housekeeping amendment to correct a conflict between use tables for hotel and motel uses in the Commercial Arterial (CA)Zone. This Zoning Code amendment was referred to the Committee as part of the 2000 Comprehensive Plan Amendments. The zoning text amendment requires a separate public omit hearing before the City Council pursuant to Renton Municipal Code 4-8-080H, Type X Land Use Permits. The Committee recommended that the Council set a public hearing for June 26, 2000. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending that the Public Works: Wash City& City Council approve Renton entering into an interlocal agreement establishing County Pipeline Safety the Washington City and County Pipeline Safety Consortium, and adopt a Consortium resolution authorizing this action. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3458 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Trans-Valley interlocal agreement for the Trans-Valley Study. MOVED BY PERSSON, Study Participation,King SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS County, CAG-00- READ. CARRIED. The following ordinance was presented for first reading and referred to the meeting of 6/19/00 for second and final reading: Franchise: Metromedia Fiber An ordinance was read granting unto Metromedia Fiber Network Services,Inc., Network Services a Delaware corporation,its successors and assigns,the right,privilege, authority and franchise to install fiber optics cable underground together with appurtenances thereto,upon, over,under, along, across the streets, avenues and alleys of the City of Renton for the purpose of installing infrastructure to operate as a broadband digital communication provider and carrier utilizing switching and fiber optic facilities. MOVED BY PERSSON, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/19/00. CARRIED. Legal: Card Room Use An ordinance was read amending Section 4-2-080 of Chapter 2, Land Use Conditions Amendments Districts,of Title IV (Development Regulations)of City Code by banning new card rooms from the City of Renton should a court of competent jurisdiction find that the City Zoning Ordinance is unconstitutional or illegal as it relates to card rooms,and allowing the continuation of existing card rooms as nonconforming legal uses. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/19/00. CARRIED. NEW BUSINESS MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CANCEL Council: Meeting THE REGULARLY-SCHEDULED COMMITTEE OF THE WHOLE AND Cancellations (7/03/00, COW COUNCIL MEETINGS FOR JULY 3, 2000. CARRIED. and Regular Meeting) Public Works: Cedar River Councilmen Corman and Schlitzer complimented the City on the landscaping Park Opening work done at Cedar River Park following completion of the dredging project. now EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 30 MINUTES TO DISCUSS A PERSONNEL MATTER. CARRIED. Time: 8:29 p.m. June 12,2000 Renton City Council Minutes Page 213 The meeting was reconvened at 9:02 p.m.; roll was called; all Councilmemberes present. ADJOURNMENT MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, tom COUNCIL ADJOURN. CARRIED. Time: 9:03 p.m. MARILV J. TERSEN,CMC, City Clerk Recorder: Brenda Arline June 12,2000 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk . COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 12, 2000 COMMITTEE/CHAIRN/IAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/19 Update on Port Quendall (Corman) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 6/19 Hiring of Accounting Asst III at Step E (Parker) 6:00 p.m. PLANNING & DEVELOPMENT THURS., 6/15 Critical Areas Ordinance—Aquifer (Keolker-Wheeler) 3:30 p.m. Protection; mo 2000 Comprehensive Plan Amendments; Assisted Living Uses (policy direction); Center Downtown Bulk Zoning (time permitting) PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) (Persson) UTILITIES THURS., 6/15 Utility Construction Projects for 2000 (Clawson) 3:00 p.m. (briefing only) ..o NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING June 19, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JUNE 12, 2000 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk submits appeal of Hearing Examiner's decision denying the appeal of an administrative determination concerning restoration of a residence at 230 Williams Ave. N.; appeal filed on 6/08/00 by William N. Snell, representing Wilbur and Bernadine Repp, accompanied by the required fee. Refer to Planning &Development Committee. Consideration of the appeal by the Council shall be based solely on the record, the Hearing Examiner's report, the notice of appeal, and additional written submissions by parties allowed by Code (RMC 4-8-110F.2). b. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of a Memorandum of Understanding describing the three-way partnership established between Renton, the State, and developers to fund a contract with Entranco Engineers for the preliminary design of the I-405/NE 44th St. interchange project. Refer to Transportation Committee. c. Transportation Systems Division recommends approval of an agreement with Entranco Engineers for preliminary engineering and design documentation of the I-405/NE 44th St. Interchange project. The City's one-third cost share is $651,183.67. Refer to Transportation Committee. d. Fire Department recommends acceptance of$432,973 from King County for basic life support services in 2000. Council concur. e. Human Resources &Risk Management Department recommends reclassifying two positions in the City Clerk's Office, as follows: Records Management Specialist, grade 7 to grade 9; and Multimedia/Records Specialist, grade 9 to grade 12, effective 1/01/00. Refer to Finance Committee. f. Planning/Building/Public Works Department recommends amending City Code to allow the professional qualifications to be waived for otherwise-qualified candidates appointed to serve on the Board of Adjustment. Refer to Community Services Committee. g. Planning/Building/Public Works Department recommends reallocation of funding for sidewalks on NE 7th St. between Edmonds and Harrington Avenues to remove and replace street trees and repair the sidewalk on Hardie Ave. SW adjacent to Renton Villa Assisted Living Center, as the latter project has been determined to be a superior need. Council concur. +� h. Transportation Systems Division recommends reorganizing the Transportation Maintenance section and changing the Graffiti Abatement Specialist position to a Traffic Maintenance Worker II. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) 9* i. Transportation Division submits CAG-99-018, Airport Control Tower HVAC Replacement project; and recommends approval of the project, authorization for final pay estimate in the amount of $7,470.28, commencement of 60-day lien period, and release of retained amount of$4,521 to Design Air, Ltd., contractor, if all required releases are obtained. Council concur. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Hiring of Accounting Asst III at Step E of Salary Range 9. ORDINANCES AND RESOLUTIONS Resolution: Authorizing the Washington City and County Pipeline Safety Consortium (Council approved 6/05/00 via Utilities Committee report) Ordinances for second and final reading: a. Franchise with Metromedia Fiber Network Services, Inc. (1st reading 6/05/00) b. Card room use conditions amendments (1st reading 6/05/00) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 11. AUDIENCE COMMENT 12. ADJOURNMENT r COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:30 p.m. Update on Port Quendall now • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. CITY COUNCIL June 19,2000 City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE Waive professional qualifications for otherwise-qualified Board of Adjustment candidates FINANCE COMMITTEE Reclassification of two positions in the City Clerk's Office Change Graffiti Abatement Specialist position to Traffic Maintenance Worker II MAYOR& CITY CLERK Interlocal agreement for the establishment of the Washington City and County Pipeline Safety Consortium PLANNING&DEVELOPMENT COMMITTEE Appeal filed on behalf of Wilbur&Bernadine Repp re: 230 Williams Ave. N. residence restoration TRANSPORTATION (AVIATIONI COMMITTEE Memorandum of understanding with the State and developers for funding the preliminary design of the I-405/NE 44"' St. Interchange .... Contract with Entranco Engineers for the 1-405/NE 4"' St. Interchange preliminary design ORDINANCE FOR SECOND AND FINAL READING Temporary Signs for Special Events (l'`reading 6/19/00) PUBLIC HEARING 6/26/00—Light Industrial Zone office amendments and Commercial Arterial Zone hotel/motel uses RENTON CITY COUNCIL Regular Meeting June 19, 2000 Council Chambers saw Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF TIMOTHY SCHLITZER, Council President Pro tem; KING PARKER; DON COUNCILMEMBERS PERSSON; KATHY KEOLKER-WHEELER; DAN CLAWSON; TONI NELSON. MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; LAWRENCE J.WARREN,City Attorney; ATTENDANCE MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; DEREK TODD,Finance Analyst; SUE CARLSON, Economic Development Administrator; BETTY NOKES, Economic Development Director; MIKE WEBBY, Human Resources Administrator; FIRE MARSHAL CHUCK DUFFY,Fire Department; COMMANDER KATHLEEN MCCLINCY,Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY SCHLITZER, SECONDED BY KEOLKER-WHEELER, COUNCIL MINUTES COUNCIL APPROVE THE MINUTES OF JUNE 12,2000 AS PRESENTED. CARRIED. ADMINISTRATIVE Finance Analyst Derek Todd reviewed a written administrative report now REPORT summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • On Thursday, June 22'd,King County Metro will conduct a second public hearing on the Eastside Interceptor Improvement Project, which runs along Morris Ave. S. and Houser Way S. • The Community Resource Directory has been updated and in addition to English, the directory is also available in Spanish, Russian, Vietnamese and Korean. • Councilmember Toni Nelson was recognized last week by Childcare Resources for her contribution and support of their organization. • Renton's swimming beaches,Kennydale Beach Park and Coulon Beach Park, opened Saturday and will staff lifeguards daily at both locations from 12:00 noon to 8:00 p.m. through September 4'. AUDIENCE COMMENT Heidi Carlson, 806 Index Ct. NE, Renton, 98056,praised the City for Citizen Comment: Carlson— responding in a timely manner to a letter she sent regarding the removal of Garbage Cleanup in the garbage and brush from a vacant lot located next to Sunset Court Park in the Highlands Highlands. She explained the City's cleanup of the lot provided the motivation for the Highlands Neighborhood Association to continue to clean up additional debris from the lot. On another subject,Ms. Carlson requested that the City ..r either repair or remove a damaged bench located on city property at Kirkland Ave.NE and NE 12°i St. Mayor Tanner said that the matter will be looked into. June 19,2000 Renton City Council Minutes Page 219 Citizen Comment: Arnold— Mark Arnold, 311 Factory Ave.N.,Renton, 98055,requested that the City Skate Park increase its funding for the skateboard park. As a Renton resident for 35 years, a skateboarder for 30 years and the parent of two children that skateboard,Mr. low Arnold emphasized that putting more money towards an activity that supports a healthy lifestyle is always beneficial to a community. He pointed out that locating the park at the Henry Moses Pool site will draw the attention of people traveling on I-405, showing them that Renton had the foresight to construct a park for the"kids." Mr. Arnold asked that any funds left over from the Piazza project be earmarked for the skateboard park. He also encouraged local businesses to donate funds to this worthwhile project. Councilman Dan Clawson reported that theskateboard park project is progressing and encouraged Mr.Arnold to continue his fundraising efforts. Citizen Comment: Fawcett—I- Bob Fawcett, 305 2"d Ave.NE, Issaquah, 98027, said he attended the public 405/NE 440' St Interchange, meeting regarding the I-405/NE 44"' St. Interchange project and commended Southeast Quadrant Economic Development Administrator Sue Carlson and her staff for recognizing the importance of improving the interchange. Pointing out that developers are reluctant to develop the southeast quadrant of the interchange due to lack of access,Mr. Fawcett asked that it be considered for improvement as well. