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HomeMy WebLinkAboutBook 54 (11/17/2003 - 11/8/2004) 403 AGENDA RENTON CITY COUNCIL .� REGULAR MEETING November 17, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Feed America Thursday - November 20, 2003 4. PUBLIC HEARINGS: a. 2004 City of Renton Preliminary Budget b. Proposal to surplus City-owned property located at 901 Harrington Ave. NE (Fire Station#12) c. Dalpay,Tydico, and Merlino development agreements, required for the 2003 Comprehensive Plan amendments d. The Boeing Company Comprehensive Plan amendments, concurrent rezone, development agreement and City Code amendments; and Fry's Electronics Comprehensive Plan amendment 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of November 10, 2003. Council concur. b. Transportation Systems Division recommends adoption of a resolution encouraging the Washington State Legislature, King County, and affected jurisdictions to join in working together to improve safety and capacity on the SR-169 corridor. 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. Finance Committee: Vouchers b. Utilities Committee: Utility System Development Charges Increase* 10. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Utility System Development Charges increase (see 9.b.) Ordinance for second and final reading: Maplewood Golf Course fees increase (1st reading 11/10/2003) (CONTINUED ON REVERSE SIDE) 404 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 5:30 p.m. Boeing Comprehensive Plan &Zoning; Budget Discussions vow • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 405 CITY COUNCIL November 17, 2003 City Clerk Division Referrals TRANSPORTATION (AVIATION) COMMITTEE Resolution encouraging safety and capacity improvements on the SR-169 corridor ORDINANCE FOR SECOND AND FINAL READING Utility System Development Charges (lst reading 11/17/2003) PUBLIC HEARINGS 11/24/2003 -Falk Annexation - vicinity of S. 47th St., SE 185th Pl. and 102nd Ave. SE 11/24/2003 - 2004 proposed City of Renton Final Budget 406 RENTON CITY COUNCIL Regular Meeting November 17, 2003 Council Chambers ,ow 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 DON PERSSON, Council President Pro Tem; TERRI BRIERE; KING COUNCILMEMBERS PARKER; RANDY CORMAN; TONI NELSON; DAN CLAWSON. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL EXCUSE ABSENT COUNCILMEMBER KATHY KEOLKER-WHEELER. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; KAREN MCFARLAND,Engineering Specialist; ALEX PIETSCH,Economic Development Administrator;REBECCA LIND,Planner Manager; GEL CERISE, Senior Planner;DON ERICKSON, Senior Planner;ELIZABETH HIGGINS,Senior Planner; VICTORIA RUNKLE,Finance and Information Services Administrator;ELAINE GREGORY,Fiscal Services Director; SYLVIA DOERSCHEL,Finance Analyst Supervisor; JILL MASUNAGA, Finance Analyst;DENNIS CULP,Community Services Administrator; DEREK TODD,Assistant to the CAO;LEE WHEELER,Fire Chief, COMMANDER KATHLEEN MCCLINCY,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the day of November 20, Now Feed America Thursday- 2003,to be "Feed America Thursday" in the City of Renton,calling upon the November 20, 2003 people of Renton to sacrifice, or fast, for two meals on Thursday, November 20, 2003, and to donate the money they would have spent on food to a charitable or religious organization of their choice for the purpose of feeding the hungry. Those who choose not to fast are still encouraged to give the value of two meals to a charity that provides food to people in need. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Budget: 2004 Annual City of accordance with local and State laws,Mayor Tanner opened the public hearing Renton to consider the proposed 2004 City of Renton Budget. Victoria Runkle,Finance and Information Services Administrator, stated that staff is recommending that the base property tax levy be increased by one percent for 2004. She reported that the total proposed 2004 Budget for the City of Renton is $145,700,500,and of that, $65,920,600 will be used for general governmental services. Ms. Runkle indicated that new programs are not proposed for 2004; however,eight full time equivalent(part time)employees are being added to operate the Henry Moses Aquatic Center. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Budget: 2004, Property Tax MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE Levy THE ONE PERCENT PROPERTY TAX LEVY. CARRIED. November 17,2003 Renton City Council Minutes Page 407 407 Public Works: Surplus of City- This being the date set and proper notices having been posted and published in Owned Property, 901 accordance with local and State laws,Mayor Tanner opened the public hearing Harrington Ave NE to consider the surplus of City-owned property located at 901 Harrington Ave. NE(Fire Station#12). Karen McFarland,Engineering Specialist,reported that in January,2001, the City purchased property located at 1209 Kirkland Ave. NE for the relocation of Fire Station#12,which is anticipated to occur in January, 2004. When construction of the new fire station is completed, the City-owned property located at 901 Harrington Ave. S. will no longer be needed by the Fire Department. She explained that the property must be declared surplus in order for the City to sell it, and noted that City policy#100-12 defines surplus real property as property acquired by a division that is no longer needed to fulfill the original or an alternate need within the same division. Ms. McFarland stated that the 18,732 square foot property is located at the northwest corner of Harrington Ave. NE and NE 9th St.,and contains a fire station that has a total gross area of 5,764 square feet. The property was purchased in 1966 for$11,000, and there are no encumbrances on the property. Ms. McFarland reported that an appraisal of the property determined its value to be$475,000,and she confirmed that staff found the analysis to be reasonable. Continuing,Ms. McFarland stated that if Council should determine the property to be surplus, City policy requires that the property be offered to other City departments, local government agencies, abutting property owners, and any parties having expressed interest in the property. Accordingly, City .� departments and local agencies were contacted, and she reported that the Community Services Department expressed interest; however, it does not have the funds to purchase and maintain the property. The Renton Historical Society is also interested in acquiring the property for meeting space and storage, but would not be able to pay its fair market value. In conclusion, Ms. McFarland stated that if the property is declared surplus, abutting property owners, and any parties having expressed an interest in the property will be contacted to determine their interest in purchasing the property. In addition, adoption of a resolution is required declaring the property surplus,and proceeds from the sale would be credited to an appropriate Fire Department account. Responding to Council comments,Mayor Tanner stated that this is City property, and once it is declared surplus and sold,the Fire Department will receive funds through the budget process. Chief Administrative Officer Jay Covington noted that one option may be to deposit the sale proceeds into the fire mitigation fund,as fire mitigation funds were used to purchase the new fire station property. He added that if the property was under the ownership of a propriety fund,that fund would need to be reimbursed; however,the Fire Department is funded primarily by general funds. In response to Council inquiry, Community Services Administrator Dennis Culp reported that the Community Services Department is interested in using the property for storage for the museum and historical society, and he is w••• currently identifying the costs related to this use. City Attorney Larry Warren confirmed that it is general fund property, and proceeds from the sale would be deposited into the general fund. 40N ovember 17,2003 Renton City Council Minutes Page 408 Responding to Councilman Corman's inquiries,Ms. McFarland stated that the subject property is zoned Center Suburban(CS) and the value of the land is $174,500. Public comment was invited. now Doug Kyes,Municipal Arts Commission member, 3924 NE 11th Pl.,Renton, 98056, asked Council to consider keeping the property and using it for a satellite museum. He explained that the current museum lacks office space, meeting space,display space, workshop space, and storage space. Additionally, Mr. Kyes noted that many people participate in cultural tourism, which entails enjoying the amenities of a local community, and a satellite museum would be a local attraction for the Highlands area. Craig Soucy,Vice President of Renton Firefighters Local 864, stated that Local 864 is investigating the possibility of purchasing the subject property for use as a union hall. He indicated that the property is a historical asset to the community, and asked that Local 864 be listed as an interested party. There being no further public comment, it was MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Comprehensive Plan: Economic Development Administrator Alex Pietsch announced that each Development Agreements development agreement would be handled as a separate public hearing, with (Dalpay,Tydico&Merlino) relevant public comment solicited after each presentation. Comprehensive Plan: This being the date set and proper notices having been posted and published in Dalpay Development accordance with local and State laws,Mayor Tanner opened the public hearing Agreement to consider the development agreement between the City and Dalpay Properties ..r LLC,required for the 2003 Comprehensive Plan amendments (CPA). Gil Cerise, Senior Planner, stated that the development agreement concerns a 3.48-acre site,consisting of six parcels,located north of NE 12th St., west of Union Ave. NE, and south of NE Sunset Blvd. The R-8 (Residential-eight dwelling units per acre)zoned parcels are owned by four separate parties. Mr. Cerise explained that the proposed CPA and rezone will permit 2.32 acres of property abutting the CN-zoned(Center Neighborhood)property to the north and east to be rezoned to CN, and the 1.16 acres of property abutting NE 12th St. to be rezoned to R-10(Residential-ten dwelling units per acre). Mr. Cerise noted that neighborhood concerns about the proposal include traffic volume and speed issues on NE 12th St.,and the appearance of what will be built. He explained that the proposed 20-year development agreement provides the following assurances: • No commercial traffic enters or exits the CN property to the north via NE 12th St.; • Residential development is accessed via an alley with a maximum of two access points; • A 15-foot wide sight-obscuring landscape buffer will be created on the CN property where it abuts R-8 and/or R-10 properties; and • The lot line adjustment and/or platting occur prior to development on the ..W new zoning lines to avoid split-zoning parcels. November 17,2003 Renton City Council Minutes Page 409 409 Continuing,Mr. Cerise indicated that it was discovered today that Mr. Blanco, owner of the 7,000 square foot parcel,does not want to go along with the development agreement. However,the development agreement can be applied to the other parcels. He concluded by stating that if Council approves the proposed CPA and concurrent rezones to CN and R-10, approval of the Dalpay Development Agreement is recommended. In response to Mayor Tanner's inquiry regarding the Blanco parcel,Mr. Cerise stated that Mr. Blanco's parcel would still be rezoned from R-8 and R-10, and he would not participate in the development agreement. In response to Council inquiries,Mr. Cerise explained that the homes would face NE 12th St. with access to the garages via the alley from the back. He confirmed that the R-10 zoned property would act as a buffer to the commercial development to the north. He also confirmed that the two alley access points are not required. Additionally,Mr. Cerise verified that changing the zoning from R-10 to R-8 would result in a loss of four to five units, and an average of ten vehicle trips per day is estimated per single-family unit. Public comment was invited. Bruce Hulse, 1033 Shelton Ave. NE,Renton, 98056,expressed his support for the proposal. Larry Wood, 1155 Shelton Ave. NE,Renton,98056, inquired as to how high the required landscape buffer would be. Mayor Tanner replied that it would be at least "eye-ball" height since it is a sight-obscuring buffer. Continuing,Mr. Wood noted that property owners residing south of NE 12th ..� St. had submitted a petition in opposition to the rezone from R-8 to CN. Stating that the property should remain R-8,he explained that if rezoned to CN, an imbalance of retail,commercial, and multi-family dwellings will result in the neighborhood, and the CN zoning would affect the marketability of the nearby single-family residences. Nick Petruska, 1174 Shelton Ave. NE,Renton, 98056, objected to the R-10 zoning due to the density, access and potential turn-around problems in the alley, and lack of a buffer between the homes and alley. He also expressed concern regarding the Blanco-owned parcel. Mr. Petruska indicated, however, that he does not object to the CN zoning to the north of the site,depending on the nature of the commercial development. Councilwoman Nelson expressed her preference for R-8 zoning rather than R- 10. Councilwoman Briere commented that R-10 zoning is better suited for the alley access,and instead of using NE 12th St.,residents will use the alley to enter and exit their property. Jim Dalpay,PO Box 2436,Renton, 98059,reported that he is going to purchase the Blanco property. He noted that the site's six current property entrances will be reduced to two,thereby eliminating four accesses to NE 12th St. Mr. Dalpay expressed his support for the zoning as proposed, and confirmed that it would not be economical for him to develop the site if it were zoned R-8. There being no further public comment,it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. 4 1 ONovember 17,2003 Renton City Council Minutes Page 410 Comprehensive Plan: Tydico This being the date set and proper notices having been posted and published in Development Agreement accordance with local and State laws,Mayor Tanner opened the public hearing to consider the development agreement between the City and Liberty Ridge LLC(Tydico),required for the 2003 Comprehensive Plan amendments (CPA). Wow Don Erickson, Senior Planner, stated that the development agreement pertains to the 9.46-acre site located between NE 3rd Pl. and NE 2nd Pl., if extended, and west of 136th Ave. SE, if extended. The site is currently used for heavy construction equipment storage. Mr. Erickson explained that the site is being considered for annexation by the City, and voters within the area approved annexation on September 16, 2003. The proposed CPA would change the land use designation from RS (Residential Single Family) to RO (Residential Options), with concurrent R-10 zoning. Mr. Erickson stated that the proposed development agreement contains the following provisions: • Requires 100% single-family detached units; • Reduces allowed density to ten units per net acre(R-10 zoning allows up to thirteen units per net acre for 100% single-family detached units); • Requires a minimum 50-foot wide lot along the southern property line; • Requires the owner to cease its business operations; and • Requires the owner to relinquish its right to continue the existing non- conforming use. Mr.Erickson noted that 106 units could be placed on the site without the development agreement, and a maximum of 81 units with the agreement. In rr conclusion,he stated that staff recommends approval of the ten-year Tydico Development Agreement if Council approves the Comprehensive Plan amendment from RS to RO, and concurrent R-10 zoning. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Comprehensive Plan: Merlino This being the date set and proper notices having been posted and published in Development Agreement accordance with local and State laws,Mayor Tanner opened the public hearing to consider the development agreement between the City and SR 900 LLC (Merlino),required for the 2003 Comprehensive Plan amendments (CPA). Senior Planner Don Erickson stated that the development agreement concerns a vacant hillside site,consisting of 27.09 acres - 1.41 acres zoned RC(Resource Conservation)and 25.68 acres zoned RM-I(Residential Multi-Family Infill). It is located on the west side of the City above the Black River conservation area, extending from the Burlington Northern Railroad tracks to SR-900. He explained that as part of Renton's Potential Annexation Area,a 17.54-acre portion of the site was prezoned CA(Commercial Arterial) in 1996, and the same CA area was prezoned RM-I with a development agreement in 2000. The site was then annexed to the City in 2001. Continuing,Mr.Erickson said that the proposed CPA changes the designation of the 25.68-acre portion of the site from RM-I to RO (Residential Options), and staff recommends maintaining the provisions of the existing development agreement pertaining to the six-foot high barrier fencing over the length of the November 17,2003 Renton City Council Minutes Page 411 411 development, and the 100-foot setback of residential and recreation uses from the site's southern boundary. Additionally, a modification to the development agreement is recommended that restricts future development to no more than 69 single-family detached units. In conclusion,he explained that the RO land use designation with the development agreement will provide greater development flexibility than the RS designation, while responding to concerns raised by members of the public. Mr. Erickson stated that approval of the ten-year Merlino Development Agreement is recommended if Council approves the proposed Comprehensive Plan amendment with concurrent R-10 zoning. In response to Mayor Tanner's inquiry,Mr. Erickson replied that the maximum number of units allowed under RM-1 zoning is 260, which will be reduced to no more than 69 units with the proposed development agreement in place. Public comment was invited. Suzanne Krom,4715 1/2 36th Ave. SW, Seattle, 98126, stated that she represents Heron's Forever, a non-profit organization dedicated to protecting the Black River Riparian Forest. Ms. Krom urged Council to approve the rezone; however, she warned that the heron colony and forest will still be impacted. She recommended that the fence be fully enclosing to prevent residents and pets from entering the sanctuary, and that the distance between the development and the forest be fully maximized. Referring to letters she previously submitted regarding this matter,Ms. Krom reiterated her recommendations to densely cluster development in the northwest quarter of the hillside,using SR-900 as the access; and to maintain the lower portion of the development as undisturbed habitat that is impassable to humans and domestic pets. She also noted the lack of a nearby recreation area for residents, and expressed her fear that the residents will use the forest as their primary recreation area. David Halinen, 10500 NE 8th St.,#1900,Bellevue, 98004, stated that he represents the property owner, and urged approval of the development agreement as proposed. He indicated that Ms. Krom's recommendations would make it difficult to develop the property anywhere near the proposed 69 units due to the grade constraints of the site. Mr. Halinen noted that there will be opportunity to express concerns regarding the design of the project during the preliminary plat process. Dr. Kate Stenberg, Chair of the National Urban Wildlife Working Group, 23022 SE 48th St., Sammamish, 98075, stated her support for the rezone in concept; however, she pointed out that more thought regarding the design and mitigation of impacts is needed. Noting the importance of the habitat for the heron colony,Dr. Stenberg recommended that the fence be installed on three sides of the development, and that the residential lots be kept as far away from the railroad tracks and southern boundary of the site as possible. Brett Kappenman, 1004 SW 4th Pl.,Renton, 98055,expressed his concern regarding the entrance and egress off of SR-900, saying that people will use the area as a shortcut to the Skyway neighborhood. As this project progresses, he urged the City to consider the impact of the additional traffic on the current residences. 412 November 17,2003 Renton City Council Minutes Page 412 MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Comprehensive Plan: Boeing This being the date set and proper notices having been posted and published in Renton Site EIS accordance with local and State laws,Mayor Tanner opened the public hearing now to consider The Boeing Company 2003 Comprehensive Plan amendments (including the Fry's Electronics property),concurrent rezone,development agreement, and amendments to the development standards in Title IV of Renton Municipal Code. Rebecca Lind,Planner Manager, stated that Boeing submitted a Comprehensive Plan amendment(CPA) in December,2002, and since then, an Environmental Impact Statement(EIS)has been prepared and completed; Comprehensive Plan land use element policies and map changes have been drafted; two new zoning districts proposed; and supporting documents have been prepared, including a development agreement. Indicating that the Planning Commission supports the adoption of the new Urban Center-North Comprehensive Plan designation,Ms. Lind pointed out the proposed Urban Center-North area on a map,noting that the existing Urban Center designation has not changed;however,new policies have been created for the designation. Ms.Lind reported that the Urban Center-North designation is consistent with the development thresholds analyzed in the EIS alternatives, and allows a wide range of mixed uses in an urban form, including airplane manufacturing. She stated that the zoning text amendment would create two new zones -Urban Center-North 1, and Urban Center-North 2, which correspond to the Comprehensive Plan designation. Additionally,the zoning map will be changed, and Citywide development standards related to urban center design guidelines, the master site plan process, parking, airport overlay, and definitions will be amended. Continuing,Ms. Lind displayed the Hybrid Map, which was developed to show the threshold that could be allowed under a combined alternative that was derived from the environmental review. This theoretical map indicates capacity for 10.6 million square feet of land use over the next 30 years, and will be used to test transportation proposals and zoning capacity. In regards to the proposed new zones,development is expected to occur first in the Urban Center-North 1 zone(District 1),as surplus land may be available in the next few years. The Urban Center-North 2 zone (District 2) supports current Boeing operations,and if the property is vacated,new uses will occur. The zoning use table provides flexibility in creating the mixed-use developments for business,retail, and residential opportunities;but discourages uses best located in suburban,less dense locations of the City. Ms. Lind contrasted what uses are allowed in the proposed zones to what is currently allowed in the downtown area,noting that big-box retail will be allowed in District 1. With respect to the development standards, she explained that the proposed changes encourage urban uses,design,and densities. For example, up to 90% lot coverage will be allowed, a minimum of 20 dwelling units per net acre is required, and a minimum lot size of 25 acres is required. Ms. Lind detailed the changes to the parking regulations; and described the conceptual planning requirement established in the development agreement, pointing out that the 310-acre site is divided into three planning areas,each to have its own November 17,2003 Renton City Council Minutes Page 413 413 conceptual plan. The intent of the conceptual planning process is to examine the mix of development, so as to achieve consistency with the Comprehensive Plan vision and policies. Ms. Lind reviewed the proposed amendments to the City's existing site plan regulations,and stated that design guidelines were created to work together with the zoning and policies. The design guidelines cover a wide range of types of activities and types of site design, such as building location, parking, pedestrian environment, gateways,and building architectural design. She pointed out that creativity and innovation are encouraged,but projects must meet the intent of the design guidelines. Additionally, City Code amendments are proposed to implement portions of the Airport Compatibility Land Use Report. Ms.Lind stated that the amendments will clarify the existing City Code,provide more legible maps, and make the new regulations consistent with Federal Aviation Administration(FAA) requirements. In regards to the proposed development agreement between the City and The Boeing Company,Ms. Lind summarized that it frames redevelopment through 2020,ensures conceptual large-scale redevelopment planning, establishes public and private infrastructure funding, and ensures certainty for Boeing and developers through a vesting process. Ms. Lind concluded her presentation by reviewing the upcoming Council and Planning Commission schedules related to the Boeing Comprehensive Plan amendments and related ordinances. Public comment was invited. Bill Brubaker, South Cove Ventures LLC,PO Box 1607,Bellevue, 98009, r.�. submitted a letter from Charles E. Hill,President, suggesting revisions to the proposed policy statements related to the Renton Airport and he highlighted three as follows: Reference Part 77 of the Federal Air Regulations (which concerns object free areas around an airport)in the policies and City Code as a minimum requirement;require that disclosure statements on all real estate transactions include references to Airport noise and proximity; and establish an airport overlay zone. Additionally, Mr. Brubaker also urged Council to include a public transportation element in the Comprehensive Plan amendment. Al Banholzer, 14932 165th Pl. SE,Renton, 98059, stated that he has been working with the Airport Advisory Committee, and the issue of Airport noise is raised at almost every meeting. He pointed out that the noise issue can be viewed from two angles -the creation of the noise and the perception of noise. Mr. Banholzer acknowledged that the Airport noise has been reduced due to the Airport community's voluntary noise abatement procedures. However, the place where the noise is perceived as a problem needs addressing, and he recommended that a statement be placed on property titles indicating that properties are located in an "airport-influenced area." Mr. Banholzer also noted that bird strikes are common at the Airport, and recommended that bird- unfriendly landscaping be required for any new development in the area. Mayor Tanner commented that the only way a statement can be placed on a property title is via an avagation easement, which is a property right; and the City cannot place an easement of any sort of someone's property. He stated that •..• a notification cannot be placed on the title, as it has no standing or bearing on the title. Mr. Banholzer stated that he thought it was being done in other cities. 414 November 17,2003 Renton City Council Minutes Page 414 Discussion ensued regarding the technicalities of the airport notification, what the benefits are of the notification,and the notification practice via land use processes. Shaunta Hyde,Boeing Local Government Relations Manager,PO Box 3707, "'V Mail Code 14-49, Seattle, 98124, stated that the Boeing Comprehensive Plan amendment package represents a considerable amount of staff time and energy, and was achieved through the dedication of several staff members working nearly full time on the project for almost a year. The resulting environmental analysis, City Code provisions and development agreement are thorough, careful, and fully supported by relevant analysis; and she thanked City staff,the Mayor, and Council for supporting this effort. Ms. Hyde indicated that Boeing is supportive of the vision for the highest and best use for these properties, and is eager to market the beginning phase of this property. Mayor Tanner expressed his appreciation to Boeing and City staff for the time and effort they spent on this project. Chief Administrative Officer Jay Covington added that a balance has been struck with both sides offering significant value to the development agreement. Ray Giometti, 323 Pelly Ave. N.,Renton, 98055, emphasized that big-box retail development should only be allowed on the east side of Park Ave. N. Suzette Cooke, Greater Renton Chamber of Commerce President/CEO, 300 Rainier Ave. N.,Renton, 98055,thanked the City for listening to public comment on the proposed Comprehensive Plan amendments, and she expressed the Chamber's endorsement of the amendments. She stated that everyone benefits by having a major employer such as Boeing in Renton, through jobs, customers, and increased City revenue. Zoning some of Boeing's surplus property for large retail use will also benefit Renton, and she indicated that in the long term, if Boeing chooses to surplus land north of the downtown area, the Chamber supports zoning the property for uses with the highest likelihood of increasing good paying jobs. Ms. Cooke concluded by complimenting Boeing and the City for reaching an agreement that moves this community forward. A petition submitted by Ray Giometti, 323 Pelly Ave. N.,Renton, 98055, containing 132 signatures, including 81 Renton registered voters, was entered into the record expressing disappointment with the City Council's apparent support for policies that would allow big-box retail development on both sides of Park Ave. N. The petition asked that the City create zoning that will initially allow big-box development only on the east side of Park Ave. N. and leave the west side available for other development. The petition further stated that big- box development should only be allowed on the west side of Park Ave. N. when the east side is filled to capacity with big-box retail, and if the market supports the use. A letter was read from Michael P. Christ,President of Southport,LLC, 1083 Lake Washington Blvd.N., Suite 50,Renton, 98056, objecting to the implied inclusion of Southport property in the subject rezone. Additionally,Mr. Christ expressed concern regarding inconsistencies of the true location of the Boeing storm drain Outfall No. 12. Ms.Lind confirmed that the Southport property is not included in the proposed ""r amendments. City Attorney Larry Warren stated that the location of Outfall No. 12 has no bearing on the current matter. 415 November 17,2003 Renton City Council Minutes Page 415 There being no further public comment, it was MOVED BY PERSSON, 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 2003 and beyond. Items noted included: The sixth annual food drive is underway through the end of November at the Community Center. Last year,eleven barrels of food were donated to the Renton Food Bank. The Special Populations athletic program participated in the Special Olympics on November 8 and 9. The volleyball team won a gold medal, and the bowling team won six gold, seven silver, and four bronze medals. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association (HCA)President, 1137 Citizen Comment: DeMastus- Harrington Ave. NE,Renton, 98056, announced that City of Renton Code Highlands Community Compliance Officer Paul Baker will speak at the next HCA meeting on Association November 20. Citizen Comment: Bates -Sex Curtis Bates, 1150 Tacoma Ave. NE,Renton,98056, stated that he was not Offender Notification aware that so many registered sex offenders lived in his neighborhood. Mr. Bates expressed concern for his children's safety,noting that he no longer allows his son to walk home from school,nor lets his children play outside unsupervised. Pointing out that his neighbor would not have sold his home had he known that the purchaser was a sex offender,Mr. Bates questioned why _ there is such a concentration of sex offenders in his area, and why he and his neighbors were not notified of their presence. Mayor Tanner referred Mr. Bates questions to the Police Department. Police Commander Kathleen McClincy commented that unless there are legal restrictions preventing sex offenders from living in a certain place, limitations otherwise cannot be instituted as to where they live. She assured that the Police Department will follow up on his questions. Citizen Comment: Kyes -Sex Doug Kyes, 3924 NE 1 lth PI.,Renton,98056,reported that a sex offender lives Offender Notification across the street from him,and he stressed the need for citizens to be notified before the sex offender moves into the neighborhood. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of November 10, 2003. Council concur. November 10, 2003 Transportation: SR-169 Transportation Systems Division recommended adoption of a resolution Corridor Safety & Capacity encouraging the Washington State Legislature, King County, and affected Improvements, Supporting jurisdictions to join in working together to improve safety and capacity on the Resolution SR-169 corridor. Refer to Transportation(Aviation) Committee. MOVED BY PERSSON, SECONDED BY PARKER,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 416 November 17,2003 Renton City Council Minutes Page 416 OLD BUSINESS Utilities Committee Chair Corman presented a report recommending Utilities Committee concurrence in the recommendation of staff to increase the Utility System Utility: Utility System Development Charges for the water,wastewater, and storm water utilities. In Development Charges addition, the Committee recommended that the increase take effect January 1, now 2004. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Parker voiced his objections to the System Development Charges increase. He stated that Renton leads the Puget Sound area in new construction, and although he acknowledges that it is reasonable to expect that the development charges keep steady with the rate of inflation,raising some of the fees by 38% is not appropriate. Councilman Clawson stated that a substantial amount of money is spent on infrastructure improvements, and he explained that if the money is not replaced, the City will have to cut back on replacing and maintaining the infrastructure. Rather than letting the utility systems deteriorate, Councilman Clawson urged support of the System Development Charges increase. Explaining that these are charges that new development is assessed to hook-up to the utility systems, Councilman Corman stated that ratepayers do not have to bear the cost of new development when hook-ups are priced at the real cost. Councilwoman Briere reported that even with the 38% increase in the water utility charge,Renton charges less for hook-ups than most surrounding cities. She stated that the City is trying to cover the expenses of the hook-ups. Mayor Tanner added that the Administration supports this increase. Councilman Parker stated that he understands the need to cover expenses; ..d however, he emphasized that the development charges increase as presented is excessive,especially since Renton's amount of new development is the highest of cities in King County. Councilman Persson pointed out that the City has been subsidizing the hook-up cost by a substantial amount, and the 38% water utility increase is needed to cover the cost. *MOTION CARRIED. Councilman Parker requested that his "no" vote be recorded. (See page 417 for ordinance.) Utility: Rates Additionally, Councilman Parker expressed his objection to the proposed utility rate increases, stating that the increases are not warranted. He suggested using year-end fund balances to fund capital improvement projects rather than increasing the rates. Commenting that the rates needs to be increased, Councilman Clawson pointed out that they can be increased by 3%now,or at a higher rate in the future. Councilman Corman announced that the Utilities Committee report regarding utility rates will be held until November 24. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 220864-221263 and two wire transfers totaling $3,037,386.88; and approval of Payroll Vouchers 47242-47479, one wire transfer and 573 direct deposits totaling$1,775,617. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. November 17,2003 Renton City Council Minutes Page 417 417 ORDINANCES AND The following ordinance was presented for first reading and referred to the RESOLUTIONS Council meeting of 11/24/2003 for second and final reading: r. Utility: Utility System An ordinance was read amending subsections 4-1-180.I.2.b and 4-1-180.1.2.c of Development Charges Section 4-1-180,Public Works Fees, of Chapter 1,Administration and Enforcement,of Title IV(Development Regulations)of City Code by increasing water, wastewater, and surface water fees (Utility System Development Charges). MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/24/2003. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5025 An ordinance was read amending Chapter 1,Fee Schedule, of Title V,Finance Community Services: and Business Regulations, of City Code by increasing certain Maplewood Golf Maplewood Golf Course Fees Course greens fees and the golf cart fee. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: FIVE AYES: BRIERE,PARKER,PERSSON, CORMAN, CLAWSON; ONE NAY: NELSON. CARRIED. NEW BUSINESS Councilman Persson expressed his appreciation to Mayor Tanner and Council SCATBd: SR-167 &I-405 President Keolker-Wheeler for writing a letter to the South County Area Funding Cut Transportation Board objecting to its decision to cut funding for SR-167 and I- 405. EDNSP: 2003 Neighborhood Councilwoman Nelson announced that the special presentation for the 2003 Grant Program Neighborhood Program Grant Awards (second round) and 2003 Neighborhood Program Review, originally scheduled for the Council meeting on November ... 24,2003,will instead be held on December 1, 2003. Human Services: Renton Food Councilwoman Nelson relayed that upon speaking with a gentleman who is Bank Donations using the food bank since his lay-off from Boeing, she discovered that tuna fish is a highly desired food bank item. If able to, she encouraged citizens to include tuna fish in their donations to the food bank. ADJOURNMENT MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. /Time: 10:28 p.m. f • atto�r' BONNIE I.WALTON,City Clerk Recorder: Michele Neumann November 17, 2003 418 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 17, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/24 Boeing Comprehensive Plan &Zoning; (Keolker-Wheeler) 5:30 p.m. Budget Discussions COMMUNITY SERVICES (Nelson) FINANCE (Parker) PLANNING &DEVELOPMENT THURS., 11/20 Uniform Swimming Pool Code/Hot Tub (Briere) 2:00 p.m. (Spa)Regulations; 2004 Comprehensive Plan Amendment Pre-Application; Signs Obscuring Neighborhood Signs (Real Estate Signs) """ PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 11/20 Smithers Ave. S. Closure Request; (Persson) 3:00 p.m. Airport Buildings'Utility Conversion Design Contract UTILITIES (Corman) ..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. 419 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 24, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC HEARINGS: a. Proposed 2004 City of Renton Final Budget b. Proposed annexation and prezone of 6.43 acres bounded by S. 47th St. to the north, SE 185th Pl. to the south, and 102nd Ave. SE to the east (Falk Annexation) 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further �.. discussion if requested by a Councilmember. a. Approval of Council meeting minutes of November 17, 2003. Council concur. b. Finance and Information Services Department submits proposed 2003 Year-End Budget Adjustments ordinance in the total amount of$9,176,407. Refer to Finance Committee. c. Finance and Information Services Department requests approval of an ordinance adopting the 2004 annual City of Renton Budget in the total amount of$145,700,500. Refer to Committee of the Whole. d. Finance and Information Services Department requests approval of an ordinance increasing 2004 boat launch fees at Gene Coulon Memorial Beach Park. Refer to Committee of the Whole. e. Finance and Information Services Department requests approval of an ordinance increasing 2004 picnic shelter fees at Gene Coulon Memorial Beach Park. Refer to Committee of the Whole. f. Finance and Information Services Department requests approval of an ordinance increasing 2004 athletic field light fees. Refer to Committee of the Whole. g. Finance and Information Services Department requests approval of an ordinance establishing the admission fees for the Henry Moses Aquatic Center. Refer to Committee of the Whole. h. Finance and Information Services Department requests approval of an ordinance increasing the damage deposits and after hours fees at the Community Center. Refer to Committee of the Whole. i. Finance and Information Services Department recommends approval of an ordinance establishing a new fund entitled "Insurance Healthcare Fund," which provides accounting for self-insurance services to all City departments for health care programs. Refer to Committee of the Whole. j. Fire Department recommends approval of an addendum to CAG-02-020, contract with Public Safety Consultants, Inc., for additional work related to the implementation of their records ..�. management system in the amount of$74,348.95. Refer to Public Safety Committee. (CONTINUED ON REVERSE SIDE) 420 k. Human Resources and Risk Management Department requests approval of the Renton Police Officers Guild Non-Commissioned Unit labor agreement for 2003 - 2005. Council concur. 1. Surface Water Utility Division recommends approval to transfer$10,000 from the completed Morris Ave. S. Storm Improvement Project account to the Cedar River Floodplain Mapping Project account to provide sufficient funding for project completion. Council concur. 7. CORRESPONDENCE a. E-mail from Eric Cameron, Planning Commission Vice Chair, 55 Williams Ave. S.,#308, Renton, 98055, requesting inclusion of two motions approved by the Planning Commission on November 19, 2003, into the final rezone documents regarding the Boeing property rezone. The first restricts big-box retail development south of N. 8th St. in District 1, and the second incorporates only the retail sales category west of Park Ave. N. and north of N. 8th St. in District 1. Additionally, Mr. Cameron expressed concern that the current standards for this rezone include very little definition and standards related to signage, pedestrian-oriented standards, building materials and landscaping. b. Letter from Karin Berkholtz,Washington State Department of Community, Trade and Economic Development (CTED), PO Box 42525, Olympia, 98504, regarding the Boeing Environmental Impact Statement and Comprehensive Plan amendments. The letter detailed what CTED liked about the documents, and also offered suggestions for strengthening the Comprehensive Plan and development regulation amendments. 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: Boeing Comprehensive Plan Amendments &Zoning* b. Planning&Development Committee: 2003 Comprehensive Plan Amendments & Rezones*; Uniform Swimming Pool Code/Hot Tub (Spa) Regulations; 2004 Comprehensive Plan Amendment Pre-Application; Signs Obscuring Neighborhood Signs (Real Estate Signs) c. Utilities Committee: Utility Rates Increase* d. Transportation (Aviation) Committee: Airport Buildings' Utility Conversion Design Contract �. 9. ORDINANCES AND RESOLUTIONS Ordinances for first reading and advancement to second and final reading: a. 2003 amendments to the Comprehensive Plan (see 8.a. & 8.b.) b. Revisions to Title IV, Chapter 2, Zoning Districts, Use and Standards, to add the Urban Center- North zoning designation (see 8.a.) c. Regulations implementing the Urban Center-North zoning by modifying Citywide processes and procedures and updating names of City site plan processes (see 8.a.) d. Revisions to Title IV, Chapter 3, Airport related height and use regulations and Urban Center design overlay regulations for development in Urban Center-North (see 8.a.) e. Revisions to Title IV, Chapter 4, creating parking standards for development in the Urban Center- North (see 8.a.) f. Burlington Northern property rezone from Light Industrial to Urban Center-North 1 (see 8.a.) g. Boeing property rezone from Commercial Office to Urban Center-North 1 (see 8.a.) h. Boeing property rezone from Heavy Industrial to Urban Center-North 1 (see 8.a.) i. Boeing property rezone from Heavy Industrial to Urban Center-North 2 (see 8.a.) j. Wendell property rezone from Commercial Office to Urban Center-North 1 (see 8.a.) k. Wiemeyer property rezone from Commercial Office to Urban Center-North 1 (see 8.a.) 1. Fry's property rezone from Center Office Residential 3 to Urban Center-North 1 (see 8.a.) m. Burlington Northern property rezone from Heavy Industrial to Urban Center-North 2 (see 8.a.) n. Puget Sound Energy property rezone from Heavy Industrial to Urban Center North 2 (see 8.a.) Ordinances for first reading: a. Falk Annexation (see 3.b.) b. Establishing property tax levy for 2004 (Council approved on 11/17/2003) c. Utility rates increase (see 8.c.) (ORDINANCES &RESOLUTIONS CONTINUED ON NEXT PAGE) 421 d. JDA Group property rezone from Residential-8 to Commercial Arterial; R-02-140 (see 8.b.) e. JDA Group property rezone from Residential-8 to Commercial Arterial; R-02-142 (see 8.b.) f. WSDOT Carr Rd. Site A property rezone from Residential-1 to Residential-10 (see 8.b.) g. WSDOT Carr Rd. Site B property rezone from Residential-1 to Residential-5 (see 8.b.) h. WSDOT Carr Rd. Site C property rezone from Residential-1 to Residential-5 (see 8.b.) Ordinance for second and final reading: Utility System Development Charges increase (1st reading 11/17/2003) Resolutions: a. Dalpay Properties LLC development agreement (see 8.b.) b. Liberty Ridge LLC (Tydico) development agreement (see 8.b.) c. SR 900 LLC (Merlino) development agreement (see 8.b.) d. The Boeing Company development agreement (see 8.a.) 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 5:30 p.m. Boeing Comprehensive Plan & Zoning; Budget Discussions • 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 422 CITY COUNCIL November 24, 2003 City Clerk Division Referrals COMMITTEE OF THE WHOLE 2004 City of Renton Budget Gene Coulon Park boat launch fees Gene Coulon Park picnic shelter fees Athletic field light fees Community Center fees Insurance Healthcare Fund establishment Henry Moses Aquatic Center fees FINANCE COMMITTEE 2003 Year-End Budget Adjustments MAYOR & CITY CLERK Execute contract with W&H Pacific to convert Airport buildings' utilities Execute Dalpay Properties LLC Development Agreement Execute Liberty Ridge LLC (Tydico)Development Agreement Execute SR 900 LLC (Merlino)Development Agreement Execute The Boeing Company Development Agreement PUBLIC SAFETY COMMITTEE Contract addendum with Public Safety Consultants for Fire Department records management system ORDINANCES FOR SECOND AND FINAL READING Falk Annexation (1st reading 11/24/2003) 2004 property tax levy(1st reading 11/24/2003) Utility rates increase (1st reading 11/24/2003) JDA Group property rezone from R-8 to CA; R-02-140 (1st reading 11/24/2003) JDA Group property rezone from R-8 to CA; R-02-142 (1st reading 11/24/2003) ••.+ WSDOT Carr Rd. Site A rezone from R-1 to R-10 (1st reading 11/24/2003) WSDOT Carr Rd. Site B rezone from R-1 to R-5 (1st reading 11/24/2003) WSDOT Carr Rd. Site C rezone from R-1 to R-5 (1st reading 11/24/2003) 423 RENTON CITY COUNCIL Regular Meeting •.� November 24, 2003 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE; KING COUNCILMEMBERS PARKER;DON PERSSON; RANDY CORMAN; TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; LYS HORNSBY,Utility Systems Director; ALEX PIETSCH,Economic Development Administrator;ELAINE GREGORY,Fiscal Services Director; SYLVIA DOERSCHEL,Finance Analyst Supervisor;JILL MASUNAGA, Finance Analyst;DON ERICKSON, Senior Planner; DEREK TODD,Assistant to the CAO; COMMANDER KENT CURRY,Police Department. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Budget: 2004 Annual City of accordance with local and State laws,Mayor Tanner opened the public hearing Renton to consider the proposed 2004 City of Renton Budget. Sylvia Doerschel,Finance Analyst Supervisor,reported that the total proposed 2004 Budget for the City of Renton is $145,700,500, a 2.3 percent increase above the 2003 Budget. She noted that the General Governmental Funds, which represent the general services offered to citizens, are in the amount of $65,920,600. Ms. Doerschel indicated that the proposed 2004 Budget maintains the 2003 levels of service, and staffing changes add 8.1 full time equivalent(part time/temporary)employees due to the opening of the Henry Moses Aquatic Center. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Annexation: Falk, S 47th St& This being the date set and proper notices having been posted and published in 102nd Ave SE accordance with local and State laws,Mayor Tanner opened the public hearing to consider the proposed annexation and R-8 (Residential-eight dwelling units per net acre) zoning of 6.43 acres, including the abutting 102nd Ave. SE right- of-way, bounded by S. 47th St. to the north, SE 185th Pl. to the south, and 102nd Ave. SE to the east(Falk Annexation). Senior Planner Don Erickson reported that the first public hearing on this matter was held on January 27, 2003; subsequently,the Boundary Review Board approved the annexation on April 11, 2003, and voters unanimously approved the annexation,R-8 zoning, and acceptance of the fair share of the City's debt at the Special Election held on September 16, 2003. Mr. Erickson stated that the subject site contains two single-family dwellings, and noted that the essentially flat site hosts a seasonal stream along the eastern property line. Pointing out that the site is within the Soos Creek Water and Sewer District, and is served by Fire District#40,Mr.Erickson indicated that roadway and stormwater improvements are likely. He stated that Renton's Comprehensive 424 November 24,2003 Renton City Council Minutes Page 424 Plan designates this site as Residential Single Family, and R-8 zoning is proposed to replace the existing King County R-1 zoning. Mr.Erickson reported that a fiscal analysis of the site, assuming a new home value of $300,000 and an increase to 40 single-family homes at full development, determined an estimated surplus of$3,477 per year. He added that an estimated one-time expense in the amount of$23,442 is necessary for parks acquisition and improvements. In conclusion,Mr.Erickson stated that the proposed annexation furthers City business goals, is consistent with City policies for annexation, and appears to serve the best interests and general welfare of the City. He recommended that Council adopt the ordinance that annexes the 6.43 acre Falk Annexation site, including the abutting portion of 102nd Ave. SE; designate the non-street portion R-8; and establish that the site be assessed and taxed at the same rate as other properties within the City to pay all or any portion of the City's outstanding indebtedness. Responding to Council inquiries,Mr.Erickson clarified that the streets are not zoned, only private property is zoned. Regarding the fiscal analysis,he explained that the analysis is based upon an assumption of full development of the site, which can take years to achieve or may never happen. Councilman Clawson commented that the City's costs will increase year by year, and he noted the property tax limitation of one percent per year. Mayor Tanner added that the City requires developers to complete the basic developmental infrastructure; therefore,the City does not incur that cost. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 435 for ordinance.) 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 2003 and beyond. Items noted included: * The Piazza Renton organization presented a$200 donation to the Renton Youth Council in recognition of their excellent work and community involvement. * The Transportation Improvement Board awarded $2,352,000 in transportation grant money to the City of Renton for two projects in fiscal year 2005. The Rainier Ave. Improvements Project received$2,202,000 (local match of$1,468,000),and the Benson Rd. S. Sidewalk Improvements Project received$150,000(local match of$331,900). AUDIENCE COMMENT Linda Marweg, 2201 Smithers Ave. S.,Renton, 98055, encouraged Council to Citizen Comment: Marweg- concur in the forthcoming Transportation Committee report, which Smithers Ave S Traffic recommends measures to address speeding traffic and pedestrian safety on Concerns Smithers Ave. S. She indicated that the proposal is within the best interest of the affected neighborhood. Citizen Comment: Sansaver- Bill Sansaver,2126 Smithers Ave. S.,Renton, 98055,commended the Smithers Ave S Traffic Transportation Committee and the Renton School District for listening to the Concerns neighborhood concerns regarding the traffic problems on Smithers Ave. S. He stressed that traffic congestion is considerable during the drop-off and pick-up times when Talbot Hill Elementary School is in session. 425 November 24,2003 Renton City Council Minutes Page 425 Citizen Comment: Marconi - Terry Marconi,2114 Smithers Ave. S.,Renton, 98055,also encouraged the Smithers Ave S Traffic Council to concur in the Transportation Committee report regarding Smithers Concerns Ave. S. Mr. Marconi noted that the presence of both Talbot Hill Elementary mom School and Thomas Teasdale Park contribute to the traffic congestion, noise, and speeding traffic,and he emphasized that the traffic problems negatively affect the neighborhood. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilman Corman, item 6.g. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of November 17, 2003. Council concur. November 17, 2003 Budget: 2003 Year-End Finance and Information Services Department submitted proposed 2003 Year- Adjustments End Budget Adjustments ordinance in the total amount of$9,176,407. Refer to Finance Committee. Budget: 2004 Annual City of. Finance and Information Services Department requested approval of an Renton ordinance adopting the 2004 annual City of Renton Budget in the total amount of$145,700,500. Refer to Committee of the Whole. Community Services: Gene Finance and Information Services Department requested approval of an Coulon Park Boat Launch Fees ordinance increasing 2004 boat launch fees at Gene Coulon Memorial Beach Park. Refer to Committee of the Whole. Community Services: Gene Finance and Information Services Department requested approval of an Coulon Park Picnic Shelter ordinance increasing 2004 picnic shelter fees at Gene Coulon Memorial Beach Fees Park. Refer to Committee of the Whole. ..� Community Services: Athletic Finance and Information Services Department requested approval of an Field Light Fees ordinance increasing 2004 athletic field light fees. Refer to Committee of the Whole. Community Services: Finance and Information Services Department requested approval of an Community Center Fees ordinance increasing the damage deposit and after hours fees at the Community Center. Refer to Committee of the Whole. Finance: Insurance Healthcare Finance and Information Services Department recommended approval of an Fund Establishment ordinance establishing a new fund entitled "Insurance Healthcare Fund," which provides accounting for self-insurance services to all City departments for health care programs. Refer to Committee of the Whole. CAG: 02-020, Fire Department Fire Department recommended approval of an addendum to CAG-02-020, Records Management System, contract with Public Safety Consultants, Inc.,for additional work related to the Public Safety Consultants implementation of their records management system in the amount of $74,348.95. Refer to Public Safety Committee. Human Resources: Labor Human Resources and Risk Management Department requested approval of the Contract,Police Officers Guild Renton Police Officers Guild Non-Commissioned Unit labor agreement for Non-Commissioned Unit 2003-2005. Council concur. Public Works: Cedar River Surface Water Utility Division recommended approval to transfer$10,000 from Floodplain Mapping Project, the completed Morris Ave. S. Storm Improvement Project account to the Cedar Fund Transfer River Floodplain Mapping Project(CAG-00-111)account to provide sufficient funding for project completion. Council concur. 426 November 24,2003 Renton City Council Minutes Page 426 MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.g.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Finance and Information Services Department requested approval of an Item 6. . ordinance establishing admission fees for the Henry Moses Aquatic Center. Community Services: Henry Councilman Corman noted that the fees range from$3 to$12, with reduced Moses Aquatic Center Fees fees of$3 or$4 for lap swims. He questioned whether there would be a different fee structure for people who are only going to watch their children swim, and he asked staff to review that possibility. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL REFER CONSENT AGENDA ITEM 6.g. TO COMMITTEE OF THE WHOLE. CARRIED. CORRESPONDENCE Correspondence was read from Eric Cameron,Planning Commission Vice Citizen Comment: Cameron- Chair, 55 Williams Ave. S.,#308,Renton, 98055,requesting inclusion of two Boeing Renton Site EIS motions approved by the Planning Commission on November 19,2003,into the final rezone documents regarding the Boeing property rezone. The first restricts big-box retail development south of N. 8th St. in District 1, and the second incorporates only the retail sales category west of Park Ave. N. and north of N. 8th St. in District 1. Additionally,Mr. Cameron expressed concern that the current standards for this rezone include very little definition and standards related to signage,pedestrian-oriented standards,building materials and landscaping. Citizen Comment: Berkholtz- Correspondence was read from Karin Berkholtz,Washington State Department (CTED),Boeing Renton Site of Community,Trade and Economic Development(CTED),PO Box 42525, EIS Olympia, 98504,regarding the Boeing Environmental Impact Statement and Comprehensive Plan amendments. The letter detailed what CTED liked about the documents, and also offered suggestions for strengthening the Comprehensive Plan and development regulation amendments. OLD BUSINESS Council President Keolker-Wheeler presented a report regarding the application Committee of the Whole (2003-M-13)for The Boeing Company Renton plant site land use map Planning: Boeing Renton Site amendment;land use element text amendment;concurrent rezoning and EIS development standards, including parking standards, site development plan review,design guidelines; and two new zone designations -the Urban Center- North 1 and Urban Center-North 2; and the application (2003-M-05)for the Fry's Electronics 2003 Comprehensive Plan amendment and rezone. The Committee met monthly throughout 2003 and weekly during October and November to review these Comprehensive Plan amendments and associated rezones, and zoning text amendments. The Committee recommended approval of the applications subject to the following findings as documented in the staff reported dated November 17, 2003,for the Boeing application, and October 31, 2003,for the Fry's application. Findings: 1. The proposed amendments meet Section 4-9-020G,Review Criteria, in Renton Municipal Code Title IV (Development Regulations). The proposals support criteria 1 relating to the vision in the adopted Comprehensive Plan by providing further policy direction to implement the City's Urban Center. The proposal also meets adopted Business Plan Goal 1 "To promote citywide economic development," by providing additional 427 November 24,2003 Renton City Council Minutes Page 427 employment capacity to diversify the employment base. The proposal also provides a policy basis to transition industrial properties to their highest and best use,and facilitates quality development of waterfront land. .... 2. The property is potentially classified for the proposed zone being requested pursuant to the policies set for the Comprehensive Plan, and the subject reclassification was not specifically considered at the time of the last area land use analysis and area zoning. As a result of regional changes in the manufacturing sector and decisions made by Boeing to consolidate operations on a portion of their plan site(District 2 within the new land use designation), land areas formerly used for parking and operations to support manufacturing of airplanes are no longer used for this purpose. This changed circumstance has created the opportunity for the City to review land use in the North Renton area, including properties owned by Boeing and other privately owned parcels in the immediate vicinity to determine the policy direction for future use and development in ways that were not previously analyzed. Recommendations: 1. Adoption of a Comprehensive Plan land use map amendment redesignating the 310-acre study area to Urban Center-North. This action includes Boeing North Renton plant,Puget Sound Energy property,Fry's Electronics property,and several small private businesses along Park Ave. N., including the Wendall,Wiemeyer, and Burlington Northern Santa Fe Railroad properties. 2. Adoption of a new Comprehensive Plan designation, as recommended by the Planning Commission in the draft dated November 13,2003. The text amendment sets forth vision, objectives and policies for the Urban Center- North, and each of its districts. The existing Center Downtown designation is redesignated Urban Center-Downtown. Amendments also update and clarify general Centers policies to be consistent with the new designations, and repeal the Employment Center-Transition policies. 3. Amend the official zoning map of the City to change the classification of property in the Urban Center-North. Property in the area bordered by the Cedar River to Logan Ave. N., and Lake Washington will be in the Urban Center-North 2 (UC-N 2) zone. Property in the area bordered by the Cedar River on the south, Garden Ave. N., N. 5th St., and N. 6th St. will be in the Urban Center-North 1 (UC-N 1)zone. 4. Adopt zoning text amendments to create two new zone districts, including use tables and notes, and development standards tables and notes. 5. Adopt parking code amendments to address parking needs in the UC-N 1 and UC-N 2 zones, and amend standards for shared parking and off-site parking requirements. 6. Amend existing site plan regulations to define applicability for development in the UC-N 1 and UC-N 2 zones, establish the name of the process as "Site Development Plan," and change references from Site Plan Level I and Site Plan Level H to Master Plan and Site Plan throughout Renton Municipal Code Title IV. r 7. Make amendments to definitions in Renton Municipal Code Title IV. 428 November 24,2003 Renton City Council Minutes Page 428 8. Amend existing urban center design overlay standards and guidelines to establish a new District C,encompassing the Urban Center-North. Provide guidance to accomplish quality urban scale development,define pedestrian streets, and achieve gateway entry features into the redevelopment area.* .moi Responding to Council President Keolker-Wheeler's inquiry, City Attorney Larry Warren confirmed that the recent Planning Commission recommendations were included in the related ordinances. *MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See pages 432 to 435 for ordinances.) Planning & Development Planning and Development Committee Chair Briere presented a report Committee regarding the 2003 Comprehensive Plan amendments and rezones. The Comprehensive Plan: 2003 Committee met on October 30,November 6, and November 13, 2003,to Amendments consider the recommendation of the Planning Commission for the 2003 Comprehensive Plan amendments and rezones. The Committee recommended approval of the Planning Commission's recommendations with modifications, as appropriate, as shown on the matrix entitled "Attachment A-2003 Comprehensive Plan Amendments" dated November 24,2003, listed as follows: • 2003-M-1 —City of Renton applicant; S. Talbot Rd. and S. 43rd St. (WSDOT) • 2003-M-2—City of Renton applicant; King County Public Health Department; NE 4th St. (on hold until 2004 amendment cycle) • 2003-M-3—City of Renton applicant; I-405/Cedar River Trail(WSDOT); ..r on hold until 2004 amendment cycle • 2003-M-4—City of Renton applicant;East Renton Plateau • 2003-M-5—City of Renton applicant;Fry's Electronics • 2003-M-6—City of Renton applicant(withdrawn) • 2003-M-7—City of Renton applicant(holdover-2004 update) • 2003-M-8—City of Renton applicant; SR 900 LLC(Merlino) • 2003-M-9—JDA Group LLC applicant;Rainier Ave. N. • 2003-M-10—JDA Group LLC applicant;NW 5th St. • 2003-M-11 —JDA Group LLC applicant(on hold until 2004 amendment cycle) • 2003-M-12—James Dalpay applicant; NE 12th St • 2003-M-14—Liberty Ridge LLC(Tydico) • 2003-T-3—The Boeing Company applicant(on hold until 2004 amendment cycle) MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See pages 432, 435 &436 for ordinances.) .Mw November 24,2003 Renton City Council Minutes Page 429 4.29 Development Services: Hot Planning and Development Committee Chair Briere presented a report Tub(Spa)Regulations regarding the fencing required around pools and spas. The Committee discussed a proposed amendment to Renton Municipal Code Section 4-5-110C, Fencing Required Around Pools and Spas,to require a locking cover, instead of a six-foot fence with a self-latching, self-closing device, around a hot tub or spa. At the October 13,2003, City Council meeting,Renton resident Sueellen Ebertz requested consideration of this amendment. The Committee discussed whether the six-foot fence requirement was an appropriate level of protection, or over-regulation by the City. Several other cities surveyed by staff do not require as stringent of protective measures as Renton for this situation. Staff noted that modifying the existing fence and latch requirements would reduce the level of protection for citizens. A locking cover is an excellent secondary protection device. However, it should not be the primary and only source of protection, as there is no assurance a locking cover would be properly secured at all times when a hot tub or spa is not in use. A six-foot gated fence,equipped with a self-latching, self-closing device, with the latch installed on the inside of the gate,does provide this protection. Staff agreed that the Ms. Ebertz' specific request would be granted through the Modifications and Alternates Section of the Uniform Building Code. This approval would be based on retention of the existing four-foot fence around the subject yard and the use of a locking lid system. The administrative modification approval would also allow for the existing chain link fence in place of a solid fence. This modification would provide for a similar level of safety protection as a solid six-foot fence,with no locking lid system. ..�. The Committee concluded that a locking lid cover by itself was not adequate protection for an outdoor hot tub. The Committee therefore recommended denial of the request for modification consideration of the subject City Code. The Committee further recommended that the Administration allow for the use of a locking lid system for Ms.Ebertz'hot tub in conjunction with the retention of the existing four-foot fence around the subject yard. This can be approved administratively through the Modifications and Alternatives Section of the Uniform Building Code. The Committee further recommended that this item be placed on the docket for future City Code revision consideration, to include the approved alternate of a locking lid system with a minimum four-foot fence. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Comprehensive Plan: 2004 Planning and Development Committee Chair Briere presented a report Amendment Pre-Application, regarding the 2004 Comprehensive Plan pre-application for the 2904 Maple 2904 Maple Valley Hwy Valley Hwy. site(Jones rezone). The Committee met on November 10, 2003, to consider the land use map amendment pre-application submitted on October 1,2003. The pre-application requested a redesignation from Residential Options (RO)to Convenience Commercial(CC) with a concurrent rezone from R-10 to CC for 0.2 acres of property. Although the redesignation may not comply with some siting criteria for the CC designation,the Committee found merit to further investigate the application due to its unique history as a .... business site, its unique zoning for the area,and the fact that it has direct access to Maple Valley Hwy., offering future business development potential. 130 November 24,2003 Renton City Council Minutes Page 430 The Committee recommended referring the 2904 Maple Valley Hwy. land use map amendment for consideration during the 2004 Comprehensive Plan amendment cycle. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Real Planning and Development Committee Chair Briere presented a report Estate Sign Code Amendments regarding temporary signs obscuring neighborhood signs. The Committee recommended concurrence in the staff recommendation to approve revised real estate and garage sale sign standards to address sign types, allowed locations, and length of permits in order to make City Code more compatible with current practices, easier to use, and more enforceable. The Committee further recommended that the ordinance regarding this matter be prepared and presented for first reading. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee recommending concurrence in the staff recommendation to approve funds in the Airport: Building Utility amount of$100,000 to convert Airport buildings from the existing Boeing- Conversion,W&H Pacific owned power system to City-owned utilities. The Committee further recommended that the Mayor and CitYClerk be authorized to execute the contract with W&H Pacific,Inc. in the amount of$79,794.76 for this conversion, and authorize that the additional$20,205.24 be used to cover City staff costs and contingencies. MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Smithers Ave Transportation(Aviation) Committee Chair Persson presented a report S Traffic Concerns regarding the Smithers Ave. S. traffic concerns. Smithers Ave. S. is a narrow residential street, without sidewalks that carries an average traffic volume of 500 to 600 vehicles per day. Many of these trips occur during the hours of 9:00 to 10:00 a.m., and again between the hours of 3:00 to 4:00 p.m. when Talbot Hill Elementary School is in session. To address the safety and traffic concerns of the neighborhood abutting Smithers Ave. S., the City has prohibited left turns for eastbound vehicles from S. 23rd St. to Smithers Ave. S. during the above stated hours. In addition, to help accommodate the school traffic, S. 23rd St. was rechannelized to include a westbound right turn only lane for the Talbot Rd. S. approach. Although these measures have been moderately successful,there still remains the neighborhood concern of speeding traffic and pedestrian safety. To address these concerns, the Committee recommended Council direct the Administration to implement the following: 1. Prohibit left turns at S. 21st St. and Smithers Ave. S. with the use of signing and traffic delineators; 2. Remove the existing turning restrictions at S. 23rd St. and Smithers Ave. S.; 3. Address drainage and pedestrian concerns,add a sidewalk on the east side of the street,and overlay the street in 2004; and ..o 431 November 24,2003 Renton City Council Minutes Page 431 4. As a demonstration project, install a speed pillow on Smithers Ave. S. to evaluate the effectiveness of the device to control vehicle speeds and the impacts to emergency response. �.. The Committee further recommended holding the referral in Committee for further evaluation as to the effectiveness of these measures once they are installed.* Councilman Persson stated that a lot of time was spent reviewing this matter, and the proposal is supported not only by the affected community but also by the Renton School District. *MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. In response to Council President Keolker-Wheeler's inquiry regarding the cost of installing a speed pillow,Planning/Building/Public Works Administrator Gregg Zimmerman stated that the cost ranges from several hundred to a few thousand dollars, and he confirmed that it is not specifically budgeted for in 2004; however, money can be used from the street fund. Utilities Committee As he was not present at the Utilities Committee meeting at which the topic of Utility: Rates the utility rates increase was discussed, Councilman Corman asked Councilwoman Briere to present the report. Utilities Committee Vice Chair Briere presented a report regarding the 2004 water and wastewater rate increases. The Committee recommended approval to increase the water utility charges by 3%, and to increase the wastewater utility charges by 3%. The Committee further recommended that the ordinance ••.• regarding this matter be presented for first reading.* Councilwoman Briere explained that the Committee is recommending a small increase this year,rather than waiting until next year when a higher increase may be needed. *MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Corman solicited further debate on the matter, indicating that the Mayor is not proposing the increase in the 2004 Budget, Councilman Parker opposes the increase, and Council President Keolker-Wheeler, in the past, has questioned whether an increase is needed to fund upcoming projects. Responding to Councilman Clawson's comments regarding enterprise funds, Planning/Building/Public Works Administrator Gregg Zimmerman confirmed that the utilities are an enterprise fund, are self-sustaining, and at times are supplemented by bond issuances to help pay for the Capital Improvement Program. The utility fund does not receive general fund money. Pointing out that the increase is necessary,Mr. Clawson indicated that the utility rates can be increased by 3%now, or at a higher rate in the future. Councilman Parker stated that the current state of the economy must be considered, and this is not an appropriate time to raise rates that will affect the entire Renton population. He added that there is no reason why money from ,.., the general fund cannot be put into the utility fund to pay for capital improvement projects. 432 November 24,2003 Renton City Council Minutes Page 432 Council President Keolker-Wheeler acknowledged the importance of fully funding the utilities,and expressed her support to raise the rates in a nominal amount this year. Mayor Tanner confirmed that the City will not have to defer a single project if the rate increase is not approved; however,a larger rate increase will be necessary next year. He stated that although he is not proposing a rate increase, he is not opposed to one. In response to Councilwoman Nelson's inquiry regarding the dollar amount of the increase,Mr. Zimmerman stated that the average residential customer would see an increase of approximately one dollar per month. *ROLL CALL: FOUR AYES: KEOLKER-WHEELER,BRIERE,NELSON, CLAWSON;THREE NAYS: PARKER,PERSSON, CORMAN. MOTION CARRIED. (See page 435 for ordinance.) ORDINANCES AND The following ordinances were presented for first reading and advanced for RESOLUTIONS second and final reading: Comprehensive Plan: 2003 An ordinance was read adopting the 2003 amendments to the City's 1995 Amendments Comprehensive Plan,maps, and data in conjunction therewith, and declaring an emergency. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5026 Following second and final reading of the above ordinance, it was MOVED BY Comprehensive Plan: 2003 BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Amendments ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Planning: Urban Center-North An ordinance was read amending Chapter 2, Zoning Districts -Uses and Zoning Designations Standards, of Title IV (Development Regulations)of City Code to add the Urban Center-North zoning designations, and declaring an emergency. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5027 Following second and final reading of the above ordinance, it was MOVED BY Planning: Urban Center-North BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Zoning Designations ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Planning: Urban Center-North An ordinance was read amending Chapter 1,Administration and Enforcement; Zoning,Addition to Processes Chapter 2,Zoning Districts -Uses and Standards; Chapter 3,Environmental &Procedures Regulations and Overlay Districts; Chapter 8, Permits and Decisions; Chapter 9,Procedures and Review Criteria; and Chapter 11,Definitions; of Title IV (Development Regulations) of City Code by adding regulations implementing the Urban Center-North zoning to Citywide processes and procedures,and updating names of City site plan processes, and declaring an emergency. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5028 Following second and final reading of the above ordinance, it was MOVED BY Planning: Urban Center-North CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE Zoning,Addition to Processes ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. &Procedures .... November 24,2003 Renton City Council Minutes Page 433 433 Planning: Urban Center-North, An ordinance was read amending Chapter 3,Environmental Regulations and Airport&Design Overlay Overlay Districts, of Title IV (Development Regulations)of City Code revising Airport related height and use regulations and urban center design overlay .nom. regulations for development in the Urban Center-North, and declaring an emergency. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5029 Following second and final reading of the above ordinance,it was MOVED BY Planning: Urban Center-North, BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Airport&Design Overlay ORDINANCE AS READ. ROLL CALL: ALL AYES, CARRIED. Planning: Urban Center-North, An ordinance was read amending Section 4-4-080, Parking,Loading, and Parking Standards Driveway Regulations, of Chapter 4,Citywide Property Development Standards, of Title IV (Development Regulations) of City Code by creating parking standards for development in Urban Center-North, and declaring an emergency. MOVED BY BRIERE, SECONDED BY CORMAN,COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5030 Following second and final reading of the above ordinance, it was MOVED BY Planning: Urban Center-North, BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Parking Standards ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Rezone: BNSF Railroad An ordinance was read changing the zoning classification of property Property,Logan Ave N,IL to consisting of 2.78 acres located at Logan Ave. N. and N. 6th St. from Light UC-N 1 (R-02-141) Industrial(IL) to Urban Center-North 1 (UC-N 1)zoning, and declaring an emergency;R-02-141 (Burlington Northern Santa Fe Railroad). MOVED BY .... BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5031 Following second and final reading of the above ordinance, it was MOVED BY Rezone: BNSF Railroad BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Property,Logan Ave N, IL to ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. UC-N 1 (R-02-141) Rezone: Boeing Property, Park An ordinance was read changing the zoning classification of property Ave N, CO to UC-N 1 (R-02- consisting of 13.77 acres located on Park Ave. N.,between N. 5th St. and N. 141) 8th St. from Commercial Office(CO)to Urban Center-North 1 (UC-N 1) zoning,and declaring an emergency;R-02-141 (Boeing). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5032 Following second and final reading of the above ordinance, it was MOVED BY Rezone: Boeing Property,Park BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Ave N, CO to UC-N 1 (R-02- ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 141) Rezone: Boeing Property,N An ordinance was read changing the zoning classification of property 6th St,IH to UC-N 1 (R-02- consisting of 89.85 acres located north of N. 6th St.,between Logan Ave. N. 141) and Garden Ave. N. from Heavy Industrial(IH)to Urban Center-North 1 (UC- N 1)zoning, and declaring an emergency; R-02-141 (Boeing). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ... ORDINANCE FOR SECOND AND FINAL READING. CARRIED. 131 ovember 24,2003 Renton City Council Minutes Page 434 Ordinance#5033 Following second and final reading of the above ordinance, it was MOVED BY Rezone: Boeing Property,N BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE 6th St, IH to UC-N 1 (R-02- ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 141) Rezone: Boeing Property, An ordinance was read changing the zoning classification of property Logan Ave N,IH to UC-N 2 consisting of 154.47 acres located between Lake Washington on the north, (R-02-141) Nishiwaki Lane on the west, and Logan Ave. N. on the east from Heavy Industrial(IH)to Urban Center-North 2(UC-N 2)zoning, and declaring an emergency;R-02-141 (Boeing). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5034 Following second and final reading of the above ordinance, it was MOVED BY Rezone: Boeing Property, BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Logan Ave N,IH to UC-N 2 ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. (R-02-141) Rezone: Wendell Property, An ordinance was read changing the zoning classification of property Park Ave N, CO to UC-N 1 consisting of 0.57 acres located at Park Ave.N. and N. 6th St. from (R-02-141) Commercial Office(CO)to Urban Center-North 1 (UC-N 1)zoning, and declaring an emergency;R-02-141 (Wendell). MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5035 Following second and final reading of the above ordinance, it was MOVED BY Rezone: Wendell Property, BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Park Ave N, CO to UC-N 1 ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. (R-02-141) ..r Rezone: Wiemeyer Property, An ordinance was read changing the zoning classification of property N 5th St, CO to UC-N 1 (R-02- consisting of 0.40 acres located at N. 5th St. and Garden Ave. N. from 141) Commercial Office (CO)to Urban Center-North 1 (UC-N 1)zoning, and declaring an emergency; R-02-141 (Wiemeyer). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5036 Following second and final reading of the above ordinance, it was MOVED BY Rezone: Wiemeyer Property, BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE N 5th St, CO to UC-N 1 (R-02- ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 141) Rezone: Fry's Property, An ordinance was read changing the zoning classification of property Garden Ave N, COR 3 to UC- consisting of 21.3 acres located at Garden Ave. N. and N. 8th St. from Center N 1 (R-03-100) Office Residential 3 (COR 3)to Urban Center-North 1 (UC-N 1)zoning, and declaring an emergency;R-03-100(Fry's). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5037 Following second and final reading of the above ordinance, it was MOVED BY Rezone: Fry's Property, BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Garden Ave N, COR 3 to UC- ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. N 1 (R-03-100) Now November 24,2003 Renton City Council Minutes Page 435 435 Rezone: BNSF Railroad An ordinance was read changing the zoning classification of property Property,Lake WA Blvd N,IH consisting of 3.91 acres located at Lake Washington Blvd. N. from Heavy to UC-N 2(R-02-141) Industrial(IH)to Urban Center-North 2 (UC-N 2)zoning, and declaring an ... emergency;R-02-141 (Burlington Northern Santa Fe Railroad). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5038 Following second and final reading of the above ordinance, it was MOVED BY Rezone: BNSF Railroad BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Property,Lake WA Blvd N,IH ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. to UC-N 2(R-02-141) Rezone: Puget Sound Energy An ordinance was read changing the zoning classification of property Property,Lake WA Blvd N,IH consisting of 10.09 acres, which abut Lake Washington Blvd. N.,from Heavy to UC-N 2(R-02-141) Industrial(IH)to Urban Center-North 2(UC-N 2)zoning, and declaring an emergency;R-02-141 (Puget Sound Energy). MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5039 Following second and final reading of the above ordinance, it was MOVED BY Rezone: Puget Sound Energy BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE Property,Lake WA Blvd N,IH ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. to UC-N 2 (R-02-141) The following ordinances were presented for first reading and referred to the Council meeting of 12/01/2003 for second and final reading: Annexation: Falk, S 47th St& An ordinance was read annexing contiguous unincorporated territory known as 102nd Ave SE the Falk Annexation consisting of 6.43 acres bounded by S. 47th St. to the north, SE 185th Pl. to the south, and 102nd Ave. SE to the east,by the election method; and setting the taxation rate, establishing a zoning classification of R- 8,and fixing the effective date of the annexation. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/01/2003. CARRIED. Budget: 2004 Property Tax An ordinance was read establishing the property tax levy for the year 2004 for Levy both general purposes and for voter approved bond issues. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/01/2003. CARRIED. Utility: Rates An ordinance was read amending Sections 8-4-31 of Chapter 4,Water, and 8-5- 15 of Chapter 5, Sewers, of Title VIII(Health and Sanitation)of City Code by increasing utility fees. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/01/2003. CARRIED. Rezone: JDA Group Property, An ordinance was read changing the zoning classification of property Rainier Ave N,R-8 to CA(R- consisting of 0.52 acres located on the 600 block of Rainier Ave. N. from 02-140) Residential-eight dwelling units per acre(R-8)to Commercial Arterial(CA) zoning;R-02-140(JDA Group LLC). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/01/2003. CARRIED. 136 Page 436 November 24,2003 Renton City Council Minutes S Rezone: JDA Group Property, An ordinance was read changing the zoning classification of property Rainier Ave N,R-8 to CA(R- consisting of 0.57 acres located on the 500 block of Rainier Ave. N. from 02-142) Residential-eight dwelling units per acre(R-8)to Commercial Arterial (CA) zoning;R-02-142(JDA Group LLC). MOVED BY BRIERE, SECONDED BY gnaw CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/01/2003. CARRIED. Rezone: WSDOT Carr Rd Site An ordinance was read changing the zoning classification of property A,R-1 to R-10(R-01-165) consisting of 13.88 acres located south of S. 43rd St., if extended, and west of Panther Creek canyon to its east, and north of S. 47th St. from Residential -one dwelling unit per acre (R-1) to Residential -ten dwelling units per acre (R-10) zoning; R-01-165 (WSDOT Carr Rd. Site A). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/01/2003. CARRIED. Rezone: WSDOT Carr Rd Site An ordinance was read changing the zoning classification of property B,R-1 to R-5 (R-01-165) consisting of 8.14 acres located north of S. 47th St. and west of Panther Creek canyon to its east from Residential-one dwelling unit per acre(R-1)to Residential-five dwelling units per acre(R-5)zoning; R-01-165 (WSDOT Carr Rd. Site B). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/01/2003. CARRIED. Rezone: WSDOT Carr Rd Site An ordinance was read changing the zoning classification of property C,R-1 to R-5 (R-01-165) consisting of 8.37 acres located to the northeast of the Panther Creek canyon and south of S.43rd St., if extended, and west of 104th Ave. SE from Residential-one dwelling unit per acre(R-1) to Residential -five dwelling units per acre(R-5)zoning; R-01-165 (WSDOT Carr Rd. Site Q. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/01/2003. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5040 An ordinance was read amending subsections 4-1-180.I.2.b and 4-1-180.I.2.c of Utility: Utility System Section 4-1-180,Public Works Fees, of Chapter 1,Administration and Development Charges Enforcement,of Title IV(Development Regulations)of City Code by increasing water, wastewater, and surface water fees (Utility System Development Charges). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: SIX AYES: KEOLKER-WHEELER,BRIERE,PERSSON, CORMAN,NELSON, CLAWSON; ONE NAY: PARKER. CARRIED. The following resolutions were presented for reading and adoption: Resolution#3666 A resolution was read authorizing the Mayor and City Clerk to execute a Comprehensive Plan: Dalpay development agreement between the City of Renton and Dalpay Properties Development Agreement LLC,A Washington Limited Liability Company,Louis B. Woodcock, Godofredo and Avelina Blanco, and Edwin Goebel(owner). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. .r November 24,2003 Renton City Council Minutes Page 437 437 Resolution#3667 A resolution was read authorizing the Mayor and City Clerk to execute a Comprehensive Plan: Tydico development agreement with Liberty Ridge LLC(Tydico). MOVED BY Development Agreement BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE .... RESOLUTION AS READ. CARRIED. Resolution#3668 A resolution was read authorizing the Mayor and City Clerk to execute a Comprehensive Plan: Merlino development agreement with SR 900 LLC(Merlino). MOVED BY BRIERE, Development Agreement SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3669 A resolution was read authorizing the Mayor and City Clerk to enter into a Comprehensive Plan: Boeing development agreement with The Boeing Company,establishing certain roles Development Agreement and responsibilities for the potential phased redevelopment of all or a portion of the Boeing Renton plant site. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Added A resolution was read terminating a moratorium on development in portions of Resolution#3670 the Heavy Industrial (IH)Zone, effective December 1, 2003. MOVED BY Planning: Heavy Industrial CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE Zone Development RESOLUTION AS READ. CARRIED. Moratorium NEW BUSINESS Councilman Corman reported receipt of complaints from some Highlands area Police: Animals at Large residents regarding menacing pit bull dogs, and he advised residents to call the Police Department if they are intimidated by any animals on the loose. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:03 p.m. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann November 24, 2003 138 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 24, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/01 *Council Conference Room* (Keolker-Wheeler) 6:00 p.m. Emerging Issues; Budget Ordinances *Council Chambers* Budget Deliberations COMMUNITY SERVICES (Nelson) FINANCE MON., 12/01 Vouchers; (Parker) 5:00 p.m. Finance &Information Services Department Budget (briefing only); Maplewood Golf Course Fees (Hicks Correspondence) Pq now PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) 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. 39 AGENDA RENTON CITY COUNCIL ..� REGULAR MEETING December 1, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: 2003 Neighborhood grant awards and Neighborhood Program review 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of November 24, 2003. Council concur. b. City Clerk submits 2003 General Election canvas results from King County Records &Elections, as follows: Mayor, Kathy Keolker-Wheeler(5,076 votes - elected) and King Parker(4,153); Council Position No. 3, Marcie Palmer (4,777 - elected) and Rosemary Quesenberry (3,991); Council Position No. 4, Denis Law (4,885 - elected) and Robin H. Jones (3,143); Council Position No. 5, Eric Cameron (3,382) and Toni Nelson (4,663 - elected); Position No. 7,Don Persson (6,395 -elected). Information. c. City Clerk reports bid opening on 11/21/2003 for CAG-03-173, Kiwanis Park Improvements; 18 bids; engineer's estimate $110,000 to $120,000; and submits staff recommendation to award the contract to low bidder, Advanced Construction, Inc., in the amount of$112,596. Council concur. d. City Clerk reports bid opening on 11/24/2003 for CAG-03-158, Lind Ave. SW & SW 7th St. Signalization; seven bids; engineer's estimate$190,000; and submits staff recommendation to award the contract to low bidder,Totem Electric, in the amount of$172,103.70. Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department recommends approval to utilize Washington State's multi-family property tax exemption to help foster new multi-family development in targeted areas. Refer to Planning &Development Committee; set public hearing on 12/15/2003 to consider the residential targeted areas. f. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Anderson Annexation, 19.75 acres located east of 148th Ave. SE and south of SE 120th St, and recommends that a public meeting be set on 12/15/2003 to consider the petition. Council concur. g. Finance and Information Services Department recommends City endorsement of the adoption and implementation of the State of Washington's streamlined sales taxes concept concurrent only upon Federal adoption of internet and catalog sales taxes; where the State adopts a point of delivery sales tax collection system for interstate sales, but orders the Department of Revenue to distribute sales tax to'Washington cities base on point of sale. Council concur. (See 9. for resolution.) (CONTINUED ON REVERSE SIDE) 440 h. Surface Water Utility Division submits CAG-03-103, SW 7th St. Drainage Improvement Project Phase I; and requests approval of the project, authorization for final pay estimate in the amount of$9,838.13, commencement of 60-day lien period, and release of retained amount of $15,360.35 to D.D.J. Construction Co., Inc., contractor, if all required releases are obtained. Council concur. i. Utility Systems Division recommends approval of an agreement with Skyway Water and Sewer 3 District that establishes the water and sanitary sewer service boundaries. Refer to Utilities Committee. 7. CORRESPONDENCE Letters received from Joe Pruss, Basic Ventures, Inc., 18211 240th Ave. SE, Maple Valley, 98038; Jacki Stuart Pruss, Residential Real Estate, 18211 240th Ave. SE, Maple Valley, 98038; and Gary Hartnett, 9771 184th Ct. NE, Kirkland, 98052; all requesting connection to sewer for properties (lots 17, 18 &20) located outside the City limits on the East Renton Plateau near the intersection of SE 124th St. and 155th Ave. SE. Refer to Utilities Committee. 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 Chair if further review is necessary. a. Committee of the Whole: Budget Ordinances (see 9.a. through 9.g.) b. Finance Committee: Vouchers 9. ORDINANCES AND RESOLUTIONS Resolution: Supporting Streamlining Sales Tax (see 6.g.) Ordinances for first reading: a. 2004 annual City of Renton Budget (see 8.a.) b. 2004 athletic field lights fees (see 8.a.) c. 2004 Gene Coulon Park boat launch fees (see 8.a.) d. Henry Moses Aquatic Center admission fees (see 8.a.) e. 2004 Community Center fees (see 8.a.) f. 2004 Gene Coulon Park picnic shelter fees (see 8.a.) g. Insurance Healthcare Fund establishment (see 8.a) Ordinances for second and final reading: a. Falk Annexation (1st reading 11/24/2003) b. Establishing property tax levy for 2004 (1st reading 11/24/2003) c. Utility rates increase (1st reading 11/24/2003) d. JDA Group property rezone from R-8 to CA; R-02-140 (1st reading 11/24/2003) e. JDA Group property rezone from R-8 to CA; R-02-142 (1st reading 11/24/2003) f. WSDOT Carr Rd. Site A property rezone from R-1 to R-10 (1st reading 11/24/2003) g. WSDOT Carr Rd. Site B property rezone from R-1 to R-5 (1st reading 11/24/2003) h. WSDOT Carr Rd. Site C property rezone from R-1 to R-5 (1st reading 11/24/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT r (CONTINUED ON NEXT PAGE) 441 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 6:00 p.m. Council Conference Room Emerging Issues; Budget Ordinances Council Chambers 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM �r 442 CITY COUNCIL December 1, 2003 City Clerk Division Referrals PLANNING &DEVELOPMENT COMMITTEE Multi-family property tax exemption PUBLIC SAFETY CONIlVII'I"TEE Hours of operation for solicitors UTILITIES COMMITTEE Agreement with Skyway Water and Sewer District re: water and sanitary sewer service boundaries Letters from Joe Pruss, Jacki Stuart Pruss, and Gary Hartnett requesting sewer connection for properties located outside City limits near SE 124th St. and 155th Ave. SE PUBLIC MEETING 12/15/2003 - Anderson Annexation - vicinity of 148th Ave. SE and SE 120th St. +••• PUBLIC HEARING 12/15/2003 - Residential targeted areas for multi-family property tax exemption 443 RENTON CITY COUNCIL Regular Meeting December 1,2003 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 KATHY KEOLKER-WHEELER, Council President; DAN CLAWSON;TONI COUNCILMEMBERS NELSON; RANDY CORMAN;DON PERSSON; KING PARKER; TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; NORMA MCQUILLER,Neighborhood Coordinator; DEREK TODD, Assistant to the CAO; COMMANDER FLOYD ELDREDGE,Police Department. SPECIAL PRESENTATION Norma McQuiller, Neighborhood Coordinator, reported on the progress of the EDNSP: 2003 Neighborhood Neighborhood Program, stating that the program is now comprised of 28 Grant Program officially recognized neighborhoods. She explained that 20 City employees serve as neighborhood liaisons, volunteering their time to provide a link between the neighborhoods and City Hall. Commenting on the success of the neighborhood picnics, Ms. McQuiller indicated that this year, 12 picnics were �.. held for 18 neighborhood groups. Ms. McQuiller stated that over$15,000 in neighborhood grants were awarded in 2003 for various projects such as entrance signs, traffic circles, and newsletters(the budgeted amount for 2003 was $50,000). She noted that one such project involves the development of an urban park on Seattle Public Utilities-owned property. In regard to the future,Ms. McQuiller reported that plans for the Neighborhood Program include encouraging more innovative projects, and organizing more neighborhood workshops. Furthermore, she announced that a new video about the Neighborhood Program is now airing on Renton's government access cable television channel 21. Additionally, Ms. McQuiller presented the Neighborhood Grant Awards for the second half of 2003 to representatives of the Ginger Creek Community Association,Highlands Community Association,Talbot Hill Neighborhood Association, and Windwood Homeowners Association. 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 2003 and beyond. Items noted included: • The Clam Lights display at Gene Coulon Memorial Beach Park will light up on December 5, and the Holiday Tree Lighting at the Piazza occurs on December 6. The lights at each park will be displayed nightly through ,r January 1, 2004. • Puget Sound Energy estimates that the downtown Grady 15 electrical cable replacement project will be completed by the end of December. The power line conversion at the Sam's Club site has been completed. 4 4 tecember 1,2003 Renton City Council Minutes Page 444 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of .Approval of Council meeting minutes of November 24, 2003. Council concur. November 24, 2003 City Clerk: 2003 General City Clerk submitted 2003 General Election canvas results from King County Election Canvas Results Records and Elections, as follows: Mayor, Kathy Keolker-Wheeler(5,076 votes -elected) and King Parker(4,153); Council Position No. 3, Marcie Palmer(4,777 -elected) and Rosemary Quesenberry (3,991); Council Position No. 4, Denis Law (4,885 -elected) and Robin H. Jones (3,143); Council Position No. 5,Eric Cameron(3,382) and Toni Nelson (4,663 -elected); Position No. 7,Don Persson(6,395-elected). Information. CAG: 03-173,Kiwanis Park City Clerk reported bid opening on 11/21/2003 for CAG-03-173,Kiwanis Park Improvements,Advanced Improvements; 18 bids;engineer's estimate$110,000 to$120,000; and Construction submitted staff recommendation to award the contract to the low bidder, Advanced Construction,Inc., in the amount of$112,596. Council concur. CAG: 03-158,Lind Ave City Clerk reported bid opening on 11/24/2003 for CAG-03-158,Lind Ave. SW SW/SW 7th St,Signalization, and SW 7th St. Signalization; seven bids; engineer's estimate $190,000; and Totem Electric submitted staff recommendation to award the contract to the low bidder,Totem Electric,in the amount of$172,103.70. Council concur. Planning: Multi-Family Economic Development,Neighborhoods and Strategic Planning Department Property Tax Exemption recommended approval to utilize Washington State's multi-family property tax exemption to help foster new multi-family development in targeted areas. Refer to Planning and-Development Committee; set public hearing on 12/15/2003 to consider the residential targeted areas. Annexation: Anderson, 148th Economic Development, Neighborhoods and Strategic Planning Department Ave SE& SE 120th St submitted 10% Notice of Intention to annex petition for the proposed Anderson Annexation, 19.75 acres located east of 148th Ave. SE and south of SE 120th St., and recommended that a public meeting be set on 12/15/2003 to consider the petition. Council concur. Finance: Streamlined Sales Finance and Information Services Department recommended City endorsement Tax of the adoption and implementation of the State of Washington's streamlined sales taxes concept concurrent only upon Federal adoption of Internet and catalog sales taxes; where the State adopts a point of delivery sales tax collection system for interstate sales,but orders the Department of Revenue to distribute sales tax to Washington cities based on point of sale. Council concur. (See page 445 for resolution.) CAG: 03-103, SW 7th St Surface Water Utility Division submitted CAG-03-103, SW 7th St. Drainage Drainage Improvement Phase Improvement Project Phase 1; and requested approval of the project, 1,DDJ Construction Co authorization for final pay estimate in the amount of$9,838.13, commencement of 60-day lien period, and release of retained amount of$15,360.35 to D.D.J. Construction Co.,Inc., contractor, if all required releases are obtained. Council concur. Utility: Skyway. Water& Utility Systems Division recommended approval of an agreement with Skyway Sewer District Boundary Water and Sewer District that establishes the water and sanitary service Agreement boundaries. Refer to Utilities Committee. December 1,2003 Renton City Council Minutes Page 445 445 MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. ,..� CORRESPONDENCE Letters were read from Joe Pruss,Basic Ventures, Inc., 18211 240th Ave. SE, Citizen Comment: Pruss et al- Maple Valley, 98038; Jacki Stuart Pruss,Residential Real Estate, 18211 240th Sewer Service Connection Ave. SE,Maple Valley,98038; and Gary Hartnett, 9771 184th Ct. NE, Request for Properties Outside Kirkland, 98052; all requesting connection to sewer for properties (lots 17, 18 City Limits and 20) located outside the City limits on the East Renton Plateau near the intersection of SE 124th St. and 155th Ave. SE. MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THESE LETTERS TO THE UTILITIES COMMITTEE. CARRIED. Added At the request of Councilman Clawson, a letter was read from Rosemary Citizen Comment: Quesenberry, 3609 SE 18th Ct.,Renton, 98058, urging the hiring of additional Quesenberry -Police police officers to assure citizen safety, and the establishment of a policy that Department Staffing responds to the change in the number of police officers available to respond to service calls due to military obligations and routine absences. OLD BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 221264-221647 and two wire transfers totaling Finance: Vouchers $2,557,684.03; and approval of Payroll Vouchers 47603 -47837, one wire transfer and 567 direct deposits totaling$1,771,628.68. 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#3671 A resolution was read endorsing the adoption and implementation of the State Finance: Streamlined Sales of Washington's streamlined sales taxes concept concurrent only upon Federal Tax adoption of Internet and catalog sales taxes; where the State of Washington adopts a point of delivery sales tax collection system for interstate sales,but orders the Department of Revenue to distribute sales tax to Washington cities based on point of sale. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5041 An ordinance was read annexing contiguous unincorporated territory known as Annexation: Falk, S 47th St & the Falk Annexation consisting of 6.43 acres bounded by S. 47th St. to the 102nd Ave SE north, SE 185th Pl. to the south, and 102nd Ave. SE to the east, by the election method; and setting the taxation rate, establishing a zoning classification of R- 8, and fixing the effective date of the annexation as December 10, 2003. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5042 An ordinance was read establishing the property tax levy for the year 2004 for Budget: 2004 Property Tax both general purposes and for voter approved bond issues. MOVED BY Levy PARKER,SECONDED BY CORMAN,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5043 An ordinance was read amending Sections 8-4-31 of Chapter 4,Water, and 8-5- Utility: Rates 15 of Chapter 5, Sewers, of Title VIII(Health and Sanitation) of City Code by increasing utility fees. MOVED BY BRIERE, SECONDED BY CLAWSON, 446 Page446 December 1,2003 Renton City Council Minutes COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: FOUR AYES: KEOLKER-WHEELER, CLAWSON, NELSON,BRIERE; THREE NAYS: CORMAN,PERSSON,PARKER. CARRIED. Ordinance#5044 An ordinance was read changing the zoning classification of property now Rezone: JDA Group Property, consisting of 0.52 acres located on the 600 block of Rainier Ave. N. from Rainier Ave N, R-8 to CA (R- Residential -eight dwelling units per acre (R-8) to Commercial Arterial (CA) 02-140) zoning; R-02-140(JDA Group LLC). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5045 An ordinance was read changing the zoning classification of property Rezone: JDA Group Property, consisting of 0.57 acres located on the 500 block of Rainier Ave. N. from Rainier Ave N,R-8 to CA(R- Residential -eight dwelling units per acre(R-8)to Commercial Arterial(CA) 02-142) zoning;R-02-142(JDA Group LLC). MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5046 An ordinance was read changing the zoning classification of property Rezone: WSDOT Carr Rd Site consisting of 13.88 acres located south of S. 43rd St., if extended, and west of A,R-1 to R-10(R-01-165) Panther Creek canyon to its east, and north of S. 47th St. from Residential-one dwelling unit per acre(R-1) to Residential -ten dwelling units per acre(R-10) zoning;R-01-165 (WSDOT Carr Rd. Site A). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5047 An ordinance was read changing the zoning classification of property Rezone: WSDOT Carr Rd Site consisting of 8.14 acres located north of S. 47th St. and west of Panther Creek B,R-1 to R-5 (R-01-165) canyon to its east from Residential -one dwelling unit per acre(R-1)to Residential -five dwelling units per acre(R-5)zoning;R-01-165 (WSDOT Carr Rd. Site B). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5048 An ordinance was read changing the zoning classification of property Rezone: WSDOT Carr Rd Site consisting of 8.37 acres located to the northeast of the Panther Creek canyon C,R-1 to R-5 (R-01-165) and south of S.43rd St.,if extended, and west of 104th Ave. SE from Residential-one dwelling unit per acre (R-1) to Residential -five dwelling units per acre(R-5)zoning; R-01-165 (WSDOT Carr Rd. Site Q. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Keolker-Wheeler opened nominations for 2004 Council Council: 2004 Council President. President Election(Persson) MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ELECT COUNCILMAN PERSSON AS COUNCIL PRESIDENT FOR 2004. CARRIED. Council: 2004 Council Council President Keolker-Wheeler opened nominations for 2004 Council President Pro Tem(Briere) President Pro Tem. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ELECT COUNCILWOMAN BRIERE AS COUNCIL PRESIDENT PRO TEM FOR 2004. CARRIED. ,�,�, December 1,2003 Renton City Council Minutes Page 447 447 Council: Farewell and Council President Keolker-Wheeler announced that on December 22, 2003, a Swearing-In Events farewell event is planned for outgoing Councilmembers and Mayor Tanner at 6:30 p.m.; and on January 5,2004, a Special Meeting will be held at 6:30 for ... the swearing-in of the new Mayor,and the new and returning Councilmembers. Council: Electronic Mail & Council discussion occurred regarding City staffs role in the handling of Correspondence Policies Council correspondence and e-mail,and the use of e-mail by Councilmembers. It was noted that the Council e-mail and correspondence policies are currently being reviewed by the Ad Hoc Council Communications Committee. Police: Peddler's Hours of Reporting a resident's concern regarding a visit by a solicitor at her home at Operation 9:00 p.m., it was MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER HOURS OF OPERATION FOR SOLICITORS TO THE PUBLIC SAFETY COMMITTEE. CARRIED. In response to Councilman Clawson's inquiry, Mayor Tanner confirmed that a Peddler's License ordinance was adopted in 1998, which requires solicitors conducting business in Renton to be licensed. Councilwoman Nelson noted that solicitors are required to exhibit their permits, which display a photograph of the solicitor, on their person while conducting any peddling activities. Community Services: Senior Councilman Persson expressed his appreciation to those who supplied food and Center Thanksgiving Dinner volunteered to serve Thanksgiving Dinner at the Senior Activity Center on November 27. He noted that 270 people were served dinner, and there was enough food left over to provide 200 take out dinners. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:24 p.m. &,� � 14- BONNIE I.WALTON,City Clerk Recorder: Michele Neumann December 1, 2003 i CITY COUNCIL COMMITTEE MEETING CALENDAR 4 4 8 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 1,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL WED., 12/03 Council Electronic Mail and COMMUNICATIONS 3:30 p.m. Correspondence Policies (Briere) COMMITTEE OF THE WHOLE MON., 12/08 Budget Deliberations and Wrap-Up; (Keolker-Wheeler) 6:00 p.m. Council Electronic Mail and Correspondence Policies COMMUNITY SERVICES (Nelson) FINANCE MON., 12/08 2003 Budget Adjustment Ordinance; (Parker) 5:00 p.m. Maplewood Golf Course Fees (Hicks Correspondence) now PLANNING &DEVELOPMENT THURS., 12/04 Economic Development, Neighborhoods (Briere) 2:00 p.m. & Strategic Planning Department Budget (briefing only); Multi-Family Property Tax Exemption PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 12/04 SR-169 Improved Safety & Capacity; (Persson) 3:30 p.m. Temporary Parking Permits for Extended Services UTILITIES THURS., 12/04 Skyway Water& Sewer District (Corman) 3:00 p.m. Boundary Agreement so. 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. 449 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING December 8, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of December 1, 2003. Council concur. b. Mayor Tanner reappoints Jeremy Chambers, 15823 130th Pl. SE, Renton, 98055; Edythe Gandy, 3807 NE 8th Ct., Renton, 98056; Nancy Hoben, 17434 128th Ave. SE, Renton, 98058; and Eleanor Simpson, 418 Wells Ave. N., Renton, 98055; each to the Municipal Arts Commission for a three year term expiring 12/31/2006. Council concur. c. Development Services Division recommends acceptance of dedication of right-of-way at the corner of NE 38th St. and Lincoln Ave. NE to fulfill a requirement for the Elsa Ridge Short Plat (SHP-02-086). Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of an agreement with King County pertaining to the use of Substitute House Bill 2060 local low-income housing funds and the establishment of the Regional Affordable Housing Program. Refer to Community Services Committee. e. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Maplewood Highlands Annexation, 10.88 acres bounded by 144th Ave. SE on the west, NE 2nd St. on the north, and Lyons Ave. NE on the east, and recommends that a public meeting be set on 12/22/2003 to consider the petition. Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Merritt H Annexation, 20.59 acres bounded by Lyons Ave. NE on the east, SE 100th St., if extended, on the south, and 142nd Ave. SE, if extended, on the west, and recommends that a public meeting be set on 12/22/2003 to consider the petition. Council concur. g. Transportation Systems Division recommends approval of an agreement with Washington State Department of Transportation to accept a grant in the amount of$40,986 for the Commute Trip Reduction program. Council concur. (See 8.a. for resolution.) h. Transportation Systems Division recommends approval of an agreement with King County "! Department of Transportation to provide Commute Trip Reduction services to affected employers in the City of Renton for 2003-2004. Contract amount is $39,332. Council concur. (See 8.b. for resolution.) (CONTINUED ON REVERSE SIDE) 450 6. CORRESPONDENCE Letter from Virginia M. Hill, 2115 Smithers Ave. S., Renton, 98055, asking the City to find a solution to the ongoing storm water drainage problems in her neighborhood. 7. 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 Chair if further review is necessary. * a. Ad Hoc Council Communications Committee: E-Mail and Council Correspondence Policies b. Committee of the Whole: Budget Ordinances* c. Finance Committee: 2003 Budget Adjustment Ordinance*; Maplewood Golf Course Fees (Hicks Correspondence) d. Transportation Committee: SR-169 Improved Safety &Capacity*; Temporary Parking Permits for Extended Services e. Utilities Committee: Skyway Water& Sewer District Boundary Agreement* 8. ORDINANCES AND RESOLUTIONS Resolutions: a. WSDOT grant for Commute Trip Reduction program (see 5.g.) b. Agreement with King County for Commute Trip Reduction services (see 5.h.) c. Encouraging safety and capacity improvements on the SR-169 corridor(see 7.d.) d. Skyway Water& Sewer District Boundary Agreement (see 7.e.) Ordinances for first reading: a. 2003 year-end Budget adjustments (see 7.c.) b. 2004 annual City of Renton Budget (see 7.b.) c. 2004 athletic field lights fees (see 7.b.) d. 2004 Gene Coulon Park boat launch fees (see 7.b.) e. Henry Moses Aquatic Center admission fees (see 7.b.) f. 2004 Community Center fees (see 7.b.) now g. 2004 Gene Coulon Park picnic shelter fees (see 7.b.) h. Insurance Healthcare Fund establishment (see 7.b.) i. Dalpay property rezone from R-8 to CN (Council approved 11/24/2003) j. Dalpay property rezone from R-8 to R-10 (Council approved 11/24/2003) k. Merlino property rezone from RM-I to R-10 (Council approved 11/24/2003) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:00 p.m. Budget Deliberations and Wrap-Up; Council Electronic Mail and Correspondence Policies • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 451 CITY COUNCIL December 8, 2003 City Clerk Division Referrals ADMINISTRATION Letter from Virginia M. Hill, 2115 Smithers Ave. S., Renton, re: stormwater drainage problems Parking policy review re: no parking-signed streets COMMUNITY SERVICES COMMITTEE Agreement with King County re: use of SHB 2060 funds &Regional Affordable Housing Program COUNCIL PRESIDENT Execute Council Correspondence and Agenda Policy#800-04 &Council E-Mail Policy#800-11 MAYOR & CITY CLERK Execute Commute Trip Reduction agreement for WSDOT grant Execute Commute Trip Reduction services agreement with King County Execute agreement with Skyway Water and Sewer District re: service boundaries PUBLIC SAFETY COMMITTEE Street racing TRANSPORTATION (AVIATION) COMMITTEE Classification of SR-169 as highway of Statewide significance ORDINANCES FOR SECOND AND FINAL READING 2003 Year-End Budget adjustments (1st reading 12/8/2003) 2004 City of Renton Budget (1st reading 12/8/2003) Athletic field light fees (1st reading 12/8/2003) Gene Coulon Park boat launch fees (1st reading 12/8/2003) Henry Moses Aquatic Center fees (lst reading 12/8/2003) Community Center fees (lst reading 12/8/2003) Gene Coulon Park picnic shelter fees (1st reading 12/8/2003) Insurance Healthcare Fund establishment (1st reading 12/8/2003) Dalpay property rezone from R-8 to CN (1st reading 12/8/2003) Dalpay property rezone from R-8 to R-10 (lst reading 12/8/2003) Merlino Property rezone from RM-I to R-10 (1st reading 12/8/2003) PUBLIC MEETINGS 12/15/2003 - Anderson Annexation - 148th Ave. SE and SE 120th St. _ 12/22/2003 -Maplewood Highlands Annexation - 144th Ave. SE, NE 2nd St. &Lyons Ave. NE 12/22/2003 - Merritt II Annexation -Lyons Ave. NE, SE 100th St. & 142nd Ave. SE PUBLIC HEARING 12/15/2003 -Residential targeted areas for multi-family property tax exemption 452 RENTON CITY COUNCIL Regular Meeting December 8,2003 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 KATHY KEOLKER-WHEELER, Council President; DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN; DON PERSSON; KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;ALEX PIETSCH,Economic Development Administrator; VICTORIA RUNKLE,Finance and Information Services Administrator; ELAINE GREGORY,Fiscal Services Director; SYLVIA DOERSCHEL, Finance Analyst Supervisor;DEREK TODD, Assistant to the CAO; COMMANDER CHARLES MARSALISI,Police 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 2003 and beyond. Items noted included: • The Wal-Mart Foundation made a$1,000 donation to the Housing Repair Assistance Program for the purchase of smoke detectors and carbon ..� monoxide detectors to be installed in the homes of clients. • The Renton Youth Health Center,formerly the Renton Teen Health Center, plans to reopen in December. King County restored the Center's 2004 funding, thereby allowing the operation of the two school-linked health centers in Burien/Highline and Renton. • King County's Renton Transfer Station, located at 3021 NE 4th St., reopened for service to the public on November 24. Hours of operation are Monday through Sunday,from 8:00 a.m. to 5:30 p.m. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of December 1, 2003. Council concur. December 1,2003 Appointment: Municipal Arts Mayor Tanner reappointed Jeremy Chambers, 15823 130th Pl. SE,Renton, Commission 98055;Edythe Gandy, 3807 NE 8th Ct.,Renton, 98056; Nancy Hoben, 17434 128th Ave. SE,Renton, 98058; and Eleanor Simpson,418 Wells Ave. N., Renton,98055; each to the Municipal Arts Commission for a three year term expiring 12/31/2006. Council concur. Development Services: Elsa Development Services Division recommended acceptance of dedication of Ridge Short Plat,ROW additional right-of-way for a 15-foot radius at the corner of NE 38th St. and Dedication at NE 38th St& Lincoln Ave. NE to fulfill a requirement of the Elsa Ridge Short Plat(SHP-02- .ori Lincoln Ave NE 086). Council concur. December 8,2003 Renton City Council Minutes Page 453 453 EDNSP: Regional Affordable Economic Development,Neighborhoods and Strategic Planning Department Housing Program(SHB 2060 recommended approval of an agreement with King County pertaining to the use Funds),King County of Substitute House Bill 2060 local low-income housing funds and the establishment of the Regional Affordable Housing Program. Refer to Community Services Committee. Annexation: Maplewood Economic Development,Neighborhoods and Strategic Planning Department Highlands, 144th Ave SE submitted 10%Notice of Intent to annex petition for the proposed Maplewood Highlands Annexation, 10.88 acres bounded by 144th Ave. SE on the west, NE 2nd St. on the north, and Lyons Ave. NE on the east, and recommended that a public meeting be set on 12/22/2003 to consider the petition. Council concur. Annexation: Merritt II,Lyons Economic Development,Neighborhoods and Strategic Planning Department Ave NE submitted 10%Notice of Intent to annex petition for the proposed Merritt II Annexation, 20.59 acres bounded by Lyons Ave. NE on the east, SE 100th St., if extended, on the south, and 142nd Ave. SE, if extended, on the west, and recommended that a public meeting be set on 12/22/2003 to consider the petition. Council concur. Transportation: Commute Trip Transportation Systems Division recommended approval of an agreement with Reduction Program Grant, Washington State Department of Transportation to accept a grant in the amount WSDOT of$40,986 for the Commute Trip Reduction program. Council concur. (See page 456 for resolution.) Transportation: Commute Trip Transportation Systems Division recommended approval of an agreement with Reduction Program Services, King County Department of Transportation to provide Commute Trip King County Reduction services to affected employers in the City of Renton for 2003-2004. Contract amount is $39,332. Council concur. (See page 456 for resolution.) MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE A letter was read from Virginia M. Hill, 2115 Smithers Ave. S.,Renton, 98055, Citizen Comment: Hill - asking the City to find a solution to the ongoing stormwater drainage problems Stormwater Drainage in her neighborhood. MOVED BY KEOLKER-WHEELER, SECONDED BY Problems CLAWSON, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a Committee of the Whole report Committee of the Whole regarding the adoption of the 2004 City of Renton Budget, making amendments Budget: 2004 Annual City of as recommended by the Council, and recommending fee increases for various Renton&Related Ordinances parks and recreational programs. The Committee recommended adoption of the ordinance approving the 2004 Budget in the amount of$146,500,500. This recommendation decreases the Mayor's proposed budget by$2.2 million for the appropriation of monies received from King County as mitigation for the changes at the Wastewater Treatment Plant located in Renton. The Council will discuss the use of these monies at their Council retreat in January, and the final appropriation of these monies will be made in a future ordinance. The 2004 Budget also appropriates a$1.5 million transfer from Fund 301, Parking Garage Construction Fund, to Fund 317,Transportation Capital Improvements Fund,for the purpose of paying for street and other transportation planning efforts in Phase I of the Boeing redevelopment area. The$1.5 million must then also be legally appropriated in Fund 317 to permit actual expenditures. 454 December 8,2003 Renton City Council Minutes Page 454 The Committee also recommended that the$95,000 currently appropriated in Fund 316 as Narco Park Planning now be appropriated and reserved as Parks Contingency Reserve. The Committee further recommended the 2004 Budget create a new fund ..r entitled "Insurance Healthcare Fund." This fund will account for all revenues, paid premiums and expenditures the City has for health care costs. The Committee also recommended adoption of the ordinance that increases the 2004 athletic field light fees between$2 and$3 per hour depending upon the user. The Committee concurred that the Gene Coulon Memorial Beach Park picnic shelter and boat launch fees also be increased as presented by the Community Services Department. The Committee also adopted the recommendation that damage and after hours fees be increased at the Renton Community Center. Finally,the Committee recommended adoption of the fees for the new Henry Moses Aquatic Center as presented. These fees will have a price differential for resident and non-resident users. Further, staff will explore admitting non- swimming parents into the facility free of charge to supervise their children during non-peak hours. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See pages 456 &457 for ordinances.) Utilities Committee Utilities Committee Chair Corman presented a report recommending Utility: Skyway Water& concurrence in the recommendation of the Planning/Building/Public Works Sewer District Boundary Department to approve the interlocal agreement with Skyway Water and Sewer r Agreement District identifying the boundaries where each agency is responsible to provide water and sanitary sewer service. The Committee further recommended that Council authorize the Mayor and City Clerk to execute the interlocal agreement. MOVED BY CORMAN, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 456 for resolution.) Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding temporary parking permits for extended services in the Central Transportation: Temporary Business District. Available parking is limited in the City's downtown core. Parking Permits for Extended Consequently,the City established time restrictions on parking in this area. Services These parking restrictions range from one to two hours, with the majority of parking being two hours. These time restrictions provide good turn around of the limited parking spaces while allowing sufficient time for most customers to conduct their business. The City recently constructed a parking garage in the Central Business District to accommodate those that need additional time in the core area for long-term parking. Allowing selected businesses the privilege of three-hour parking would make it difficult to deny requests from other businesses in the core area asking for the same privilege. A proliferation of three-hour parking could have the potential of harming many of the downtown businesses that depend on the parking turnover to assure the vitality of their businesses. The Committee recommended Council maintain the established parking restrictions in the ...r 455 December 8,2003 Renton City Council Minutes Page 455 Central Business District. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ..r Transportation: SR-169 Transportation(Aviation) Committee Chair Persson presented a report Corridor Safety&Capacity recommending concurrence in the staff recommendation to adopt a resolution Improvements, Supporting encouraging funding of the SR-169 (Maple Valley Hwy.) Corridor Study, and Resolution reclassifying the full length of SR-169 to be part of King County's regional arterial network. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 456 for resolution.) Transportation: SR-169, MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Classification as Highway of THE SUBJECT OF CLASSIFYING SR-169 AS A HIGHWAY OF Statewide Significance STATEWIDE SIGNIFICANCE TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. Finance Committee Finance Committee Chair Parker presented a report regarding the Hicks Community Services: correspondence,referred to the Committee on October 27, 2003, concerning the Maplewood Golf Course Fees, fees at Maplewood Golf Course. The Committee recommended concurrence in Hicks the staff recommendation that the summer, winter, and off-peak fee structures currently in place at Maplewood Golf Course be continued, as they are more beneficial to a wider range of customers. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2003 Year-End Finance Committee Chair Parker presented a report recommending adoption of �.. Adjustments the 2003 Year-End Budget Adjustment Ordinance, which appropriates funds from fund balance and new revenue, increasing 2003 expenditures in various funds and departments. This ordinance will increase the 2003 Budget by $9,176,407. 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 456 for ordinance.) Ad Hoc Council Ad Hoc Council Communications Committee Chair Briere presented a report Communications Committee regarding the new Council e-mail policy and revised Council correspondence Council: Electronic Mail & and agenda policy. After countless drafts were reviewed during eleven Correspondence Policies meetings of the Ad Hoc Council Communications Committee in the previous nine months,the Committee recommended adoption of new Council Policy and Procedure#800-11 entitled "Council E-Mail," for the purpose of facilitating e- mail communications between and among Councilmembers,City staff, citizens, and others. This policy establishes procedures for retention of e-mail messages in compliance with the Public Records Disclosure Act, and assists Councilmembers in complying with the Open Public Meetings Act and other applicable laws. The Committee also recommended adoption of revisions to the existing Council Correspondence and Agenda Policy#800-04,to update the policy and to include e-mail correspondence. This policy establishes guidelines and procedures for correspondence addressed to the City Council, and for the �•• preparation of the Council meeting agenda. The Committee further recommended that the Council President be authorized to sign the two policy and procedure documents. By approval of this 456 December 8,2003 Renton City Council Minutes Page 456 Committee report,Council agreed that the Ad Hoc Council Communications Committee's assignment is complete. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Council President Keolker-Wheeler thanked the Committee members and City staff for the time they spent on updating the existing Council correspondence policy and on creating the new e-mail policy. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3672 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Commute Trip interlocal cooperative agreement with the Washington State Department of Reduction Program Grant, Transportation entitled Commute Trip Reduction Implementation." MOVED WSDOT BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3673 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 Program Services, Reduction Act Implementation Agreement." MOVED BY CORMAN, King County SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3674 A resolution was read encouraging the Washington State Legislature, the Transportation: SR-169 Washington State Department of Transportation(WSDOT),King County,and Corridor Safety&Capacity affected jurisdictions to join in working to improve safety and capacity on the Improvements, Supporting SR-169 corridor(Maple Valley Hwy.). MOVED BY PERSSON, SECONDED Resolution BY NELSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. ..r Resolution#3675 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Skyway Water& interlocal cooperative agreement with the Skyway Water and Sewer District to Sewer District Boundary modify the interlocal agreements between the City and Skyway Water and Agreement Sewer District related to the establishment of services boundaries. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 12/15/2003 for second and final reading: Budget: 2003 Year-End An ordinance was read providing for the 2003 year-end Budget adjustments in Adjustments the total amount of$9,176,407. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Budget: 2004 Annual City of An ordinance was read adopting the annual City of Renton Budget for the year Renton 2004 in the total amount of$146,500,500. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Community Services: Athletic An ordinance was read increasing the 2004 athletic field light fees. MOVED Field Light Fees BY PARKER, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. 457 December 8,2003 Renton City Council Minutes Page 457 Community Services: Gene An ordinance was read increasing the 2004 boat launch fees at Gene Coulon Coulon Park Boat Launch Fees Memorial Beach Park. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Community Services: Henry An ordinance was read amending Chapter 5-1,Fee Schedule of Title V Moses Aquatic Center Fees (Finance and Business Regulations) of City Code by setting the admission fees for the Henry Moses Aquatic Center. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Community Services: An ordinance was read increasing the 2004 Renton Community Center damage Community Center Fees deposit and after hours fees. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Community Services: Gene An ordinance was read increasing the 2004 picnic shelter fees at Gene Coulon Coulon Park Picnic Shelter Memorial Beach Park. MOVED BY PARKER, SECONDED BY CORMAN, Fees COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Finance: Insurance Healthcare An ordinance was read creating a new fund entitled "Insurance Healthcare Fund Fund" for the year 2004. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Rezone: Dalpay Property,NE An ordinance was read changing the zoning classification of property 12th St,R-8 to CN(R-02-139) consisting of 2.32 acres located on the 3800 and 3900 blocks of NE 12th St. .... beginning 126 feet north of the public right-of-way from Residential -eight dwelling units per acre(R-8)to Center Neighborhood(CN) zoning;R-02-139 (Dalpay et al). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Rezone: Dalpay Property,NE An ordinance was read changing the zoning classification of property 12th St,R-8 to R-10(R-02- consisting of 1.16 acres located on the 3800 and 3900 blocks of NE 12th St. 139) extending as far as 126 feet north of the public right-of-way from Residential - eight dwelling units per acre(R-8)to Residential -ten dwelling units per acre (R-10)zoning; R-02-139 (Dalpay et al). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. Rezone: Merlino Property, SW An ordinance was read changing the zoning classification of property Sunset Blvd, RM-I to R-10(R- consisting of 25.68 acres immediately east of the Sunset View Apartments and 01-164) south of SW Sunset Blvd. and north of the Burlington Northern Santa Fe Railroad right-of-way from Residential Multi-Family-Infill (RM-I)to Residential -ten dwelling units per acre(R-10)zoning; R-01-164(Merlino-SR 900 LLC). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/15/2003. CARRIED. NEW BUSINESS Council President Keolker-Wheeler noted parking problems on S. 3rd St., Transportation: Parking Policy explaining that although the street is signed no parking, a house is being .�. re No Parking-Signed Streets constructed on that street, and the construction worker's vehicles are parked along the street as they have nowhere else to park. She requested review of the policy related to situations like this. 458 December 8,2003 Renton City Council Minutes Page 458 MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL REFER REVIEW OF THE PARKING POLICY CONCERNING CONSTRUCTION-RELATED VEHICLE PARKING AND RESIDENT PARKING NEEDS ON NO PARKING-SIGNED STREETS TO THE ADMINISTRATION. CARRIED. Police: Street Racing Referring to a letter from Dr. Alonzo Plough,Director and Health Officer for Seattle-King County Public Health Department, 999 3rd Ave., Suite 900, Seattle, 98104, in which local jurisdictions are asked to review their existing street racing ordinances, it was MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER STREET RACING TO THE PUBLIC SAFETY COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:11 p.m. BONNIE I.WALTON.City Clerk Recorder: Michele Neumann December 8, 2003 mom r CITY COUNCIL COMMITTEE MEETING CALENDAR 459 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 8, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/15 Bales Annexation; (Keolker-Wheeler) 6:30 p.m. 2004 Legislative Priorities COMMITTEE ON COMMITTEES MON., 12/08 2004 Council Committee Assignments (Persson) (Immediately Following Council Meeting) COMMUNITY SERVICES MON., 12/15 King County Agreement for Regional (Nelson) 6:00 p.m. Affordable Housing FINANCE MON., 12/15 Vouchers (Parker) 5:30 p.m. PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) i 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. 46 AGENDA RENTON CITY COUNCIL REGULAR MEETING ..r December 15, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Information Desk Volunteer Recognition 4. PUBLIC MEETING: Anderson Annexation - 10% Notice of Intent Petition to Annex for 19.75 acres located east of 148th Ave. SE and south of SE 120th St. 5. PUBLIC HEARING: Designation of residential targeted areas for Washington State's multi-family property tax exemption 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. NEW 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of December 8, 2003. Council concur. b. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of an agreement with Washington State Department of Community, Trade and Economic Development for a$45,000 grant to complete the Airport Compatible Land Use Program and to implement the Urban Center-North Comprehensive Plan designation. Council concur. (See l La. for resolution.) c. Economic Development, Neighborhoods and Strategic Planning Department recommends declaring a moratorium on the development of primary use surface parking lots, including commercial lots, park and ride lots, and lots serving transit facilities. Council concur; set public hearing on 1/12/2004. (Seel Lb. for resolution.) d. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the 2003 annual update to the City's Zoning Book and Wall Map. Council concur. (See l La. for ordinance.) e. Surface Water Utility Division recommends approval to transfer$30,000 from the completed Morris Ave. S. Storm Improvement Project account to the Wetland Mitigation Bank Site Fence Project account to provide sufficient funding for the project construction. Council concur. f. Transportation Systems Division submits CAG-03-069, 2003 Overlay; and requests approval of the project, authorization for final pay estimate in the amount of$104,016, commencement of 60-day lien period, and release of retainage bond to Lakeside Industries, contractor, if all required releases are obtained. Council concur. (CONTINUED ON NEXT SIDE) g. Utility Systems Division recommends approval of an addendum to the sanitary sewer and water 461 service area boundary agreement with Soos Creek Water and Sewer District. Refer to Utilities 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 Chair if further review is necessary. a. Committee of the Whole: Bales Annexation; 2004 Legislative Priorities b. Committee on Committees: 2004 Council Committee Assignments c. Community Services Committee: King County Agreement for Regional Affordable Housing* d. Finance Committee: Vouchers e. Planning &Development Committee: Multi-Family Housing Property Tax Exemption* 11. ORDINANCES AND RESOLUTIONS Resolutions: a. WA State Department of Community, Trade &Economic Development grant (see 8.b.) b. Declaring moratorium on development of primary use surface parking lots, and establishing public hearing date and termination date (see 8.c.) c. King County agreement for Regional Affordable Housing Program funds distribution (see 10.c.) Ordinances for first reading: a. 2003 amendments to zoning classifications of properties (see 8.d.) b. Multi-Family Housing Property Tax Exemption (see 10.e.) c. Real estate sign code amendments (Council approved via Planning &Development Committee report on 11/24/2003) d. Downtown core parking standards (Council approved via Planning &Development Committee report on 1/27/2003) Ordinances for second and final reading: a. 2003 year-end Budget adjustments (1st reading 12/8/2003) b. 2004 annual City of Renton Budget (1st reading 12/8/2003) c. 2004 athletic field lights fees (1st reading 12/8/2003) d. 2004 Gene Coulon Park boat launch fees (1st reading 12/8/2003) e. Henry Moses Aquatic Center admission fees (1st reading 12/8/2003) f. 2004 Community Center fees (1st reading 12/8/2003) g. 2004 Gene Coulon Park picnic shelter fees (1st reading 12/8/2003) h. Insurance Healthcare Fund establishment (1st reading 12/8/2003) i. Dalpay property rezone from R-8 to CN (1st reading 12/8/2003) j. Dalpay property rezone from R-8 to R-10 (1st reading 12/8/2003) k. Merlino property rezone from RM-I to R-10 (1st reading 12/8/2003) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT (CONTINUED ON REVERSE SIDE) 462 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Bales Annexation; 2004 Legislative Priorities • 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 AM&9:00 PM,WED.&FRi.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM �r ..n 463 CITY COUNCIL December 15,2003 City Clerk Division Referrals MAYOR & CITY CLERK Execute agreement for WA State Department of Community, Trade and Economic Development grant Execute agreement with King County re: Regional Affordable Housing Program funds distribution UTILITIES COMMITTEE Soos Creek Water and Sewer District boundary agreement addendum ORDINANCES FOR SECOND AND FINAL READING 2003 amendments to zoning classifications of properties (1st reading 12/15/2003) Multi-family housing property tax exemption (1st reading 12/15/2003) Real estate sign code amendments (1st reading 12/15/2003) Downtown core parking standards (1st reading 12/15/2003) PUBLIC MEETINGS 12/22/2003 -Maplewood Highlands Annexation - 144th Ave. SE, NE 2nd St. &Lyons Ave. NE 12/22/2003 - Merritt II Annexation -Lyons Ave. NE, SE 100th St. & 142nd Ave. SE PUBLIC HEARING 01/12/2004 -Primary use surface parking lots development moratorium 464 RENTON CITY COUNCIL Regular Meeting wpm December 15,2003 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 KATHY KEOLKER-WHEELER, Council President; DAN CLAWSON;TONI COUNCILMEMBERS NELSON; RANDY CORMAN; DON PERSSON; KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;LAWRENCE J.WARREN, City Attorney;BONNIE ATTENDANCE WALTON, City Clerk;NEIL WATTS,Development Services Director; SANDRA MEYER,Transportation Systems Director; MIKE WEBBY,Human Resources Administrator; CLARK PETERSEN,Library Director;ALEX PIETSCH,Economic Development Administrator;DON ERICKSON, Senior Planner; MARK SANTOS-JOHNSON,Economic Development Specialist; DEREK TODD,Assistant to the CAO; COMMANDER CHARLES MARSALISI,Police Department. SPECIAL PRESENTATION City Clerk Bonnie Walton recognized the City Hall lobby volunteers who staff City Clerk: Lobby Information the front desk and provide assistance and information to City Hall visitors and Desk Volunteers Recognition callers. Noting they answer innumerable questions on a daily basis, she expressed her appreciation for their generous contributions of time and dedicated service. The volunteers and the total hours of service given are as follows: Helenanne Botham, 1,903.5 hours;Mary Breda, 8,137.5 hours;Jean ....+ Delaurenti, 1,570.5 hours;Ethel Eastman, alternate, 369 hours; Melanie Gain, 1,449 hours; Ann Grinolds, 6,139.5 hours; Delores Mead, 742.5 hours; Florence Morris, 1,053 hours;Bert Nord, 3,991.5 hours; and Donna Struck,630 hours. Additionally,Ms.Walton thanked Deputy City Clerk Michele Neumann for her work with Council meetings,and the videographers who film the Council meetings,which are cablecast on Renton's government access cable television channel 21. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Anderson, 148th accordance with local and State laws,Mayor Tanner opened the public meeting Ave SE&SE 120th St to consider the proposed Anderson 10% Notice of Intent to Annex Petition for approximately 19.75 acres, including the abutting 148th Ave. SE right-of-way, located east of 148th Ave. SE and south of SE 120th St., abutting the Urban Growth Area boundary on its north side. Don Erickson, Senior Planner, stated that the site is within the East Renton Plateau Potential Annexation Area and contains 14 single-family dwelling units. The topography is essentially flat, with a wetland located in the southwest corner of the site. Reviewing the public services,he noted that the site is served by Water District#90; that roadway and stormwater improvements are likely; and fire service,currently supplied by Fire District #10, will convert to the City of Renton upon annexation. ..rr Mr. Erickson explained that existing King County zoning is R-4(Residential- four dwelling units per gross acre). Renton's Comprehensive Plan designates the site as Residential Low Density,for which R-4(Residential-four dwelling 465 December 15,2003 Renton City Council Minutes Page 465 units per net acre)zoning is proposed. Regarding the fiscal impact of the proposed annexation, he reported that the City will realize a surplus of$44,018 at full development, assuming an increase to 59 single-family homes and an assessed home valuation of$300,000. He also noted the one-time estimated expense of$63,000 for the acquisition and development of parks. Mr. Erickson concluded by stating that the proposed annexation will further City business goals, is consistent with City policies for annexation, and meets Boundary Review Board objectives. Public comment was invited. Keith and Kristine Childs, 12004 148th Ave. SE, 98059, objected to the annexation of their property to the City of Renton for the following reasons: the costs associated with hooking-up to Renton's sewer service, paying for unwanted City amenities such as libraries and parks, and the increase in density. Jon Newman, 8070 Langston Rd. S., Seattle, 98178, stated that his family owns 1.93 acres in the proposed annexation area, and expressed his support for the annexation. There being no further public comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PARKER,SECONDED BY NELSON,COUNCIL: ACCEPT THE 10%NOTICE OF INTENT TO ANNEX PETITION,AUTHORIZE CIRCULATION OF THE 50% PETITION TO ANNEX,REQUIRE THE ADOPTION OF CITY ZONING ON THE PROPERTY CONSISTENT WITH THE COMPREHENSIVE PLAN,AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Multi-Family accordance with local and State laws,Mayor Tanner opened the public hearing Property Tax Exemption to consider the designation of residential targeted areas for Washington State's multi-family property tax exemption provided for under RCW (Revised Code of Washington) 84.14. Mark Santos-Johnson,Economic Development Specialist,explained that utilizing Washington State's property tax exemption means eligible multi- family housing projects such as apartments or condominiums would be able to receive a partial property tax exemption for up to ten years as an added financial incentive for developers to create multi-family housing projects. The tax exemption applies to the value of qualified new housing construction after completion,but does not apply to the value of the land, any existing improvements, or any non-housing related improvements. Mr. Santos-Johnson stated that the tax exemption also applies to all levels of the ad valorem property tax,including city,county, state, and local taxing districts; and for projects in Renton,this amounts to$11.10 per$1,000 of assessed value for 2003. He added that the value of the property tax exemption will vary greatly depending on the nature,quality, and costs of each multi-family housing project. Mr. Santos-Johnson reviewed the proposed residential targeted areas for the tax exemption as follows: 466 December 15,2003 Renton City Council Minutes Page 466 • The Center Downtown(CD),Residential Multi-Family Urban Center(RM- U), and Residential Multi-Family Traditional (RM-T)zones in the Center Downtown Comprehensive Plan designation; • The Urban Center-North District 1 (UC-N 1)zone in the Urban Center- North Comprehensive Plan designation; and • The Center Suburban(CS),Residential Multi-Family Suburban Center (RM-C),and Residential-ten dwelling units per acre(R-10)zones in the Center Village Comprehensive Plan designations. Continuing,Mr. Santos-Johnson explained that eligible projects must be located in designated targeted areas; must be new construction rental or owner- occupied multi-family housing with four or more housing units in each building; must have a minimum number of housing units (minimum of 10 units in lower density zones and minimum of 30 units in higher density zones);must be mixed-used if located in the CD or UC-N 1 zones, or in the CS zone within the Center Village Comprehensive Plan designation; and must comply with urban center overlay design standards and guidelines. Mr. Santos-Johnson described the process applicants must undergo to receive the property tax exemption, and he reviewed the proposed application fees. In conclusion, he recommended Council adopt the designated residential targeted areas for the proposed property tax exemption for eligible multi-family housing projects,noting that the proposed ordinance includes a provision that projects will not be accepted after 12/31/2006 unless otherwise extended by the City Council. In response to Councilman Clawson's inquiry, Mr. Santos-Johnson confirmed that if an applicant's project resides in a targeted area and meets the eligibility now* requirements,the applicant is entitled to the property tax exemption. He noted that the Economic Development Administrator is responsible for overseeing the application process,and Council reviews and has final say for each project. Councilmembers Clawson,Briere, and Corman expressed their support for the tax exemption,noting that it will aid in drawing more people to live in the downtown area,encourage new construction, and benefit the contractors. Responding to Council comments,Economic Development,Neighborhoods and Strategic Planning Administrator Alex Pietsch pointed out that several multi- family housing projects in the downtown area have been proposed,but for various reasons have not moved forward. He indicated that the property tax exemption may stimulate those projects. In response to Council President Keolker-Wheeler's inquiry regarding assessing tax on mixed-use projects,Mr. Santos-Johnson explained that for the final application, applicants are required to submit a variety of reports including a break down of their costs to separate the difference between qualified housing improvements and non-housing or mixed-use commercial uses. King County would use that information for determining the value of the exempted property. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 470 for Planning&Development Committee report.) w.r 467 December 15,2003 Renton City Council Minutes Page 467 ADMINISTRATIVE Derek Todd,Assistant to the Chief Administrative Officer,reviewed a written REPORT administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • In 2003, City of Renton employees collected food for and donated over $13,000 to the Salvation Army Renton Food Bank,gave almost$30,000 through the United Way Giving Campaign, and raised over$10,000 for the Salvation Army Renton Emergency Assistance Program. Employees also serve as mentors,participate in service clubs,donate blood,and volunteer in many other capacities. • Three special dedication ceremonies will take place over the next week. The Henry Moses Aquatic Center will be dedicated on December 17,Fire Station#12 will be dedicated on December 18, and the Pavilion Building will be dedicated on December 22. AUDIENCE COMMENT Pat Miller,President of Renton Employees Local 2170, 19205 79th St.Pl.E., Citizen Comment: Miller- Bonney Lake,98390,pointed out that the landscape maintenance services Landscape Maintenance contract(CAG-01-042)for various City sites such as rights-of-way and traffic. Services Contract circles expires on December 31,2003. Mr. Miller stated that the Local 2170 membership is capable of performing the landscaping work, and he asked that this issue be placed on the Community Services Committee agenda for discussion. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Keolker-Wheeler, item 8.c. was removed for separate consideration. r..R Council Meeting Minutes of Approval of Council meeting minutes of December 8,2003. Council concur. December 8,2003 Planning: Airport Compatible Economic Development,Neighborhoods and Strategic Planning Department Land Use&UC-N recommended approval of an agreement with Washington State Department of Designation, CTED Grant Community,Trade and Economic Development(CTED) for a $45,000 grant to complete the Airport Compatible Land Use Program and to implement the Urban Center-North(UC-N)Comprehensive Plan designation. Council concur. (See page 470 for resolution.) Zoning: 2003 Annual Update Economic Development,Neighborhoods and Strategic Planning Department of Zoning Book&Wall Map recommended approval of the 2003 annual update to the City's Zoning Book and Wall Map. Council concur. (See page 471 for ordinance.) Utility: Wetland Mitigation Surface Water Utility Division recommended approval to transfer$30,000 from Bank Site Fence Project,Fund the completed Morris Ave. S. Storm Improvement Project account to the Transfer Wetland Mitigation Bank Site Fence Project account to provide sufficient funding for the project construction. Council concur. CAG: 03-069, 2003 Overlay, Transportation Systems Division submitted CAG-03-069, 2003 Overlay; and Lakeside Industries requested approval of the project,authorization for final pay estimate in the amount of$104,016,commencement of 60-day lien period, and release of retainage bond to Lakeside Industries,contractor, if all required releases are obtained. Council concur. �.... Utility: Soos Creek Water& Utility Systems Division recommended approval of an addendum to the Sewer District Boundary sanitary sewer and water service area boundary agreement with Soos Creek Agreement Addendum Water and Sewer District. Refer to Utilities Committee. 468 December 15,2003 Renton City Council Minutes Page 468 MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.c.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Economic Development,Neighborhoods and Strategic Planning Department Item 8.c. recommended adoption of a resolution that declares a six-month moratorium on Planning: Primary Use Surface the development of primary use surface parking lots, including commercial lots, Parking Lots Development park and ride lots, and lots serving transit facilities; and sets a public hearing Moratorium date of 1/12/2004. At the request of Council President Keolker-Wheeler,Economic Development, Neighborhoods and Strategic Planning Administrator Alex Pietsch gave a briefing on the proposed moratorium. He noted that City staff has discussed, with no result,the leasing of parking spaces at the new City Center Parking garage for commuters with Sound Transit and King County Metro. Additionally,he noted that the now-closed K-Mart parking lot on Rainier Ave. S. is being used as a park and ride until McLendon Hardware commences construction of its new store on that same site. With this in mind,Mr. Pietsch explained that King County is now seeking permits for a new surface parking park and ride facility on property located adjacent to Fred Meyer along Rainier Ave. S. Upon review of City Code, it was found that although transit center and surface parking as a primary use is defined in City Code, a park and ride facility as a use is not defined. Mr.Pietsch emphasized that the use of surface parking lots on commercially viable land in the business core is an inefficient land use,and he noted the importance of the location and design of such lots. Therefore, staff needs time to review policies and criteria, and to prepare and present proposed changes to the Comprehensive Plan and zoning. Reporting that City staff met with King County staff today to discuss the use of the City Center Parking garage,Mr. Pietsch indicated that they seemed interested,but made no promises. Meanwhile,King County is in due diligence to buy the property from Fred Meyer. In conclusion,Mr. Pietsch stated that a moratorium is needed to give the City time to review policies and criteria, and time to continue discussions with King County regarding the use the City's parking garage. Reporting that she attended the meeting with King County,Transportation Systems Director Sandra Meyer stated that King County seemed responsive, and she believed an agreement may be possible. In response to Councilman Clawson's inquiry regarding the park and ride spaces at Metropolitan Place,Ms. Meyer stated that King County leases 150 spaces,and reports that 30 to 50 spaces are not being used at this time. Mayor Tanner noted that when commuters are unable to use the old K-Mart parking lot, there will be a demand for more parking spaces. Ms. Meyer added that King County will encounter a shortage of 80 to 85 spaces when the parking lot is closed. Councilman Corman stated his support for the moratorium,as it would allow time for further discussions with King County about the City Center Parking garage. Councilman Persson also expressed his support for the moratorium, noting that current zoning allows surface parking lots in prime commercial locations. December 15,2003 Renton City Council Minutes Page 469 469 Mr. Pietsch explained that the moratorium only applies to all primary use surface parking lots throughout the City, and does not apply to accessory parking lots developed as part of permits for other land use activities. MOVED BY PERSSON,SECONDED BY CORMAN, COUNCIL APPROVE CONSENT AGENDA ITEM 8.c.AS PRESENTED. CARRIED. (See page 470 for resolution.) OLD BUSINESS Council President Keolker-Wheeler presented a Committee of the Whole report Committee of the Whole regarding Council's 2004 legislative priorities. The Committee met on Legislature: 2004 Council December 15 and concurs with the following basic legislative premises: Legislative Priorities support for flexibility and control by local governments, and opposition to unfunded mandates and/or imposition of new or increased fees on municipal services to fund state regulatory activities. Specific priorities for the 2004 legislative session include: Municipal Finance,Transportation Funding, Economic Development Tools,Annexation Reform,Protection of Water Rights, Growth Management Act,Law and Justice,Liability Reform, Gambling Activities,Parks,Affordable Housing,and Social and Human Services. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Annexation: Bales, SE 128th Council President Keolker-Wheeler presented a Committee of the Whole report St regarding the Bales Annexation zoning. The Committee recommended that Council adopt R-1 (Residential -one dwelling unit per acre) zoning under the Residential Low Density Comprehensive Plan land use designation. This recommendation is based upon the City Attorney's letter of September 26, 2003, in which he opines that since the R-5 (Residential -five dwelling units per acre)zoning regulation was rejected by the electorate at the September 16, 2003, Special Election,it can no longer be considered as part of the same annexation. If the property owners desire consideration of R-5 zoning after the subject properties are annexed into the City,they can request such a zoning change through the Hearing Examiner. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report concurring Committee with the staff recommendation to adopt a resolution authorizing the Mayor and EDNSP: Regional Affordable City Clerk to sign the interlocal agreement with King County for the Regional Housing Program(SHB 2060) Affordable Housing Program. MOVED BY NELSON, SECONDED BY Funds),King County PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 470 for resolution.) Committee on Committees Councilman Persson presented a Committee on Committees report Council: 2004 Committee recommending the following Council committee chairmanships and committee Assignments assignments for 2004: Community Services Committee: Toni Nelson, Chair; Marcie Palmer,Vice Chair;Randy Corman,Member. Finance Committee: Randy Corman, Chair;Denis Law,Vice Chair;Toni Nelson,Member. Planning and Development Committee: Terri Briere, Chair; Dan Clawson, •••• Vice Chair;Denis Law,Member. Public Safety Committee: Denis Law, Chair; Toni Nelson, Vice Chair; Dan Clawson,Member. 170 Renton Cit Council Minutes Page 470 December 15,2003 Y Transportation (Aviation)Committee: Marcie Palmer, Chair; Randy Corman, Vice Chair;Terri Briere,Member. Utilities Committee: Dan Clawson, Chair;Terri Briere,Vice Chair;Marcie Palmer,Member. ..r MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 221648 -222156 and two wire transfers totaling $3,882,436.65; and approval of Payroll Vouchers 47838-48179,one wire transfer and 573 direct deposits totaling$1,888,261.51. MOVED BY PARKER,SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilman Corman expressed his appreciation for Councilman Parker's work on the Finance Committee,which he has chaired for the past five years. Planning&Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the recommendation of staff that Council adopt. Planning: Multi-Family an ordinance to establish the property tax exemption for multi-family housing Property Tax Exemption in residential targeted areas in the Urban Center-North, Center Downtown, and Center Village Comprehensive Plan designation areas. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 471 for ordinance.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3676 A resolution was read authorizing the Mayor and City Clerk to enter into an Planning: Airport Compatible interlocal cooperative agreement with the Washington State Department of Land Use&UC-N Community,Trade and Economic Development for managing a$45,000 grant Designation, CTED Grant to complete the Airport Compatible Land Use Program and the development standards for implementation of the Urban Center-North mixed use development Comprehensive Plan amendments. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3677 A resolution was read declaring a moratorium on the development of surface Planning: Primary Use Surface parking lots as a primary use,establishing a public hearing date of 1/12/2004, Parking Lots Development and establishing a termination date for the moratorium of 6/15/2004. MOVED Moratorium BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3678 A resolution was read authorizing the Mayor and City Clerk to enter into an EDNSP: Regional Affordable interlocal cooperative agreement with King County regarding the distribution Housing Program(SHB 2060) of funds under the Regional Affordable Housing Program. MOVED BY Funds), King County NELSON, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 12/22/2003 for second and final reading: December 15,2003 Renton City Council Minutes Page 471 471 Zoning: 2003 Annual Update An ordinance was read adopting the 2003 amendments to the zoning of Zoning Book&Wall Map classifications of properties located within the City of Renton. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/22/2003. CARRIED. Planning: Multi-Family An ordinance was read amending Chapter 1,Administration and Enforcement, Property Tax Exemption of Title 1V(Development Regulations)of City Code to establish a property tax exemption incentive for the development of multi-family housing in targeted areas. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/22/2003. CARRIED. Development Services: Real An ordinance was read amending Chapter 1,Administration and Enforcement; Estate Sign Code Amendments Chapter 4, Citywide Property Development Standards; and Chapter 11, Definitions; of Title IV(Development Regulations)of City Code regarding real estate signs. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/22/2003. CARRIED. Planning: Downtown Core An ordinance was read amending Section 4-4-080, of Chapter 4,Citywide Off-Street Parking Property Development Standards, of Title IV (Development Regulations) of Requirements City Code by creating parking standards for development in the downtown core. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/22/2003. CARRIED. The following ordinances were presented for second and final reading and ..� adoption: Ordinance#5049 An ordinance was read providing for the 2003 year-end Budget adjustments in Budget: 2003 Year-End the total amount of$9,176,407. MOVED BY PARKER, SECONDED BY Adjustments CORMAN,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5050 An ordinance was read adopting the annual City of Renton Budget for the year Budget: 2004 Annual City of 2004 in the total amount of$146,500,500. MOVED BY PARKER, Renton SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5051 An ordinance was read increasing the 2004 athletic field light fees. MOVED Community Services: Athletic BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE Field Light Fees ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5052 An ordinance was read increasing the 2004 boat launch fees at Gene Coulon Community Services: Gene Memorial Beach Park. MOVED BY PARKER, SECONDED BY NELSON, Coulon Park Boat Launch Fees COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5053 An ordinance was read amending Chapter 5-1,Fee Schedule, of Title V Community Services: Henry (Finance and Business Regulations)of City Code by setting the admission fees Moses Aquatic Center Fees for the Henry Moses Aquatic Center. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 4 7 2December 15,2003 Renton City Council Minutes Page 472 Ordinance#5054 An ordinance was read increasing the 2004 Renton Community Center damage Community Services: deposit and after hours fees. MOVED BY PARKER, SECONDED BY Community Center Fees NELSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5055 An ordinance was read increasing the 2004 picnic shelter fees at Gene Coulon Community Services: Gene Memorial Beach Park. MOVED BY PARKER, SECONDED BY NELSON, Coulon Park Picnic Shelter COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL Fees AYES. CARRIED. Ordinance#5056 An ordinance was read creating a new fund entitled "Insurance Healthcare Finance: Insurance Healthcare Fund" for the year 2004. MOVED BY PARKER, SECONDED BY Fund KEOLKER-WHEELER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5057 An ordinance was read changing the zoning classification of property Rezone: Dalpay Property,NE consisting of 2.32 acres located on the 3800 and 3900 blocks of NE 12th St. 12th St,R-8 to CN(R-02-139) beginning 126 feet north of the public right-of-way from Residential-eight dwelling units per acre(R-8)to Center Neighborhood (CN)zoning; R-02-139 (Dalpay et al). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5058 An ordinance was read changing the zoning classification of property Rezone: Dalpay Property,NE consisting of 1.16 acres located on the 3800 and 3900 blocks of NE 12th St. 12th St, R-8 to R-10(R-02- extending as far as 126 feet north of the public right-of-way from Residential - 139) eight dwelling units per acre (R-8)to Residential-ten dwelling units per acre (R-10)zoning;R-02-139(Dalpay et al). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5059 An ordinance was read changing the zoning classification of property Rezone: Merlino Property, SW consisting of 25.68 acres immediately east of the Sunset View Apartments and Sunset Blvd,RM-I to R-10(R- south of SW Sunset Blvd. and north of the Burlington Northern Santa Fe 01-164) Railroad right-of-way from Residential Multi-Family-Infill (RM-I)to Residential-ten dwelling units per acre(R-10)zoning;R-01-164(Merlino-SR 900 LLC). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, AND ADJOURNMENT COUNCIL RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 9:01 P.M. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 9:15 p.m. BONNIE I.WALTON. City Clerk Recorder: Michele Neumann ...ir December 15,2003 CITY COUNCIL COMMITTEE MEETING CALENDAR 473 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 15, 2003 COMMITTEEXHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/22 CANCELLED (Keolker-Wheeler) COMMUNITY SERVICES (Nelson) FINANCE (Parker) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 12/22 Fire Department Records Management (Clawson) 6:00 p.m. System Agreement Addendum TRANSPORTATION (AVIATION) (Persson) UTILITIES THURS., 12/18 Soos Creek Water & Sewer District (Corman) 3:00 p.m. Boundary Agreement Addendum 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. 471. AGENDA RENTON CITY COUNCIL REGULAR MEETING December 22, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE (Flag Ceremony by Cub Scout Pack 482) 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: National Mentoring Month - January, 2004 4. PUBLIC MEETINGS: a. Maplewood Highlands Annexation - 10% Notice of Intent Petition to Annex for 10.88 acres bounded by 144th Ave. SE, NE 2nd St., and Lyons Ave. NE b. Merritt II Annexation - 10%Notice of Intent Petition to Annex for 20.59 acres bounded by Lyons Ave. NE, SE 100th St., and 142nd Ave. SE 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 ...r The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of December 15, 2003. Council concur. b. Administrative, Judicial and Legal Services Department recommends approval of a contract with Warren,Barber &Fontes,P.S. for legal services. Council concur. c. Economic Development, Neighborhoods and Strategic Planning Department recommends that public hearing dates be set on 1/26/2004 and 3/01/2004 on the proposed R-1 prezone for the proposed Bales Annexation; 8.52 acres bounded by SE 128th St., SE 130th St., 156th Ave. SE, and 152nd Ave. SE. Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 1/12/2004 to consider the 50% Petition to Annex for the proposed Stoneridge Annexation; 28 acres bounded by Jericho Ave. SE, 148th Ave. SE, NE 19th St., and NE 16th St. Council concur. e. Finance and Information Services Department recommends approval of a resolution updating signature authorities for depositories and electronic fund transfers for the City, due to personnel changes. Council concur. (See 10.a. for resolution.) f. Fire Department recommends approval of the City of Renton Hazard Mitigation Plan. Council concur. (See 10.b. for resolution.) g. Hearing Examiner recommends approval, with conditions, of the Clover Creek II Preliminary Plat; 15 single-family lots on 4.43 acres located at Park Ave. N. and NE 27th Pl. (PP-01-034). Council concur. ..r (CONTINUED ON REVERSE SIDE) 475 h. Community Services Department submits CAG-03-138, Museum Roof Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$4,787.20, commencement of 60-day lien period, and release of retained amount of$3,325 to Lloyd A. Lynch, Inc., contractor, if all required releases are obtained. Council concur. Additionally, approval is sought to defer a 316 CIP Fund project ($50,000) to cover the shortfall in the Museum Roof Replacement project budget. Refer to Finance 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 Chair if further review is necessary. a. Public Safety Committee: Fire Department Records Management System Agreement Addendum b. Utilities Committee: Soos Creek Water&Sewer District Boundary Agreement Addendum* 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Updating signature authorities for banking transactions (see 7.e.) b. Hazard Mitigation Plan (see 71) c. Soos Creek Water& Sewer District Boundary Agreement Addendum (see 9.b.) Ordinances for second and final reading: a. 2003 amendments to zoning classifications of properties (1st reading 12/15/2003) b. Multi-Family Housing Property Tax Exemption (1st reading 12/15/2003) c. Real estate sign code amendments (1st reading 12/15/2003) d. Downtown core parking standards (1st reading 12/15/2003) 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 • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRi.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 476 CITY COUNCIL December 22, 2003 City Clerk Division Referrals FINANCE COMMMEE 316 CIP Fund project deferral to cover shortfall in the Museum Roof Replacement project budget Agreement with Warren,Barber, &Fontes for legal services MAYOR & CITY CLERK Contract addendum with Public Safety Consultants for Fire Department records management system Soos Creek Water and Sewer District boundary agreement addendum PUBLIC HEARINGS 1/12/2004 -Primary use surface parking lots development moratorium .�. 1/12/2004 - Stoneridge Annexation - Jericho Ave. SE, 148th Ave. SE, NE 19th St. &NE 16th St. 1/26/2004 -Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE 3/01/2004 -Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE 477 RENTON CITY COUNCIL Regular Meeting ..� December 22, 2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall FLAG CEREMONY Cub Scout Pack 482 posted the colors and led the audience in the Pledge of Allegiance. ROLL CALL OF KATHY KEOLKER-WHEELER,Mayor Pro Tem; DAN CLAWSON; TONI COUNCILMEMBERS NELSON; RANDY CORMAN; DON PERSSON; KING PARKER; TERRI BRIERE. CITY STAFF IN JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, ATTENDANCE City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; DON ERICKSON, Senior Planner; DEREK TODD,Assistant to the CAO; CHIEF LEE WHEELER,DEPUTY CHIEF GLEN GORDON and FIRE MARSHALBATTALION CHIEF LARRY RUDE,Fire Department; COMMANDER KEVIN MILOSEVICH,Police Department. PROCLAMATIONS A proclamation by Mayor Tanner was read declaring the month of January, National Mentoring Month- 2004, to be "National Mentoring Month" in the City of Renton in tribute to the January,2004 many mentors in Renton who contribute their time,compassion, and talents to help young people in the community succeed. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION ..� AS READ. CARRIED. Amy Bresslour,Mentor Program Coordinator with Communities in Schools of Renton, accepted the proclamation with appreciation for the support the program receives from the Mayor, Council, City staff,and citizens. King Parker Recognition A proclamation by Mayor Pro Tem Keolker-Wheeler was read recognizing outgoing Councilmember King Parker's service to the Renton community. Councilman Parker has lived and worked in Renton for over 36 years, served on the City Council for eight years,represented the City on several boards and committees, and was selected as Citizen of the Year in 1999. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. PUBLIC MEETINGS This being the date set and proper notices having been posted and published in Annexation: Maplewood accordance with local and State laws,Mayor Tanner opened the public meeting Highlands, 144th Ave SE to consider the proposed Maplewood Highlands 10% Notice of Intent to Annex Petition for approximately 9.89 acres located on the half block immediately C�0 R FC E U-R-_rGR TO north of the Maplewood Heights Elementary School. The area is bounded by 144th Ave. SE on the west,NE 2nd St. on the north,and Lyons Ave. NE on the Pad �,� east. Senior Planner Don Erickson reported that the proposed annexation area contains 15 single-family dwellings and is within the East Renton Plateau Potential Annexation Area. He noted that the topography is essentially flat Am end tm -r p r�v�� With a slight slope to the northwest. Public services are provided by Water District#90,Renton sewer,Fire District#25,Renton School District, and he pointed out that stormwater improvements are likely on 144th Ave. SE. Current King County zoning for the annexation area is R-4 (Residential-four dwelling units per gross acre). The area is designated Residential Low Density 178 December 22,2003 Renton City Council Minutes Page 478 by Renton's Comprehensive Plan for which R-4(Residential-four dwelling units per net acre)zoning is proposed. Mr. Erickson analyzed the fiscal impacts of the proposed annexation, assuming an increase to 34 single-family homes at full development and a new home ..r value of$380,000. Stating that the City will realize a surplus of$6,471 at full development,he noted the estimated one-time parks acquisition and development expense of$20,245. In conclusion,he said the annexation proposal complies.with Boundary Review Board objectives and City policies, and except for parks and surface water, no major services issues were identified. Responding to Councilman Persson's inquiry regarding expanding the annexation area to include Maplewood Heights Elementary School,Mr. Erickson reported that the annexation of the school will be considered as a separate annexation proposal. Public comment was invited. Chris Johnson,519 Hoquiam Ave. NE,Renton, 98059, stated that his property was recently annexed to Renton; however,prior to the annexation, he was concerned about costs, services, and sewer issues. Mr. Johnson thanked the City for its responsive police service, and questioned whether the policy has changed regarding hooking-up to the City's sewer. Mr.Erickson stated that the sewer policy has not changed. Residents are not required to hook-up to Renton's sewer unless they choose to, have a septic failure, or property owners establish a Local Improvement District. There being no further public comment, it was MOVED BY PARKER, SECONDED BY PERSSON,COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ACCEPT THE 10% NOTICE OF INTENT TO ANNEX PETITION,AUTHORIZE CIRCULATION OF THE 50%PETITION TO ANNEX,AND IF PROPERTY OWNERS AND REGISTERED VOTERS WISH TO BE ANNEXED TO RENTON,REQUIRE THE ADOPTION OF CITY ZONING ON THE PROPERTY CONSISTENT WITH THE COMPREHENSIVE PLAN,AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. Annexation: Merritt 1I,Lyons This being the date set and proper notices having been posted and published in Ave NE accordance with local and State laws,Mayor Tanner opened the public meeting CORREC``D-RIE E;-t TCi to consider the proposed Merritt H 10%Notice of Intent to Annex Petition for �p0 approximately 20.59 acres located to the northwest of the Stonegate E'1! L1: 4 Or subdivision. The site is bounded by Lyons Ave. NE on the east, SE 100th St., if Pa extended, on the south, and approximately 142nd Ave. SE, if extended, on the. I west. Don Erickson, Senior Planner, stated that the site is within the East Renton Atm�a VY�f/h� pprOV�a Plateau Potential Annexation Area and currently contains five single-family r dwellings. The topography consists of some steep slopes along a ridge that 1j'h I7 I�00� runs diagonally through the middle of the site, and May Creek intersects the site's northern tip. He noted that the site is considered to be within a high .�,. erosion hazard area. Reviewing the public services,Mr.Erickson explained that the potential annexation area is served by Fire District 25,by both the 479 December 22,2003 Renton City Council Minutes Page 479 Renton and Issaquah School Districts, and is within the Water District#90, Renton, and Coal Creek Utility District water service areas. Mr.Erickson reported that the existing King County zoning is R-1 (one dwelling unit per gross acre). The area is designated Residential Low Density by Renton's Comprehensive Plan and is prezoned R-1 (one dwelling unit per net acre). Regarding the fiscal impact of the proposed annexation, he stated that the City will realize a$2,208 surplus at full development, assuming an increase to 17 single-family homes and an assessed home value of$400,000. A one- time estimated parks acquisition and development expense of$10,866 is anticipated. He concluded that the proposed annexation is generally consistent with Boundary Review Board objectives, conforms to City policies, and serves the best interests and general welfare of the City. In response to Councilman Persson's inquiry,Mr. Erickson confirmed that even though property owners representing 100% of the site's 20.59 acres signed the petition,a 50%Direct Petition to Annex must still be circulated. Public comment was invited. Bob Blayden, 9933 143rd Ave. SE, Renton, 98059, reported that he owns 6.15 acres of the proposed annexation area, and expressed his support for the annexation. Jean Rollins, 9605 143rd Ave. SE,Renton, 98059, stated her support for the annexation. She noted that the site is a green belt urban separator, is subject to the May Creek Basin action plan,contains sensitive slopes, and is a high erosion hazard. Ms. Rollins reviewed Renton's Comprehensive Plan policies pertaining to open space protection and street standards, and requested the City use its policies to require development clustering, open space tracts, and minimal street lighting. In conclusion, she urged the City to provide the same environmental protection, and the same amenities and neighborhood mitigation as King County. Debra Rogers, 5326 NE 22nd Ct.,Renton,98059, indicated that she lives in the nearby Stonegate neighborhood, and stated her support for the annexation. Pointing out that that although Mike Merritt's property is accessible from her neighborhood off of Lyons Ave. NE, she requested that the City not allow any other adjoining properties in the proposed annexation area to have that same access right, so as to avoid security and traffic problems. John Todderud, 5316 NE 24th Ct., Renton,98059,reported that he also lives in the Stonegate neighborhood, and pointed out that the potential annexation site lacks parkland. He asked the City to consider acquiring land for that use. Andrew Duffus,9605 143rd Ave. SE,Renton, 98059, stated that he is in favor of the annexation. He indicated that the City Council and staff understand the environmental constraints of the area and recognize the surface water issues associated with the steep slopes,erosion hazards, water quality, and fish habitat challenges. Mr. Duffus encouraged the City to be cognizant of the ongoing surface water problems and to find permanent solutions for those problems. There being no further public comment,it was MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CLOSE THE PUBLIC MEETING. ,..