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appeal: 230 Williams Ave N City Clerk submitted appeal of Hearing Examiner's decision denying the Residence Restoration,AAD- appeal of an administrative determination concerning restoration of a residence 00-036 at 230 Williams Ave.N.; appeal filed on 6/08/00 by William N. Snell, representing Wilbur and Bernadine Repp, accompanied by the required fee. Refer to Planning& Development Committee. EDNSP: I-405/NE 44" St Economic Development,Neighborhoods and Strategic Planning Department Interchange,Memo of recommended approval of a Memorandum of Understanding describing the Understanding for Funding three-way partnership established between Renton, the State and developers to Preliminary Design fund a contract with Entranco Engineers for the preliminary design of the I- 405/NE 44'St. Interchange project. Refer to Transportation Committee. Transportation: I-405/NE 44`t' Transportation Systems Division recommended approval of an agreement with St Interchange Preliminary Entranco Engineers for preliminary engineering and design documentation of Design, Entranco Engineers the I-405/NE 44°i St. Interchange project. The City's one-third cost share is $651,183.67. Refer to Transportation Committee. Fire: 2000 Emergency Medical Fire Department recommended acceptance of$432,973 from King County for Services Funding,King basic life support services in 2000. Council concur. County (Basic Life Support) Human Resources: Human Resources&Risk Management Department recommended Reclassification of Two reclassifying two positions in the City Clerk's Office, as follows: Records Positions in City Clerk's Management Specialist, grade 7 to grade 9; and Multimedia/Records Specialist, Office grade 9 to grade 12, effective 1/01/00. Refer to Finance Committee. Boards/Commissions: Board Planning/Building/Public Works Department recommended amending City of Adjustment,Waive Code to allow the professional qualifications to be waived for otherwise- Professional Qualification qualified candidates appointed to serve on the Board of Adjustment. Refer to Requirement for Candidates Community Services Committee. w.. Public Works: Hardie Ave SW Planning/Building/Public Works Departments recommended reallocation of Sidewalk Repair,Reallocation funding for sidewalks on NE 7'St.between Edmonds and Harrington Avenues of Funds to remove and replace street trees and repair the sidewalk on Hardie Ave. SW X2-0 June 19,2000 Renton City Council Minutes Page 220 adjacent to Renton Villa Assisted Living Center, as the latter project has been determined to be a superior need. Council concur. Transportation: Transportation Transportation Systems Division recommended reorganizing the Transportation Maintenance Division Maintenance section and changing the Graffiti Abatement Specialist position to Reorganization a Traffic Maintenance Worker II. Refer to Finance Committee. CAG: 99-018,Airport Control Transportation Division submitted CAG-99-018,Airport Control Tower HVAC Tower HVAC,Design Air Replacement project; and recommended approval of the project, authorization for final pay estimate in the amount of$7,470.28,commencement of 60-day lien period, and release of retained amount of$4,521 to Design Air,Ltd., contractor, if all required releases are obtained. Council concur. MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Finance Committee Chair King Parker presented a report recommending Finance Committee approval to fill the vacant Utility Billing Clerk position in the Finance and Finance: Accounting Asst III Information Services Department at Grade A07, Step E. MOVED BY Hire at Step E PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: 201 Responding to Councilman Persson, City Attorney Larry Warren updated Meadow Ave N Building Council on the 201 Meadow Ave.N.building matter. He said that staff Renovation declared it a dangerous building, and the decision was appealed to the Hearing Examiner. Before the matter was heard,the owners requested more time to prepare the necessary plans in order for the building to be renovated instead of torn down. Reporting that the plans were submitted to the City,Mr. Warren said once the plans are approved,the next step will be the permitting process. Planning&Development Planning&Development Committee Chair Keolker-Wheeler presented a report Committee regarding the temporary sign code. The Committee recommended approval of Development Services: the proposed amendments to the sign code establishing display periods for Temporary Signs for Special event and grand opening signage citywide and within the Automall, and Events providing housekeeping amendments. Proposed amendments are shown on the draft code dated March 30, 2000 as amended by the Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 221 for ordinance.) Planning: Critical Areas Planning&Development Committee Chair Keolker-Wheeler presented a report Ordinance regarding the Critical Areas Ordinance. The Committee reviewed the proposed format and content changes to the Aquifer Protection and Flood Hazard Regulations Code,related housekeeping amendments and their incorporation into Title IV Section 4-3 of the Municipal Code as set forth in the Aquifer Public Draft#2,May 18, 2000 and amending pages dated June 1, 2000. The Committee recommended adoption of the proposed ordinance as amended by changes incorporated by the Committee on June 15, 2000. MOVED BY KEOKLER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3459 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: City&County interlocal agreement establishing the Washington City and County Pipeline Pipeline Safety Consortium Safety Consortium. MOVED BY CLAWSON, SECONDED BY KEOLKER- WHEELER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. now The following ordinance was presented for first reading and referred to the June 19,2000 Renton City Council Minutes Page 221 Council meeting of 6/26/00 for second and final reading: Development Services: An ordinance was read amending Section 140,Building Fees, of Chapter 1, Temporary Signs for Special Administration and Enforcement, Section 100, Sign Regulations, of Chapter 4, Events Property Development Standards, and Section 190,Definitions S, of Chapter 11,Definitions, of Title IV(Development Regulations)of City Code by modifying the exemptions from sign permit requirements, amending the requirements for prohibited,temporary, and political signs and devices, and providing for grand opening and special event signage. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/26/00. CARRIED. The following ordinances were presented for second and final reading: Ordinance#4846 An ordinance was read granting unto Metromedia Fiber Network Services,Inc., Franchise: Metromedia Fiber a Delaware corporation, its successors and assigns, the right,privilege, Network Services authority and franchise to install fiber optics cable underground together with appurtenances thereto, upon, over, under, along, across the streets, avenues and alleys of the City of Renton for the purpose of installing infrastructure to operate as a broadband digital communication provider and carrier utilizing switching and fiber optic facilities. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4847 An ordinance was read amending Section 4-2-080 of Chapter 2, Land Use Legal: Card Room Use Districts, of Title IV(Development Regulations) of City Code by banning new Conditions Amendments card rooms from the City of Renton should a court of competent jurisdiction find that the City Zoning Ordinance is unconstitutional or illegal as it relates to card rooms, and allowing the continuation of existing card rooms as nonconforming legal uses. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: FOUR AYES: KEOLKER-WHEELER, SCHLITZER, CLAWSON,AND PARKER; TWO NAY: PERSSON AND NELSON. CARRIED. NEW BUSINESS Councilmember Keolker-Wheeler submitted a name to be added to the party- Development Services: St. of-record lists for projects relating to St. Anthony's Church or St. Anthony's Anthony's Church Projects School (Aldo Lucio Zerbato, 205 S. 3"' St., Renton, 98055). Party-of-Record Regional Issues: SeaTac Flight Councilman Clawson announced that he attended the Port Commission meeting Path Changes regarding the proposed SeaTac flight path changes. He reminded Council that a letter had been sent asking the Commission not to recommend adoption of the split-east turn because it would bring more air traffic over the north end of Renton and Newcastle. Mr. Clawson reported that the Port Commission recommended retention of the existing flight patterns. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER,ADMINISTRATION DRAFT A LETTER TO THE PORT COMMISSION THANKING THEM FOR THEIR ACTION IN MAINTAINING THE EXISTING FLIGHT PATTERNS.* Councilman Schlitzer asked that the Mayor's previous comments regarding aircraft safety also be added to the letter. *MOTION CARRIED. .... ADJOURNMENT MOVED BY SCHLITZER, SECONDED BY PARKER, COUNCIL ADJOURN. CARRIED. Time: 8:07 p.m. June 19, 2000 Renton City Council Minutes Page 222 MARIL TERSEN, CMC, City Clerk Recorder: Michele Neumann June 19, 2000 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk ^� COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 19, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA %NEW COMMITTEE OF THE WHOLE MON., 6/26 CANCELLED (Corman) COMMUNITY SERVICES TUES., 6/20 Amendments to Board of Adjustment (Nelson) 3:30 p.m. Qualifications FINANCE MON., 6/26 Vouchers; (Parker) 5:30 p.m. January 2000 Reclassifications; Transportation Maintenance Division Reorganization; Veteran's Memorial Park Request for Funding PLANNING & DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY MON., 6/26 False Alarms Ordinance (Schlitzer) 4:30 p.m. TRANSPORTATION (AVIATION) TUES., 6/20 Entranco Contracts for Funding and (Persson) 4:00 p.m. Design of the I-405/NE 44th St. Interchange Project UTILITIES MON., 6/26 Coal Creek Utility District Assumption (Clawson) 6:30 p.m. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING June 26, 2000 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JUNE 19, 2000 4. PROCLAMATION: "Day of Concern for the Hungry"-June 26, 2000 5. SPECIAL PRESENTATION: 1999 Certificate of Compliance for Comprehensive Annual Financial Report (CAFR) and 1998 CAFR Award 6. PUBLIC HEARING: Light Industrial Zone Office Amendments and Correction of Use Tables for Commercial Arterial Zone Hotel/Motel Uses 7. ADMINISTRATIVE REPORT 8. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and .mr address for the record, SPELLING YOUR LAST NAME. 9. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Community Services Department submits CAG-99-167, Basement and Jail Demolition (200 Mill Building); and recommends approval of the project, authorization for final pay estimate in the amount of$10,265.88, commencement of 60-day lien period, and release of retained amount of $3,880.30 to Wyndham Design, Inc., contractor, if all required releases are obtained. Council concur. b. Development Services Division recommends approval of the Windwood Final Plat, Phase 2; 30 single family lots on 12.46 acres in the vicinity of NE 5`h St. and Quincey Ave. NE (FP-00-039). Council concur. (See 12.a for resolution.) c. Economic Development,Neighborhoods and Strategic Planning Department submits 60%Notice of Intent to Annex for the proposed Knight Annexation; approximately 46 acres located in the general vicinity of 144`"Ave. SE and SE 132nd St; and recommends a public hearing be set for 7/10/00 to consider the petition. Council concur. d. Economic Development,Neighborhoods and Strategic Planning Department submits 60%Notice of Intent to Annex approximately 46.97 acres south of Martin Luther King, Jr. Way (SR-900) and north of S. 1401h St. and the BN/SF Railroad line in the Black River Conservation area; petitioners Gary Merlino, et. al; and recommends that a public hearing be set for 7/10/00 to consider the petition. Council concur. e. Transportation Systems Division recommends approval of a Federal Aid Project Prospectus and an agreement with WSDOT to receive grant fundin in the amount of$225,000 through the 1998-99 Hazard Elimination Program to improve the S. 2 d St. traffic signals. The City's cost share is $25,000. Council concur. (See 12.b for resolution.) (CONTINUED ON REVERSE SIDE) f. Transportation Systems Division submits CAG-00-051, 2000 Slurry Seal; and recommends approval of the project, authorization for final pay estimate in the amount of$94,614.17, commencement of 60-day lien period, and release of retained amount of$4,979.70 to Blackline, Inc., contractor, if all required releases are obtained. Council concur. g. Transportation Systems Division submits the annual update of the Six-Year Transportation Improvement Program (TIP). Refer the TIP to the Transportation Committee; set a public hearing mow on 7/10/00 to consider the TIP. h. Water Utility Division submits CAG-99-113, Lake Washington Blvd. Water Main Replacement project; and recommends approval of the project, authorization for final pay estimate in the amount of$2,707.45, commencement of 60-day lien period, and release of retained amount of$3,246.59 to A&A Excavating, contractor, if all required releases are obtained. Council concur. 10. CORRESPONDENCE 11. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Amendments to Board of Adjustment Qualifications* b. Finance Committee: Vouchers; January 2000 Reclassifications; Transportation Maintenance Division Reorganization; Veteran's Memorial Park Request for Funding c. Transportation Committee: Entranco Contracts for Funding and Design of the I-405/NE 44th St. Interchange Project d. Utilities Committee: Coal Creek Utility District Assumption 12. ORDINANCES AND RESOLUTIONS Resolutions: a. Windwood Division 2 final plat (see 9.b.) b. Agreement to accept grant funds from WSDOT for S. 2"a St. traffic signals (see 9.e) ■ m Ordinance for first reading: Waive professional requirements for Board of Adjustment candidates (see 1 La) Ordinance for second and final reading: Temporary Signs for Special Events (1st reading 6/19/00) 13. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 14. AUDIENCE COMMENT 15. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. & FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. June 26 2000 CITY COUNCIL City Clerk's Office Referrals ADMINISTRATION Reorganization of Transportation Maintenance Section(re: Graffiti Abatement Specialist position) MAYOR& CITY CLERK Memorandum of Understanding for I-405/NE 44th St. Interchange project funding partnership Contract with Entranco for design of I-405/NE 44th St. Interchange project Agreement accepting funding from WSDOT for the S 2nd St. traffic signals improvement project PLANNING & DEVELOPMENT COMMITTEE Proposed changes to the Countywide Planning Policies TRANSPORTATION COMMITTEE Six-Year Transportation Improvement Program, 2001-2006 Letter from Shuttle Express re: Sea-Tac Airport HOV Operations "no ORDINANCE FOR SECOND AND FINAL READING Allowing waiver of qualifications for Board of Adjustment candidates (1st reading 6/26/00) PUBLIC HEARINGS 7/10/00—Knight Annexation(144th Ave SE & SE 132nd St) 7/10/00—Merlin Annexation (MLK Jr. Way/SR-900 & S 140th St) 7/10/00—Six-Year Transportation Improvement Program, 2001-2006 �a7 RENTON CITY COUNCIL Regular Meeting June 26, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TIMOTHY SCHLITZER; KING COUNCILMEMBERS PARKER; DON PERSSON; KATHY KEOLKER-WHEELER; DAN CLAWSON; TONI NELSON. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JIM SHEPHERD,Community Services Administrator; VICTORIA RUNKLE,Finance&Information Services Administrator; PAUL KUSAKABE,Fiscal Services Director; GINA JARVIS, Accountant; LINDA DIXON,Finance Analyst; SHAWNA MULHALL, Economic Development Manager; REBECCA LIND, Senior Planner; DENNIS CULP, Facilities Director; LYS HORNSBY,Utility Systems Director; COMMANDER KEVIN MILOSEVICH, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF JUNE 19, 2000 AS PRESENTED. CARRIED. ...r PROCLAMATION A proclamation by Mayor Tanner was read declaring September 30, 2000 as "Day of Concern for the "Day of Concern for the Hungry", and strongly urging all citizens to join with Hungry"—9/30/00 the Emergency Feeding Program to feed those who are hungry. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Kathryn Hillard accepted the proclamation on behalf of the Emergency Feeding Program. SPECIAL PRESENTATION Victoria Runkle,Finance&Information Services Administrator,presented the Finance: 1998 and 1999 City's 1999 Comprehensive Annual Financial Report(CAFR), which was CAFRs recently completed. Saying that Renton consistently receives clean audit reports for its CAFRs, including the 1998 document, she credited Accountant Gina Jarvis and Finance Analyst Linda Dixon with ensuring that the City produces a quality, award-winning document. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Office Amendments accordance with local and State laws, Mayor Tanner opened the public hearing in the Light Industrial Zone to consider office amendments in the Light Industrial (IL) zone, and correction of use tables for hotel and motel uses in the Commercial Arterial (CA) zone. Rebecca Lind, Senior Planner, explained that the proposed amendments add Office and Professional Office uses to the IL zone city-wide, and propose a new definition of office. The amendments are being proposed in association with a Comprehensive Plan amendment and rezone which seeks to change the land use designation of 7.5 acres south of NE 3rd St. from Residential Options Now (with R-10 zoning)to Employment Area—Industrial (with Light Industrial zoning). Even with the Comprehensive Plan amendment and rezone, a further change is needed to allow an office use unrelated to an industrial use. Currently, office uses are allowed within the Employment Area—Valley land gag June 26, 2000 Renton City Council Minutes Page 228 use designation,but not within the Employment Area—Industrial, unless related to an industrial use. The proposed definition of"office" is as follows: "A room or group of rooms used for conducting the affairs of a business,profession, service, industry or government and generally furnished with desks, tables, files and communication equipment." Ms. Lind then explained that the proposed amendment to the Commercial Arterial zone use tables for hotels and motels is to correct an error that was made in the reorganization of Title IV. Hotels and motels are permitted uses in the Commercial Arterial zone, and this must be reflected in all applicable land use tables. Ms. Lind concluded that these issues remain in the Planning&Development Committee,which will forward a recommendation to the full Council for its consideration as part of the 2000 Comprehensive Plan amendments package. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • Starting in July,Renton solid waste customers will receive weekly yard waste collection. Other service options provided by the new contract will be made available in the coming weeks. • The Renton Public Library received a donation of$5,000 for the purchase WMW of library books. Ken Ragland, a Library Board member, made the donation in memory of his wife Rajeane,who recently passed away. • The United States Tennis Association presented the Recreation Division with a$317 grant that will be used to offer tennis lessons to teens. AUDIENCE COMMENT Diana Wallace, 1207 N. 33rd St.,Renton, 98056, described the efforts of Citizen Comment: Wallace— Kennydale residents to improve the area which slopes westward from the Kennydale Beach Park Kennydale Beach Park's parking lot to Lake Washington Blvd.,just south of N. Entrance Landscaping 36th Street. Explaining that this slope was overgrown with blackberries,weeds and snakegrass, she said City crews removed the vegetation at the community's request. Doing so,however,revealed exactly how steep the slope is, and it is now agreed that the area must be terraced to address safety and erosion issues prior to being landscaped. Ms.Wallace asked that the City fund this project in next year's budget as this area is very visible, and many members of the community are willing to help with landscaping as well as maintenance of the finished product. Responding to Council inquiry, Planning/Building/Public Works Administrator Gregg Zimmerman said this project is being proposed for funding in the draft Six-Year TIP,which is being referred to the Transportation Committee this evening. Although it is not included with next year's recommended appropriations,Council is free to consider whether it merits higher priority than other projects. Mr.Zimmerman estimated the cost of stabilizing and terracing the slope will be in the range of$15,000 to $30,000. 'o Recalling that the Neighborhood Grant Program had funds left over last year, Councilman Corman suggested that some of these could be applied to this June 26,2000 Renton City Council Minutes Page 229 project. Councilmember Nelson questioned whether it would be appropriate to use a sizable amount of these funds for this purpose, especially as the primary requirement of the Neighborhood Grant Program is that communities donate in- kind service to the projects. In this case,however, community members will NEW not be allowed to perform any of the terracing work on the slope. Following further discussion, Council agreed to consider this matter further when it takes up the Six-Year TIP next month. Citizen Comment: Withers— Alan Withers, 1206 N. 31st St.,Renton, 98056, echoed Ms. Wallace's Kennydale Beach Park comments on the desire of the Kennydale neighborhood to see this slope Entrance Landscaping improved. He emphasized that residents are willing to help maintain this area once it is landscaped. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. CAG: 99-167,Basement& Community Services Department submitted CAG-99-167,Basement and Jail Jail Demolition(200 Mill Demolition(200 Mill Building); and recommended approval of the project, Bldg), Wyndham Design Inc authorization for final pay estimate in the amount of$10,265.88, commencement of 60-day lien period, and release of retained amount of $3,880.30 to Wyndham Design, Inc., contractor, if all required releases are obtained. Council concur. Plat: Windwood,NE 5th St& Development Services Division recommended approval of the Windwood Final Quincey Ave NE(FP-00-039) Plat,Phase 2; 30 single family lots on 12.46 acres in the vicinity of NE 5th St. and Quincey Ave.NE(FP-00-039). Council concur. (See page 232 for resolution.) Annexation: Knight, 144th Economic Development,Neighborhoods and Strategic Planning Department rw. Ave SE& SE 132nd St submitted 60%Notice of Intent to Annex for the proposed Knight Annexation; approximately 46 acres located in the general vicinity of 144th Ave. SE and SE 132nd St.; and recommended a public hearing be set for 7/10/00 to consider the petition. Council concur. Annexation: Merlino,MLK Jr. Economic Development,Neighborhoods and Strategic Planning Department Way(SR-900) & S 140th St submitted 60%Notice of Intent to Annex approximately 46.97 acres south of Martin Luther King, Jr. Way(SR-900) and north of S. 140th St. and the BN/SF Railroad line in the Black River Conservation area; petitioners Gary Merlino, et al.; and recommended that a public hearing be set for 7/10/00 to consider the petition. Council concur. Transportation: S 2nd St Transportation Systems Division recommended approval of a Federal Aid Traffic Signals Improvement, Project Prospectus and an agreement with WSDOT to receive grant funding in WSDOT Grant the amount of$225,000 through the 1998-1999 Hazard Elimination Program to improve the S. 2nd St. traffic signals. Renton's cost share is $25,000. Council concur. (See page 232 for resolution.) CAG: 00-051, 2000 Slurry Transportation Systems Division submitted CAG-00-051, 2000 Slurry Seal; Seal,Blackline Inc and recommended approval of the project, authorization for final pay estimate in the amount of$94,614.17, commencement of 60-day lien period, and release of retained amount of$4,979.70 to Blackline, Inc., contractor, if all required releases are obtained. Council concur. Transportation: Six-Year TIP Transportation Systems Division submitted the annual update of the Six-Year (2001-2006) Transportation Improvement Program(TIP). Refer the TIP to the ""�' Transportation Committee; set a public hearing on 7/10/00 to consider the TIP. 230 June 26, 2000 Renton City Council Minutes Page 230 CAG: 99-113, Lk Wash Blvd Water Utility Division submitted CAG-99-113, Lake Washington Blvd. Water Water Main Replacement, Main Replacement project; and recommended approval of the project, A&A Excavating authorization for final pay estimate in the amount of$2,707.45, commencement of 60-day lien period, and release of retained amount of$3,246.59 to A&A Excavating, contractor, if all required releases are obtained. Council concur. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Jimy M. Sherrell,President of Shuttle Express, Citizen Comment: Shuttle 800 SW 16th St.,Renton, 98055,requesting that the City take a position on Express—Sea-Tac Airport Sea-Tac Airport HOV drop-off and pick-up locations, which the Port of Seattle HOV Operations is considering changing to the detriment of high-occupancy vehicle operators. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THIS LETTER TO THE TRANSPORTATION COMMITTEE. CARRIED. Citizen Comment: King Correspondence was read from King County Executive Ron Sims regarding the County—County-wide proposed changes to the County-wide Planning Policies (CPPB). All Planning Policies (Proposed jurisdictions have by August 21,2000 to respond to the proposals, or they are Changes) deemed to have ratified them. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE PLANNING&DEVELOPMENT COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending concurrence Finance Committee in the staff recommendation to designate$25,000 in the 2001 Budget for the Finance: Veteran's Memorial future construction of the Veteran's Memorial Park. This memorial will Park Contribution(2001 commemorate all veterans who honorably served their country. MOVED BY Budget) PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. �+ Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 183037 - 183425, and two wire transfers totaling $2,050,890.63; and approval of Payroll Vouchers 25878—26144 and 522 direct deposits totaling$982,516.86. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Transportation Finance Committee Chair Parker presented a report regarding the proposed Maintenance Section reorganization in the Transportation Maintenance section. The proposal is to Reorganization(re Graffiti convert the currently vacant Graffiti Abatement Specialist position from Abatement Specialist) Maintenance Service Worker III to Traffic Maintenance Worker II, and have the position report to the Traffic Sign and Paint Supervisor. This classification better suits the position and allows more flexibility for cross-utilization of personnel within the Traffic Sign and Paint Shop. Both positions are currently at grade 15; therefore no change in budget is required. The Finance Committee recommended that Council authorize the Administration to reorganize the Transportation Maintenance section with the conversion of the Graffiti Abatement Specialist position from Maintenance Worker III to Traffic Maintenance Worker II. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. City Clerk: Reclassifications Finance Committee Chair Parker presented a report recommending concurrence moo in the staff recommendation to approve two reclassifications in the Executive Department, as follows: June 26,2000 Renton City Council Minutes Page 231 Records Management Specialist, grade 7, to Records Management Specialist, grade 9 ($1,973); and Multimedia/Records Specialist, grade 9, to Multimedia/Records Specialist, ... grade 12 ($1,992). The above changes are effective January 1, 2000. These reclassifications will not require additional budget appropriations. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation Committee Transportation Committee Chair Persson presented a report regarding a Transportation: I-405/NE 44th contract with Entranco, Inc. for the preliminary design of the I-405/NE 44th St. St Interchange Design, interchange improvements. The Committee met on June 20th and received a Entranco briefing from Transportation staff on the negotiations with Entranco, Inc. regarding the scope and estimated cost of an engineering contract. The contract would advance the design of the proposed interchange on Interstate 405 at NE 44th St. to the 30%completion stage. The estimated cost of the agreement would be$1,953,551, including an allowance of$128,095 for"on call"services that may be required as the work proceeds. After receiving the briefing,the Committee recommended that Council authorize the Mayor to execute the contract with Entranco. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: 1-405/NE 44th Transportation Committee Chair Persson presented a report regarding a St Interchange Design, Memorandum of Understanding describing the three-way funding partnership Funding Partnership between the City, the State of Washington, and the developers for the consultant agreement(30%design contract) for the NE 44th St. interchange ,,..., project. The MOU formalizes the intent and agreement for the funding partnership. Total cost for the consultant 30%design contract is currently not expected to exceed$2,596,000 and each partner's contribution is currently not expected to exceed$866,000, excluding agency and developer staff time. The MOU is signed by representatives from the Washington State Department of Transportation and the developers. The Committee recommended that Council authorize the Mayor and City Clerk to execute the Memorandum of Understanding. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending that the Utility: Coal Creek Utility Council approve sending a letter on behalf of the City of Renton in response to District,Potential Partial potential rate increases and level of service concerns resulting from the Assumption by Bellevue proposed partial assumption of the Coal Creek Utility District by the City of Bellevue. The Committee also recommended that Council authorize the Council President to sign the letter for transmittal to the City of Bellevue and the Boundary Review Board. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ...� Explaining that he has already signed this letter,Mayor Tanner said Council President Corman will add his signature. 12- June 26, 2000 Renton City Council Minutes Page 232 Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence with the staff recommendation to approve Boards/Commissions: Board amendments to the Renton Municipal Code in order to allow the professional of Adjustment,Allowing qualifications to be waived for otherwise-qualified candidates appointed to Waiver of Qualifications serve on the Board of Adjustment. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Councilmember Keolker-Wheeler, Councilmember Nelson confirmed that any waiver of qualifications would be done on a case-by-case basis, and would require a majority vote of the Council. *MOTION CARRIED. (See later this page for ordinance.) ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution #3460 A resolution was read approving the Windwood Division 2 final plat; 30 single Plat: Windwood,NE 5th St& family lots on 12.46 acres in the vicinity of NE 5th St. and Quincey Ave.NE Quincey Ave NE(FP-00-039) (FP-00-039). MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3461 A resolution was read authorizing the Mayor and City Clerk to enter into a Transportation: S 2nd St local agency agreement with the Washington State Department of Traffic Signals Improvement, Transportation for improvement of the S. 2nd St. traffic signals. MOVED BY WSDOT Grant CORMAN, SECONDED BY SCHLITZER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the meeting of 7/10/00 for second and final reading: ••r+ Boards/Commissions: Board An ordinance was read amending Section 2-1-2 of Chapter 1,Board of of Adjustment,Allowing Adjustment, of Title II(Commissions and Boards)of City Code by allowing Waiver of Qualifications the City Council to waive professional requirements for Board candidates. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/10/00. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#4848 An ordinance was read amending Section 140,Building Fees, of Chapter 1, Development Services: Sign Administration and Enforcement, Section 100, Sign Regulations, of Chapter 4, Code,Temporary Signs for Property Development Standards, and Section 190,Definitions S, of Chapter Special Events 11,Definitions, of Title IV(Development Regulations) of City Code by modifying the exemptions from sign permit requirements, amending the requirements for prohibited, temporary, and political signs and devices, and providing for grand opening and special event signage. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Councilmember Keolker-Wheeler reminded Council of its intention to revisit these regulations in one year to evaluate their effects. Councilman Parker expressed appreciation to the Planning&Development Committee for considering these changes, as he believed they will benefit Renton businesses. Now June 26,2000 Renton City Council Minutes Page 233 NEW BUSINESS Councilmember Keolker-Wheeler requested an update on the status of the EDNSP: Highlands Highlands revitalization efforts. Revitalization Efforts r" ADJOURNMENT MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:32 p.m. C-w72 MARILV J. TERSEN, CMC, City Clerk Recorder: Brenda Arline June 26,2000 Mow CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 26, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/03 CANCELLED (Corman) MON., 7/10 Budget Deliberations 6:30 p.m. COMMUNITY SERVICES THURS., 7/06 Hanging Basket Program (Nelson) 2:30 p.m. FINANCE MON., 7/10 Vouchers (Parker) 6:00 p.m. PLANNING&DEVELOPMENT THURS., 6/29 2000 Comprehensive Plan Amendments (Keolker-Wheeler) 9:00 a.m. THURS., 7/06 Center Downtown Bulk/Parking & 4:00 p.m. Zoning Changes; 2000 Comprehensive Plan Amendments PUBLIC SAFETY (Schlitzer) TRANSPORTATION(AVIATION) THURS., 7/06 Six-Year Transportation Improvement (Persson) 3:00 p.m. Plan(2001-2006); Correspondence from Shuttle Express UTILITIES (Clawson) ..� NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA �3" RENTON CITY COUNCIL REGULAR MEETING July 10, 2000 . Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JUNE 26, 2000 4. SPECIAL PRESENTATION: Police Department Volunteer Recognition 5. PUBLIC HEARINGS: a. Annual Update of the Six-Year Transportation Improvement Program (TIP) b. Proposed 60% annexation petition and proposed zoning change from R-4 (King County zoning) to R-5 and R-8 zones; petitioner, Knight; 46 acres located between 144th and 148th Aves. SE from the east city limits south to SE 132nd St., and between 146th Ave. E from SE 132nd St. to SE 136th St.; and two lots north of SE 129th St. and west of 144th Ave. SE. C. Proposed 60% annexation petition and proposed zoning change from Industrial and Office (King County zoning) to Residential Multi-family—Infill (eastern 17 acres) and Heavy Industrial (western 30 acres); petitioner, Gary Merlino; 47 acres located south of SR-900, west of the Sunpoint Townhomes, southeast of Empire Estates, and north of the Burlington Northern-Santa Fe Railroad right-of-way. 6. ADMINISTRATIVE REPORT 1. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is 'o" allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. Mayor Tarnier appoints Sandel Demastus, 1137 Harrington Ave. NE, Renton, 98056, to the Human Rights & Affairs Commission to fill an unexpired two-year term vacated by David Fox; term to expire 9/19/00. Refer to Community Services Committee. b. City Clerk reports bid opening on 6/29/00 for CAG-00-073, Rolling Hills Reservoir&Booster Pump Station, and Talbot Booster Pump Station Modifications; six bids; project estimate $3,135,820; and submits staff recommendation to award the contract to the low bidder, Seaboard Construction, Inc., in the amount of$2,562,608.14. Council concur. c. City Clerk reports bid opening on 6/26/00 for CAG-00-092, 2000 Street Overlay project; three bids; project estimate $518,724.42; and submits staff recommendation to award the contract to the low bidder, Western Asphalt, Inc., in the amount of$438,262.16. Council concur. d. Court Case filed by Ronald C. Mattson, 321 Burnett Ave. S., Renton, 98055, on behalf of the Holiday Inn Select of Renton, seeking a review of the granting by the City to the Washington State Department of Transportation (WSDOT) of a variance to Renton's noise level regulations for repaving of State Route 167. Refer to City Attorney and Insurance Services. e. Development Services Division requests approval of a$30,000 budget increase to meet projected expenditures for structural consultants utilized in the plan review stage of building construction, due to increased construction activity. Funding will come from permit and plan check fee revenues. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) £ Economic Development, Neighborhoods and Strategic Planning Department requests approval of a contract in the amount of$80,000 with Golder& Associates to assess existing City policies, codes and operational practices for compliance with the Endangered Species Act. Council concur. g. Executive Department seeks authorization to fill the Community Relations Specialist position at Step E of the salary range. Refer to Finance Committee. h. Police Department recommends approval of a contract in the amount of$118,000 with Occupational Health Services for health services for Renton jail inmates from 4/01/00 to 4/01/01. Refer to Public Safety Committee. i. Technical Services Division seeks preliminary approval of a request to declare a portion of City- owned property in the area of NE 26th St. and Jones Ave. NE to be surplus in preparation for its sale to Orkney Homes and Development. Refer to Board of Public Works; set a public hearing for August 14 to review the proposal. j. Transportation Systems Division recommends approval of an interlocal agreement accepting $590,270 from the Transportation Improvement Board for construction of Oakesdale Ave. SW between SW 27th and 31st Streets. Council concur. (See agenda item 11. for resolution.) k. Transportation Division recommends that take-off and landing of Stage I and Stage II turbojet aircraft be restricted between the hours of 10:00 p.m. and 7:00 a.m. at Renton Municipal Airport. Refer to Transportation (Aviation) Committee. 9. CORRESPONDENCE 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Hanging Flower Basket Program b. Finance Committee: Vouchers c. Transportation Committee: Six-Year TIP*; SeaTac Airport HOV Changes (correspondence from Shuttle Express) 11. ORDINANCES AND RESOLUTIONS Resolutions: a. Adopting the Six-Year Transportation Improvement Program (see 5.a. and 10.c.) b. Accepting funding from the TIB for the Oakesdale Ave. SW project (see 8J.) Ordinance for second and final reading: Waive professional requirements for Board of Adjustment candidates (1st reading 6/26/00) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:30 p.m. Council Conference Room WON Budget Deliberations • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. a3� CITY COUNCIL July 10, 2000 City Clerk's Office Referrals ADMINISTRATION Prepare a Notice of Intent to Annex package for Knight Annexation for the Boundary Review Board Prepare a Notice of Intent to Annex package for Merlino Annexation for the Boundary Review Board Develop a resolution supporting the maintenance of bus service to the Kennydale Neighborhood BOARD OF PUBLIC WORKS Request to surplus portion of City-owned property located in the area of NE 26th St. & Jones Ave. NE CITY ATTORNEY & INSURANCE SERVICES Court Case filed by Holiday Inn Select, seeking review of noise variance granted to WSDOT COMMUNITY SERVICES COMMITTEE Appointment of Sandel Demastus, 1137 Harrington Ave. NE, to the Human Rights & Affairs Commission FINANCE COMMITTEE Approval of budget increase to Development Services Division's Professional Services Account Hiring of a Community Relations Specialist at Step E of the salary range MAYOR& CITY CLERK Agreement accepting funds from Urban Arterial Trust Account for Oakesdale Ave SW, Phase 2 PLANNING & DEVELOPMENT COMMITTEE Review proposed changes to King County's county-wide planning policies PUBLIC SAFETY COMMITTEE Agreement with Occupational Health Services for jail inmates health services TRANSPORTATION (AVIATION) COMMITTEE Restriction of hours re: take-off and landing of Stage I and II turbojet aircraft at Renton Airport Proposed Metro Transit funding ,... PUBLIC HEARING 8/14/00—NE 26th St. & Jones Ave. NE property surplus RENTON CITY COUNCIL Regular Meeting July 10, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building ••+r CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMAN TIMOTHY SCHLITZER. CARRIED. CITY STAFF IN JESSE TANNER, Mayor; ZANETTA FONTES,Assistant City Attorney; ATTENDANCE MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; SANDRA MEYER, Transportation Systems Director; SHARON GRIFFIN,Program Development Coordinator; STEVE ROLLE, Civil Engineer III; DEREK TODD, Assistant to the CAO; SUE CARLSON, Economic Development Administrator; BETTY NOKES, Economic Development Director; DON ERICKSON, Senior Planner; OWEN DENNISON, Senior Planner; AUDREY MOORE, Community Program Coordinator; JIM SHEPHERD, Community Services Administrator; DENNIS CULP,Facilities Director; MIKE WEBBY,Human Resources Administrator; REBECCA LIND,Principal Planner; CHIEF GARRY ANDERSON,Police Department. PRESS Robert Teodosio,Renton Reporter ...r APPROVAL OF MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE COUNCIL MINUTES THE MINUTES OF JUNE 26,2000 AS PRESENTED. CARRIED. SPECIAL PRESENTATION Chief of Police Garry Anderson and Community Program Coordinator Audrey Police: Volunteer Recognition Moore presented an award to Police Department Volunteer Helen Sheatsley. Chief Anderson praised Ms. Sheatsley for her 2500 hours of dedicated service and described her many contributions to the Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Transportation: Six-Year TIP accordance with local and State laws,Mayor Tanner opened the public hearing (2001-2006) to consider the annual update of the Six-Year Transportation Improvement Program(TIP), 2001 -2006. Sandra Meyer,Transportation Systems Director, explained that the TIP is mandated by State law and reflects projects and programs that promote mobility while protecting neighborhoods. The TIP supports many efforts including the Comprehensive Plan and Growth Management Act. The transportation goals include promoting a system that maintains an acceptable quality of life as measured by increased mobility and protection of neighborhoods with minimal negative impacts on the environment. Ms. Meyer reviewed the challenges faced by the City over the past year to accommodate the traffic impacts of increased growth in Renton. She described various areas undergoing development including downtown redevelopment,NE Sunset Blvd., and NE 3rd and 4th Streets. Another challenge is to comply with rules under the Endangered Species Act which require additional now environmental processing and affects projects such as the Transit Center and the Oakesdale Ave. SW project. Lastly,Ms.Meyer noted the challenge of funding reductions due to I-695. The loss in funding affects transit service, )3 July 10,2000 Renton City Council Minutes Page 239 increases competition for grant money and causes a deferral of grant projects. Continuing,Ms. Meyer presented a pictorial of completed projects which include: Logan Avenue improvements in coordination with other downtown Now developments; Main Avenue S.; Park Ave. N. and N. 30th St. sidewalks; and the travel demand model which is used to develop long range transportation plans. The City's current projects were described as follows: Strander Blvd./SW 27th St.; Oakesdale Ave. SW; Transit Center;NE 44th St. Interchange; Walkway Program; Sunset Blvd./Anacortes Ave. NE; Traffic Control Room; and SR-169 improvements. Ms. Meyer reported that four new projects were added to the TIP: the North- South Transit Corridor; the Trans-Valley Study in cooperation with King County, Tukwila and SeaTac; Lake Washington Blvd. (Park Ave.N. to Coulon Beach Park); and Rainier Ave. S. (SR-167 to S. 2nd St.). Concluding,Ms. Meyer provided a synopsis of the funding status of the various projects, pointing out that the City takes every opportunity to partner with other agencies to maximize funding opportunities. Public comment was invited. There being none, it was MOVED BY, NELSON, SECONDED BY PERSSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 246 for committee report.) PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Knight, 144th accordance with local and State laws, Mayor Tanner opened the public hearing Ave SE and SE 132nd St, to consider the 60%Intent to Annex Petition and proposed zoning change for the Knight Annexation; 46 acres located between 144th and 148th Avenues SE from the east city limits south to SE 132nd St., and between 146th Avenues SE from SE 132nd St. to SE 136th St.; and two lots north of SE 129th St. and west .... of 144th Ave. SE. Owen Dennison, Senior Planner, explained that the site is partially developed and contains 20 single-family homes. The area has no significant environmental constraints but the streets,with the exception of 144th Ave. SE, and the drainage system are below the City's standards. Mr. Dennison said that the zoning is designated Residential Rural for which R-5 (Residential Single Family; five dwelling units per acre) is proposed, and Residential Single Family for which R-8 (Residential Single Family; eight dwelling units per acre) is proposed. Continuing,Mr. Dennison said that if annexed, Water District 90 would continue to provide water service to the area and all other services would be provided by the City. He noted that there is a shortfall of park land; however, adjacent to the site are forty acres that can hopefully be developed as a park. All future development will be held to regulations set forth in the 1998 King County Surface Water Manual or the Department of Ecology's Stormwater Detention and Water Quality Standards,both of which are in excess of minimum requirements in the City Code. Mr. Dennison reported that the proposal is consistent with the City's Comprehensive Plan. The City is the appropriate provider of urban services, and the site is adjacent to the City limits and within the potential annexation area. The proposal is consistent with the Boundary Review Board objectives as outlined by State law. Mr.Dennison reviewed the General Fund costs and revenue implications of the proposed annexation assuming an increase from 20 to 145 units at full development and assuming a new home value of$275,000. At current July 10,2000 Renton City Council Minutes Page 240 development a shortfall of$6,059 would occur and at full development there would be a deficit of$11,166. He noted that this does not account for approximately$11,000 per year for development the City would receive for the bonded indebtedness. Additionally,he detailed some one-time costs for parks acquisition and development and for bringing street and surface water facilities up to City standards. Mayor Tanner said that he would propose making the park into a regional facility if King County would donate it to the City since the park will serve County residents. Responding to Councilman Clawson,Mr. Dennison stated that mitigation fees will not be imposed on the existing homes,but as new homes are built,parks mitigation fees will be paid. Mr. Dennison said that in addition to the proposed R-5 zoning,potential zoning under the Residential Rural zoning would include Resource Conservation and R-1 (Residential Single Family; one dwelling unit per acre). He noted that the R-5 zoning is consistent with the zoning applied to the Residential Rural on adjacent properties and the R-8 zoning is the only applicable zone of the potential zones under the Residential Single Family designation. Mr.Dennison indicated that staff recommends that Council accept the 60%Petition to Annex and authorize the administration to prepare a Notice of Intent to Annex package for the Boundary Review Board. Responding to Councilman Parker,Mr.Dennison advised that some street improvements may be covered by development costs,however, General Fund costs are ongoing and mitigation fees are not applied to those. Responding to Councilman Parker,Mayor Tanner said the grade school will not be included in this annexation. Councilman Clawson pointed out that a deficit occurs with any residential property within the City but City services are provided for through the General Fund because it has other sources of income aside from property taxes. Public comment was invited. There being none, it was MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ACCEPT THE 60%ANNEXATION PETITION FOR THE KNIGHT ANNEXATION AND AUTHORIZE THE ADMINISTRATION TO PREPARE A NOTICE OF INTENT TO ANNEX PACKAGE FOR SUBMITTAL TO THE BOUNDARY REVIEW BOARD. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Merlino,MLK Jr. accordance with local and State laws,Mayor Tanner opened the public hearing Way(SR-900) & S 140th St to consider the 60%Intent to Annex Petition and proposed zoning change for the Gary Merlino Annexation; approximately 47 acres located south of SR-900, west of the Sunpointe Townhomes, southeast of Empire Estates and north of the Burlington Northern-Santa Fe Railroad right-of-way. Don Erickson, Senior Planner, explained that the proposed annexation is within the City's potential annexation area and the site was prezoned in 1996. He pointed out that the applicants currently have a Comprehensive Plan Amendment and Concurrent Rezone request before the City. ri Mr. Erickson said the annexation as initiated was 40.64 acres. Located on the south side of SR-900,the western 60% is a rock quarry, and the eastern 40% is G q l July 10,2000 Renton City Council Minutes Page 241 primarily vacant. The recommendation at the first public hearing was to include the SR-900 right-of-way,thereby increasing the annexation to 46.97 acres. The King County zoning designation on the site is primarily Office Zone. The western 21.1 acres is pre-zoned IH(Heavy Industrial)and the eastern 17.5 acres is pre-zoned to CA(Commercial Arterial)by the City. Mr. Erickson noted that these zoning provisions will not apply until the property is annexed to the City. He described the topographical features of the site, pointing out that the quarry, located on the western portion of the site,will be in operation for only two to three more years. Mr. Erickson reviewed the potential impacts of annexing the area which are surface water drainage, traffic ingress and egress, effect on city services, and the lack of improved park space. He said the potential annexation is consistent with the City's Comprehensive Plan, is within the potential annexation area, and complies with policies regarding City services and logical boundaries. It meets Boundary Review Board objectives and preserves natural neighborhoods. Continuing,Mr. Erickson explained that existing development on the subject site would provide approximately$4200 in revenue per year; excluding the industrial portion and quarry, full development will provide $177,215 in revenue while proposed costs will exceed that amount at$214,716. Mr. Erickson indicated the staff recommendation is to accept the 60%Petition to Annex and authorize the administration to submit the Notice of Intent to Ampex package to the Boundary Review Board and continue the rezone action until a later date. Councilman Parker commented that the existing King County zoning on the property is a higher density than the zoning the City would apply to the site if annexed. Once developed, the impacts to City services would be significantly greater. Responding to Councilman Clawson, Mr. Erickson said that the applicants would agree to limit development on the eastern portion of the site to 260 units. Under King County zoning, up to 2800 units could be allowed. Public comment was invited. Chris Clifford, 2721 Talbot Rd. S.,Renton, 98055, urged Council not to accept the annexation petition,but if accepted, asked that conditions be imposed. He expressed concern regarding the applicant's request for a Comprehensive Plan amendment,pointing out that this will lead to continuous requests for rezones. Mr. Clifford commented that although King County zoning would allow for intense use of the property,King County legislation regarding steep slopes and sensitive areas will condition that type of development and make it very costly. In conclusion,he requested that Council not accept the annexation petition until a decision is made regarding the proposed Comprehensive Plan amendment by the Planning Commission. Responding to Council President Corman,Mr. Erickson said that in 1996 the Comprehensive Plan designation was changed to Employment-Area Commercial and the portion that is proposed for a Comprehensive Plan amendment would change to Multi-Family Infill. The area would be rezoned to Residential Multi-Family Infill which allows up to 20 units per acre. Council President Corman said that under the existing Comprehensive Plan, the T"'" property was pre-zoned as Commercial Arterial which allows multi-family development; therefore,multi-family housing would be allowed on the property in both the County and City without any change in the Comprehensive Plan ;n Li v July 10,2000 Renton City Council Minutes Page 242 designation. Mr. Erickson advised that staff is recommending approval of the rezone, assuming that the Comprehensive Plan amendment moves forward,prior to or concurrently with the annexation. Responding to Mr. Clifford's comments, Councilman Clawson clarified that the Planning Commission did review the annexation proposal on May 17th. Donald Stone,PO Box 78583, Seattle, 98178,representing the West Hill Community Council, asserted that the West Hill Council strongly opposes the City's attempt to annex the Stoneway Recycling and Quarry and adjoining commercial portion of the property. Noting that King County has not been diligent in regulating the recycling of contaminants,Mr. Stone reported that the County is currently working on comprehensive regulations and he hoped to see that controls would be implemented by the end of the year. He expressed concern that the City of Renton has not demonstrated its ability to regulate this type of industry, and he recommended that the City forego annexation of the quarry portion of the property. Councilman Clawson stated that if laws are needed to regulate this type of industry, the Council can be counted on to adopt them. Duane Anderson, 7238 S. 131st St., Seattle, 98178, said he was a representative of the West Hill Community Council. He stated that Renton Concrete and Recycling is a prime example that the City has not demonstrated sufficient regulation of this industry. Mr. Anderson also expressed concern that residents are not being properly notified of the proposed annexation and zoning changes. Senior Planner,Don Erickson assured that the public notification far exceeded legal requirements. 