� CARRIED. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ACCEPT THE 10%NOTICE OF INTENT TO ANNEX PETITION,AUTHORIZE 480 December 22,2003 Renton City Council Minutes Page 480 CIRCULATION OF THE 50%PETITION TO ANNEX, AND IF PROPERTY OWNERS AND REGISTERED VOTERS WISH TO BE ANNEXED TO RENTON,REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. ..r CARRIED. Responding to Council President Keolker-Wheeler's inquiry regarding the timing of the two proposed annexations,Mr. Erickson stated that the Merritt 11 Annexation should move fairly quickly(six to ten months); however,he indicated that he was unable to predict whether the Maplewood Highlands Annexation has enough support to move forward. 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 2003 and beyond. Items noted included: • King County is offering free Christmas tree cycling on January 3 and 4, from 9:00 a.m. to 5:00 p.m. at the Renton Boeing Facility located at the intersection of NE Park Dr. and Garden Ave. N. • Tattletale lights, small blue lights attached to red turn signal lights,have been installed at the intersection of S. 2nd St. and Rainier Ave., SW 43rd St. and East Valley Rd., and Grady Way and Rainier Ave. The small light on the signal box turns blue at precisely the same time a turning vehicle would get the red light, thereby enabling the motorcycle officer to monitor red light violations. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilman Persson,item 7.b. was removed for ..,.� separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of December 15, 2003. Council concur. December 15,2003 Annexation: Bales, SE 128th Economic Development,Neighborhoods and Strategic Planning Department St recommended that public hearing dates be set on 1/26/2004 and 3/01/2004 on the proposed R-1 prezone for the proposed Bales Annexation; 8.52 acres bounded by SE 128th St., SE 130th St., 156th Ave. SE, and 152nd Ave. SE. Council concur. Annexation: Stoneridge, 148th Economic Development,Neighborhoods and Strategic Planning Department Ave SE&NE 16th St recommended a public hearing be set on 1/12/2004 to consider the 50%Petition to Annex for the proposed Stoneridge Annexation; 28 acres bounded by Jericho Ave. SE, 148th Ave. SE,NE 19th St., and NE 16th St. Council concur. Finance: Signatures for Finance and Information Services Department recommended approval of a Banking Transactions resolution updating signature authorities for depositories and electronic fund transfers for the City,due to personnel changes. Council concur. (See page 481 for resolution.) Fire: Hazard Mitigation Plan Fire Department recommended approval of the City of Renton Hazard Mitigation Plan. Council concur. (See page 481 for resolution.) Plat: Clover Creek H,Park Ave Hearing Examiner recommended approval, with conditions, of the Clover Creek N,PP-01-034 H Preliminary Plat; 15 single-family lots on 4.43 acres located at Park Ave. N. now and NE 27th Pl. (PP-01-034). Council concur. 481 December 22,2003 Renton City Council Minutes Page 481 CAG: 03-138,Museum Roof Community Services Department submitted CAG-03-138,Museum Roof Replacement,Lloyd A Lynch Replacement; and requested approval of the project, authorization for final pay estimate in the amount of$4,787.20,commencement of 60-day lien period, and release of retained amount of$3,325 to Lloyd A.Lynch,Inc.,contractor, if all required releases are obtained. Council concur. Additionally, approval was sought to defer a 316 CIP Fund project in the amount of$50,000 to cover the shortfall in the Museum Roof Replacement project budget. Refer to Finance Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 7.b. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Administrative,Judicial and Legal Services Department recommended approval Item 7.b. of a contract with Warren,Barber&Fontes,P.S. for legal services. Legal: Legal Services Stating that the contract needs further review, it was MOVED BY PERSSON, Contract,Warren, Barber& SECONDED BY CORMAN, COUNCIL REFER THIS ITEM TO THE Fontes PS FINANCE COMMITTEE. CARRIED. OLD BUSINESS Utilities Committee Chair Corman presented a report recommending Utilities Committee concurrence with the recommendation of the Planning/Building/Public Works Utility: Soos Creek Water& Department to approve the addendum to the water and sanitary sewer boundary Sewer Boundary Agreement agreement between Renton and Soos Creek Water and Sewer District that Addendum conditionally allows Soos Creek to service a portion of their sewer service area into Renton's facilities. The Committee further recommended Council adopt the resolution authorizing r... the Mayor and City Clerk to execute the interlocal agreement. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 482 for resolution.) Public Safety Committee Public Safety Committee Chair Clawson presented a report regarding the Fire CAG: 02-020, Fire Department Department records management contract. The Committee recommended Records Management System, concurrence in the recommendation of staff to approve the contract addendum Public Safety Consultants with Public Safety Consultants,Inc. in the amount of$74,348.95, to continue implementing and integrating the FDM software. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contract addendum. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3679 A resolution was read authorizing signature for depositories and electronic fund Finance: Signatures for transfers on behalf of and in the name of the City of Renton. MOVED BY Banking Transactions PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3680 A resolution was read adopting the City of Renton Hazard Mitigation Plan. Fire: Hazard Mitigation Plan MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 482 December 22,2003 Renton City Council Minutes Page 482 Resolution#3681 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Soos Creek Water& interlocal agreement with the Soos Creek Water and Sewer District to modify Sewer Boundary Agreement the interlocal agreements between the City and Soos Creek Water and Sewer Addendum District related to the establishment of service boundaries. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5060 An ordinance was read adopting the 2003 amendments to the zoning Zoning: 2003 Annual Update classifications of properties located within the City of Renton. MOVED BY of Zoning Book&Wall Map BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5061 An ordinance was read amending Chapter 1,Administration and Enforcement, Planning: Multi-Family of Title IV (Development Regulations) of City Code to establish a property tax Property Tax Exemption exemption incentive for the development of multi-family housing in targeted areas. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Development Services: Real Councilwoman Briere explained that due to concerns from the property rental Estate Sign Code Amendments community, second reading of the ordinance regarding the real estate sign code amendments will be postponed until 1/12/2004. NEW BUSINESS MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL SET A Council: Special Meeting, SPECIAL MEETING ON 1/05/2004 AT 6:30 P.M. FOR THE PURPOSE OF Swearing-In of Elected SWEARING-IN THE NEW ELECTED OFFICIALS. CARRIED. Officials ...r Council: Outgoing Describing how overwhelmed he was as a newly elected Councilmember in Councilmember Comments 1996,Councilman Parker indicated that he soon understood the government (Parker) process and learned to work within it. He stated that the job has been challenging and rewarding, and expressed his gratitude for having had the opportunity to serve his community in this way. Councilman Parker commended City of Renton staff,Administration, and fellow Councilmembers for working very hard to do their best for the community. Additionally,he thanked his wife for all of her support. Councilmembers expressed their appreciation to Mayor Tanner and Councilman Parker for their many years of service to the Renton community. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:44 p.m. 4. l� BONNIE I.W ALTON,City Clerk Recorder: Michele Neumann December 22,2003 CITY COUNCIL COMMITTEE MEETING CALENDAR 483 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 22, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/29 NO MEETING (5th Monday) (Keolker-Wheeler) MON., 1/05 CANCELLED COMMUNITY SERVICES (Nelson) FINANCE MON., 1/05 Vouchers; (Parker) 5:45 p.m. City Attorney Contract Renewal PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) 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. I 484 r 4855 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December Acquisition Falk,S 47th St&102nd Ave SE 22,32,41,398,423,435, Edlund Property,IAC Grant Resolution 154,166,167 445 Edlund Property,King County Conservation Futures Hendrickson,NE Sunset Blvd&SE 112th PI 292,303,307, Funding,CAG-90-029 154,166,167 329 Heather Downs Property,IAC Grant Resolution 154,166, Maplewood Highlands, 144th Ave SE 453,477 167 Merritt/Merritt II,Lyons Ave NE 253,266,453,478 Administrative,Judicial&Legal Services(AJLS) Minimum Area Threshold Establishment of Ten Acres 71, 2003 State of the City Address,Mayor's Presentation 35 90 2004 Budget,Mayor's Presentation 388 Mossier, 142nd&144th Aves SE 253,267 City Seal Copyright 343 Stoneridge, 148th Ave SE&NE 16th St 292,301,480 IKEA Renton River Days City Center Parking Fee Waiver Tydico,2003 Special Election Certification 390 253 Vuong,2003 Special Election Certification 202 IKEA Renton River Days Fee Waivers&Banner Installation Vuong,Anacortes Ave NE&NE 10th St 22,31,41, 183, 191 190, 195,206 IKEA Renton River Days Recap 291 West Hill Area,Royer 71 Matricula Consular as Legal Identification for Mexican Appeal Citizens Living in US 10, 11 Clover Creek II Rezone,Labrador Ventures,PP-01-034 253, Matricula Consular as Legal Identification for Mexican 307,326 Citizens Living In US,Culley 283 Elle Rain Preliminary Plat,Patricia Wilson,PP-02-047 60, Matricula Consular as Legal Identification for Mexican 61,82 Citizens Living in US,Guthrie 270,281 Nicholson Short Plat Evidence,SHP-02-111,Nicholson 164 Matricula Consular as Legal Identification for Mexican Nicholson Short Plat,NE 28th St,Brad Nicholson,SHP-02- Citizens Living in US,Hower 270,281,292 111 112,172 Sister City Cuautla,Jalisco,Mexico,Renton Visit 238 Urban Crafts Mixed Use,BDJS Associates,SA-03-035 292, Sister City Cuautla,Jalisco,Mexico,Renton Visit,Hoben 339 356 Appointment Sister City Nishiwaki,Hyogo Prefecture 284,293 Airport Advisory Committee 134 Airport Board of Adjustment 71,82,328,358 2003 CIP Amend,Apron C Utilities Conversion 81,91, Human Rights&Affairs Commission 123,271 399,430 Library Board 174,184,308,331 Action Aviation Closure,Wiles 257 Municipal Arts Commission 134,144,253,273,452 Advisory Cotmrtitte Accomplishments 70 Planning Commission 48,61,191 Advisory Committee as Better Neighbor 136 Board/Commission AirO Inc Lease,800 W Perimeter Rd Bldg,LAG-03-002 Airport Advisory Committee Accomplishments 70 293,311 Airport Advisory Committee as Better Neighbor 136 Boeing Lease,LAG-65-877(Adden#20),Fund Transfer to Human Services Advisory Committee Member 109,341 Purchase Boeing Restrooms 112, 146 Municipal Arts Commission 2003 BRAVO Award 122 Building Utility Conversion(see also 2003 CIP Amend) Municipal Arts Commission Retiring Member Recognition Building Utility Conversion,W&H Pacific,CAG-03-182 221 399,430 Planning Commission,Boeing EIS 238 Compatible Land Use Program&UC-N Designation,CTED Renton Lodging Tax Advisory Committee Membership 21 Grant,CAG-03-192 467,470 Budget King County Utility Easement 272,285 2003 Amendment,Airport Apron C Utilities Conversion Runway/Taxiway Lighting Signage&Paving Project, Project 81,91 Contamination 374 2003 Amendments 143,148,156 Runway/Taxiway Lighting Signage&Paving Project,DBE 2003 General Fund Human Services Contingency Plan Program Policy Statement 155 Revision 10 Runway/Taxiway Lighting Signage&Paving Project,FAA 2003 Year-End Adjustments 425,455,456,471 Grant(Schedule C&D),CAG-03-145 309,313 2004 Athletic Field Light Fees 425,456,471 Runway/Taxiway Lighting Signage&Paving Project,FAA 2004 Community Center Fees 425,457,472 Grant Application 223,227 2004 Gene Coulon Park Boat Launch Fees 425,457,471 Runway/Taxiway Lighting Signage&Paving Project, 2004 Gene Coulon Park Picnic Shelter Fees 425,457,472 Transfer of Funds 174, 183,398 2004 Henry Moses Aquatic Center Fees 426,457,471 Runway/Taxiway Lighting Signage&Paving,Gary Merlino 2004 Insurance Healthcare Fund Establishment 425,457, Const Co,CAG-03-037 214 472 Runway/Taxiway Lighting Signage&Paving,W&H Pacific, 2004 Property Tax Levy 406,435,445 Fund Transfer,CAG-02-203 135,147 2004,Annual City of Renton 388,391,398,406,423,425, Security Gate Replacement,CA Carey Corporation,CAG- 453,456,471 02-115 254 2004,Mayor's Presentation 388 Urban Center-North Airport&Design Overlay 433 Carry Forward Ordinance 124, 136, 137, 148 Annexation Distinguished Budget Presentation Award 371 Anderson,148th Ave SE&SE 120th St 444,464 Citizen Comment Bales,2003 Special Election Certification 390 Aguilar-Aguilar Eviction from 311 Smithers Ave S Bales,SE 128th St 81,98,103,391,469,480 Property 341 Bales,SE 128th St,Zoning,Leifer 399 Alexander-(Fry's Electronics),Boeing Renton Site EIS, Carlo,136th Ave SE&140th Ave SE 253,263 (COW) 319 Falk,2003 Special Election Certification 390 Alhadeff-Pavilion Building Lease I I 486 RENTON CITY COUNCIL MINUTE INDEX 2003 January—December Bates-Sex Offender Notification 415 Hill-Stormwater Drainage Problems,Smithers Ave S 453 Berkholtz-(CTED),Boeing Renton Site EIS 426 Hoben-Sister City Cuautla,Jalisco,Mexico,Renton Visit Bird-Downtown Renton Safety 183 356 Bovey-Off-Leash Dog Park 310 Hower-Matricula Consular as Legal Identification for Brott-Fireworks Ban 255 Mexican Citizens Living in US 270,281,292 Camerer-Building Permit Fee Waiver for Vision House Johnson-Fireworks Ban 236 Childrens Village 113 Johnson-I-405 Noise,Power Outage 81 Cameron-Boeing Renton Site EIS 426 Johnson-McGowan's Restaurant,Hanging Flower Baskets, Carter-Sewer Service Connection,Property Outside City Johnson 244 Limits 113 Johnson-McGowan's Restaurant,Problems in Parking Lot Christ-(SECO Development),Boeing Renton Site EIS 143 (COW) 319 Johnson-Power Outage 4,292 Clayton-Off-Leash Dog Park 193 Johnson-Power Outages,Noise Problems 100,123 Conklin-Bike Usage on Skate Park 243 Johnson-Puget Sound Energy,Power Outages 37,88 Corrigan-Building Violations at 606 S 31st St Residence Knippel-Musicians Hall(Logan Ave S),Neighborhood 213 Disturbance 234 Corvi-(Boeing),Boeing Renton Site EIS(COW) 321 Kyes-Sex Offender Notification 415 Culley-Matricula Consular as Legal Identification for Lebel-Renton Composite Squadron,Civil Air Patrol 191 Mexican Citizens Living in US 283 Leifer-Bales Annexation Zoning 399 Darst-Veterans Memorial Park,Tile Placement on Lewis-(PACCAR),Boeing Renton Site EIS(COW) 321 Memorial 182 Luedke-Off-Leash Dog Park 203 Davis&Silesky-Olympia Ave NE Utilities Installation, Maple-The Met Coffee&Wine Bar,Renton Transit Center Urban Craft Development 102 Espresso Stand 36 DeMastus-Highlands Community Association 112,142, Marconi-Smithers Ave S Traffic Concerns 425 252,372,415 Marconi-Talbot Hill Elementary School Area Traffic DeMastus-Highlands Community Association,Fireworks Congestion,Signage 100 Ban 234 Marconi et al-Smithers Ave S Closure 236 DeMastus-Highlands Community Association, Marweg-Smithers Ave S Traffic Concerns 424 Neighborhood Entrance Sign 182 McCombs-Highlands Neighborhood Picnic 292 DeMastus-Highlands Community Association,Time McLuen-Musicians Hall(Logan Ave S),Neighborhood Capsule 213 Disturbance 235 DeMastus-Highlands Neighborhood Picnic,Highlands McNabb-Whitworth Ave S&Alley Vacations,St Community Association 308 Anthony's Parish,VAC-00-003&VAC-03-001 270 DeMastus-Highlands Neighborhood Signs,Highlands Mendenhall-Renton Firefighters Local 864,Mayor Election Community Association 71 286 DeMastus-NE 12th St Stop Sign Running 191 Miller-Landscape Maintenance Services Contract,CAG- Devine-Fireworks Ban 244,294 01-042 467 Dougherty-Boeing Renton Site EIS 380 Mitchell-Short Plat Development(NE 24th St)Problems Ebertz-Hot Tub(Spa)Regulations 364 (Tree Cutting,Landscaping,Construction) 221 Eide-Talbot Hill Elementary School Area Traffic Mussell-Gene Coulon Park Security 203 Congestion,Signage 100 Nelson-Off-Leash Dog Park 236 Fillips-Cedar River Trail,Use of Chemicals 164,244 Nicholson-Nicholson Short Plat Appeal Evidence,SHP-02- Fuller-(Fuller Sears Architects),Boeing Renton Site EIS 111 164 (COW) 322 Paholke-Edmonds Ave SENSE 2nd PI Intersection Safety Gasser-The Met Coffee&Wine Bar,Renton Transit Center Concerns 382 Espresso Stand 36 Palmer-Kennydale Neighborhood Association Events 282 Gathmann-Vicious Dog 182 Petersen-Aguilar Eviction from 311 Smithers Ave S Gensler-Musicians Hall(Logan Ave S),Neighborhood Property 328,341 Disturbance 235 Petersen-Henry Moses Aquatic Center,Ozone Water Filters Gevers-Highlands Redevelopment Area 286 for Pools 183 Giometti-Boeing Renton Site EIS 390 Priestley-Nepotism Policy(City of Renton) 283 Goller-SR-167 Springbrook Creek Culvert Replacement Pruss et al-Sewer Service Connection Request for Project 47 Properties Outside City Limits 445 Grimes-Utility Bill Charges for Wastewater&Water Quesenberry-Police Department Staffing 445 Treatment 174 Royer-West Hill Area 71 Guthrie-Matricula Consular as Legal Identification for Sansaver-Smithers Ave S Traffic Concerns 424 Mexican Citizens Living in US 270,281 Scappini-Elizabeth Plat Tree Replacement,FP-01-004 88 Hardy-Caring About Our Rich Environment, Sens-Farmers Market 270 Environmental Awareness Organization 164 Silvernale-Talbot Hill Elementary School Area Traffic Harsh-Park Development on the Eastern City Limits 183 Congestion,Signage 100 Hempstead-(Puget Sound Energy),Boeing Renton Site EIS South-Community Center Weight Room Fee,Disabled (COW) 320 Person Discount 82 Herchelrode-Metro Bus#111,Western Clinic Health Temmink-(Boeing Realty),Boeing Renton Site EIS(COW) Services Patrons 365 321 Hickling-Vision House Childrens Village Building Permit Turner-Memorial Sign Installation(Joshua R Colson) 144 Fee Waiver 155 Various-Off-Leash Dog Park 124 .W.. Hicks-Maplewood Golf Course Fees 381 2 487 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December Various-Whitworth Ave S&Alley Vacations Edlund Property Purchase,King County Conservation Compensation,St.Anthony's Parish,VAC-00-003& Futures Funding,CAG-90-029 154, 166, 167 VAC-03-001 215 Edlund Property,IAC Grant Resolution 154, 166,167 Webb-Fence Height Regulations 38 Employee Recognition Awards 109 White-Fire Department Dive Rescue Team Praise 215 Farmers Market 207,215,257,295 Wilcox-Fireworks Sales by Kennydale Lions Club 272, Farmers Market,Sens 270 310 Fire Station#12(old),901 Harrington Ave NE Property Wiles-Action Aviation Closure 257 Surplus 309,343,407 Wilson-Elle Rain Preliminary Plat Appeal Withdrawal,PP- Fire Station#12 Construction Project,New Contractor 156 02-047 82 Fire Station#12 Construction,Cost Increase,CAG-02-177 Zender-Whitworth Ave S&Alley Vacations 271,284 Compensation,St.Anthony's Parish,VAC-00-003& Fire Station#12 Construction,E Kent Halvorson,CAG-02- VAC-03-001 207 177 174 Zevart-Veterans Memorial Name Engraving List 332 Fire Station#12 Contract Issues 257 City Clerk Fire Station#12 Data/CATV/Paging Installation,Veca 2003 General Election Canvas Results 444 Electric,CAG-03-120 293 2003 Primary Election Certification 372 Gene Coulon Park Boat Launch Fees 425,457,471 2003 Renton Population 244 Gene Coulon Park Concession Services,Ivar's Inc,CAG-03- 2003 Special Election Certification(Bales,Falk&Tydico 084 191 Annexations) 390 Gene Coulon Park Nisqually Earthquake Rehab,Precision 2003 Special Election Certification(Vuong Annexation) Earthworks 328 202 Gene Coulon Park Picnic Shelter Fees 425,457,472 Comcast Corporation(Cable Provider)Update 109 Gene Coulon Park Play Area Improvements,Clements Lobby Information Desk Volunteers Recognition 464 Brothers,CAG-02-119 164 Puget Sound Access,South King County Public Access Gene Coulon Park Security,Mussell 203 Studio 181 Golf Cart Lease-Purchase Agreement,CitiCapital Community Event Commercial Corporation(Club Car),CAG-03-047 112, Highlands Community Association Meeting re Fireworks 126 228 Heather Downs Property,IAC Grant Resolution 154, 166, IKEA Renton River Days City Center Parking Fee Waiver 167 253 Henry Moses Aquatic Center(see also Renton Aquatic IKEA Renton River Days Fee Waivers&Banner Installation Center) 191 Henry Moses Aquatic Center Fees 426,457,471 IKEA Renton River Days Recap 291 Henry Moses Aquatic Center Naming 135 Return to Renton Car Show,Contribution of Proceeds to Henry Moses Aquatic Center,Ozone Water Filters for Pools, Police Department 325 Petersen 183 Safeway Employee Recognition,Ron Brown 174 Highlands Park Irrigation,Mr Irrigation,CAG-02-148 271 Valley Medical Center Healing Garden 374 IKEA Performing Arts Center Use,Renton School District, Community Services CAG-03-148 282,331 2003 Park,Recreation and Open Space Plan 154,165, 167 Integrated Pest Management Program 164,244,344,358 2003 Waterfowl Management Interlocal Agreement,CAG- Ivar's Contract Unforecasted Revenue Allocation 143, 166 03-068 143, 148 Kiwanis Park Improvements,Advanced Construction,CAG- Administrator Retirement(Jim Shepherd) 157 03-173 444 Art Class,"Young Artists Meet the Masters" 75 Lake Washington Trail Project 89 Athletic Field Light Fees 425,456,471 Landscape Maintenance Services Contract,CAG-01-042, Cedar River Trail Utility Easement,King County 272,285 Miller 467 Cedar River Trail,Use of Chemicals(see Integrated Pest Landscape Maintenance Services,Facility Maintenance Management Program) Contractors,CAG-01-042 60,82 Cedar River Trail,Use of Chemicals,Fillips 164,244 Maplewood Golf Course&Water Treatment Facility Centennial Sculpture Dedication 137 Improvements,Mid-Mountain Contractors,CAG-03-112 "Cinderella"Teen Musical 255 342 "Cinderella"Teen Musical Performance Excerpts 238 Maplewood Golf Course&Water Treatment Improvements, City Center Parking Police Sub-Station,LMN Architects, Economic&Engineering Services,CAG-03-168 365 CAG-01-123 328 Maplewood Golf Course Fees 357,399,401,417 City Center Parking Signage,CK Doty&Associates,CAG- Maplewood Golf Course Fees(Hicks) 455 02-189 365 Maplewood Golf Course Fees,Hicks 381 City Center Parking,Group Parking Fees 372,382,391 Maplewood Golf Course Parcel Access Easement,Michael City Center Parking,Parking Rates 183, 184, 194, 195 Eisenman 193,204 City Hall Mechanical Maintenance Services,McKinstry Maplewood Golf Course Restaurant Facilities Lease,All My Company,CAG-03-079 154 Restaurants,LAG-03-003 308,330 Community Center Fees 425,457,472 Maplewood Golf Course Tournaments Organization 375 Community Center Weight Room Fee,Disabled Person Museum&Renton Historical Society Annual Report 263 Discount,South 82 Museum Roof Replacement,Lloyd A Lynch,CAG-03-138 Community Services Committee Agenda Item Clean-up 328,481 Report 310 Off-Leash Dog Park(Grandview Park)Interlocal Agreement, Downtown Parking Garage(see City Center Parking) CAG-03-150 308,309,313 Off-Leash Dog Park,Bovey 310 3 488 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December Off-Leash Dog Park,Clayton 193 Boeing Renton Site EIS,Puget Sound Energy(COW) 320 Off-Leash Dog Park,Luedke 203 Boeing Renton Site EIS,SECO Development(COW) 319 Off-Leash Dog Park,Nelson 236 Dalpay Development Agreement 391,408,436 Off-Leash Dog Park,Various 124 Employment Area Valley&Employment Area Industrial Park Development on the Eastern City Limits,Harsh 183 Policies,IH Zone Moratorium 73,75 Pavilion Building&Aquatic Center,Capital Projects Merlino Development Agreement 391,410,437 Temporary Hire 245 Tydico Development Agreement 391,410,437 Pavilion Building Lease,Alhadeff I1 Urban Center-North Airport&Design Overlay(Boeing Pavilion Building Renovation,Budget Increase,CAG-03- Renton Site CPA) 433 005 329 Urban Center-North Parking Standards(Boeing Renton Site Pavilion Building Renovation,Edifice Const Co,CAG-03- CPA) 433 005 113, 125, 128 Urban Center-North Zoning Designations(Boeing Renton Police Evidence Storage Building,CHG Building Systems, Site CPA) 432 CAG-02-072 214 Urban Center-North Zoning,Addition to Processes& Police Evidence Storage Facility Sitework,Hisey Procedures(Boeing Renton Site CPA) 432 Construction,CAG-02-104 123 Contract Renton Aquatic Center(see also Henry Moses Aquatic 61-636,Wastewater Treatment Plant Sewage Disposal,King Center) County 373,399,401 Renton Aquatic Center Site Plan,SA-02-147 124 88-057,Solid Waste Interlocal Agreement,King County Renton Aquatic Center,Powell Const Co,CAG-03-029 134 223 Renton Civic Theatre 310 90-029,Edlund Property Purchase,King County Renton Composite Squadron,Civil Air Patrol,Lebel 191 Conservation Futures Funding 154, 166, 167 Renton Transit Center Espresso Stand,The Met Coffee& 97-139,Maplewood Well 12 Well Head Construction, Wine Bar 36,63 Omega Contractors 399 Renton Transit Center Espresso Stand,The Met Coffee& 00-061,Oakesdale Ave SW Phase 1B&Phase 2,Gary Wine Bar,Gasser 36 Merlino Const Co 72 Renton Transit Center Espresso Stand,The Met Coffee& 00-098,WA City&County Pipeline Safety Consortium 192 Wine Bar,Maple 36 00-111,Cedar River Floodplain Mapping,NW Hydraulic Senior Center Thanksgiving Dinner 447 Consultants 425 Senior Stage Revue(24th Annual) 164 01-042,Landscape Maintenance Services,Facility Service Club Signs Posting Policy 184 Maintenance Contractors,Miller 467 Skate Park Revisions,TF Sahli Const,CAG-03-002 60,271 01-042,Landscape Maintenance Services,Facility Skate Park,Bike Usage On,Conklin 243 Maintenance Contractors 60,82 Summer Recreation Program Report 353 01-071,Maple Valley Hwy HOV,Perteet Engineering 255, Trail Connection Naming in Memory of Sam Chastain 89, 357,374 103 01-098,Traffic Signal Priority System,IBI Group 72 Tree Replacement Funding&Pruning Restrictions 310 01-123,City Center Parking Police Sub-Station 328 Uptown Glassworks Building Historic Wall Signs 49 01-175,Maplewood Water Treatment Improvements Design, Veterans Memorial Name Engraving List,Zevart 332 PWTF Loan 203 Veterans Memorial Park Dedication,Main Ave S Closure 01-191,NE 3rd/4th St Corridor Study,Fund Transfer 309, (5/26/2003) 154, 165, 175 343 Veterans Memorial Park Naming 37,49 01-204,Water Well EW-3 Replacement,Prospect Veterans Memorial Park,Athletic Fields,CAG-02-193 365 Construction 328 Veterans Memorial Park,Tile Placement on Memorial,Darst 02-002,SR-900-S 2nd St Traffic Signal Safety,Totem 182 Electric of Tacoma 72 Comprehensive Plan 02-010,Maplewood Water Treatment Impovements Design, 2003 Amendments 428,432 Economic and Engineering Services 124,399 2003 Amendments(Boeing&Frys) 391 02-020,Fire Department Records Management System, 2004 Amendment Pre-Application,2904 Maple Valley Hwy Public Safety Consultants 71,91,425,481 398,429 02-034,East Kennydale Sanitary Sewer Infill&Watermain Boeing Development Agreement 412,437 Replacement,Frank Coluccio Const Co 135 Boeing Renton Site EIS 238,412,426 02-050,SR-900-NE Sunset Blvd/Anacortes Ave NE Boeing Renton Site EIS(COW) 319,322 Intersection Improvements,Totem Electric of Tacoma 72 Boeing Renton Site EIS Preparation,Blumen Consulting 02-072,Police Evidence Storage Building,CHG Building Group,CAG-03-166 373 Systems 214 Boeing Renton Site EIS Preparation,Blumen Consulting 02-082,CT Detention Pipeline for Wells R1 R2&R3,RL Group,CAG-03-048 123, 174,253 Alia Company 272 Boeing Renton Site EIS Scoping Notice 100 02-104,Police Evidence Storage Facility Sitework,Hisey Boeing Renton Site EIS,Boeing(COW) 321 Construction 123 Boeing Renton Site EIS,Boeing Realty(COW) 321 02-106,Thunder Hills Sanitary Sewer Pipeline Access Rd Boeing Renton Site EIS,Cameron 426 Repairs,Boettcher and Sons 5 Boeing Renton Site EIS,CTED 426 02-115,Airport Security Gate Replacement,CA Carey Boeing Renton Site EIS,Dougherty 380 Corporation 254 Boeing Renton Site EIS,Frys Electronics(COW) 319 02-119,Gene Coulon Park Play Area Improvements, Boeing Renton Site EIS,Fuller Sears Architects(COW) 322 Clements Brothers 164 Boeing Renton Site EIS,Giometti 390 02-120,Springbrook Springs Watershed Property Fencing Boeing Renton Site EIS,PACCAR(COW) 321 Installation,F&H Fence Co 102 4 489 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December 02-148,Highlands Park Irrigation,Mr Irrigation 271 03-073,East Valley Lift Station Replacement,Stouder 02-161,Seneca Ave NW/NW 2nd St Water Main General Construction 222,236 Replacement,B&L Utility 38 03-078,Fire Department Records Management System, 02-163,Elevated Water Tanks Seismic Repair& FDM Software 154, 175 Rehabilitation,T Bailey 293 03-079,City Hall Mechanical Maintenance Services, 02-177,Fire Station#12 Construction 156, 174,257,271, McKinstry Company 154 284 03-080,Valley Special Response Team Interlocal 154, 175 02-189,City Center Parking Signage,CK Doty&Associates 03-083,NE 10th St/Anacortes Ave NE Storm System 365 Improvement,Santana Trucking&Excavating 214,222, 02-193,Veterans Memorial Park,Athletic Fields 365 224,397 02-194,Gene Coulon Park Nisqually Earthquake Rehab, 03-084,Gene Coulon Park Concession Services,Ivar's Inc Precision Earthworks 328 191 02-203,Airport Runway/Taxiway Lighting Signage& 03-094,Oakesdale Ave SW Ph II Wetland Monitoring, Paving,W&H Pacific,Fund Transfer 135,147 Osborn Pacific Group 192,205 03-002,Skate Park Revisions,TF Sahli Const 60,271 03-100,Advanced Traffic Management System,Siemens 03-005,Pavilion Building Renovation,Edifice Const Co Energy&Automation 192,205 113, 125, 128,329 03-102,Sanitary Sewer Model/Inflow&Infiltration 03-007,S Grady Way/Rainier Ave S Pavement Rehab Program,Roth Hill Engineering Partners 203 Design,Entranco 5,39 03-103,SW 7th St Drainage Improvement Phase I,DDJ 03-012,Joint Human Services Funding Program,South King Construction Co 244,444 County Cities 22,38,42 03-111,City of Everett Purchasing Agreement,Vactor Truck 03-015,FlexPass Program,KC Metro&Sound Transit 60, 222,227 63 03-112,Maplewood Water Treatment Facility&Golf 03-016,Springbrook Springs FEMA Floodplain Map Course Improvements,Mid-Mountain Contractors 342 Update,RW Beck 48,62 03-113,Logan Ave Bridge Seismic Retrofit,Advanced 03-017,Cedar River Section 205 Flood Damage Reduction Construction 192,204,253 2003 Monitoring Plan,Golder Associates 61 03-115,East Kennydate Sanitary Sewer Infill&Water Main 03-019,Renton Lodging Assoc Promotion Plan,Chamber of Replacement Phase II,RCI Construction Group 271 Commerce 21,31 03-116,S Grady Way/Rainier Ave S Pavement 03-020,Explore Life Project,Maura O'Neill 357,366 Rehabilitation Gary Merlino Const Co 272 03-024,Earlington Sanitary Sewer Replacement Survey 03-120,Fire Station#12 Data/CATV/Paging Installation, Work,Penhallegon Associates Consulting Engineers 72 Veca Electric 293 03-029,Renton Aquatic Center,Powell Const Co 134 03-121,2003 Emergency Medical Services Funding,King 03-030,Rainier Ave Corridor Study,Mirai Associates 72, County(Basic Life Support),CAG-03-121 253,256 91 03-131,Duvall Ave NE Improvements,Berger/Abam 03-032,Barbee Mill Preliminary Plat EIS Preparation, Engineers 254,273 Parametrix 102,112 03-132,NE Sunset Blvd&Duvall Ave NE Intersection 03-033,Strander Blvd Extension Design,Perteet Improvements,Berger/Abam Engineers 254,273 Engineering 81, 113 03-133,Duvall Ave NE Improvements,King County 254, 03-034,Water System Plan Update&Highlands Water 274 Distribution Improvements Pre-design,RW Beck 112 03-138,Museum Roof Replacement,Lloyd A Lynch 328, 03-035,Digital Orthophotography Update,Walker& 481 Associates 89,113 03-140,Law Enforcement Mutual Aid&Mobilization 03-037,Airport Runway/Taxiway Lighting Signage& Interlocal 293,294 Paving,Gary Merlino Const Co 214,398 03-141,2003 Group Health Medical Coverage 282,294 03-041,NE Sunset Blvd&Duvall Ave NE Intersection 03-144,Labor Contract,Police Officers Guild 309 Improvements,WSDOT Grant 102, 114,115 03-145,Runway/Taxiway Lighting Signage&Paving 03-042,Renton Community Marketing Campaign, Project,FAA Grant(Schedule C&D) 309,313 Hamilton/Saunderson 22,31 03-146,King County Solid Waste Issues Memo Of Intent to 03-043,NE 3rd/4th St Corridor Signal Synchronization, Collaborate,Suburban Cities Association 293,294 King County Grant 102, 114, 115 03-148,IKEA Performing Arts Center Use,Renton School 03-047,Golf Cart Lease-Purchase Agreement,CitiCapital District 282,331 Commercial Corporation(Club Car) 112,126 03-149,Valley Narcotics Enforcment Team hiterlocal 328, 03-048,Boeing Renton Site EIS Preparation,Blumen 331 Consulting Group 123, 174,253 03-150,Off-Leash Dog Park(Grandview)Interlocal 308, 03-049,Sunset Interceptor Phase H Pre-design,HDR 309,313 Engineering 124 03-151,Duvall Ave NE Improvements King County Portion, 03-050,2003 Slurry Seal,Blackline Inc 183,235 Berger/Abam Engineers 293,343 03-062,Central Plateau Interceptor/Elliot Bridge 3166 03-154,2003 Downtown Sidewalk&Curb Ramp,R&J Replacement,King County 135,146, 148 Landscape and Const 398 03-066,Water System Vulnerability Assessment,ABS 03-155,Springbrook Creek Floodplain Map Update,FEMA Consulting 135, 146 341,345 03-067,Kennydale Lakefront Sewer Improvement, 03-156,Lake WA Blvd Slip Plane,Golder Associates 357 Blackwater Marine 202 03-158,Lind Ave SW/SW 7th St Signalization,Totem 03-068,2003 Waterfowl Management Interlocal 143, 148 Electric 444 03-069,2003 Overlay,Lakeside Industries 254,467 03-160,2003 Local Hazardous Waste Management Program 309,313 5 490 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December 03-161,Emergency Mgmt&Operations Plan Terrorism Court Case Component,King County Grant 309 Curtis McDaniel,CRT-03-007 398 03-166,Boeing Renton Site EIS Preparation,Blumen Jessy Frederickson,CRT-03-003 192 Consulting Group 373 M Monica Fix,CRT-03-004 253 03-168,Maplewood Water Treatment Facility&Golf New Image Neon,CRT-03-001 5 Course Improvements,Economic&Engineering Services Structural Fab&West Coast Fabricators,CRT-03-005 357 365 Sue H Cordova,CRT-03-006 357 03-170,Personal Protective&Detection Devices,King Tara L Knecht,CRT-03-002 48 County Grant 308 Development Services 03-173,Kiwanis Park Improvements,Advanced Aguilar Eviction from 311 Smithers Ave S Property,Aguilar Construction 444 341 03-181,Labor Contract,Police Officers Guild Non- Aguilar Eviction from 311 Smithers Ave S Property, Commissioned Unit 425 Petersen 328,341 03-182,Airport Building Utility Conversion,W&H Pacific Amrik Singh Short Plat ROW Dedication on S Tillicum St, 399,430 SHP-03-027 271 03-184,Wastewater Treatment Plant Electrical Architectural Projections in Setback Areas 8 Cogeneration,King County 373,399 Barbee Mill Preliminary Plat EIS Preparation,Parametrix, 03-189,Mobilization Costs,WA State Patrol 381,382 CAG-03-032 102, 112 03-190,Commute Trip Reduction Program Services,King Boeing Longacres Office Park,ROW Dedication for SW County 453,456 27th St 192 03-191,Commute Trip Reduction Program Grant,WSDOT Bresko Short Plat,ROW Dedication at NE 2nd St&Union 453,456 Ave NE,SHP-02-132 123 03-192,Airport Compatible Land Use&UC-N Designation Building Violations at 606 S 31st St Residence,Corrigan Grant,CTED 467,470 213 03-197,Skyway Water&Sewer District Boundaries 444, City University Sign,One Renton Place Building 295 454,456 Elizabeth Place Plat Tree Replacement,FP-01-004,Scappini 03-,Regional Affordable Housing Program(SHB 2060 88 Funds),King County 453,469,470 Elsa Ridge Short Plat,ROW Dedication at NE 38th St& 03-,WA State Urban Search&Rescue Task Force(Renton Lincoln Ave NE,SHP-02-086 452 Participation) 381,382 Enforcement of Mitigation Conditions(Landscaping)for Various,Jail Services Contract Addenda,King County Developments 8 Cities 60,73 Fence Height Regulations 6,23, 127, 148, 156 Council Fence Height Regulations,Webb 38 2004 Committee Assignments 469 High Avenue Short Plat ROW Dedication at SE 29th St, 2004 Council President Election(Persson) 446 SHP-02-110 308 2004 Council President Pro Tem Election(Briere) 446 Honey Brooke IV Short Plat ROW Dedication at NE 4th Ct, 2004 Legislative Priorities 469 SHP-02-110 308 Boeing 7E7 Site Selection in WA State,Supporting Hot Tub(Spa)Regulations 429 Resolution 203,206 Hot Tub(Spa)Regulations,Ebertz 364 Certificate of Appreciation to Toni Nelson,2002 Council Kendall Court Short Plat,ROW Dedication at NE 20th PI, President 4 SHP-01-025 37 Electronic Mail&Correspondence Policies 64,447,455 Land Use Development Processes 9 Executive Session Documentation in Council Meeting Lauris Meadow Short Plat,ROW Dedication,Graham Ave Minutes 136 NE,SHP-01-016 89 Farewell and Swearing-In Events 447 Martin Short Plat,ROW Dedication,Dayton Ave NE,SHP- Meeting Cancellation(2/17/2003) 50 02-090 60 Meeting Cancellations(1/20/2003,COW and Regular Maureen Highlands Division I Final Plat,ROW Dedication, Meeting) 11 NE 6th St,FP-03-060 373 Meeting Cancellations(7/28/2003,COW&Regular Musicians Hall(Logan Ave S),Neighborhood Disturbance, Meeting) 256 Gensler 235 Meeting Cancellations(8/25/2003,COW&Regular Musicians Hall(Logan Ave S),Neighborhood Disturbance, Meeting) 295 Knippel 234 Nepotism Policy,Priestley 283 Musicians Hall(Logan Ave S),Neighborhood Disturbance, Outgoing Councilmember Comments(Parker) 482 McLuen 235 Outgoing Planning&Development Committee Chair Nason Short Plat,ROW Dedication at SE 31st St& Comments(Keolker-Wheeler) 9 Kennewick Ave SE,SHP-01-153 123 Prohibited Use of Public Facilities for Election Campaigns Real Estate Sign Code Amendments 6,312,338,430,471, 313,318 482 Retreat Planning 215 Reed Short Plat,ROW Dedication on Meadow Ave N&N Retreat Report(2/5&2/6/2003) 61 24th St,SHP-03-062 398 Smallpox Vaccinations Funding Letter 127 Renton Aquatic Center Site Plan,SA-02-147 124 Special Committee,Electronic Mail&Correspondence Reservoir Short Plat ROW Dedication at NW 3rd Ct,SHP- Policies Review 64 01-169 341,342 Special Meeting,Swearing-In of Elected Officials Service Club Signs Posting Policy 184 (1/05/2004) 482 Short Plat Development Problems(NE 24th St),(Tree Workshop Report(1/21/2003) 38 Cutting,Landscaping,Construction),Mitchell 221 6 491 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December St.Anthony's Parish Development Agreement,VAC-00-003 Bond Issuance,Water&Sewer Revenue Refunding 308, 8,56,74,91 330,331,343,345,349 St.Anthony's Parish,Alley Dedication,Shattuck& Business License Requirement Exemptions 365,374,375 Whitworth Aves S 214,224 Carry Forward Budget Ordinance 124,136, 137,148 Street Light System Fee,City Code Addition 235,256,286, Distinguished Budget Presentation Award 371 294 Finance Analyst II Hire at Step D 22,39 SW 3rd PI Drainage Problems 216 Finance Committee Agenda Item Clean-up Report 244 Temporary Parking Permits for Extended Services 313,454 Financial Reporting Award,2001 CAFR 80 Temporary Signs Obscuring Neighborhood Signs(Real Gambling Issues 244 Estate) 6,312,338,430,471,482 Issaquah School District Impact Fees 73 Tracking Restrictive Covenants 125 Property Tax Rate 81 Uniform Codes Adoption 37, 175, 176, 184 Revenue Briefing 207 Vision House Childrens Village Building Permit Fee Waiver Signatures for Banking Transactions 271,274,480,481 155 State Audit 310 Vision House Childrens Village Building Permit Fee Streamlined Sales Tax 444,445 Waiver,Camerer 113 Utility Bill Charges for Wastewater&Water Treatment, Vision House Childrens Village Building Permit Fee Grimes 174 Waiver,Hickling 155 Utility Rates 401,416,431,435,445 Williams Short Plat ROW Dedication on NE 5th Ct,SHP- Utility Rates Remission&Water Meter Service Charges, 03-031 282 City Code Amend 192,204,215,228 Economic Development,Neighborhoods&Strategic Vouchers 9,23,39,63,73,90,113, 127,147, 165, 183, Planning(EDNSP) 194,215,237,245,273,285,310,343,358,374,391, 2002 Neighborhood Grant Program 56 416,445,470 2003 Neighborhood Grant Program 135,145,162,381, Fire 400,417,443 2002 Firefighter of the Year Award 214 Appointment of Alex Pietsch as Administrator 89 2003 Emergency Medical Services Funding,King County Boeing 7117 Site Selection in WA State,Supporting (Basic Life Support),CAG-03-121 253,256 Resolution 203,206 Deputy Chief Position Salary Increase to Grade m45 37,50 Boeing Renton Site EIS(see Planning) Dive Rescue Team Praise,White 215 Hotel/Motel Tax Revenue Allocation to Community Emergency Mgmt&Operations Plan Terrorism Component, Stakeholders&Barbecue&Blues Festival, King County Grant,CAG-03-161 309 Hamilton/Saunderson Contract,CAG-03-042 22,31 Hazard Mitigation Plan 480,481 Hotel/Motel Tax Revenue Allocation to Renton Lodging Mobilization Costs Agreement,WA State Patrol,CAG-03- Association,Chamber of Commerce Contract,CAG-03- 189 381,382 019 21,31 Personal Protective&Detection Devices,King County Hotel/Motel Tax Revenue Reallocation to Community Grant,CAG-03-170 308 Marketing Campaign(from Barbecue Festival) 282 Records Management System,FDM Software,CAG-03-078 Marketing Campaign 30 154,175 Neighborhood Grant Program,Additional Funding for Records Management System,Public Safety Consultants, Existing Project 135, 145 CAG-02-020 71,91,425,481 Regional Affordable Housing Program(SHB 2060 Funds), Renton Firefighters Local 864,Mayor Election,Mendenhall King County 453,469,470 286 Renton Hill Neighborhood Association,Additional Funding Station#12(old),901 Harrington Ave NE Property Surplus for Existing Project 203 309,343,407 Renton Lodging Tax Advisory Committee Membership 21 Station#12 Construction Project,New Contractor 156 Salmonid Species and Habitat Protection Action Plan 60,89 Station#12 Construction,Cost Increase,CAG-02-177 271, Endangered Species Act(ESA) 284 Cedar River Sockeye Hatchery(City of Seattle Project) 90, Station#12 Construction,E Kent Halvorson,CAG-02-177 115 174 Integrated Pest Management Program 164,244,344,358 Station#12 Contract Issues 257 Salmonid Species and Habitat Protection Action Plan 60,89 Station#12 Data/CATV/Paging Installation,Veca Electric, Finance CAG-03-120 293 2002 State of Washington Audit Report 357 WA State Urban Search&Rescue Task Force(Renton 2002 Year-End Financial Status Report 48 Participation) 381,382 2003 Budget Amendments 143, 148,156 Human Resources 2003 Budget Year-End Adjustments 425,455,456,471 2003 Claims Processing Fee Schedule(Medical,Dental& 2004 Athletic Field Light Fees 425,456,471 Prescription) 37,49 2004 Budget(see Budget) 2003 Group Health Cooperative Medical Coverage 2004 Community Center Fees 425,457,472 Contracts,CAG-03-141 282,294 2004 Gene Coulon Park Boat Launch Fees 425,457,471 Capital Projects Coordinator(Pavilion Building&Aquatic 2004 Gene Coulon Park Picnic Shelter Fees 425,457,472 Center),Temporary Hire 245 2004 Henry Moses Aquatic Center Fees 426,457,471 CDBG Specialist(Human Services)Hire at Step E 5,23 2004 Insurance Healthcare Fund Establishment 425,457, Crime Analyst Hire at Step E 37,49 472 Deputy Fire Chief Postion Salary Increase to Grade m45 37, 2004 Property Tax Levy 406,435,445 50 Automated Payment Procedure for Utility Bills 244 Finance Analyst II Hire at Step D 22,39 Healthcare Plan Modifications 5,24 7 492 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December Labor Contract,Police Officers Guild Non-Commissioned Wastewater Treatment Plant Sewage Disposal Odor,CAG- Unit,CAG-03-181 425 61-363 373,399,401 Labor Contract,Police Officers Guild,CAG-03-144 309 West Nile Virus 128,156,162,164 Military Service,Staff Call-up 103 Lease Property&Liability Claims Review 5,23 AirO Inc(800 W Perimeter Rd Bldg),Airport,LAG-03-002 Human Services 293,311 2003 CDBG Contingency Plan Revision 164,200,203 All My Restaurants,Maplewood Golf Course Restaurant 2003 CDBG Housing Stability Program Participation 112, Facilities,LAG-03-003 308,330 126 Boeing Addendum#20,Airport,LAG-65-877 112,146 2003 General Fund Contingency Plan Revision 10 Legal 2004 CDBG Fund Allocations 272,305,311 Auto Theft Tools 37,61,64,75 2004 CDBG Funds,King County 202 Business License Requirement Exemptions,Legal CDBG Specialist Hire at Step E 5,23 Professionals 365,374,375 Housing Repair Assistance Program Policies 124, 145 Legal Services Contract,Warren,Barber&Fontes PS 481 Human Services Advisory Committee Member 109,341 Legislature Joint Human Services Funding Program,South King County 2004 Council Legislative Priorities 469 Cities,CAG-03-012 22,38,42 International Codes Adoption 155 Renton Eagles Women's Auxiliary Donations 295 Lobbying Efforts 72 Renton Food Bank Donations 417 Metro Salvation Army Donations 73 Bus#111,Western Clinic Health Services Patrons, Scholarship Program 182 Herchelrode 365 Vision House Childrens Village Building Permit Fee Waiver F1exPass Program,CAG-03-015 60,63 155 Renton Transit Center Espresso Stand,The Met Coffee& Vision House Childrens Village Building Permit Fee Wine Bar 36,63 Waiver,Camerer 113 Renton Transit Center Espresso Stand,The Met Coffee& Vision House Childrens Village Building Permit Fee Wine Bar,Gasser 36 Waiver,Hickling 155 Renton Transit Center Espresso Stand,The Met Coffee& King County Wine Bar,Maple 36 2003 CDBG Contingency Plan Revision 164,200,203 Renton Transit Center Safety 83, 115,167, 176 2003 CDBG Housing Stability Program Participation 112 Renton Transit Center Safety,Bird 183 2003 Emergency Medical Services Funding(Basic Life Municipal Court Support),CAG-03-121 253,256 2002 Annual Report 133 2003 Local Hazardous Waste Management Program Grant, Business License Requirement Exemptions,Legal CAG-03-160 309,313 Professionals 365,374,375 2004 CDBG Fund Allocations 272,305,311 Planning 2004 CDBG Funds 202 2002 Annual Update of Zoning Book&Wall Map 101, Budget Advisory Task Force,King County Cities 103,115 Recommendations 192,194 2002 Countywide Planning Policies Amendments 271,285, Central Plateau Interceptor/Elliot Bridge 3166 Replacement, 286 CAG-03-062 135, 146, 148 2003 Annual Update of Zoning Book&Wall Map 467, Commute Trip Reduction Program Services,CAG-03-190 471,482 453,456 2003 Comprehensive Plan Amendments 428,432 Duvall Ave NE Improvements(Coal Creek Pkwy),CAG-03- 2003 Comprehensive Plan Amendments(Boeing&Frys) 133 254,274 391 Duvall Ave NE Improvements King County Portion, 2003 Comprehensive Plan Development Agreements Berger/Abam Engineers,CAG-03-151 293,343 (Dalpay,Tydico&Merlino) 391,408,410,436,437 Edlund Property Purchase,Conservation Futures Funding, 2004 Comprehensive Plan Amend Pre-Application,2904 CAG-90-029 154, 166, 167 Maple Valley Hwy 398,429 EnviroStars Awards Presentation 301 Airport Compatible Land Use&UC-N Designation,CTED Juvenile Crime Enforcement Coalition,JAIBG Fund Grant,CAG-03-192 467,470 Contribution 72 Boeing Development Agreement 412,437 NE 3rd/4th St Corridor Signal Synchronization Grant,CAG- Boeing Renton Site EIS 238,412,426 03-043 102, 114,115 Boeing Renton Site EIS(COW) 319,322 Parks Levy(5/20/2003 Special Election) 173 Boeing Renton Site EIS Preparation,Blumen Consulting Public Health Dept Outreach re Lead Abatement 332 Group,CAG-03-166 373 Regional Affordable Housing Program(SHB 2060 Funds) Boeing Renton Site EIS Preparation,Blumen Consulting 453,469,470 Group,CAG-03-048 123,174,253 Smallpox Vaccinations Funding Letter 127 Boeing Renton Site EIS Scoping Notice 100 Solid Waste Interlocal Agreement,CAG-88-057 223 Boeing Renton Site EIS,Boeing(COW) 321 Solid Waste Issues,SCA Memo of Intent to Collaborate, Boeing Renton Site EIS,Boeing Realty(COW) 321 CAG-03-146 293,294 Boeing Renton Site EIS,Cameron 426 Utility Easements Across Airport&Cedar River Trail 272, Boeing Renton Site EIS,CTED 426 285 Boeing Renton Site EIS,Dougherty 380 Wastewater Treatment Plant Electrical Cogeneration,CAG- Boeing Renton Site EIS,Fry's Electronics(COW) 319 03-184 373,399 Boeing Renton Site EIS,Fuller Sears Architects(COW) 322 Wastewater Treatment Plant Odor 375 Boeing Renton Site EIS,Giometti 390 Boeing Renton Site EIS,PACCAR(COW) 321 r� 8 RENTON CITY COUNCIL MINUTE INDEX 4 2003 January-December Boeing Renton Site EIS,Puget Sound Energy(COW) 320 Williams,ROW Dedication on NE 5th Ct,SHP-03-031 282 Boeing Renton Site EIS,SECO Development(COW) 319 Police Center Office Residential 3 Zone,Big-Box Retail 5,40,58, 2002 Local Law Enforcement Block Grant 89, 111 63,64 2003 Local Law Enforcement Block Grant 373,389 Development Regulations(Title IV),Non-Substantive Alarm Registration 92 Amendments 8, 11,25 Animal Cruelty&Neglect Penalties 357,381,382,391 Downtown Core Off-Street Parking Requirements 23,34, Animals at Large 437 40,471 Auto Theft Tools 37,61,64,75 Explore Life Project 212,215 Benson Rd S Red Light Running,Traffic Signal Timing 42 Explore Life Project,Maura O'Neill,CAG-03-020 357,366 Burglaries in Renton Highlands(Commercial&Residential) Heavy Industrial Zone Development Moratorium 18,25,73, 42,61 75,195,201,206,437 Crime Analyst Hire at Step E 37,49,60 Highlands Redevelopment Area,Gevers 286 Criminal Nuisance Abatement 82,115 Highlands Redevelopment Area,Harrington Square 255, Employee Promotional Appointments 47 268,312,331,345 Employee Recognition 80 International Codes Adoption 155 Evidence Storage Building,CHG Building Systems,CAG- Multi-Family Property Tax Exemption 444,465,470,471, 02-072 214 482 Evidence Storage Facility Sitework,Hisey Construction, Neighborhood&Business Design Standards 7 CAG-02-104 123 Primary Use Surface Parking Lots Development Moratorium JAIBG Funds to King County Juvenile Crime Enforcement 468,470 Coalition 72 Urban Center-North Airport&Design Overlay 433 Jail Services Contract Addenda,King County Cities 60,73 Urban Center-North Parking Standards 433 Labor Contract,Police Officers Guild Non-Commissioned Urban Center-North Zoning Designations 432 Unit,CAG-03-181 425 Urban Center-North Zoning,Addition to Processes& Labor Contract,Police Officers Guild,CAG-03-144 309 Procedures 432 Law Enforcement Mutual Aid&Mobilization Interlocal Plat Agreement,CAG-03-140 293,294 Amrik Singh,ROW Dedication on S Tillicum St,SHP-03- McGowan's Restaurant,Problems in Parking Lot,Johnson 027 271 123, 143,244 Bresko,ROW Dedication at NE 2nd St&Union Ave NE, Mill Ave S/S 4th St Intersection Stop Sign Running 103 SHP-02-132 123 Musicians Hall(Logan Ave S),Neighborhood Disturbance, Brookefield,Hoquiam Ave NE,PP-03-003 272 Gensler 235 Cedar Avenue,Cedar Ave S,PP-02-125 272 Musicians Hall(Logan Ave S),Neighborhood Disturbance, Clover Creek 1I,Park Ave N,PP-01-034 480 Knippel 234 Cobblestone,Union Ave NE,FP-02-073 5, 11 Musicians Hall(Logan Ave S),Neighborhood Disturbance, Elizabeth Place,Tree Replacement,FP-01-004,Scappini 88 McLuen 235 Elle Rain,NE 17th Pl,PP-02-047 60,61,82,309 NE 12th St Stop Sign Running,DeMastus 191 Elsa Ridge,ROW Dedication at NE 38th St&Lincoln Ave NE 7th St Speeding(Near Sunset Blvd NE) 184 NE,SHP-02-086 452 Panhandling in Downtown Renton 103 High Avenue,ROW Dedication at SE 29th St,SHP-01-005 Peddler's Hours of Operation 447 308 Renton Transit Center Safety 83, 115, 167,176 Highpointe Division II,Redmond Ave NE,FP-03-059 282, Renton Transit Center Safety(Downtown Renton Safety), 285 Bird 183 Honey Brooke Division II,NE 4th St,FP-03-029 202,206 Return to Renton Car Show Contribution 325 Honey Brooke IV,ROW Dedication at NE 4th Ct,SHP-02- Sex Offender Notification,Bates 415 110 308 Sex Offender Notification,Kyes 415 Honey Creek Estates 11,Hoquiam Ave NE,PP-03-001 365 Staffing 346,445 Honey Creek Hill,NE Sunset Blvd,FP-02-133 49,50 Stolen Bobcat Tractor from Waterline ROW 238 Honey Crest,NE 9th PI&Vashon PI NE,FP-03-011 154, Street Racing 458 155 Valley Narcotics Enforcement Team Interlocal,CAG-03-149 Kendall Court,ROW Dedication at NE 20th PI,SHP-01-025 328,331 37 Valley Special Response Team Interlocal,CAG-03-080 154, Lauris Meadow,ROW Dedication,Graham Ave NE,SHP- 175 O1-016 89 Vicious Dog,Gathmann 182 Liberty Ridge Phase 5,NE 1st St,FP-02-146 37,42 Policy Martin,ROW Dedication,Dayton Ave NE,SHP-02-090 60 Council Electronic Mail&Correspondence 64,447,455 Maureen Highlands Division I,NE 4th St,FP-03-060 373, Nepotism,Priestley 283 374 Public Safety Maureen Highlands Division I,ROW Dedication,NE 6th St, Fireworks Ban,Brott 255 FP-03-060 373 Fireworks Ban,DeMastus 234 Nason,ROW Dedication at SE 31st St&Kennewick Ave Fireworks Ban,Devine 244,294 SE,SHP-01-153 123 Fireworks Ban,Johnson 236 Reed,ROW Dedication on Meadow Ave N&N 24th St, Fireworks Sales by Kennydale Lions Club,Wilcox 272,310 SHP-03-062 398 Highlands Community Association Meeting re Fireworks Reservoir,ROW Dedication at NW 3rd Ct,SHP-01-169 228 341,342 West Nile Virus 128, 156,162, 164 The Vineyards,Union Ave NE,FP-02-123 5,11 9 494 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December Public Works Wendell Property,Park Ave N,CO to UC-N 1,CPA(R-02- Cedar River Floodplain Mapping Project Fund Transfer, 141) 434 CAG-00-111 425 Wiemeyer Property,N 5th St,CO to UC-N 1,CPA(R-02- Cedar River Section 205 Flood Damage Reduction 2003 141) 434 Monitoring Plan,Golder Associates,CAG-03-017 61 WSDOT Carr Rd Site A,R-1 to R-10,CPA(R-01-165) Cedar River Sockeye Hatchery(City of Seattle Project) 90, 436,446 115 WSDOT Carr Rd Site B,R-1 to R-5,CPA(R-01-165) 436, Cedar River Spawning Channel Replacement Project,DNR 446 Aquatic Lands Easement 235,237 WSDOT Carr Rd Site C,R-1 to R-5,CPA(R-01-165) 436, City of Everett Purchasing Agreement,Vactor Truck,CAG- 446 03-111 222,227 SCATBd City Shops Fiber Optic Connection 102 SR-167&I-405 Funding Cut 417 Flooding Update(Caused by Heavy Rainfall on 10/20/2003) School District 372 IKEA Performing Arts Center(Renton High School) 189 Pipeline Safety,Hydrostatic Pressure Testing 163 IKEA Performing Arts Center Use,CAG-03-148 282,331 Power Outages,Puget Sound Energy 135,291,327,373 School Construction Bond Election,February 4,2003 17 Power Outages,Puget Sound Energy,Various Issues, Solid Waste Johnson 4,81,88,100,123,292 2003 Local Hazardous Waste Management Program,CAG- Seattle Public Utilities Pipeline ROW,Renton Hill 22 03-160 309,313 Sidewalk Replacement(S 2nd&Williams Ave),Street Fund Solid Waste Interlocal Agreement,King County,CAG-88- 2002 Year-end Fund Balance 143, 165 057 223 SR-167 Springbrook Creek Culvert Replacement Project 17, Solid Waste Issues,SCA Memo of Intent to Collaborate, 38,62 CAG-03-146 293,294 SR-167 Springbrook Creek Culvert Replacement Project, Sound Transit Goller 47 FlexPass Program,CAG-03-015 60,63 Street Lighting(Private Systems) 358 Special Assessment District(SAD) Surplus of City-Owned Property,901 Harrington Ave NE East Kennydale Sanitary Sewer Infill Phase 1214,223,227, (Old Fire Station#12) 309,343,407 237 WA City&County Pipeline Safety Consortium,CAG-00- East Kennydale Sanitary Sewer Infill Phase 1,Appeal by 098 192 Hough&Tomala 282 Water System Testing 153 East Kennydale Sanitary Sewer Infill Phase II 235,256 Regional Issues Streets Lake Washington Trail Project 89 Lake WA Blvd&Southport Blvd Closures for RR Crossing Puget Sound Regional Council Update on Regional Growth Upgrades 124, 127 Centers 69 Main Ave S Closure,Veterans Memorial Park Dedication Release of Easement (5/26/2003) 154, 165, 175 Building C at Southport LLC(Southport Short Plat),RE-02- Mountain View Ave N&Lake WA Blvd Intersection 001 365,373 Closure for RR Crossing Upgrade 365,366,372 Rezone S Grady Way Westbound Lanes Weekend Closures 235, BNSF RR Property,Lake WA Blvd N,1H to UC-N 2,CPA 236,237,346 (R-02-141) 435 Suburban Cities Association(SCA) BNSF RR Property,Logan Ave N,IL to UC-N 1,CPA(R- King County Solid Waste Issues Memo of Intent to 02-141) 433 Collaborate,CAG-03-146 293,294 Boeing Property,Logan Ave N,B4 to UC-N 2,CPA(R-02- Technical Services 141) 434 Digital Orthophotography Update,Walker&Associates, Boeing Property,N 6th St,IH to UC-N 1,CPA(R-02-141) CAG-03-035 89,113 433,434 King County Utility Easements,Airport&Cedar River Trail Boeing Property,Park Ave N,CO to UC-N 1,CPA(R-02- 272,285 141) 433 Maplewood Golf Course,Parcel Access Easement,Michael Clover Creek II,N 28th St,R-1 to R-5(PP-01-034) 253, Eisenman 193,204 307,326,366,375 QWEST Utilities Easement for 911 Emergency Center(City Dalpay Property,NE 12th St,R-8 to CN,CPA(R-02-139) Shops Northern Property Line) 101 457,472 QWEST Utilities Easement for 911 Emergency Center(City Dalpay Property,NE 12th St,R-8 to R-10,CPA(R-02-139) Shops Southern Property Line) 101 457,472 Transportation Frys Property,Garden Ave N,COR 3 to UC-N 1,CPA(R- 2003 Downtown Sidewalk&Curb Ramp,R&J Landscape& 03-100) 434 Const,CAG-03-154 398 Frys Property,Garden Ave N,IH to COR 3(R-02-149) 101, 2003 Overlay,Lakeside Industries,CAG-03-069 254,467 103, 116 2003 Slurry Seal,Blackline Inc,CAG-03-050 183,235 JDA Group Property,Rainier Ave N,R-8 to CA,CPA(R- 2003-2008 TIP,Line Item Reallocation 72 02-140) 435,446 2004-2009 TIP 223,233,237 JDA Group Property,Rainier Ave N,R-8 to CA,CPA(R- Advanced Traffic Management System,Siemens Energy& 02-142) 436,446 Automation,CAG-03-100 192,205 Merlino Property,SW Sunset Blvd,RM-1 to R-10,CPA(R- Benson Rd S Traffic Signal Timing,Red Light Running 42 01-164) 457,472 Commute Trip Reduction Program Grant,WSDOT,CAG- Puget Sound Energy Property,Lake WA Blvd N,IH to UC- 03-191 453,456 N 2,CPA(R-02-141) 435 10 445 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December Commute Trip Reduction Program Services,King County, S Grady Way/Rainier Ave S Pavement Rehab Design, CAG-03-190 453,456 Entranco,CAG-03-007 5,39 Downtown Core Off-Street Parking Requirements 23,34, S Grady Way/Rainier Ave S Pavement Rehabilitation,Gary 40,471 Merlino Const Co,CAG-03-116 272 Duvall Ave NE Improvements(see also NE Sunset Blvd) Sidewalk Replacement(S 2nd&Williams Ave),Street Fund Duvall Ave NE Improvements King County Portion, 2002 Year-end Fund Balance 143, 165 Berger/Abam Engineers,CAG-03-151 293,343 Sidewalk Utility Markings 126, 148, 156 Duvall Ave NE Improvements,Berger/Abam Engineers, Smithers Ave S Traffic(see also Talbot Hill Elementary CAG-03-131 254,273 School Traffic Congestion) Duvall Ave NE Improvements,King County,CAG-03-133 Smithers Ave S Closure,Marconi et at 236 254,274 Smithers Ave S Traffic Concerns 430 Edmonds Ave SE/SE 2nd PI Intersection Safety Concerns, Smithers Ave S Traffic Concerns,Marconi 425 Paholke 382 Smithers Ave S Traffic Concerns,Marweg 424 FlexPass Program,King County(Metro)&Sound Transit, Smithers Ave S Traffic Concerns,Sansaver 424 CAG-03-015 60,63 SR-167 Corridor Improvements 251 Handicapped Parking Stalls 136 SR-169 Corridor Safety&Capacity Improvements, 1-405 Corridor,Regional Transportation Investment District Supporting Resolution 415,455,456 337 SR-169 HOV/140th Way SE to SR-900 Project,Fund 1-405/SR-167 Interchange Flyover Ramp Project 97 Transfer,CAG-01-071 357,374 Kirkland Ave NE/NE 12th St Intersection Revision 155 SR-169,Classification as Highway of Statewide Lake WA Blvd&Southport Blvd Closures for RR Crossing Significance 455 Upgrades 124,127 SR-900-NE Sunset Blvd/Anacortes Ave NE Intersection Lake WA Blvd Slip Plane Project,Fund Transfer 309,344 Improvements,Totem Electric of Tacoma,CAG-02-050 Lake WA Blvd Slip Plane,Golder Associates,CAG-03-156 72 357 SR-900-S 2nd St Traffic Signal Safety,Totem Electric of Lake Washington Blvd,Inadequate Signage 136 Tacoma,CAG-02-002 72 Lind Ave SW/SW 7th St Signalization,Totem Electric, Stop Sign Installation on Camas Ave NE 216 CAG-03-158 444 Strander Blvd Extension Design,Perteet Engineering,CAG- Logan Ave Bridge Seismic Retrofit Project,Transfer of 03-033 81, 113 Funds 192,204 Street Light System Fee,City Code Addition 235,256,286, Logan Ave Bridge Seismic Retrofit,Advanced Construction, 294 CAG-03-113 253 Street Lighting(Private Systems) 358 Main Ave S Closure,Veterans Memorial Park Dedication Supplemental Street Lighting Standards 358 (5/26/2003) 154, 165, 175 Talbot Hill Elementary School Area Traffic Congestion(see Maple Valley Hwy HOV,Perteet Engineer,CAG-01-071 also Smithers Ave S) 255 Talbot Hill Elementary School Area Traffic Congestion& Memorial Sign Installation(DWI)on Rainier Ave S(Jason Signage 136 Wipf) 124 Talbot Hill Elementary School Area Traffic Congestion& Memorial Sign Installation(Joshua R Colson) 165 Signage,Eide 100 Memorial Sign Installation(Joshua R Colson),Turner 144 Talbot Hill Elementary School Area Traffic Congestion& Memorial Sign Installation Policy 125, 165 Signage,Marconi 100 Mountain View Ave N&Lake WA Blvd Intersection Talbot Hill Elementary School Area Traffic Congestion& Closure for RR Crossing Upgrade 365,366,372 Signage,Silvernale 100 NE 3rd/4th St Corridor Signal Synchronization,King Temporary Parking Permits for Extended Services 313,454 County Grant,CAG-03-043 102, 114, 115 TIP(2003-2008),Line Item Reallocation 72 NE 3rd/4th St Corridor Study(CAG-01-191),Fund Transfer TIP(2004-2009) 223,233,237 309,343 Traffic Management Center Electronic Equipment, NE Sunset Blvd&Duvall Ave NE Intersection NetVersant 272,285 Improvements,Berger/Abam Engineers,CAG-03-132 Traffic Signal Priority System,BBI Group,CAG-01-098 72 254,273 Urban Center-North Parking Standards 433 NE Sunset Blvd&Duvall Ave NE Intersection Utility Improvements,WSDOT Grant,CAG-03-041 102, 114, 2003 Local Hazardous Waste Management Program,CAG- 115 03-160 309,313 Oakesdale Ave SW Ph 11 Wetland Monitoring,Osborn 2004 Capital Improvement Program,Highlands Area 310 Pacific Group,CAG-03-094 192,205 Annual Consultant Roster 5 Oakesdale Ave SW Phase 1B&Phase 2,Gary Merlino Annual Consultant Roster for Appraisal&Right-of-Way Const Co,CAG-00-061 72 Services 102 Parking Police re No Parking-Signed Streets 457 Apollo Lift Station,Transfer of Ownership to City 6,40,42 Primary Use Surface Parking Lots Development Moratorium Central Plateau Interceptor/Elliot Bridge 3166 Replacement, 468,470 King County,CAG-03-062 135, 146, 148 Puget Sound Energy Street Lighting Back Bill 38,49 CT Detention Pipeline for Wells R1 R2&R3,RL Alia Rainier Ave Corridor Study,Mirai Associates,CAG-03-030 Company,CAG-02-082 272 72,91 Earlington Sanitary Sewer Replacement Survey Work, Renton Transit Center Safety 83, 115,167,176 Penhallegon Associates Consulting Engineers,CAG-03- Renton Transit Center Safety,Bird 183 024 72 S Grady Way Westbound Lanes Weekend Closures 235, 236,237,346 I1 496 RENTON CITY COUNCIL MINUTE INDEX 2003 January-December East Kennydale Sanitary Sewer Infill&Watermain SW 7th St Drainage Improvement Phase I,DDJ Replacement,Frank Coluccio Const Co,CAG-02-034 Construction Co,CAG-03-103 244,444 135 SW 7th St Drainage Improvement Project Briefing 174 East Kennydale Sanitary Sewer Infill Phase I Special Thunder Hills Sanitary Sewer Pipeline Access Rd Repairs, Assessment District 214,223,227,237 Boettcher and Sons,CAG-02-106 5 East Kennydale Sanitary Sewer Infill Phase 1,Appeal by Urban Craft Development,Olympia Ave NE Utilities Cost Hough&Tomala 282 Sharing 236 East Kennydale Sanitary Sewer Infill Phase 11 Special Urban Craft Development,Olympia Ave NE Utilities Assessment District 235,256 Installation,Davis&Silesky 102 East Kennydale Sewer Infill&Water Main Replacement Utility Bill Charges for Wastewater&Water Treatment, Phase 11,RCI Construction Group,CAG-03-115 271 Grimes 174 East Valley Lift Station Replacement,Stouder General Utility Fee Code Amendments 9, 11,25 Construction,Fund Transfer,CAG-03-073 222,236 Utility Rates Remission&Water Meter Service Charges, Elevated Water Tanks Seismic Repair&Rehabilitation,T City Code Amend 192,204,215,228 Bailey,CAG-02-163 293 Utility System Development Charges 398,416,417,436 Kennydale Lakefront Sewer Improvement Project,Fund Wastewater Treatment Plant Electrical Cogeneration,King Transfer 272,284 County,CAG-03-184 373,399 Kennydale Lakefront Sewer Improvement,Blackwater Wastewater Treatment Plant Sewage Disposal Odor,King Marine,CAG-03-067 202 County,CAG-61-363 373,399,401 Maplewood Water Treatment Facility&Golf Course Water System Plan Update&Highlands Water Distribution Improvements,Economic&Engineering Services,CAG- Improvements Pre-design,RW Beck,CAG-03-034 112 03-168 365 Water System Testing 153 Maplewood Water Treatment Facility&Golf Course Water System Vulnerability Assessment,ABS Consulting, Improvements,Mid-Mountain Contractors,CAG-03-112 CAG-03-066 135,146 342 Water Well EW-3 Replacement,Prospect Construction, Maplewood Water Treatment Improvements Design, CAG-01-024 328 Economic and Engineering Services,CAG-02-010 124, West Nile Virus 128, 156, 162, 164 399 Wetland Mitigation Bank Site Fence Project,Fund Transfer Maplewood Water Treatment Improvements Design,PWTF 467 Loan,CAG-01-175 203 Vacation Maplewood Well 12 Well Head Construction,Omega Alley between Whitworth&Morris Aves S,and S 3rd&4th Contractors,CAG-97-139 399 Sts,St.Anthony's Parish,VAC-03-001 71,74, 110, 124, NE 10th SUAnacortes Ave NE Storm System Improvement 214,224,270,271,275 Project,Utility Conflict,CAG-03-083 397 Alley between Williams&Wells Aves S,Savren Service NE 10th SUAnacortes Ave NE Storm System Improvement, Corp,VAC-03-002 308,312,353 Fund Transfer,CAG-03-083 214,224 St.Anthony's Parish,Alley Dedication,Shattuck& NE 10th SUAnacortes Ave NE Storm System Improvement, Whitworth Aves S 214,224 Santana Trucking&Excavating,CAG-03-083 222 Whitworth Ave S&Alley Compensation,St.Anthony's Rates 401,416,431,435,445 Parish,VAC-00-003&VAC-03-001,Zender 207 ROW Dedication at N 34th St,Daniel Dahlquist 399 Whitworth Ave S&Alley Vacations Compensation,St. Sanitary Sewer Model/Inflow&Infiltration Program,Roth Anthony's Parish,VAC-00-003&VAC-03-001,Various Hill Engineering Partners,Funding,CAG-03-102 203 215 Seneca Ave NW/NW 2nd St Water Main Replacement,B&L Whitworth Ave S&Alley Vacations,St.Anthony's Parish, Utility,CAG-02-161 38 VAC-00-003&VAC-00-001,McNabb 270 Sewer Service Connection for Property Outside City Limits Whitworth Ave S,St.Anthony's Parish(VAC-00-003) 39,50,64 Development Agreement 8,56,74,91 Sewer Service Connection Request for Properties Outside Whitworth Ave S,St.Anthony's Parish,VAC-00-003 214, City Limits,Pruss et al 445 224,270,271,275 Sewer Service Connection Request for Property Outside City WA State Dept.of Transportation(WSDOT) Limits(Carter) 146 Commute Trip Reduction Program Grant,CAG-03-191 Sewer Service Connection Request,Property Outside City 453,456 Limits,Carter 113 I-405 Corridor,Regional Transportation Investment District Sidewalk Utility Markings 126, 148, 156 337 Skyway Water&Sewer District Boundary Agreement, 1-405 Noise,Johnson 81 CAG-03-197 444,454,456 I-405/SR-167 Interchange Flyover Ramp Project 97 Soos Creek Water&Sewer District Boundary Agreement NE Sunset Blvd&Duvall Ave NE Intersection Addendum 467,481,482 Improvements Grant,CAG-03-041 102, 114, 115 Springbrook Creek FEMA Floodplain Map Update,RW SR-167 Corridor Improvements 251 Beck,CAG-03-016 48,62 SR-167 Springbrook Creek Culvert Replacement Project 17, Springbrook Creek Floodplain Map Update,FEMA,CAG- 38,62 03-155 341,345 SR-167 Springbrook Creek Culvert Replacement Project, Springbrook Springs Watershed Property Fencing Golfer 47 Installation,F&H Fence Co,CAG-02-120 102 Stormwater Drainage Problems,Smithers Ave S,Hill 453 Sunset Interceptor Phase B Pre-design,HDR Engineering, CAG-03-049 124 12 497 RENTON CITY COUNCIL MINUTE INDEX 2003 January—December Zoning 2002 Annual Update of Zoning Book&Wall Map 101, 103,115 2003 Annual Update of Zoning Book&Wall Map 467, 471,482 For assistance in using this index,please call the City Clerk's Office at 425-430-6504. 13 498 AGENDA RENTON CITY COUNCIL SPECIAL MEETING January 5, 2004 Monday, 6:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATION OF OATHS OF OFFICE: a. Christine Gregoire, Washington State Attorney General, will administer the oath of office to Kathy Keolker-Wheeler for the position of Mayor of Renton for 2004-2007. b. Robert McBeth, King County District Court Judge, will administer the oath of office to Marcie Palmer,Denis Law, Toni Nelson, and Don Persson for the position of Renton City Councilmember for 2004-2007. 4. MAYOR'S COMMENTS 5. ADJOURNMENT �' • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • RENTON CITY COUNCIL Special Meeting January 5, 2004 Council Chambers Monday,6:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON; TERRI BRIERE. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; NEIL WATTS,Development Services Director; ABDOUL GAFOUR,Water Utility Supervisor; MIKE WEBBY,Human Resources Administrator;VICTORIA RUNKLE,Finance &Information Services Administrator;ELAINE GREGORY,Fiscal Services Director;RON HANSEN, Network System Supervisor; DENNIS CULP, Community Services Administrator; SYLVIA ALLEN, Recreation Director; LESLIE BETLACH, Parks Director; JERENE BATTISTI,Librarian; ALEX PIETSCH,Economic Development Administrator; SHAWNA MULHALL,Development Manager; DON ERICKSON, Senior Planner; NORMA MCQUILLER,Neighborhood Coordinator;JUDGE TERRY JURADO,Municipal Court; JOE MCGUIRE, Municipal Court Services Director;JULIA MEDZEGIAN, Council Liaison; MARGARET PULLAR,Executive Secretary; JULIE BREWER,Community maw Relations Manager; SONJA MEJLAENDER, Community Relations Specialist; DEREK TODD,Assistant to the CAO; CHIEF LEE WHEELER and DEPUTY CHIEF GLEN GORDON,Fire Department;LARRY RUDE,Fire Marshal/Battalion Chief; CHIEF GARRY ANDERSON,DEPUTY CHIEF KEVIN MILOSEVICH; COMMANDER TIM TROXEL and COMMANDER KATHLEEN MCCLINCY,Police Department. INSTALLATION OF Washington State Attorney General Christine Gregoire was introduced and she MAYOR AND remarked on how Renton has strived to enhance its economy by attracting COUNCILMEMBERS major new employers. She noted that citizens want leaders who keep their eyes on the bottom line, and serve citizens with bold,decisive, and creative leadership. Ms. Gregoire stressed that Ms. Keolker-Wheeler has the desire and ability to share and expand her own leadership skills, and to improve the lives of people everywhere. Attorney General Gregoire administered the oath of office to Kathy Keolker- Wheeler, who was elected to the office of Mayor in November, 2003,for a four-year term to expire 12/31/2007. King County District Court Judge Robert McBeth was introduced and he commented that local government may be the toughest job in the world,noting that public officials must solve difficult problems with inadequate resources. He emphasized that the citizens have placed the City of Renton in very good hands. "EW Judge McBeth administered the oath of office to incoming Councilmembers Denis Law,Position#4, and Marcie Palmer, Position#3,both of whom were January 5,2004 Renton City Council Minutes Page 3 elected in November, 2003, to four-year terms to expire 12/31/2007; and to Councilmembers Toni Nelson,Position#5, and Don Persson,Position#7, both of whom were re-elected in November, 2003,to four-year terms to expire on 12/31/2007. The Mayor and Councilmembers introduced family members and friends who were present for the ceremony. Added A proclamation by Mayor Pro Tem Persson was read recognizing Mayor PROCLAMATION Keolker-Wheeler's 20 years of service as a Renton City Councilmember. The Kathy Keolker-Wheeler proclamation described her many contributions, and stated that she approached Recognition for Council every assignment with diligence, with a sense of humor, and with dedication. Service Additionally on behalf of all the Councilmembers,Council President Persson presented Mayor Keolker-Wheeler with an award in appreciation for her outstanding service to the Council over the past 20 years. MAYOR'S COMMENTS Mayor Keolker-Wheeler began her inaugural speech by thanking her family, AJLS: Mayor's Inaugural friends, and supporters, saying that it is a privilege and an honor to serve as Speech Mayor. She indicated that the citizen input she received during her campaign was surprisingly consistent, and she summarized that citizens want the government to spend their tax dollars wisely,to provide a safe community, and to be accessible, accountable, and responsive to their needs. The Mayor stressed that although these are basic wants, it takes a lot of work to make it all happen consistently. Mayor Keolker-Wheeler stated that the City will continue to ensure that new development makes a positive contribution and meets quality standards; however, she emphasized it is now time to focus resources on building the .... "Community of Renton." She explained that Renton must reach out to all of its population, tap into its diversity, and explore how groups and individuals can contribute to the broader community,particularly young people. Continuing,Mayor Keolker-Wheeler expressed her appreciation to City staff, and City board and commission volunteers, and described their contributions to the City. Expressing her commitment to working collaboratively with the City Council, she stated that this Administration holds the public trust sacred and is committed to serving the people of Renton. Mayor Keolker-Wheeler detailed the path she intends to take as Mayor, which includes encouraging citizen involvement,continuing economic development, assisting in seeking regional solutions to transportation problems, and balancing economic growth with environmental concerns. She concluded by emphasizing her commitment to leave Renton a better place. ADJOURNMENT MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 7:10 p.m. BONNIE I,WALTON, City Clerk Recorder: Michele Neumann January 5,2004 AGENDA RENTON CITY COUNCIL REGULAR MEETING ... January 5, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of December 22, 2003. Council concur. b. Community Services Department submits CAG-01-201, City Center Parking Garage Construction; and requests approval of the project, authorization for final pay estimate in the amount of$1,362.41, commencement of 60-day lien period, and release of retained amount of ... $325,678.50 to E. Kent Halvorson, Inc, contractor, if all required releases are obtained. Council concur. c. Human Resources and Risk Management Department recommends approval of the 2004 fee schedule for medical, dental, and prescription claims processing by Healthcare Management Administrators,Inc. and Pharmaceutical Card Service, Inc. in the approximate amount of$28.48 per month, per employee. Refer to Finance Committee. d. Transportation Division requested approval of Addendum#3 to LAG-93-004, Airport lease with BHC, Inc., for a rent increase from$15,815.94 to $18,438.28 annually. Council concur. 6. CORRESPONDENCE Letter from Jim Hanson, Hanson Consulting, 17446 Mallard Cove Lane, Mt. Vernon, 98274, requesting a latecomers agreement for sewer installation, post-construction, on behalf of Bob Holmes for his property located outside Renton City limits at 14612 SE 100th St. Refer to Utilities Committee. 7. 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 Chair if further review is necessary. a. Finance Committee: Vouchers; City Attorney Contract Renewal 8. ORDINANCES AND RESOLUTIONS (CONTINUED ON REVERSE SIDE) 5 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT ..� 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM U CITY COUNCIL January 5,2004 City Clerk Division WMW Referrals FINANCE COMMITTEE 2004 fee schedule for medical, dental and prescription claims processing MAYOR & CITY CLERK Execute contract with Warren, Barber&Fontes, P.S. for legal services UTILITIES Q0MMlTTEE Letter from Jim Hanson re: Holmes latecomer agreement request for 14612 SE 100th St. PUBLIC HEARINGS 1/12/2004 -Primary use surface parking lots development moratorium �+ 1/12/2004 - Stoneridge Annexation - Jericho Ave. SE, 148th Ave. SE, NE 19th St. &NE 16th St. 1/26/2004 - Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE 3/01/2004 - Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE RENTON CITY COUNCIL Regular Meeting January 5, 2004 Council Chambers Monday,7:39 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President;RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON; DENIS LAW; TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; VICTORIA RUNKLE,Finance and Information Services Administrator; JULIE BREWER,Community Relations Manager; DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON and COMMANDER KATHLEEN MCCLINCY,Police 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 2004 and beyond. Items noted included: • The Renton Lions Club and K/P Corporation each donated$500 to the City of Renton Giving Tree Program. As a result of these donations, and gifts �... from the Renton community and employees, all 260 individuals were remembered with gifts during the holiday season. • Due to safety reasons,King County Road Services closed the Elliott Bridge on 149th Ave. SE to through traffic on January 2. The bridge spans the Cedar River between SE Jones Rd. and SR-169 to the east of Renton. Motorists are advised to use alternative routes while repairs are underway. • With snowfall anticipated, City crews stand ready to plow and sand to make driving safer in and around town. When snow arrives,plowing and sanding receive 24-hour coverage. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of December 22, 2003. Council concur. December 22, 2003 CAG: 01-201, City Center Community Services Department submitted CAG-01-201, City Center Parking Parking Construction,E Kent Garage Construction; and requested approval of the project, authorization for Halvorson final pay estimate in the amount of$1,362.41, commencement of 60-day lien period, and release of retained amount of$325,678.50 to E. Kent Halvorson, Inc.,contractor,if all required releases are obtained. Council concur. Human Resources: 2004 Human Resources and Risk Management Department recommended approval Claims Processing Fee of the 2004 fee schedule for medical, dental, and prescription claims processing Schedule (Medical,Dental & by Healthcare Management Administrators,Inc. and Pharmaceutical Card Prescription) Service, Inc. in the approximate amount of$28.48 per month, per employee. Refer to Finance Committee. 8 January 5,2004 Renton City Council Minutes Page 8 Lease: BHC Inc Addendum Transportation Division requested approval of Addendum#3 to LAG-93-004, #3,Airport,LAG-93-004 Airport lease with BHC,Inc.,for a rent increase from$15,815.94 to$18,438.28 ($.324 to$.378 per square foot) annually, which will remain in effect until October 28,2008. Council concur. .�. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE A letter was read from Jim Hanson,Hanson Consulting, 17446 Mallard Cove Citizen Comment: Hanson- Lane,Mt. Vernon,98274,requesting a latecomer agreement for sewer Latecomer Agreement Request installation,post-construction, on behalf of Bob Holmes for his property (Holmes), SE 100th St located outside Renton City limits at 14612 SE 100th St. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Corman presented a report recommending approval Finance Committee of Claim Vouchers 222157 -222644 and three wire transfers totaling Finance: Vouchers $3,596,790.87; and approval of Payroll Vouchers 48180 -48607, two wire transfers and 1133 direct deposits totaling$3,550,759.57. MOVED BY CORMAN, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Legal: Legal Services Finance Committee Chair Corman presented a report concurring in the Contract,Warren Barber& recommendation of the Administration to authorize the Mayor and Cites Fontes PS to sign the contract with Warren,Barber&Fontes,P.S. to provide legal services for the City of Renton for 2004. The anticipated cost of this contract has been included in the 2004 Budget. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ...r ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 7:54 p.m. BONNIE I. WALTON, City Clerk. Recorder: Michele Neumann January 5, 2004 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk ` COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 5, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 1/12 Emerging Issues (Persson) 6:00 p.m. *Council Conference Room* COMMUNITY SERVICES (Nelson) FINANCE MON., 1/12 Vouchers; (Corman) 5:00 p.m. Claims Services 2004 Fee Schedule; Museum Roof Replacement Project Budget PLANNING &DEVELOPMENT THURS., 1/08 2004 King County Comprehensive Plan (Briere) 2:00 p.m. Amendments PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UT'ILI'TIES THURS., 1/08 Requests for Sewer Service Outside City (Clawson) 3:00 p.m. Limits (Pruss et al) 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. 1.0 AGENDA RENTON CITY COUNCIL REGULAR MEETING ...r January 12, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC HEARINGS: a. Moratorium on the development of surface parking lots as a primary use b. Stoneridge Annexation - 50% Petition to Annex for 28 acres bounded by Jericho Ave. SE, 148th Ave. SE,NE 19th St., and NE 16th St. 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of special Council meeting minutes of January 5, 2004. Council concur. b. Approval of Council meeting minutes of January 5, 2004. Council concur. c. Mayor Keolker-Wheeler reappoints Ray Giometti, 323 Pelly Ave. N., Renton, 98055, and Jerrilynn Hadley, 1425 Lincoln Ave. NE, Renton, 98056, each to the Planning Commission for a three-year term expiring 1/31/2007. Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the Renton Lodging Tax Advisory Committee recommendation to allocate $100,000 of hotel/motel tax revenues to the Renton Visitors Connection for its 2004 tourism marketing efforts. Approval is also sought to execute the contract with the Greater Renton Chamber of Commerce for a fifth year of tourism promotional efforts. Refer to Finance Committee. e. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of a contract with Hamilton/Saunderson Marketing Partnership for a sixth year of the Renton Community Marketing Campaign. Approval is also sought to allocate hotel/motel tax revenues in the amount of$50,000 to the key community stakeholders partnership for a sixth year of the marketing campaign. Refer to Finance Committee. f. Development Services Department recommends acceptance of the dedication of right-of-way at the corner of NE 3rd Ct. and Union Ave. NE to fulfill a requirement of the NE 3rd Ct. and Union Townhomes Binding Site Plan (BSP-02-072). Council concur. 7. CORRESPONDENCE Mad (CONTINUED ON REVERSE SIDE) 11 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 Chair if further review is necessary. a. Finance Committee: Vouchers; Claims Services 2004 Fee Schedule; Museum Roof Replacement ... Project Budget b. Planning &Development Committee: 2004 King County Comprehensive Plan Amendments c. Utilities Committee: Requests for Sewer Service Outside City Limits (Pruss et al) 9. ORDINANCES AND RESOLUTIONS 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 Conference Room, 7th Floor 6:00 p.m. Emerging Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM CITY COUNCIL January 12,2004 City Clerk Division Referrals ADMINISTRATION Submit Notice of Intent to Annex package for the Stoneridge Annexation to the Boundary Review Board COMMITTEE OF THE WHOLE Letter from Donald Merlino (AnMarCo), 9125 10th Ave. S., Seattle, re: use of King County mitigation funds for Maple Valley Hwy. Widening Project FINANCE COMMITTEE Hotel/motel tax revenue allocation to Renton Visitors Connection & Chamber of Commerce contract Hotel/motel tax revenue allocation to community stakeholders &Hamilton/Saunderson contract MAYOR &CITY CLERK 2004 fee schedule agreement with Healthcare Management Administrators and The Charles Group UTILITIES COMMITTEE East Valley Lift Station Replacement Project additional budget authority Now 10. PUBLIC HEARINGS 1/26/2004 -Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE& 152nd Ave. SE 3/01/2004 -Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE 13 RENTON CITY COUNCIL Regular Meeting +� January 12,2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON,Council President;RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON;DENIS LAW;TERRI BRIERE;MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON,Chief ATTENDANCE Administrative Officer;LAWRENCE J.WARREN, City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator;BEN WOLTERS,Economic Development Director;REBECCA LIND,Planner Manager;DON ERICKSON, Senior Planner; DEREK TODD, Assistant to the CAO; COMMANDER KENT CURRY,Police Department. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Planning: Primary Use Surface accordance with local and State laws,Mayor Keolker-Wheeler opened the Parking Lots Development public hearing to consider the six-month moratorium on the development of Moratorium surface parking lots as a primary use, which was declared on December 15, 2003. Rebecca Lind,Planner Manager, stated that the moratorium applies only to parking lots as a primary use(lots used as a business or primary activity), and .... not to parking lots as an accessory use(lots attached to a business or residence). She reported that staff is currently updating Renton's Comprehensive Plan,and one of the key issues identified for revision is parking,particularly in the Rainier Corridor and Urban Center. Ms.Lind explained that a comprehensive policy framework is needed for primary use parking so that the use is consistent in and between the Comprehensive Plan,Council's Business Plan, and the Renton Municipal Code. Continuing,Ms. Lind reviewed how parking is addressed in the Comprehensive Plan and in City Code,and the zones in which primary use parking is allowed. In regards to land use planning and growth, she indicated that Renton's policies direct the largest proportion of growth to the City's Urban Center, and land supply in the Valley,Urban Center, and Rainier Corridor areas are expected to sustain employment growth. Ms. Lind noted that Renton recently built a municipal parking garage to support uses in the Urban Center, including the transit center. Stating that the City must position its Urban Center and Employment Areas to capitalize on the next economic growth cycle,Ms. Lind pointed out that development of surface parking lots could undermine the City's potential for economic growth and the City's vision. She indicated that a work program has been initiated to address where park and ride lots should be located to support the Urban Center,and where commercial and municipal parking lots should be allowed. In conclusion,Ms.Lind stated that new surface parking lots in key .� locations could have a significant negative impact on the City's goals and visions, and time is needed to complete the analysis. 14 January 12,2004 Renton City Council Minutes Page 14 Public comment was invited. A letter was read from Harold S. Taniguchi,King County Department of Transportation Director,201 S. Jackson St., Seattle, 98104,expressing concern about the moratorium,noting that it appears to be aimed at restricting' """ development of park and ride lot capacity in the Rainier Ave. S. corridor. Mr. Taniguchi stated that it is within the best interest of both Renton and King County to find a permanent solution to the lack of park and ride capacity in this area. Meanwhile, King County is continuing to work with City staff to arrange a lease of some space in the City's municipal parking garage. There being no further public comment, it was MOVED BY BRIERE, SECONDED BY LAW,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Annexation: Stoneridge, 148th This being the date set and proper notices having been posted and published in Ave SE&NE 16th St accordance with local and State laws,Mayor Keolker-Wheeler opened the public hearing to consider the 50%Petition to Annex for the proposed 28-acre Stoneridge Annexation located between Jericho Ave. SE, if extended,on the west, 148th Ave. SE on the east,NE 19th.St., if extended, on the north, and NE 16th St., if extended on the south. Senior Planner Don Erickson reported that King County has certified that the signatures on the 50%petition represent a majority of the site's acreage and a majority of the registered voters residing there. Mr. Erickson reviewed the existing conditions of the site,noting the presence of Greenes Creek that traverses the center of the site. The site is serviced by Fire District#10,Water District#90,Renton sewer, and the Issaquah School District. Mr.Erickson explained that the area is designated as Residential Low Density now in Renton's Comprehensive Plan and is prezoned R-5 (Residential-5 dwelling units per net acre). The fiscal impact analysis reveals that if the site is annexed, the City will realize a surplus of$4,542 at current development, and$53,441 at full development assuming an increase to 119 single-family homes and a new home value of$300,000. Mr.Erickson-summarized that the proposed annexation is generally consistent with City annexation policies and the criteria of the Boundary Review Board. He noted that development may result in potential flooding without mitigation.measures, and except for parks and surface water,no major service issues were identified. Public comment was invited. Richard Wolf, 14702 SE 105th St.,Renton,98059,referred to a letter he sent in which he asked that his seven-acre parcel,located at 10515 148th Ave. SE,be withdrawn from the annexation area. He expressed concern that the extension of a sewer line across his property would greatly disturb the existing trees and vegetation. Additionally, he noted that he has no plans to develop or sell the property in the near future, and hopes to annex the subject parcel along with two other adjacent parcels at some future date. Mr. Erickson commented on the timeliness of Mr.Wolfs request for withdrawal,noting that State law allows any signer of a filed petition to withdraw his or her signature prior to the certification of the petition. Therefore, since the petition was certified on October 7, 2003,Mr. Wolfs request to withdraw his signature on January 7,2004,has no bearing on King County's certification of sufficiency. 15 January 12,2004 Renton City Council Minutes Page 15 Mr.Erickson reviewed the fiscal impact if the Wolf property were to be excluded from the annexation area,and pointed out that Council, at the time it accepts the proposed annexation,can decide not to include the subject property per State law. City Attorney Larry Warren confirmed that unless the City or a special sewer district requires an easement,Mr.Wolf does not have to grant a sewer easement across his property to a potential developer. Curtis Schuster,KBS Development Corporation, 12320 NE 8th St., Suite#100, Bellevue, 98005, stated that he has been working on this development for seven years, and noted that the Wolf property is not necessary in order to go forward with the project. Expressing concern that the process would slow if there were a grievance between the City and the landowner, he urged Council to approve submittal of the notice of intent to annex to the Boundary Review Board. There being no further public comment, it was MOVED BY BRIERE, SECONDED BY PERSSON,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ACCEPT THE 50% DIRECT PETITION TO ANNEX FOR THE STONERIDGE ANNEXATION AND AUTHORIZE THE ADMINISTRATION TO SUBMIT A NOTICE OF INTENT TO ANNEX PACKAGE TO THE WASHINGTON STATE BOUNDARY REVIEW BOARD FOR KING COUNTY. 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 2004 and beyond. Items noted included: • The latest edition of CityView is now airing on Renton cable channel 21. This edition features the Pavilion Building dedication,Harvest Festival, local Gleaners project,Aquatic Center dedication,Renton History Walk, Fire Station#12 dedication, and the Skate Park. • Over 660 boys and girls hit the courts last weekend with the start of the youth basketball program for grades three through nine. * Last week was busy for City maintenance crews dealing with three different emergencies: 1)water main breaks, 2) snow and ice removal, and 3)power outages and fallen trees due to the snowstorm. AUDIENCE COMMENT Rosemary Quesenberry, 3609 SE 18th Ct.,Renton,98058, invited everyone to a Citizen Comment: benefit breakfast at the Renton Eagles Hall on January 18,the proceeds of Quesenberry-Renton Food which go towards the Renton Salvation Army food bank construction project. Bank Benefit Breakfast CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of special Council meeting minutes of January 5,2004. Council January 5,2004 concur. Council Meeting Minutes of Approval of regular Council meeting minutes of January 5, 2004. Council January 5,2004 concur. January 12,2004 Renton City Council Minutes Page 16 Appointment: Planning Mayor Keolker-Wheeler reappointed Ray Giometti, 323 Pelly Ave. N.,Renton, Commission 98055,and Jerrilynn Hadley, 1425 Lincoln Ave. NE,Renton,98056,each to the Planning Commission for a three-year term expiring 1/31/2007. Council concur. ..r EDNSP: Hotel/Motel Tax Economic Development,Neighborhoods and Strategic Planning Department Revenue Allocation to Renton recommended approval of the Renton Lodging Tax Advisory Committee Visitors Connection, Chamber recommendation to allocate$100,000 of hotel/motel tax revenues to the Renton of Commerce Contract Visitors Connection for its 2004 tourism marketing efforts. Approval was also sought to execute the contract with the Greater Renton Chamber of Commerce for a fifth year of tourism promotion efforts. Refer to Finance Committee. EDNSP: Hotel/Motel Tax Economic Development,Neighborhoods and Strategic Planning Department Revenue Allocation to recommended approval of a contract with Hamilton/Saunderson Marketing Community Stakeholders, Partnership for a sixth year of the Renton Community Marketing Campaign. Hamilton Saunderson Contract Approval was also sought to allocate hotel/motel tax revenues in the amount of $50,000 to the key community stakeholders partnership for a sixth year of the marketing campaign. Refer to Finance Committee. Development Services: NE 3rd Development Services Department recommended acceptance of the dedication Ct&Union Townhomes of additional right-of-way at the corner of NE 3rd Ct. and Union Ave. NE to Binding Site Plan ROW fulfill a requirement of the NE 3rd Ct. and Union Townhomes Binding Site Dedication Plan(BSP-02-072). Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Finance Committee Chair Corman presented a report recommending approval Finance Committee of Claim Vouchers 222645 -222901 and one wire transfer totaling Finance: Vouchers $1,198,723.52. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 03-138,Museum Roof Finance Committee Chair Corman presented a report regarding the Museum Replacement,Lloyd A Lynch roof replacement project budget. The Committee concurred in the recommendation of the Administration to defer$50,000 in Fund 316 expenditures for the resurfacing of the City Hall P3 parking level in order to cover the shortfall in the museum roof replacement project. Funds to finish the resurfacing project will be requested as part of the 2005 capital budget cycle. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: 2004 Finance Committee Chair Corman presented a report recommending Claims Processing Fee concurrence in the staff recommendation to approve the fee schedule agreement Schedule(Medical,Dental& with Healthcare Management Administrators and The Charles Group for the Prescription) 2004 employee medical plan administration. The Committee further recommended that the Mayor and City Clerk be authorized to execute the fee schedule agreement. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Citizen Comment: Merlino- At the request of Councilwoman Nelson, a letter was read from Donald J. Maple Valley Hwy Widening Merlino, AnMarCo,9125 10th Ave. S., Seattle, 98108, requesting that Project,King County $1,200,000 of the mitigation funds that Renton will be receiving from Metro Mitigation Funds King County(as a result of the Wastewater Treatment Plant electrical cogeneration project contract-CAG-03-184) be allocated to the Maple Valley am" 17 January 12,2004 Renton City Council Minutes Page 17 Hwy.Widening Project. MOVED BY PERSSON, SECONDED BY CLAWSON,COUNCIL REFER THIS LETTER TO COMMITTEE OF THE WHOLE. CARRIED. �. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the requests by Utility: Sewer Service Joe Pruss,Jacki Stuart Pruss,and Gary Hartnett for connection to Renton sewer Connection Request for service for three properties located outside the City limits near the intersection Properties Outside City Limits of SE 124th St. and 155th Ave. SE. After reviewing the application for service (Pruss et al) and determining that the properties are to be developed by the same builder,the Committee recommended that Council approve sewer service to only one of the three lots as submitted.* Councilman Clawson explained that it is City policy to allow sewer hook-up for single-owner lots located adjacent to City boundaries. In this case, the three properties are to be developed by the same builder. *MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. NEW BUSINESS Council President Persson requested that the Administration investigate the Citizen Comment: O'Halloran- complaint e-mailed by Mike and Valerie O'Halloran,4420 SE 4th St.,Renton, Fireworks, Illegal Use 98059,regarding a neighbor setting off fireworks at 3:30 a.m. Utility: East Valley Lift MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER THE Station Replacement Project EAST VALLEY LIFT STATION REPLACEMENT PROJECT ADDITIONAL Budget BUDGET AUTHORITY TO THE UTILITIES COMMITTEE. CARRIED. Development Services: Real Councilwoman Briere announced that the second reading of the ordinance Estate Sign Code Amendments regarding the real estate sign code amendments will be postponed again until �.. 1/26/2004. EXECUTIVE SESSION MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 15 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:28 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:51 p.m. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann January 12, 2004 8 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 12, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA sow COUNCIL RETREAT TUES., 1/13 & Emerging Issues WED., 1/14 *Valley Medical Center, Medical Arts 8:00 a.m. Building; Rooms E &F, 1st Floor* COMMITTEE OF THE WHOLE MON., 1/19 No Meeting (Martin Luther King, Jr. Day) (Persson) MON., 1/26 Emerging Issues; 5:30 p.m. Councilmember Laptop Computer *Council Training Conference Room* COMMUNITY SERVICES (Nelson) FINANCE MON., 1/26 Vouchers; (Corman) 4:00 p.m. Lodging Tax Advisory Committee ..� Funding Recommendations for Renton Visitors Connection; Lodging Tax Advisory Committee Funding Recommendations for Marketing Campaign PLANNING &DEVELOPMENT THURS., 1/22 2004 King County Comprehensive Plan (Briere) 2:00 p.m. Amendments PUBLIC SAFETY MON., 1/26 Street Racing; (Law) 5:00 p.m. Peddler's Hours of Operation TRANSPORTATION (AVIATION) (Palmer) UTILITIES THURS., 1/22 East Valley Lift Station Replacement (Clawson) 3:00 p.m. Project Budget now 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. 19 AGENDA RENTON CITY COUNCIL .�. REGULAR MEETING January 26, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC HEARING: Proposed R-1 prezoning for the Bales Annexation site consisting of 8.52 acres bounded by SE 128th St., SE 130th St., 156th Ave. SE, and 152nd Ave. SE 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of January 12, 2004. Council concur. b. Community Services Department submits CAG-02-118, Traffic Management Center; and requests approval of the project, authorization for final pay estimate in the amount of$11,257.08, commencement of 60-day lien period, and release of retained amount of$8,302.33 to Fredhoes Building Construction Co., contractor, if all required releases are obtained. Council concur. c. Development Services Division recommends approval, with conditions, of the Liberty Ridge Phase 6 Final Plat; 122 single-family lots on 34 acres located on Index Ave. SE, south of NE 3rd/4th St., and east of Edmonds Ave. NE (FP-03-112). Council concur. (See 9. for resolution.) d. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 2/9/2004 to consider the 50% Petition to Annex and R-8 prezoning for the proposed Carlo Annexation; 37 acres located in the vicinity of 136th Ave. SE, NE 3rd St., 138th Ave. SE, and SE 132nd St. Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent petition to annex for the proposed Johnson Annexation, 14.22 acres bounded by 142nd Ave. SE, SE 121st St., and NE 9th St., and recommends that a public meeting be set on 2/9/2004 to consider the petition. Council concur. f. Transportation Systems Division recommends approval of a contract in the amount of$98,164.92 with W&H Pacific for the North Renton infrastructure improvements. Council concur. g. Utility Systems Division submits CAG-03-067, Kennydale Lakefront Sewer Improvement; and requests approval of the project, authorization for final pay estimate in the amount of$5,827.33, commencement of 60-day lien period, and release of retained amount of$16,729.37 to Blackwater Marine, LLC, contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 20 7. CORRESPONDENCE a. Letter from Patrick Miller, President, AFSCME Local 2170, AFL-CIO, 1055 S. Grady Way, Renton, 98055, requesting that the topic of contracting out parks maintenance work be placed on the Community Services Committee agenda. b. Facsimile from Dave Petrie, 811 S. 273rd Ct.,Des Moines, 98198, regarding the impact of Density Credit Transfers (DCT) on intended residential density zoning, and urging Council to w,, petition King County Council to change or abolish DCT. c. Letter from D. J. Rollins, 9605 143rd Ave. SE,Renton, 98059, asking that Renton's zoning code be modified so that the development patterns within the R-1 urban and community separators are the same as King County's,particularly in regards to clustering and 50% permanent open space tracts. 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 Chair if further review is necessary. a. Finance Committee: Vouchers; Lodging Tax Advisory Committee Funding Recommendations for Renton Visitors Connection; Lodging Tax Advisory Committee Funding Recommendations for Marketing Campaign b. Planning &Development Committee: 2004 King County Comprehensive Plan Amendments c. Public Safety Committee: Street Racing d. Utilities Committee: East Valley Lift Station Replacement Project Budget 9. ORDINANCES AND RESOLUTIONS Resolution: Liberty Ridge Phase 6 Final Plat (see 6.c.) Ordinance for second and final reading: Real estate sign code amendments (1st reading 12/15/2003) 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) 7th Floor Conferencing Center 5:30 p.m. Emerging Issues; Councilmember Laptop Computer Training .O. • 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 AM&9:00 PM,WED. &FRI. AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 21 CITY COUNCIL January 26,2004 City Clerk Division Referrals ADMINISTRATION Letter from Patrick Miller,President AFSCME Local 2170, re: parks maintenance work CITY ATTORNEY Draft Bales Annexation R-1 prezone ordinance COMMITTEE OF THE WHOLE Council Policy&Procedure#800-03 MAYOR Send letter to King County Executive Ron Sims re: King County Comprehensive Plan amendments MAYOR& CITY CLERK Contract with Greater Renton Chamber of Commerce for tourism promotional efforts Contract with Hamilton/Saunderson Marketing Partnership for Renton Community Marketing Campaign PLANNING &DEVELOPMENT COMMITTEE Letter from D. J. Rollins, 9605 143rd Ave. SE,Renton,re: R-1 zone community separators Letter from Dave Petrie, 811 S. 273rd Ct., Des Moines, re: Density Credit Transfers TRANSPORTATION (AVIATION) COMM=E Safety concerns (speeding) at intersection of Edmonds Ave. SE and SE 2nd Pl. Neighborhood traffic safety issues at Maple Valley Hwy. and SE 11th St. PUBLIC MEETING 2/09/2004 -Johnson Annexation - 10% Notice of Intent petition PUBLIC HEARINGS 2/09/2004 - Carlo Annexation - 50% Petition to Annex and R-8 prezoning 3/01/2004-Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE& 152nd Ave. SE 22 RENTON CITY COUNCIL. Regular Meeting December 22,2003 Council Chambers Monday,7:30 p.m. Renton City Hall """" AMENDMENT TO MINUTES Page 477,paragraph 6,2nd sentence: ...Mayor Tanner opened the public meeting... Should be corrected to: ...Mayor Pro Tem Keolker-Wheeler opened the public meeting... Page 478,paragraph 9,2nd sentence: ...Mayor Tanner opened the public meeting... Should be corrected to: ...Mayor Pro Tem Keolker-Wheeler opened the public meeting... ..r BONNIE I.WALTON,City Clerk ..r 23 RENTON CITY COUNCIL Regular Meeting January 26,2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON,Council President;RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON;DENIS LAW;TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator;NEIL WATTS,Development Services Director;ALEX PIETSCH,Economic Development Administrator; DON ERICKSON, Senior Planner;DEREK TODD,Assistant to the CAO; COMMANDER CHARLES MARSALISI,Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Bales, SE 128th accordance with local and State laws,Mayor Keolker-Wheeler opened the St public hearing to consider the proposed R-1 prezoning for the Bales Annexation 8.52-acre site,generally bounded by SE 128th St. to the north, SE 130th St., if extended,to the south, 156th Ave. SE,if extended,to the east, and the middle of 152nd Ave. SE, to the west. Don Erickson, Senior Planner, stated that this is the first of two public hearings on the prezoning for the proposed Bales Annexation. He reviewed the location and existing conditions of the site,noting the essentially flat topography and lack of environmental constraints. In regards to public services, the site is served by Fire District#25, Issaquah School District,Water District#90, Renton sewer,and it abuts 14 acres of King County designated parklands. Mr. Erickson pointed out that current King County zoning is R-4(Residential - four dwelling units per gross acre). The site is designated Residential Low Density (RLD) under Renton's Comprehensive Plan,for which the following zones are allowed: RC(Resource Conservation), R-1 (one dwelling unit per net acre),R4 (four dwelling units per net acre),and R-5 (five dwelling units per net acre). He reported that although voters approved the annexation at the Special Election on September 16, 2003,the proposed R-5 prezoning was defeated. Since R-5 prezoning has been ruled out, staff recommends R-1 prezoning,as the R-4 zoning regulations are currently under development. Upon review of the fiscal impact analysis,Mr. Erickson noted that at full development,assuming a potential of eight single-family homes and a new home value of$300,000, the City will realize a deficit of$462. He concluded that prezoning is required before the site can be brought into the City, and noted that R-1 prezoning is consistent with the RLD land use designation. Mr. Erickson added that property owners within the proposed annexation area can apply for R-5 zoning once it is officially part of the City. ■r 24 Page 24 January 26,2004 Renton City Council Minutes S Public comment was invited. Letters were read from George H. Bales, G. Jay Bales, and Robin Bales,PO Box 3015,Renton,98056,requesting R-6 overlay rezoning for properties they own or manage located within the proposed annexation area at 15221 SE 128th St., and 15217 SE 128th St. There being no further public comment, it was MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PERSSON,SECONDED BY PALMER, COUNCIL AUTHORIZE THE CITY ATTORNEY TO DRAFT A PREZONE ORDINANCE WITH R-1 ZONING FOR THE 8.52-ACRE BALES ANNEXATION SITE. 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 2004 and beyond. Items noted included: • In 2003,the City's website registered over 1.9 million overall page views in comparison to 1.6 million in 2002,an increase of 15%. • The Rotary Club of Renton contributed$4,000 to the City of Renton Scholarship Program; and the Youth Athletics Program received a$7,200 donation from Land-O-Frost to help support the 2004 youth basketball and T-ball programs. • In 2003,over 4,900 volunteer hours were donated to the Recreation Services Division in youth athletics,teen programming,program ..r instruction,and special populations programs. AUDIENCE COMMENT Philip Ziegler,504 Whitworth Ave. S.,Renton, 98055,expressed his concerns Citizen Comment: Ziegler- regarding property owner Mary Ryan and the construction on her properties Whitworth/Morris Aves S located at 500 Whitworth Ave. S. and at S. 6th St. and Morris Ave. S. He Property Maintenance questioned whether the proper permits were obtained, and displayed Concerns photographs of the potentially unsafe construction conditions and debris. Mr. Ziegler stated that the construction and some of the renters of the properties are disrupting the neighborhood. Additionally, he stated his concern relating to the overpopulation of the neighborhood, and asked if the neighborhood could be rezoned back to single-family. Citizen Comment: Ankney- Walter Ankney, 303 6th Ave. S.,Renton, 98055,reported that some renters of Whitworth/Morris Aves S units owned by Mary Ryan in his neighborhood tend to leave trash around the Property Maintenance buildings. He displayed photographs of the trash, explaining that its Concerns accumulation makes it difficult to walk in the alleyways, and also presents a safety hazard. Citizen Comment: Arrowsmith George Arrowsmith,544 Morris Ave. S.,Renton, 98055, noted that three trees -Whitworth/Morris Aves S were removed from the property located at S. 6th St. and Morris Ave. S., and he Property Maintenance questioned the necessity of their removal,and whether permits are needed for Concerns tree removal. He stated that consideration of the aesthetics of the situation needs to be taken into account prior to the granting of tree removal permits. Citizen Comment: Kernie- John Kernie,432 Smithers Ave. S.,Renton,98055, stated that he purchased Multi-Family Zoning,2221 multi-family zoned investment property at 2221 NE 10th St. with the intent of NE 10th St converting the garage into an apartment. However, according to the zoning 25 January 26,2004 Renton City Council Minutes Page 25 regulations,he cannot build a single dwelling if the structure is not already in place, and has to build a duplex or larger unit. Explaining that he does not have the resources at this time to build a duplex or to extend the roofline from the current home,Mr. Kernie asked for a compromise that allows the single unit now, with his guarantee that he'll increase the number of units in the future. Mayor Keolker-Wheeler stated that City staff will investigate the concerns of all the previous speakers. Citizen Comment: Rollins - D. J. Rollins, 9605 143rd Ave. SE,Renton, 98059, asked that Renton's zoning R-1 Zone Community code be modified so it achieves the same development patterns within the R-1 Separators zone community separators as in King County, which concern clustering and the retention of open space to protect sensitive environmental features. She stated that a disconnect exists between Renton's policies and the actual zoning code, and the code does not fully implement the Countywide Planning Policies in regard to community separators. Due to the City's pending annexations in a community separator,Ms.Rollins urged Council to consider the matter immediately to ensure the resulting annexations abide by Renton's vision for these areas. Mayor Keolker-Wheeler noted that Ms.Rollins also submitted a letter on this topic, which was listed under Correspondence on the agenda. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THIS CORRESPONDENCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Cooke- Suzette Cooke, Greater Renton Chamber of Commerce President/CEO, 300 Renton Visitor's Connection Rainier Ave. N.,Renton, 98055, stated that the Renton Visitor's Connection, formerly the Renton Lodging Association,connects people to lodging, dining, and entertainment opportunities in the City of Renton. She introduced Janette [,ane/ Blaife with the Silver Cloud Inn, and Kathleen Keator,Business and Visitor Services Director for the Chamber of Commerce. Ms. Cooke announced that the Renton Visitor's Guide will be available next week, and noted that an advertisement regarding Renton that appeared in Horizon Alaska Air magazine generated over 1,500 requests for information. MOVED BY CORMAN,SECONDED BY LAW, COUNCIL SUSPEND THE RULES AND ADVANCE TO OLD BUSINESS,FINANCE COMMITTEE REPORT REGARDING THE RENTON VISITOR'S CONNECTION. CARRIED. Finance Committee Finance Committee Chair Corman presented a report regarding the Renton EDNSP: Hotel/Motel Tax Visitor's Connection funding. The Committee discussed the recommendations Revenue Allocation to Renton of the Renton Lodging Tax Advisory Committee,and in regard to the request of Visitor's Connection,Chamber the Renton Visitor's Connection(formerly known as the Renton Lodging of Commerce Contract Association),the Committee recommended recognition of the successes of the group's tourism promotional efforts, and funding of the program's fifth full year of operation by allocating$100,000 in hotel/motel tax collections to that end. The Committee further recommended that the Council authorize the Mayor and City Clerk to execute a contract with the Greater Renton Chamber of Commerce for year five of the Renton Visitor's Connection tourism promotional effort. MOVED BY CORMAN, SECONDED BY LAW, "" COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 26 January 26,2004 Renton City Council Minutes Page 26 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of January 12, 2004. Council concur. ..r January 12,2004 CAG: 02-118,Traffic Community Services Department submitted CAG-02-118,Traffic Management Management Center,Fredhoes Center; and requested approval of the project, authorization for final pay Building Const Co estimate in the amount of$11,257.08,commencement of 60-day lien period, and release of retained amount of$8,302.33 to Fredhoes Building Construction Co.,contractor,if all required releases are obtained. Council concur. Plat: Liberty Ridge Phase 6, Development Services Division recommended approval, with conditions, of the Index Ave NE,FP-03-112 Liberty Ridge Phase 6 Final Plat; 122 single-family lots on 34 acres located on Index Ave. SE, south of NE 3rd and 4th Streets, and east of Edmonds Ave. NE (FP-03-112). Council concur. (See page 28 for resolution.) Annexation: Carlo, 136th Ave Economic Development,Neighborhoods and Strategic Planning Department SE& 140th Ave SE recommended a public hearing be set on February 9, 2004,to consider the 50% Petition to Annex and R-8 prezoning for the proposed Carlo Annexation; 37 acres bounded by 136th Ave. SE,NE 3rd St., 138th Ave. SE, and SE 132nd St. to 140th Ave. SE. Council concur. Annexation: Johnson, 142nd Economic Development,Neighborhoods and Strategic Planning Department Ave SE submitted 10%Notice of Intent petition to annex for the proposed Johnson Annexation, 14.22 acres bounded by 142nd Ave. SE, SE 121st St., and NE 9th St., and recommended that a public meeting be set on February 9,2004, to consider the petition. Council concur. Transportation: North Renton Transportation Systems Division recommended approval of a contract in the Infrastructure Improvements, amount of$98,164.92 with W&H Pacific for engineering design and survey W&H Pacific services for the North Renton infrastructure improvements. Council concur. CAG: 03-067,Kennydale Utility Systems Division submitted CAG-03-067,Kennydale Lakefront Sewer Lakefront Sewer Improvement, Improvement; and requested approval of the project, authorization for final pay Blackwater Marine estimate in the amount of$5,827.33, commencement of 60-day lien period, and release of retained amount of$16,729.37 to Blackwater Marine,LLC, contractor,if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Patrick Miller,President,AFSCME Local 2170, Citizen Comment: Miller- AFL-CIO, 1055 S. Grady Way,Renton, 98055,requesting that the topic of Landscape Maintenance contracting out of parks maintenance work be placed on the Community Services Contract Services Committee agenda. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. Citizen Comment: Petrie - Correspondence was read from Dave Petrie, 811 S. 273rd Ct.,Des Moines, Density Credit Transfers 98198,regarding the impact of Density Credit Transfers (DCT) on intended residential density zoning. He urged Council to petition King County Council to change or abolish them,pointing out that DCT degrade the residential quality of the involved area. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THIS CORRESPONDENCE TO THE PLANNING AND .� DEVELOPMENT COMMITTEE. CARRIED. January 26,2004 Renton City Council Minutes Page 27 2 '1 OLD BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole regarding Council committee meeting dates and times for 2004. To better Council: Committee Meeting accommodate Councilmember schedules,the Committee of the Whole Dates&Times recommended that the Finance Committee meet on the 2nd and 4th Mondays at 5:30 p.m.,the Public Safety Committee meet on the 1st and 3rd Mondays at 5:30 p.m., and the Community Services Committee meet on the 2nd and 4th Mondays at 5:00 p.m. All other 2004 committee meeting dates and times will remain as previously set. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Council: Retreat Report(1/13 Council President Persson summarized the topics discussed at the Council & 1/14/2004) retreat held on January 13 and 14, 2004, which included the following: Council desk manual; Claims for Damages procedures; Council confirmation of department heads;disposition of old Fire Station#12;parks; City as a landlord; Parks Maintenance Facility; downtown development; Pavilion Building; annexations;Highlands area redevelopment;Airport;Renton School District; Boeing property redevelopment; and crime reduction. Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 222902-223231 and zero wire transfers totaling $3,241,824.08;and approval of Payroll Vouchers 330, 11 wire transfers,and 554 direct deposits totaling$2,099,052.93. MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Hotel/Motel Tax Finance Committee Chair Corman presented a report regarding the Renton Revenue Allocation to Community Marketing Campaign funding. The Committee discussed the Community Stakeholders, recommendation of the Renton Lodging Tax Advisory Committee to allocate Hamilton/Saunderson Contract funds for activities proposed by the Renton Community Marketing Campaign. The Committee concurred with the staff recommendation and asked the City Council to: • Authorize the Mayor and City Clerk to sign contracts with Hamilton/Saunderson Marketing Partnership, marketing consultants, for a sixth year of the Renton Community Marketing Campaign. • Partner with other key community stakeholders for a fourth year of the Renton Community Marketing Campaign by allocating$50,000 of hotel/motel tax collections to its use. This allocation will be leveraged with additional financial contributions from the Department of Economic Development,Neighborhoods and Strategic Planning's "business recruitment" budget, and other community agencies, organizations, and businesses. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Roxy Councilman Corman requested information pertaining to the storage conditions Theater Sign and costs of storing the Roxy Theater sign. Councilwoman Briere inserted that the Renton Museum would like the sign to be restored; however, it cannot afford to do so without funding assistance. Mayor Keolker-Wheeler stated that the Administration will investigate the matter,and brief Council at the upcoming Council retreat. 28 January 26,2004 Renton City Council Minutes Page 28 Utilities Committee Utilities Committee Chair Clawson presented a report recommending Utility: East Valley Lift concurrence with the Planning/Building/Public Works Department Station Replacement Project recommendation that the City Council increase the project budget authority for Budget the East Valley Lift Station Replacement Project from$747,000 to$947,000. Now The increased budget authority is to cover construction related issues that have caused the project to go above budget. The additional budget authority would be created through a transfer from the Wastewater Sewer Replacement Account (421.000400.018.5960.0035.045300)as part of the 2004 carry forward ordinance. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Law presented a report pertaining to the request Police: Street Racing of Dr. Alonzo Plough,Director and Health Officer for Seattle-King County Public Health Department, who asked local jurisdictions to review their existing street racing ordinances. The Committee, in conjunction with the Police Department,reviewed the City of Renton's ordinances and procedures regarding street racing. The Committee concurred in the recommendation of staff to make no changes in the ordinances and procedures at this time.* Councilman Law added that Renton has a zero tolerance policy regarding street racing that is aggressively enforced. Additionally,he noted that penalties for this type of activity are fairly severe, and the Police Department works closely with affected local businesses. *MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report Committee regarding the 2004 King County Comprehensive Plan amendments. The King County: 2004 Committee met on January 8 and 22 to review proposed amendments to the Comprehensive Plan King County Comprehensive Plan. The Committee concurred with the staff Amendments recommendations and comments presented in a letter dated January 22, and recommended that the City Council authorize the Mayor to send a letter to King County Executive Ron Sims outlining these concerns. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3682 A resolution was read approving the Liberty Ridge Phase 6 Final Plat; 34 acres Plat: Liberty Ridge Phase 6, located on Index Ave. SE, on the east side of Edmonds Ave. NE and NE 3rd Index Ave NE,FP-03-112 and 4th Streets (FP-03-112). MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5062 An ordinance was read amending Chapter 1,Administration and Enforcement; Development Services: Real Chapter 4,Citywide Property Development Standards; and Chapter 11, Estate Sign Code Amendments Definitions; of Title IV (Development Regulations) of City Code regarding real estate signs.* Councilwoman Briere noted that some minor changes were made to the ordinance after its first reading on December 15, 2003, due to concerns expressed by the real estate rental housing community. 29 January 26,2004 Renton City Council Minutes Page 29 *MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Councilman Corman commented on the different types of sign technologies. He pointed out that the technology is constantly changing, and the City's sign code needs periodic modification to keep up with the changes. NEW BUSINESS MOVED BY PERSSON, SECONDED BY LAW, COUNCIL MAKE Council: Meeting Cancellation PRESIDENTS'DAY A PERMANENT COUNCIL HOLIDAY. CARRIED. (Permanent), Presidents Day Public Works: Waterline ROW Councilman Persson noted the presence of hanging tree limbs,dumped Clean-Up mattresses, and misplaced ecology blocks on the waterline right-of-way, between Philip Arnold Park and Puget Dr., and requested attention to the matter. Community Services: Philip Councilman Persson requested that the gravel parking area at the entrance area Arnold Park Entry Way to Philip Arnold Park be graded. Grading School District: Community Reporting on Renton School District activities, Councilwoman Nelson stated Helpers that a new group has been formed within Talbot Hill Elementary School's MicroSociety Program called Community Helpers. She explained that the group is learning about the rewards of volunteerism, and undertakes activities such as collecting clothes and money for the Renton Clothes Bank, and making cards for the soldiers serving in Iraq and for Iraqi children. Airport: Advisory Committee Councilwoman Palmer announced that an Airport Advisory Committee meeting Meeting will be held on February 3 at 5:30 p.m. in the Council Chambers. AUDIENCE COMMENT Diane Paholke,325 Edmonds Ave. SE,Renton,98056, stated that she lives in Citizen Comment: Paholke- the Liberty Ridge Subdivision and reported on the ongoing neighborhood safety Edmonds Ave SENSE 2nd PI concerns regarding vehicles that speed through the intersection of Edmonds Intersection Safety Concerns Ave. SE and SE 2nd Pl. She stated that she addressed Council last year on this matter,and although she was told stop signs could not be posted,the City did post a four-way cross warning sign and used the Speed Monitoring Awareness Radar Trailer. Ms. Paholke pointed out that those speed-reducing efforts only worked for six weeks, and requested that the City investigate other solutions. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL REFER THIS ITEM TO THE TRANSPORTATION COMMITTEE. CARRIED. Community Services: On another matter,Ms. Paholke praised the Renton Community Center's sports Community Center Sports program,and asked Mayor Keolker-Wheeler to convey her compliments to the Program Recreation Division staff. Transportation: Maple Valley MOVED BY CLAWSON,SECONDED BY PALMER, COUNCIL REFER Hwy/SE 11th St,Traffic MAPLE VALLEY HWY.AND SE 11TH ST.NEIGHBORHOOD TRAFFIC Safety Concerns SAFETY ISSUES TO THE TRANSPORTATION COMMITTEE. CARRIED. Citizen Comment: Simpson- Jim Simpson, 109 John St.,Apt. 109,Seattle, 98109, announced that the group Citizens for King County Citizens for King County Monorail is holding a public monorail forum at Monorail Meeting Fairwood Library on January 31,at 1:00 p.m. 30 January 26,2004 Renton City Council Minutes Page 30 Council: Order of Business MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL REFER ITS Policy (#800-03) POLICY AND PROCEDURE ENTITLED "ORDER OF BUSINESS, PREPARATION AND READING OF THE MINUTES" (#800-03)TO THE COMMITTEE OF THE WHOLE. CARRIED. .r ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:01 p.m. 60-n ! 4' &jaza-r BONNIE I.WALTON,City Clerk Recorder: Michele Neumann January 26,2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR ?1 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 26,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/02 Emerging Issues (Persson) 7:00 p.m. *Council Conference Room* COMMUNITY SERVICES (Nelson) FINANCE (Gorman) PLANNING &DEVELOPMENT ..� (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) 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. 32 AGENDA RENTON CITY COUNCIL REGULAR MEETING ..r February 2, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of January 26, 2004. Council concur. b. City Clerk submits Petition for Review filed before the Central Puget Sound Growth Management Hearings Board by Brad Nicholson, 2300 NE 28th St., Renton, 98056, requesting that Renton's development regulations, zoning map, and ordinances, related to the Boeing property rezone action, comply with the Growth Management Act. Refer to City Attorney. c. Development Services Division recommends adoption of the 2002 National Electric Code, with City of Renton amendments. Refer to Planning &Development Committee. d. Development Services Division recommends approval, with conditions, of the Sunnybrook Final Plat; 115 single-family lots on 35.02 acres located at S. 38th Ct. and Smithers Ave. S. (FP-03- 103). Council concur. (See 8.a. for resolution.) e. Finance & Information Services Department requests approval to write off bad debt in the total amount of$97,782.36. Refer to Finance Committee. f. Human Resources &Risk Management Department recommends approval of a resolution that provides medical and dental coverage for eligible dependents of employees who are on active military service for "Operation Iraqi Freedom." Council concur. (See 8.b. for resolution.) g. Water Utility Division recommends approval of a contract in the amount of$25,100 with RH2 Engineering, Inc. to program the water and sewer telemetry system; and approval to transfer $50,000 to the Water Telemetry System Upgrade account from the Well 9 Rehabilitation and Water Pump Station Rehabilitation accounts. Refer to Utilities Committee. 6. CORRESPONDENCE 7. OLD BUSINESS 8. ORDINANCES AND RESOLUTIONS Resolutions: a. Sunnybrook Final Plat (see 5.d.) b. Medical/dental coverage for eligible dependents of employees on active military service (see 51.) .... (CONTINUED ON REVERSE SIDE) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 7:00 p.m. Emerging Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRi.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 34 CITY COUNCIL February 2,2004 City Clerk Division ... Referrals CITY ATTORNEY Petition for Review before the Central Puget Sound Growth Management Hearings Board filed by Brad Nicholson re: Boeing property action FINANCE COMMITTEE Bad debt write off PLANNING&DEVELOPMENT COMMITTEE 2002 National Electric Code with City of Renton amendments UTILITIES COM=EE Contract with RH2 Engineering for water and sewer telemetry system programming and fund transfer PUBLIC MEETING 2/09/2004 -Johnson Annexation - 10% Notice of Intent petition PUBLIC HEARINGS 2/09/2004 - Carlo Annexation - 50% Petition to Annex and R-8 prezoning 3/01/2004 -Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE 35 RENTON CITY COUNCIL Regular Meeting February 2, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President;MARCIE PALMER; TERRI BRIERE; COUNCILMEMBERS DENIS LAW;DAN CLAWSON;TONI NELSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;RUSSELL WILSON, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; NEIL WATTS, Development Services Director; DEREK TODD, Assistant to the CAO; DEPUTY CHIEF KEVIN MILOSEVICH,Police 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 2004 and beyond. Items noted included: • .At the Sam s Club grand opening last week, the company donated$24,500 to community organizations, service groups, and non-profit agencies, including$1,500 to the Renton Fire Department for the purchase of smoke detectors and$1,500 to the Renton Police Department for emergency services for domestic violence victims. • Residents new to Renton receive a New Resident Packet that contains information highlighting the different services available in the City. These packets are mailed to new residents weekly,using mailing lists obtained from King County records of completed mortgage transactions. • The Renton Municipal Arts Commission will hold its Meet the Artist reception,for artist Lisa Bower, in the lobby of Carco Theatre on Friday, February 6th, from 6:30 to 7:30 p.m. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of January 26, 2004. Council concur. January 26, 2004 Legal: Petition for Review re City Clerk submitted Petition for Review filed before the Central Puget Sound Boeing Property, Central Puget Growth Management Hearings Board by Brad Nicholson, 2300 NE 28th St., Sound Growth Management Renton, 98056,requesting that Renton's development regulations, zoning map, Hearings Board(Nicholson) and ordinances,related to the Boeing property rezone action,comply with the Growth Management Act. Refer to City Attorney. Development Services: Development Services Division recommended adoption of the 2002 National National Electric Code(2002) Electric Code, with City of Renton amendments. Refer to Planning and Adoption Development Committee. .� Plat: Sunnybrook,S 38th Ct& Development Services Division recommended approval, with conditions, of the Smithers Ave S,FP-03-103 Sunnybrook Final Plat; 115 single-family lots on 35.02 acres located at S. 38th Ct. and Smithers Ave. S. (FP-03-103). Council concur. (See page 36 for resolution.) 3G February 2,2004 Renton City Council Minutes Page 36 Finance: Bad Debt Write Off Finance and Information Services Department requested approval to write off bad debt in the total amount of$97,782.36. Refer to Finance Committee. Human Resources: Dependent Human Resources and Risk Management Department recommended approval Medical/Dental Coverage of of a resolution that provides paid medical and dental coverage for eligible ..� Employees Called to Active dependents of employees who are on active military service for "Operation Duty Iraqi Freedom." Council concur. (See later this page for resolution.) Utility: Water&Sewer Water Utility Division recommended approval of a contract in the amount of Telemetry System $25,100 with R112 Engineering,Inc. to program the water and sewer telemetry Programming,RH2 system; and approval to transfer$50,000 to the Water Telemetry System Engineering,Fund Transfer Upgrade budget account from the Well 9 Rehabilitation and the Water Pump Station Rehabilitation accounts. Refer to Utilities Committee. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Council Meeting Minutes of MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE December 22,2003, AMENDMENT TO THE COUNCIL MEETING MINUTES OF DECEMBER Amendment 22,2003,WHICH STATES THAT MAYOR PRO TEM KEOLKER- WHEELER,RATHER THAN MAYOR TANNER, OPENED THE ANNEXATION PUBLIC MEETINGS. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3683 A resolution was read approving the Sunnybrook Final Plat; 35.02 acres located Plat: Sunnybrook, S 38th Ct& in the vicinity of S. 38th Ct. and Smithers Ave. S. (FP-03-103). MOVED BY Smithers Ave S,FP-03-103 PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3684 A resolution was read authorizing continued City paid dependent health and Human Resources: Dependent dental coverage of employees who are on active military service during Medical/Dental Coverage of "Operation Iraqi Freedom." MOVED BY CLAWSON, SECONDED BY Employees Called to Active NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Duty NEW BUSINESS Councilman Clawson announced that he will be appointed to the Watershed Council: WRIA 8 Steering Resource Inventory Area(WRIA) 8 Steering Committee and Forum. Committee&Forum Appointment(Clawson) ADJOURNMENT MOVED BY PERSSON, SECONDED BY LAW, COUNCIL ADJOURN. CARRIED. Time: 7:44 p/m�. BONNIE I. WALTON, City Clerk Recorder: Michele Neumann February 2, 2004 Nona RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 37 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 2, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/09 Emerging Issues (Persson) 7:00 p.m. *Council Conference Room* COMMUNITY SERVICES (Nelson) FINANCE MON., 2/09 Vouchers; (Corman) 6:00 p.m. Bad Debt Write Off PLANNING &DEVELOPMENT THURS., 2/05 2002 National Electric Code with City of (Briere) 2:00 p.m. Renton Amendments PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 2/05 I-405 Corridor(briefing only) (Palmer) 4:00 p.m. UTILITIES THURS., 2/05 Holmes Sewer Main Extension Latecomer (Clawson) 3:00 p.m. Request 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 �. February 9, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC MEETING: Johnson Annexation - 10% Notice of Intent Petition to Annex for 14.22 acres bounded by 142nd Ave. SE, 144th Ave. SE,NE 9th St., and SE 121st St. 4. PUBLIC HEARING: Carlo Annexation - 50% Petition to Annex and R-8 prezoning for 37 acres bounded by 136th Ave. SE, NE 3rd St., 140th Ave. SE, and SE 135th St. 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of February 2, 2004. Council concur. b. City Clerk reports appeal of Hearing Examiner's decision on the Harrington Square mixed-use project (SA-03-066); two appeals filed- one by David Nielsen, 2256 38th Pl. E., Seattle, 98112, representing Michael Shreve; and the other by Bob Gevers, 900 Kirkland Ave. NE, Renton, 98056, both accompanied by required fee. Refer to Planning &Development Committee. Consideration of the appeal by the City Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal and additional submissions by parties (RMC 4-8-110F.6.) c. Community Services Department recommends approval of a three-year lease with Intensive Asset Management, Inc. for the sixth floor of the 200 Mill Building. Revenue generated is $40,000 per year. Refer to Finance Committee. d. Transportation Systems Division recommends approval of the 2004 reallocation of projects by line item within the 2004-2009 Transportation Improvement Program appropriation of $8,460,400 for the Transportation Capital Improvement Fund 317. Refer to Transportation (Aviation) Committee. e. Transportation Systems Division requests authorization to initiate lease negotiations with Kenmore Air Harbor, Inc. for the 608 Building at the Airport. Refer to Transportation (Aviation) Committee. f. Transportation Systems Division recommends approval of a contract with King County and Sound Transit to continue the F1exPass Commute Trip Reduction Program for City employees in the amount of$21,450 for 2004-2005. Council concur. (See 10. for resolution.) (CONTINUED ON REVERSE SIDE) 39 g. Utility Systems Division recommends approval of Addendum#2 to CAG-01-044,East Valley Lift Station Replacement contract with RH2 Engineering, Inc., for additional engineering services in the amount of$56,353. 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 Chair if further review is necessary. a. Finance Committee: Vouchers; Bad Debt Write Off b. Planning &Development Committee: 2002 National Electric Code with City of Renton Amendments* c. Utilities Committee: Holmes Sewer Main Extension Latecomer Request 10. ORDINANCES AND RESOLUTIONS Resolution: 2004-2005 F1exPass agreement with King County/Sound Transit (see 71) Ordinance for first reading: 2002 National Electric Code with City of Renton amendments (see 9.b.) 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 Conference Room 7:00 p.m. Emerging Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRi.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 40 CITY COUNCIL February 9,2004 City Clerk Division �. Referrals ADMINISTRATION Submit Notice of Intent to Annex package for the Carlo Annexation to the Boundary Review Board and prepare R-8 prezone ordinance FINANCE COMMITTEE Lease with Intensive Asset Management for sixth floor of 200 Mill Building MAYOR & CITY CLERK Execute contract with RH2 Engineering for telemetry system programming Execute FlexPass agreement with King County and Sound Transit PLANNING &DEVELOPMENT COMNIITTEE Appeals filed by Michael Shreve&Bob Gevers re: Hearing Examiner's decision on Harrington Square TRANSPORTATION (AVIATION) COMMITTEE 2004 reallocation of Transportation Capital Improvement Fund 317 Initiation of lease negotiations with Kenmore Air Harbor for 608 Building at Airport on" ORDINANCE FOR SECOND AND FINAL READING 2002 National Electrical Code with City of Renton amendments (1st reading 2/09/2004) MEM PUBLIC HEARING 3/01/2004 - Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE 41 RENTON CITY COUNCIL Regular Meeting .... February 9, 2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON,Council President; MARCIE PALMER; DENIS LAW; DAN COUNCILMEMBERS CLAWSON;TONI NELSON;RANDY CORMAN. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILWOMAN TERRI BRIERE. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator;DON ERICKSON, Senior Planner; DEREK TODD,Assistant to the CAO; COMMANDER TIM TROXEL, Police Department. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Johnson, 142nd accordance with local and State laws,Mayor Keolker-Wheeler opened the Ave SE public meeting to consider the 10% Notice of Intent petition for the proposed Johnson Annexation, which consists of 15.66 acres, including the abutting 142nd Ave. SE right-of-way,located between 142nd Ave. SE and 144th Ave. �. SE,if extended, and between NE 9th St., if extended, and SE 121st St., if extended. Don Erickson, Senior Planner, stated that the site contains seven single-family dwellings, and generally slopes downward from west to east at a 3% slope. He noted that a wetland exists near the southeast corner of the site, and that Honey Creek flows north beyond the eastern edge of the site. The area is served by Fire District#25,Renton water and sewer, and Renton School District. Mr. Erickson reported that current King County zoning is R-4 (four units per gross acre), and Renton's Comprehensive Plan designates the site as Residential Single Family,for which R-8 (eight units per net acre) is proposed. Mr.Erickson noted the receipt of a letter from Carolyn Bigelow, 12110 142nd Ave. SE,Renton,98059, who requested inclusion in the annexation area. He stated that staff recommends that the boundaries of the site be expanded to include the adjacent 2.39-acre Bigelow parcel and abutting right-of-way. Mr. Erickson reviewed the fiscal impact analysis, which assumes a new home value of$300,000 and an increase to 91 homes at full development, and.an increase to 106 homes at full development if the Bigelow property is added. Without the Bigelow property, a deficit of$797 is expected, along with an estimated one- time parks acquisition and development cost of$48,289. With the addition of the Bigelow parcel, a deficit of$275 is expected, with an estimated one-time parks cost of$60,212. In conclusion,Mr.Erickson stated that the annexation proposal is generally consistent with Renton policies and Boundary Review Board criteria, and except for parks,no major service issues have been identified. Page 42 February 9,2004 Renton City Council Minutes Pa S Responding to Councilman Clawson's inquiry regarding potential flooding problems,Mr.Erickson stated that Public Works staff recommends that any development on the site be required to adhere to the 1998 King County Surface Water Design Manual standards. He confirmed that drainage problems will be NINO identified and addressed when development occurs at the project level. Public comment was invited. Eleanor Bagley, 11860 142nd Ave. SE,Renton, 98059, stated that her property is located adjacent to the Johnson property, and expressed concern that costs will increase as a result of the annexation. She also noted the current traffic problems, and indicated that they will get worse as development occurs. There being no further public comment,it was MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL: ACCEPT THE JOHNSON 10%NOTICE OF INTENT TO ANNEX PETITION, AUTHORIZE CIRCULATION OF THE 60%PETITION TO ANNEX (REINSTATED ASSESSED VALUE METHOD), AMEND THE SOUTHERN BOUNDARY TO INCLUDE THE ABUTTING 2.39-ACRE BIGELOW PROPERTY, REQUIRE ADOPTION OF R-8 ZONING CONSISTENT WITH THE COMPREHENSIVE PLAN,AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Carlo, 136th Ave accordance with local and State laws,Mayor Keolker-Wheeler opened the SE& 140th Ave SE public hearing to consider the 50% Petition to Annex and R-8 prezoning for the now proposed 37-acre Carlo Annexation located between 136th Ave. SE on the west and 140th Ave. SE on the east, and SE 132nd St. on the north and SE 135th St., if extended,on the south. Senior Planner Don Erickson reported that King County certified the signatures on the petition on December 1,2003,and he pointed out that this site cannot be annexed into Renton before the Tydico Annexation is completed. He stated that the site contains 18 single-family dwellings, and is essentially flat with a slope on the southwest corner. Maplewood Creek traverses the southwest corner of the site, and an existing wetland spills over into the northwest corner. Mr.Erickson noted that public services are provided by Fire District#25, Renton water and sewer, and Renton School District. Mr.Erickson explained that existing King County zoning is R-4 (four units per gross acre), and R-8 (eight dwelling units per net acre)zoning is proposed,as the site is designated Residential Single Family under the City's Comprehensive Plan. Reviewing the fiscal impacts of the proposed annexation, he indicated that the City will realize a surplus of$4,727 at full development, assuming an increase to 209 single-family homes and a new home value of$290,000. The one-time parks acquisition and development cost is estimated at$111,182.16. In conclusion,Mr.Erickson stated that the proposed annexation will further City business goals, is consistent with City policies for annexation, and meets Boundary Review Board objectives. He noted that except for parks,no major nwo services issues were identified. 43 February 9,2004 Renton City Council Minutes Page 43 Responding to Councilman Persson's inquiry regarding the status of the Tydico Annexation,Mr.Erickson reported that the applicant is working on moving the existing use off the site. ..� Public comment was invited. Charlie Conner, 846 108th Ave. NE,Bellevue, 98004, acknowledged that people both within and outside of the annexation area have enjoyed the open space,and he realizes that it is difficult for them to see the density of their neighborhood change. He indicated that the proposed annexation and development will result in better public services, a safer street, flood control, and more parks. Mr. Conner stated that the Growth Management Act mandates that most growth must be inside the urban growth boundary, and a traffic study has determined there is adequate traffic capacity to serve the new communities. Mr. Conner also noted that some material was moved to one of the properties, and a permit is pending with King County. Anthony J. Glazewski, 13225 138th Ave. SE, Renton, 98059, opposed the proposed annexation, and claimed that the fiscal impact analysis figures quoted at the last public meeting on this matter indicated that the City would realize a deficit rather than a surplus. He commented on the inadequate park at the developer's nearby Sienna subdivision, and on the safety issues associated with "roller coaster road" or 138th Ave. SE. Roy Vavak, 13418 138th Ave. SE,Renton, 98056, supported the proposed annexation, saying that the traffic problems will be better handled after development. Mr. Vavak reported that he toured the Sienna subdivision and was impressed with the quality of the construction. Additionally,he highlighted the benefits of being able to access a sewer system if needed. August Gumser, 13640 SE 135th St.,Renton, 98059, stated that the type and number of houses that are to be built next to the current housing will adversely affect property values and the current residents' way of life. Claiming that the proposed zoning will double Renton's permit and property tax receipts while having a minimal impact on the additional services required,Mr. Gumser stressed that money has become more important than the people. Stephanie Glazewski, 13225 138th Ave. NE,Renton, 98059,expressed her concern that trees would be removed, leaving her with an unobstructed view of the new houses. She also expressed her concern that the new development will cause an increase in traffic, and negatively affect the quiet surroundings. Eileen Cluphf, 13632 SE 135th St.,Renton, 98059, opposed the proposed annexation,and stated that construction has already started. Pointing out that the land slopes into her property, she expressed concern about flooding, and questioned whether a retaining wall will be constructed between the current and new housing. In response to citizen concerns regarding notification of the pending annexation,Mr. Erickson stated that 104 people within the site and in the surrounding area were notified of the public hearing. He pointed out that the site is still within King County,and any construction operations are King County authorized. Regarding the fiscal impact analysis,Mr. Erickson VWM indicated that although the figures have changed somewhat since the previous public meeting on this matter on August 4, 2003, a surplus of$1,285 at full 44 February 9,2004 Renton City Council Minutes Page 44 development was estimated at that time compared to a surplus of$4,727 now. Mr.Erickson attributed this to different levy rates and an increase in the estimated number of units at full development from 200 to 209. In regards to the development process,Mr.Erickson explained that annexations mom are exempt from SEPA(State Environmental Policy Act), and are considered non-project activities. When a project proposal is submitted,concerned parties are notified of the comment period and signs are posted at the site. The City's Environmental Review Committee reviews the project, and the determination can be appealed. He stressed that public comment will be solicited at the project level; however,the site must first be annexed by Renton. ,r,"n At the request of Council Gorman,Ms. Cluphf and Mr. Gumser pointed out the location of their properties on the annexation site map. John Skochdopole,Conner Homes Company, 846 108th Ave. NE,Bellevue, 98004, stated that five tot-lot parks are planned for the Carlo property, and full curb,gutter,and sidewalk improvements are planned along Duvall Ave. NE (138th Ave. SE). Regarding the grading activity currently underway, Mr. Skochdopole explained that material was moved onto the site and stockpiled, and a permit is pending with King County. In response to Councilman Corman's inquiry,Mr. Skochdopole stated that a stormwater retention facility is planned for the Maplewood Creek area at the southwest corner of the site. Mayor Keolker-Wheeler pointed out that the City is required by the State Growth Management Act to annex property up to the urban growth boundary, and the proposed annexation site is within the City's potential annexation area. ..r There being no further public comment, it was MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL ACCEPT THE 50% DIRECT PETITION TO ANNEX FOR THE CARLO ANNEXATION,AND AUTHORIZE THE ADMINISTRATION TO SUBMIT A NOTICE OF INTENT TO ANNEX PACKAGE TO THE BOUNDARY REVIEW BOARD FOR KING COUNTY AND PREPARE A PREZONE ORDINANCE FOR R-8 ZONING FOR CONSIDERATION AT A SECOND PUBLIC HEARING.* Councilman Corman noted that the proposed R-8 zoning for the site seems to be compatible with the zoning of the surrounding areas, and he questioned whether zoning compatibility issues would be reviewed during the development process. Mr.Erickson pointed out that Renton's Comprehensive Plan land use designation only allows R-8 and Residential Manufactured Homes zoning in this area, and confirmed that any compatibility issues can be commented on at the project level. *MOTION 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 2004 and beyond. Items noted included: 45 February 9,2004 Renton City Council Minutes Page 45 • Registration for adult softball began today. Six different leagues are offered and it is anticipated that there will be sixty teams signed up for the April 26 through July 15 spring season. • The City of Renton places a strong emphasis on high quality streets. When the City receives a pothole complaint,it strives to repair it within 48 hours when possible. However,pavement surface flaws could be the result of other types of work, such as temporary trench repairs over utility crossings or other construction work. These repairs will take more time to be permanently restored. • The City will sponsor a series of Natural Yard Care workshops beginning in March. A variety of safe and effective techniques will be taught through a series of five hands-on workshops. AUDIENCE COMMENT Roslyn Burns, 2007 NE 12th St.,Renton, 98056, thanked the City for its Citizen Comment: Burns - support of her group's project pertaining to local government. She also praised Local Government Project, the City for its support of arts and musical programs, such as the Renton Youth Arts &Musical Programs Symphony Orchestra. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of February 2, 2004. Council concur. February 2, 2004 Appeal: Harrington Square City Clerk reported appeal of Hearing Examiner's decision on the Harrington Site Approval, Shreve& Square mixed-use project(SA-03-066); two appeals filed -one by David Gevers, SA-03-066 Nielsen,2256 38th Pl.E., Seattle, 98112,representing Michael Shreve; and the ... other by Bob Gevers, 900 Kirkland Ave.NE,Renton, 98056,both accompanied by the required fee. Refer to Planning and Development Committee. Lease: Intensive Asset Community Services Department recommended approval of a three-year lease Management, 200 Mill Bldg with Intensive Asset Management,Inc. for the sixth floor of the 200 Mill (6th Floor) Building. Revenue generated is $40,000 per year. Refer to Finance Committee. Transportation: TIP(2004- Transportation Systems Division recommended approval of the 2004 2009)Line Item Reallocation reallocation of projects by line item within the 2004-2009 Transportation Improvement Program appropriation of$8,460,400 for the Transportation Capital Improvement Fund 317. Refer to Transportation (Aviation) Committee. Airport: Kenmore Air Harbor Transportation Systems Division requested authorization to initiate lease Lease,608 Building negotiations with Kenmore Air Harbor, Inc. for the 608 Building at the Airport. Refer to Transportation(Aviation)Committee. Transportation: F1exPass Transportation Systems Division recommended approval of a contract with Program, King County (Metro) King County and Sound Transit to continue the F1exPass Commute Trip &Sound Transit Reduction Program for City employees in the amount of$21,450 for 2004- 2005. Council concur. (See page 47 for resolution.) CAG: 01-044,East Valley Lift Utilities Systems Division recommended approval of Addendum#2 to CAG- Station Replacement,RH2 O1-044,East Valley Lift Station Replacement contract with RH2 Engineering, Engineering Inc., for additional engineering services in the amount of$56,353. Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 46 February 9,2004 Renton City Council Minutes Page 46 OLD BUSINESS Utilities Committee Chair Clawson presented a report regarding the adjustment Utilities Committee of appropriation of funds for the Water Utility capital improvement projects Utility: Water&Sewer and the contract for telemetry system programming. The Committee concurred Telemetry System with the recommendation of the Planning/Building/Public Works Department ..rr Programming,R112 that Council approve the transfer of$50,000 within the 2004 appropriation of Engineering,Fund Transfer funds for Water Utility capital improvement projects. Funds in the amount of $20,000 from the Well 9 Rehabilitation Account (421.500.18.5960.34.65.55567), and funds in the amount of$30,000 from the Water Pump Station Rehabilitation Account(421.500.18.5960.34.65.55530) will be transferred to the Water Telemetry Systems Improvements Account (421.500.18.5960.34.65.55120). The Committee further recommended that the Mayor and City Clerk be authorized to sign the consultant contract with R112 Engineering,Inc., in the amount of$25,101.35 to program the telemetry system. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Vice Chair Clawson presented a report Committee regarding the adoption of the 2002 National Electrical Code. All adopted codes Development Services: used by the City of Renton are updated and published in a three-year code National Electrical Code cycle. The State Legislature previously reviewed and adopted the 2002 (2002)Adoption National Electrical Code,which then went to the City of Renton for amendments and adoption. The Committee recommended concurrence in the recommendation of staff that Council approve adoption of the latest publication of the 2002 National Electrical Code, with City of Renton amendments. Upon approval by Council, mono the provisions will be adopted and codified in accordance with RCW 19.28. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Clawson explained that the amendments to the 2002 National Electrical Code were developed with neighboring cities Bellevue, Kirkland, Redmond,and Mercer Island to provide consistency in code enforcement. *MOTION CARRIED. (See page 47 for ordinance.) Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 223232 -223588 and one wire transfer totaling $3,170,843.19; and approval of Payroll Vouchers 48943 -49168, one wire transfer and 569 direct deposits totaling$1,791,374.52. MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Bad Debt Write Off Councilman Corman reported that the Finance Committee was surprised at some of the names on the uncollectible debt list, and requested that the Administration send reminder bills to Waste Management of Orange County, AnMarCo,Bonnell, and Bryant. .w 47 February 9,2004 Renton City Council Minutes Page 47 ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS .... Resolution#3685 A resolution was read authorizing the Mayor and Ci!y Clerk to enter into an Transportation: FlexPass interlocal cooperative agreement with King County and Sound Transit for the Program,King County (Metro) sale of FlexPasses to City of Renton employees by King County. MOVED BY &Sound Transit CLAWSON, SECONDED BY NELSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 2/23/2004 for second and final reading: Development Services: An ordinance was read amending Sections 4-5-040.A and C and adding a new National Electrical Code Section,4-5-040.D,of Chapter 5,Building and Fire Prevention Standards, of (2002)Adoption Title IV (Development Regulations)of City Code by adopting the current National Electrical Code and amendments. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/23/2004. CARRIED. NEW BUSINESS Councilwoman Nelson reviewed current Renton School District announcements School District: Activities and activities, which included the finalists of the National Merit Scholarship Program, the Hazen High School group Divina Voce's upcoming concert, the School Safety Initiative pilot program, and the Rotary Club of Renton's selections for Teachers of the Month. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:53 p.m. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann February 9,2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 9, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/16 No Meeting (Presidents'Day) (Persson) MON., 2/23 Emerging Issues 5:30 p.m. (Council Conference Room) 6:00 p.m. End of Year Financial Report; 2004 Growth Management Act Update (Council Chambers) COMMUNITY SERVICES (Nelson) FINANCE MON., 2/23 Vouchers; (Corman) 4:30 p.m. Intensive Asset Management Lease for Sixth Floor of 200 Mill Building PLANNING &DEVELOPMENT THURS., 2/19 R-1 Zone Community Separators (Rollins (Briere) 2:00 p.m. Correspondence); Density Credit Transfers (Petrie Correspondence) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 2/19 Tenant Selection for 608 Building at (Palmer) 4:00 p.m. Airport; 2004 Reallocation of Transportation Capital Improvement Fund 317 UTILITIES THURS., 2/19 Holmes Sewer Main Extension Latecomer (Clawson) 3:00 p.m. Request 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. 49 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 23, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Red Cross Month - March, 2004 4. SPECIAL PRESENTATION: Police Department Employee Recognition 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of February 9, 2004. Council concur. b. Mayor Keolker-Wheeler appoints Linda Middlebrooks, 510 Seneca Ave. NW, Renton, 98055, to the Municipal Arts Commission to fill the unexpired three-year term of Paul Webb, who has resigned (term to expire 12/31/2004). Refer to Community Services Committee. c. Development Services Division recommends acceptance of the dedication of right-of-way along Morris Ave. S. to fulfill a requirement of the Nick's Short Plat (SHP-03-047). Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department recommends an amendment to the sign code to permit maximum sign heights of 50 feet for auto dealerships with more than one acre of property in the Auto Mall area. Refer to Planning & Development Committee; set public hearing on March 22, 2004. e. Transportation Systems Division recommends approval of an agreement with King County, Tukwila, and WSDOT for the design and construction of the Trans-Valley Corridor Intelligent Traffic Management System. Renton's cost is $50,000. Refer to Transportation Committee. f. Utility Systems Division requests preliminary authorization to establish the NE 2nd St. Special Assessment District (SAD), and to proceed with establishing the final SAD upon completion of construction of the sanitary sewer facility in NE 2nd St. Council concur. g. Utility Systems Division submits CAG-02-048, North Talbot Pump Station Rehabilitation; and requests approval of the project, authorization for final pay estimate in the amount of$544, commencement of 60-day lien period, and release of retained amount of$10,279.92 to Omega Contractors, Inc., contractor, if all required releases are obtained. Council concur. 8. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 50 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 Chair if further review is necessary. a. Finance Committee: Vouchers; Intensive Asset Management Lease for Sixth Floor of 200 Mill Building b. Planning &Development Committee: R-1 Zone Community Separators (Rollins ""'r Correspondence); Density Credit Transfers (Petrie Correspondence) c. Transportation (Aviation) Committee: Tenant Selection for 608 Building at Airport; 2004 Reallocation of Transportation Capital Improvement Fund 317 d. Utilities Committee: Holmes Sewer Main Extension Latecomer Request 10. ORDINANCES AND RESOLUTIONS Ordinance for second and final reading: 2002 National Electrical Code with City of Renton amendments (1st reading 2/9/2004) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT Now COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues Council Chambers 6:00 p.m. 2003 End of Year Financial Report; 2004 Growth Management Act Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • 0-0 CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS. AT 11:00 AM&9:00 PM,WED. &FRI. AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM CITY COUNCIL February 23, 2004 City Clerk Division Referrals ADMINISTRATION Send letter to King County Council regarding density credit transfer program concerns COMMUNITY SERVICES COMMITTEE Appointment of Linda Middlebrooks, 510 Seneca Ave. NW, Renton, to the Municipal Arts Commission MAYOR & CITY CLERK Execute lease with Intensive Asset Management for sixth floor of 200 Mill Building PLANNING & DEVELOPMENT COMMITTEE Auto Mall area sign height amendment SW Sunset Blvd. corridor zoning (Rainier Ave.-to City limits) Regulations regarding temporary signage and temporary businesses TRANSPORTATION (AVIATION) COMMITTEE Trans-Valley Corridor Intelligent Traffic Management System interlocal agreement i PUBLIC HEARINGS 3/01/2004 - Bales Annexation - SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE 3/22/2004 - Auto Mall area sign height change for auto dealerships with more than one acre of property 52 RENTON CITY COUNCIL Regular Meeting February 23, 2004 Council Chambers ...� Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; MARCIE PALMER; TERRI BRIERE; COUNCILMEMBERS DENIS LAW; DAN CLAWSON; TONI NELSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; DEREK TODD, Assistant to the CAO; CHIEF GARRY ANDERSON, DEPUTY CHIEF KEVIN MILOSEVICH, COMMANDER TIM TROXEL, COMMANDER KENT CURRY, COMMANDER CHARLES MARSALISI, and COMMANDER KATHLEEN MCCLINCY, Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the month of Red Cross Month-March, March, 2004, to be "Red Cross Month" in the City of Renton and urging all 2004 citizens to join in this special observance, as the American Red Cross serving King and Kitsap Counties reaches out to those whose lives have been touched by adversity and helps thousands of others prevent and prepare for crises yet to come. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL moo CONCUR IN THE PROCLAMATION AS READ. CARRIED. Red Cross volunteers Betty Casey and Bill Casey accepted the proclamation. SPECIAL PRESENTATION Chief of Police Garry Anderson announced the Police Department employee Police: Employee Recognition recognition awards as follows: • Detective Christine Mathews and Officer Brett Ferguson were recognized for coordinating fund raising efforts to raise money for Special Olympics of Washington. • Sergeant John 'Bob" Tomkins and Detective Robie Grigsby were recognized for their service in the military. • Sergeant Tracy Merrill, Sergeant Paul Summers, Commander Charles Marsalisi, and Commander Tim Troxel were recognized for their recent promotions. • Detective Randall Body, Officer Jason Trader,Evidence Technician Chad Jay, and Secretary Susan Liska were honored as Employees of the Quarter for 2003. Additionally, Evidence Technician Chad Jay was recognized as Police Department Employee of the Year for 2003. 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 2004 and beyond. Items noted included: Mayor Keolker-Wheeler delivered her first State of the City address at a Renton Chamber of Commerce luncheon last week. A copy of her speech Pr February 23,2004 Renton City Council Minutes Page 5.) is posted on the City's website at www.ci.renton.wa.us, and her speech will be recablecast on Cable Channel 21 beginning in March. • More than 190 senior citizens celebrated Valentines Day at the Senior 'r Activity Center with lunch, entertainment, and a special recognition of 29 couples who have been married 50 years or more. • Stop signs and one-truck-on-the-bridge-at-a-time signs have been installed for the Monster Road Bridge in order to reduce loads and impacts to the bridge while repairs are being designed. Board/Cominission: Vacant Mayor Keolker-Wheeler announced that there are several openings on various Positions City boards,commissions and committees, and she encouraged interested residents to apply. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of February 9, 2004. Council concur. February 9, 2004 Appointment: Municipal Arts Mayor Keolker-Wheeler appointed Linda Middlebrooks, 510 Seneca Ave. NW, Commission Renton, 98055, to the Municipal Arts Commission to fill the unexpired three- year term of Paul Webb, who has resigned (term to expire 12/31/2004). Refer to Community Services Committee. Development Services: Nicks Development Services Division recommended acceptance of the dedication of Short Plat, ROW Dedication at additional right-of-way along Morris Ave. S. to fulfill a requirement of the Monis Ave S, SHP-03-047 Nick's Short Plat(SHP-03-047). Council concur. Planning: Auto Mall Area Sign Economic Development, Neighborhoods and Strategic Planning Department Height Amendment recommended an amendment to the sign code to permit maximum sign heights of 50 feet for auto dealerships with more than one acre of property in the Auto Mall area. Refer to Planning and Development Committee; set public hearing for March 22, 2004. Transportation: Trans-Valley Transportation Systems Division recommended approval of an agreement with Corridor Traffic Management King County,Tukwila, and WSDOT for the design and construction of the System Interlocal Agreement Trans-Valley Corridor Intelligent Traffic Management System. Renton's cost is $50,000. Refer to Transportation (Aviation) Committee. SAD: NE 2nd St Utility Systems Division requested preliminary authorization to establish the NE 2nd St. Special Assessment District (SAD), and to proceed with establishing the final SAD upon completion of construction of the sanitary sewer facility in NE 2nd St. Installation estimate is $45,000. Council concur. CAG: 02-048, North Talbot Utility Systems Division submitted CAG-02-048, North Talbot Pump Station Pump Station Rehabilitation, Rehabilitation; and requested approval of the project, authorization for final Omega Contractors pay estimate in the amount of$544, commencement of 60-day lien period, and release of retained amount of$10,279.92 to Omega Contractors, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 5 Page 54 February 23,2004 Renton City Council Minutes g OLD BUSINESS Transportation (Aviation) Committee Chair Palmer presented a report Transportation (Aviation) recommending concurrence in the recommendation of staff to approve the Committee Transportation Capital Improvement Fund 317 2004 reallocation. The Transportation: Fund 317 2004 appropriation remains the same as projected in the 2004-2009 Transportation WNW Reallocation Improvement Program at$6,960,400 with the addition of the North Renton Redevelopment road improvement design funding of$1,500,000 for a total 2004 appropriation of$8,460,400. The reallocation includes four new projects as follows: North Renton Redevelopment, Rainier Ave. S. (SW 7th St. to S. 4th PI.), Benson Rd. S. Pedestrian(S. 26th St. to Main Ave. S.), and Monster Road Bridge emergency design and construction. The new projects, which have not yet come before Council, are forthcoming in the near future. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Airport: Kenmore Air Harbor Transportation (Aviation) Committee Chair Palmer presented a report Lease, 608 Building recommending concurrence in the staff recommendation that Kenmore Air Harbor, Inc. be selected to initiate lease negotiations for the 608 Building at the Airport to establish the following: 1. Aircraft radio and instrument repair station; 2. Aircraft and float sales office; 3. Float conversions; and 4. Potentially conduct partial to full-service maintenance for wheeled aircraft and seaplanes. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning and Development Committee Chair Briere presented a report Committee regarding the revision to City Code for R-1 zone community separators. The Planning: R-1 Zone Committee met on February 19, 2004, to consider the request from D. J. Rollins Community Separators (January 26, 2004)to include a City Code amendment addressing clustering requirements in the R-1 zone in the 2004 work program. The Committee recommended that this item be moved in priority ahead of the annual City Code amendment docket due to current annexation activity in the portion of the Potential Annexation Area prezoned R-1. The intent of the work program will be to evaluate opportunities to increase consistency between King County 's policies and zoning and Renton's requirements. The issue will remain in Committee pending staff and Planning Commission analysis and recommendation. MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Clawson thanked D. J. Rollins and other citizens for bringing this matter to the City's attention. *MOTION CARRIED. Planning: Density Credit Planning and Development Committee Chair Briere presented a report Transfers regarding density credit transfers. The Committee met on February 19, 2004, to consider correspondence from Davie Petrie (January 26, 2004) requesting that the City petition the King County Council in opposition to King County's density credit transfer program. Renton already commented on this issue in the context of the King County Comprehensive Plan update, and is on record as 55 February 23,2004 Renton City Council Minutes Page 55 opposing the Transfer of Development Rights policies as now adopted. The Committee recommended that the Administration prepare a letter to the King County Council setting forth the City's concerns about application of the density credit transfer program in Renton's Potential Annexation Area. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the Robert Latecomer Agreement: SE Holmes' latecomer request (January 5, 2004) for sewer main extension. Mr. 100th St, Holmes (Hanson Holmes wanted to apply for a latecomer agreement for the installation of Consulting), Sewer Installation approximately 500 lineal feet of eight-inch sewer main, which was installed in April,2003, under permit. In April, 2003,Mr. Holmes began construction of a 500-foot extension of eight-inch sewer main needed to serve his two lots. The construction of this line was completed in May, 2003. City Code requires application for a latecomer agreement to be made 30 days prior to issuance of the construction permit. City Code also requires that benefiting property owners be notified by mail and upon that notification, the owners may request an appeal hearing within 20 days of mailing. The Committee recommended concurrence in the staff recommendation to deny Mr. Holmes'request for a latecomer agreement. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Council President Persson pointed out that staff presented Mr. Holmes with an alternate solution. *MOTION CARRIED. Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 223589 -224086 and 0 wire transfers totaling $2,609,668.65; and approval of Payroll Vouchers 49169 -49392, one wire transfer and 566 direct deposits totaling$1,762,427.03. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: Intensive Asset Finance Committee Chair Corman presented a report recommending Management, 200 Mill Bldg concurrence in the staff recommendation to approve the three-year lease with (6th Floor) Intensive Asset Management, Inc. for the sixth floor of the 200 Mill Building. The Committee further recommended that the Mayor and City Clerk be authorized to sign the lease with Intensive Asset Management, Inc. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Summer Pointing out that there are many summer recreation employment opportunities Recreation Positions with the City, Councilman Corman stated that a Summer Job Fair will be held at the Renton Community Center on March 10th, and information is also available via a Community Services Department employment opportunities brochure. bras 56 February 23,2004 Renton City Council Minutes Page 56 ORDINANCES AND The following ordinance was presented for second and final reading and RESOLUTIONS adoption: Ordinance#5063 An ordinance was read amending Sections 4-5-040.A and C and adding a new Development Services: Section,4-5-040.D, of Chapter 5,Building and Fire Prevention Standards, of ...r National Electrical Code Title IV (Development Regulations) of City Code by adopting the current (2002) Adoption National Electrical Code and amendments. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER SW Planning: SW Sunset Blvd SUNSET BLVD. CORRIDOR ZONING,FROM RAINIER AVE. TO CITY Corridor Zoning LIMITS, TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Development Services: MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL REFER Temporary Signage & REGULATIONS REGARDING TEMPORARY SIGNAGE AND Temporary Businesses TEMPORARY BUSINESSES TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. School District: Activities Councilwoman Nelson announced that Michael Kaeshammer will perform at the Renton IKEA Performing Arts Center(at Renton High School) on March 2. ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:13 p.m. BONNIE I. WALTON, City Clerk Recorder: Michele Neumann ..,w February 23,2004 ..d RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 5 7 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 23, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL RETREAT TUES., 3/02 & Responses to January 13 & 14 Council WED., 3/03 Retreat; 8:00 am-5:00 pm Collectively Identify Emerging Issues *Renton That Could Impact Renton; Technical Develop Work Program Priorities for College - 2005 and Beyond (Business Plan); Technology Review Mayor's Fund Balance Resource Center Recommendations; Room 111C* Other Emerging Issues COMMITTEE OF THE WHOLE MON., 3/01 Tour of Pavilion Building (Persson) 6:30 p.m. *Meet at Pavilion Building, 233 Burnett Ave. S.* .� COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES r (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. 58 AGENDA RENTON CITY COUNCIL REGULAR MEETING am w March 1, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC HEARING: Proposed annexation and R-1 prezoning for the Bales Annexation site consisting of 8.52 acres bounded by SE 128th St., SE 130th St., 156th Ave. SE, and 152nd Ave. SE 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of February 23, 2004. Council concur. b. Mayor Keolker-Wheeler appoints the following individuals to the Airport Advisory Committee to fill vacant unexpired three-year terms: West Hill neighborhood primary representative Roger Lewis, 415 Seneca Ave. NW, Renton, 98055 (term expires 5/7/2006); Talbot Hill neighborhood primary representative Jennifer Ann Rutkowski, 515 S. 47th St., Renton, 98055 (term to expire 5/7/2005); Talbot Hill neighborhood alternate representative Beverly Freer, 1300 S. Puget Dr., #231, Renton, 98055 (term to expire 5/7/2005); Kennydale neighborhood primary representative Colleen Ann Deal, 1415 N. 32nd St., Renton, 98056 (term to expire 5/7/2006); and Aircraft Owner's and Pilot's Association primary representative Jeffrey Davis, 10012 64th Ave. S., Seattle, 98178 (term to expire 5/7/2006). Refer to Community Services Committee. c. Court Case filed on behalf of plaintiff John Tost by Thomas J. Klusmeyer, PO Box 513, Puyallup, 98371, alleging negligence in connection with a motor vehicle collision (at Gene Coulon Memorial Beach Park) involving the plaintiff and a City employee on August 4, 2002. Refer to City Attorney and Insurance Services. d. Economic Development, Neighborhoods and Strategic Planning Department recommends the appointment of Denis Law, Renton Councilmember, to the Renton Lodging Tax Advisory Committee, and the reaffirmation of the continuing members as follows: Terry Godat, Econo Lodge General Manager; Rick Meining, Silver Cloud Inn General Manager; Julie Brewer, City of Renton Community Relations Manager; and Suzette Cooke, President of the Greater Renton Chamber of Commerce. Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department recommends updating the Renton Lodging Tax Advisory Committee Resolution No. 3288 to accurately reflect the membership of the Committee, which consists of the Renton Chamber of Commerce President, two representatives from the lodging industry, the City of Renton Community Relations Manager, and an elected official from the Renton City Council. Council concur. (See 9. for resolution.) (CONTINUED ON REVERSE SIDE) 59 f. Transportation Systems Division submits CAG-03-113, Logan Ave. Bridge Seismic Retrofit; and requests approval of the project, authorization for final pay estimate in the amount of$17,854.08, commencement of 60-day lien period, and release of retained amount of$5,014.90 to Advanced Construction, Inc., contractor, if all required releases are obtained. Council concur. g. Transportation Systems Division recommends approval of an operating permit and agreement +� with Aero-Tech Avionics, Inc. for an avionic maintenance and sales shop at the Airport. Refer to Transportation (Aviation) Committee. 7. CORRESPONDENCE a. Letter from Carole D. and Ronald C. Goss, 2720 SE 16th St., Renton, 98058, requesting a revision to the noise ordinance to exempt sounds created by portable generators when electrical service is not available. b. E-mail from David and Diane Jackson, 2419 Talbot Crest Dr. S., Renton, 98055, regarding the lack of police officers assigned to enforce street racing laws in the South Renton area. 8. OLD BUSINESS 9. ORDINANCES AND RESOLUTIONS Resolution: Renton Lodging Tax Advisory Committee membership update (see 6.e.) 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) Pavilion Building, 233 Burnett Ave. S. 6:30 p.m. Tour of Pavilion Building Irrr • 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 60 CITY COUNCIL March 1, 2004 City Clerk Division now Referrals ADMINISTRATION Letter from Carole D. and Ronald C. Goss, 2720 SE 16th St., Renton, re: portable generator noise CITY ATTORNEY & INSURANCE SERVICES Court case filed on behalf of John Tost COMMUNITY SERVICES COMMITTEE Appointment of Roger Lewis, Jennifer Ann Rutkowski, Beverly Freer, Colleen Ann Deal, and Jeffrey Davis to the Airport Advisory Committee PUBLIC SAFETY COMMIITTEE Letter from Carole D. and Ronald C. Goss, 2720 SE 16th St., Renton, re: portable generator noise Letter from David and Diane Jackson, 2419 Talbot Crest Dr. S., Renton, re: street racing TRANSPORTATION (AVIATION) COMMITTEE Operating permit and agreement with Aero-Tech Avionics MO. PUBLIC HEARING 3/22/2004 - Auto Mall area sign height change for auto dealerships with more than one acre of property 61 RENTON CITY COUNCIL Regular Meeting r.. March 1, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON; DENIS LAW; TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;RUSSELL WILSON,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator; DON ERICKSON, Senior Planner; COMMANDER TIM TROXEL,Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Bales, SE 128th accordance with local and State laws,Mayor Keolker-Wheeler opened the St& SE 130th St public hearing to consider the proposed annexation and R-1 (one dwelling unit per net acre)prezoning of 8.52 acres generally bounded by SE 128th St. to the north, SE 130th St., if extended, to the south, 155th Ave. SE, if extended, to the east, and the middle of 152nd Ave. SE, to the west(Bales Annexation). Senior Planner Don Erickson noted that this is the second of two public hearings, and explained that the subject site contains four single-family r� dwellings and an abandoned heavy equipment maintenance facility. The topography of the site is essentially flat with a modest slope to the southwest. Reviewing the public services, Mr. Erickson stated that the area is served by Fire District#25, Issaquah School District,Water District#90, and Renton sewer. He pointed out that 14 acres of King County designated parklands abut the site. Mr. Erickson explained that existing King County zoning is R-4 (four dwelling units per gross acre). R-1 zoning is recommended for this Residential Low Density land use designated site, as R-5 (five dwelling units per net acre) zoning was defeated by voters at the September 16, 2003, Special Election, and R-4(four dwelling units per acre)zoning regulations are currently being developed. Continuing,Mr. Erickson reviewed the fiscal impact analysis, assuming a new home value of$300,000 and an increase to eight single-family homes at full development. The City will realize a deficit of$1,083 at current development, and a deficit of$462 at full development. He also noted the estimated one-time parks development expense of$20,245. In conclusion,Mr. Erickson stated that R-1 zoning is consistent with the Residential Low Density land use designation, and would allow the site to come into the City. He reported that property owners within the proposed annexation area are apt to apply for R-5 zoning upon annexation. how Public comment was invited. There being none, it was MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. 