01 David Halinen, 10500 NE 8th St., Suite 1900, Bellevue, 98004, speaking on =No behalf of the petitioners,urged Council to concur with staff's recommendation. The following correspondence was entered into the record in opposition to the proposal: Don Stone,representing West IIill Community Council,PO Box 78583, Seattle, 98178; Juliet R.Tharp, 359 Thomas Ave. SW, Renton, 98055; Donald Norman, 2112 NW 199th St., Shoreline, 98177; Theresa A. Berg and Michael A. Hurlock, 5532 S. Langston Rd., Seattle, 98178; Patrick Higgins, Institute for Washington's Future, 1900 S.Puget Dr., Suite 200, Renton, 98055; Robert Hsu and Pamela Cahn, 10002 Aurora Ave.N.,PMB 3365, Seattle, 98133; Darlene J. Shevham, 25418 139th Ave. SE, Kent, 98042; Suzanne Krom, Citizens for Renton Wildlands Preservaton,4715 1/2 - 36th Ave. SW, Seattle, 98126; petition to save the Black River Riparian Forest and heron colony containing 496 signatures. Also entered was a letter from Philip Schneider, State Department of Fish and Wildlife, 16018 Mill Creek Blvd., Mill Creek, 98012, identifying existence of fish species in Springbrook Creek. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ACCEPT THE 60%ANNEXATION PETITION FOR THE MERLINO ANNEXATION AND AUTHORIZE THE ADMINISTRATION TO PREPARE A NOTICE OF INTENT TO ANNEX PACKAGE FOR SUBMITTAL TO THE BOUNDARY REVIEW BOARD. CARRIED. ADMINISTRATIVE Derek Todd,Assistant to the Chief Administrative Officer reviewed a written REPORT administrative report summarizing the City's recent progress towards goals and y` July 10,2000 Renton City Council Minutes Page 243 work programs adopted as part of its business plan for 2000 and beyond. Items noted included: * All improvements have been completed on the Mill Ave.railroad crossing. * The first Lake Washington sockeye salmon season in four years opened on July 4th and is expected to run until the middle of August. An estimated 10,900 fisherman participated on opening day. * The Creative Crafts Fair for children 12 years and under will be held at Liberty Park on July 13th from 11:00 a.m. to 2:30 p.m. Admission is$2. Regional Issues: King County Derek Todd,Assistant to the Chief Administrative Officer,invited Principal County-wide Planning Policies Planner Rebecca Lind to report on King County's proposal regarding county- (Proposed Changes) wide planning policies which would affect Renton's Potential Annexation Areas (PAA). He added that this proposal would allow zoning densities of up to 48 units per acre. Ms. Lind highlighted two of the areas affected by King County's proposed changes to its Comprehensive Plan,the Knight and Merlino annexation areas. She said that the proposal would significantly increase the residential density of the PAA. Mayor Tanner commented that King County's proposed zoning for the West Hill Area is far more dense than the zoning the City has proposed. Continuing, Ms. Lind described staff concerns regarding the proposal. She noted that a policy in the City's Comprehensive Plan is to achieve a 50-50 split of multi-family and single-family units and the City is relying on its PAA to achieve that goal. Ms. Lind also pointed out that capital facilities plans like sewer,water and transportation in addition to schools,would potentially be impacted by the ramifications of the proposed policy. She recommended that the matter be referred to the Planning&Development Committee for further review. MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER,REFER MATTER REGARDING KING COUNTY POLICY CHANGES TO THE PLANNING &DEVELOPMENT COMMITTEE FOR FURTHER STUDY. CARRIED. Councilmember Keolker-Wheeler noted that this item is also on the Suburban Cities Association's agenda for review. AUDIENCE COMMENT Kim Browne, 1003 N. 28th Pl.,Renton, 98056, asked Council to support her Citizen Comment: Browne— efforts in petitioning Sound Transit for regional transit service in the Kennydale Public Transit in Kennydale neighborhood. With the elimination of bus route#340 in September, the Neighborhood Kennydale neighborhood will not have transit service. Ms. Browne said that routing bus#560 to stop at N. 30th St. would be a solution to this problem. She requested that Council write a letter to Sound Transit in support of this solution and asked that a City representative attend Sound Transit's Board meeting which is being held on Thursday. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, ADMINISTRATION DEVELOP A RESOLUTION SUPPORTING MAINTENANCE OF BUS SERVICE TO KENNYDALE NEIGHBORHOOD. CARRIED. Citizen Comment: Retzloff— Pam Retzloff, 2707 Meadow Pl.N., Renton, 95056, echoed Ms. Browne's Public Transit in Kennydale comments regarding the lack of public transit in the Kennydale area. Ms. Neighborhood Retzloff pointed out that she is legally blind and driving is not an option for her. July 10,2000 Renton City Council Minutes Page 244 Councilman Corman recommended that a staff member attend the Sound Transit Meeting. Councilmember Keolker-Wheeler suggested that Ms. Retzloff accompany the staff member to the meeting. Citizen Comment: See—Dean John See,438 Burnett Ave. S.,Renton, 98055, reported that he received a letter Sherman Apartments from the City informing him of a proposal to build a 67-unit apartment building (Williams Ave S) on Williams Ave. S.between S. 4th and S. 5th Streets (Dean Sherman Apartments). Mr. See expressed concern regarding the impact of the apartment building on the surrounding area's density, traffic and parking. He said he was especially concerned about access on the one-way alley located behind his house. He asked Council to consider reducing the zoning density in the subject area. Responding to Council President Corman,Principal Planner Rebecca Lind said that the application is currently undergoing administrative review. Councilmember Keolker-Wheeler said the Planning&Development Committee is currently reviewing the proposed Comprehensive Plan amendments, one of which addresses the South Renton area. She felt that until now, a plan has not been developed that specifically focuses on the needs and vision of this neighborhood. Mayor Tanner asserted that the administration is proposing to reduce the current density in South Renton. Economic Development Administrator Sue Carlson confirmed that the zoning density in this area is 100 dwelling units per acre. However,the development proposal is far less dense. She noted that staff will be in contact with Mr. See to discuss the proposal. Citizen Comment: Olson— Nita Olson,430 Burnett Ave. S.,Renton, 98055, inquired if the apartments are Dean Sherman Apartments going to be senior housing and asked to be a party-of-record regarding this Now (Williams Ave S) matter. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Human Rights Mayor Tanner appointed Sandel Demastus, 1137 Harrington Ave.NE,Renton, &Affairs Commission 98056,to the Human Rights&Affairs Commission to fill an unexpired two- year term vacated by David Fox; term to expire 9/19/00. Refer to Community Services Committee. CAG: 00-073, Rolling Hills City Clerk reported bid opening on 6/29/00 for CAG-00-073,Rolling Hills Reservoir&Booster Pump Reservoir&Booster Pump Station, and Talbot Booster Pump Station Station, Seaboard Construction Modifications; six bids;project estimate $3,135,820; and submitted staff recommendation to award the contract to the low bidder, Seaboard Construction,Inc., in the amount of$2,562,608.14. Council concur. CAG: 00-092, 2000 Street City Clerk reported bid opening on 6/26/00 for CAG-00-092, 2000 Street Overlay,Western Asphalt Overlay project; three bids; project estimate$518,724.42; and submitted staff recommendation to award the contract to the low bidder,Western Asphalt, Inc., in the amount of$438,262.16. Council concur. CRT: 00-005,Holiday Inn Court Case filed by Ronald C. Mattson, 321 Burnett Ave. S., Renton, 98055, on Select v Renton behalf of the Holiday Inn Select of Renton, seeking a review of the granting by the City to the Washington State Department of Transportation(WSDOT) of a variance to Renton's noise level regulations for repaving of State Route 167. Refer to City Attorney and Insurance Services. .ow Development Services: Budget Development Services Division requested approval of a$30,000 budget Increase for Increased increase to meet projected expenditures for structural consultants utilized in the 245 July 10,2000 Renton City Council Minutes Page 245 Construction Activity plan review stage of building construction, due to increased construction activity. Funding will come from permit and plan check fee revenues. Refer to Finance Committee. EDNSP: Endangered Species Economic Development,Neighborhoods and Strategic Planning Department r... Act Policies, Golder& requested approval of a contract in the amount of$80,000 with Golder& Associates Associates to assess existing City policies, codes and operational practices for compliance with the Endangered Species Act. Council concur. Executive: Community Executive Department seeks authorization to fill the Community Relations Relations Specialist Hire at Specialist position at Step E of the salary range. Refer to Finance Committee. Step E Police: Jail Inmates Health Police Department recommended approval of a contract in the amount of Services, Occupational Health $118,000 with Occupational Health Services for health services for Renton jail Services inmates from 4/01/00 to 4/01/01. Refer to Public Safety Committee. Technical Services: Surplus Technical Services Division seeks preliminary approval of a request to declare Property,NE 26th St&Jones a portion of City-owned property in the area of NE 26th St. and Jones Ave.NE Ave NE, Sale to Orkney to be surplus in preparation for its sale to Orkney Homes and Development. Homes &Development Refer to Board of Public Works; set a public hearing for August 14 to review the proposal. Streets: Oakesdale Ave SW Transportation Systems Division recommended approval of an interlocal Construction (27th to 31st), agreement accepting $590,270 from the Transportation Improvement Board for TIB Grant construction of Oakesdale Ave. SW between SW 27th and 31st Streets. Council concur. (See page 246 for resolution.) Airport: Stage I&II Turbojet Transportation Division recommended that take-off and landing of Stage I and Aircraft Landing&Take-Off Stage II turbojet aircraft be restricted between the hours of 10:00 p.m. and 7:00 Hours Restriction a.m. at Renton Municipal Airport. Refer to Transportation (Aviation) Committee. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Community Event: Cirque du Council President Corman said he had the pleasure of attending the Cirque du Soleil Soleil opening and encouraged citizens to attend the show. Utility: Coal Creek Utility Councilman Clawson informed Council that there will be Boundary Review District,Potential Partial Board meeting this Thursday regarding the Coal Creek Utility District Assumption by Bellevue Assumption by the City of Bellevue at which Gregg Zimmerman, Planning/Building/Public Works Administrator will present the City's opposition to the matter. Mr. Zimmerman explained that City staff reviewed the documents to be presented to the Boundary Review Board and believe that citizens located in the affected areas will experience reduced service levels and/or increased water rates. He said approximately 250 households within the City limits will be affected. Council President Corman recommended that staff contact the affected households to apprise them of the situation. EDNSP: Highlands Sue Carlson, Economic Development Administrator, briefed Council on the Revitalization Efforts Highlands revitalization efforts. She explained that the City is working with .