6 i+ March 1,2004 Renton City Council Minutes Page 62 MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ACCEPT THE R-1 PREZONE FOR THE 8.52-ACRE BALES SITE, ACCEPT THE BALES ANNEXATION INTO THE CITY OF RENTON, AND HOLD THE FIRST READING OF BOTH ORDINANCES ON MARCH 8, 2004. 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 2004 and beyond. Items noted included: • The Renton City Concert Band will play at the Renton IKEA Performing Arts Center on Thursday,March 11. • Patrons of Renton's libraries can now access the Auto Repair Reference Center database, an online car repair resource. This resource is available at the libraries or can be accessed by visiting the library's web page at www.ci.renton.wa.us. • The U.S. Department of Homeland Security's Federal Emergency Management Agency (FEMA)has approved the City of Renton Hazard Mitigation Plan. The City is eligible to apply for disaster assistance through January 23,2009. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of February 23, 2004. Council concur. February 23, 2004 Appointment: Airport Mayor Keolker-Wheeler appointed the following individuals to the Airport r Advisory Committee Advisory Committee to fill vacant unexpired three-year terms: West Hill neighborhood primary representative Roger Lewis,415 Seneca Ave. NW, Renton, 98055 (term expires 5/7/2006); Talbot Hill neighborhood primary representative Jennifer Ann Rutkowski, 515 S. 47th St.,Renton,98055 (term to expire 5/7/2005); Talbot Hill neighborhood alternate representative Beverly Freer, 1300 S. Puget Dr.,#231,Renton, 98055 (term to expire 5/7/2005); Kennydale neighborhood primary representative Colleen Ann Deal, 1415 N. 32nd St., Renton,98056 (term to expire 5/7/2006); and Aircraft Owner's and Pilot's Association primary representative Jeffrey Davis, 10012 64th Ave. S., Seattle, 98178 (term to expire 5/7/2006). Refer to Community Services Committee. Court Case: John Tost, CRT- Court Case filed on behalf of plaintiff John Tost by Thomas J. Klusmeyer, 04-001 Jacobs &Jacobs,PO Box 513,Puyallup, 98371, alleging negligence in connection with a motor vehicle collision (at Gene Coulon Memorial Beach Park) involving the plaintiff and a City employee on August 4, 2002. Refer to City Attorney and Insurance Services. EDNSP: Renton Lodging Tax Economic Development,Neighborhoods and Strategic Planning Department Advisory Committee recommended the appointment of Denis Law,Renton Councilmember, to the Membership Renton Lodging Tax Advisory Committee, and the reaffirmation of the continuing membership as follows: Terry Godat, Econo Lodge General Manager; Rick Meinig, Silver Cloud Inn General Manager; Julie Brewer, City of Renton Community Relations Manager; and Suzette Cooke, President of the now Greater Renton Chamber of Commerce. Council concur. 6 March 1,2004 Renton City Council Minutes Page 63 EDNSP: Renton Lodging Tax Economic Development, Neighborhoods and Strategic Planning Department Advisory Committee recommended updating the Renton Lodging Tax Advisory Committee, Membership Update established in Resolution No. 3288, to accurately reflect the membership of the ..� Committee (by position,rather than by name), which consists of the Greater Renton Chamber of Commerce President, two representatives from the Renton lodging industry, the City of Renton Community Relations Manager, and an elected official from the Renton City Council. Council concur. (See later this page for resolution.) CAG: 03-113,Logan Ave Transportation Systems Division submitted CAG-03-113, Logan Ave. Bridge Bridge Seismic Retrofit, Seismic Retrofit; and requested approval of the project, authorization for final Advanced Construction pay estimate in the amount of$17,854.08,commencement of 60-day lien period, and release of retained amount of$5,014.90 to Advanced Construction, Inc.,contractor, if all required releases are obtained. Council concur. Airport: Aero-Tech Avionics Transportation Systems Division recommended approval of an operating permit Operating Permit& and agreement with Aero-Tech Avionics, Inc. for an avionic maintenance and Agreement sales shop at the Airport. Refer to Transportation (Aviation) Committee. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Carole D. and Ronald C. Goss, 2720 SE 16th Citizen Comment: Goss - St.,Renton, 98058, requesting a revision to the noise ordinance to exempt Noise Ordinance Revision, sounds created by portable generators when electrical service is not available. Portable Generators MOVED BY LAW, SECONDED BY BRIERE, COUNCIL REFER THIS CORRESPONDENCE TO THE PUBLIC SAFETY COMMITTEE AND TO THE ADMINISTRATION. CARRIED. r.�. Citizen Comment: Jackson - Correspondence was read from David and Diane Jackson, 2419 Talbot Crest Street Racing Dr. S.,Renton, 98055, regarding the lack of police officers assigned to enforce street racing laws in the South Renton area. Mayor Keolker-Wheeler reported that the Administration already responded to this correspondence. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE PUBLIC SAFETY COMMITTEE. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3686 A resolution was read updating the membership of the City of Renton Lodging EDNSP: Renton Lodging Tax Tax Advisory Committee. MOVED BY CLAWSON, SECONDED BY Advisory Committee BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Membership Update NEW BUSINESS Councilwoman Nelson highlighted Renton School District activities and School District: Activities honors, which included: Nelsen Middle School's math competition victory; Cascade Elementary School's food drive; recognition of teachers and student athletes; grants awarded to Highlands and Benson Hill Elementary Schools; and Renton High School's boys basketball team advancement to the state tournament. 6 Pae 64 March 1,2004 Renton City Council Minutes g ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL.ADJOURN. CARRIED. Time: 7:56 p.m. , f iq'7"I/f4/�f 'S�' tit./ ..r BONNIE I. WALTON,City Clerk Recorder: Michele Neumann March 1,2004 solo RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk 65 COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 1, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL RETREAT TUES., 3/02 & Responses to January 13 & 14 Council WED., 3/03 Retreat; 8:00 am-5:00 pm Collectively Identify Emerging Issues *Renton That Could Impact Renton; Technical Develop Work Program Priorities for College - 2005 and Beyond (Business Plan); Technology Review Mayor's Fund Balance Resource Center Recommendations; Room 111C* Other Emerging Issues COMMITTEE OF THE WHOLE MON., 3/08 Emerging Issues; (Persson) 6:00 p.m. King County Mitigation Funds *Council Conference Room* COMMUNITY SERVICES MON., 3/08 Municipal Arts Commission Appointment (Nelson) 5:00 p.m. (Middlebrooks); Airport Advisory Committee Appointments FINANCE MON., 3/08 Vouchers (Corman) 5:30 p.m. PLANNING &DEVELOPMENT THURS., 3/04 Harrington Square Appeal (Briere) 2:00 p.m. *Council Chambers* 3:00 p.m. Auto Mall Area Sign Code Amendment *Council Conference Room* PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 3/04 Trans-Valley Corridor Study Interlocal (Palmer) 4:00 p.m. Agreement; Aero-Tech Avionics Operating Permit and Agreement 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. 6b AGENDA RENTON CITY COUNCIL REGULAR MEETING now March 8, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. APPEAL: Planning &Development Committee report re: Harrington Square Site Plan INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning & Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address r• their concerns to the Planning & Development Committee, the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 1, 2004. Council concur. now (CONTINUED ON REVERSE SIDE) 67 b. City Clerk submits appeal of Hearing Examiner's decision on the request to designate property located at 2217 Maple Valley Hwy. as a card room; appeal filed by Charlie Shane, PO Box 578, Mercer Island, 98040, representing RaMac, Inc. on 2/19/2004, accompanied by required fee (File No. LUA-04-013). Refer to Planning&Development Committee. Consideration of the appeal by the City Council shall be based solely upon the record, the Hearing Examiner's report, .� the notice of appeal and additional submissions by parties (RMC 4-8-110F.6.) c. Development Services Division recommends an amendment to the City Center sign code regulations to allow roof signs within the City Center Sign Regulations Area subject to an administrative modification. Refer to Planning &Development Committee. d. Police Department recommends approval of the kenneling service agreement with The Humane Society for Seattle/King County. Council concur. e. Transportation Systems Division recommends approval of Supplemental Agreement No. 1 to CAG-04-013, contract with W&H Pacific for the North Renton infrastructure improvements, for South Lake Washington roadway improvements engineering, design, and survey services in the amount of$1,258,321.39. Refer to Transportation (Aviation- 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 Chair if further review is necessary. a. Committee of the Whole: King County Mitigation Funds b. Community Services Committee: Municipal Arts Commission Appointment (Middlebrooks); Airport Advisory Committee Appointments c. Finance Committee: Vouchers d. Transportation (Aviation) Committee: Trans-Valley Corridor Study Interlocal Agreement*; Aero-Tech Avionics Operating Permit and Agreement 9. ORDINANCES AND RESOLUTIONS Resolution: Trans-Valley Corridor Intelligent Traffic Management System agreement (see 8.d.) Ordinances for first reading: a. Approving the Bales Annexation (Council approved 3/1/2004) b. Establishing zoning for the Bales Annexation area (Council approved 3/1/2004) 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 Conference Room, 7th Floor 6:00 p.m. Emerging Issues; King County Mitigation Funds 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 AM&9:00 PM,WED.&FRI. AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 68 CITY COUNCIL March 8, 2004 City Clerk Division Now Referrals MAYOR & CITY CLERK Execute Trans-Valley Corridor Intelligent Traffic Management System interlocal agreement PLANNING &DEVELOPMENT COMMITTEE Appeal filed by RaMac, Inc. re: Hearing Examiner's decision on Maple Valley Hwy. card room Amendment to City Center area sign code to allow roof signs subject to an administrative modification ORDINANCES FOR SECOND AND FINAL READING Approve the Bales Annexation (1st reading 3/8/2004) Establish zoning for the Bales Annexation (1st reading 3/8/2004) PUBLIC HEARING 3/22/2004 - Auto Mall area sign height change for auto dealerships with more than one acre of property 69 RENTON CITY COUNCIL Regular Meeting March 8, 2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS DENIS LAW; TERRI BRIERE; MARCIE PALMER. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; DEREK TODD, Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY, Police Department. APPEAL Planning and Development Committee Chair Briere presented a report Appeal: Harrington Square regarding the Harrington Square Site Plan (SA-03-066) appeal. On March 4, Site Plan, Shreve&Gevers, 2004, the Committee convened to consider the appeals of the decision of the SA-03-066 Hearing Examiner dated December 15, 2003. The subject property is located at 950 Harrington Ave. NE, Renton,Washington. The applicant, Harrington Square Associates LLC, sought approval for the construction of a mixed-use project consisting of 210 multi-family dwelling units, 2,980 square feet of retail space with associated parking, and site improvements in the CS (Center Suburban)zone. The Hearing Examiner approved the site plan with conditions. Three subsequent motions for reconsideration on a number of conditions were denied by the Hearing Examiner on January 12, 2004, and appeals to the City Council followed. The applicant appealed Condition No. 7 of the Hearing Examiner's decision regarding the requirement that the applicant extend offsite water mains. Mr. Gevers, a local citizen, appealed Condition No. 8 regarding the likelihood of traffic impacts caused by the project; Condition No. 11. regarding the slope and height of the site; and Condition No. 13 regarding the maximum height of the building. FINDINGS OF FACT The Committee found that Condition Nos. 8, 11, and 13 are appropriate conditions for the proposed site, the appeal of Condition No. 7 having been withdrawn by the applicant during the Committee meeting. CONCLUSIONS OF LAW The Hearing Examiner's conclusions contain no errors of law or fact. RECOMMENDATIONS The Committee recommended the City Council approve the site plan with the conditions as proposed on pages 8 and 9 of the Hearing Examiner's decision •... dated December 15, 2003. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 70 Pa e 70 March 8,2004 Renton City Council Minutes g 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 2004 and beyond. Items noted included: Mai * In 2003, an estimated 2,052 volunteers contributed 63,676 hours of service to the City of Renton,ranging from administrative support to special events. * 2003 Grammy Award winners Eric Tingstad and Nancy Rumbel will perform at Carco Theatre on March 13th,providing an evening of award- winning instrumental music. * The City is in the process of building the sidewalk along the east side of Smithers Ave. S. that will connect to the sidewalk being constructed by the developer of the Park Lane Short Plat along Smithers from S. 23rd St. to their northern property line. The City is also installing drainage improvements, and the street will receive an asphalt overlay this summer. AUDIENCE COMMENT Mike O'Halloran,4420 SE 4th St.,Renton, 98059, suggested that the City Citizen Comment: O'Halloran- locate its Parks Maintenance Facility on the Department of Transportation lot Parks Maintenance Facility on NE 3rd St.,rather than on an existing park property. If the use is not Location compatible on that particular site due to noise reasons, he suggested that the City compel King County to give up some of its land located in the Highlands area for the facility. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council President Persson requested that item 6.e. be removed for separate consideration. now Council Meeting Minutes of Approval of Council meeting minutes of March 1, 2004. Council concur. March 1, 2004 Appeal: Maple Valley Hwy City Clerk submitted appeal of Hearing Examiner's decision on the request to Card Room,RaMac Inc,LUA- designate property located at 2217 Maple Valley Hwy. as a card room; appeal 04-013 filed by Charlie Shane,PO Box 578,Mercer Island, 98040,representing RaMac,Inc. on 2/19/2004, accompanied by required fee (File No. LUA-04- 013). Refer to Planning&Development Committee. Development Services: City Development Services Division recommended an amendment to the City Center Center Area Roof Signs sign code regulations to allow roof signs within the City Center Sign Regulations Area subject to an administrative modification. Refer to Planning &Development Committee. Police: Kenneling Service Police Department recommended approval of the kenneling service agreement Agreement,HumaneSociety with The Humane Society for Seattle/King County. Council concur. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.e. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Transportation Systems Division recommended approval of Supplemental Item 6.e. Agreement No. 1 to CAG-04-013,contract with W&H Pacific for the North CAG: 04-013,North Renton Renton infrastructure improvements, for South Lake Washington roadway Infrastructure Improvements, improvements engineering, design, and survey services in the amount of W&H Pacific $1,258,321.39. Now 71 March 8,2004 Renton City Council Minutes Page 71 Council President Persson explained that this project has been discussed by Council, and due to the timeliness of the project, suggested approval of the item rather than referral to the Transportation (Aviation) Committee. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL APPROVE CONSENT AGENDA ITEM 6.e. AS PRESENTED. CARRIED. OLD BUSINESS Community Services Committee Chair Nelson presented a report Community Services recommending concurrence in the Mayor's appointment of Linda Middlebrooks Committee to the Municipal Arts Commission for an unexpired three-year term that expires Appointment: Municipal Arts 12/31/2004, replacing Paul Webb who resigned. MOVED BY NELSON, Commission SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Airport Community Services Committee Chair Nelson presented a report Advisory Committee recommending concurrence in the Mayor's appointments to fill vacant three- year terms on the Airport Advisory Committee as follows: Roger Lewis (unexpired term expires 5/7/2006), Jennifer Ann Rutkowski (unexpired term expires 5/7/2005),Beverly Freer(unexpired term expires 5/7/2005), Colleen Ann Deal (unexpired term expires 5/7/2006), and Jeffrey Davis (unexpired term expires 5/7/2006). MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Vice Chair Law presented a report recommending approval Finance: Vouchers of Claim Vouchers 224457 -224813 and six wire transfers totaling $2,750,057.51; and approval of Payroll Vouchers 49393 -49620, one wire transfer and 569 direct deposits totaling$1,764,739.60. MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation (Aviation)Committee Chair Palmer presented a report regarding Committee the Trans-Valley Corridor Intelligent Traffic Management System interlocal Transportation: Trans-Valley agreement. The Trans-Valley Intelligent Transportation System(ITS)project is Corridor Traffic Management a multi-agency,King County led Capital Improvement Project (CIP#400400) System Interlocal Agreement along the Trans-Valley corridor for the purpose of designing and constructing the ITS for the corridor. The corridor is defined as starting from SE 184th St. on Petrovitsky Rd. and following along on SE 176th St., Carr Rd., SW 43rd St./S. 180th St., and onto SE 180th St. where it ends at Southcenter Parkway. Tukwila,Renton, the State, and King County own traffic signals and related equipment along the corridor. Additional equipment to be owned by these parties will be provided by King County as part of this project. Renton's match fund share of the project is $50,000 for design and construction of the project. Renton will provide fiber optic cable between the Renton Traffic Management Center and the Trans-Valley ITS corridor. The fiber optic connection is considered an in-kind contribution with a value of$50,000 to the project and, therefore,fulfills Renton's share requirement. The interlocal agreement for design and construction serves to establish that the construction of the project would optimize the use of existing signals and turn lanes along the corridor, and establishes King County as the lead agency to coordinate the project. The Committee recommended concurrence in the staff recommendation that Council authorize the Mayor and City Clerk to accept the terms and conditions stated within the interlocal agreement for design and construction of the Trans- Valley ITS project. The Committee further recommended that the resolution 72 March 8,2004 Renton City Council Minutes Page 72 regarding this matter be presented for reading and adoption. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Airport: Aero-Tech Avionics Transportation(Aviation) Committee Chair Palmer presented a report r Operating Permit& recommending concurrence in the staff recommendation to approve the Agreement operating permit and agreement with Aero-Tech Avionics, Inc. to initiate an avionic maintenance and sales shop at the Airport. Aero-Tech Avionics, Inc. will be a sublessee of the Boeing Employees Flying Association. MOVED BY PALMER, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading artd adoption: RESOLUTIONS Resolution#3687 A resolution was read authorizing the Mayor and City Clerk to enter in to,,an Transportation: Trans-Valley interlocal agreement regarding the Trans-Valley Corridor Intelligent Traffic._.---- Corridor Traffic Management Management System. MOVED BY BRIERE, SECONDED BY PERSSON, System Interlocal Agreement COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 3/15/2004 for second and final reading: Annexation: Bales, SE 128th An ordinance was read annexing contiguous unincorporated territory known as St& SE 130th St the Bales Annexation(8.52 acres generally bounded by NE 4th St., SE 130th St., 155th Ave. SE,and 152nd Ave. SE),by the election method, setting the taxation rate, and fixing the effective date of the annexation. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/15/2004. CARRIED. ...., Annexation: Bales, R-1 Zoning An ordinance was read establishing the zoning classification of R-1 (Residential -one dwelling unit per net acre)for the Bales Annexation, consisting of 8.52 acres generally bounded by NE 4th St., SE 130th St., 155th Ave. SE, and 152nd Ave. SE. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/15/2004. CARRIED. NEW BUSINESS Councilwoman Nelson reviewed Renton School District happenings, which School District: Activities included: Renton High School's Physics H class placement as second in the American Society of Civil Engineers'Bridge Building Competition; Renton High School's boys basketball team placement as fourth in the state tournament; Hazen High School students involvement in the Earth Service Corp; the Reading Buddy program at Dimmitt Middle School; and the reading challenge at Sierra Heights Elementary School. Council: Retreat(3/2& Mayor Keolker-Wheeler thanked Councilmembers for their participation during 3/3/2004) the Council retreat held on March 2 and 3, 2004. Council President Persson added that he will present a report on the Council retreat at an upcoming Council meeting. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:00 p.m. BONNIE I.WALTON, City Clerk Recorder: Michele Neumann,March 8, 2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 73 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 8, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/15 Emerging Issues (Persson) 6:00 p.m. *Council Conference Room* Approximately Legislative Wrap-Up; 6:30 p.m. Aquatic Center Opening Policies *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT .� (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) 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 err March 15, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Renton High School Excellence in Education b. Fire Department Recognition Awards 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 8, 2004. Council concur. b. Finance and Information Services Department requests a briefing on the compliance audits conducted on the Cedar River Cafe (Espresso Stand), City Scene Cafe, Ivar's and Kidd Valley Restaurants, Cascade Canoe and Kayak, and Insignia Kidder Mathews vendor/concessionaire contracts. Refer to Finance Committee. c. Utility Systems Division recommends approval of a funding proposal to finance the construction of major water main improvements in the Highlands Redevelopment area, and requests authorization to proceed with development of the special assessment district. The City's cost share is $500,000. Refer to Utilities Committee. d. Utility Systems Division recommends approval of a consultant agreement in the amount of $103,823.94 with Golder Associates, Inc. to implement the 2004 Monitoring Plan for the Cedar River Section 205 Flood Damage Reduction Project. Council concur. 7. CORRESPONDENCE a. Letter from Michael J. Gerspach, 33102 East Lake Holm Dr. SE, Auburn, 98092, requesting connection to Renton's sewer for his property located outside the City limits at 14713 SE 116th St. Refer to Utilities Committee. b. E-mail from Lynn and Marian Thrasher, 904 Grant Ave. S., Renton, 98055, regarding traffic flow and safety issues on Renton Ave. S. from S. 3rd to S. 7th Streets, and indicating that the current road configuration does not adequately serve the growing Renton Hill community. The Thrashers suggested restricting parking along the street as a way of improving traffic safety. Refer to Transportation (Aviation) Committee. 8. OLD BUSINESS ..r (CONTINUED ON REVERSE SIDE) 75 9. ORDINANCES AND RESOLUTIONS Ordinances for second and final reading: a. Approving the Bales Annexation (1st reading 3/8/2004) b. Establishing zoning for the Bales Annexation area (1st reading 3/8/2004) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT so= COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6:00 p.m. 1. Emerging Issues Council Chambers Approximately 6:30 p.m. 1. Legislative Wrap-Up 2. Aquatic Center Opening Policies .... • 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 AM&9:00 PM,WED.&FRI. AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 76 CITY COUNCIL March 15, 2004 City Clerk's Office .... Referrals FINANCE COMMITTEE Compliance Audits—Vendor/Concessionaire Contracts TRANSPORTATION (AVIATION) COMMITTEE Correspondence from Lynn &Marian Thrasher, Ruth Larson, and Mr. and Mrs. Wm. Collins re: Renton Ave. S. Traffic Safety UTILITIES COMMITTEE Highlands Redevelopment Area Special Assessment District .moi W=W PUBLIC HEARING 03/22/2004—Auto Mall area sign height change for auto dealerships with more than one acre of property 77 RENTON CITY COUNCIL Regular Meeting March 15, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON,Council President; RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON; DENIS LAW; TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator;ELAINE GREGORY,Fiscal Services Director; CHIEF LEE WHEELER, DEPUTY CHIEF GLEN GORDON and DEPUTY CHIEF ART LARSON,Fire Department; MIKE WEBBY, Human Resources Administrator; DEPUTY CHIEF KEVIN MILOSEVICH, Police Department. SPECIAL Donald Custer, Renton High School Excellence in Education Boardmember, PRESENTATIONS thanked the City for cooperation in support of programs not funded through School District: Renton High education taxes, which promote traditions of excellence and enhanced School Excellence in educational processes for students. Excellence in Education Boardmembers Education Grants Roxanne Hanson and Kathryn Hutchinson and Renton School Board President Marcie Maxwell presented grant awards as follows: Memoir project: Diane French-$241; World Literature, Mary Cushman -$100;Let's Bind Together, r... Bill Tobias -$450; Read 180, Mary Washington -$400; Repair Kiln, Grimm/Whittredge -$500; English as Second Language,Alicia Miller-$500; Life Management,Melissa Davis -$300; Paper supplies,Linda Cavins -$250; US History, Rebecca Shepherd-$500;Fashion Club, Miss Sinclair- $250; FBLA,Leo Bullock-$300; Summer School Program,Tina Devery -$250; Talking Stick,Hilari Anderson -$200; Performing Arts Center, Shana Pennington-Baird—Tools;Leadership Camp, Alice Coleman - $250. Mr. Custer concluded by explaining traditions at Renton High School, including the recent success of the boys' basketball team who finished fourth in the state tournament. Fire: Employee Recognition Deputy Fire Chief Glen Gordon announced Fire Department employee and Promotions accomplishments and promotions effective 3/16/2004, as follows: • Fire Marshal/Battalion Chief Lawrence Rude, promoted to Deputy Chief; • Captain Stan Engler,promoted to Fire Marshal/Battalion Chief; • Lieutenant Bob Van Horne, promoted to Captain; • Firefighter Shawn Mendenhall, promoted to Lieutenant. Fire Marshal/Battalion Chief Lawrence Rude presented the Employee of the Quarter for 2003 Administration/Training/Prevention (ATP) Division awards, which were decided by the recipients' peers, as follows: fin. • 1st quarter-Candice Francisco, Office Assistant II; • 2nd quarter-Corey Thomas,Fire Plans Reviewer III; • 3rd quarter-Eric Chapman,Hazardous Materials Specialist; 7 Page 78 March 15,2004 Renton City Council Minutes g • 4th quarter-Fire Chief Lee Wheeler. Deputy Fire Chief Art Larson presented awards for Firefighters of the Quarter and Firefighter of the Year for 2003, as follows: Novo • 1st quarter-Lieutenant Kris Weiland; • 2nd quarter-Lieutenant Mike Proulx; • 3rd quarter—Firefighter Roy Gunsolus; • 4th quarter-Firefighter Kurt Folsom; • Firefighter of the Year-Roy Gunsolus. Fire Chief Lee Wheeler presented a plaque to Deputy Chief Glen Gordon who is retiring after 33 '/z years of service in the Renton Fire Department. He explained how Deputy Gordon rose through the ranks, and praised his many accomplishments and contributions, including his work with the new Emergency Operations Center at Fire Station#12. Chief Wheeler expressed appreciation for Deputy Gordon's commitment to the Fire Department and stated he would be missed. Deputy Chief Gordon accepted the plaque and stated that he felt honored to be with the City of Renton Fire Department for over 33 great years. He noted there had been many changes in the City and the Fire Department over the years, and with the current leadership and the firefighters, the City will continue to be happy with the level of service provided by the Department. . Council President Persson thanked Deputy Chief Gordon on behalf of the Council for his involvement in community programs, in addition to his many years of service as a firefighter. RECESS MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL RECESS FOR TEN MINUTES. CARRIED. 8:.01 p.m. The meeting was reconvened at 8:13 p.m.; roll was called; all Councilmembers present. 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 2004 and beyond. Items noted included: • The week of April 4-10 is the designated observance of Building Safety Week in the United States. Beginning in 1980, this event has had the same objective of promoting the use,enforcement, and understanding of building codes to safeguard the public. This year's theme is You Can Be a Part of Building Safety Week. The International Code Council Foundation sponsors this event and works with communities around the world to promote the importance of building codes to public safety. • Puget Sound Access (PSA) hosted a public open house this weekend that showcased the new South County community access cable television studio located in Kent. PSA is a non-profit organization created to bring communication tools to south King County residents. It offers training workshops in video production and coordinates programming to be ... accessed on Cable Channel 77 in south King County. Residents of the member cities of Auburn,Burien,Kent,Renton, SeaTac, and Tukwila are March 15,2004 Renton City Council Minutes Page 79 79 encouraged to tour the new studio and visit the editing suites and meeting rooms available for their use. For more information, visit PSA's website at www.pugetsoundaccess.com. .... More than 60 King County Metro vanpools commuting each weekday to and from the Renton area are in need of new riders. Vanpools travel between Renton and the south end, the eastside, and other areas, and are a less stressful,more cost effective commute alternative to driving alone. For more information, interested parties should contact the Rideshare Hotline at 1-888-814-1300(TTY users 206-684-1855) or online at www.rideshareonline.com. AUDIENCE COMMENT Doug Neyhart, 315 Seneca St., Seattle, 98 10 1, stated he is a Boardmember of Citizen Comment: Neyhart - the Rental Housing Association of Puget Sound, and has been a rental-housing Business Licenses, Apartment owner in Renton since 1971. He explained that he recently received a letter Owners from the City and was appalled at being required to obtain state and city business licenses for rental housing, and to report any hours that he works on his building. He added that the letter stated he would be subject to code enforcement for failing to comply. Mr. Neyhart said his research reveals the state does not require rental-housing owners to obtain business licenses, and that due to the high vacancy rates, such a requirement would be a hardship at this time. He asked the Council to rescind the letter. Chief Administrative Officer Jay Covington explained that not all information regarding the letter and apparent expansion on City requirements was initially available. He stated that the Administration plans to review any difference with state law to see if changes should be made to City Code. He added it is the City's intent to ensure that legitimate businesses comply with City Code, but vm. whether rental properties constitute a business remains to be determined. Mr. Covington explained that the two-week time line for compliance would not be applicable at this time. City Attorney Lawrence Warren advised that he would be providing a formal legal opinion on the matter for the Mayor and Council within the next week. Citizen Comment: Smith - Gregg Smith, 13715 SE 23rd Lane, Bellevue, 98005, agreed with the comments Business Licenses, Apartment made by Mr. Neyhart, stating that he is appalled by the City's actions. He Owners added that property values are affected because expenses further reduce revenues. Mr. Smith explained that through his research efforts, he learned the City of Seattle does not require a business license for rental properties. He concluded by stating that the license requirement creates an administrative burden for apartment owners and for the City, and asked that the requirement be repealed. Citizen Comment: Nolten - Ronald Nolten, 16825 160th Ct. SE,Renton, 98058, stated he owns tri-plexes in Business Licenses,Apartment Renton and was stunned by the letter, so had asked for a copy of the ordinance. Owners He questioned why individually owned properties were not being included in this requirement. Citizen Comment: Hildebrand Jennifer Hildebrand,Associate Executive Director of the Rental Housing -Business Licenses, Association of Puget Sound, 917 243rd Pl. SE, Sammamish, 98075, stated she Apartment Owners heard from about 30 members of their organization who are property owners concerned about the business license requirement. Ms. Hildebrand offered to „� work with the Council and the City to resolve the issue. Councilmember Law inquired whether a letter should be sent to the 189 recipients of the original notice advising them of a two-week delay in 80 Page 80 March 15,2004 Renton City Council Minutes g determining the status of the requirement. Mayor Keolker-Wheeler assured that the matter would be investigated immediately to determine the appropriate course of action. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the goo listing. Council Meeting Minutes of Approval of Council meeting minutes of March 8, 2004. Council concur. March 8, 2004 Finance: Compliance Audits, Finance and Information Services Department requested a briefing on the Vendor/Concessionaire compliance audits conducted on the Cedar River Caf6 (Espresso Stand), City Contracts Scene Caf6, Ivar's and Kidd Valley Restaurants, Cascade Canoe and Kayak, and Insignia Kidder Mathews vendor/concessionaire contracts. Refer to Finance Committee. SAD: Highlands Utility Systems Division recommended approval of a funding proposal to Redevelopment Area finance the construction of major water main improvements in the Highlands Redevelopment area, and requested authorization to proceed with development of the special assessment district. The City's cost share is $500,000. Refer to Utilities Committee. Public Works: Cedar River Utility Systems Division recommended approval of a consultant agreement in Section 205 Flood Damage the amount of$103,823.94 with Golder Associates, Inc. to implement the 2004 Reduction 2004 Monitoring Monitoring Plan for the Cedar River Section 205 Flood Damage Reduction Plan,Golder Associates Project. Council concur. Council President Persson explained that the flood damage reduction project for the Cedar River is required for another three years by the Corps of Engineers, as a result of dredging. NowMOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Michael J. Gerspach, 33102 East Lake Holm Citizen Comment: Gerspach— Dr. SE, Auburn, 98092, requesting connection to Renton's sewer for his Sewer Service Connection property located outside the City limits at 14713 SE 116th St.,Renton, 98059. Request for Property Outside Councilman Clawson stated that this is a routine request and staff has City Limits recommended approval, since it is for one new home on an existing lot in the sewer service area where there is a nearby main, and that a covenant to annex and a development standards form will be obtained. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL APPROVE THE REQUEST FOR SEWER CONNECTION FOR THE GERSPACH PARCEL. CARRIED. Citizen Comment: Thrasher— Correspondence was read from Lynn and Marian Thrasher, 904 Grant Ave. S., Renton Ave S Traffic Safety Renton, 98055,regarding traffic flow and safety issues on Renton Ave. S. from S. 3rd to S. 7th Streets, indicating that the current road configuration does not adequately serve the growing Renton Hill community. The Thrashers suggested restricting parking along the street as a way of improving traffic safety. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION (AVIATION) COMMITTEE. CARRIED. now March 15,2004 Renton City Council Minutes Page 81 81 Mayor Keolker-Wheeler explained that the issue of traffic safety on Renton Ave. S. was brought to her attention, and is currently being addressed by staff. Added Correspondence was read from Ruth Larson, President of the Renton Hill CORRESPONDENCE Community Association, 714 High Ave. S., Renton, 98055, stating that Renton Citizen Comment: Larson— Ave. S. is the main access to Renton Hill, and that it is an old narrow street Renton Ave S Traffic Safety with parking on the east side only for homes with no or small garages. She suggested options to solve some of the traffic problems, including the City buying some of the houses,removing planting strips,buying property for a true two-lane street, or painting a red "no parking zone" in certain areas. She asked that Council consider some of the options offered. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION (AVIATION) COMMITTEE. CARRIED. Added Correspondence was read from Mr. and Mrs. William Collins, 420 Cedar Ave. CORRESPONDENCE S., Renton 98055, addressing safety concerns on Renton Ave. S. Mr. and Mrs. Citizen Comment: Collins - Collins stated there is no valid reason to exclude parking on the east side of Renton Ave S Traffic Safety Renton Ave. S. between S. 3rd and S. 7th St., and they asked that the signs be removed. They also asked Council to consider painting curbs red at certain areas and painting crosswalks at S. 7th and at S. 3rd St. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. OLD BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole regarding King County mitigation funds. The City entered into an agreement King County: Mitigation Fund with King County for the South Plant(Wastewater Treatment Plant)electrical Use (Wastewater Treatment cogeneration project. The agreement brought$2,216,000 in mitigation funds to Plant),Transportation Projects be split between four known transportation capital projects and one City capital project(to be determined). The Committee of the Whole recommended the following transportation capital projects for placement of the funding: SR 169 (Phase 1) $1,200,000 into account#317.012175 Benson Road Pedestrian $150,000 into account#317.012309 Walkway Program(Highlands sidewalks) $166,000 into account#317.000009 Arterial Rehabilitation (Overlay Edmonds Ave.) $200,000 into account #317.012186 The remaining$500,000 will be put into a King County Mitigation Reserve account. This account must be a capital project account and can be moved to any citywide capital project account designated. The current account indicated is a placeholder account only. King County Mitigation Reserve $500,000 into account#317.012310 MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinances were presented for second and final reading and RESOLUTIONS adoption: 82 March 15,2004 Renton City Council Minutes Page 82 Ordinance#5064 An ordinance was read annexing contiguous unincorporated territory known as Annexation: Bales, SE 128th the Bales Annexation (8.52 acres generally bounded by NE 4th St., SE 130th St&SE 130th St St., 155th Ave. SE, and 152nd Ave. SE),by the election method, setting the taxation rate, and fixing the effective date of the annexation. MOVED BY Now BRIERE, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5065 An ordinance was read establishing the zoning classification of R-1 Annexation: Bales, R-1 Zoning (Residential -one dwelling unit per net acre)for the Bales Annexation, consisting of 8.52 acres generally bounded by NE 4th St., SE 130th St., 155th Ave. SE, and 152nd Ave. SE. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Corman reported receipt of an e-mail from a Boy Scout troop Parks: May Creek Trail, Boy leader requesting assistance with an Eagle Scout project to clear part of a trail Scout Project in the May Creek area originally in the King County parks system. Because the trail is now in Renton's jurisdiction, Councilman Corman asked the Administration to contact the scout to determine if the restoration project could be completed. EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY LAW, COUNCIL RECESS INTO AND ADJOURNMENT EXECUTIVE SESSION FOR 15-20 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:46 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting,a�djjcourned at 9:30 p.m. � 14. Gt/tZG.yt. BONNIE I. WALTON, City Clerk Recorder: Suzann Lombard March 15,2004 WOO RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR ,� Office of the City Clerk 8 I1 COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 15, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA now COMMITTEE OF THE WHOLE MON., 3/22 Emerging Issues (Persson) 6:00 p.m. *Council Conference Room* Approximately Comp Plan Briefing - 6:30 p.m. Utilities and Housing Elements *Council Chambers* COMMUNITY SERVICES CANCELLED (Nelson) FINANCE MON., 3/22 Vouchers; (Corman) 5:00 p.m. Compliance Audits of Vendors/Concessionaires; Bad Debt Write-off PLANNING &DEVELOPMENT CANCELLED (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 3/18 Renton Hill Traffic Safety Concerns (Palmer) 4:00 p.m. UTILITIES CANCELLED (Clawson) NOW 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. 84 AGENDA RENTON CITY COUNCIL REGULAR MEETING .... March 22, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC HEARING Auto Mall area sign height change for auto dealerships with more than one acre of property 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 15, 2004. Council concur. b. City Clerk submits appeal of Hearing Examiner's decision regarding approval of the 1800 Jones Avenue Short Plat (SHP-03-095); appeals filed by Darrell and Susan Kinzer and by Larry and Sue Lunsford on 3/8/2004, accompanied by required fees. Refer to Planning & Development Committee. Consideration of the appeal by the City Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal and additional submissions by parties (RMC 4-8-110F.6.) c. Finance and Information Services requests approval of the 2003 carry forward ordinance in the amount of$12,432,700, which appropriates funds from the fund balance, increases the expenditures in various funds and departments, and increases and adjusts the 2004 budget. Refer to Finance Committee. d. Transportation Systems Division submits CAG-03-037, 2003 Airport Runway/Taxiway, Lighting Signing and Paving Improvements project, authorization for final pay estimate in the amount of $3,214.41, commencement of 60-day lien period, and release of retained amount of$124,873.36 to Gary Merlino Construction Co., contractor, if all required releases are obtained. Council concur. e. Water Utility Division recommends approval of a consultant contract with Reid Instruments in the amount of$76,570.11 to program and test the SCADA system for the Maplewood Water Treatment Facility. Council concur. 7. CORRESPONDENCE Letter from Sandel DeMastus, Highlands Community Association President, PO Box 2041, Renton, 98059, encouraging the City to enforce the fireworks ordinance and to educate citizens on the type of fireworks allowed. Refer to Public Safety Committee. (CONTINUED ON REVERSE SIDE) " 85 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 Chair if further review is necessary. a. Finance Committee: Vouchers; Bad Debt Write-off ,... b. Planning &Development Committee: Auto Mall Sign Height Code Amendments* 9. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Auto Mall Sign Height Code Amendments (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 Conference Room 6:00 p.m. Emerging Issues Council Chambers 6:30 p.m. Comp Plan Briefing—Utilities and Housing Elements mum • 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM O � CITY COUNCIL March 22,2004 City Clerk's Office .., Referrals ADMINISTRATION Investigate Ron Dee Voo Tavern (2621 NE Sunset Blvd.) neighborhood disturbances E-mail from Sandel DeMastus, PO Box 2041, Renton, re: gas powered motor scooters Letter from Diane Paholke, Pro-Flight Aviation, re: Airport tree debris creating aircraft safety hazard FINANCE COMMITTEE 2003 carry forward ordinance PLANNING &DEVELOPMENT COMMITTEE Appeals filed by Kinzers and Lunsfords re: Hearing Examiner's decision on 1800 Jones Ave. Short Plat PUBLIC SAFETY COMN=EE Briefing on investigation of Ron Dee Voo Tavern (2621 NE Sunset Blvd.)neighborhood disturbances Letter from Sandel DeMastus, PO Box 2041, Renton,re: fireworks usage Now now ORDINANCE FOR SECOND AND FINAL READING Auto Mall area sign height amendment (1st reading 3/22/2004) 87 RENTON CITY COUNCIL Regular Meeting .... March 22,2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; RANDY CORMAN;TONI NELSON; COUNCILMEMBERS DAN CLAWSON;DENIS LAW; TERRI BRIERS; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;RUSSELL WILSON,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; SANDRA MEYER, Transportation Systems Director; ALEX PIETSCH,Economic Development Administrator; GIL CERISE, Senior Planner;DEREK TODD, Assistant to the CAO; COMMANDER TIM TROXEL,Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Auto Mall Area Sign accordance with local and State laws, Mayor Keolker-Wheeler opened the Height Amendment public hearing to consider the Auto Mall area sign code amendment to permit a maximum freestanding sign height of 50 feet for motor vehicle dealerships with more than one acre of property. Gil Cerise, Senior Planner,reported that the current sign code states that freestanding signs must be either the height of the zone or 40 feet, whichever is less. In the Auto Mall area,the maximum height of a building in the Commercial Arterial Zone is 50 feet; therefore,freestanding signs are limited to 40 feet. Mr. Cerise reviewed the boundaries of the Auto Mall area,and explained that motor vehicle dealerships find the existing height limitations too restrictive, as some are located a considerable distance from I-405. Additionally, some existing signs in the area are taller than the height of the zone. Continuing,Mr. Cerise stated that increasing the visibility of the signs would attract new customers to the Auto Mall area and benefit existing area businesses, thereby promoting the City's economic development policies. Mr. Cerise concluded with the staff recommendation to amend City Code to allow a new maximum freestanding sign height of 50 feet for those motor vehicle dealerships with over one acre of contiguous ownership or control within the Auto Mall area. Public comment was invited. Robert Bridge, 150 SW 7th Ave.,Renton, 98055, stated that his motor vehicle dealership, which employs 100 people,has been in business in Renton since 1981. He described the nature of the retail automobile business and his customer base,noting that he sells 2,800 to 3,000 vehicles annually. He commented that the utilization of an Auto Mall area keeps the automotive community healthy and the standards high. Mr.Bridge emphasized that the new sign height will increase the visibility of his dealership for those travelers exiting I-405 onto Rainier Ave. S. Additionally, he commented on the look achieved in a community when using the manufacturer's customized auto dealership signs. March 22,2004 Renton City Council Minutes Page 88 There being no further public comment, it was MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL SUSPEND THE RULES AND ADVANCE TO THE PLANNING AND DEVELOPMENT COMMITTEE REPORT ON THIS SUBJECT. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report Committee regarding the Auto Mall area sign height amendment. The Committee met on Planning: Auto Mall Area Sign March 4, 2004,to review an issue raised by auto dealers within the Auto Mall Height Amendment area about their limited visibility from nearby freeways and arterials. Existing sign code governing signs within the Auto Mall area limit the maximum height to 40 feet. Zoning in the area allows buildings 50 feet in height. Area dealers feel that 50-foot sign heights would allow signage to better stand out from nearby buildings and improve visibility from surrounding freeways and arterials. Permitting an additional ten feet of sign height within the Auto Mall area would further distinguish the auto dealerships within this area, and increase visibility of the large auto dealers for automobile traffic passing on I-405 and SR-167. Limiting the taller signs to auto dealerships over one acre in size would prevent proliferation of a large number of 50-foot signs in this area, and retain the larger auto dealerships which contribute to the economic viability of the City. The Committee recommended amending the portion of the sign code applicable to motor vehicle dealerships with over one acre of contiguous ownership or control located within the Auto Mall area to permit maximum sign heights of 50 feet. The Committee further recommended that the ordinance regarding this wow matter be presented for first reading. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 92 for ordinance.) 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 2004 and beyond. Items noted included: • The Human Services Division will host a South King County Pre- Application Workshop for Human Services and Capital Funds on March 25th at Carco Theatre. This workshop is for non-profit and public agencies interested in applying for 2005-2006 General and Community Development Block Grant funds • The Puget Sound Regional Council is honoring the City of Renton with a VISION 2020 Award for its work on the Urban Center North(Boeing) Comprehensive Plan Amendment effort. • The Washington Association of Sheriffs and Police Chiefs selected the Renton School District for a new program involving the mapping of the facilities and surrounding environment of middle schools and high schools. When completed,each computer-equipped patrol vehicle and fire apparatus will be able to quickly download maps for use by law enforcement and fire departments during emergency responses. No R 89 March 22,2004 Renton City Council Minutes Page 89 AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association(HCA)President, 1137 Citizen Comment: DeMastus - Harrington Ave. NE,Renton,98056, announced that the developers of Highlands Community Harrington Square project in the Renton Highlands will speak at the HCA Association,Highlands meeting on March 25. Additionally,Ms. DeMastus displayed photographs of Neighborhood Sign cub scouts and boy scouts working on the landscaping that surrounds the Highlands Neighborhood entry sign. Citizen Comment: Troxel- Jon E. Troxel,PO Box 1864,Friday Harbor, 98250, 25-year owner of Sunset Ron Dee Voo Tavern Vista Apartments (922 Glennwood Ave. NE), submitted a letter addressing Disturbances (NE Sunset several areas of concern regarding the Ron Dee Voo Tavern located next door Blvd) to his apartment building at 2621 NE Sunset Blvd. The concerns include: excessive late night noise, the build-up of junk behind the tavern, the placement of trash by the tavern in the apartment building's dumpster, and tavern patrons who litter(beer bottles), sleep behind the tavern,engage in fist fights, and consume alcohol outside of the tavern. Claiming that four apartments are now empty as a direct result of the activities at the tavern, Mr. Troxel stated that this situation has become a financial burden. He urged the City to find a permanent solution to these ongoing problems. Mayor Keolker-Wheeler reported that the Police Department is working on organizing a meeting with tavern and apartment building representatives. She stressed that those who disobey the law will be cited accordingly. Acknowledging that the City has been working on this issue, it was MOVED BY LAW, SECONDED BY CORMAN, COUNCIL REFER THIS ITEM TO THE ADMINISTRATION,WITH A BRIEFING TO FOLLOW TO THE PUBLIC SAFETY COMMITTEE. CARRIED. mw" Noting the difficulty of the situation, Councilman Clawson commented that the enforcement of criminal law punishes past behavior, whereas the challenge in this situation is to try to stop the future behavior. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of March 15,2004. Council concur. March 15,2004 Appeal: 1800 Jones Ave Short City Clerk submitted appeal of Hearing Examiner's decision on the 1800 Jones Plat,Kinzer&Lunsford, SHP- Avenue Short Plat(SHP-03-095); two appeals filed-one by Darrell and Susan 03-095 Kinzer, 1733 NE 20th St.,Renton, 98056; and the other by Larry and Sue Lunsford, 1716 Jones Ave. NE,Renton, 98056,both accompanied by required fee. Refer to Planning and Development Committee. (See page 90 for related discussion.) Budget: 2003 Carry Forward Finance and Information Services Department requested approval of the 2003 Ordinance carry forward ordinance in the amount of$12,432,700,which increases the 2004 Budget for various funds for the purpose of meeting 2003 obligations in 2004. Refer to Finance Committee. CAG: 03-037, Airport Transportation Systems Division submitted CAG-03-037, 2003 Airport Runway/Taxiway Lighting Runway/Taxiway Lighting, Signage and Paving Improvements; and requested Signage&Paving, Gary approval of the project, authorization for final pay estimate in the amount of Merlino Const Co $3,214.41,commencement of 60-day lien period, and release of retained amount of$124,873.36 to Gary Merlino Construction Co.,Inc.,contractor, if all required releases are obtained. Council concur. Page 90 March 22,2004 Renton City Council Minutes Pa g Utility: Maplewood Water Water Utility Division recommended approval of a consultant contract with Treatment Facility SCADA Reid Instruments in the amount of$76,570.11 to program and test the SCADA System,Reid Instruments (supervisory control and data acquisition) system for the Maplewood Water Treatment Facility. Council concur. ...r MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE A letter was read from Sandel DeMastus,Highlands Community Association Citizen Comment: DeMastus - Board President,PO Box 2041,Renton, 98059,encouraging the City to enforce Fireworks Ban the fireworks ordinance and to educate citizens on the types of allowed fireworks. She stated that the six-member board is split on the issue of a fireworks ban, and each member is willing to dedicate time to conduct an informal survey to determine the preference of citizens on this issue. MOVED BY CORMAN, SECONDED BY LAW,COUNCIL REFER THIS CORRESPONDENCE TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Appeal: 1800 Jones Ave Short Councilwoman Briere inquired as to whether the three letters received in Plat, Kinzer&Lunsford, SHP- reference to the appeals currently before the City Council concerning the 03-095 Hearing Examiner's decision on the 1800 Jones Avenue Short Plat(SHP-03- 095) are considered new testimony and should not be read by Council. Assistant City Attorney Russell Wilson explained that according to City Code 4-8-110F.3,letters in support of someone's position are allowed if they are strictly construed as to refer to the appeal issues; either the Hearing Examiner is right or he is wrong. However, these three letters do not meet that criteria and should not be allowed,as they are considered new or additional testimony(City Code 4-8-110F.5). "NEW In response to Councilman Corman's comment that the subject letters were included in the Councilmembers'folders,Mr. Wilson stated that Mr. Corman's confession that he read the letters is sufficient to purge any sort of taint. The letters were then collected from the Councilmembers. OLD BUSINESS Council President Persson reported that the topics discussed during the Council: Retreat Report(3/2& Council's annual planning workshop held on March 2 and 3, included: City 3/3/2004) Code enforcement and nuisance abatement program and positions;enhanced Police Department operations program and positions; Airport operations positions; position reclassification funding; additional firefighter position; Information Systems Division project manager position; probation officer assistant position;Edlund/Korum property acquisition and maintenance funding; 200 Mill Building chiller purchase;Parks Maintenance Facility reserve funding; restoration of transportation,parks, and fire mitigation funds; Heather Downs park development reserve funding; fire engine purchase and equipment rental fund; neighborhood fireworks discussions; appropriation for Renton Historical Museum and Roxy sign restoration;retaining of zoning related to gambling; design guidelines (related to development); retaining of public ownership of Burlington Northern Santa Fe Railroad right-of-way; work on annexation issues;preparation of Initiative 864 options; improving communication and outreach within the community; and modifications to Renton's Business Plan. Finance Committee Finance Committee Chair Corman presented a report regarding bad debt write Finance: Bad Debt Write Off off. The Finance and Information Services Department(FIS) submitted to the Finance Committee a list of bad debts totaling$95,100.55. FIS,as well as the March 22,2004 Renton City Council Minutes Page 91 1 City's collection agency,attempted to collect these debts for over 24 months without success. Of the total amount of bad debts, $4,281.47 is the total of 17 Non-Sufficient Funds checks that were written either to the Community Center, .�.. Maplewood Golf Course,Police Department,or Planning/Building/Public Works Department. The remaining uncollectible debts total $90,819.08. This total consists of uncollectible utility accounts that have been closed for various reasons, including bankruptcy and business closures. The Committee recommended granting FIS the authority to write off the total bad debt of$95,100.55, and authorizing FIS to make the necessary accounting adjustments to remove these debts as owing on the City's financial records. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Corman thanked the Administration for its one last effort to collect some more debt at Council's request on February 9, which resulted in the collection of approximately$1,000. He added that the Committee supports the Administration pursuing means to prevent the accrual of bad debt. *MOTION CARRIED. Finance: Vouchers Finance Committee Chair Corman presented a report recommending approval of Claim Vouchers 224814-225248 and one wire transfer totaling $2,452,011.51; and approval of Payroll Vouchers 49621 -49854, one wire transfer and 572 direct deposits totaling$1,836,021.13. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: May Councilman Corman thanked City staff for their prompt response to a request .� Creek Trail,Boy Scout Project from a Boy Scout troop leader regarding the continuance of the scout's May Creek Trail restoration project. Finance: Business Licenses, In response to Councilman Clawson's inquiry,Mayor Keolker-Wheeler stated Apartment Owners that the Administration is investigating the legal requirements pertaining to the City's business license requirement for multi-unit dwellings, and will bring forth a recommendation to Council. In the meantime,compliance to this requirement is not being pursued. Transportation(Aviation) Transportation(Aviation) Committee Chair Palmer presented a report regarding Committee Renton Ave. S. traffic operations. The Committee recommended that Council Transportation: Renton Ave S authorize the following traffic revisions on Renton Ave. S.: Traffic Safety 1. Prohibit parking for approximately 120 feet initially in the vicinity of the crest vertical curve at 532, 530, and 526 Renton Ave. S. After evaluation of the effect on the safety of two-way traffic, additional parking prohibition and/or striping may be installed. 2. Investigate warrants for additional stop signs and install stop signs as required at: S. 3rd St. and Cedar Ave. S., S. 3rd St. and Renton Ave. S., and Renton Ave. S. and Beacon Way S. 3. Investigate warrants for crosswalks and install crosswalks as required at Renton Ave. S. and S. 7th St., and Renton Ave. S. and S. 3rd St. 4. Install an additional "yield to uphill traffic" sign. The Committee further recommended that staff revisit this issue to make sure traffic safety issues are resolved. MOVED BY PALMER, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 9 L March 22,2004 Renton City Council Minutes Page 92 ORDINANCES AND The following ordinance was presented for first reading and referred to the RESOLUTIONS Council meeting of 4/05/2004 for second and final reading: Planning: Auto Mall Area Sign An ordinance was read amending Section 4-4-100 of Chapter 4, Citywide Height Amendment Property Development Standards, of Title IV (Development Regulations)of OEM City Code to allow freestanding sign height of 50 feet for motor vehicle dealerships with over one acre of contiguous ownership or control located within the Auto Mall area. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/05/2004. CARRIED. NEW BUSINESS Councilman Persson reported receipt of e-mail from Sandel DeMastus, Citizen Comment: DeMastus- Highlands Community Association President, PO Box 2041,Renton,98059, Gas Powered Motor Scooters regarding gas powered motor scooter safety issues. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. Citizen Comment: Paholke - Councilman Persson reported receipt of a letter from Diane O. Paholke,Pro- Airport Trees, Safety Hazard Flight Aviation,Inc. President, 243 W. Perimeter Rd. Renton, 98055, requesting the removal or thinning of trees located between Perimeter Rd.W. and Rainier Ave. S. at the Airport. She stated that the tree debris pose a safety hazard to aircraft, as do the birds that the trees attract. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CAR�RIED. Time: 8:39 p.m. ? BONNIE L WALTON, City Clerk Recorder: Michele Neumann March 22, 2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 93 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 22,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/29 No Meeting (5th Monday) (Persson) MON., 4/05 Emerging Issues 5:30 p.m. *Council Conference Room* Approximately Comprehensive Plan Follow-Up; 6:30 p.m. 5th &Williams D.A.S.H. Development Proposal *Council Chambers* COIVEvfUNITY SERVICES (Nelson) FINANCE (Corman) �.. PLANNING &DEVELOPMENT THURS., 4/01 City Center Sign Code Amendment; (Briere) 2:00 p.m. Temporary Businesses and Temporary Signage; Economic Development, Neighborhoods and Strategic Planning Department Outcome Management (briefing only) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS.,4/01 Liberty Ridge Intersection Safety (Palmer) 4:00 p.m. Concerns UTILITIES THURS.,4/01 Harrington Square Water Main (Clawson) 3:00 p.m. Improvements Funding Proposal 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. C AGENDA RENTON CITY COUNCIL REGULAR MEETING April 5, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Records and Information Management Month - April, 2004 4. SPECIAL PRESENTATIONS: a. Municipal Court 2003 Annual Report b. Puget Sound Regional Council Vision 2020 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 22, 2004. Council concur. b. Mayor Keolker-Wheeler appoints Nancy G. Osborn, 4635 Morris Ave. S.,#F, Renton, 98055, to the Planning Commission to fill the unexpired term of Eric Cameron, who has resigned (term to expire 6/30/2006). Refer to Community Services Committee. c. Court Case filed by Nancy K. Cary, PO Box 1475,Eugene, OR, 97440, on behalf of North Coast Electric Company, regarding alleged payments owed the plaintiff for various projects, including the Renton Fire Station#12 construction project (CAG-02-177). Refer to City Attorney and Insurance Services. d. City Clerk reports bid opening on 3/30/2004 for CAG-04-027, SW 7th St. Drainage Improvement Project Phase H (Lind Ave. SW to Morris Ave. S.); eight bids; engineer's estimate $2,931,000; and submits staff recommendation to award the contract to the low bidder, Frank Coluccio Construction Company, Inc., in the amount of$3,045,312. Council concur. e. City Clerk reports bid opening on 3/30/2004 for CAG-03-126, Wetland Mitigation Bank Site Fence Project; four bids; engineer's estimate $56,642.37; and submits staff recommendation to award the contract to the low bidder, Construct Co., LLC, in the amount of$60,906.24. Council concur. f. Development Services Division recommends approval to permit wireless communication facilities in residential zones within public rights-of-way to improve cellular phone service. Refer to Planning and Development Committee. g. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of a resolution ratifying a 2003 amendment to the Growth Management Planning Council's Countywide Planning Policies concerning the designation of downtown Auburn as an Urban Center. Council concur. (See 10. for resolution.) .� (CONTINUED ON REVERSE SIDE) J h. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 4/19/2004 to consider the 60% Direct Petition to Annex and proposed R-8 prezoning for the proposed Johnson Annexation; 18.24 acres located east of 142nd Ave. SE, south of SE 118th St., and west of 144th Ave. SE. Council concur. i. Transportation Systems Division recommends approval of a lease with the Federal Aviation Administration for a portion of the Airport control tower, extending the term of the original lease for another ten years. Revenue generated is $25,755 annually. Refer to Transportation (Aviation) Committee. j. Community Services Department recommends approval to use City Center Parking garage project fund savings to increase the Pavilion Building project budget by$130,000 to cover design irregularities ($108,135.84) and to restore a small contingency ($21,864.16). The architect will reimburse the City for the design irregularities. 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 Chair if further review is necessary. a. Planning &Development Committee: City Center Sign Code Amendment b. Transportation (Aviation) Committee: Liberty Ridge Intersection Safety Concerns c. Utilities Committee: Harrington Square Water Main Improvements Funding Proposal 10. ORDINANCES AND RESOLUTIONS Resolution: Countywide Planning Policies amendment ratification (see 7.g.) Ordinance for second and final reading: Auto Mall area sign height amendment (1st reading 3/22/2004) 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 Conference Room 5:30 p.m. Emerging Issues Council Chambers Approximately 6:30 p.m. Comprehensive Plan Follow-Up; 5th &Williams D.A.S.H. Development Proposal ftm • 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 AM&9:00 PM,WED. &FRI. AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM CITY COUNCILApri15, 2004 City Clerk's Office Referrals ADMINISTRATION Send letter of support to Renton Housing Authority re: Fifth &Williams Apartments DASH development proposal CITY ATTORNEY &INSURANCE SERVICES Court case filed on behalf of North Coast Electric Company COMMUNITY SERVICES COMMITTEE Appointment of Nancy G. Osborn, 4635 Morris Ave. S., #F, Renton, to the Planning Commission PLANNING &DEVELOPMENT COMMIETEE Wireless communication facilities in residential zones within public rights-of-way TRANSPORTATION (AVIATION) COMNIITTEE Lease with the Federal Aviation Administration for portion of the Airport control tower PUBLIC HEARINGS 4/19/2004 -Johnson Annexation 60% Direct Petition to Annex and R-8 prezoning 4/19/2004 - City Center area sign code amendment to allow roof signs RENTON CITY COUNCIL Regular Meeting April 5, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF TERRI BRIERE, Council President Pro Tem; MARCIE PALMER; DENIS COUNCILMEMBERS LAW; DAN CLAWSON; TONI NELSON; RANDY CORMAN. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER DON PERSSON. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; LAWRENCE J.WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; JUDGE TERRY JURADO,Municipal Court; JOE MCGUIRE, Municipal Court Services Director; DEREK TODD,Assistant to the CAO; COMMANDER KENT CURRY,Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the month of Records and Information April, 2004, to be "Records and Information Management Month" in the City of Management Month-April, Renton and encouraging all citizens to recognize the important service 2004 performed by records and information professionals. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE .�. PROCLAMATION AS READ. CARRIED. Deputy City Clerk Michele Neumann accepted the proclamation on behalf of the Puget Sound Chapter of ARMA(Association of Records Managers and Administrators). SPECIAL Municipal Court Judge Terry Jurado and Municipal Court Services Director Joe PRESENTATIONS McGuire presented the 2003 annual report of the Renton Municipal Court. Mr. Municipal Court: 2003 Annual McGuire reviewed the court's accomplishments, including: Report • Participation in a warrant pilot project, which enables participating courts of limited jurisdiction to act on warrants of other courts under certain circumstances; • Installation of a large video screen in Courtroom One so the public can view hearings that are held in the in-custody courtroom located in the jail, thereby solving security and access problems; and • Designation as a passport agent(acceptance of applications began May 6th), which resulted in new revenue of$21,680 in 2003. Mr. McGuire reported that the court's expenditures were$56,606 under budget and revenues totaled$1,153,304, the largest amount ever collected by the court. Additionally,he noted that the number of cases filed in 2003 decreased slightly from 2002. Judge Jurado addressed inquiries from Councilmembers concerning public defender costs and how the court assigns public defenders, the number of bench and jury trials held and the difference between the two types of trials, his various duties,and contested and mitigation hearings. Judge Jurado thanked April 5,2004 Renton City Council Minutes Page 98 the Council and the prosecutor's office for their support, and he expressed his appreciation to Joe McGuire and the rest of the of the court staff,pointing out that this is the most professional group of people he has every worked with. 9 EDNSP: Urban Center North Alex Pietsch,Economic Development,Neighborhoods and Strategic Planning Comp Plan Amend Project Administrator, announced that Renton was presented with a VISION 2020 (Boeing Plant),VISION 2020 award on March 25 from the Puget Sound Regional Council(PRSC)for the Award from PSRC City's work on the Urban Center North Comprehensive Plan Amendments related to the potential redevelopment of surplus properties on the Boeing Renton Plant. Renton's project, along with projects from six other jurisdictions, were recognized for helping to cultivate the region's vitality and ensuring a promising future to the year 2020 and beyond. He explained that VISION 2020 is a comprehensive framework for the future, which addresses growth management,the economy, and transportation. Noting that Renton's work on the project represents hundreds of hours of staff and Council time, Mr. Pietsch stated that adoption of the Comprehensive Plan Amendments clearly achieves all of the goals of VISION 2020. He indicated that as Boeing continues to make decisions regarding surplusing property in the South Lake Washington area,this plan provides the City with the framework for the creation of a more vibrant economy for Renton and the Puget Sound Region as a whole. 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 2004 and beyond. Items noted included: • The new Henry Moses Aquatic Center, which features a 9,000-square-foot leisure pool and a 3,300-square-foot six-lane lap pool, opens on June 5th. • The Mayor and City Council have fine-tuned some of the strategies within the City's Business Plan Goals. Modifications include an added emphasis on citizen outreach,community involvement, efficient service delivery, and economic development. • Neighbors interested in hosting a picnic are invited to a Neighborhood Program workshop on April 14th at 6:30 p.m., to learn how to plan, organize, and implement a successful neighborhood picnic. • Property taxes help fund vital public services, and in 2004,Renton residents will pay a total of$11.50 per$1,000 of assessed value. Of that total, the City of Renton receives only $3.24 per$1,000 of assessed value from each taxpayer. A total of$3.16 provides general administration, police and fire services, street maintenance, parks and recreation programs, and library services. A voter-approved bond requires an additional $0.08, to fund Senior Housing through 2009. AUDIENCE COMMENT Rosemary Quesenberry, 3609 SE 18th Ct., Renton, 98058, expressed Citizen Comment: appreciation to Senator Margarita Prentice(11th District)for her work on Quesenberry-Sex Offender Senate Bill 6153, which notifies home buyers of where information regarding Notification on City's Website registered sex offenders may be obtained. She explained that the notification is a clause attached to real estate contracts that advises potential purchasers that a database is maintained by local law enforcement listing convicted sex r offenders. Governor Gary Locke signed the bill on March 24th. April 5,2004 Renton City Council Minutes Page 99 Ms. Quesenberry pointed out that the City's website displays photographs of the convicted sex offenders from the time they were originally arrested; however, the photographs on the sex offender notifications distributed throughout the community are of when they were released from incarceration. Noting that the appearance of juvenile offenders change as they mature, she recommended that the website display the photographs of when the offenders were released. Mayor Keolker-Wheeler stated the Administration would investigate the matter. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of March 22, 2004. Council concur. March 22, 2004 Appointment: Planning Mayor Keolker-Wheeler appointed Nancy G. Osborn,4635 Morris Ave. S.,#F, Commission Renton, 98055,to the Planning Commission to fill the unexpired term of Eric Cameron, who has resigned(term to expire 6/30/2006). Refer to Community Services Committee. Court Case: North Coast Court Case filed by Nancy K. Cary of Hershner,Hunter,Andrews,Neill & Electric Company, CRT-04- Smith,LLP,PO Box 1475,Eugene, OR, 97440, on behalf of North Coast 002 Electric Company,regarding alleged payments owed the plaintiff for various projects,including the Renton Fire Station#12 construction project(CAG-02- 177). Refer to City Attorney and Insurance Services. CAG: 04-027, SW 7th St City Clerk reported bid opening on 3/30/2004 for CAG-04-027, SW 7th Street Drainage Improvement Phase Drainage Improvement Project Phase II(Lind Ave. SW to Morris Ave. S.); II,Frank Coluccio Const Co eight bids; engineer's estimate $2,931,000; and submitted staff recommendation to award the contract to the low bidder,Frank Coluccio Construction Company, Inc., in the amount of$3,045,312. Council concur. CAG: 03-126,Wetland City Clerk reported bid opening on 3/30/2004 for CAG-03-126, Wetland Mitigation Bank Site Fence, Mitigation Bank Site Fence Project; four bids; engineer's estimate$56,642.37; Construct Co and submitted staff recommendation to award the contract to the low bidder, Construct Co.,LLC, in the amount of$60,906.24. Council concur. Development Services: Development Services Division recommended approval to permit wireless Wireless Communication communication facilities in residential zones within public rights-of-way to Facilities in Residential Zones improve cellular phone service. Refer to Planning and Development Committee. EDNSP: 2003 Countywide Economic Development,Neighborhoods and Strategic Planning Department Planning Policies Amendment recommended adoption of a resolution ratifying a 2003 amendment to the Growth Management Planning Council's Countywide Planning Policies concerning the designation of downtown Auburn as an Urban Center. Council concur. (See page 101 for resolution.) Annexation: Johnson, 142nd Economic Development,Neighborhoods and Strategic Planning Department Ave SE recommended a public hearing be set on 4/19/2004 to consider the 60% Direct Petition to Annex and proposed R-8 prezoning for the proposed Johnson Annexation; 18.24 acres located east of 142nd Ave. SE, south of SE 118th St., and west of 144th Ave. SE. Council concur. kom Airport: FAA Lease,Portion Transportation Systems Division recommended approval of a lease with the of Control Tower Federal Aviation Administration for a portion of the Airport control tower, extending the term of the original lease for another ten years. Revenue generated is $25,755 annually. Refer to Transportation (Aviation) Committee. April 5,2004 Renton City Council Minutes Page 100 Community Services: Pavilion Community Services Department recommended approval to use City Center Building Fund Transfer from Parking garage project fund savings to increase the Pavilion Building project City Center Parking Savings budget by $130,000 to cover design irregularities ($108,135.84) and to restore a small contingency ($21,864.16). The architect will reimburse the City for the Emw design irregularities. Council concur. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Pro Tem Briere presented a Committee of the Whole report Committee of the Whole regarding the DASH(Downtown Action to Save Housing)Fifth and Williams Human Services: Fifth& Apartments development proposal. The Committee discussed this proposed 92- Williams Apartments,DASH unit affordable housing project at its March 15th and April 5th meetings. Development Proposal DASH, a non-profit affordable housing developer, and Sherman Homes asked the City to communicate support for this project to the Renton Housing Authority (RHA), so that RHA will issue the tax-exempt bonds necessary to finance the project. The Committee recommended authorizing the Administration to send a letter to RHA indicating support for the project. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning and Development Committee Chair Briere presented a report Committee regarding the City Center area roof signs. The Committee reviewed potential Development Services: City revisions to the City Center sign code regulations established in Title IV of City Center Area Roof Signs Code. Currently, City Code limits the ability to modify prohibited signs throughout the City. However, in an effort to allow a roof sign on the Pavilion Building, staff has proposed to amend the sign modification process section of Title IV. The Committee recommended that Council schedule a public hearing to discuss the sign code amendments on April 19, 2004. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Law presented a clean-up report for the Public Safety: Public Safety following six items listed on the Committee's referral list and recommended Committee Agenda Item that the referrals be closed: Clean-up Report • Referral 869 -Animal Ordinance Issues. The Committee recommended that no changes be made to the current ordinance at this time. • Referral 1790-Alarm Registration. The Committee recommended that no changes be made to the current ordinance at this time. • Referral 1804-Renton Transit Center Safety. Additional staffing and coordination with King County Metro has been discussed. The Regional Transit Committee has been apprised of the situation in Renton. Given that the police sub-station at the transit center is nearing completion with plans of deploying proactive units on a consistent basis, the Committee recommended that this item be removed from the active referral list but that a status briefing be given to the Committee in June, 2004. • Referral 1847 -Musicians Hall Safety Concerns. The hall was recently sold to a church and no further weekend rental agreements are planned. Therefore, the Committee recommended that no further action be taken on this issue at this time �.. April 5,2004 Renton City Council Minutes Page 101 • Referral 1877 -Police Department Staffing. This issue was discussed at both Council workshops this year, and plans have been recommended to the Council for consideration. Specifically, "RENSTAT," Renton's computer statistic and crime analysis approach to directing patrol services is a response to this referral. Therefore, the Committee recommended that this issue be removed from the active referral list and that updates be given to Council on the "RENSTAT" program. • Referral 1905 -Peddler's Hours of Operation. The Committee reviewed the ordinance, and because Renton's ordinance is as restrictive as most other municipal ordinances,recommended no changes be made at this time. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Clawson noted the amount of work that has been done on the police staffing issue, and stated that if the "RENSTAT" proposal can be funded, it will benefit Renton residents and the Police Department. *MOTION CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report concurring with the Utility: Highlands recommendation of the Planning/Building/Public Works Department that Redevelopment Area Water Council approve the funding of$100,000 from the Highlands Redevelopment Main Improvements Funding Fund to pay for a share of the water main improvements in the Highlands and for the Harrington Square Development. The Committee further recommended that Council authorize staff to proceed with the development of a special assessment district to recuperate the City's share of the improvements. The collected assessment will repay the Highlands Redevelopment Fund first, and the Water Utility's share second. MOVED BY CLAWSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation (Aviation) Committee Chair Palmer presented a report regarding Committee traffic safety on Edmonds Ave. SE at SE 2nd Pl. (Liberty Ridge Subdivision). Transportation: Edmonds Ave The Committee recommended Council authorize the Administration to perform SE/SE 2nd Pl Intersection the following tasks to improve the traffic safety at the intersection of Edmonds Safety Concerns Ave. SE and SE 2nd Pl.: 1. Install channelization on Edmonds Ave. SE in the vicinity of the curve approaching the intersection of SE 2nd Pl.; and 2. Investigate warrants for, and install as required, a residential warning sign with a 20-miles-per-hour advisory plate. MOVED BY PALMER, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3688 A resolution was read ratifying 2003 amendments to the Growth Management EDNSP: 2003 Countywide Council's Countywide Planning Policies. MOVED BY BRIERE, SECONDED Planning Policies Amendment BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. ..� The following ordinance was presented for second and final reading and adoption: April 5,2004 Renton City Council Minutes Page 102 Ordinance#5066 An ordinance was read amending Section 4-4-100 of Chapter 4, Citywide Planning: Auto Mall Area Sign Property Development Standards, of Title IV (Development Regulations)of Height Amendment City Code to allow freestanding sign height of 50 feet for motor vehicle dealerships with over one acre of contiguous ownership or control located ••• within the Auto Mall area. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY LAW, SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 8:32 p.m. Sa� 4. 44-b�� BONNIE I. WALTON, City Clerk Recorder: Michele Neumann April 5, 2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 5, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/12 Emerging Issues; (Persson) 5:30 p.m. Boeing "Move to the Lake" Update *Council Conference Room* COMMUNITY SERVICES MON., 4/12 Nancy Osborn Appointment to Planning (Nelson) 4:00 p.m. Commission FINANCE MON., 4/12 Vouchers; (Corman) 4:30 p.m. Carry Forward Ordinance PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) 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 ••• April 12, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Youth Service Day - April 17, 2004 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of April 5, 2004. Council concur. b. Community Services Department recommends approval of the Henry Moses Aquatic Center Rules �+ and approval of the ordinance adopting the fee schedules for the aquatic center. Council concur. (See 9.a. for ordinance.) c. Development Services Division recommends acceptance of dedication of right-of-way at NE 26th Pl. to fulfill a requirement of the Joshua's Meadow Short Plat (SHP-01-109). Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department submits King County Boundary Review Board approval of the proposed Stoneridge Annexation, 28.9 acres located west of 148th Ave. SE and north of NE Sunset Blvd., and recommends adoption of the annexation and zoning ordinances. Council concur. (See 9.b. & 9.c. for ordinances.) e. Finance and Information Services Department recommends approval of the 2004 Budget adjustments in the amount of$9,400,000, which appropriates available fund balances and property tax revenue from new construction. Refer to Finance Committee. f. Hearing Examiner recommends approval, with conditions, of the Cherie Lane Preliminary Plat; 16 single-family lots on 4.98 acres located south of the southerly terminus of Wells Ave. S. at approximately S. 35th St. (PP-03-110). Council concur. g. Technical Services Division recommends Council amend its original approval of the Savren Street Vacation (VAC-03-002) for portion of alley between Williams and Wells Aves. S. and S. 2nd and S. 3rd Sts., to condition the petitioner to provide public access to the remaining alley across the petitioner's property through a right-of-way dedication. Additionally, staff recommends that Council accept the appraisals performed for the vacation, set compensation at $3,400, and accept the dedication in lieu of part of the compensation. Refer to Planning and Development Committee. 7. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 105 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 Chair if further review is necessary. a. Community Services Committee: Nancy Osborn Appointment to Planning Commission .� b. Finance Committee: Vouchers; Carry Forward Ordinance* 9. ORDINANCES AND RESOLUTIONS Ordinances for first reading: a. Henry Moses Aquatic Center fees (see 6.b.) b. Approving the Stoneridge Annexation (see 6.d.) c. Establishing zoning for the Stoneridge Annexation (see 6.d.) d. Carry Forward Ordinance (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 Conference Room 5:30 p.m. Emerging Issues; Boeing "Move to the Lake" 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 AM&9:00 PM,WED. &FRI. AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 106 CITY COUNCIL April 12, 2004 City Clerk's Office mud Referrals COMMITTEE OF THE WHOLE Henry Moses Aquatic Center rules and fees FINANCE CONIlVIITTEE 2004 Budget adjustments PLANNING &DEVELOPMENT COMMITTEE Savren Street Vacation right-of-way dedication, appraisals, and compensation Ono ORDINANCES FOR SECOND AND FINAL READING Approve the Stoneridge Annexation (1st reading 4/12/2004) Establish zoning for the Stoneridge Annexation (1st reading 4/12/2004) Carry Forward Ordinance (1st reading 4/12/2004) PUBLIC HEARINGS 4/19/2004 -Johnson Annexation 60% Direct Petition and R-8 prezoning 4/19/2004 - City Center area sign code amendment to allow roof signs RENTON CITY COUNCIL Regular Meeting April 12, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; MARCIE PALMER; DENIS LAW;DAN COUNCILMEMBERS CLAWSON; TONI NELSON;RANDY CORMAN. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J.WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring April 17, 2004, Youth Service Day -April 17, to be "Youth Service Day" in the City of Renton,encouraging all citizens to 2004 support youth volunteerism every day and make youth volunteer involvement part of ongoing efforts to create a stronger youth community. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Mona Leach accepted the proclamation on behalf of United Way of King County and the National Youth Service Day Committee, and she invited everyone to the National Youth Service Day kick-off event on April 17th, 8:30 to 9:30 a.m.,at Magnuson Park(NE 65th St.). 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 2004 and beyond. Items noted included: • An open house will be held at Hazen High School on April 21st, 6:30 to 8:30 p.m.,on the reconstruction of Duvall Ave. NE/Coal Creek Parkway SE and the intersection of Duvall Ave. NE and Sunset Blvd. This is an opportunity for the public to learn about the project's status and direction, to ask questions, and provide comment. • The Police Department reported that the City's website contains the most current photographs and information available on Level 3 sex offenders or those who are at a high risk to re-offend. The City does not post Level 2 sex offenders, those who are at a moderate risk to re-offend, on its website. There is no public distribution for Level 1 sex offenders -those who are at a low risk to re-offend. The City's website includes a link to the King County Sheriffs Office sex offender site, which contains information on Level 2 and Level 3 offenders, but with no photographs posted. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the r` listing. At the request of Council President Persson, item 6.b. was removed for separate consideration. O April 12,2004 Renton City Council Minutes Page 108 Council Meeting Minutes of Approval of Council meeting minutes of April 5, 2004. Council concur. April 5,2004 Development Services: Development Services Division recommended acceptance of additional right- Joshua's Meadow Short Plat of-way for a 275-foot,dead-end, half street known as NE 26th Pl. to fulfill a ...� ROW Dedication at NE 26th requirement of the Joshua's Meadow Short Plat(SHP-01-109). Council concur. Annexation: Stoneridge, 148th Economic Development,Neighborhoods and Strategic Planning Department Ave SE&NE Sunset Blvd submitted King County Boundary Review Board approval of the proposed Stoneridge Annexation,28.2 acres located west of 148th Ave. SE and north of NE Sunset Blvd., and recommended adoption of the annexation and zoning ordinances. Council concur. (See page 109 for ordinances.) Budget: 2004 Adjustments Finance and Information Services Department recommended approval of the 2004 Budget adjustments in the amount of$9,400,000, which appropriate available fund balances and property tax revenue from new construction. Refer to Finance Committee. Plat: Cherie Lane,Wells Ave Hearing Examiner recommended approval,with conditions, of the Cherie Lane S, PP-03-110 Preliminary Plat; 16 single-family lots on 4.98 acres located south of the southerly terminus of Wells Ave. S. at approximately S. 35th St. (PP-03-110). Council concur. Vacation: Alley between Technical Services Division recommended Council amend its original approval Williams &Wells Aves S, of the Savren Street Vacation(VAC-03-002)for portion of alley between Savren Service Corp,VAC-03- Williams and Wells Avenues S. and S. 2nd and S. 3rd Streets,to condition the 002 petition to provide public access to the remaining alley across the petitioner's property through a right-of-way dedication. Additionally, staff recommended that Council accept the appraisals performed for the vacation, set compensation at$3,400, and accept the dedication in lieu of part of the compensation. Refer ...� to Planning and Development Committee. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.b. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Community Services Department recommended approval of the Henry Moses Item 6.b. Aquatic Center Rules and approval of the ordinance adopting the fee schedules Community Services: Henry for the aquatic center. Moses Aquatic Center Rules MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER and Fees ITEM 6.b. TO COMMITTEE OF THE WHOLE. CARRIED. Mr. Persson noted that first and second reading of the ordinance will be held at the April 19th Council meeting. OLD BUSINESS Council President Persson expressed concern about the radio communication Public Safety: Radio system for emergency services,noting the interference caused by cell phone Communication System, tower sites. He also noted that fire and police personnel experience radio Emergency Services transmission problems when in certain buildings, and requested that the Administration investigate adding the necessary technology requirements to the building code as a preventative. Mayor Keolker-Wheeler stated that the Administration would look into the matter. April 12,2004 Renton City Council Minutes Page 109 Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the Mayor's appointment of Nancy G. Osborn to Appointment: Planning the Planning Commission for an unexpired three-year term that expires June 30, Commission 2006, replacing Eric Cameron who resigned. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 225249 -225844 and three wire transfers totaling $3,170,445.33; and approval of Payroll Vouchers 49855 -50080, one wire transfer and 572 direct deposits totaling$1,789,969.26. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2003 Carry Forward Finance Committee Chair Corman presented a report recommending adoption Ordinance of the carry forward ordinance to increase the 2004 Budget for various funds for the purpose of meeting 2003 obligations in 2004. This ordinance increases the 2004 Budget by$12,432,700. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN, SECONDED BY LAW, 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 4/19/2004 for second and final reading: Annexation: Stoneridge, 148th An ordinance was read annexing approximately 28.2 acres located west of Ave SE&NE Sunset Blvd 148th Ave. SE and north of NE Sunset Blvd. (Stoneridge Annexation). MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER ••� THE ORDINANCE FOR SECOND AND FINAL READING ON 4/19/2004. CARRIED. Annexation: Stoneridge,R-5 An ordinance was read establishing the zoning classification of approximately Zoning 28.2 acres located west of 148th Ave. SE and north of NE Sunset Blvd. annexed within the City of Renton from R-4(Urban Residential -four dwelling units per acre; King County zoning) to R-5 (Residential -five dwelling units per acre); Stoneridge Annexation. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/19/2004. CARRIED. Budget: 2003 Carry Forward An ordinance was read increasing the 2004 Budget for various funds in the total Ordinance amount of$12,432,700 for the purpose of meeting 2003 obligations in 2004. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/19/2004. CARRIED. NEW BUSINESS Council President Persson conveyed Boeing's appreciation of the efficiency of Development Services: Renton's permitting process related to its "Move to the Lake" project. Permitting Process (Boeing) Community Event: Flashlight Pointing out that the Flashlight Egg Hunt held last Friday was well attended, Egg Hunt,Snow White Councilwoman Palmer stated that she was impressed with the event and with the performance of City staff. Additionally, she praised the production of Snow White held at the Renton IKEA Performing Arts Center last Saturday. r April 12,2004 Renton City Council Minutes Page 110 School District: Renton, Councilwoman Nelson reviewed the various announcements,events, and Activities activities of the Renton School District, including: student competitions and Im awards,the Children's Free Dental Day program, and events that raised money Iq for leukemia research and the Fred Hutchinson Cancer Research Center. Public Safety: Fireworks Councilman Corman commented on the fireworks issue that is on the Public Safety Committee's agenda for April 19th. He pointed out that Councilman Law proposes decriminalizing fireworks, thereby bringing it to a level where it can be easily cited by police officers as opposed to being an offense that has be taken to court. Mr. Corman commended Mr.Law for looking at this issue in an unusual way. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL.ADJOURN. CARRIED. Time: 8:04 p.m. BONNIE 1. WALTON,City Clerk Recorder: Michele Neumann April 12,2004 wool I RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 12, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON.,4/19 Emerging Issues; (Persson) 5:30 p.m. Renton School District Presentation *Council Conference Room* COMMUNITY SERVICES (Nelson) FINANCE MON., 4/19 2004 Budget Adjustments (Corman) 4:00 p.m. PLANNING &DEVELOPMENT THURS., 4/15 Savren Street Vacation; (Briere) 2:00 p.m. Wireless Communication Facilities in Public Rights-of-Way; Comprehensive Plan Amendments - Critical Areas Ordinance (briefing only) PUBLIC SAFETY MON., 4/19 Fireworks (Law) 4:30 p.m. TRANSPORTATION (AVIATION) THURS., 4/15 Maple Valley Hwy./SE 11th St. Traffic (Palmer) 4:00 p.m. Safety Concerns; Duvall Ave. NE Widening Project (briefing only); Federal Aviation Administration Airport Control Tower Lease UTILITIES town (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. 11 '2 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 19, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: City Art Collection 4. PUBLIC HEARINGS: a. City Center area sign code amendment to allow roof signs subject to administrative modification b. Johnson Annexation - 60% Petition to Annex and R-8 prezoning for 18.24 acres located in the vicinity of 142nd Ave. SE, 144th Ave. SE, NE 7th Street, and NE 9th Street. 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of April 12, 2004. Council concur. b. City Clerk submits request from Glenn Wharton, 17638 SE 196th Dr., Renton, 98058, for a latecomer agreement for sewer extension to serve property at 14035 SE 122nd St. Refer to Utilities Committee. c. Economic Development, Neighborhoods and Strategic Planning Department recommends funding five projects and three newsletters totaling $9,587.69 (including a contingency fund of$959) through its 2004 Neighborhood Grant Program. Refer to Community Services Committee. d. Economic Development, Neighborhoods and Strategic Planning Department proposes requiring design guidelines to improve the aesthetics and appearance of big-box retail uses located north and west of I-405. Refer to Planning Commission and Planning &Development Committee. e. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Maplewood East Annexation, 26.14 acres bounded by SE 134th St., 156th Ave. SE, 152nd Ave. SE, and SE 136th St., and recommends a public meeting be set on 5/03/2004 to consider the petition. Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 5/03/2004 to consider the 50%Direct Petition to Annex for the proposed Merritt II Annexation; 20.6 acres located north of 100th Pl. SE and west of Lyons Ave. NE. Council concur. g. Fire Department requests authorization to replace the existing non-regular Database Systems Technician intern position with a full-time limited term Office Assistant III position, term to end 12/31/2005. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) 113 h. Transportation Systems Division submits CAG-03-116, S. Grady Way and Rainier Ave. S. Pavement Rehabilitation; and requests approval of the project, authorization for final pay estimate in the amount of$2,490, commencement of 60-day lien period, and release of retained amount of $19,934.94 to Gary Merlino Construction Company, contractor, if all required releases are obtained. 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 Chair if further review is necessary. a. Committee of the Whole: Henry Moses Aquatic Center Rules and Fees* b. Finance Committee: 2004 Budget Adjustments* c. Planning&Development Committee: Savren Street Vacation d. Transportation (Aviation) Committee: Maple Valley Hwy./SE 11th St. Traffic Safety Concerns; Federal Aviation Administration Airport Control Tower Lease 10. ORDINANCES AND RESOLUTIONS Ordinances for first reading: a. City Center area roof signs (see 4.a.) b. 2004 Budget adjustments (see 9.b.) Ordinance for first reading and advancement to second and final reading: Henry Moses Aquatic Center fees (see 9.a.) Ordinances for second and final reading: a. Approving the Stoneridge Annexation (1st reading 4/12/2004) b. Establishing zoning for the Stoneridge Annexation (1st reading 4/12/2004) ..� c. Carry Forward Ordinance (1st reading 4/12/2004) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. EXECUTIVE SESSION (litigation) 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Henry Moses Aquatic Center Rules and Fees; Emerging Issues; Renton School District Presentation • 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 114 CITY COUNCIL April 19,2004 City Clerk's Office MMMT Referrals ADMINISTRATION Submit Notice of Intent to Annex package for the Johnson Annexation to the Boundary Review Board COMMUNITY SERVICES COMMITTEE 2004 Neighborhood Grant Program recommendations (first round) FINANCE COMMITTEE Full-time limited term Office Assistant III position for Fire Department PLANNING &DEVELOPMENT COMM TTEE Big-box retail uses design guidelines PLANNING COMMISSION Big-box retail uses design guidelines UTILITIES COMMITTEE Latecomer agreement request for sewer extension by Glenn Wharton for 14035 SE 122nd St. MEMO ORDINANCES FOR SECOND AND FINAL READING City Center area roof signs (1st reading 4/19/2004) 2004 Budget adjustments (1st reading 4/19/2004) PUBLIC MEETING 5/03/2004 - Maplewood East Annexation 10% Notice of Intent to annex petition ... PUBLIC HEARING 5/03/2004-Merritt II Annexation 50% Direct Petition to Annex 115 RENTON CITY COUNCIL Regular Meeting ,,..,. April 19,2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; MARCIE PALMER; TERRI BRIERS; COUNCILMEMBERS DENIS LAW; DAN CLAWSON; TONI NELSON; RANDY CORMAN. (Councilman Corman left at 8:26 p.m.) CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON,City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator;JASON JORDAN, Senior Planner; ALEX PIETSCH,Economic Development Administrator; DON ERICKSON, Senior Planner; SYLVIA ALLEN,Recreation Director; VICTORIA RUNKLE,Finance and Information Services Administrator; ELAINE GREGORY,Fiscal Services Director;MIKE WEBBY,Human Resources Administrator;DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON,Police Department. SPECIAL PRESENTATION Sylvia Allen,Recreation Director and Municipal Arts Commission staff liaison, Community Services: City Art stated that she conducted an inventory of the City's art collection and learned Collection that the City has over 100 pieces of art. She grouped the art into two categories Now -wall art(approximately 65 paintings at City Hall) and public art(everything except the paintings). She displayed photographs of all the art pieces in the public art category,describing each piece of artwork and its location. For many of the pieces, she gave a brief overview of the artist and how the artwork became part of the City's collection. In response to Council inquiry, Ms. Allen stated that a brochure is available that identifies the location of the public artwork, she is working on a book on this subject that will be available at the Renton library, and the information will soon be posted on the City's website. Finance: 2002 CAFR Award Victoria Runkle,Finance and Information Services Administrator,explained that the Comprehensive Annual Financial Report(CAFR) is a summation of the City's financial records for the end of the year. The financial records are audited by the State, and are given to the Government Finance Officers Association to review and analyze to make sure that the records are comparable to other cities of similar size. She stated that the CAFR is completed every year, and every year the City receives an award. Ms. Runkle presented Fiscal Services Director Elaine Gregory with an award, and Ms. Gregory stated that the CAFR represents an extraordinary amount of work that is put together all year long by the accounting staff. She expressed her appreciation to staff, saying they take great pride in the accuracy of the data. She also thanked Ms. Runkle for her day-to-day guidance and inspiration. loom PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Development Services: City accordance with local and State laws, Mayor Keolker-Wheeler opened the Center Area Roof Signs public hearing to consider a City Code amendment to allow roof signs within the City Center area subject to an administrative modification. J16 April 19,2004 Renton City Council Minutes Page 116 Jason Jordan, Senior Planner,explained that the City Code currently specifies a list of prohibited signs, or those which are specifically not allowed throughout the City. Outside the City Center area,the sign code regulations allow prohibited signs subject to an administrative modification; however,within the "No City Center area,the modification criterion prevents the allowance of prohibited signs. Mr. Jordan pointed out that the newly remodeled Pavilion Building was designed with a support structure intended to display hanging banners on its southern facade. He explained that this type of sign is categorized as a roof sign, and as a result of the prohibition, the City cannot place any sign text into the sign support structure. Therefore, staff recommends amending the City Center sign regulations to allow prohibited signs in the City Center area subject to the granting of a modification by the Development Services Division Director. The modification must take into account the City's Comprehensive Plan, precedence setting, and neighborhood impacts. Public comment was invited. There being none, it was MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Stating that the matter was reviewed in Planning and Development Committee, Councilwoman Briere noted that the amendment does not drastically change anything and there are still limits as to the types of signs allowed. (See page 120 for ordinance.) Annexation: Johnson, 142nd This being the date set and proper notices having been posted and published in Ave SE accordance with local and State laws,Mayor Keolker-Wheeler opened the public hearing to consider the 60%Direct Petition to annex and R-8 prezoning ...n for the proposed 18.24-acre Johnson Annexation located between 142nd Ave. SE and 144th Ave. SE, if extended, south of NE 9th St., if extended,to a line approximately 110 feet south of SE 121st St. Don Erickson, Senior Planner, reported that the signatures on the petition were certified by King County on March 3, 2004. He described the location and existing conditions of the site, noting the existence of eight single-family dwellings. The site slopes from west to east, a wetland is located near the southeast corner, and Honey Creek flows north beyond the eastern edge of the site. Reviewing the public services,Mr.Erickson noted that the site is served by Fire District#25 and the Renton School District, and is within the Renton water and sewer utility service area. Continuing,Mr. Erickson stated that the site's zoning under King County is R-4 (four units per gross acre). Renton's Comprehensive Plan designates this area Residential Single Family, for which R-8 (eight units per net acre)zoning is proposed. Regarding the fiscal impact of the proposed annexation,he indicated that the City will realize a$44 surplus at full development, assuming an increase to 106 single-family homes and an assessed home value of$300,000. There is an estimated one-time parks acquisition and development cost of $60,743. Mr.Erickson concluded that the proposed annexation is within the best interests and general welfare of the City, and is consistent with City policies. He noted that the Surface Water Division indicated some potential flooding in WWW the area, suggesting mitigation with future development. April 19,2004 Renton City Council Minutes Page 117 . 117 Public comment was invited. Eleanor Bagley, 11860 142nd Ave. SE, Renton, 98059,expressed concern regarding the increase in traffic caused by development and inquired as to what provisions have been made to address this problem. Mayor Keolker-Wheeler explained that this public hearing addresses the proposed annexation and zoning; however, there will be opportunity to comment on any development proposals in the future. She asked that Ms. Bagley be made a party of record on upcoming development proposals. There being no further public comment,it was MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ACCEPT THE 60%DIRECT PETITION TO ANNEX FOR THE JOHNSON ANNEXATION AND AUTHORIZE THE ADMINISTRATION TO SUBMIT THE NOTICE OF INTENT TO ANNEX PACKAGE TO THE WASHINGTON STATE BOUNDARY REVIEW BOARD FOR KING COUNTY. 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 2004 and beyond. Items noted included: • Flowers, fruits, vegetables, arts, crafts and the dedication of a new 25-foot tree in honor of National Arbor Day will be the focus of the Spring Festival at the Piazza on April 24th. • Over the past two weeks,the Airport office has received several noise complaints between the hours of 11:00 p.m. to 2:00 a.m. concerning helicopter operations around neighborhoods in South Seattle and Mercer Island. These operations are associated with Boeing Field International. Local and Federal law enforcement agencies have increased operations in particular areas around Seattle,utilizing helicopters for survey and surveillance. • A Level 3 sex offender community notification meeting will be held at the Renton Community Center on April 22nd. Minor children should not attend due to the dissemination of graphic information. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association(HCA)President, 1137 Citizen Comment: DeMastus - Harrington Ave. NE,Renton, 98056,reported that Spencer Orman, City of Highlands Community Renton Solid Waste Program Specialist, will speak on the topics of organic Association gardening and recycle day at the HCA meeting on April 22nd. Citizen Comment: O'Halloran- Mike O'Halloran,Municipal Arts Commission Chair,4420 SE 4th St.,Renton, City Art Collection 98059, thanked Recreation Director Sylvia Allen and her staff for conducting the City art collection inventory project. He noted that Municipal Arts Commission members also contributed time to this project. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of April 12,2004. Council concur. April 12, 2004 1.18 April 19,2004 Renton City Council Minutes Page 118 Latecomer Agreement: City Clerk submitted request from Glenn Wharton, 17638 SE 196th Dr., Wharton, Sewer Extension(SE Renton, 98058,for a latecomer agreement for sewer extension to serve property 122nd St),LA-04-001 at 14035 SE 122nd St. Refer to Utilities Committee. EDNSP: 2004 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department ""W Grant Program recommended approval to fund five projects and three newsletters totaling $9,587.69 (including a contingency fund of$959)through its 2004 Neighborhood Grant Program. Refer to Community Services Committee. Planning: Big-Box Retail Uses Economic Development, Neighborhoods and Strategic Planning Department Design Guidelines proposed requiring design guidelines to improve the aesthetics and appearance of big-box retail uses located north and west of I-405. Refer to Planning Commission and Planning and Development Committee. Annexation: Maplewood East, Economic Development, Neighborhoods and Strategic Planning Department SE 134th St& 156th Ave SE submitted 10% Notice of Intent to annex petition for the proposed Maplewood East Annexation, 26.14 acres bounded by SE 134th St., 156th Ave. SE, 152nd Ave. SE, and SE 136th St., and recommended a public meeting be set on 5/03/2004 to consider the petition. Council concur. Annexation: Merritt II, 100th Economic Development,Neighborhoods and Strategic Planning Department PI SE&Lyons Ave NE recommended a public hearing be set on 5/03/2004 to consider the 50%Direct Petition to annex for the proposed Merritt II Annexation; 20.6 acres located north of 100th Pl. SE and west of Lyons Ave. NE. Council concur. Fire: Office Assistant III Fire Department requested authorization to replace the existing non-regular Position Database Systems Technician intern position with a full-time limited term Office Assistant III position,term to end 12/31/2005. Annual expenditure is $36,231.69. Refer to Finance Committee. CAG: 03-116, Grady Way Transportation Systems Division submitted CAG-03-116, S. Grady Way and S/Rainier Ave S Pavement Rainier Ave. S. Pavement Rehabilitation; and requested approval of the project, Rehab, Gary Merlino Const Co authorization for final pay estimate in the amount of$2,490,commencement of 60-day lien period, and release of retained amount of$19,934.94 to Gary Merlino Construction Company,contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole recommending approval of the rules and fee schedule for the Henry Moses Community Services: Henry Aquatic Center. The Committee further recommended that the ordinance Moses Aquatic Center Rules regarding this matter be presented for first and second reading. MOVED BY and Fees PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 120 for ordinance.) Transportation(Aviation) Transportation(Aviation) Committee Chair Palmer presented a report regarding Committee the Maple Valley Hwy. and SE 1 lth St. traffic safety concerns. The Committee Transportation: Maple Valley recommended Council authorize the Administration to perform the following Hwy/SE 11th St Traffic Safety tasks to improve the traffic safety on SE 11th St. west of the intersection of Concerns 130th Ave. SE: 1. Remove the stand of poplar trees on the curve of SE 11th St. west of 130th Ave. SE. The trees are on the public right-of-way, at the edge of pavement omw obscuring sight distance,making an unsafe condition for both vehicles and pedestrians. April 19,2004 Renton City Council Minutes Page 119 r 19 2. Provide a safe route for pedestrians by installing an asphalt walkway along the curve on SE 11th St. 3. Inquire as to the feasibility of acquiring the King County right-of-way r... connecting Shelton Ave. NE and SE 151st St. This right-of-way provided a safe pedestrian connection between SE 1 lth St. and 130th Ave. SE before the abutting property owner closed off access. King County was informed of the problem by the neighborhood but chose not to pursue the issue.* Mayor Keolker-Wheeler noted for the record that Councilman Corman left the meeting midway through the reading of the committee report. (He did not participate in any further action.) Time: 8:26 p.m. *MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Airport: FAA Lease, Control Transportation(Aviation)Committee Chair Palmer presented a report Tower Building recommending concurrence in the staff recommendation to approve the lease agreement with the Federal Aviation Administration for the lease of the Airport's air traffic control tower building located at 616 W. Perimeter Rd. MOVED BY PALMER, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning and Development Committee Chair Briere presented a report Committee regarding the Savren Street Vacation (VAC-03-002). Council approved this Vacation: Alley between vacation petition subject to the condition that the petitioner provide public Williams &Wells Aves S, access to the remaining alley across the petitioner's property through a public Savren Service Corp, VAC-03- access easement. The Committee recommended concurrence in the 002 recommendation of the Planning/Building/Public Works Department that Council amend its original approval so that the vacation petition is approved subject to the condition that the petitioner provide public access to the remaining alley across the petitioner's property through a right-of-way dedication. Furthermore, the Committee recommended concurrence in the recommendation of the Planning/Building/Public Works Department that Council accept the appraisal for the portion of the City alley,accept the appraisal for the 24-foot access easement to be dedicated as right-of-way instead of an easement, set compensation at$3,400 for the Savren Street Vacation, and accept the dedication in lieu of a part of the cash compensation that would be paid for the street vacation. Since City Code calls for the difference between the appraised values of$3,400 to be paid to the petitioner,the monies due the City from the petitioner would be zero. Accordingly,the monies due the petitioner from the City would also be zero. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Vice Chair Law presented a report recommending adoption Budget: 2004 Adjustments of the ordinance increasing the 2004 Budget for various funds, and adding three General Fund positions in the Fire,Finance and Information Services, and Court Departments. There will also be 1.5 positions added to the Airport Fund. The ordinance appropriates$9,400,000; of this total $225,000 for the REACT (Renton Enhanced Abatement and Code Enforcement Team) and RENSTAT (Renton Statistics)programs will be held in reserve until the Council and Mayor have fully defined these new programs. The Committee further recommended that the ordinance regarding this matter be presented for first J?o Page120 - April 19,2004 Renton City Council Minutes reading. MOVED BY LAW, SECONDED BY CLAWSON, 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 Novo RESOLUTIONS Council meeting of 4/26/2004 for second and final reading: Development Services: City An ordinance was read amending Section 4-4-100.H.9.b of Chapter 4, Citywide Center Area Roof Signs Property Development Standards,of Title IV (Development Regulations)of City Code to allow roof signs within the City Center Sign Regulations Area subject to an administrative modification. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/26/2004. CARRIED. Budget: 2004 Adjustments An ordinance was read increasing the 2004 Budget for various funds in the total amount of$9,400,000, increasing the total number of positions in 2004, and increasing the City's reserves. MOVED BY LAW, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/26/2004.* Finance and Information Services Administrator Victoria Runkle confirmed that language in the ordinance will be revised to reflect the placement of the $225,000 in reserve for the REACT and RENSTAT programs, as stated in the Finance Committee report,as well as the change in position counts. Councilman Clawson noted that it is not clear if funding will be available for the REACT and RENSTAT programs,thus more information is being sought. *MOTION CARRIED. The following ordinance was presented for first reading and advanced for second and final reading: Community Services: Henry An ordinance was read amending Chapter 5-1,Fee Schedule, of Title V Moses Aquatic Center Fees (Finance and Business Regulations)of City Code by setting the Henry Moses Aquatic Center admission fees. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5067 Following second and final reading of the above-referenced ordinance, it was Community Services: Henry MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADOPT Moses Aquatic Center Fees THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5068 An ordinance was read annexing approximately 28.2 acres located west of Annexation: Stoneridge, 148th 148th Ave. SE and north of NE Sunset Blvd. (Stoneridge Annexation). Ave SE&NE Sunset Blvd MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5069 An ordinance was read establishing the zoning classification of approximately Annexation: Stoneridge, R-5 28.2 acres located west of 148th Ave. SE and north of NE Sunset Blvd. Zoning annexed within the City of Renton from R-4(Urban Residential-four dwelling units per acre; King County zoning)to R-5 (Residential -five dwelling units per acre); Stoneridge Annexation. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL ... CALL: ALL AYES. CARRIED. April 19,2004 Renton City Council Minutes Page 121 Ordinance#5070 An ordinance was read increasing the 2004 Budget for various funds in the total Budget: 2003 Carry Forward amount of$12,432,700 for the purpose of meeting 2003 obligations in 2004. Ordinance MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE w. ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Persson presented Mayor Keolker-Wheeler with a framed School District: Career&Life poster from the Renton School District, designed by student Gillian Grimsrud Skills Poster Contest who won the annual Career and Life Skills poster contest. Mayor Keolker- Wheeler noted that she participated as a contest judge. Fire: Emergency Assistance Councilwoman Briere thanked the Renton firefighters who provided assistance Appreciation to her mother last Saturday. EXECUTIVE SESSION MOVED BY PERSSON, SECONDED BY LAW, COUNCIL RECESS INTO AND ADJOURNMENT EXECUTIVE SESSION FOR APPROXIMATELY 45 MINUTES TO DISCUSS TWO LITIGATION MATTERS AND ONE PROPERTY ACQUISITION MATTER WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:45 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 9:05 p.m. BONNIE I. WALTON, City Clerk Recorder: Michele Neumann April 19,2004 w RENTON CITY COU 1.2 2 NCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 19, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE WED., 4/21 Tour of West Hill Unincorporated Area (Persson) Noon *Meet at City Hall Lobby* THURS., 4/22 Tour of West Hill Unincorporated Area 12:30 p.m. *Meet at City Hall Lobby* MON., 4/26 Emerging Issues 5:30 p.m. *Council Conference Room* Following Comprehensive Plan Briefing Emerging Issues *Council Chambers* Discussion COMMUNITY SERVICES MON., 4/26 Neighborhood Grant Applications (1st (Nelson) 4:30 p.m. Round) FINANCE MON., 4/26 Vouchers; ..w (Corman) 5:00 p.m. Fire Department Database Technician Intern Position Modification to Office Assistant III PLANNING &DEVELOPMENT WED.,4/21 Comprehensive Plan Amendments (Briere) 2:00 p.m. (briefing only) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) WASO 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. 23 AGENDA RENTON CITY COUNCIL •� REGULAR MEETING April 26, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Teacher Appreciation Week- May 2 to 8, 2004 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of April 19, 2004. Council concur. ""' b. City Clerk reports bid opening on 4/20/2004 for CAG-04-037, Talbot Hill Water Main Replacement Project Phase 1; eight bids; engineer's estimate $603,024; and submits staff recommendation to award the contract to the low bidder, Buno Construction, LLC, in the amount of$500,855.36. Council concur. c. Finance and Information Services Department recommends approval of a contract in the amount of$68,000 with Bardsley Associates Inc. to implement the Springbrook Utility Billing System software upgrade. Refer to Finance Committee. d. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 5/10/2004 to consider the proposed R-8 prezoning for the Carlo Annexation; 37 acres bounded by 136th Ave. SE, 140th Ave. SE,NE 3rd St., and SE 135th St. Council concur. e. Transportation Systems Division submits CAG-03-154, 2003 Downtown Sidewalk and Curb Ramp; and requests approval of the project, authorization for final pay estimate in the amount of $6,764, commencement of 60-day lien period, and release of retained amount of$8,610.34 to R&7 Landscape and Construction, Inc., contractor, if all required releases are obtained. Approval is also sought to transfer an additional $16,000 from the Walkway Program and Fund 317 to close out this project. Refer to Transportation Committee. f. Transportation Systems Division recommends approval to amend the 2004 Transportation Capital Improvement Fund 317 to allocate $2,216,000 in King County mitigation revenue to specific projects. Council concur. (See 9. for ordinance.) g. Utility Systems Division recommends acceptance of a twenty-year Public Works Trust Fund Construction Loan in the amount of$5,150,000 at an interest rate of 1/2%, for the Maplewood Water Treatment and Golf Course Improvements Project. Council concur. (See 9. for resolution.) h. Utility Systems Division recommends approval of a contract in the amount of$132,878 with Roth Hill Engineering Partners, LLC for pre-design services for the Sunset Sewer Interceptor Phase III Ulm Project. Council concur. (CONTINUED ON REVERSE SIDE) 124 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 Chair if further review is necessary. a. Community Services Committee: Neighborhood Grant Applications (1st Round) b. Finance Committee: Vouchers; Fire Department Database Technician Intern Position Modification to Office Assistant III c. Public Safety Committee: Fire Works 9. ORDINANCES AND RESOLUTIONS Resolution: Maplewood Water Treatment Improvements Project PWTF Loan (see 6.g.) Ordinance for first readiniz: Transportation Fund 317 allocation from King County mitigation funds (see 61.) Ordinances for second and final readiniz: a. City Center area roof signs (1st reading 4/19/2004) b. 2004 Budget adjustments (1st reading 4/19/2004) 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 Conference Room 5:30 p.m. Emerging Issues Council Chambers (following Emerging Issues discussion) Comprehensive Plan Briefing • 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 AM&9:00 PM,WED.&FRI. AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 125 CITY COUNCIL April 26, 2004 City Clerk's Office Referrals ADMINISTRATION Review addition of West Hill area to the City's potential annexation area COMMITTEE OF THE WHOLE Renton I-405 Aesthetic Advisory Committee establishment COMMUNITY SERVICES COMMITTEE Commercial activities in Renton parks FINANCE COMMITTEE Contract with Bardsley Associates to upgrade Springbrook Creek Utility Billing System software MAYOR & CITY CLERK Execute Maplewood Water Treatment Improvements Project PWTF loan agreement PUBLIC SAFETY COMMITTEE Motorized scooters TRANSPORTATION (AVIATION) COMMITTEE Downtown Sidewalk and Curb Ramp project approval and fund transfer ORDINANCE FOR SECOND AND FINAL READING Transportation Fund 317 allocation (King County mitigation revenue); 1st reading 4/26/2004 PUBLIC MEETING 5/03/2004 -Maplewood East Annexation 10% Notice of Intent to annex petition PUBLIC HEARINGS 5/03/2004 -Merritt II Annexation 50% Direct Petition to Annex 5/10/2004 - Carlo Annexation R-8 prezoning 126 RENTON CITY COUNCIL Regular Meeting April 26, 2004 Council Chambers .Nr Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Pro Tem Don Persson led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Mayor Pro Tem; MARCIE PALMER; TERRI BRIERE, COUNCILMEMBERS Council President Pro Tem; DENIS LAW; DAN CLAWSON;TONI NELSON. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN JAY COVINGTON, Chief Administrative Officer;LAWRENCE J. WARREN, ATTENDANCE City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator;VICTORIA RUNKLE,Finance and Information Services Administrator; CHIEF LEE WHEELER AND DEPUTY CHIEF LARRY RUDE,Fire Department; DEREK TODD, Assistant to the CAO; COMMANDER FLOYD ELDRIDGE,Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the week of Teacher Appreciation Week- May 2 to 8, 2004, to be "Teacher Appreciation Week" in the City of Renton, May 2 to 8, 2004 encouraging all citizens to honor teachers and recognize their vital contributions to Renton's youth. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. ...r Marcie Maxwell, Chair of the Greater Renton Chamber of Commerce's Community Development Committee and President of the Renton School District's Board of Directors; and Sara Garner, Greater Renton Chamber of Commerce Communications and Marketing Director, accepted the proclamation. Ms. Maxwell thanked the City for recognizing teachers, saying they serve this community very well. She also announced that the Ahead of the Class Awards Program, which recognizes individuals or teams of outstanding Renton teachers, will be held on May 4th at the Renton IKEA Performing Arts Center. 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 2004 and beyond. Items noted included: • The third grade students from the Renton School District descended today on Renton City Hall and several other City locations for the beginning of the annual third grade tours. • The Renton Youth Symphony Orchestra will perform a spring concert at Carco Theatre on May 2nd. • On May 5th and 6th, a joint training session between the Renton Fire Department and the Boeing Fire Department will be conducted at the Renton Municipal Airport. These training sessions are helpful in improving the coordination between the two fire departments when responding to airport emergencies. April 26,2004 Renton City Council Minutes Page 127 .. 127 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of April 19, 2004. Council concur. April 19,2004 CAG: 04-037,Talbot Hill City Clerk reported bid opening on 4/20/2004 for CAG-04-037,Talbot Hill Water Main Replacement, Water Main Replacement Project Phase 1; eight bids; engineer's estimate Buno Construction $603,024; and submitted staff recommendation to award the contract to the low bidder, Buno Construction,LLC, in the amount of$500,855.36. Council concur. Finance: Springbrook Utility Finance and Information Services Department recommended approval of a Billing System Upgrade, contract in the amount of$68,000 with Bardsley Associates Inc. to implement Bardsley Associates the Springbrook Utility Billing System software upgrade. Refer to Finance Committee. Annexation: Carlo, 136th Ave Economic Development, Neighborhoods and Strategic Planning Department SE& 140th Ave SE recommended a public hearing be set on 5/10/2004 to consider the proposed R- 8 (Residential-eight dwelling units per acre)prezoning for the Carlo Annexation; 37 acres bounded by 136th Ave. SE, 140th Ave. SE,NE 3rd St., and SE 135th St. Council concur. CAG: 03-154, Downtown Transportation Systems Division submitted CAG-03-154, 2003 Downtown Sidewalk&Curb Ramp,R&J Sidewalk and Curb Ramp; and requested approval of the project, authorization Landscape and Construction for final pay estimate in the amount of$6,764,commencement of 60-day lien period, and release of retained amount of$8,610.34 to R&J Landscape and Construction,Inc.,contractor, if all required releases are obtained. Approval was also sought to transfer an additional $16,000 from the Walkway Program and Fund 317 to close out this project. Refer to Transportation Committee. Transportation: Fund 317 Transportation Systems Division recommended approval to amend the 2004 Allocation (King County Transportation Capital Improvement Fund 317 to allocate$2,216,000 in King Mitigation Funds) County mitigation revenue to specific projects. Council concur. (See page 130 for ordinance.) Utility: Maplewood Water Utility Systems Division recommended acceptance of a 20-year Public Works Treatment Improvements, Trust Fund Construction Loan in the amount of$5,150,000 at an interest rate of PWTF Loan 1/2%, for the Maplewood Water Treatment and Golf Course Improvements Project. Council concur. (See page 129 for resolution.) Utility: Sunset Sewer Utility Systems Division recommended approval of a contract in the amount of Interceptor Phase III Design, $132,878 with Roth Hill Engineering Partners,LLC for pre-design services for Roth Hill Engineering Partners the Sunset Sewer Interceptor Phase III Project. Council concur. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Finance Committee Vice Chair Law presented a report recommending approval Finance Committee of Claim Vouchers 225845 -226280 and one wire transfer totaling Finance: Vouchers $2,353,021.12; and approval of Payroll Vouchers 50081 -50304, one wire transfer and 573 direct deposits totaling$1,776,117.35. MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Fire: Office Assistant III Finance Committee Vice Chair Law presented a report recommending Position concurrence in the staff recommendation to replace the existing non-regular Database Systems Technician Intern position with an Office Assistant III, grade J28 April 26,2004 Renton City Council Minutes Page 128 a05. The position will be designated as full-time limited term and is intended to be funded through December 31, 2005. As a limited term position the incumbent, following a recruitment and selection process, will be represented by AFSCME(American Federation of State, County and Municipal Employees),Local 2170. MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Law presented a report regarding fireworks. Public Safety: Fireworks The topic of controlling fireworks, including an outright ban on fireworks,has been the source of much public concern, and has been the frequent subject of communications with the Council. The Council has taken a good deal of public testimony on this topic and has debated the pros and cons on banning fireworks within the City limits during the past several years. Recent years have shown an increasing number of fire-related incidents due to the discharging of both legal and illegal fireworks. There is a second issue that deals with the enforcement of laws pertaining to the discharging of fireworks. The current penalty for violation of the City's fireworks laws is a misdemeanor and requires an elaborate legal process. The Committee felt that making violations of the fireworks laws a civil infraction will make the laws easier and less expensive to enforce, will not carry the punitive effect of a criminal conviction, and will result in more effective enforcement. Violations of State laws prohibiting possession and discharging of dangerous and incendiary devices, such as firecrackers and bottle rockets, will continue to be enforced as criminal violations. The Committee therefore recommended that the Council adopt an ordinance banning fireworks in the City limits of Renton, with the exception of City- authorized displays. The Committee also recommended that the Council adopt .... an ordinance making violation of Renton fireworks ordinances a civil infraction in the City of Renton,for fireworks generally known as safe and sane, and continue the misdemeanor penalty for all other fireworks. MOVED BY LAW, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Law stated that this difficult topic has been discussed for many years,and he thanked the Police and Fire Departments and the City Attorney for all their work on this matter. He pointed out that many people do abide by the fireworks laws; however in recent years, fireworks usage has been described more and more as a "war zone," and it is more difficult for police and fire personnel to enforce. As a result of fireworks,Mr. Law reported that approximately $2.25 million in fire-related losses occurred in Renton and neighboring District#40 in Kent last year. Councilman Clawson stated that banning legal fireworks was a difficult decision to make in that most people follow the applicable laws, and the sale of fireworks also raises money for organizations such as the Lions Club. He explained that safe and sane fireworks have been getting more dangerous over the years, and noted that a loss to City property last summer was caused by legal fireworks. Additionally,Mr. Clawson pointed out other cities that have banned fireworks reported a downward trend of losses and violations. Mr.Law stated that the fireworks ban does not go into effect until July,2005; however, the civil infraction ordinance will be in place this season. *MOTION CARRIED. 129 April 26,2004 Renton City Council Minutes Page 129 Community Services Community Services Committee Chair Nelson presented a report regarding the Committee 2004 neighborhood grant projects. The Committee concurred in the EDNSP: 2004 Neighborhood recommendation of staff to approve the following grant applications: Grant Program 1. Tiffany Park Homeowners Association-Upgrade traffic circles and common area with perennial flowers and plants located at Newport Ct. SE, Olympia Ct. SE, SE 16th, SE 18th, SE 19th, and common area on Pierce Ave. ($925). 2. Ginger Creek Community Association -Continue development of a pocket park on Seattle Public Utilities-owned right-of-way in Renton. The area is approximately a quarter of an acre and is bordered by Puget Dr.,Beacon Way SE, and 16th St. ($3,766.17). 3. Kennydale Neighborhood Association -Installation of an in-ground sprinkler system located at Burnett Ave., N. 36th St., and Lake Washington Blvd. N. ($1,626). 4. North Renton Neighborhood Association -Construction of ten A-frame signboards,three feet high by two feet wide, with slide in-out brackets and waterproof protected overlay, as a means of notification of neighborhood meetings,events, and picnics($832.32). 5. Summerwind Homeowners Association-Construction of eight A-frame signboards,two feet high by two feet wide, as a means of notification of neighborhood meetings,events, and picnics ($212.20). 6. Highlands Community Association-Remove 27 dead and dying trees and replace with 26 drought-resistant trees on Edmonds Pl. NE, between NE �... 12th St. and NE Park Dr. ($1,481.57). The Committee further recommended approval of funding for the following administrative newsletter applications: 1. Falcon Ridge Homeowners Association -Annual printing expenses for printed and mailed quarterly newsletter($137). 2. Kennydale Neighborhood Association -Annual printing expenses for a printed and mailed quarterly newsletter($2,000). 3. Tiffany Park Homeowners Association-Annual printing expenses for printed and mailed quarterly newsletter($89). MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT.* In response to Councilwoman Briere's inquiry regarding the use of A-frame signs by neighborhood associations, Councilwoman Nelson explained that the signs are allowed on the day of the event. *MOTION CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3689 A resolution was read authorizing the Mayor and City Clerk to execute an Utility: Maplewood Water interlocal cooperative agreement with the State of Washington Department of Now Treatment Improvements, Community,Trade, and Economic Development Department entitled "Public PWTF Loan Works Trust Fund Construction Loan Agreement Number PW-04-691-057" for construction of the Maplewood Water Treatment Improvements Project. 130 April 26,2004 Renton City Council Minutes Page 130 MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 5/03/2004 for second and final reading: ...r Transportation: Fund 317 An ordinance was read amending the 2004 Transportation Capital Improvement Allocation (King County Fund 317 to allocate$2,216,000 in King County mitigation revenue to specific Mitigation Funds) projects. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/03/2004. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5071 An ordinance was read amending Section 4-4-100.H.9.b of Chapter 4, Citywide Development Services: City Property Development Standards, of Title IV (Development Regulations)of Center Area Roof Signs City Code to allow roof signs within the City Center Sign Regulations Area subject to an administrative modification. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5072 An ordinance was read increasing the 2004 Budget for various funds in the total Budget: 2004 Adjustments amount of$9,400,000, increasing the total number of positions by 4.5 in 2004, and increasing the City's reserves. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Reporting that Council has received a number of e-mails regarding safety and Police: Motorized Scooters noise concerns pertaining to the use of motorized scooters, it was MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL REFER THE SUBJECT OF MOTORIZED SCOOTERS TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Fire: DUI Simulation Drill Councilman Law stated that he and Ms. Palmer attended a DUI simulation drill at Hazen High School last Friday. He suggested videotaping the next DUI simulation drill and showing it on Renton's cable channel 21. Development Services: Vacant Mayor Pro Tem Persson reported overgrown vegetation on the vacant lot Lot Vegetation,Whitworth located at 424 Whitworth Ave. S. Ave S Development Services: Auto Mr. Persson also reported possible auto repair facility operation at residence Repair Facility, Illegal Use located behind the vacant lot, on Morris Ave. S. Streets: Grocery Cart Mayor Pro Tem Persson relayed citizen complaints regarding abandoned Abandonment grocery carts in the downtown area. Councilwoman Briere noted that this topic is currently in Planning and Development Committee and she requested a status report. Community Services: MOVED BY NELSON, SECONDED BY PALMER, COUNCIL REFER Commercial Activities in COMMERCIAL ACTIVITIES (PRIMARILY RETAIL SALES) IN RENTON Renton Parks PARKS TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Comprehensive Plan: West Mayor Pro Tem Persson inquired as to the timing of possibly adding the West Hill,Potential Annexation Hill area to Renton's potential annexation area(PAA). Economic Area Addition Development,Neighborhoods and Strategic Planning Administrator Alex Pietsch explained that in order to amend the City's PAA this year, staff would April 26,2004 Renton City Council Minutes Page 131 1 3 1 have to address the matter as soon as possible. However, the matter can be pursued in subsequent years on the annual basis in which the City amends its Comprehensive Plan. .... Recommending the City proceed with assessing the financial impacts and infrastructure needs of the West Hill area, it was MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL DIRECT THE ADMINISTRATION TO REVIEW THE POSSIBILITY OF ADDING THE WEST HILL AREA TO THE CITY'S POTENTIAL ANNEXATION AREA. CARRIED. WSDOT: I-405 Context Alex Pietsch,Economic Development,Neighborhoods and Strategic Planning Sensitive Solutions Aesthetic Administrator, stated that the Washington State Department of Transportation Committee (WSDOT)is currently designing a major expansion to 1-405. Some of the work is already funded; however, a majority of the work is not and the Regional Transportation Improvements District anticipates bringing forth a funding package to the voters within the next two years. Meanwhile, a context sensitive solutions design approach will be used to study the aesthetics of the I-405 project from various points of view. Mr. Pietsch stated that WSDOT has asked for the City's participation in two ways: 1) selection of a representative to serve on the regional aesthetic committee; and 2)formation of a Renton advisory aesthetic committee consisting of elected officials, neighborhood and business community representatives, and other interested parties. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL APPOINT COUNCILWOMAN MARCIE PALMER TO SERVE ON THE REGIONAL I- 405 CONTEXT SENSITIVE SOLUTIONS AESTHETIC COMMITTEE, AND APPOINT COUNCILMAN DON PERSSON AS THE BACKUP REPRESENTATIVE. CARRIED. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL REFER THE ESTABLISHMENT OF A RENTON I-405 AESTHETIC ADVISORY COMMITTEE TO COMMITTEE OF THE WHOLE. CARRIED. Public Works: Waste Councilwoman Briere pointed out that a waste container is needed at the bus Container at Sam's Club Bus stop located next to Sam's Club on S. Grady Way. Stop Public Works: Weeds at Ms.Briere requested the removal of weeds at the City-owned utility boxes Utility Boxes located by the Spencer Court Apartments. AUDIENCE COMMENT Steven Shaffer, 2109 SE 8th Dr.,Renton, 98055, stressed that it is an American Citizen Comment: Schaffer- tradition to spend time with family and set off fireworks to celebrate the Fireworks Ban country's independence. He expressed his opposition to the fireworks ban, and recommended a harsher punishment for those who violate the fireworks laws. ADJOURNMENT MOVED BY NELSON, SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time: 8:17 p.m. BONNIE I. WALTON. City Clerk Recorder: Michele Neumann April 26,2004 1 +� 2 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR µ 1 ) Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 26, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/03 Emerging Issues (Persson) 5:30 p.m. *Council Conference Room* Approximately Comprehensive Plan Briefing 6:00 p.m. *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Law)- TRANSPORTATION (AVIATION) (Palmer) 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. 133 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 3, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Mental Health Month - May, 2004 4. PUBLIC MEETING: Maplewood East Annexation - 10% Notice of Intent Petition to Annex for 26.14 acres bounded by SE 134th St., 156th Ave. SE, 152nd Ave. SE, and SE 136th St. 5. PUBLIC HEARING: Merritt II Annexation - 50% Petition to Annex for 20.6 acres located north of 100th Pl. SE and west of Lyons Ave. NE 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of April 26, 2004. Council concur. b. Community Services Department recommends approval of a five-year lease with King County Metro for 100 parking stalls in the City Center Parking garage, with the possibility of expanding to 200 stalls over the term of the lease. Revenue generated is $12,000 annually. Council concur. c. Human Services Division recommends setting a public hearing on May 24, 2004, on the reallocation of 2002 Community Development Block Grant (CDBG) capital projects and the allocation of unallocated 2004 CDBG capital funds. Refer to Community Services Committee; set public hearing on May 24, 2004. d. Planning/Building/Public Works Department requests authorization to establish the final NE 2nd Street Special Assessment District at the per unit assessment of$4,800. Authorization is also sought to make final payment to the developer for extending the sewer main in NE 2nd St. in the amount of$82,290.62. Refer to Utilities Committee. e. Transportation Systems Division recommends approval of Supplemental Agreement No. 3 to CAG-01-071, agreement with Perteet Engineering, Inc., for additional engineering services in the amount of$73,660 for the Maple Valley Hwy. (SR-169) HOV, 140th Way SE to SR-900 project. Council concur. i ri.. 9. CORRESPONDENCE 10. OLD BUSINESS (CONTINUED ON REVERSE SIDE) 3 131 11. ORDINANCES AND RESOLUTIONS Ordinance for second and final reading: Transportation Fund 317 allocation from King County mitigation funds (1st reading 4/26/2004) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded RUN information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues Council Chambers (approximately 6:00 p.m.) Comprehensive Plan Briefing • 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 1 .15 CITY COUNCIL May 3, 2004 City Clerk's Office Referrals ADMINISTRATION Submit Notice of Intent to Annex package for the Merritt II Annexation to Boundary Review Board COMMUNITY SERVICES COMMITTEE 2002 & 2004 Community Development Block Grant funds reallocation and award UTILITIES COMMITTEE NE 2nd Street Special Assessment District and final payment to developer for extending sewer main PUBLIC HEARINGS 5/10/2004 - Carlo Annexation R-8 prezoning 5/24/2004 - 2002 & 2004 Community Development Block Grant funds reallocation and award 136 RENTON CITY COUNCIL Regular Meeting May 3, 2004 Council Chambers now Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON; DENIS LAW;TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; ZAN-ETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; DON ERICKSON, Senior Planner; DENNIS CULP, Community Services Administrator;DEREK TODD,Assistant to the CAO; COMMANDER FLOYD ELDRIDGE, Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the month of Mental Health Month-May, May, 2004,to be "Mental Health Month" in the City of Renton, calling upon all 2004 Renton citizens, government agencies,public and private institutions, businesses, and schools to recommit the community to increasing awareness and understanding of mental health and the need for appropriate and accessible services for all people with mental illnesses. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Chief Operations Officer Ted ..r Schwarz with Valley Cities Counseling &Consultation accepted the proclamation with appreciation. Added A proclamation by Mayor Keolker-Wheeler was read declaring May 20, 2004, Medical Assistants'Day -May to be "Medical Assistants'Day" in the City of Renton,encouraging all citizens 20, 2004 to thank the many dedicated medical assistants for their outstanding contribution to this community. Mayor Keolker-Wheeler noted that the medical assistants'group is holding their conference in Renton. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Maplewood East, accordance with local and State laws,Mayor Keolker-Wheeler opened the SE 136th St& 156th Ave SE public meeting to consider the 10%Notice of Intent petition for the proposed Maplewood East Annexation, consisting of 26.14 acres located immediately east of the Maplewood Estates subdivision,bounded by SE 134th St., if extended,on the north, 156th Ave. SE on the east, 152nd Ave. SE, if extended on the west, and SE 136th St. on the south. Senior Planner Don Erickson explained that the site is within the East Renton Plateau Potential Annexation Area and currently contains eight single-family dwellings. The site hosts a slope that drops 97 feet from the northeast corner to the southeast corner, and no environmental constraints have been identified. Reviewing the public services, he noted the site is served by Fire District#25, Water District#90, Renton sewer, and the Renton School District. The existing King County zoning is.R-4; and Renton's Comprehensive Plan designates the ....r area as Residential Low Density for which R-4(four dwelling units per net acre) zoning is proposed. May 3,2004 Renton City Council Minutes Page 137 137 Mr.Erickson stated that the fiscal impact analysis indicates a surplus of$6,515 at full development. He concluded that the proposed annexation is consistent with Renton policies and Boundary Review Board criteria. He noted some .... potential flooding in the area, suggesting mitigation with future development; and except for parks,no major service issues have been identified. Public comment was invited. Ronda Bryant, 15406 SE 136th St., Renton, 98059, stated that she lives within the potential annexation area and expressed concern about potential flooding, not just with the stormwater,but with the underground water as well. She stressed the need for future developers and the City to work towards alleviating the flooding problems. Rich Bruzzi, 15249 SE 137th Pl.,Renton, 98057, opposed the proposed annexation, and expressed concern regarding the clearing of one of the last densely forested parcels in the East Highlands area. Pointing out that the parcel is inhabited by wildlife, he stated that one of the already cleared parcels could be developed without sacrificing this wildlife habitat. Mr. Bruzzi acknowledged that the City is growing; however, the growth needs to be controlled in a way that works for everyone. Ginette Bruzzi, 15249 SE 137th Pl.,Renton, 98057, stated that the increase in development results in an increase in cars, and noted that some single-family homes are host to five or six cars. She questioned whether any studies have been done to examine the effect of smog and congestion. Ms. Bruzzi emphasized that there are too many developments in this area and too much land is being cleared. Mary Snodgrass, 15502 SE 133rd St.,Renton, 98059, commented on the opening of SE 133rd St. to the annexation area. Stressing that opening the road will cause an even greater increase in traffic; she expressed concern for the safety of the residents and questioned what will be done to address the traffic increase. Mr. Erickson explained that annexations are exempt from SEPA(State Environmental Policy Act) review, and are considered non-project activities. The environmental impacts will be examined when a development proposal is submitted. He pointed out that it is unknown at this point whether SE 133rd St. will be opened to provide access to the proposed annexation site. Pointing out the location of the urban growth boundary line,Mr. Erickson reviewed how the zoning potential within this urban growth area was reduced as required housing densities were achieved elsewhere in the City. Assistant City Attorney Zanetta Fontes clarified that at this time, the topic of discussion is the proposed annexation and zoning of the site. When a development is proposed, the public will be have the opportunity to comment on the plan. There being no further public comment, it was MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. In response to Councilman Persson's comments on the difference between King County and City zoning,Mr. Erickson explained that R-4 zoning in King County equates to 4 dwelling units per acre, and with bonuses, there is the 1 8May 3,2004 Renton City Council Minutes Page 138 potential of up to six units per acre. In Renton, R-4 zoning equates to approximately 3.85 dwelling units per acre. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL ACCEPT THE MAPLEWOOD EAST 10%NOTICE OF INTENT TO ANNEX PETITION, AUTHORIZE CIRCULATION OF THE 60% DIRECT PETITION TO ANNEX SPECIFYING THAT PETITIONERS SUPPORT R-4 ZONING WITHIN THE AREA,AND PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Merritt II, SE accordance with local and State laws,Mayor Keolker-Wheeler opened the 100th PI &Lyons Ave NE public hearing to consider the 50%Petition to Annex for the proposed Merritt II Annexation, which consists of 20.6 acres located northwest of the Stonegate subdivision,bounded by Lyons Ave. NE on the east, SE 100th Pl., if extended, on the south, and approximately 142nd Ave. SE,if extended, on the west. Don Erickson, Senior Planner,reported that the signatures on the petition, representing a majority of the area's acreage and a majority of registered voters in the area, was certified by King County. The site's existing King County zoning is R-l. Renton's Comprehensive Plan designates the site as Residential Low Density, and it was prezoned R-1 (one dwelling unit per net acre)in 1997. The area contains five single-family dwellings, and hosts some steep slopes along a ridge that runs diagonally through the middle of the site. Reviewing the public services, Mr. Erickson stated that the area is served by Water District#90, Coal Creek Utility District, and Renton water; by Fire District#25; and by both the Renton and Issaquah School Districts. He detailed the fiscal impacts of the proposed annexation assuming an increase to 17 single-family homes at full development, and a new home value of$400,000. The City will realize a surplus of$1,201 at current development, and a surplus of$2,208 at full development. Continuing,Mr. Erickson said the proposed annexation is generally consistent with Boundary Review Board(BRB)criteria; however, the BRB may expand the boundaries by invoking jurisdiction pursuant to RCW 36.93.100 during its 45-day review period. He indicated that King County staff see certain efficiencies resulting if the boundaries of the area are expanded northward to include May Valley Rd. and east to the existing City boundary. Mr. Erickson noted that the only way property owners within the expanded area can challenge that decision is by going to Superior Court, and the BRB decision does not trigger an election. Economic Development Administrator Alex Pietsch pointed out that the BRB will hold public hearings if it decides to expand the boundaries. He confirmed that affected property owners would receive notice from the BRB, and the decision would not affect the site's zoning. In conclusion,Mr. Erickson stated that the proposed annexation is within the best interests and general welfare of the City, and is consistent with City policies. He noted that except for parks and surface water, no major issues were identified. 139 May 3,2004 Renton City Council Minutes Page 139 Public comment was invited. Dennis Noland, 14326 SE 100th Pl.,Renton, 98059, said his property is located near the proposed annexation area, and indicated that he supports landowners' rights to develop their property. He expressed concerns pertaining to surface water drainage; access to the property via SE 100th Pl. (which needs resurfacing); the substandard entrance to SE 100th Pl. off of Duvall Ave. NE; and the lack of parks. Bob Blayden,9933 143rd Ave. SE, Renton, 98059, supported the proposed annexation. He stated that his property is located on the west side of the proposed annexation area, and noted that he voluntarily installed a retention pond on his property due to runoff from SE 100th Pl. Mr. Blayden indicated that if his property is developed, every consideration will be taken to maintain surface water and the wildlife habitat. There being no further public comment, it was MOVED BY LAW, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ACCEPT THE 50% DIRECT PETITION TO ANNEX FOR THE MERRITT II ANNEXATION,AND AUTHORIZE THE ADMINISTRATION TO SUBMIT A NOTICE OF INTENT TO ANNEX PACKAGE TO THE BOUNDARY REVIEW BOARD FOR KING COUNTY. CARRIED. ADMINISTRATIVE Derek Todd,Assistant to the CAO, 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 2004 and beyond. Items noted included: • The Recreation Division received an Award of Merit from the Washington State Recreation and Parks Association for its Winter/Spring Recreation Brochure. • The Regional Transportation Investment District Executive Board adopted a draft transportation plan for King, Snohomish and Pierce counties on April 29th. This plan provides $2.7 billion for the I-405 Corridor project, which includes $820 million for that portion south of SR-169 including the 1-405/SR-167 interchange improvements. With the I-405 "nickel package" ($136 million), this amounts to $956 million for the portion of the project south of SR-169. AUDIENCE COMMENT John See,438 Burnett Ave. S., Renton, 98055, stated that the Dean Sherman Citizen Comment: See -Dean apartment project, located at S. 5th St. and Williams Ave. S., has changed from Sherman Apartments high-end rental units to affordable housing, and he fears that the project will (Williams Ave S) become a low-income apartment complex. Mr. See indicated that he lives across the alley from the proposed project and is concerned that his house will be damaged during the construction of the apartment building. He also expressed concern about the noise, pointing out that construction is estimated to take one year. Councilwoman Nelson suggested that City staff meet with the affected neighboring residents to discuss what they can expect during the construction process. Councilwoman Briere commented that when construction occurred near her home a few years ago,the City's inspectors made sure the builders were mindful of its impact on the surrounding neighborhood. 140 May 3,2004 Renton City Council Minutes Page 140 Mr. Pietsch reviewed the finance method being used by the developers Sherman Homes and DASH(Downtown Action to Save Housing) for this project. He pointed out that although this property exceeds the density levels adopted through the South Renton Neighborhood Plan, the height, bulk and scale of the mod building comply with the plan. Councilman Persson expressed concern that while construction is not allowed prior to 7:00 a.m., suppliers make deliveries prior to that time. He also noted that suppliers may block the nearby alley when unloading supplies. Based on the type and location of the project,Mr. Persson emphasized the need for the City to closely monitor the building process. Planning/Building/Public Works Administrator Gregg Zimmerman stated that a pre-construction meeting will be established and some conditions may be placed on the construction and building permits for this project. He reviewed the times when construction is allowed, and indicated that City staff will diligently monitor erosion control and clean up. Mayor Keolker-Wheeler said she was impressed with the DASH projects she toured recently, and stressed that the proposed apartment building's quality has not been downgraded. Sherman Homes is just using a different financing mechanism. Councilwoman Nelson requested that a copy of the staff report regarding the DASH development proposal be sent to concerned parties John See and Bob Moran. In response to Councilman Corman's inquiry, Mayor Keolker-Wheeler explained the process by which the City came to adopt the South Renton Neighborhood Plan,noting that there was extensive public input. Mr. Corman stated for the record that it is important that the City do with that neighborhood what the neighborhood overall would like. He said he is cognizant of the Comprehensive Plan,but noted it is a difficult neighborhood to define due to its proximity to downtown and its history. Mr. Pietsch reported that this project has received site plan approval, and the builders are expected to come in for building permits. He stated that discussion has occurred regarding a possible unit increase, however it is internal to the building. Mr. Pietsch noted that the modification is an appealable action. Chief Administrative Officer Jay Covington assured that any modification request and its impact on the neighborhood will be thoroughly reviewed. In response to Councilwoman Nelson's comments,Mr. Pietsch stated that staff is working with the developer and the proposal to ensure that the same quality project is produced as was promised over the past couple of years. RECESS MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 8:52 p.m. The meeting was reconvened at 8:58 p.m.; roll was called; all Councilmembers present. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Persson, item 8.b. was removed for separate consideration. won Council Meeting Minutes of Approval of Council meeting minutes of April 26, 2004. Council concur. April 26, 2004 May 3,2004 Renton City Council Minutes Page 141 141 Human Services: 2002 &2004 Human Services Division recommended setting a public hearing on 5/24/2004 CDBG Funds Reallocation and on the reallocation of 2002 Community Development Block Grant(CDBG) Award capital projects and the allocation of unallocated 2002 CDBG capital funds. ••• Refer to Community Services Committee; set public hearing on 5/24/2004. SAD: NE 2nd St Planning/Building/Public Works Department requested authorization to establish the final NE 2nd Street Special Assessment District at the per unit assessment of$4,800. Authorization was also sought to make final payment to the developer for extending the sewer main in NE 2nd St. in the amount of $82,290.62. Refer to Utilities Committee. CAG: 01-071,Maple Valley Transportation Systems Division recommended approval of Supplemental Hwy HOV,Perteet Agreement No. 3 to CAG-01-071, agreement with Perteet Engineering,Inc.,for Engineering additional engineering services in the amount of$73,660 for the Maple Valley Hwy. (SR-169)HOV, 140th Way SE to SR-900 project. Council concur. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.b. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Community Services Department recommended approval of a five-year lease Item 8.b. with King County Metro for 100 parking stalls in the City Center Parking Community Services: City garage, with the possibility of expanding to 200 stalls over the term of the lease. Center Parking, Parking Stall Revenue generated is$12,000 annually. Lease, King County Metro At the request of Council President Persson, Community Services Administrator Dennis Culp explained that with the purchase of the K-Mart property by McLendon Hardware, King County Metro loses its park and ride parking spaces at the K-Mart parking lot on Rainier Ave. S. in June. Parking is available at the City Center Parking garage and the City and King County have developed an agreement for the lease of parking stalls at that site. Mr. Culp stated that the City wanted to ensure that its operating costs were covered, and that it protected its ability to use the garage as the downtown develops and more people are interested in long-term parking. Continuing,Mr. Culp explained that unlike the long-term parking, which requires the use of an access card,the park and ride parking stalls can only be used from 5:00 a.m. to 11:00 p.m. He detailed the provisions of the lease, pointing out that the lease provides for price escalations as the garage becomes more heavily used by both Metro and City users. Mr. Culp stated that King County added a bus run that travels from the City's parking garage to Seattle during the commute periods. In response to Council inquiries,Mr. Culp described how the monthly$10 per stall price was arrived at. King County Metro representative Robin Anderson reviewed the rates King County pays for parking stalls at its other park and ride sites. Responding to Councilman Law's concerns related to security and security costs,Mr. Culp stated that the costs were factored into the City's overhead; however,the cost of any increase in 911 calls and police dispatch were not. He detailed the security arrangements at the City Center Parking Garage, which includes four panic buttons on each floor and 16 cameras. Mr. Culp confirmed that the lease specifies that King County may use the parking spaces without additional charge on weekends; however,prior approval from the City is required. 142 May 3,2004 Renton City Council Minutes Page 142 Councilwoman Nelson added that the garage was built with the understanding that Sound Transit or King County Metro would use some of the parking stalls. Discussion ensued regarding the use of the park and ride parking stalls by non- commuters; overnight parking by non-long-term stall users; the potential use of Ewa Metro-provided security guards; and the possibility of connecting the cameras to the Internet so parking garage users can check on their vehicles. Councilman Clawson noted that this lease will draw even more people to the downtown area. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL APPROVE THE CITY CENTER PARKING GARAGE LEASE WITH KING COUNTY METRO. CARRIED. ORDINANCE&AND The following ordinance was presented for second and final reading and RESOLUTIONS adoption: Ordinance#5073 An ordinance was read amending the 2004 Transportation Capital Improvement Transportation: Fund 317 Fund 317 to allocate$2,216,000 in King County mitigation revenue to specific Allocation (King County projects. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL Mitigation Funds) ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Persson reported a citizen complaint regarding the unkempt Community Services: Fire condition of the City-owned site on N. 30th St., which was purchased for future Station#15 Site Condition Fire Station#15. ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 9:28 p.m. BONNIE I. WALTON, City Clerk Recorder: Michele Neumann May 3, 2004 mom RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 143 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 3, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/10 I-405 Corridor Improvement Alternatives; (Persson) 5:30 p.m. I-405 Context Sensitive Solutions Design; *Council Emerging Issues Conference Room* COMMUNITY SERVICES MON., 5/10 Reallocation and Award of 2002 & 2004 (Nelson) 4:30 p.m. Community Development Block Grant Funds FINANCE MON., 5/10 Vouchers; (Corman) 5:00 p.m. Springbrook Utility Billing System Upgrade Agreement with Bardsley Associates PLANNING &DEVELOPMENT THURS., 5/06 Maple Valley Hwy. Card Room Appeal (Briere) 2:00 p.m. *Council Chambers* Following Appeal Big-Box Retail Uses Design Guidelines; *Council Comprehensive Plan Amendments Conference (briefing only) Room* PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 5/06 2003 Downtown Sidewalk & Curb Ramp (Palmer) 4:30 p.m. Project UTILITIES THURS., 5/06 Wharton Latecomer Agreement Request (Clawson) 4:00 p.m. for SE 122nd St.; NE 2nd Street 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. 14 AGENDA RENTON CITY COUNCIL REGULAR MEETING ....� May 10, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Business Committed to Kids Award 4. PUBLIC HEARING: Proposed R-8 prezoning for the Carlo Annexation site consisting of 37 acres bounded by 136th Ave. SE, 140th Ave. SE, NE 3rd St., and SE 135th St. 5. APPEAL: Planning &Development Committee Report re: Maple Valley Hwy. Card Room INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. .�. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning &Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. (CONTINUED ON REVERSE SIDE) 145 a. Approval of Council meeting minutes of.May 3, 2004. Council concur. b. Administrative, Judicial and Legal Services Department recommends approval of the revision to Title III (Departments) of City Code to correctly establish the current City departments, the Mayoral authority to appoint City officers, and the Council confirmation requirements. Refer to Committee of the Whole. •••• c. Community Services Department recommends approval of the 2004 interlocal agreement for waterfowl management (egg addling, lethal control, population monitoring and census), at a cost of$2,410. Council concur. (See for 11. resolution.) d. Development Services Division recommends approval of a master use agreement with Voicestream PCS III Corporation to install wireless communication facilities within City of Renton right-of-way for local service. Refer to Transportation Committee. e. Economic Development, Neighborhoods and Strategic Planning Department recommends approval to include eight text amendments in the 2004 Title IV (Development Regulations) docket work program. Refer to Planning and Development Committee. f. Economic Development, Neighborhoods and Strategic Planning Department requests approval of the 2004-2005 consultant roster for urban planning which contains a list of 26 professional consultants. Council concur. g. Finance and Information Services Department recommends adoption of an ordinance authorizing the creation of ten new unfunded positions in the budget for the purpose of adding staff to cover for long absences of regular full-time employees, or for the time required to train new employees. Refer to Finance Committee. h. Legal Division recommends adoption of an ordinance updating the statute (RCW)numbers for the crimes of possession of marijuana and criminal impersonation in the second degree. Council concur. (See 11.c. for ordinance.) 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 Chair if further review is necessary. a. Committee of the Whole: I-405 Context Sensitive Solutions Design b. Finance Committee: Vouchers; Springbrook Utility Billing System Upgrade Agreement with Bardsley Associates c. Transportation (Aviation) Committee: 2003 Downtown Sidewalk & Curb Ramp Project d. Utilities Committee: Wharton Latecomer Agreement Request for SE 122nd St.; NE 2nd Street Special Assessment District* 11. ORDINANCES AND RESOLUTIONS Resolution: 2004 Waterfowl Management Program interlocal agreement (see 8.c.) Ordinances for first reading: a. Approving the Carlo Annexation (see 4.) b. Establishing zoning for the Carlo Annexation (see 4.) c. Updating RCW numbers for marijuana possession &criminal impersonation (see 8.h.) d. NE 2nd Street Special Assessment District (see 10.d.) e. Outlawing all fireworks &establishing penalties for violation (Council approved 4/26/2004) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT (CONTINUED ON NEXT PAGE) 146 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. I-405 Corridor Improvement Alternatives; I-405 Context Sensitive Solutions Design; Emerging Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS. AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM now 147 CITY COUNCIL "! May 10,2004 City Clerk's Office Referrals COMMITTEE OF THE WHOLE City Code Title III (Departments)revision FINANCE COMMITTEE Creation of new unfunded positions in the budget MAYOR & CITY CLERK Execute contract with Bardsley Associates to upgrade Springbrook Creek Utility Billing System software Execute 2004 Waterfowl Management interlocal agreement PLANNING &DEVELOPMENT COMMITTEE Text amendments for 2004 Title IV (Development Regulations) docket work program PLANNING COMMISSION Design guidelines for big-box retail uses and other commercial uses TRANSPORTATION (AVIATION) COMMITTEE Agreement with Voicestream PCS III Corporation for wireless communications facilities for local service ORDINANCES FOR SECOND AND FINAL READING Approving the Carlo Annexation (1st reading 5/10/2004) Approving zoning for the Carlo Annexation (1st reading 5/10/2004) Updating RCW numbers for marijuana possession &criminal impersonation (1st reading 5/10/2004) NE 2nd Street Special Assessment District (1st reading 5/10/2004) Outlawing all fireworks &establishing penalties for violation (1st reading 5/10/2004) PUBLIC HEARINGS 5/24/2004 - 2002 &2004 Community Development Block Grant funds reallocation and award 6/07/2004 - Big-box retail uses (north and west of I-405) design guidelines 148 RENTON CITY COUNCIL Regular Meeting May 10,2004 Council Chambers .... Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Pro Tem Don Persson led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON,Mayor Pro Tem;RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DENIS LAW; TERRI BRIERE, Council President Pro Tem; MARCIE PALMER. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER DAN CLAWSON. CARRIED. CITY STAFF IN JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, ATTENDANCE City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; DON ERICKSON, Senior Planner;LESLIE BETLACH,Parks Director; CHIEF LEE WHEELER,DEPUTY CHIEF LARRY RUDE, and FIRE MARSHALBATTALION CHIEF STAN ENGLER,Fire Department; DEREK TODD,Assistant to the CAO; COMMANDER TIM TROXEL,Police Department. SPECIAL PRESENTATION Jay Leviton,Director of the Renton School District's Career&Life Skills Human Services: Business Education program,reported that King&Bunnys Appliances is the latest Committed to Kids Award recipient of the Business Committed to Kids award, given on behalf of the Renton School District, City of Renton, Chamber of Commerce, Renton Education Association,and Communities in Schools of Renton as a way to ..n recognize outstanding businesses that support youth in the community. Mr. Leviton stated that King&Bunnys is a strong supporter of the Renton community and makes numerous donations both in resources and time. King Parker accepted the award with appreciation. He introduced King & Bunny's team members, and stated that without them, anything done within the business would not be possible. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Carlo, 136th Ave accordance with local and State laws, Mayor Pro Tem Persson opened the SE& 140th Ave SE public hearing to consider the proposed annexation and R-8 prezoning of 37 acres, including the abutting street right-of-way, located between 136th Ave. SE on the west, 140th Ave. SE on the east, City limits and SE 132nd St. on the north, and SE 135th St., if extended on the south(Carlo Annexation). Senior Planner Don Erickson reported that the King County Boundary Review Board approved the annexation on 4/09/2004, and this is the second of two required public hearings on the matter. He noted that the site is immediately east of the proposed Tydico Annexation area, which is pending until the existing legal non-conforming use on that area is abandoned. Mr.Erickson explained that the subject site currently contains 18 single-family dwellings, and is basically flat except for a slope on the southwest corner. Maplewood Creek also traverses the southwest corner, and an existing wetland near 138th Ave. SW spills over onto the northwest corner of the site. wm. Reviewing the public services,Mr.Erickson indicated that Fire District#25, Renton water and sewer, and the Renton School District serve the site. He stated that current King County zoning is R-4(four dwelling units per gross 1- 49 May 10,2004 Renton City Council Minutes Page 149 acre); and Renton's Comprehensive Plan designates the area as Residential Single Family,for which R-8 (eight dwelling units per net acre)zoning is proposed. The fiscal impact analysis revealed a deficit of$2,454 at current ..� development and a surplus of$4,727 at full development, assuming a potential of 209 single-family homes and an assessed home value of$290,000. He also noted the estimated one-time parks acquisition and development cost of $111,182.16. In conclusion,Mr.Erickson said the proposed annexation serves the best interests and general welfare of the City,furthers City business goals, and the proposed R-8 zoning is consistent with City policies for single-family rezones. Noting that there is some potential flooding in the area, he suggested mitigation with future development. Public comment was invited. Shirley Milligan, 110 Bremerton Pl. NE,Renton, 98059, stated that her property is located adjacent to the annexation site. She questioned whether there are any plans for greenbelts to separate current properties from future development, and asked what traffic measures are planned when Bremerton Pl. NE, currently a dead-end street,is opened up to access the area. Economic Development Administrator Alex Pietsch explained that annexations are exempt from SEPA(State Environmental Policy Act)review, and issues regarding future development are not addressed during this process. Russell Berg, 14017 SE 139th St.,Renton, 98059,reported that 138th Ave. SE is a narrow,two-lane road with open drainage ditches on each side and poor sight distance. Pointing out that this road will provide a majority of the access for any future development,Mr.Berg inquired as to what improvements will be made to 138th Ave. SE so it can handle the additional traffic. Mayor Pro Tem Persson stated that mitigation will be addressed when the development proposal comes forth. Lois Lindberg, 13836 SE 131st St., Renton, 98059, submitted a letter which was read into the record. The letter stated that Mr. and Ms.Lindberg own five properties within the annexation area, and they are opposed to the zoning change for the following reasons: the rural setting will be destroyed; traffic congestion will increase even more; and significant utilities upgrades will run right past their property and require payment. Mr. Persson indicated that the developer incurs the cost of upgrading the roads, the sewer, and the water to the development. The City does not require property owners to connect to the sewer; however, it is available if needed. Lily Bishai Treadwell, 14005 SE 133rd St.,Renton, 98059, stated that her property is located just outside the eastern boundary of the annexation site. She reported that six or seven years ago, the water table came up so high that her drain field,and her neighbor's, stopped working and she had to move out of her home for six weeks. Noting that King County installed pipes to help drain that area, she stated that this is not a permanent solution, and the possibility of more flooding due to an increase in development is of great concern to her and her neighbors. Ms.Treadwell asked how much it will cost to hook-up to the City's •.