�. the property owner of the Highlands Shopping Center and potential developers to upgrade the center. Ms. Carlson reported that the efforts have been underway for six months and various ideas have been discussed, including a n t ! July 10,2000 Renton City Council Minutes Page 246 mixed-use development concept. Transportation Committee Transportation Committee Chair Persson presented a report regarding the Six- Transportation: Six-Year TIP Year Transportation Improvement Program (TIP). The Committee reviewed (2001-2006) the proposed 2001-2006 TIP and recommended concurrence in the staff recommendation with the following exception: The Transportation Committee in support of the Community Services Committee recognized the importance of the Kennydale Slope Enhancement Project and has asked the Administration to fund the draft project in 2000 or 2001. In addition,the Committee recommended that this program be removed from the 2001 -2006 TIP since this project is more appropriately completed as an important enhancement/gateway project rather than a critical transportation improvement. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 183426- 183820, and two wire transfers totaling $1,884,387.85; and approval of Payroll Vouchers 26145 -26448 and 530 direct deposits totaling $1,025,363.43. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3462 A resolution was read updating the City's Six-Year Transportation Transportation: Six-Year TIP Improvement Program (2001 —2006). MOVED BY CLAWSON, SECONDED (2001-2006) BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3463 A resolution was read authorizing the Mayor and City Clerk to enter into an V Streets: Oakesdale Ave SW Urban Arterial Trust Account project agreement for construction proposal for Construction(27th to 31st), Oakesdale Avenue SW Phase 2, SW 27th Street to SW 31st Street. MOVED TIB Grant BY PERSSON, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#4849 An ordinance was read amending Section 2-1-2 of Chapter 1,Board of Boards/Commissions: Board Adjustment, of Title II (Commissions and Boards) of City Code by allowing of Adjustment,Allowing the City Council to waive professional requirements for Board candidates. Waiver of Qualifications MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Nelson asked the administration to investigate noise Development Services: disturbances caused by refrigerator trucks that park behind K-Mart with their Refrigeration Trucks Parked motors running. Behind K-Mart Metro: Metro Transit Funding MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL REFER THE MATTER REGARDING METRO TRANSIT FUNDING TO THE TRANSPORTATION COMMITTEE. CARRIED. EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL RECESS INTO EXECUTIVE SESSION FOR TO DISCUSS PENDING LITIGATION ..r AND PROPERTY ACQUISITION. CARRIED. TIME: 9:45 p.m. ADJOURNMENT Council reconvened into regular session at 10:42 p.m. Roll was called; all July 10,2000 Renton City Council Minutes Page 247 present, except Schlitzer,previously excused. MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, COUNCIL ADJOURN. CARRIED. Time: 10:43 p.m. MARILU J. TERSEN, CMC, City Clerk Recorder: Michele Neumann July 10,2000 r.. CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 10, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/17 Budget Deliberations (Corman) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 7/17 Increase Development Services (Parker) 6:00 p.m. Division's Professional Services Account; Hire Community Relations Specialist at Step E PLANNING &DEVELOPMENT THURS., 7/13 King County Comprehensive Plan (Keolker-Wheeler) 2:00 p.m. Proposed R-48 Zoning ..dl PUBLIC SAFETY MON., 7/17 Occupational Health Services Contract (Schlitzer) 4:45 p.m. for Jail Inmates; False Alan-ns Ordinance TRANSPORTATION (AVIATION) (Persson) UTILITIES (Clawson) ..r NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA 249 RENTON CITY COUNCIL REGULAR MEETING July 17, 2000 'r Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPROVAL OF COUNCIL MINUTES OF JULY 10, 2000 4. PROCLAMATION: A. J. Ladner Day (Executive Director of Renton Housing Authority) 5. SPECIAL PRESENTATION: FEMA Recognition of Renton's New Community Rating System 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Council member. a. City Clerk reports the official population for the City of Renton as of April 1, 2000 to be 48,270 as calculated by the State of Washington Office of Financial Management. Information. b. City Clerk reports the Washington State Auditor's Office has completed a special audit of the Renton Police Department. Information. c. Community Services Department submits CAG-99-079, Cedar River Trail Relocation; and recommends approval of the project, authorization for final pay estimate in the amount of $11,780.10, commencement of 60-day lien period, and release of retained amount of$7,655.65 to Philip Environmental Services Corporation, contractor, if all required releases are obtained. Council concur. d. Court Case filed by Ralph A. Alfieri, 211 14th Ave. E., Seattle, 98112, representing Maria K. Quennet, who seeks compensation for medical expenses and economic loss due to injuries sustained on 7/9/97 when Parks Department Employee Dennis Petchnik, allegedly failing to stop at a red light, collided into the rear-end of her vehicle. Refer to City Attorney and Insurance Services. e. Human Services Division recommends setting a public hearing on August 7, 2000 on the 1999 Local Law Enforcement Block Grant. Council concur. f. Human Services Division recommends setting a public hearing on August 7, 2000 on the reallocation of 2000 Community Development Block Grants (CDBG) capital funds and the 2001 funding recommendations for CDBG funds. Refer to Community Services Committee; set a public hearing for August 7, 2000. g. Planning/Building/Public Works Department requests authorization to establish the Aberdeen Ave. NE Sanitary Sewer Special Assessment District in the total amount of$642,814.26 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. h. Surface Water Utility Division recommends approval of a contract with King County committing to ... pay the first year's costs of the Landsburg Gravel Supplementation Mitigation Project, estimated amount to be $35,000. Council concur. (See 11. for resolution.) (CONTINUED ON REVERSE SIDE) 250 i. Wastewater Utility Division submits CAG-99-160, Talbot Crest Lift Station Replacement; and recommends approval of the project, authorization for final pay estimate in the amount of $8,839.15, commencement of 60-day lien period, and release of retained amount of$12,579.53 to Hisey Construction, Inc., contractor, if all required releases are obtained. Council concur. 9. CORRESPONDENCE Electronic mail received from Lon & Leda Steward, 2217 Lyons Ave. NE, Renton, 98059, requesting the City ban the use of fireworks. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Increase Development Services Division's Professional Services Account; Hire Community Relations Specialist at Step E b. Public Safety Committee: Occupational Health Services Contract for Jail Inmates 11. ORDINANCES AND RESOLUTIONS Resolution: Approving an agreement with King County to pay the first year's cost of the Landsburg Gravel Supplementation Mitigation Project (see 81.) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:30 p.m. Council Conference Room Budget Deliberations • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 A.M., WED. &FRI. AT 7:30 P.M. AND SAT. & SUN. AT 9:00 P.M. 251 CITY COUNCIL �.r July 17, 2000 City Clerk's Office Referrals CITY ATTORNEY & INSURANCE SERVICES Court Case filed by Maria K. Quennet seeking compensation for injuries allegedly sustained in an auto accident with a Parks Department vehicle COMMUNITY SERVICES COMMITTEE Funding reallocation of 2000 CDBG capital funds & funding recommendations for 2001 CDBG funds MAYOR& CITY CLERK Agreement with King County for the Landsburg Gravel Supplementation Mitigation Project UTILITIES COMMITTEE Establishment of the Aberdeen Ave. NE Sanitary Sewer Special Assessment District l.. PUBLIC HEARINGS 8/07/00— 1999 Local Law Enforcement Block Grant 8/07/00—2000 CDBG funding reallocation & 2001 CDBG funding recommendations 8/14/00—NE 26th St. &Jones Ave. NE property surplus 252 RENTON CITY COUNCIL Regular Meeting July 17,2000 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall Now CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; LAWRENCE J. WARREN, City Attorney; JAY ATTENDANCE COVINGTON, Chief Administrative Officer; MARILYN PETERSEN, City Clerk; SANDRA MEYER,Transportation Systems Director; DEREK TODD, Assistant to the CAO; SUE CARLSON,Economic Development Administrator; REBECCA LIND,Principal Planner; RON STRAKA, Utility Engineering Supervisor; JIM SHEPHERD, Community Services Administrator; DENNIS CONTE,Housing Assistance Specialist; LARRY MECKLING,Building Official; CHIEF GARRY ANDERSON, Police Department. PRESS Robert Teodosio,Renton Reporter APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF JULY 10, 2000 AS PRESENTED. CARRIED. PROCLAMATION A proclamation by Mayor Tanner was read declaring July 20, 2000 as "A.J. ...rr "A. J. Ladner Day"—7/20/00 Ladner Day". Mr. Ladner has faithfully served the City of Renton as Executive Director of the Renton Housing Authority for over 26 years and has worked to provide a variety of affordable housing programs to hundreds of community residents. Mr. Ladner will be succeeded by Tom L. Tasa effective August 1, 2000. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Mr. Ladner accepted the proclamation, and thanked Mayor Tanner, Councilmembers, and City employees for their long term support. SPECIAL PRESENTATION Ron Straka,Utility Engineering Supervisor, explained that the objective of the Utility: FEMA Community Community Rating System is to reward communities for implementing Rating System,Flood measures to reduce flood hazards to residents and property. Explaining that Insurance Program under this system, flood insurance rates are reduced to reflect the additional community activities that are implemented,he pointed out that this is an ongoing program requiring recertification every five years. Mr. Straka introduced Tammy Doherty, Deputy Regional Director for FEMA Region 10. Ms. Doherty reported that there are nearly 900 communities receiving flood insurance premium discounts based on their implementation of local mitigation, outreach, and educational activities. She explained that the Community Rating System has ten rating classes, class one being the largest reduction in premiums. Ms.Doherty announced that the City has received a class seven rating which results in a 15% insurance premium reduction. Ms. Doherty presented a plaque to Mayor Tanner which signifies the City's Mod successful participation in the National Flood Insurance Program Community Rating System. 253 July 17,2000 Renton City Council Minutes Page 253 ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2000 and beyond. Items noted included: • Renton staff and members of the Kennydale neighborhood will testify before the Sound Transit Executive Committee on Friday, July 21st, regarding including a flyer stop at I-405/N. 30th St. when Sound Transit route#560 is implemented. • The Pipeline Safety Consortium, of which Renton is a member,has agreed to put together a scope of work and enter into a consultant contract with a pipeline internal inspection expert to review the Olympic Pipeline internal inspection"pig test"results currently being evaluated. • Over 550 children participated in the Creative Kids Fair held at Liberty Park on July 13th. Transportation: Public Transit Councilman Persson reported that the Eastside Transportation Partnership in Kennydale Neighborhood voted unanimously to forward the City's letter supporting a bus stop in Kennydale to the Sound Transit Board. AUDIENCE COMMENT John See,438 Burnett Ave. S.,Renton, 98055, said he wanted to clarify Citizen Comment: See—Dean information that was reported at last week's Council meeting regarding the Sherman Apartments proposed Dean Sherman Apartments on Williams Ave. S. He advised that the (Williams Ave S) area in question consists of.92 acres and the proposed parking garage will provide parking for 93 cars with space for approximately 22 cars on the street frontage. Mr. See questioned why the street parking is being counted towards the required parking for the apartment complex. He also expressed concern regarding the density of the zoning which allows 100 dwelling units per acre, r� and emphasized that the entrance to the apartment complex should be from Williams Ave. S and not from the adjacent alley. Mayor Tanner announced that a community meeting will be held later this month by the developer to address these questions. He encouraged residents to attend the meeting and voice their concerns. Citizen Comment: Olson— Nita Olson,430 Burnett Ave. S., Renton, 98055, expressed concern regarding Dean Sherman Apartments the availability of street parking for the existing residents once the Dean (Williams Ave S) Sherman Apartments are constructed and she stressed that the developer should provide adequate parking in the garage. She encouraged Council to think of the resident's concerns,not the developer who will not even be living in the complex. Responding to Ms. Olson's inquiry, Sue Carlson, Economic Development Administrator, said the meeting is tentatively planned for July 31 st. She stated that the residents will receive information in the mail regarding the meeting. Citizen Comment: Downs— Gary Downs,407 Williams Ave. S., Renton, 98055, expressed his opposition to Dean Sherman Apartments the Dean Sherman Apartments project. He said that the apartments pose too (Williams Ave S) high of an impact on a mostly single family residential area. Mr. Downs detailed his concerns regarding