�• sewer. Planning/Building/Public Works Administrator Gregg Zimmerman explained that when a developer installs a sewer line, the adjacent property owners are not .150 May 10,2004 Renton City Council Minutes Page 150 required to participate in the cost of that sewer or required to hook-up unless they choose to do so. Mr. Zimmerman reviewed the variables in determining the cost of an individual property owner hook-up to the sewer in the case of a latecomer agreement, and estimated that the cost may range from$3,000 to $10,000. There being no further public comment, it was MOVED BY LAW, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE CARLO ANNEXATION ORDINANCE,ADOPT THE ORDINANCE REPLACING KING COUNTY R-4 ZONING WITH RENTON R-8 ZONING, AND HOLD FIRST READING OF BOTH ORDINANCES THIS EVENING. CARRIED. (See page 154 for ordinances.) APPEAL Planning and Development Committee Chair Briere presented a report on the Planning &Development RaMac,Inc. appeal regarding 2217 Maple Valley Hwy. as a card room(File Committee No.LUA-04-013). The Committee met on 5/06/2004 to consider the appeal of Appeal: Maple Valley Hwy RaMac,Inc. This was an appeal of the Hearing Examiner's decision dated Card Room,RaMac Inc,LUA- 1/19/2004. There was a motion to the Hearing Examiner asking for 04-013 reconsideration of his decision. Said motion was filed on 2/02/2004. That motion was denied on 2/05/2004. A timely appeal was filed on 2/19/2004. The subject property is located at 2217 Maple Valley Hwy. The building at that location was previously used as a bingo hall for approximately 30 years. FINDINGS OF FACTS AND CONCLUSIONS OF LAW In the City Code, there are two gambling/gaming uses. Those are Card Rooms and Gaming/Gambling Facilities,not for profit(Zoning Table- City Code 4-2- ""rr 0607). Neither use is permitted in the COR (Center Office Residential) zone. The zoning for the subject parcel is COR. The prior use as a bingo hall was a legal non-conforming use. On 10/01/2003,the owner proposed a hypothetical question to the City, inquiring whether using the premises,formerly housing the bingo hall, as a casino would be a change in use. On 10/23/2003,the Development Services Division Director replied that it would be a change in use and, therefore, it would not be allowed as a continuation of the legal non-conforming use. The Hearing Examiner upheld this decision. Before the Committee,the Appellant argued that the use of the premises as a bingo hall is a use for gambling;the use of the hall as a casino is a use for gambling. Therefore, the Appellant argued that the uses were the same, and, therefore the Hearing Examiner committed error by finding that they were different and upholding the decision of the Director. The State legislature has a drawn distinction between bingo halls and card rooms. The Committee considered whether that distinction has anything to do with intensification of the use,a difference in the use, or a difference in the clientele who would avail themselves of the use. However, the Committee would not second-guess the legislature's intent in creating two classifications of gambling. Therefore,the Committee found that there was a difference in the use. ..r Not only has the State legislature drawn a distinction between bingo halls and card rooms, so has the City. The City Code provisions are 4-11-070 defining a 151 May 10,2004 Renton City Council Minutes Page 151 Gaming/Gambling Facilities,Not-For-Profit as a facility "operated by a not-for- profit entity where any type of gaming or gambling is the primary attraction." On the other hand, the City Code defines a Card Room as: "a use governed .s� pursuant to the provisions of Chapter 9.46 RCW, 1973 Gaming Act, and licensed by the Washington State Gambling Commission that is ancillary to a permitted use where food and beverages are served on the premises and whose purpose is to serve as a commercial stimulant to the principal activities associated with the primary use." It was significant to the Committee that the bingo use is a primary attraction whereas the casino use must be ancillary to a permitted use. Therefore, the Committee concluded that the uses are different. Therefore, the Committee found there was no error of fact or law by the Hearing Examiner. The Committee recommended that the Council uphold the decision of the Hearing Examiner. MOVED BY BRIERE, SECONDED BY LAW,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 2004 and beyond. Items noted included: • The King County Superior Court made a preliminary ruling on the Rabanco lawsuit against King County regarding the$10 per ton increase in the regional direct disposal fees (the fee charged by King County for solid waste delivered directly to Cedar Hills Landfill). The judge ruled that King County may pass on the regional direct fee increase to Waste Management, but not to Rabanco. The Rabanco lawsuit is scheduled to go to trial in November,2004. Since the fee increase will be applied to Waste Management, the Renton Transfer Station hours of operation change that had been put on hold when the lawsuit was filed will now be implemented. • On May 11th, the Washington State Criminal Justice Training Commission will host Chief for a Day,a special celebration of life event for children who have been diagnosed with a chronic illness. Fifteen honorary Chiefs and Sheriffs will be transported by police motorcade to Olympia for the swearing-in ceremony by Governor Gary Locke. Renton is sponsoring 14- year-old Wayne Anthony Yarnell. AUDIENCE COMMENT Nora Schultz,2515 4th Ave.,#1607, Seattle,98121, stated that she wants to Citizen Comment: Schultz- build a duplex on a 5,000 square foot lot located at 541 Wells Ave. N. She R-10 Zone Duplex Lot Size explained that the property is zoned R-10, and due to the overriding density Requirements requirement in the zone,this is not allowed per City Code. She noted that the R-10 Zone treats development of a subdivision differently than the non-plat development of a pre-existing lot. Emphasizing that duplexes are not uncommon in this area,Ms. Schultz asked that City Code be revised so she can develop her property. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL REFER THE R-10 ZONE DUPLEX LOT SIZE REQUIREMENTS TO THE TITLE IV (DEVELOPMENT REGULATIONS)DOCKET FOR REVIEW. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of May 3,2004. Council concur. May 3, 2004 ].5 2 May 10,2004 Renton City Council Minutes Page 152 AJLS: Title III(Departments), Administrative,Judicial and Legal Services Department recommended approval City Code Revision of the revision to Title III(Departments)of City Code to correctly establish the current City departments, the Mayoral authority to appoint City officers, and the Council confirmation requirements. Refer to Committee of the Whole. Community Services: 2004 Community Services Department recommended approval of the 2004 interlocal Waterfowl Management agreement for waterfowl management(egg addling, lethal control, population Interlocal Agreement monitoring and census), at a cost of$2,410. Council concur. (See page 154 for resolution.) Development Services: Development Services Division recommended approval of a master use Wireless Communication agreement with Voicestream PCS III Corporation to install wireless Facilities,Voicestream communication facilities within City of Renton right-of-way for local service. Refer to Transportation(Aviation) Committee. Planning: Development Economic Development,Neighborhoods and Strategic Planning Department Regulations (Title IV)2004 recommended approval to include eight text amendments in the 2004 Title IV Docket Work Program (Development Regulations) docket work program. Refer to Planning and Development Committee. Planning: Urban Planning Economic Development,Neighborhoods and Strategic Planning Department Consultant Roster,2004-2005 requested approval of the 2004-2005 consultant roster for urban planning which contains a list of 26 professional consultants. Council concur. Finance: Unfunded Positions Finance and Information Services Department recommended adoption of an Creation ordinance authorizing the creation of ten new unfunded positions in the budget for the purpose of adding staff to cover for long absences of regular full-time employees,or for the time required to train new employees. Refer to Finance Committee. ..d Legal: RCW Numbers Update, Legal Division recommended adoption of an ordinance updating the statute Marijuana Possession& (Revised Code of Washington)numbers for the crimes of possession of Criminal Impersonation marijuana and criminal impersonation in the second degree. Council concur. (See page 155 for ordinance.) MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Finance Committee Chair Corman presented a report recommending Finance Committee concurrence in the staff recommendation to approve the consultant agreement Finance: Springbrook Utility with Bardsley Associates Inc. to facilitate and implement the upgrade of the Billing System Upgrade, Springbrook Utility System from version 5 to version 6 enhanced(6e). The Bardsley Associates Committee recommended that the Mayor and City Clerk be authorized to execute this consulting agreement. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Corman presented a report recommending approval of Claim Vouchers 226281 -226662 and two wire transfers totaling $2,435,618.12; and approval of Payroll Vouchers 50305 -50536, one wire transfer and 578 direct deposits totaling$1,789,484.34. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. .... 153 May 10,2004 Renton City Council Minutes Page 153 Committee of the Whole Council President Pro Tem Briere presented a Committee of the Whole report Planning: I-405 Context regarding the I-405 Context Sensitive Solutions Renton Advisory Committee. Sensitive Solutions Aesthetic The Washington State Department of Transportation (WSDOT) asked the City Committees,Membership to establish a local advisory task force and designate delegates to a regional committee that will assist WSDOT in the aesthetic design of the I-405 expansion project. WSDOT has described this discussion as Context Sensitive Solutions (CSS). The Committee recommended that Councilmember and Transportation Committee Chair Marcie Palmer, and Economic Development, Neighborhoods and Strategic Planning Administrator Alex Pietsch,represent the City on the regional aesthetic committee. Council President Don Persson should serve as an alternate. Representation on the Renton I-405 Aesthetic Advisory Task Force should be made of citizens from affected neighborhoods, impacted business owners,the Chamber of Commerce, other interested business groups, and City staff. The Committee recommended that the following members be approved: Marcie Palmer,Renton Councilmember; Don Persson,Renton Councilmember; Kristin Craig,Kennydale Neighborhood;Mike O'Halloran,Highlands Neighborhood; Ruthie Larson,Renton Hill Neighborhood; Melinda Webb,North Renton Neighborhood;Toni Martin,Talbot Hill Neighborhood;Bob Moran, South Renton Neighborhood; Shaunta Hyde,The Boeing Company; Paul Moyes, PACCAR; Brad Lang,HAL; Mike Benoit,Flinn Properties;Erin Hamann, Spring Hill Suites by Marriott; Bernie Dochnahl, Greater Renton Chamber of Commerce; Nancy Hoben,Renton Municipal Arts Commission; Alex Pietsch, City of Renton Economic Development Administrator;Peter Renner, City of Renton Facilities Director; and Sandra Meyer, City of Renton Transportation Systems Director. The Committee further recommended that the Economic Development, Neighborhoods and Strategic Planning Department coordinate the task force in conjunction with the Transportation Division and WSDOT. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report Committee regarding design guidelines for big-box retail. The Committee met 5/06/2004 Planning: Big-Box Retail Uses to consider a proposal to extend applicability of the current urban center Design Guidelines overlay design guidelines to all big-box retail uses north and west of I-405. The Committee recommended that this proposal be processed pursuant to City Code 4-9-025C,exemption procedures, to the Title IV (Development Regulations) revision process. The Committee also recommended that the amendment be referred to the Planning Commission for recommendation on the big-box proposal and consideration of expanding the work program to include design guidelines for commercial uses throughout the City on the sub-area by sub-area basis. It was further recommended that a public hearing be set for 6/07/2004 on the big-box portion of the proposal. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Vice Chair Briere presented a report concurring in the SAD: NE 2nd St recommendation of the Planning/Building/Public Works Department that Council accept the final NE 2nd Street(at Lyons Ave. NE) Special Assessment law District establishing a per unit charge of$4,800, and that the ordinance regarding this matter be presented for first reading. The Committee further recommended that Council authorize staff to make final payment to the 154 May 10,2004 Renton City Council Minutes Page 154 developer for the extension of the sewer main in NE 2nd St. for the final payment amount of$82,290.62. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 155 for ordinance.) moo Latecomer Agreement: Utilities Committee Vice Chair Briere presented a report concurring in the Wharton, Sewer Extension(SE recommendation of the Planning/Building/Public Works Department that 122nd St),LA-04-001 preliminary approval be given for the Wharton latecomer agreement on SE (dated 4 Cb-MML ke- 122nd St. The Committee further recommended that Council direct staff to R. ,(4- dated 5)).7)�&q) proceed with the establishment of the final Wharton latecomer agreement upon completion of the construction of the wastewater improvements associated with the proposed latecomer agreement. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Palmer presented a report regarding Committee the 2003 Downtown Sidewalk and Curb Ramp project. Construction of the CAG: 03-154,Downtown project,by R&J Landscape and Construction, Inc.,began 12/08/2003 and was Sidewalk&Curb Ramp,R&J completed 3/16/2004. The original contract amount was $116,070.30. Due to a Landscape and Construction change in scope of work after the contract was signed that involved the removal of 38 trees along the sidewalk and replacing 28 of those trees,the final contract amount was $172,206.35. The final project cost, including the final contract amount plus other staff and in-house costs in the amount of$26,712.52, is $198,918.87. Authorized funds for the project were$183,055.87. An additional$16,000 is needed to close out the project. The Committee recommended that Council: transfer an additional$16,000 for this project from the Walkway Program and Fund 317; make final payment to the contractor in the amount of$6,764; release retainage after 60 days in the �r amount of$8,610.34, subject to the required authorization; and accept completion of the project. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3690 A resolution was read authorizing the Mayor and City Clerk to enter into an Community Services: 2004 interlocal agreement for the Waterfowl(Canada Goose)Management Program Waterfowl Management for the year 2004. MOVED BY BRIERE, SECONDED BY NELSON, Interlocal Agreement COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 5/17/2004 for second and final reading: Annexation: Carlo, 136th Ave An ordinance was read annexing approximately 37 acres located between 136th SE& 140th Ave SE Ave. SE on the west, 140th Ave. SE on the east, City limits and SE 132nd St. on the north,and SE 135th St., if extended on the south(Carlo Annexation). MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/17/2004. CARRIED. Annexation: Carlo,R-8 Zoning An ordinance was read establishing the zoning classification of approximately 37 acres located between 136th Ave. SE on the west, 140th Ave. SE on the east, City limits and SE 132nd St. on the north, and SE 135th St., if extended on the south from R-4(Urban Residential-four dwelling units per acre; King County Ingo zoning) to R-8 (Residential-eight dwelling units per acre); Carlo Annexation. 1 � 5 May 10,2004 Renton City Council Minutes Page 155 MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/17/2004. CARRIED. "NNW Legal: RCW Numbers Update, An ordinance was read amending Sections 6-10-1 of Chapter 10,Criminal Marijuana Possession& Code, and 6-12-1,Drug Paraphernalia, Sales or Use, of Title VI(Police Criminal Impersonation Regulations)of City Code by updating the statute(RCW)numbers for possession of marijuana and criminal impersonation in the second degree. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/17/2004. CARRIED. SAD: NE 2nd St An ordinance was read establishing an assessment district for sanitary sewer service for properties adjacent to NE 2nd St.,from Lyons Ave. NE to approximately 300 feet east of Lyons Ave. NE,and establishing the amount of the charge upon connection to the facilities. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/17/2004. CARRIED. Public Safety: Fireworks An ordinance was read amending Section 1-3-2.C.Le(l) of Chapter 3, Remedies and Penalties, of Title I(Administration); adding Section 4-5- 070.C.73 of Chapter 5, Building and Fire Prevention Standards, of Title IV (Development Regulations); and adding Section 6-10-1.0 of Chapter 10, Criminal Code, of Title VI(Police Regulations) of City Code by outlawing all fireworks and establishing penalties for violation of the fireworks laws. MOVED BY LAW, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/17/2004. ,.�. CARRIED. City Attorney Larry Warren pointed out that there is a proposal pending for a change from the Uniform Fire Code to the International Fire Code(IFC), and the fireworks ordinance amends this not-yet-adopted document. He stated that the IFC ordinance is forthcoming, and recommended that after second reading of the fireworks ordinance next week, it be held until the adoption of the IFC ordinance. Both ordinances can then be published at the same time. ADJOURNMENT MOVED BY LAW,SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:29 p.m. J } BONNIE 1. WALTON, City Clerk Recorder: Michele Neumann May 10, 2004 156 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 10, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA w..r COMMITTEE OF THE WHOLE MON., 5/17 Emerging Issues; (Persson) 6:00 p.m. City Policy &Procedure#800-03; *Council City Code Title III (Departments) Conference Revision Room* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT "MW (Briere) PUBLIC SAFETY MON., 5/17 Motorized Scooters; (Law) 4:30 p.m. Ron Dee Voo Tavern Disturbances (briefing only); Illegal Street Racing (briefing only) TRANSPORTATION (AVIATION) (Palmer) 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. ]. 5 7 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 17, 2004 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: American Legion Auxiliary Poppy Sales Days - May 21 to 31, 2004 4. SPECIAL PRESENTATION: 2004 Neighborhood Grant Awards 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of May 10, 2004. Council concur. b. City Clerk submits petition for street vacation for portion of 140th Ave. SE, between SE 132nd and 136th Streets; petitioner John Skochdopole, Conner Homes, 846 108th Ave. NE, #202, Bellevue, 98004, representing Jean W. Lucas (VAC-04-001). Refer to Plannin uildin ublic Works Administrator; set public hearing on 6/14/2004. (See 10. for resolution setting the public hearing.) c. Transportation Systems Division recommends approval of Supplement No. 1 to CAG-03-151, agreement with Berger/Abam Engineers, Inc., for design services in the amount of$46,807 for the King County portion of the Duvall Ave. NE Widening Project. (King County will reimburse the City for the additional costs.) Council concur. d. Transportation Systems Division recommends approval of an agreement accepting $150,000 in grant funds from the Transportation Improvement Board for design and construction of Benson Rd. S. (440 feet south of Main Ave. S. to S. 26th St.). Refer to Transportation Committee. e. Transportation Systems Division recommends approval of an agreement accepting $2,202,000 in grant funds from the Transportation Improvement Board for design and construction of Rainier Ave. S. Improvements (between S. and SW 7th St. to S. 4th Pl.). 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 Chair if further review is necessary. a. Committee of the Whole: City Policy &Procedure#800-03 (Council Order of Business); City Code Title III (Departments) Revision* b. Public Safety Committee: Motorized Scooters (CONTINUED ON REVERSE SIDE) 1.58 10. ORDINANCES AND RESOLUTIONS Resolution: Setting public hearing on 6/14/2004 for Conner Homes street vacation petition (see 7.b.) Ordinance for first reading: Title III (Departments) revision (see 9.a.) Ordinances for second and final reading: a. Approving the Carlo Annexation (1st reading 5/10/2004) b. Establishing zoning for the Carlo Annexation (1st reading 5/10/2004) c. Updating RCW numbers for marijuana possession &criminal impersonation (1st reading 5/10/2004) d. NE 2nd Street Special Assessment District (1st reading 5/10/2004) e. Outlawing all fireworks &establishing penalties for violation (1st reading 5/10/2004) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT MONO COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6:00 p.m. Emerging Issues; City Policy & Procedure#800-03 (Council Order of Business); City Code Title III (Departments) Revision MMS • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 159 CITY COUNCIL May 17, 2004 City Clerk's Office Referrals PLANNING & DEVELOPMENT COMMITTEE Jeffrey Cole, 330 Park Ave. N., Renton, request for permit fee exemption for house foundation repair View protection ordinance PLANNING/BUILDING/PUBLIC WORKS ADMINISTRATOR Conner Homes street vacation petition for portion of 140th Ave. SE TRANSPORTATION (AVIATION) COMMITTEE Transportation Improvement Board grant for Benson Rd. S. design and construction Transportation Improvement Board grant for Rainier Ave. S. improvements design and construction PUBLIC HEARINGS 5/24/2004 - 2002 & 2004 Community Development Block Grant funds reallocation and award 6/07/2004 - Big-box retail uses design guidelines (north and west of I-405) 6/14/2004 - Conner Homes street vacation petition for portion of 140th Ave. SE 160 RENTON CITY COUNCIL Regular Meeting May 17, 2004 Council Chambers MOW Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF DON PERSSON, Council President; TONI NELSON; DAN CLAWSON; COUNCILMEMBERS DENIS LAW;TERRI BRIERE; MARCIE PALMER. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;BEN WOLTERS,Economic Development Director; NORMA MCQUILLER,Neighborhood Coordinator;DEREK TODD, Assistant to the CAO;DEPUTY CHIEF LARRY RUDE,Fire Department; CHIEF GARRY ANDERSON,Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the days of May American Legion Auxiliary 21 through 31, 2004,to be "American Legion Auxiliary Poppy Sales Days" in Poppy Sales Days -May 21 to the City of Renton,encouraging Renton citizens to wear a poppy as a sign of 31, 2004 gratitude to the men and women of this country who have risked their lives in defense of the freedom we continue to enjoy as Americans. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE now PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Norma McQuiller, Neighborhood Coordinator, presented the 2004 EDNSP: 2004 Neighborhood Neighborhood Grant Awards to representatives of the North Renton Grant Awards Neighborhood Association, Ginger Creek Community Association, Kennydale Neighborhood Association,Tiffany Park Homeowners Association, Summerwind Homeowners Association, and Highlands Community Association. Neighborhood projects include A-frame signs to advertise neighborhood events, urban park development, in-ground irrigation system installation,traffic circle improvements, and tree replacement. Ms. McQuiller expressed her pleasure in working with the residents and in being associated with the Neighborhood Program. She stated that approximately$39,000 is still available this year for neighborhood improvement projects, and she encouraged residents to take advantage of this opportunity. 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 2004 and beyond. Items noted included: The Washington State Department of Transportation (WSDOT) has scheduled a Renton Hill Neighborhood community meeting on June 1st from 6:00 to 7:30 p.m. in the Renton City Council Chambers to discuss the r 1-405 Corridor project. 161 May 17,2004 Renton City Council Minutes Page 161 A WSDOT maintenance crew started work to repair bridge decks and expansion joints along I-405. Sites are: I-405 bridge east and west of N. Park Dr., I-405 bridge at Benson Rd. S., and I-405 bridge east and west ... overcrossing on Talbot Rd. S. Motorists can expect lane closures on I-405 between 8:00 p.m. and 6:30 a.m. on weeknights. Work is expected to be complete in July. Today, Renton firefighters participated in a variety of training exercises as they burned to the ground a two-story single-family residence and the accompanying garage in the Highlands. In addition to the live training, the Fire Department tested "Blockade," a new fire suppression product. AUDIENCE COMMENT Sandel DeMastus, Highlands Community Association (HCA) President, 1137 Citizen Comment: DeMastus - Harrington Ave. NE, Renton, 98056, announced that the Olympic Pipe Line Highlands Community will be the topic of discussion at the next HCA meeting on May 27th. Association Citizen Comment: Colee - Jeffrey Colee, 330 Park Ave. N., Renton, 98055,requested an exemption from Permit Fee Exemption, Renton permit fees for low-income disabled senior citizens, and said that he has used Stadium Access Renton's Housing Repair Assistance Program. Mr. Colee explained that his house has a major foundation problem, and a permit is required to repair it. Stating that he cannot afford the permit, he indicated that since he qualifies for the housing repair program, he should also be exempt from paying the permit fee. In response to Councilman Clawson's inquiry,Mr. Colee estimated that the permit will cost$300 to$400. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER THIS MATTER TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. On another subject,Mr. Colee stated that Renton Stadium has no wheelchair access into the stands, and he has to watch football games from the track. He explained that this does not give him a good view of the game, and requested that a ramp be built to the stands. Pointing out that the Renton School District owns the stadium, Mayor Keolker- Wheeler indicated that the City can forward his concern to the school board, and he can also express his concern at a school board meeting. Citizen Comment: Jenks - Dale Jenks, 2325 NE 24th St.,Renton, 98055, said that in regard to the Fireworks Ban fireworks ban,the Council is acting upon complaints from a minority of citizens. These complaints focus on issues that are already addressed by law, common sense, and civil responsibility. Mr. Jenks said that many non-profit organizations sell fireworks as a way to fund various activities such as local youth sports programs and scout packs and troops. He requested that Council review the impact the ban will have on these activities, and questioned whether the City will allow these organizations to have fundraisers at City events without sponsoring a major venue. Mr. Jenks stressed that funds raised from the sale of fireworks are used to help a lot of people. Citizen Comment: Darst- Pat Darst, 2601 Edmonds Ave. NE, Renton, 98056, emphasized that fireworks Fireworks Ban sales help the Lions Club fund many projects, and noted that information regarding applicable fireworks laws is given to all purchasers. 162 May 17,2004 Renton City Council Minutes Page 162 Citizen Comment: Headland- Lisa Headland, 17030 106th Ave. SE,Renton, 98055, spoke on behalf of the Fireworks Ban Renton Area Athletic Association, which is a non-profit youth football and cheerleading program known as Renton Rangers. She detailed the program's objectives and how it benefits the youth in this community. Stating that the amo organization opposes the fireworks ban, Ms. Headland pointed out that proceeds from the sale of fireworks help pay league fees, and the ban will detrimentally affect the organization's fundraising efforts. Citizen Comment: Farley - Jerry Farley, 16526 Shore Dr. NE,Lake Forest Park, 98155,representing the Fireworks Ban Washington Independence Day Association, a non-profit, voluntary association of non-Indian,fireworks wholesalers and retailers, said that many of the comments made by parties that oppose the sale of fireworks are on questionable grounds. He commented on the use and misuse of fireworks statistics,the association's support of public education, and how firework bans affect communities. Mr.Farley stated he does not believe that Renton residents support a ban on fireworks, and recommended placing the issue on the ballot. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of May 10, 2004. Council concur. May 10, 2004 Vacation: 140th Ave SE, City Clerk submitted petition for street vacation for portion of 140th Ave. SE, Conner Homes, VAC-04-001 between SE 132nd and 136th Streets; petitioner John Skochdopole, Conner Homes, 846 108th Ave. NE,#202, Bellevue, 98004, representing Jean W. Lucas (VAC-04-001). Refer to Planning/Building/Public Works Administrator; set public hearing on 6/14/2004. (See page 163 for resolution setting the public hearing.) �.. CAG: 03-151,Duvall Ave NE Transportation Systems Division recommended approval of Supplement No. 1 Improvements King County to CAG-03-151, agreement with Berger/Abaco Engineers,Inc.,for design Portion,Berger/Abaco services in the amount of$46,807 for the King County portion of the Duvall Engineers Ave. NE Widening Project. (King County will reimburse the City for the additional costs.) Council concur. Transportation: Benson Rd S Transportation Systems Division recommended approval of an agreement (Main to 26th),TIB Grant accepting$150,000 in grant funds from the Transportation Improvement Board for design and construction of Benson Rd. S. (440 feet south of Main Ave. S. to S. 26th St.). Refer to Transportation(Aviation) Committee. Transportation: Rainier Ave S Transportation Systems Division recommended approval of an agreement Improvements (7th to 4th), accepting$2,202,000 in grant funds from the Transportation Improvement TIB Grant Board for design and construction of Rainier Ave. S. Improvements (S./SW 7th St. to S. 4th Pl.). Refer to Transportation (Aviation) Committee. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole concurring in the staff recommendation to revise City Council Policy and Council: Order of Business Procedure#800-03, Order of Business,Preparation and Reading of the Policy (#800-03) Minutes, to update language and reflect current practice. The Committee further recommended that the Council President be authorized to sign the revised policy to be effective May 17,2004. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. May 17,2004 Renton City Council Minutes Page 163 165 Public Safety Committee Public Safety Committee Chair Law presented a report regarding motorized Police: Motorized Scooters scooters. The Revised Code of Washington (RCW)46.61.7 10 has authorized the use of motorized foot scooters upon the highways of the State,but has +� allowed for local jurisdictions to limit or otherwise regulate the use of such vehicles. RCW 46.61.710 does not establish a minimum age requirement,does not make use of helmets mandatory, and does not prohibit use in business districts,parks, or on sidewalks. Most jurisdictions have, or are in the process of,restricting use of motorized scooters by City ordinance. The Committee recommended that the City Attorney's office provide this Committee with ordinance language for its review. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* In response to Mayor Keolker-Wheeler's inquiry, Councilman Law confirmed that the ordinance language is for a restriction. Councilman Clawson noted that the Committee reviewed issues such as noise, safety, speed, and underage users. *MOTION CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report that replaces the Latecomer Agreement: previously approved report by Council dated May 10, 2004,regarding the Wharton,Sewer Extension (SE Wharton request for latecomer agreement on SE 122nd St. On March 22,2004, 122nd St),LA-04-001 Glenn Wharton submitted an application for a latecomer agreement to recover a portion of the costs of extending wastewater facilities for his main extension to serve his lots. Staff reviewed the application and found that the request met submittal requirements. The developer has paid the required processing fee. The 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 years, and the most equitable method of spreading the costs over the benefiting properties is by front foot method. The 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 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.* Councilman Clawson pointed out that the previous report did not specify the 15-year time period. *MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3691 A resolution was read setting a public hearing date on 6/14/2004 to vacate a Vacation: 140th Ave SE, portion of unimproved road located on 140th Ave. SE,between SE 132nd and Conner Homes,VAC-04-001 136th Streets (Conner Homes;VAC-04-001). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 161 Pae 164 May 17,2004 Renton City Council Minutes g The following ordinances were presented for second and final reading and adoption: Ordinance#5074 An ordinance was read annexing approximately 37 acres located between 136th Annexation: Carlo, 136th Ave Ave. SE on the west, 140th Ave. SE on the east, City limits and SE 132nd St. "" SE& 140th Ave SE on the north, and SE 135th St., if extended on the south(Carlo Annexation). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5075 An ordinance was read establishing the zoning classification of approximately Annexation: Carlo,R-8 Zoning 37 acres located between 136th Ave. SE on the west, 140th Ave. SE on the east, City limits and SE 132nd St. on the north, and SE 135th St., if extended on the south, annexed within the City of Renton from R-4 (Urban Residential-four dwelling units per acre; King County zoning)to R-8 (Residential -eight dwelling units per acre); Carlo Annexation. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5076 An ordinance was read amending Sections 6-10-1 of Chapter 10, Criminal Legal: RCW Numbers Update, Code, and 6-12-1,Drug Paraphernalia, Sales or Use, of Title VI (Police Marijuana Possession & Regulations)of City Code by updating the statute (RCW)numbers for Criminal Impersonation possession of marijuana and criminal impersonation in the second degree. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5077 An ordinance was read establishing an assessment district for sanitary sewer SAD: NE 2nd St service for properties adjacent to NE 2nd St., from Lyons Ave. NE to approximately 300 feet east of Lyons Ave. NE, and establishing the amount of the charge upon connection to the facilities. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5078 Mayor Keolker-Wheeler noted that Council considered the fireworks matter for Public Safety: Fireworks a long time, and there have been many opportunities for public comment. An ordinance was read amending Section 1-3-2.C.l.e(1)of Chapter 3, Remedies and Penalties, of Title I(Administration); Section 4-5-070.C.15 of Chapter 5,Building and Fire Prevention Standards, of Title IV(Development Regulations); amending the preamble to Section 6-10-1, and adding Section 6- 10-1.0 of Chapter 10, Criminal Code, of Title VI(Police Regulations) of City Code by outlawing all fireworks and establishing penalties for violation of the fireworks laws. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. City Attorney Larry Warren explained that the ban on fireworks known as "safe and sane" by law does not take effect until 2005; however,the amended penalties for violation will be in effect on June 20, 2004. NEW BUSINESS MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL REFER THE Planning: View Protection TOPIC OF A VIEW PROTECTION ORDINANCE TO THE PLANNING Ordinance AND DEVELOPMENT COMMITTEE.* 1fi5 May 17,2004 Renton City Council Minutes Page 165 City Attorney Warren stated that the City has addressed this issue several times. He advised that the matter needs to be approached very carefully, as the courts have overruled many view obstruction ordinances. *MOTION CARRIED. School District: Activities Councilwoman Nelson reviewed Renton School District announcements and activities. Items noted included: scholarship winners,Nelson Middle School student's participation in a math competition,Tiffany Park Elementary student's used book donations for the summer reading program, and Renton Rotary's selections for students and teachers of the month. AUDIENCE COMMENT Lori Madson, Highlands resident, expressed her support for the fireworks ban, Citizen Comment: Madson - emphasizing that the safety of citizens is more important than money. Fireworks Ban Citizen Comment: DeMastus - Sandel DeMastus, 1137 Harrington Ave. NE, Renton, 98056, supported the Fireworks Ban Council's decision to ban fireworks. Citizen Comment: Khaeyfaty - Heidi Khaeyfaty, 15751 117th Ave. SE, Renton, 98058, said she attends Traffic Enforcement Around Lindbergh High School, and although her school and schools such as Tiffany Schools Park and Renton Park Elementary Schools have speed bumps, people still disobey traffic laws and speed. She indicated that she rarely sees police officers patrolling these areas or ticketing violators. Mayor Keolker-Wheeler explained that most of the schools Ms. Khaeyfaty mentioned are outside the Renton City limits; thus the King County Sheriffs Office is responsible for patrolling those areas. The Mayor stated that the City will provide her with contact information for the King County Council. ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:44 p.m. BONNIE 1, WALTON, City Clerk Recorder: Michele Neumann May 17, 2004 1-66 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 17, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/24 Emerging Issues (Persson) 6:00 p.m. *Council Conference Room* Approximately Water Resource Inventory Area 8 and 9 6:30 p.m. Conservation Plan Development Status Report *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 5/24 Vouchers; (Corman) 5:30 p.m. Unfunded Positions PLANNING &DEVELOPMENT THURS., 5/20 Jones Avenue Short Plat Appeal (Briere) 2:00 p.m. "" *Council Chambers* Following Appeal Comprehensive Plan Amendments *Council (briefing only); Conference 2004 Title IV (Development Regulations) Room* Docket PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 5/20 Voicestream PCS III Corporation Master (Palmer) 4:00 p.m. Use Agreement 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. 167 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING May 24, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Native Plant Appreciation Week-May 24 to 30, 2004 4. PUBLIC HEARING: Cancellation and reallocation of 2002 Community Development Block Grant (CDBG) capital funds and award of unallocated 2004 CDBG capital funds 5. APPEAL: Planning &Development Committee Report re: 1800 Jones Avenue Short Plat INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning &Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 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. (CONTINUED ON REVERSE SIDE) 168 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of May 17, 2004. Council concur. b. Development Services Division recommends acceptance of dedication of right-of-way at the corner of NE 5th Pl. and Index Pl. NE to fulfill a requirement of the Sierra Homes Short Plat (SHP-03-111). Council concur. c. Development Services Division recommends approval,with conditions, of the Renton Place Division III Final Plat; 11 single-family lots on 1.49 acres located in the vicinity of Maple Ave. NW, Lind Ave. NW, and NW 3rd St. (FP-04-032). Council concur. (See l La. for resolution.) d. Development Services Division recommends approval, with conditions, of the Jacques NE 24th St. Final Plat; 11 single-family lots on 1.78 acres located at NE 24th St. and Camas Ave. NE(FP- 04-019). Council concur. (See l Lb. for resolution.) e. Hearing Examiner recommends approval,with conditions, of the Heritage Glen Preliminary Plat; 37 single-family lots on 6.38 acres located at NE 20th St. (PP-03-044). Council concur. f. Human Resources and Risk Management Department recommends approval to establish the grade of a23 for the new Business Systems Analyst position (approved via Ordinance 5072); Grade a23 salary range is $4,318 - $5,258. Council concur. g. Legal Division recommends adoption of an ordinance that clarifies the crime of making a false or misleading statement, and removes the reference to the crime of interference, as it is not adopted in City Code. Refer to Public Safety Committee. h. Transportation Systems Division recommends approval of an operating permit and agreement with Sound Flight, Inc. to operate an on-demand charter service at the Airport. Refer to Transportation (Aviation) Committee. i. Utility Systems Division requests approval of final costs for East Kennydale Sanitary Sewer Infill Phase R Special Assessment District for sanitary sewer service to properties adjacent to Edmonds Ave. NE,NE 20th through NE 23rd Streets,NE 25th St., Glenwood Ave.NE, and Harrington Pl. NE(SAD-03-001). Refer to Utilities Committee. 9. CORRESPONDENCE ... 10. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. * a. Committee of the Whole: City Code Title III (Departments)Revision* b. Community Services Committee: Reallocation and Award of 2002 & 2004 Community Development Block Grant Funds c. Finance Committee: Vouchers; Unfunded Positions* d. Planning &Development Committee: 2004 Title IV (Development Regulations)Docket e. Transportation (Aviation) Committee: Voicestream PCS III Corporation Master Use Agreement 11. RESOLUTIONS AND ORDINANCES Resolutions: a. Renton Place Division III Final Plat (see 8.c.) b. Jacques NE 24th St. Final Plat(see 8.d.) Ordinances for first reading: * a. Increasing the number of positions in the 2004 Budget(see 10.c.) b. Title III (Departments) revision (see 10.a.) 12. NEW BUSINESS (Includes Council Committee agenda topics;call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT (CONTINUED ON NEXT PAGE) 169 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6:00 p.m. Emerging Issues Council Chambers Approximately 6:30 p.m. Water Resource Inventory Area 8 and 9 Conservation Development Status 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM r�� 170 CITY COUNCIL May 24,2004 City Clerk's Office Now Referrals MAYOR &CITY CLERK Execute master use agreement with VoiceStream for wireless communications facilities for local service PUBLIC SAFETY COMMITTEE Clarifying crime of making a false statement and removal of reference to crime of interference TRANSPORTATION (AVIATION) COMNIITTEE Operating permit and agreement with Sound Flight for on-demand charter service at Airport UTILITIES COMMITTEE East Kennydale Sanitary Sewer Infill Phase II Special Assessment District ORDINANCE FOR SECOND &FINAL READING City Code Title III (Departments) revision (1st reading 5/24/2004) OEM PUBLIC HEARINGS 6/07/2004 -Big-box retail uses design guidelines (north and west of I-405) 6/14/2004 - Conner Homes street vacation petition for portion of 140th Ave. SE 171 RENTON CITY COUNCIL Regular Meeting .�.. May 24, 2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON,Council President;RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON; DENIS LAW;TERRI BRIERS;MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; KAREN BERGSVIK,Human Services Manager; DEREK TODD, Assistant to the CAO; CHIEF LEE WHEELER,Fire Department, COMMANDER KENT CURRY, Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the week of Native Plant Appreciation May 24 to 30, 2004, to be "Native Plant Appreciation Week" in the City of Week-May 24 to 30, 2004 Renton, encouraging all citizens to learn more about native plants and how to protect them, and to enjoy and appreciate the native flora's value and beauty. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Human Services: 2002 &2004 accordance with local and State laws,Mayor Keolker-Wheeler opened the CDBG Funds Reallocation and public hearing to consider the cancellation and reallocation of 2002 Community Award Development Block Grant(CDBG) capital funds and the award of unallocated 2004 CDBG capital funds. Karen Bergsvik,Human Services Manager, stated that the Human Services Advisory Committee and City staff recommends canceling 2002 CDBG funds in the amount of$71,733 to ElderHealth Northwest, and reallocating these funds to The Salvation Army Renton Food Bank and Social Services Center for construction of the food bank. The food bank was the only Renton project that met the criteria for the reallocation of funds. Ms. Bergsvik explained that Elderhealth Northwest declined the funds, which were to be used to improve an adult day health center facility, because the facility's lease was not renewed. In regard to the food bank, Ms. Bergsvik reported that the environmental review is complete, the conditional use permit has been granted, and the ground breaking is scheduled for September, 2004. She indicated that staff and the advisory committee recommend that the $55,000 allocated to the food bank in 2002 be canceled, and rolled into the 2003 allocation, which totaled$30,360. Pointing out that this amounts to a total allocation of$157,093 in Renton CDBG capital funds, Ms. Bergsvik stated that King County has also allocated an additional$101,894 in CDBG capital funds for this project. Continuing,Ms. Bergsvik stated that the Human Services Advisory Committee and staff also recommend that$15,000 in 2004 unallocated CDBG capital funds be awarded to ParkView Group Homes. The funds will go towards an 1 72 May 24,2004 Renton City Council Minutes Page 172 emergency repair to connect a group home to the City's sewer system. Ms. Bergsvik concluded by saying that$35,300 still remain in 2004 CDBG unallocated capital funds. In response to Councilman Clawson's inquiry regarding the funding for the new '•"'� food bank, Ms. Bergsvik explained that the food bank needs 70% of the $1.4 million estimated cost to break ground. Once that funding level is achieved, the food bank can then raise the additional 30% via a public campaign. Responding to Council President Person's question regarding the remaining unallocated 2004 CDBG capital funds,Ms. Bergsvik stated that the plan is to roll the funds into the 2005 funding allocation process, which starts next month. She confirmed that the remaining 2004 unallocated funds must be used for capital projects, with the exception of employment programs, which can be funded with capital dollars. Public comment was invited. Christine Giffey-Brohaugh,4615 NE 22nd PI.,Renton, 98056,representing The Salvation Army,expressed her excitement at being so close to building the new food bank. She stated her appreciation for the consideration of the funding allocation to the food bank, and for the community's support towards this effort. There being no further public comment, it was MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL SUSPEND THE RULES AND ADVANCE TO ITEM 10.b. (Community Services Committee report). CARRIED. ,r Community Services Community Services Committee Chair Nelson presented a report regarding the Committee cancellation and reallocation of 2002 Community Development Block Grant Human Services: 2002 & 2004 (CDBG)capital projects, and allocation of unallocated 2004 capital funds. The CDBG Funds Reallocation and Committee recommended concurrence in the staff and Human Services Award Advisory Committee recommendations that the following actions for 2002 and 2004 capital CDBG funds be implemented: • Cancel$71,733 awarded to ElderHealth Northwest in 2002. • Reallocate the$71,733 to The Salvation Army Renton Food Bank and Social Services Center for construction costs. • Cancel the$55,000 awarded to The Salvation Army Renton Food Bank and Social Services Center Food Bank in 2002 for refrigerators and freezers, and consolidate those funds into the 2003 project award of$30,360 for construction so funding can be administered under one contract. • Award$15,000 of the 2004 CDBG unallocated capital funds to Parkview Group Homes to connect the house at 2509 Edmonds Ave. NE to the City sewer. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilwoman Nelson expressed her appreciation to the Rotarians who donated$100,000 towards the food bank project. Mayor Keolker-Wheeler �+ added that she is proud of the many community partnerships that are formed among different agencies,organizations, and individuals. May 24,2004 Renton City Council Minutes Page 173 173 APPEAL Councilwoman Briere announced that the 1800 Jones Ave. Short Plat appeal Planning &Development will be held in Planning and Development Committee for further deliberation Committee on June 3rd. The Committee plans to present its report at the June 7th Council Appeal: 1800 Jones Ave Short meeting. Plat,Kinzer&Lunsford, SHP- 03-095 ADMINISTRATIVE Olympic Pipe Line Company representative Bill Kidd, 521 236th St. NW, REPORT Stanwood, 98292,reported on the pipeline leak that occurred on May 23rd. He Fire: Olympic Pipeline Leak began by expressing the company's appreciation to all those who responded to this incident. Mr. Kidd said the company is working with the Renton Fire Department and various agencies to determine the cause of the fire, and to formulate a plan for restarting the pipeline. He estimated that the pipeline will be restarted late tomorrow night. Mr. Kidd explained that the gasoline leak occurred in a small half-inch stainless steel tubing that is attached to the main pipeline. The small hole was apparently caused by an electrical conduit rubbing on the tubing. He reported that crews are checking equipment in the area to make sure that it is safe to bring it back into service. Maintenance work is being performed, as well as environmental investigation and cleanup. Mayor Keolker-Wheeler stated she was notified of the incident shortly after it occurred,and expressed her pleasure with how responding personnel handled the situation. She clarified that this situation is much different than the pipeline leak that occurred in Bellingham in 1999. In response to Council inquiries,Mr. Kidd stated that the half-inch line is not .r pressure tested,nor does it undergo smart pig internal inspection tests. He explained that the 16-inch pipeline is located about three feet underground, and the half-inch tubing is between a valve on the 16-inch pipeline and a valve that is above the ground. The leak developed between those two valves. Mr. Kidd advised that all such connections along the Olympic pipeline are being checked. Regarding the amount of time it took to stop the leak,Mr. Kidd explained it was due to the close proximity of the leak to the block valve, and the need to bleed off the pressure in the pipeline. In response to Councilman Clawson's inquiry,Fire Chief Lee Wheeler confirmed that there is a mechanism in place for the City to recover the costs it incurred as a result of this incident. Chief Wheeler reported that the Renton Fire Department responded to the incident at the Olympic Pipe Line facility at 2317 Lind Ave. SW at 8:00 a.m. Additional fire crews were called, and the City's Emergency Coordination Center was activated at 12:00 p.m. at Fire Station#14. After the initial leak was stopped at 3:45 p.m., a secondary leak was found. That leak was capped at 5:35 p.m. Chief Wheeler reviewed the various firefighting units that responded,as well as the various responding agencies such as the State Department of Ecology and the Federal Environmental Protection Agency. Chief Wheeler estimated that City of Renton equipment and personnel costs are approximately$50,000, and said the estimated total costs for public agencies responding to this incident is approximately$100,000. He stated that over 70 fire personnel,22 City of Renton staff members, and officials from various agencies participated in the response. 1 74 May 24,2004 Renton City Council Minutes Page 174 Continuing,Chief Wheeler reported that currently both the 20-inch and 16-inch pipelines operated by Olympic Pipe Line Company are shut down and will remain that way until necessary repairs are made. He stated that the Fire Department is involved in the decision making process that will ultimately ...� allow the pipeline to resume operation. The company is working on repairing and testing the damaged equipment, and investigating the environmental impacts to soil, ground water, and surface water. In conclusion, Chief Wheeler described the services the Fire Department will provide such as monitoring, investigating the cause, agency coordination, and over-seeing environmental investigation and remediation activities. He complimented Olympic Pipe Line Company's handling of the situation, and thanked neighboring jurisdictions for the assistance they provided. EDNSP: Television News Chief Administrative Officer Jay Covington reported that a story about Renton Feature on Renton was featured on the Q13 Fox News This Morning television program last week. The segment was then replayed for the Council and public. Topics such as Renton's downtown development, downtown area events and activities, and the surplus of Boeing property were addressed. Mr. Covington continued with the written administrative report that summarizes the City's recent progress towards goals and work programs adopted as part of its business plan for 2004 and beyond. Items noted included: • The Association of Washington Cities will present the City of Renton with two Certificates of Achievement, one for the 2004 Renton Community Calendar and the other for the Veterans Memorial Park project. • The Regional Transportation Investment District Executive Board has decided not to put a package of regional transportation projects, and tax ,n, increases to pay for them,on the November 2004 ballot. It is not yet clear what steps will be taken regarding a possible ballot measure in 2005. • On May 20th,Puget Sound Energy (PSE) experienced an underground power outage on the Earlington 15 grid that affected 20 commercial customers around the S. Grady Way and Rainier Ave. S. intersection. This outage also affected the traffic signal at Grady and Rainier. A bad underground cable was found to be at fault, and PSE is conducting further investigations to determine whether additional follow-up actions are required. Public Works: Power Outage Responding to Councilwoman Nelson's inquiry,Planning/Building/Public Works Administrator Gregg Zimmerman stated that the Earlington 15 grid was not the same grid that caused some power outages last year. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association (HCA)President, 1137 Citizen Comment: DeMastus - Harrington Ave. NE,Renton,98056, stated that the HCA Board is concerned Speed Hump Installation at about the safety of students attending Highlands Elementary School, as Highlands Elementary School automobiles regularly exceed the posted speed limit on NE 7th St. and Harrington Ave. NE during school hours. She relayed the Board's request for the installation of 25-miles-per-hour speed humps on these streets. Acknowledging the City's reluctance to initiate this kind of traffic control,Ms. DeMastus pointed out that the City of Bellevue has established specific guidelines for the use of speed humps in residential and school areas. May 24,2004 Renton City Council Minutes Page 175 175 Mayor Keolker-Wheeler stated that staff will consider HCA's request for this type of traffic control measure as part of the City's traffic calming process which was adopted by Council on August 5, 2002. Additionally,Ms. DeMastus announced that a briefing on safety issues related to the Olympic pipeline will take place at the HCA meeting on May 27th. Citizen Comment: Larson- Sue Larson-Kinzer, 1733 NE 20th St.,Renton, 98056, stated that regardless of Kinzer-Jones Ave Short Plat the outcome of the Jones Ave. Short Plat appeal, she appreciates the time and Appeal, Comprehensive Plan energy the Hearing Examiner has spent on the matter, and the assistance Revision Process provided by a former Development Services Division planner. Ms.Larson- Kinzer stated that she is aware that the City is revising its Comprehensive Plan, and asked for more information about the process. Mayor Keolker-Wheeler asked staff to forward the Comprehensive Plan review process schedule to Ms. Larson-Kinzer. She noted that Council is briefed on the matter monthly at a Committee of the Whole meeting, and the Planning Commission addresses it at almost every meeting. CAO Covington added that she is welcome to address comments regarding the Comprehensive Plan to the Planning Commission, as the commission makes recommendations to Council. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of May 17, 2004. Council concur. May 17, 2004 Development Services: Sierra Development Services Division recommended acceptance of dedication of a 15- Homes Short Plat,ROW foot radius of right-of-way at the corner of NE 5th Pl. and Index Pl. NE to ,... Dedication at NE 5th Pl fulfill a requirement of the Sierra Homes Short Plat(SHP-03-111). Council concur. Plat: Renton Place Division III, Development Services Division recommended approval, with conditions, of the Maple Ave NW,FP-04-032 Renton Place Division III Final Plat; 11 single-family lots on 1.49 acres located in the vicinity of Maple Ave. NW,Lind Ave. NW, and NW 3rd St. (FP-04- 032). Council concur. (See page 176 for resolution.) Plat: Jacques NE 24th St,FP- Development Services Division recommended approval, with conditions, of the 04-019 Jacques NE 24th St. Final Plat; 11 single-family lots on 1.78 acres located at NE 24th St. and Camas Ave. NE(FP-04-019). Council concur. (See page 176 for resolution.) Plat: Heritage Glen,NE 20th Hearing Examiner recommends approval, with conditions, of the Heritage Glen St, PP-03-044 Preliminary Plat; 37 single-family lots on 6.38 acres located at 1832 -2008 NE 20th St. (PP-03-044). Council concur. Human Resources: Business Human Resources and Risk Management Department recommended approval Systems Analyst, Grade a23 to establish the grade of a23 for the new Business Systems Analyst position (approved via Ordinance 5072); Grade a23 monthly salary range is $4,318 - $5,258. Council concur. Legal: Making False Statement Legal Division recommended adoption of an ordinance that clarifies the crime Clarification,Interference of making a false or misleading statement,removes the reference to the crime Reference Removal of interference, and adds related definitions in City Code. Refer to Public Safety Committee. 1.7 '"May 24,2004 Renton City Council Minutes Page 176 Airport: Sound Flight Transportation Systems Division recommended approval of an operating permit Operating Permit& and agreement with Sound Flight,Inc. to operate an on-demand charter service Agreement at the Airport. Refer to Transportation (Aviation)Committee. SAD: East Kennydale Sanitary Utility Systems Division requested approval of final costs for East Kennydale one Sewer Infill Phase II Sanitary Sewer Infill Phase II Special Assessment District for sanitary sewer service to properties adjacent to Edmonds Ave. NE,NE 20th through NE 23rd Streets,NE 25th St., Glenwood Ave. NE, and Harrington Pl. NE (SAD-03-001). Refer to Utilities Committee. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole concurring in the staff recommendation to amend City Code Title III, AJLS: Title III(Departments) Departments, in its entirety; and related Section 1-4-3 of Chapter 4,Mayor, of City Code Revision Title 1, and Section 5-3-2 of Chapter 5, Salaries, of Title V, in order to establish the current City departments,the Mayoral authority to appoint City officers, and the City Council confirmation requirements. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 177 for ordinance.) Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 226663 -227152 and two wire transfers totaling $2,230,569.26; and approval of Payroll Vouchers 50537 -50785, one wire transfer and 576 direct deposits totaling$1,798,736.57. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE _ COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation (Aviation) Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve the Development Services: VoiceStream PCS III Corporation master use agreement with the City of Wireless Communication Renton to install wireless communication facilities within the City of Renton Facilities,VoiceStream right-of-way. Conduit and cable will be installed underground using conventional trenching, horizontal boring, and directional drilling methods. This master use agreement between the City and VoiceStream PCS III Corporation is for a period of ten years. The Committee further recommended that the Mayor and City Clerk be authorized to execute the master use agreement. MOVED BY PALMER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3692 A resolution was read approving the Renton Place Division III Final Plat Plat: Renton Place Division III, consisting of approximately 1.49 acres located in the vicinity of Maple Ave. Maple Ave NW,FP-04-032 NW,Lind Ave. NW,and NW 3rd St. (FP-04-032). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3693 A resolution was read approving the Jacques NE 24th St. Final Plat consisting Plat: Jacques NE 24th St,FP- of 1.78 acres located in the vicinity of Camas Ave. NE and NE 24th St. (FP-04- 04-019 019). MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT .�.r THE RESOLUTION AS READ. CARRIED. May 24,2004 Renton City Council Minutes Page 177 177 The following ordinance was presented for first reading and referred to the Council meeting of 6/07/2004 for second and final reading: AJLS: Title III(Departments) An ordinance was read amending Section 1-4-3 of Chapter 4,Mayor, of Title I .... City Code Revision (Administrative);Title III(Departments and Officers); and Section 5-3-2 of Chapter 5, Salaries, of Title V (Finance and Business Regulations)of City Code by redefining the creation,duties and methods of compensation of the department administrators and officers of the City of Renton. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/07/2004. CARRIED. NEW BUSINESS Noting the recent Olympic pipeline incident and 9-11 Commission (National Public Safety: Radio Commission on Terrorist Attacks Upon the United States) hearings, Council Communication System, President Persson stressed the importance of keeping the issue of the City's Emergency Services radio communication system, which is in Public Safety Committee, to the forefront. He stated that police and fire radios failed to work inside buildings during the 9-11 incident in New York, and that same problem also exists here in Renton. Police: Seat Belt Use Councilwoman Nelson reminded everyone that not only can vehicle drivers be Enforcement cited for not wearing seat belts,passengers in vehicles can be cited as well. EXECUTIVE SESSION MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 15 MINUTES TO DISCUSS PERSONNEL ISSUES WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:48 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 9:25 p.m. &� 4. a BONNIE I. WALTON,City Clerk Recorder: Michele Neumann May 24, 2004 r 1 7 8 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 1 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 24, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA NNW COMMITTEE OF THE WHOLE MON., 5/31 No Meeting (Memorial Day) (Persson) MON., 6/07 Emerging Issues 5:30 p.m. *Council Conference Room* Approximately Comprehensive Plan Amendments Update 6:30 p.m. *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT THURS., 6/03 Jones Avenue Short Plat Appeal; (Briere) 2:00 p.m. Comprehensive Plan Amendments (briefing only); Wireless Communications City Code on" Amendments PUBLIC SAFETY MON., 6/07 Transit Center Safety (briefing only); (Law) 5:00 p.m. City Code Amends Clarifying Crime of Making a False Statement& Removing Reference to Crime of Interference TRANSPORTATION (AVIATION) THURS., 6/03 Rainier Ave. S. Improvements Project TIB (Palmer) 4:00 p.m. Grant; Benson Rd. S. Project TIB Grant; Rainier Ave. (briefing only); Sound Flight Operating Permit and Agreement UTILITIES THURS., 6/03 East Kennydale Sanitary Sewer Infill (Clawson) 3:30 p.m. Phase II Special Assessment District now 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. 179 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING June 7, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Local Veteran Employment Representative Program 60th Anniversary - June, 2004 4. PUBLIC HEARING: Proposal to extend applicability of current Urban Center overlay design guidelines to big-box retail uses located north and west of I-405 5. APPEAL: Planning &Development Committee Report re: 1800 Jones Avenue Short Plat INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate ..�. jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code, and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning & Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning & Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 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. (CONTINUED ON REVERSE SIDE) ISO 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of May 24, 2004. Council concur. on" b. Administrative, Judicial and Legal Services Department requests the following: waiver of permit fees for 2004 Renton River Days activities endorsed by Renton River Days Board of Directors; waiver of City Center Parking garage fees from July 21 to July 25; and authorization to install River Days banners on City light poles from June 21 to July 30. Council concur. c. Community Services Department recommends amending the lease with Eoscene Corporation, a tenant on the 4th floor of the 200 Mill Building, to lease space adjacent to their existing suite on a month-to-month basis until the end of their current lease on 4/30/2005. Refer to Finance Committee. d. Community Services Department recommends extending the lease with King County Sexual Assault Resource Center, a tenant of the 1st floor of the 200 Mill Building, from 3/31/2009 to 3/31/2010 in exchange for reduced rent for the current year. Refer to Finance Committee. * e. Development Services Division recommends adoption of the following: 2003 International Building Code, 2003 International Residential Code, International Mechanical Code, Uniform Plumbing Code, International Fuel & Gas Code, Washington State Energy Code, and Washington State Ventilation Indoor Air Quality Code. Refer-to Publie Safety Gemmittee. Refer to Planning and Development Committee. f. Development Services Division recommends amending the existing Building Permit Fees schedule to reflect revised building, electrical, plumbing, and mechanical permit fees. Refer to Finance Committee. g. Economic Development, Neighborhoods and Strategic Planning Department recommends incorporation of new policies for park and ride facilities in the Comprehensive Plan and adoption of an ordinance establishing regulations for primary use and shared-use parking for park and ride facilities. Refer to Planning and Development Committee; set public hearing on 6/14/2004. h. Planning/Building/Public Works Department recommends approval of the request from Lakeridge Development for compensation in an amount not to exceed $143,616 for oversizing the sewer main for the Earlington Ridge development located near Stevens Ave. SW and S. 134th St. Refer to Utilities Committee. i. Utility Systems Division requests a briefing on the planned residential solid waste collection reroute scheduled to occur in late June. Refer to Committee of the Whole. j. Utility Systems Division recommends approval of an amendment to CAG-03-168, agreement with Economic and Engineering Services, Inc., for additional geotechnical services in the amount of$71,976.35 for the Maplewood Water Treatment Improvements and Golf Course Improvements project. Council concur. k. Utility Systems Division requests approval of the Surveying Services Roster 2004-2007, listing ten professional land surveyors. Council concur. kdded * 1. Fire Department recommends approval to adopt the 2003 International Fire Code and associated amendments, to amend the fire prevention fees, and to establish penalties for violations. Refer to Planning and Development Committee. 9. CORRESPONDENCE a. Letter from Robert Fattore, 13810 152nd Ave. SE, Renton, 98059, requesting connection to Renton's sewer for his property located at 138XX 154th Ave. SE. Refer to Utilities Committee. b. Letter from Morris and Verna Levack, 13815 154th Ave. SE, Renton, 98059, requesting connection of their property to Renton's sewer. Refer to Utilities Committee. 10. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Planning &Development Committee: Wireless Communications City Code Amendments ... b. Public Safety Committee: City Code Amends Clarifying Crime of Making a False Statement& Removing Reference to Crime of Interference* (CONTINUED ON NEXT PAGE) �. 81 c. Transportation (Aviation) Committee: Rainier Ave. S. Improvements Project TIB Grant*; Benson Rd. S. Project TIB Grant*; Sound Flight Operating Permit and Agreement d. Utilities Committee: East Kennydale Sanitary Sewer Infill Phase II Special Assessment District* 11. RESOLUTIONS AND ORDINANCES Resolutions: a. Transportation Improvement Board grant for Rainier Ave. S. improvements (see 10.c.) b. Transportation Improvement Board grant for Benson Rd. S. improvements (see 10.c.) Ordinances for first reading: a. Clarifying crime of making a false or misleading statement (see 10.b.) b. East Kennydale Sanitary Sewer Infill Phase II Special Assessment District (see 10.d.) c. VoiceStream PCS III Corporation master use agreement for wireless communication facilities (Council approved 5/24/2004) Ordinance for second and final reading: Title III (Departments) revision (1st reading 5/24/2004) 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 5:30 p.m. Emerging Issues Council Chambers Approximately 6:30 p.m. Ar 2 Comprehensive Plan Amendments 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 182 CITY COUNCIL June 7, 2004 City Clerk's Office gnaw Referrals COMMITTEE OF THE WHOLE Briefing on planned residential solid waste collection reroute FINANCE COMMITTEE Building permit fees revision Lease amendment with Eoscene Corporation for 4th floor of 200 Mill Building Lease amendment with King County Sexual Assault Resource Center for 1st floor of 200 Mill Building MAYOR & CITY CLERK Transportation Improvement Board grant for Rainier Ave. S. improvements design and construction Transportation Improvement Board grant for Benson Rd. S. design and construction PLANNING &DEVELOPMENT COMMITTEE Building Codes adoption Park and ride facilities regulations 2003 International Fire Code adoption PLANNING COMMISSION Wireless communications facilities in residential zones within public rights-of-way UTILITIES COMMITTEE Lakeridge Development request for compensation for sewer main oversizing at Earlington Ridge Letter from Robert Fattore requesting sewer connection for property outside City limits Letter from Morris and Verna Levack requesting sewer connection for property outside City limits Letter from First Savings Bank requesting cost sharing for water main installation ORDINANCES FOR SECOND &FINAL READING Clarifying crime of making false or misleading statement (1st reading 6/07/2004) East Kennydale Sanitary Sewer Infill Phase II Special Assessment District (1st reading 6/07/2004) VoiceStream master use agreement for wireless communication facilities (1st reading 6/07/2004) PUBLIC HEARINGS now 6/14/2004 - Conner Homes street vacation petition for portion of 140th Ave. SE 6/14/2004 - Park and ride facilities regulations 9/13/2004 -Wireless communications facilities in residential zones within public rights-of-way 183 RENTON CITY COUNCIL Regular Meeting +r June 7, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. s ROLL CALL OF TERRY BRIERE, Council President Pro Tem; DENIS LAW; DAN COUNCILMEMBERS CLAWSON; TONI NELSON; RANDY CORMAN. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBERS DON PERSSON AND MARCIE PALMER. CARRIED. Councilwoman Palmer arrived at 8:10 p.m. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Plan ningBuilding/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; REBECCA LIND,Planner Manager; DEREK TODD, Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY, Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the month of Local Veterans Employment June, 2004, to be "Local Veterans Employment Representative Program 60th Representative Program 60th Anniversary" in the City of Renton, encouraging all members of the Anniversary - June, 2004 community, the military, and veteran service providers to join in this special recognition. MOVED BY BRIERE, SECONDED BY NELSON, 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: Big-Box Retail Uses accordance with local and State laws,Mayor Keolker-Wheeler opened the Design Guidelines public hearing to consider applying existing design guidelines to big-box retail uses located north and west of I-405. Alex Pietsch,Economic Development Administrator, stated that during a retreat,Council expressed concern about the appearance of large format or big-box retail uses. Upon analysis, staff found a way to impose some design guidelines without being too onerous on development as the City is interested in attracting these types of retailers to the Renton community. Rebecca Lind,Planner Manager, described the specific concerns regarding the appearance of big-box retail uses, such as building wall height and design, landscaping, loading areas, and how the building looks from the street. She explained that staff proposes to apply the existing Urban Center District design guidelines to big-box retail uses in the Commercial Arterial and Industrial zones, except in the Employment Area Valley Comprehensive Plan designation south of I-405. The regulations would be triggered by the size of the building- 75,000 square feet, one story, and a 30-foot wall -and would not apply to other retail uses. Detailing how the design guidelines work, Ms. Lind explained there is a minimum standard that all development is required to comply with, and there is a set of guidelines that allow a more flexible way to meet the intent of City Code and allow for design creativity. She reviewed the topics currently 184 June 7,2004 Renton City Council Minutes Page 184 addressed in City Code, including site design and building location;building orientation;building entries;transition to surrounding development;parking, access, and pedestrian circulation; landscaping; building design; signage; and lighting. Ms. Lind indicated that staff has not yet addressed Council's request to analyze design guidelines for all commercial uses. The matter was referred to the Planning Commission; and staff anticipates broadening the existing design guidelines, and will evaluate the need for specific guidelines during its sub-area planning process. Public comment was invited. Joe Geivett, 1144 Eastlake Ave. E., #601, Seattle, 98109, with PACLAND, stated that his company designed the Sam's Club on S. Grady Way and worked on other retail establishments in the Renton area. Mr. Geivett indicated that establishing design guidelines is a great idea, and he displayed drawings of big- box projects that PACLAND is working on,pointing out many design features. Mr. Geivett emphasized the need to preserve the main operations of the stores, and he reviewed the City's design regulations pertaining to landscaping and loading area screening. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL SUSPEND THE RULES AND ALLOW THE SPEAKER FIVE MORE MINUTES. CARRIED. Mr. Geivett continued to comment on and offer suggestions for the design guidelines that address building appearance, lighting,pedestrian access, sign height, fencing, and roof screening. He acknowledged that the guidelines do allow for flexibility,but pointed out that vague guidelines can cause difficulties for architects. �+ Mayor Keolker-Wheeler expressed her appreciation for the speaker's comments and feedback, saying that it is good to hear from someone in his line of work endorsing the use of design guidelines. There being no further public comment, it was MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Commenting on the design guidelines concerning roof screening, Councilman Corman suggested that City Code allow for latitude in regards to artistic creativity. APPEAL Planning and Development Committee Chair Briere presented a report on the Planning &Development appeal of the 1800 Jones Ave. Short Plat(SHP-03-095). The Committee met Committee on this appeal on 5/20/2004 and 6/03/2004. The Committee found that there is Appeal: 1800 Jones Ave Short no substantial error in fact or law in the Hearing Examiner's decision on the Plat, Kinzer&Lunsford, SHP- original appeal and recommended that the Hearing Examiner's decision be 03-095 affirmed. Appellants raised a number of issues concerning this appeal. The primary contention was that the lot sizes in the short plat are too small considering the size of the surrounding lots. There were also issues raised about drainage, tree removal, separation between properties, the potential size of homes and privacy. ...rr This Council has been very hesitant to reduce minimum densities in plats below that provided in City Code. The Comprehensive Plan under Policy LU-23, 185 June 7,2004 Renton City Council Minutes Page 185 indicates that plats over a half-acre in size should achieve minimum density, and that the minimum density may be adjusted due to constraints on the site. The constraints listed by the appellants are not on the site and do not serve as a basis to adjust the minimum density. This short plat is .71 acres and so must meet minimum density. The minimum density for the zone for the short plat is between five and eight dwelling units per acre. Reducing the short plat by one lot would reduce the q,;�q minimum density to.424-dwelling units per acre, below the minimum density of five dwelling units per acre. Lots may be as small as 4,500 square feet,but the lots in the short plat are 5,999 square feet and above, adjusting the lot sizes to the high side to take into consideration the larger lots in the neighborhood. The appellants pointed to Policy H-20, which allows a reduction in density of a subdivision,but that policy permits that reduction in density due to lot configuration, lack of access, or physical constraints on the site. None of those reasons for reduction exist. Appellants also raised Policy LU-40, which states that new lots developed at higher densities within existing neighborhoods should be designed to incorporate street locations, lot configurations, and building envelopes which address privacy and quality of life of existing residents. This policy by its own terms anticipates higher densities within existing neighborhoods. The appellants are not impacted by the location of the interior street. The lots are configured and the building envelopes established so that front yard setbacks are presented to the appellants, that is 20-foot setbacks, rather than side yard setbacks that would be five feet. Therefore the short plat has been designed to take into account lot configurations and building envelopes which address privacy and quality of life of existing residents. The remainder of the issues that have been raised by the appellants are dealt with by the Development Regulations (City Code Title IV) established by this Council and, as such, are development issues and not short plat issues.* Councilwoman Briere reported that the Committee has questions regarding how the City approaches minimum density and some of the infill areas of the City. The subject was placed on the work plan to be addressed as part of the Comprehensive Review process. *MOVED BY BRIERE, 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 2004 and beyond. Items noted included: Downtown Renton comes alive with the tastes of summer at the Renton Farmers Market starting on June 15th. The market runs every Tuesday from 3:00 to 7:00 p.m. through September 14th, at the Piazza located on S. 3rd St. between Logan and Burnett Avenues South. Mayor Keolker-Wheeler noted the arrival of Councilwoman Palmer at 8:10 p.m. .... Last weekend over 120 Special Olympic athletes and coaches represented the City's Recreation Division at the Special Olympics at Fort Lewis, with 37 track and field athletes,four soccer teams, and a cycling team of 24 athletes. 186 June 7,2004 Renton City Council Minutes Page 186 The public can view future traffic projections, comment on the evaluation criteria, and look over some preliminary ideas for improvements at the Rainier Ave. Corridor Project Open House on June 9th. AUDIENCE COMMENT Dave C. Hardy, 19235 - 108th Ave. SE,#206,Renton, 98055, stated he was the Now M Citizen Comment: Hardy - founder and president of an environmental awareness and education Caring About Our Rich organization called Caring About our Rich Environment (CARE). He Environment, Environmental distributed copies of CARE's constitution to Councilmembers, and read a letter Awareness Organization of support for the organization from Adam Smith, United States Representative for Washington's 9th District. Mr. Hardy proposed that this organization have a fair chance in Renton, as it has been established in cities such as Snoqualmie and North Bend. He described the structure of the organization and expressed his hope that Council will grant CARE an opportunity to prove itself to the City and to the community. Citizen Comment: Martin - Roland Martin, 661 Taylor Ave. NW,Renton, 98055, expressed his Fireworks Ban disappointment with the Council's decision to ban fireworks, claiming that the decision was based on faulty statistics and flawed analysis. He emphasized that citizens do not need further restrictions on their liberties, and pointed out that the use of fireworks at 4th of July celebrations helps to bring about more cohesive neighborhoods. Noting that many activities Americans participate in are risky,Mr. Martin stated that this ban is unnecessary. He concluded by saying that he will try to find a way to persuade the Council to reverse its decision. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of May 24, 2004. Council concur. May 24,2004 AJLS: IKEA Renton River Administrative, Judicial and Legal Services Department requested the Days Fee Waivers &Banner following: waiver of permit fees for 2004 Renton River Days activities Installation endorsed by Renton River Days Board of Directors; waiver of City Center Parking garage fees from July 21 to July 25; and authorization to install River Days banners on City light poles from June 21 to July 30. Council concur. Lease: Eoscene Corporation, Community Services Department recommended amending the lease with 200 Mill Bldg(4th Floor), Eoscene Corporation, a tenant on the 4th floor of the 200 Mill Building,to LAG-02-003 lease space adjacent to their existing suite on a month-to-month basis until the end of their current lease on 4/30/2005. Revenue generated is an additional $30,613 over the term of the lease. Refer to Finance Committee. Lease: King County Sexual Community Services Department recommended extending the lease with King Assault Resource Center, 200 County Sexual Assault Resource Center, a tenant on the 1st floor of the 200 Mill Bldg(1st Floor),LAG- Mill Building,from 3/31/2009 to 3/31/2010 in exchange for reduced rent for 01-006 the current year. Refer to Finance Committee. Development Services: Development Services Division recommended adoption of the following: 2003 Building Codes Adoption International Building Code, 2003 International Residential Code, International Mechanical Code,Uniform Plumbing Code, International Fuel &Gas Code, Washington State Energy Code, and Washington State Ventilation Indoor Air Quality Code. Refer to Planning,, and Development Committee. Development Services: Development Services Division recommended amending the existing Building "no' Building Permit Fees Revision Permit Fees schedule to reflect revised building, electrical, plumbing, and mechanical permit fees. Refer to Finance Committee. June 7,2004 Renton City Council Minutes Page 187 187 Planning: Primary Use Surface Economic Development,Neighborhoods and Strategic Planning Department Parking Lots Development, recommended incorporation of new policies for park and ride facilities in the Park&Ride Lots Comprehensive Plan, and adoption of an ordinance establishing regulations for ..r. primary use and shared-use parking for park and ride facilities. Refer to Planning and Development Committee; set public hearing on 6/14/2004. Utility: Oversizing Request for Planning/Building/Public Works Department recommended approval of the Compensation,Earlington request from Lakeridge Development for compensation in an amount not to Ridge,Lakeridge Development exceed$143,616 for oversizing the sewer main for the Earlington Ridge development located near Stevens Ave. SW and S. 134th St. Refer to Utilities Committee. Solid Waste: Residential Utility Systems Division requested a briefing on the planned residential solid Collection Reroute waste collection reroute scheduled to occur in late June. Refer to Committee of the Whole. CAG: 03-168, Maplewood Utility Systems Division recommended approval of an amendment to CAG-03- Water Treatment Facility 168, agreement with Economic and Engineering Services, Inc.,for additional Improvements, Economic and geotechnical services in the amount of$71,976.35 for the Maplewood Water Engineering Services Treatment Improvements and Golf Course Improvements project. Council concur. Utility: Surveying Services Utility Systems Division requested approval of the Surveying Services Roster Roster, 2004-2007 2004-2007, listing ten professional land surveyors. Council concur. Fire: International Fire Code Fire Department recommended approval to adopt the 2003 International Fire (2003)Adoption,Fire Code and associated amendments, to amend the fire prevention fees, and to Prevention Fees establish penalties for violations. Refer to Planning and Development Committee. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Development Services: Councilman Corman commented on the national building codes and the State Building Codes Adoption, law that goes into effect on July 1st, which bans open flame gas and charcoal Barbecue &Christmas Tree grilling on combustible apartment or condominium decks that lack sprinklers, Bans and bans cut Christmas trees in apartments and churches that lack sprinklers. He indicated that in the context of the fireworks discussions, more effort is being made overall to control fire risks. Mayor Keolker-Wheeler pointed out that Renton law can be more restrictive than State law; however, it cannot be less restrictive. She stated that effort is being made on the State level to reduce the restrictions,particularly those on the display of Christmas trees, but there is not much that can be done on the local level. CORRESPONDENCE Correspondence was read from Robert Fattore, 13810 152nd Ave. SE, Renton, Citizen Comment: Fattore - 98059, requesting connection to Renton's sewer for property he is purchasing at Sewer Service Connection 138XX 154th Ave. SE, located outside the City limits. MOVED BY BRIERE, Request for Property Outside SECONDED BY CLAWSON, COUNCIL REFER THIS City Limits, 154th Ave SE CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. Citizen Comment: Levack- Correspondence was read from Morris and Verna Levack, 13815 154th Ave. Sewer Service Connection SE,Renton, 98059, requesting connection of their property located outside the �.. Request for Property Outside City limits to Renton's sewer. MOVED BY CLAWSON, SECONDED BY City Limits, 154th Ave SE LAW, COUNCIL REFER THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. 1 v "June 7,2004 Renton City Council Minutes Page 188 Added Correspondence was read from Victor Karpiak,President of First Savings Bank Citizen Comment: Karpiak- of Renton,201 Wells Ave. S.,Box 360,Renton, 98057, stating that Water Main Replacement Cost construction of their new banking facility requires installation of a new ten-inch Sharing,Williams Ave S water main on Williams Ave. S. between S. 2nd and S. 3rd Streets. At City staffs suggestion to install a twelve-inch water main,First Savings Bank asked that the City share the cost of the infrastructure upgrade. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Briere presented a report Planning & Development recommending that Council authorize staff to draft City Code amendments to Committee permit monopole wireless communication facilities within rights-of-way in Development Services: residential neighborhoods. The Committee further recommended that the Wireless Communication matter be referred to the Planning Commission for review and that the required Facilities in Residential Zones public hearing for the proposed amendments be held by the City Council on 9/13/2004. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. MOTION CARRIED. Public Safety Committee Public Safety Committee Chair Law presented a report recommending Legal: Making False Statement concurrence in the staff recommendation to adopt an ordinance that clarifies the Clarification,Interference crime of"Making a False or Misleading Statement and removes the reference Reference Removal to the crime of"Interference" in City Code 1-3-31.5, and that adds two definitions to City Code 1-3-4. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 189 for ordinance.) Utilities Committee Utilities Committee Chair Clawson presented a report recommending SAD: East Kennydale Sanitary concurrence with the recommendation of staff that the East Kennydale Sanitary Sewer Infill Phase H Sewer Infill Phase II Special Assessment District No. 0025 be approved. The special assessment district will establish connection charges of$5,208.87 per single-family unit that are within the boundary of the assessment district. In addition, simple interest will accrue at a rate of 5.93% for a period of ten years. The Committee further recommended that the ordinance finalizing the special assessment district be presented for first reading.* Councilman Corman excused himself from the meeting, as this project affects his home. Time: 8:41 p.m. *MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 190 for ordinance.) Councilman Corman returned to the meeting. Time: 8.42 p.m. Transportation(Aviation) Transportation(Aviation)Committee Chair Palmer presented a report regarding Committee the grant agreement with the Transportation Improvement Board (TIB)for Transportation: Benson Rd S design and construction of Benson Rd. S. The City of Renton applied for and (Main to 26th),TIB Grant was awarded a TIB grant of$150,000 for pedestrian safety improvements on Benson Rd. S. from 440 feet south of Main Ave. S. to S. 26th St. The intent of this project is to complete four missing sidewalk links on the east side of Benson Rd. S.,to improve safety, and to provide an enhanced pedestrian environment. The Committee concurred in the recommendation of staff that Council authorize the Mayor and City Clerk to enter into the agreement with TIB to accept the Pedestrian Safety &Mobility Program grant funding for design of the Benson Rd. S. pedestrian improvements, and that Council approve all 189 June 7,2004 Renton City Council Minutes Page 189 consecutive phases and subsequent elements up to and including construction of improvements. The Committee further recommended that the resolution regarding this matter be presented for adoption. MOVED BY PALMER, ,.Now SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Transportation: Rainier Ave S Transportation (Aviation) Committee Chair Palmer presented a report regarding Improvements (7th to 4th), the grant agreement with the Transportation Improvement Board(TIB)for TIB Grant design and construction of Rainier Ave. S. The City of Renton applied for and was awarded a TIB grant of$2,202,000 for roadway,bridge, and pedestrian improvements on Rainier Ave. S. between S./SW 7th St. and S. 4th Pl. This grant will complete design,right-of-way, and construction. The Committee concurred in the recommendation of staff that Council authorize the Mayor and City Clerk to enter into the agreement with TIB to accept the Pedestrian Safety&Mobility Program grant funding for design of the Rainier Ave. S. improvements, and that Council approve all consecutive phases and subsequent elements up to and including construction of the improvements. The Committee further recommended that the resolution regarding this matter be presented for adoption. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Airport: Sound Flight Transportation (Aviation) Committee Chair Palmer presented a report Operating Permit& recommending concurrence in the staff recommendation to approve an Agreement operating permit and agreement at the Airport for Sound Flight, Inc. to initiate an on-demand charter service under Federal Aviation Regulation,Part 135. Sound Flight will be a sublessee of Aerodyne Aviation, South Cove Ventures, LLC. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3694 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Rainier Ave S interlocal cooperative agreement with the Transportation Improvement Board Improvements (7th to 4th), for the design and construction of the Rainier Ave. S. improvements from TIB Grant S./SW 7th St. to S. 4th Pl. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3695 A resolution was read authorizing the Mayor and City_Clerk to enter into an Transportation: Benson Rd S interlocal cooperative agreement with the Transportation Improvement Board (Main to 26th),TIB Grant for the design and construction of the Benson Rd. S. improvements from 440 feet south of Main Ave. S. to S. 26th St. MOVED BY CORMAN, 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 6/14/2004 for second and final reading: Legal: Making False Statement An ordinance was read amending Section 1-3-3.F.5 and 1-3-4 of Chapter 3, Clarification, Interference Remedies and Penalties, of Title I(Administrative) of City Code regarding the Reference Removal crime of making a false or misleading statement. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR "� SECOND AND FINAL READING ON 6/14/2004. CARRIED. 190 June 7,2004 Renton City Council Minutes Page 190 SAD: East Kennydale Sanitary Councilman Corman excused himself from the meeting. Time: 8:48 p.m. Sewer Infill Phase II An ordinance was read establishing the East Kennydale Sanitary Sewer Infill Phase II Special Assessment District for sanitary sewer service for properties adjacent to Edmonds Ave. NE, NE 20th St.,NE 22nd St.,NE 23rd St.,NE 21st "•'r St.,Harrington Pl. NE, Glenwood Ave. NE, and NE 25th St., and establishing the amount of charge upon connection to the facilities. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/14/2004. CARRIED. Councilman Corman returned to the meeting. Time: 8:49 p.m. Development Services: An ordinance was read granting unto VoiceStream PCS III Corporation, a Wireless Communication Delaware Corporation, its successors and assigns, the right, privilege, authority Facilities,VoiceStream and master use agreement to install telecommunication facilities together with appurtenances thereto, upon, over, under, along, and across the streets, avenues and alleys of the City of Renton within City right-of-way and public properties of the City. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/14/2004. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5079 An ordinance was read amending Section 1-4-3 of Chapter 4,Mayor, of Title I AJLS: Title III(Departments) (Administrative); Title III(Departments and Officers); and Section 5-3-2 of City Code Revision Chapter 5, Salaries, of Title V (Finance and Business Regulations) of City Code by redefining the creation, duties,and methods of compensation of the department administrators and officers of the City of Renton. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Mayor Keolker-Wheeler announced that the Council meeting scheduled for Council: Meeting Location and 6/21/2004 will be held at 6:00 p.m. at Fire Station#12, located at 1209 Time Change (6/21/2004) Kirkland Ave. NE. ADJOURNMENT MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: `4r�'8:5/6 p.m. -a�iy-t.E,GJ • &/�.t".aC.t -7" BONNIE 1. WALTON, City Clerk Recorder: Michele Neumann June 7, 2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 191 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 7,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/14 Emerging Issues (Persson) 5:00 p.m. *Council Conference Room* Approximately Solid Waste Collection Briefing; 5:30 p.m. Comprehensive Plan Amendments Update *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 6/14 Vouchers; (Corman) 4:30 p.m. Building Permit Fees; Lease Amendment with King County Sexual Assault Resource Center; Lease Amendment with Eoscene Corporation PLANNING & DEVELOPMENT WED., 6/09 Title IV (Development Regulations) (Briere) 3:00 p.m. Docket; Surface Parking for Park & Ride Lots; Building Codes Adoption; 2003 International Fire Code Adoption PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) 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. 192 AGENDA RENTON CITY COUNCIL REGULAR MEETING ..r June 14, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC HEARINGS: a. Vacation petition for portion of 140th Ave. SE between SE 132nd and SE 136th Streets (Petitioner: Conner Homes) b. Incorporation of new policies for park & ride facilities into the Comprehensive Plan, and regulations for primary use and shared-use parking for park and ride facilities 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 Councilmembers in advance for study and review, and the MEMO recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of June 7, 2004. Council concur. b. Mayor Keolker-Wheeler appoints the following individuals to the Nishiwaki Sister City Committee: Pat Auten, 14401 SE Petrovitsky, #B-105, Renton, 98058, to fill position vacated by Sylva Coppock; Theresa Clymer, 1704 Lake Ave. S., Renton, 98055; and Nancy Osborn, 4635 Morris Ave. S.,#F, Renton, 98055. Refer to Community Services Committee. c. Mayor Keolker-Wheeler reappoints Marjorie Richter, 300 Meadow Ave. N., Renton, 98055, to the Park Board for a four-year term expiring 6/01/2008. Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the Renton Lodging Tax Advisory Committee recommendation to allocate an additional $3,500 of hotel/motel tax revenues to the Renton Visitors Connection to print 10,000 additional copies of the Renton Visitors Guide. Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department requests authorization to proceed with proposal to rename SW 41st St., from SR-167 to Oakesdale Ave. SW, to IKEA Way. Refer to Transportation (Aviation) Committee. f. Legal Division recommends adoption of an ordinance restricting parking next to curbside mailboxes. Council concur. (See 9.a. for ordinance.) g. Planning/Building/Public Works Department recommends approval of memoranda of understanding with cities of Maple Valley and Black Diamond concerning application for Puget Sound Regional Council funds for the SR-169 (Maple Valley Hwy.) Corridor Study. Council concur. (See 9.a. & 9.b. for resolutions.) h. Utility Systems Division submits CAG-03-083, NE 10th St. and Anacortes Ave. NE Detention Pond and Storm System Improvement; and requests approval of the project, authorization for final pay estimate in the amount of$11,424, commencement of 60-day lien period, and release of retained amount of$39,762.25 to Santana Trucking &Excavating, Inc., contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 193 7. CORRESPONDENCE 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by ,.,�. the Chair if further review is necessary. a. Finance Committee: Vouchers; Building Permit Fees*; Lease Amendment with King County Sexual Assault Resource Center; Lease Amendment with Eoscene Corporation b. Planning & Development Committee: Title IV Docket; Surface Parking for Park &Ride Lots*; Building Codes Adoption*; 2003 International Fire Code Adoption* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with City of Maple Valley re: SR-169 Corridor Study funding (see 6.g) b. Agreement with City of Black Diamond re: SR-169 Corridor Study funding (see 6.g) Ordinances for first reading: a. Limiting parking next to curbside mailboxes (see 61.) b. Building Codes adoption and building permit fees revision (see 8.a. & 8.b.) c. 2003 International Fire Code adoption (see 8.b.) Ordinance for first reading and advancement to second and final reading: Park and ride facilities regulations (see 8.b.) Ordinances for second and final reading: a. Clarifying crime of making a false or misleading statement (1st reading 6/7/2004) b. East Kennydale Sanitary Sewer Infill Phase II Special Assessment District (1st reading 6/7/2004) c. VoiceStream PCS III Corporation master use agreement for wireless communication facilities (1st reading 6/7/2004) rr 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 Conference Room 5:00 p.m. Emerging Issues Council Chambers Approximately 5:30 p.m. Solid Waste Collection Reroute Briefing; Comprehensive Plan Amendments 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 194 CITY COUNCIL June 14, 2004 City Clerk's Office .... Referrals COMMUNITY SERVICES COMMITTEE Appointment of Pat Auten,Theresa Clymer, and Nancy Osborn to the Nishiwaki Sister City Committee MAYOR & CITY CLERK Lease amendment with Eoscene Corporation for 4th floor of 200 Mill Building Lease amendment with King County Sexual Assault Resource Center for 1st floor of 200 Mill Building Execute memo of understanding with City of Maple Valley re: SR-169 Corridor Study Execute memo of understanding with City of Black Diamond re: SR-169 Corridor Study PLANNING &DEVELOPMENT COMMITTEE Street vacation process TRANSPORTATION (AVIATION) COMMITTEE Rename SW 41st St., from SR-167 to Oakesdale Ave. SW, to IKEA Way UWW ORDINANCES FOR SECOND &FINAL READING Limiting parking next to curbside mailboxes (1st reading 6/14/2004) Building Codes adoption and building permit fees revision (1st reading 6/14/2004) 2003 International Fire Code adoption (1st reading 6/14/2004) PUBLIC HEARING 9/13/2004 - Wireless communications facilities in residential zones within public rights-of-way 1-95 RENTON CITY COUNCIL, Regular Meeting June 14,2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON,Council President; MARCIE PALMER;TERRI BRIERE; COUNCILMEMBERS DENIS LAW. MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL EXCUSE ABSENT COUNCILMEMBERS DAN CLAWSON, TONI NELSON AND RANDY CORMAN. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; DAVE CHRISTENSEN, Utility Engineering Supervisor; ALEX PIETSCH,Economic Development Administrator; REBECCA LIND, Planner Manager; CHIEF LEE WHEELER, DEPUTY CHIEF LARRY RUDE, and FIRE MARSHALBATTALION CHIEF STAN ENGLER,Fire Department; DEREK TODD, Assistant to the CAO; COMMANDER KENT CURRY,Police Department. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Vacation: 140th Ave SE, accordance with local and State laws,Mayor Keolker-Wheeler opened the Conner Homes,VAC-04-001 public hearing to consider the petition by Conner Homes to vacate a 20-foot by +n. 308.85-foot unimproved portion of 140th Ave. SE running north and south between SE 132nd and SE 136th Streets (VAC-04-001). Dave Christensen,Utility Engineering Supervisor, explained that the petitioner plans to remove unusable right-of-way and provide new right-of-way as part of its proposed Laurelhurst Plat, which is currently in development. The new right-of-way will serve the proposed residential lots and provide the same functionality as the requested vacation area. Mr. Christensen stated that 100% of the abutting owners have signed the petition for vacation. The right-of-way included in this petition came into the City as part of the recent Carlo Annexation. It was obtained through a quitclaim deed to King County in 1966, and the unimproved right-of-way was never opened for public use, nor maintained by King County. He noted that the right-of-way immediately south of the petition area was vacated by King County in 1998. Continuing, Mr. Christensen reported that facilities in the right-of-way include a 36-inch storm drain that is owned by the City, and a buried water line that is owned by Water District#90. He stated that no objections were raised when the request for the proposed vacation was circulated to City departments and outside agencies. The Surface Water Utility Division requested that an easement be retained for storm facilities. In conclusion,Mr. Christensen recommended approval of the street vacation request with the stipulation that the City retain a ten-foot utility easement for the existing storm drain, which skirts and crosses the eastern boundary of the area. Additionally,he recommended that staff be directed to work with the petitioner to determine the compensation through an appraisal of the vacation area. 196 Pae 196 June 14,2004 Renton City Council Minutes g Public comment was invited. David JorDan, 14004 SE 135th St., Renton, 98059,raised questions regarding the easement, the abandonment of 140th Ave. SE, the proximity of the proposed houses to the new property line, the maximum height of the proposed �"'" structures,preservation of the neighborhood's character, adding the balance of the easement to the abutting properties, and the environmental impacts of the proposed development. In answer to Mr. JorDan's questions,Mr. Christensen stated that of the 50-foot right-of-way, 30 feet is adjacent to the homes east of the area and is within King County, and 20 feet is within the City limits. He pointed out that King County is responsible for determining whether the adjacent property owners can add the 30-foot(King County-owned)right-of-way to their property. Continuing,Mr. Christensen indicated that the Transportation Division determined that 140th Ave. SE is not a corridor that will be developed in the future. In regards to the proposed development, the height restriction is 35 feet and the backyard setback is 20 feet. The street vacation process is exempt from SEPA(State Environmental Policy Act); however, the proposed plat will undergo environmental review. Mr. Christensen emphasized that the applicant is only in the early stages of the development process for the proposed plat. Planner Manager Rebecca Lind added that the R-8 zone allows eight dwelling units per net acre, and she reiterated that the development is in the early stages of review and there will be further opportunities for the public to comment. Karen Cook, 14012 SE 133rd St., Renton, 98059, expressed concern regarding the R-8 zoning abutting her property's R-4 zoning, and suggested that the existing 20-foot right-of-way serve as a buffer. Indicating that the developer �" may tie into the storm drainage system that was installed to relieve flooding, Ms. Cook stated that the effect the increased stormwater will have on the system has not yet been addressed. She questioned how the vacated area will be used, why the vacation request was changed from 30 feet to 20 feet,and where the roadway will be constructed. Mr. Christensen clarified the applicant did request 30 feet; however, the right- of-way width is actually 20 feet with a ten-foot easement. He explained that the unusable right-of-way that cannot be developed as street section will be replaced with new right-of-way to serve both this area and the proposed plat. Mr. Christensen said the storm drainage issue will be addressed during the development process. In regards to the roadway, he stated that it will be constructed interior to the plat. Planning/Building/Public Works Administrator Gregg Zimmerman stated that the proposed plat is a separate process. The plat will undergo SEPA review, and property owners within 300 feet of the proposed land use action will be noticed, as well as any citizens that request to be parties of record. Jay Cook, 14012 SE 133rd St.,Renton, 98059, stated that in regards to the subject property, it is unclear what King County is responsible for and what Renton is responsible for. He expressed concern about the stormwater drainage, and recommended that the vacation be denied because not enough is known about the proposed development at this time. .N. Mr. Christensen explained that the storm line runs along the centerline of the right-of-way, which is why the ten-foot easement has been requested. The 1. 97 June 14,2004 Renton City Council Minutes Page 197 easement area, along with the 30 feet of remaining right-of-way, is more than adequate for the maintenance of the storm line. He stressed that adjacent property owners need to contact King County regarding the 30-foot portion of right-of-way that is under King County's jurisdiction. Lola Archer, 14004 SE 133rd St.,Renton, 98059, expressed concerns regarding the roadway,the size of the easement, the storm drain, stormwater drainage, and flooding. She indicated that because there are too many unknowns, she wants to see the development proposal before the vacation request is approved. In response to a previous speaker's (Mr. JorDan) additional inquiries regarding the submittal of vacation petitions to King County, the value of the vacation, and the location of a roadway, Mr. Christensen stated that preliminary development plans indicate that new residences'backyards, not a roadway, will abut the property line. He explained that King County abides by State law in regards to vacation requests, as Renton does, and an appraisal must be conducted on the subject property. Lily Bishai Treadwell, 14005 SE 133rd St.,Renton, 98509,expressed concern about the stormwater drainage,pointing out that her property was damaged six years ago due to rising groundwater and she was forced to move out of her house for six weeks. She agreed with the idea of a buffer area between the new development and the existing residences. Ms. Bishai stressed that the vacation request should not be pursued until the drainage problem is addressed. Mayor Keolker-Wheeler explained that the developer is pursuing the vacation first, so that it can develop its plans accordingly. She indicated that the speakers'concerns regarding stormwater drainage are on record,and drainage is ...� one of many aspects that will be reviewed when the plat is submitted. The Mayor advised that the developer must meet City standards in regards to stormwater drainage; however, the City has no control over what King County does on its property. She emphasized that citizens will have the opportunity to comment during the development process. Rene Treadwell, 14005 SE 133rd St., Renton, 98059, indicated that the King County installed storm line was only designed to serve the pond to the north, and if the developer ties into it, the line will exceed its capacity to drain. He stated that he does not want his property to flood again. There being no further public comment, it was MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Councilwoman Briere expressed her support for the recommendation to vacate the street, saying that there would be a much greater impact to the neighbors if this property became a street,rather than the new residences'backyards. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR WITH THE RECOMMENDATION TO VACATE A PORTION OF 140TH AVE. SE RUNNING NORTH AND SOUTH BETWEEN SE 132ND ST. AND SE 136TH ST. ROLL CALL: THREE AYES: PALMER,BRIERS,LAW; ONE NAY: PERSSON. MOTION CARRIED. (See page 199 for related discussion.) 1.9 8 June 14,2004 Renton City Council Minutes Page 198 Planning: Primary Use Surface This being the date set and proper notices having been posted and published in Parking Lots Development, accordance with local and State laws,Mayor Keolker-Wheeler opened the Park &Ride Facilities public hearing to consider regulations for primary use and shared-use parking for park and ride facilities. ...r Rebecca Lind, Planner Manager, reported that King County Metro operates a number of park and rides in Renton, including one at the former K-Mart site that has now been eliminated due to impending development. Metro began exploring other park and ride options in the Rainier Corridor, and the City realized it did not have clear policy direction on this issue. City Council imposed a moratorium, which expires on 6/15/2004, on new primary use surface parking lots to allow time for policy development. Ms.Lind explained the difference between parking as a primary use(lots used as a business or primary activity)and parking as an accessory use(lots attached to a business or residence). She stated that staff has prepared new draft Comprehensive Plan policies addressing urban park and rides, suburban park and rides, and shared-use park and rides; and the policies will be reviewed during the Comprehensive Plan update process. Ms. Lind said the proposed City Code amendment creates two new use categories: "Park and Ride, Permanent" and "Park and Ride, Shared-Use." Permanent facilities are defined in the amendment as a surface parking lot or structured parking garage used for parking of vehicles for commuters,and they are permitted in the Industrial, Commercial Office, and Commercial Arterial zones south and east of 1-405; and in the Commercial Neighborhood zone along Sunset Blvd. They are not allowed in residential, Convenience Commercial, and Center Office Residential zones. Only structured park and rides are permitted in the downtown and center village areas. Ms. Lind continued with the shared-use facilities, which are defined in the amendment as pre-existing surface parking lots or structured parking garages created for a purpose other than commuter parking. Shared-use facilities are not permitted between SE 7th St., Shattuck Ave. S.,Airport Way, and Hardie Ave. SW in the Commercial Arterial zone. As a result of this City Code amendment,Ms. Lind pointed out that the existing South Renton park and ride would become a legal non-conforming use;the park and rides at Metropolitan Place and City Center Parking garage would be permitted uses; and leased lots outside the Rainier Corridor and in residential areas are allowed. Public comment was invited. There being none, it was MOVED BY LAW, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 200 for Planning&Development Committee Report.) ADMINISTRATIVE Derek Todd, Assistant to the CAO, 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 2004 and beyond. Items noted included: • The public is invited to attend a special outreach event on June 21st,from 6:00 to 8:00 p.m. at new Fire Station#12. Citizens can attend the Renton City Council meeting, tour the new Fire Station and Emergency Coordination Center, and visit displays from each City department. • The Recreation Division received a$4,500 grant from the King County mum Cultural Development Authority,which will help fund the summer teen musical production Into the Woods. 199 June 14,2004 Renton City Council Minutes Page 199 Renton swimming beaches open on June 19th. Lifeguards will be on duty daily from noon to 8:00 p.m.,through September 6th, at Gene Coulon Memorial Beach Park and Kennydale Beach Park. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of June 7, 2004. Council concur. June 7, 2004 Appointment: Nishiwaki Sister Mayor Keolker-Wheeler appointed the following individuals to the Nishiwaki City Committee Sister City Committee: Pat Auten, 14401 SE Petrovitsky,#13-105,Renton, 98058, to fill position vacated by Sylva Coppock; Theresa Clymer, 1704 Lake Ave. S., Renton, 98055; and Nancy Osborn,4635 Morris Ave. S.,#F,Renton, 98055. Refer to Community Services Committee. Appointment: Park Board Mayor Keolker-Wheeler reappointed Marjorie Richter, 300 Meadow Ave. N., Renton, 98055, to the Park Board for a four-year term expiring 6/01/2008. Council concur. EDNSP: Hotel/Motel Economic Development,Neighborhoods and Strategic Planning Department Allocation to Renton Visitors recommended approval of the Renton Lodging Tax Advisory Committee Connection, Renton Visitors recommendation to allocate an additional$3,500 of hotel/motel tax revenues to Guide the Renton Visitors Connection to print 10,000 additional copies of the Renton Visitors Guide. Council concur. Streets: Rename SW 41st St to Economic Development,Neighborhoods and Strategic Planning Department IKEA Way requested authorization to proceed with the proposal to rename SW 41st St., from SR-167 to Oakesdale Ave. SW, to IKEA Way. Refer to Transportation (Aviation)Committee. Legal: Curbside Mailboxes, Legal Division recommended adoption of an ordinance restricting parking next Parking Restriction to curbside mailboxes. Council concur. (See page 203 for ordinance.) Public Works: SR-169 Planning/Building/Public Works Department recommended approval of Corridor Study, Maple Valley memoranda of understanding with the cities of Maple Valley and Black & Black Diamond Memo of Diamond concerning application for Puget Sound Regional Council funds for Understanding the SR-169 (Maple Valley Hwy.) Corridor Study. On their behalf, Renton will submit the TEA-21 countywide grant application. Council concur. (See page 203 for resolutions.) CAG: 03-083,NE 10th Utility Systems Division submitted CAG-03-083,NE 10th St. and Anacortes St/Anacortes Ave NE Storm Ave. NE Detention Pond and Storm System Improvement; and requested System Improvement, Santana approval of the project; authorization for final pay estimate in the amount of Trucking &Excavating $11,424, commencement of 60-day lien period, and release of retained amount of$39,762.25 to Santana Trucking&Excavating, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Discussion ensued regarding the consequences of the motion made pertaining Vacation: 140th Ave SE, to the Conner Homes street vacation request. (The motion made to approve the Conner Homes, VAC-04-001 request was originally thought to have failed; see page 197.) 200 June 14,2004 Renton City Council Minutes Page 200 MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE CONNER HOMES VACATION TO THE PLANNING AND DEVELOPMENT COMMITTEE TO REVIEW ADDITIONAL ISSUES THAT WERE RAISED. CARRIED.* RECESS Recommending that further research concerning the motion be conducted, it was MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL RECESS FOR TEN MINUTES. CARRIED. Time: 8:53 p.m. The meeting was reconvened at 9:03 p.m.; roll was called; all Councilmembers present except Clawson,Nelson and Corman,previously excused. Vacation: 140th Ave SE, Assistant City Attorney Zanetta Fontes explained that when a legislative action Conner Homes,VAC-04-001 is on the table, a majority of the voting body (four of the seven-member (continued) Council)must vote in the affirmative for the legislation to be adopted. In this case,the motion was an action based on the staff recommendation of whether or not to move forward with the vacation and eventually bring forward an ordinance. The motion was not a legislative act; therefore,the motion to approve the vacation carries,as a majority of the quorum voted in favor of the motion(three of the four Councilmembers present). *MOVED BY BRIERE, SECONDED BY LAW, COUNCIL RESCIND THE MOTION TO REFER THE CONNER HOMES VACATION TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE PROCESS FOR HOW THE CITY HANDLES STREET VACATIONS TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Planning & Development Planning and Development Committee Chair Briere presented a report Committee regarding park and ride regulations. The Committee met on June 9th to Planning: Primary Use Surface consider proposed regulations for park and ride facilities within the Urban Parking Lots Development, Center,Rainier Corridor,Employment Area Valley,and surrounding Park&Ride Facilities commercial and residential areas. The Committee concurred in the recommendation of staff for approval of legislation establishing "Shared Use Park and Ride" and 'Dedicated Park and Ride" as separate uses subject to conditions requiring structured parking within the Urban Center and Rainier Corridor, allowing surface parking facilities south and east of 1-405, and allowing shared-use park and rides in churches and similar non-residential uses within residential areas. The Committee further recommended that,due to the expiration of the current moratorium on surface parking lot development on 6/15/2004,the proposed legislation be forwarded to the City Council for first and second reading. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) MOVED BY BRIERS, SECONDED BY PERSSON, COUNCIL SUSPEND THE RULES AND ADVANCE TO THE ORDINANCE ON THIS TOPIC. CARRIED. Planning: Primary Use Surface An ordinance was read amending Chapter 2, Zoning Districts -Uses and Parking Lots Development, Standards, and Chapter 11, Definitions, of Title IV (Development Regulations) Park&Ride Facilities of City Code to add regulations for park and ride facilities. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. 201 June 14,2004 Renton City Council Minutes Page 201 Ordinance#5080 Following second and final reading of the above-referenced ordinance,it was Planning: Primary Use Surface MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE Parking Lots Development, ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Park&Ride Facilities Planning: Development Planning and Development Committee Chair Briere presented a report Regulations (Title IV)Docket regarding the 2004 Title IV Docket. The Committee met June 9th to consider staff recommendations on the annual Title IV docket work program for 2004. The Committee added one item to the requested docket request#04-13,for consideration of density in the R-10 zone, and amended staffs recommendation to deny request#04-08 to evaluate the binding site process with respect to treatment of minimum lot sizes. The Committee recommended that staff continue to evaluate both amended items and include them in the 2004 work program. The Committee recommended that the docket work program be approved as set forth in the Docket Summary dated 4/29/2004, as amended on 6/14/2004. An abbreviated version follows: • File 04-01 -City staff-Title IV Chapter 1 housekeeping amendments- Approval recommended; work program to be completed in 2004. • File 04-02-City staff-Title IV Chapter 1 mitigation fees -Approval recommended; hold work program until 2005. • File 04-03 -City staff-Title IV Aquifer Protection Area map amendment- Approval recommended; work program to be completed in 2004. • File 04-04-City staff-Title IV Chapter 2 density calculations clarification -Approval recommended; work program to be completed in 2004. • File 04-05 -City staff-Title IV Chapter 2 re-platting rules clarification for short plats -Approval recommended; work program to be completed in 2004. • File 04-06 -City staff-Delete Green River Valley Map for 2% wetland bank-Approval recommended; work program to be completed in 2004. • File 04-07 -Eric Cameron -Amendment to City Code 4-4-075,Exterior On-Site Lighting-Denial recommended. • File 04-08 -Unico Properties -Amendments to City Code 4-7-230,Binding Site Plan -Committee recommended evaluating the binding site process with respect to treatment of minimum lot sizes. • File 04-09 -John Kernie-Amendments to City Code 4-2-060.0&4-2- 070.11 regarding detached multi-family and carriage houses-Approval recommended. • File 04-10-David Fey-Revision to City Code 4-2-070.I, Convenience Commercial zone to allow existing attached dwellings as permitted uses - Denial recommended. • File 04-11 -City staff-Clarify appeals process in Title IV -Approval recommended; work program to be completed in 2004. mom • File 04-12-City staff-Add references to NC-1 and NC-2 zones in the binding site plan process -Approval recommended; work program to be completed in 2004. 202 June 14,2004 Renton City Council Minutes Page 202 • File 04-13 -Nora S6hultz-Amend density and/or lot size provisions in R- 10 zone to allow duplex uses Committee recommended evaluation. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE MEN COMMITTEE REPORT. CARRIED. Fire: International Fire Code Planning and Development Committee Chair Briere presented a report (2003) Adoption`,-Fire recommending concurrence in the staff recommendation to approve the Prevention Fees adoption of the 2003 International Fire Code adopted by the State Building Code Council, effective 7/01/2004 as a Statewide minimum fire code. The proposed ordinance contains editorial, numbering, and terminology changes including false alarm and pre-citation fees. The City of Renton will maintain its current sprinkler ordinance at 12,000 square feet. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 203 for ordinance.) Development Services: Planning and Development Committee Chair Briere presented a report Building Codes Adoption regarding the building codes adoption. All adopted codes used by the City of Renton are updated to include the latest technology and are published in a three-year code cycle. The State legislature previously reviewed and adopted several Washington State codes,which then went to the City of Renton for adoption. The Committee recommended concurrence in the recommendation of staff that Council approve adoption of the latest publication of the revised Washington State codes as follows: 2003 International Building Code; 2003 International Residential Code; International Mechanical Code;Uniform Plumbing Code; International Fuel &Gas Code;Washington State Energy Code; and Washington State Ventilation Indoor Air Quality Code. Upon approval by Council, the provisions will be adopted and codified in accordance with RCW 19.28. The Committee further recommended that the. ordinance regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 203 for ordinance.) Finance Committee Finance Committee Vice Chair Law presented a report recommending approval Finance: Vouchers of Claim Vouchers 227153 -227686 and three wire transfers totaling $3,682;729.01; and approval of Payroll Vouchers 50786-51137,one wire transfer and 589 direct deposits totaling$1,910,841.68. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: Eoscene Corporation, Finance Committee Vice Chair Law presented a report recommending 200 Mill Bldg(4th Floor), concurrence in the staff recommendation to approve the first lease amendment LAG-02-003 with Eoscene Corporation for Suite 400 on the fourth floor of the 200 Mill Building. The Committee further recommended that the Mayor and City Clerk be authorized to sign the lease amendment with Eoscene Corporation. MOVED BY LAW, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. June 14,2004 Renton City Council Minutes Page 203 203 Lease: King County Sexual Finance Committee Vice Chair Law presented a report recommending Assault Resource Center, 200 concurrence in the staff recommendation to approve the first lease amendment Mill Bldg (1st Floor), LAG- with King County Sexual Assault Resource Center(KCSARC) for Suite 125 on 01-006 the first floor of the 200 Mill Building. The Committee further recommended that the Mayor and City Clerk be authorized to sign the lease amendment with KCSARC. MOVED BY LAW, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3696 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: SR-169 interlocal agreement with the City of Maple Valley concerning application for Corridor Study,Maple Valley Puget Sound Regional Council funds for planning for SR-169 from I-405 to the Memo of Understanding City of Enumclaw(SR-169 Corridor Study). MOVED BY PALMER, SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3697 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: SR-169 interlocal agreement with the City of Black Diamond concerning application Corridor Study,Black for Puget Sound Regional Council funds for planning for SR-169 from 1-405 to Diamond Memo of the City of Enumclaw(SR-169 Corridor Study). MOVED BY PALMER, Understanding SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 6/21/2004 for second and final reading: Legal: Curbside Mailboxes, An ordinance was read amending Section 10-10-3 of Chapter 10,Parking ..� Parking Restriction Regulations, of Title X (Traffic) of City Code by limiting parking next to curbside mailboxes. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/21/2004. CARRIED. Development Services: An ordinance was read amending Section 4-1-140 of Chapter 1,Administration Building Codes Adoption, and Enforcement, and Sections 4-5-050, 4-5-055,4-5-090,4-5-100, and 4-5-110 Building Permit Fees Revision of Chapter 5,Building and Fire Prevention Standards, of Title IV (Development Regulations)of City Code by amending the fee schedule and adopting the international building,residential, mechanical, and fuel gas codes, and the Uniform Plumbing Code, and amendments thereto. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/21/2004. CARRIED. Fire: International Fire Code An ordinance was read amending Section 4-1-150 of Chapter 1,Administration (2003)Adoption,Fire and Enforcement, and Sections 4-5-070 and 4-5-120 of Chapter 5,Building and Prevention Fees Fire Prevention Standards, of Title IV (Development Regulations)of City Code by amending the fire prevention fees, adopting the 2003 International Fire Code and amendments thereto, and establishing penalties for violations. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/21/2004. CARRIED. The following ordinances were presented for second and final reading and adoption: 201 Page 204 June 14,2004 Renton City Council Minutes g Ordinance#5081 An ordinance was read amending Section 1-3-3.F.5 and 1-3-4 of Chapter 3, Legal: Making False Statement Remedies and Penalties,of Title I(Administrative) of City Code regarding the Clarification, Interference crime of making a false or misleading statement. MOVED BY LAW, Reference Removal SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS ... READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5082 An ordinance was read establishing the East Kennydale Sanitary Sewer Infill SAD: East Kennydale Sanitary Phase II Special Assessment District for sanitary sewer service for properties Sewer Infill Phase II adjacent to Edmonds Ave. NE,NE 20th St.,NE 22nd St.,NE 23rd St.,NE 21st St.,Harrington Pl. NE, Glenwood Ave. NE, and NE 25th St.,and establishing the amount of the charge upon connection to the facilities. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5083 An ordinance was read granting unto VoiceStream PCS III Corporation,A Development Services: Delaware Corporation, its successors and assigns,the right, privilege, authority Wireless Communication and master use agreement to install telecommunication facilities together with Facilities,VoiceStream appurtenances thereto, upon, over, under, along, and across the streets, avenues and alleys of the City of Renton within City right-of-way and public properties of the City. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilwoman Briere reported that vehicles have difficulty turning left when Transportation: NE 3rd/4th St leaving the WSDOT site on NE 3rd/4th St. due to the lack of a turn lane,and WSDOT Site Traffic Concern she requested that the matter be investigated. ADJOURNMENT MOVED BY LAW, SECONDED BY PALMER,COUNCIL ADJOURN. CARRIED. Time: 9:33 p.m.f ..�. BONNIE I.WALTON, City Clerk Recorder: Michele Neumann June 14,2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 205 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 14,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/21 CANCELLED (Persson) COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 6/21 Fireworks Enforcement (briefing only); (Law) 4:30 p.m. Motorized Scooters TRANSPORTATION (AVIATION) THURS., 6/17 Renaming of SW 41st St. to IKEA Way; (Palmer) 4:00 p.m. Transportation Element of the Comprehensive Plan (briefing only) UTILITIES THURS., 6/17 Fattore Request for Sewer Connection; (Clawson) 3:00 p.m. Levack Request for Sewer Connection; Lakeridge Development Request for Oversizing Reimbursement; First Savings Bank Request for Oversizing Reimbursement 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 SPECIAL TIME AND PLACE FOR MEETING June 21, 2004 Monday, 6:00 P.M. FIRE STATION#12 (1209 Kirkland Ave. NE) 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: "Women in Stitches" Quilt 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of June 14, 2004. Council concur. b. Community Services Committee submits CAG-03-005, Pavilion Building Renovation, and requests approval of the project, commencement of 60-day lien period, and release of retained amount of$119,272.70 to Edifice Construction Company, Inc., contractor, if all required releases are obtained. Refer to Finance Committee for discussion of funding. c. Development Services Division recommends acceptance of additional right-of-way for NE 21st St. to fulfill a requirement of the KKS Short Plat (SBP-03-051). Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of an ordinance creating parking standards for development in the downtown core. (The public hearing was held on 1/27/2003 and the Planning and Development Committee report was approved that same date.) Council concur. (See 9.a. for ordinance.) e. Legal Division recommends adoption of an ordinance that changes the ordinance banning fireworks (Ordinance 5078) to reference the 2003 International Fire Code instead of the Uniform Fire Code. Council concur. (See 9.b. for ordinance.) 7. CORRESPONDENCE 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by ..r the Chair if further review is necessary. a. Public Safety Committee: Motorized Scooters* (CONTINUED ON REVERSE SIDE) 207 b. Transportation (Aviation) Committee: Renaming of SW 41st St. to IKEA Way c. Utilities Committee: Fattore Request for Sewer Connection; Levack Request for Sewer Connection; Lakeridge Development Request for Oversizing Reimbursement; First Savings Bank Request for Oversizing Reimbursement 9. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Downtown core parking standards (see 6.d.) b. Change fireworks ban ordinance to reference International Fire Code (see 6.e.) c. Motorized scooters regulations (see 8.a.) Ordinances for second and final reading: a. Limiting parking next to curbside mailboxes (1st reading 6/14/2004) b. Building Codes adoption and building permit fees revision (1st reading 6/14/2004) c. 2003 International Fire Code adoption (1st reading 6/14/2004) 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) CANCELLED 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 208 CITY COUNCIL June 21,2004 City Clerk's Office Referrals FINANCE COMIlVIITTEE Pavilion Building Renovation Project UMN ORDINANCES FOR SECOND &FINAL READING Downtown core parking standards (1st reading 6/21/2004) Change fireworks ban ordinance to reference International Fire Code (1st reading 6/21/2004) Motorized scooters regulations (1st reading 6/21/2004) r+ PUBLIC HEARING 9/13/2004 -Wireless communications facilities in residential zones within public rights-of-way 209 RENTON CITY COUNCIL Special Meeting ... June 21, 2004 Fire Station#12 Monday, 6:10 p.m. MINUTES 1209 Kirkland Ave. NE CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President;MARCIE PALMER;TERRI BRIERS; COUNCILMEMBERS DENTS LAW;DAN CLAWSON;TONI NELSON;RANDY CORMAN. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney;MICHELE NEUMANN,Deputy City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator;DENNIS CULP, Community Services Administrator;DEREK TODD, Assistant to the CAO;VICTORIA RUNKLE, Finance and Information Services Administrator;MIKE WEBBY,Human Resources Administrator; CHIEF GARRY ANDERSON,Police Department; CHIEF LEE WHEELER,Fire Department. WELCOME Mayor Keolker-Wheeler welcomed everyone to the first Council meeting "on Council: Meeting at Fire the road" at the new Fire Station#12 and Emergency Operations Center in the Station#12, 6/21/2004 Renton Highlands. SPECIAL PRESENTATION Kathy Blore, with the Women in Stitches Quilt group,explained that the group Fire: Women in Stitches Quilt had donated a 9-11 commemorative quilt to the Renton Fire Department that ..� Donation, Station#12 was made in tribute to those who lost their lives during the 9/11/2001 terrorist attacks. Ms. Blore stated that the quilt, which will now hang at Fire Station #12, serves as a reminder to the firefighters of the appreciation citizens feel for the service they provide to the community. Fire: Station#12 Grand The Councilmembers joined Mayor Keolker-Wheeler in the unveiling of the Opening Plaque Unveiling plaque commemorating the grand opening of Fire Station#12. 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 2004 and beyond. Items noted included: • The 2005-2006 funding cycle for non-profit agencies is underway,and this is a record year with 58 applications received. The Human Services Advisory Committee is reviewing the gaps and needs in the City of Renton and will recommend to Council and the Mayor the agencies and amount of funds to be allocated. • The annual Transportation Advisory Committee meeting to discuss the draft Transportation Improvement Program(TIP) will be held on June 24th, 7:00 p.m. to 9:00 p.m., at the Community Center. AUDIENCE COMMENT Dan Kellogg, 15 S. Grady Way,Renton, 98055, and Marcie Maxwell, 2827 Citizen Comment: Mountain View Ave. N.,Renton, 98056, spoke on behalf of the Renton Kellogg/Maxwell-Renton Community Foundation. Mr. Kellogg explained that the foundation's mission is Community Foundation, to create a legacy of philanthropic giving to shape the future of the community Mayor's Birthday Donations by cultivating an atmosphere of growth and strength, making Renton a good 210 June 21,2004 Renton City Council Minutes Page 210 place to live, work and play. He expressed his appreciation for the City's support of the foundation. Ms.Maxwell announced that in honor of the Mayor's 50th birthday,members of the public made donations to the foundation which amounted to over$5,000. "'° Ms. Maxwell and Mr. Kellogg presented a plaque to the Mayor to commemorate the occasion. Citizen Comment: Griggs - Chuck Griggs, 658 Shelton Ave. NE,Renton,98056,expressed his appreciation Emergency Response to the emergency response personnel who saved his life when he was involved Personnel Appreciation in a car accident. Citizen Comment: DeMastus - Sandel DeMastus,Highlands Community Association(HCA)President, 1137 Highlands Community Harrington Ave. NE,Renton,98056, announced that there will be a Association,Firefighter presentation about the Public Access Channel at the next HCA meeting,and Appreciation she invited everyone to attend. Additionally,Ms. DeMastus thanked firefighters for their assistance during her time of crisis. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Persson,item 6.d. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of June 14,2004. Council concur. June 14,2004 CAG: 03-005,Pavilion Community Services Department submitted CAG-03-005,Pavilion Building Building Renovation,Edifice Renovation,and requested approval of the project, commencement of 60-day Const Co lien period, and release of retained amount of$119,272.70 to Edifice Construction Company,Inc.,contractor, if all required releases are obtained. Refer to Finance Committee for discussion of funding. r Development Services: KKS Development Services Division recommended acceptance of the dedication of Short Plat,ROW Dedication at additional right-of-way of approximately 952 square feet for NE 21st St. to NE 21st St, SBP-03-051 fulfill a requirement of the KKS Short Plat(SHP-03-051). Council concur. Legal: Fireworks Ban Legal Division recommended adoption of an ordinance that changes the Ordinance Change from UFC ordinance banning fireworks (Ordinance 5078)to reference the 2003 Reference to IFC International Fire Code instead of the Uniform Fire Code. Council concur. (See page 213 for ordinance.) MOVED BY PERSSON,SECONDED BY PALMER, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.d.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Economic Development,Neighborhoods and Strategic Planning Department Item 6.d. recommended adoption of an ordinance creating parking standards for Planning: Downtown Core development in the downtown core. (The public hearing was held on 1/27/2003 Off-Street Parking and the Planning and Development Committee report was approved that same Requirements date). Council President Persson inquired about the revisions made to the ordinance since its presentation to Council in 2003. Economic Development Administrator Alex Pietsch explained that the matter has now undergone SEPA (State Environmental Protection Act)review, and as part of that process there were some structural changes made to the ordinance language. Mr. Pietsch confirmed that the changes only affected the formatting. Ono June 21,2004 Renton City Council Minutes Page 211 211 MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN ITEM 6.d. CARRIED. (See page 212 for ordinance.) „mo UNFINISHED BUSINESS Transportation(Aviation)Committee Chair Palmer presented a report regarding Transportation(Aviation) the street name change from SW 41st St. to SW IKEA Way. The Committee Committee reviewed the process for discussing with the affected businesses the potential Streets: Rename SW 41st St to name change of SW 41st St. to SW IKEA Way. The Committee agreed with SW IKEA Way the suggested schedule for staff to notify affected businesses by mail within the next week, and to begin meeting with these businesses to discuss any questions or issues they may have. Staff will report back to the Committee in July to update the Committee on the businesses'response. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Law presented a report regarding legislation Police: Motorized Scooters controlling motorized scooters. It was determined that the location of operation Regulations should be controlled,that the scooters should be muffled, that the riders be required to wear helmets,that 13 years of age be the minimum age of operators, and that there be a ban on operation from one half hour after sunset to one half hour before sunrise. Other areas of concern were addressed, including speed limits, and the requirement of a driver's license or other identifying information. It was determined to defer this last set of topics for future review if there was a continuing problem with motor scooters after the regulatory ordinance has been adopted and in place for some time. The Committee concurred in the staff recommendation that Council adopt an ordinance regulating motor scooters relating to their place of operation, that the motor scooters be muffled,that riders wear helmets,that 13 years of age be the minimum age of operation,and that there be a ban on operation from one half hour after sunset to one half hour before sunrise. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 213 for ordinance.) Utilities Committee Utilities Committee Chair Clawson presented a report regarding the request by Utility: Water Main First Savings Bank of Renton that the City contribute$85,235 towards the Replacement Cost Sharing, bank's installation of a new water main in Williams Ave. S. from S. 2nd St. to First Savings Bank,Williams S. 3rd St. Ave S The Water Utility Division has reviewed the bank's submitted total cost of $165,230 for the waterline and determined that this cost is higher than the City's average cost for similar projects. The Water Utility has limited remaining budget for infrastructure improvements for economic development projects since there is already a commitment to pay for a portion of the infrastructure improvements in the Highlands area in conjunction with the development of the Harrington Square project. In addition,the City will be paying for full-width asphalt overlay of the street after the completion of the bank's waterline and other City utilities instead of requiring the bank to overlay half of the street. The Committee recommended concurrence with the recommendation of the Planning/Building/Public Works Department that Council approve the City's contribution of$50,000 towards the installation of the waterline by First Savings Bank instead of the requested$85,235. This proposal is consistent 2 . '" Page212 June 21,2004 Renton City Council Minutes with the City's priorities in supporting infrastructure improvements for economic development projects in the Downtown and Highlands areas. First Savings Bank may request additional funding through City Council if 50% of the bank's final cost for the waterline exceeds the City's contribution of $50,000 plus the City's cost for the asphalt overlay of one-half the street. The Committee also recommended that Council authorize the funding of $50,000 to come from the Water Utility's 2004 Capital Improvement Project budget contingency fund for the Downtown Core Rehabilitation, account no. 421.500.18.5960.34.65.055290. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Oversizing Request for Utilities Committee Chair Clawson presented a report regarding the request by Compensation,Earlington Lakeridge Development for approval of required oversizing and extra depth Ridge,Lakeridge Development compensation for the installation of sanitary sewer mains associated with its Earlington Ridge development,located near Stevens Ave. SW and S. 134th St. The Committee concurred in the recommendation of the Planning/Building/Public Works Department that Council approve the request by Lakeridge Development for oversizing and extra depth, in accordance with City Code 4-6-010.C, in an amount not to exceed$143,616. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Sewer Service Utilities Committee Chair Clawson presented a report concurring with the Connection Request, 154th recommendation of the Planning/Building/Public Works Department that Ave SE,Levack Council approve the Morris and Verna Levack request for connection to sewer service of one existing single-family home on an existing platted single-family mum lot,located at 13815 154th Ave. SE,King County Parcel No. 146340-0016. The Committee further recommended that the applicants execute a covenant to annex document and an agreement that all development on the parcel is in compliance with Renton zoning and development standards. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Sewer Service Utilities Committee Chair Clawson presented a report concurring with the Connection Request, 154th recommendation of the Planning/Building/Public Works Department that Ave SE,Fattore Council approve the Robert Fattore request for connection to sewer service of one existing single-family home on an existing platted single-family lot,located at 138XX 154th Ave. SE,King County Parcel No. 146340-0017. The Committee further recommended that the applicant execute a covenant to annex document and an agreement that all development on the parcel is in compliance with Renton zoning and development standards. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinances were presented for first reading and referred to the ORDINANCES Council meeting of 6/28/2004 for second and final reading: Planning: Downtown Core An ordinance was read amending Section 4-4-080 of Chapter 4, Citywide Off-Street Parking Property Development Standards,of Title IV (Development Regulations)of Requirements City Code by creating parking standards for development in the downtown .err 213 June 21,2004 Renton City Council Minutes Page 213 core. MOVED BY BRIERE,SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/28/2004. CARRIED. Legal: Fireworks Ban An ordinance was read amending Section 1-3-2.C.Le(l) of Chapter 3, Ordinance Change from UFC Remedies and Penalties, of Title I(Administration); and Section 4-5-070.C.69 Reference to IFC of Chapter 5,Building and Fire Prevention Standards, of Title IV(Development Regulations)of City Code by adopting the amendments to the International Fire Code that outlaw all fireworks and that establish penalties for violation of the fireworks laws. MOVED BY LAW, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/28/2004. CARRIED. Police: Motorized Scooters An ordinance was read adding Section 10-12-28 of Chapter 12, Traffic Code,of Regulations Title X(Traffic) of City Code to regulate the use of motorized foot scooters by eliminating or prohibiting their use on sidewalks, streets, and in parks; prohibiting their operation by those under 13 years of age;prohibiting their operation from a half hour after sunset until a half hour before sunrise; requiring operators to wear helmets; requiring the devices to be muffled; requiring the safe operation of such vehicles; and providing a penalty for violation. MOVED BY LAW, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/28/2004. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5084 An ordinance was read amending Section 10-10-3 of Chapter 10,Parking .... Legal: Curbside Mailboxes, Regulations, of Title X(Traffic)of City Code by limiting parking next to Parking Restriction curbside mailboxes. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Responding to Councilman Corman's inquiry as to how this information will be publicized, Chief Administrative Officer Covington stated that information will be placed in the City's newsletter which is published in the Renton Reporter, on the City's cable channel 21, and on the City's website. The information will also be provided to the City's neighborhood groups. Ordinance#5085 An ordinance was read amending Section 4-1-140 of Chapter 1, Administration Development Services: and Enforcement, and Sections 4-5-050,4-5-055,4-5-090,4-5-100,and 4-5-110 Building Codes Adoption, of Chapter 5,Building and Fire Prevention Standards, of Title IV (Development Building Permit Fees Revision Regulations)of City Code by amending the fee schedule and adopting the international building,residential,mechanical, and fuel gas codes,and the Uniform Plumbing Code, and amendments thereto. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ.* Council President Persson reported that the State Building Code Council deferred action on the controversial regulations pertaining to the proposed ban WI on the use of barbecues on combustible apartment or condominium decks that lack sprinklers, and the proposed ban on Christmas trees in apartments and churches that lack sprinklers. *ROLL CALL: ALL AYES. MOTION CARRIED. 214 June 21,2004 Renton City Council Minutes Page 214 Ordinance#5086 An ordinance was read amending Section 4-1-150 of Chapter 1, Administration Fire: International Fire Code and Enforcement,and Sections 4-5-070 and 4-5-120 of Chapter 5,Building and softL (2003)Adoption,Fire Fire Prevention Standards of Tile IV (Development Regulations) of City Code Prevention Fees by amending the fire prevention fees, adopting the 2003 International Fire Code and amendments thereto, and establishing penalties for violations. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Persson relayed a citizen concern regarding off-leash dogs at Police: Off-Leash Dogs at Philip Arnold Park and the threat they may pose to children. He requested Philip Arnold Park investigation of the matter. Fire: Station#12 Opening Councilwoman Briere expressed her pleasure with the opening of the new fire station in her neighborhood. Community Event: Cavalia Councilman Corman said he had the pleasure of attending the opening performance of"Cavalia" and encouraged citizens to attend the show. Fire: House Fire, SW 3rd PI Councilman Corman stated that a house fire occurred yesterday in Renton. He reported that the ten people who lived in the house were tenants without insurance, and he indicated that a fund has been established to assist them at the Washington Mutual Bank branch at Fred Meyer. Council: Meeting at Fire In closing,Mayor Keolker-Wheeler invited everyone to tour the new fire Station#12, 6/21/2004 station, view the various departmental displays, and ask questions of City staff. ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 6:57 p.m. memo Michele Neumann,Deputy City Clerk Recorder: Michele Neumann June 21, 2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 2 Office of the City Clerk 15 COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 21,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/28 Emerging Issues (Persson) 5:30 p.m. *Council Conference Room* Approximately Valley Communications Briefing; 6:00 p.m. Comprehensive Plan Amendments Update *Council Chambers* COMMUNITY SERVICES MON., 6/28 Nishiwaki Sister City Committee (Nelson) 4:15 p.m. Appointments FINANCE MON., 6/28 Vouchers; (Corman) 4:30 p.m. Permit Fees; Pavilion Building Renovation Project PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) tr... 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. 21 AGENDA RENTON CITY COUNCIL REGULAR MEETING �+ June 28, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Voter Registration Month -July, 2004 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. City Clerk submits appeal of Hearing Examiner's decision regarding the Dalpay Estates Division H Short Plat(SHP-03-125); appeal filed by Paul Barfknecht, 3708 NE 19th St.,Renton, 98056, memo on 4/27/2004, accompanied by required fee. Refer to Planning and Development Committee. Consideration of the appeal by the City Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal and additional submissions by parties (RMC 4-8-110F.6.). b. City Clerk reports bid opening on 6/23/2004 for CAG-04-076, 2004 Overlay; three bids; engineer's estimate$626,015.66; and submits staff recommendation to award the contract to the low bidder, ICON Materials, in the amount of$640,739.38. Council concur. c. City Clerk reports bid opening on 6/23/2004 for CAG-04-087, Carpet Replacement at Renton Main Library; one bid; engineer's estimate$70,000; and submits staff recommendation to award the contract to the sole bidder,Decor Carpets, Inc., in the amount of$69,692.67. Refer to Finance Committee. d. Court Case filed by Dale J. Holland, 1810 Cole St.,Enumclaw, 98022, on behalf of David B. Delaune, seeking compensation for injuries received from falling on a sidewalk located on the east side of Raymond Ave. on 4/25/2001, allegedly due to a negligently maintained City sidewalk. Refer to City Attorney and Insurance Services. e. Development Services Division recommends acceptance of dedication of additional right-of-way for the future extension of NE 10th St. to fulfill a requirement of the Binder Short Plat (SHP-03- 052). Council concur. f. Planning/Building/Public Works Department recommends approval of Addendum No. 1 to CAG-03-102, contract with Roth Hill Engineering Partners,LLC, for additional work in the amount of$58,500 for the sanitary sewer model development and inflow and infiltration program project. Council concur. 7. CORRESPONDENCE Letter from Robert Cugini,Barbee Forest Products, Inc., PO Box 359, Renton, 98057, requesting a Council decision on whether the access roads to the Barbee Mill plat will be public or private. (CONTINUED ON REVERSE SIDE) 217 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Nishiwaki Sister City Committee Appointments b. Finance Committee: Vouchers; Permit Fees; Pavilion Building Renovation Project 9. RESOLUTIONS AND ORDINANCES Ordinances for second and final reading: a. Downtown Core parking standards (1st reading 6/21/2004) b. Change fireworks ban ordinance to reference International Fire Code (1st reading 6/21/2004) c. Motorized scooters regulations (1st reading 6/21/2004) 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 Conference Room 5:30 p.m. Emerging Issues Council Chambers Approximately 6:00 p.m. Valley Communications Briefing; Comprehensive Plan Amendments 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 218 CITY COUNCIL June 28, 2004 City Clerk's Office Referrals CITY ATTORNEY &INSURANCE SERVICES Court case filed on behalf of David B. Delaune FINANCE COMNIITTEE Bid award for main library carpet replacement project PLANNING &DEVELOPMENT COMNIITTEE Appeal filed by Paul Barfknecht re: Hearing Examiner's decision on Dalpay Estates Division II Short Plat TRANSPORTATION (AVIATION) COMNIITTEE Letter from Robert Cugini re: public or private street/railroad crossing for Barbee Mill plat i i snow PUBLIC HEARING 9/13/2004 -Wireless communications facilities in residential zones within public rights-of-way 219 RENTON CITY COUNCIL Regular Meeting June 28, 2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Pro Tem Don Persson called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON,Mayor Pro Tem;MARCIE PALMER;DENIS LAW;DAN COUNCILMEMBERS CLAWSON; TONI NELSON, Council President Pro Tem; RANDY CORMAN. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. - CARRIED. CITY STAFF IN JAY COVINGTON, Chief Administrative Officer;LAWRENCE J.WARREN, ATTENDANCE City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; DEREK TODD,Assistant to the CAO; COMMANDER KENT CURRY,Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the month of Voter Registration Month- July, 2004, to be "Voter Registration Month"in the City of Renton, July, 2004 encouraging all citizens to keep their voter registration information current and to join in this special observance. MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Becky Cox with the League of Women Voters of King County South,accepted the proclamation with appreciation. Councilwoman Nelson suggested that the League of Women Voters set up a voter registration booth at community events such as the Farmers Market and Renton River Days. 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 2004 and beyond. Items noted included: * The 2004 Freddie's Fabulous Fourth of July event and fireworks display is this Sunday,July 4th, at Gene Coulon Memorial Beach Park. * Applications are being accepted through August 31st for Renton Citizen of the Year nominations. * Renton's 2004 Drinking Water Quality Report was mailed to Renton households last week describing where drinking water comes from, what it contains,how it compares to stringent water quality standards, and what the City is doing to protect its water supply. In 2003,Renton's drinking water met or exceeded State and Federal standards for drinking water quality. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appeal: Dalpay Estates City Clerk submitted appeal of Hearing Examiner's decision regarding the Division II Short Plat, Dalpay Estates Division II Short Plat(SHP-03-125); appeal filed by Paul Barfknecht, SHP-03-125 Barfknecht, 3708 NE 19th St.,Renton, 98056, on 4/27/2004, accompanied by required fee. Refer to Planning and Development Committee. 2 2 OJune 28,2004 Renton City Council Minutes Page 220 CAG: 04-076,2004 Overlay, City Clerk reported bid opening on 6/23/2004 for CAG-04-076,2004 Overlay; ICON Materials three bids, engineer's estimate$626,015.66; and submitted staff recommendation to award the contract to the low bidder,ICON Materials,in the amount of$640,739.38. Council concur. ,r CAG: 04-087,Main Library City Clerk reported bid opening on 6/23/2004 for CAG-04-087, Carpet Carpet Replacement,Decor Replacement at Renton Main Library; one bid; engineer's estimate$70,000; and Carpets submitted staff recommendation to award the contract to sole bidder,Decor Carpets, Inc., in the amount of$69,692.67. Refer to Finance Committee. Court Case: David B Delaune, Court Case filed by Dale J. Holland, 1810 Cole St.,Enumclaw,98022,on CRT-04-005 behalf of David B. Delaune, seeking compensation for injuries received from falling on a sidewalk located on the east side of Raymond Ave. on 4/25/2001, allegedly due to a negligently maintained City sidewalk. Refer to City Attorney and Insurance Services. Development Services: Binder Development Services Division recommended acceptance of the dedication of Short Plat,ROW Dedication at approximately 4,500 square feet of additional right-of-way for the future NE 10th St, SBP-03-052 extension of NE 10th St. to fulfill a requirement of the Binder Short Plat(SHP- 03-052). Council concur. CAG: 03-102, Sanitary Sewer Planning/Building/Public Works Department recommended approval of Model/Inflow &Infiltration Addendum No. 1 to CAG-03-102,contract with Roth Hill Engineering Partners, Program,Roth Hill LLC,for additional work in the amount of$58,500 for the sanitary sewer model Engineering Partners development and inflow and infiltration program project. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE A letter was read from Robert Cugini,Barbee Forest Products,Inc.,PO Box ...r Citizen Comment: Cugini - 359,Renton,98057,requesting a Council decision on whether the two Access Roads with RR proposed access points to the Barbee Mill plat, which are to be located off Lake Crossings for Barbee Mill Plat, Washington Blvd. and cross railroad tracks,will be public or private streets. Public or Private MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION(AVIATION) COMMITTEE.* Responding to Councilman Corman's inquiry regarding why this matter needs to go before the Council, Chief Administrative Officer Jay Covington stated that the Administration does not want to increase the number of public railroad crossings due to the potential liability;thus this issue needs to be discussed as a policy question. Mr. Covington noted that the Railroad will only allow public crossings if the City assumes all liability. Planning/Building/Public Works Administrator Gregg Zimmerman explained that the single-family 115-lot subdivision application for this property went through environmental review over the last few months. The City would prefer a grade separated crossing; however,this is not possible due to the cost of that type of crossing and the size of the development project. Mr. Zimmerman indicated that the City does need to consider the pros and cons pertaining to both public and private crossings, as well as State utility and transportation commission requirements. City Attorney Larry Warren stated that the City of Tukwila paid an approximately one million dollar judgment related to a railroad crossing at SW .... 221 June 28,2004 Renton City Council Minutes Page 221 43rd St./S. 180th St. Pointing out that the chances of an accident are small but the dollar amount of a judgment is high,Mr. Warren advised that this aspect be analyzed as well. *MOTION CARRIED. UNFINISHED BUSINESS Community Services Committee Chair Nelson presented a report Community Services recommending concurrence in the Mayor's appointments of Pat Auten(to fill Committee the position vacated by Sylva Coppock), and new members Theresa Clymer and Appointment: Nishiwaki Sister Nancy Osborn to the Nishiwaki Sister City Committee. MOVED BY City Committee NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Committee of the Whole Council President Pro Tem Nelson presented a Committee of the Whole clean- Council: Committee of the up report for the following six items listed on the Committee's referral list and Whole Agenda Item Clean-Up recommended that the referrals be closed: Report . Referral 1634-Community Involvement in Budget Process. There was a public hearing held on 8/19/2002 and the Committee recommended no changes be made at this time. • Referral 1665 -Review of Current Council Meeting Policies and Procedures. Council's Order of Business Policy(800-03) was revised on 5/17/2004 and the Committee recommended no further changes be made at this time. • Referral 1748 -Residency Requirement for Future Department Administrators. Council discussed this at their March 2004 Retreat and recommended no changes be made at this time. rw� • Referral 1755 -Pavilion Building Lease/Alhadeff Correspondence. The Economic Development,Neighborhoods and Strategic Planning Department has been in contact with Mr. Alhadeff. At this time,Mr. Alhadeff has not submitted any proposals. The Committee,therefore, recommended that this item be closed. • Referral 1807 -Off-Leash Dog Park. Since the City participated in an off- leash dog park with King County, the Committee recommended that no further action be taken on this item at this time. • Referral 1917 -Maple Valley Hwy. Widening Project/King County Mitigation Funds. Since the design for Phase I of this project is complete and the project is moving forward already,the Committee recommended that this item be closed. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT* Regarding the closure of Referral 1807, Councilman Clawson stated that the City is not going to open an off-leash dog park as there are other priorities. He indicated that there is still a need for an off-leash dog park within the City limits however, and asked that the Council be open minded if an opportunity arises and the City is able to accommodate that need. *MOTION CARRIED. Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 227688 -228162 and one wire transfer totaling $1,787,649.56; and approval of Payroll Vouchers 51138 -51519, one wire 222 Page 222 June 28,2004 Renton City Council Minutes g transfer and 592 direct deposits totaling$1,873,372.66. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 03-005,Pavilion Finance Committee Chair Corman presented a report concurring in the staff Building Renovation,Edifice recommendation to approve the completed Pavilion Building renovation Const Co project,commencement of the 60-day lien period, and release the retained amount of$119,272.70 to Edifice Construction Company,Inc.,contractor, once all required taxes have been paid, and all liens have been resolved and releases obtained. The Committee further recommended that the Pavilion Building renovation project appropriation be increased by$11,772.68 as part of the year- end appropriation ordinance. MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Finance Committee Chair Corman presented a report concurring in the staff Building Permit Fees Revision recommendation to approve adoption of the revised building permit fees. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinances were presented for second and final reading and ORDINANCES adoption: Ordinance#5087 An ordinance was read amending Section 4-4-080 of Chapter 4, Citywide Planning: Downtown Core Property Development Standards,of Title IV (Development Regulations)of Off-Street Parking City Code by creating parking standards for development in the downtown Requirements core. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. "moo Ordinance#5088 An ordinance was read amending Section 1-3-2.C.Le(l)of Chapter 3, Legal: Fireworks Ban Remedies and Penalties, of Title I(Administration); and Section 4-5-070.C.69 Ordinance Change from UFC of Chapter 5,Building and Fire Prevention Standards, of Title IV (Development Reference to IFC Regulations)of City Code by adopting the amendments to the International Fire Code that outlaw all fireworks and that establish penalties for violation of the fireworks laws. MOVED BY LAW, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5089 An ordinance was read adding Section 10-12-28 of Chapter 12,Traffic Code,of Police: Motorized Scooters Title X(Traffic)of City Code to regulate the use of motorized foot scooters by Regulations eliminating or prohibiting their use on sidewalks, streets, and in parks; prohibiting their operation by those under 13 years of age;prohibiting their operation from a half hour after sunset until a half hour before sunrise; requiring operators to wear helmets; requiring the devices to be muffled; requiring the safe operation of such vehicles; and providing a penalty for violation. MOVED BY LAW, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY LAW,SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:07 p.m. 62!�� 4. 4��a�&4L� BONNIE I.WALTON, City Clerk Recorder: Michele Neumann,June 28,2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 223 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 28,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP WED., 7/15 2005 Budget 1:00 pm *Council Chambers* 3:00 p.m. 2005 Budget *Conferencing Center* COMMITTEE OF THE WHOLE MON., 7/05 No Meeting (Independence Day Holiday) (Persson) MON., 7/12 Emerging Issues 5:30 p.m. *Council Conference Room* Approximately Comprehensive Plan Amendments Update 6:00 p.m. *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 7/12 Vouchers; (Corman) 5:00 p.m. Main Library Carpet Replacement Project PLANNING&DEVELOPMENT THURS., 7/01 Abandoned Shopping Carts (Briere) 2:00 p.m. THURS., 7/08 Comprehensive Plan Amendments - 9:00 a.m. Zoning Element PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) 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. 22 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 12, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. "Into the Woods" Teen Musical Preview b. 2004 Public Opinion Survey Results Review (Elway Research) 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. amw a. Approval of Council meeting minutes of June 21, 2004. Council concur. b. Approval of Council meeting minutes of June 28, 2004. Council concur. c. City Clerk requests approval to update City Code to reflect the deferred compensation benefit Councilmembers receive as part of their salaries. Council concur. (See 9. for ordinance.) d. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Park Terrace Annexation, 7.65 acres located south of NE 8th St. (NE 120th St.) and east of Duvall Ave. NE., and recommends a public meeting be set on 7/19/2004 to consider the petition. Council concur. e. Fire Department recommends acceptance of$461,303 from King County for basic life support services in 2004. Council concur. (See 9.a. for resolution.) f. Hearing Examiner recommends approval, with conditions, of the Emma's Preliminary Plat; ten single-family lots on 4.32 acres located at the 100 block of Lyons Ave. NE (PP-04-025). Council concur. g. Transportation Systems Division recommends approval of Addendum#3 to PAG-87-001, AT&T's lease for its fiber optic line that runs through the Airport, to extend the time period of the lease to 10/31/2012 and to increase the rental rate from$0.30 to$0.3473 per square foot per year. Revenue generated is $10,533.14 annually. Council concur. h. Transportation Systems Division submits the annual update of the Six-Year Transportation Improvement Program (TIP). Refer the TIP to the Transportation (Aviation) Committee; set a public hearing on 7/26/2004 to consider the TIP. i. Utility Systems Division recommends approval of Addendum#1 to CAG-03-160, King County- Suburban City contract, accepting$24,813.89 for Renton's 2004 Local Hazardous Waste Management Program. Council concur. (See 9.b. for resolution.) j. Utility Systems Division recommends acceptance of$59,757 in grant funding for solid and hazardous waste reduction education programs from the Washington State Department of "' Ecology for the 2004-2005 Coordinated Prevention Grant agreement. City's match is $19,919. Council concur. (See 9.c. for resolution.) (CONTINUED ON REVERSE SIDE) 225 k. Utility Systems Division recommends approval of the 2004-2005 Waste Reduction and Recycling Grant Interlocal Agreement with King County which provides for$208,592 in funding to implement Special Recycling Events, a Business Recycling Program, and Natural Yard Care Programs. Council concur. (See 9.d. for resolution.) 7. CORRESPONDENCE 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Main Library Carpet Replacement Project 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with King County for 2004 basic life support services funding (see 6.e.) b. 2004 Local Hazardous Waste Management Program grant (see 6.i.) c. 2004-2005 Coordinated Prevention Grant (see 6.j.) d. 2004-2005 Waste Reduction &Recycling Grant(see 61.) Ordinance for first reading: Councilmembers' deferred compensation benefit (see 6.c.) 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 Conference Room 5:30 p.m. Emerging Issues Council Chambers Approximately 6:00 p.m. Comprehensive Plan Amendments Update wr.. • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 226 CITY COUNCIL July 12, 2004 City Clerk's Office ..EW Referrals MAYOR &CITY CLERK Execute contract accepting funds from King County for basic life support Execute agreement accepting King County funds for 2004 Local Hazardous Waste Management Program Execute 2004-2005 Coordinated Prevention Grant agreement with WA State Department of Ecology Execute agreement for 2004-2005 waste reduction and recycling grant from King County TRANSPORTATION (AVIATION) COMMITTEE Six-Year Transportation Improvement Program, 2005-2010 Now ORDINANCE FOR SECOND &FINAL READING Councilmembers' deferred compensation benefit (1st reading 7/12/2004) PUBLIC MEETING 7/19/2004-Park Terrace Annexation 10%Notice of Intent to annex petition PUBLIC HEARINGS 7/26/2004- Six-Year Transportation Improvement Program, 2005-2010 9/13/2004-Wireless communications facilities in residential zones within public rights-of-way 227 RENTON CITY COUNCIL Regular Meeting .� July 12,2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President; RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON;DENIS LAW; TERRI BRIERE;MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;ALEX PIETSCH,Economic Development Administrator;VICTORIA RUNKLE,Finance &Information Services Administrator; SYLVIA ALLEN,Recreation Director;VINCENT ORDUNA, Cultural Arts Coordinator;DEREK TODD,Assistant to the CAO;JULIE BREWER, Community Relations Manager; COMMANDER KATHLEEN MCCLINCY,Police Department. SPECIAL Sylvia Allen,Recreation Director, announced that Renton's 2004 summer teen PRESENTATIONS musical "Into the Woods" will run from July 15th to August 8th at Carco Community Services: "Into the Theatre. Cultural Arts Coordinator Vincent Orduna introduced performers Woods" Teen Musical Matt Ehle,Stephanie Johnson,Random Harrison, and Phuong Mai Pham who Performance Excerpts entertained the audience with three sample numbers from the show. ,..r AJLS: City Budget Priorities Derek Todd,Assistant to the CAO, and Julie Brewer,Community Relations Survey Manager,introduced Stuart Elway of Elway Research,Inc. who briefed Council on the findings of the City budget priorities survey. Mr. Elway explained that this public opinion survey was commissioned to determine the relative value residents place on various City of Renton services, and to engage resident input on the choices ahead for the City's budget writers. A telephone interview was conducted of 400 adult heads of registered voter households within the City limits of Renton,between June 12th and 21st. The survey questions were organized around the following general categories: Quality of Life, City Services,City Budget Priorities, and Spending and Taxes. Mr.Elway reviewed the survey results, and discussed the implications of the survey. He summarized that overall,the survey indicated that Renton residents feel the City is doing a good job,like living in Renton, and feel safe in Renton. Additionally,residents recognize that there are many programs to fund, recognize that those programs cost money, and are willing to discuss the role and funding of city government. Mr. Todd reported that data from the self-selected resident surveys conducted at the Fire Station#12 open house and on the City's website will be presented to Council at its workshop on July 15th. 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 2004 and beyond. Items noted included: The City recently received$2,300 for the Community Services Scholarship Program,donated by the City's Management Association,the Renton 2 2§uly 12,2004 Renton City Council Minutes Page 228 Community Foundation, the Rose Turner Guild,and Soroptomist International of Renton. This program offers scholarships for low-income Renton residents to participate in the educational and recreational activities offered at the Community Center,neighborhood centers, and the Senior Jnr Activity Center. The annual road overlay project is scheduled to begin early next week. Selected streets throughout the City will receive asphalt overlay,including Edmonds Ave. NE between SR-900 and NE 27th St., Smithers between S. 23rd and S. 21st, and many others. Finance: Property Tax Rate Victoria Runkle,Finance&Information Services Administrator, gave a Comparisons between Cities briefing on property tax rate comparisons between cities. She explained that Renton and Seattle are the only cities in the Puget Sound area that are termed full service,which means they provide all services such as fire,library,and general services. When comparing property tax rates for services for the different cities,Ms. Runkle emphasized that it is important to add rates for all the basic services offered, including additional fire,library, and voted rates. For example,the City of Federal Way's city rate is $1.29, fire services rate is$1.50, and library services rate is$0.54. Renton's city rate is $3.16(which includes fire and library services),and the voted rate is$0.08 for senior housing bonds which will be paid off in 2013. She noted that voter approved tax rates are above and beyond the base rates. Additionally,Ms.Runkle noted that the property tax rate is also tied to the City's assessed valuation,in that the rate is spread over the size of the tax base. Mayor Keolker-Wheeler also pointed out that when doing a comparison with cities located on the eastside of King County, the home valuations are higher on the eastside than in cities located in the south end. Councilman Clawson added that the City taxes residences and businesses the same. Therefore, if the rates are lowered for Renton residents,there is also a cut made to the rates and the revenue coming from businesses that are owned by people and entities outside the City of Renton that help pay for City services. Mayor Keolker-Wheeler noted also that the City only controls the rate per thousand,not how it is distributed-the King County tax assessor is responsible for that. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association(HCA)President, 1137 Citizen Comment: DeMastus - Harrington Ave. NE,Renton, 98056,invited everyone to the 2nd annual HCA Highlands Community swap meet on Saturday at the Housing Authority's parking lot. The proceeds Association,Harrington Ave will go towards the community picnic. She also noted that vehicles are NE Vehicle Speeding speeding on Harrington Ave. NE., and expressed her concern for the safety of children. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Item 6.g. was removed at the request of the Administration. Council Meeting Minutes of Approval of Council meeting minutes of June 21,2004. Council concur. June 21,2004 Council Meeting Minutes of Approval of Council meeting minutes of June 28,2004. Council concur. June 28, 2004 229 July 12,2004 Renton City Council Minutes Page 229 Council: Deferred City Clerk requested approval to update City Code to reflect the deferred Compensation Benefit compensation benefit Councilmembers receive as part of their salaries. Council concur. (See page 230 for ordinance.) Annexation: Park Terrace,NE Economic Development,Neighborhoods and Strategic Planning Department 8th St&Duvall Ave NE submitted 10%Notice of Intent to annex petition for the proposed Park Terrace Annexation,7.65 acres located south of NE 8th St. (SE 120th St.),if extended, and east of Duvall Ave. NE., and recommended a public meeting be set on 7/19/2004 to consider the petition. Council concur. Fire: 2004 Emergency Medical Fire Department recommended acceptance of$461,303 from King County for Services Funding,King basic life support services in 2004. Council concur. (See page 230 for County(Basic Life Support) resolution.) Plat: Emmas,Lyons Ave NE, Hearing Examiner recommended approval, with conditions, of the Emma's PP-04-025 Preliminary Plat; ten single-family lots on 4.32 acres located at the 100 block of Lyons Ave.NE(PP-04-025). Council concur. Lease,Air-peft� AT&T Di i i mended approval Addendum Q Fiber_Opt:e RAG!` 87 001 AT&T's T' lease fer-its fiber eptie 1:,, that.., l