congestion of the proposed alley entrance to the apartments,the impacts to street parking, and the combined use of parking facilities with a nearby medical clinic. Citizen Comment: Klatt— Gary Klatt,411 Williams Ave., S.,Renton, 98055, stated that not only does he Dean Sherman Apartments live in the area but he also runs a business out of his house and expressed (Williams Ave S) concern that the Dean Sherman Apartments will have a large impact on the availability of street parking. He described the difficulty he had in meeting 254 July 17, 2000 Renton City Council Minutes Page 254 City requirements to construct a garage off of the alley and voiced his concerns regarding how the garage will be constructed for the apartment complex. In addition,Mr. Klatt said he was worried about the effect of the proposed apartment development on traffic congestion and noise levels. Citizen Comment: Moran— Bob Moran,425 Wells Ave. S.,Renton, 98055, expressed his opposition to the now Dean Sherman Apartments proposed Dean Sherman Apartments and echoed previously stated concerns (Williams Ave S) regarding the impact the proposal will have on parking. Council President Corman commented that the current zoning was put in place with the intention of providing a more urban character to the South Renton neighborhood. However,he suggested that the zoning issue be revisited so that the City and the neighborhood are in agreement as to the direction on which the neighborhood wants to go. Councilmember Keolker-Wheeler said the Planning&Development Committee is considering recommending to Council that a sub-area plan be developed for the South Renton neighborhood. She felt the neighborhood had not transitioned as the City had envisioned when zoning changes were implemented in the early 1990s. Ms. Keolker-Wheeler emphasized that it is important for the City to fully understand the effects and implications any Zoning Code changes may have. Councilman Clawson remarked that the Planning&Development Committee has had many discussions regarding the South Renton neighborhood and the City's parking requirements. Explaining that there are advantages to increasing density in that it will bring vitality to the City, he asserted that it needs to be approached in a way as to not greatly impact the neighborhood. Responding to Councilman Persson's question about the possibility of imposing a building moratorium in the area, City Attorney Larry Warren said mom that although a moratorium is an option to provide interim protection until the matter is resolved,that option should be used sparingly and only in the direst of cases. Mayor Tanner said he's sympathetic to the neighborhood's concerns but noted that it is also important to revitalize the downtown area and make it a vibrant center of the City. He expressed concern that if a moratorium were implemented, it would deter the progress of the downtown revitalization efforts. Citizen Comment: Miller— Pat Miller, 1st Vice President of Renton Employees Local 2170, commented Local 2170 Concerns re: that the City is losing employees at an alarming rate and closing dates on job Employee Turnover applications are being extended due to the lack of qualified applicants. He stated that discussions with terminated employees reveal that money is a significant factor in the decision to leave the City's employment. Mr. Miller said that during past contract negotiations Local 2170 has been aware that Council deems the 60%rule appropriate for the union. Indicating that although the labor contract does not expire until 2003,Mr. Miller said Local 2170 feels that the City should act now to start looking at ways to recruit and maintain a top-notch work force, including offering a more competitive wage and other incentives. Mayor Tanner explained that City employees are compensated at or above a 60th percentile rate compared to all public employees. He explained that there is a difference between 60% and 60th percentile. For example, compared to all now other public employees, 60% of them make less than City of Renton employees. Jay Covington, Chief Executive Officer, added that the City pays July 17,2000 Renton City Council Minutes Page 255 255 between the 60th and 75th percentile for non-uniformed employees. Responding to Mr. Miller,Mayor Tanner explained that many cities are losing employees and are having a difficult time recruiting good people due to the healthy economy in which jobs are plentiful. Councilman Persson asked for a list of employees that have left the City's employment within the last three years. Mr. Covington said that the information would be prepared, and he pointed out that there are a number of reasons, in addition to compensation, why people leave the City's employment. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. City Clerk: 2000 Renton City Clerk reported the official population for the City of Renton as of April 1, Population 2000 to be 48,270 as calculated by the State of Washington Office of Financial Management. Information. City Clerk: Police City Clerk reported the Washington State Auditor's Office has completed a Department's State Audit special audit of the Renton Police Department. Information. CAG: 99-079, Cedar River Community Services Department submitted CAG-99-079, Cedar River Trail Trail Relocation,Philip Relocation; and recommended approval of the project, authorization for final Environmental Services pay estimate in the amount of$11,780.10, commencement of 60-day lien period, and release of retained amount of$7,655.65 to Philip Environmental Services Corporation, contractor, if all required releases are obtained. Council concur. Court Case: 00-006, Quennet v Court Case filed by Ralph A. Alfieri,211 14th Ave. E., Seattle, 98112, Renton, et al. representing Maria K. Quennet, who seeks compensation for medical expenses and economic loss due to injuries sustained on 7/9/97 when Parks Department now Employee Dennis Petchnik, allegedly failing to stop at a red light, collided into the rear-end of her vehicle. Refer to City Attorney and Insurance Services. Human Services: Local Law Human Services Division recommended setting a public hearing on August 7, Enforcement Block Grant 2000 on the 1999 Local Law Enforcement Block Grant. Council concur. (LLEBG), 1999 Funds Human Services: 2000 CDBG Human Services Division recommended setting a public hearing on August 7, Funds Reallocation& 2001 2000 on the reallocation of 2000 Community Development Block Grants CDBG Funding (CDBG) capital funds and the 2001 funding recommendations for CDBG funds. Refer to Community Services Committee; set a public hearing for August 7, 2000. Special Assessment District: Planning/Building/Public Works Department requested authorization to Aberdeen Ave NE establish the Aberdeen Ave.NE Sanitary Sewer Special Assessment District in the total amount of$642,814.26 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. Utility: Landsburg Gravel Surface Water Utility Division recommended approval of a contract with King Supplementation Mitigation County committing to pay the first year's costs of the Landsburg Gravel Project,King County Supplementation Mitigation Project; estimated amount to be $35,000. Council concur. (See page 257 for resolution.) Public Works: 1999 Sewer Lift Wastewater Utility Division submitted CAG-99-160,Talbot Crest Lift Station Station(Talbot Crest) Replacement; and recommended approval of the project, authorization for final Replacement,Hisey Const pay estimate in the amount of$8,839.15, commencement of 60-day lien period, r.■ and release of retained amount of$12,579.53 to Hisey Construction, Inc., contractor, if all required releases are obtained. Council concur. 256 July 17, 2000 Renton City Council Minutes Page 256 MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL APPROVE TIIE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Electronic mail was read by Lon and Leda Steward, 2217 Lyons Ave.NE, Citizen Comment: Steward— Renton, 98059,requesting that the City ban the use of fireworks. Fireworks Ban OLD BUSINESS Planning&Development Committee Chair Keolker-Wheeler presented a report Regional Issues: King County regarding the proposed 2000 King County Comprehensive Plan amendments. County-wide Planning Policies King County has proposed certain amendments to the King County (Proposed Changes) Comprehensive Plan that may have implications for the City of Renton. Among other policy changes is a proposed policy direction to facilitate residential rezones within Renton's Potential Annexation Area(PAA) to increase densities up to 48 units per acre. The Committee has reviewed these amendments and recommended that the Administration and Council transmit a letter to the Metropolitan King County Council opposing creation of one Comprehensive Plan designation for all residential zones from 4 to 48 dwelling units per acre, and opposing policy amendments that facilitate rezoning to higher multi-family densities in Renton's PAA. MOVED BY KEOLKER- WHEELER, SECONDED BY, CORMAN COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilmember Keolker-Wheeler thanked staff members Rebecca Lind and Owen Dennison for their work in studying the issues and preparing the letter. She reported that the King County Council will be meeting on this issue tomorrow, at which time the City's letter will be submitted. Responding to Council inquiry, Councilmember Keolker-Wheeler stated that the Suburban Cities Association (SCA)has not taken an official position on this issue since it is on summer hiatus,but is acting as a conduit for information. .. She explained that some cities that belong to the SCA are not directly affected by this issue because they do not have potential annexation areas. However, these cities' urban centers are in jeopardy because the proposed amendments push the density of 48 units per acre to the urban growth line. Mayor Tanner indicated his intent to request SCA to take an official position regarding this issue,pointing out that the policies affect all cities regardless of whether they have potential annexation areas or not. *MOTION CARRIED. Finance Committee Finance Committee Chair King Parker presented a report recommending that Executive: Community the Community Relations Specialist position be filled at Step D of the Grade 12 Relations Specialist Hire at salary range. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL Step D CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Schlitzer presented a report regarding the Police: Jail Inmates Health Occupational Health Services Contract. The Committee recommended Services, Occupational Health extending the annual agreement with Public Hospital No. 1, dba Occupational Services Health Services, for medical services at the Renton jail from April 1, 2000 through March 31,2001. The annual cost has increased from $110,916 to $118,680. Basic services include routine on-site services at the jail provided by a licensed nurse professional forty hours per week, Monday through Friday, and an additional four hours per week on Sundays (contingent upon staff •� availability). A physician assistant will provide on-site services four hours per week, the schedule to be arranged in advance by the parties. There are no other July 17,2000 Renton City Council Minutes Page 257 257 changes in the contract. MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. *00 Police: False Alarms Public Safety Committee Chair Schlitzer presented a report recommending that Ordinance the False Alarms Ordinance be approved and presented for first reading. MOVED BY SCHLITZER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilman Corman requested that Section 6-3-2 of the proposed ordinance be tightened to include reference to unmonitored alarm systems. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3464 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Landsburg Gravel agreement between King County Department of Transportation Roads Supplementation Mitigation Maintenance Division and the City of Renton for the purpose of implementing Project, King County the Landsburg Gravel Supplementation Mitigation project. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PARKER, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 15 MINUTES TO DISCUSS POTENTIAL LITIGATION. CARRIED. Time: 8:47 p.m. The meeting was reconvened at 9:02 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 9:03 p.m. MARIL J. TERSEN, CMC, City Clerk Recorder: Michele Neumann July 17,2000 r� 258 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 17, 2000 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/24 Budget Deliberations (Corman) 6:30 p.m. COMMUNITY SERVICES TUES., 7/18 Human Rights & Affairs Commission (Nelson) 3:00 p.m. Appointment; 2001 Funding Recommendations for CDBG Funds FINANCE MON., 7/24 Vouchers (Parker) 6:00 p.m. PLANNING & DEVELOPMENT THURS., 7/20 2000 Comprehensive Plan Amendments (Keolker-Wheeler) 3:00 p.m. —Merlino; 2000 Comprehensive Plan Amendments —Center Downtown Bulk Parking PUBLIC SAFETY (Schlitzer) TRANSPORTATION (AVIATION) TUES., 7/18 180th Street Crossing in Tukwila (Persson) 4:00 p.m. (briefing only); Temporary Transit Layover(briefing only) UTILITIES THURS., 7/20 Aberdeen Ave. NE Sanitary Sewer (Clawson) 2:30 p.m. Special Assessment District NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted.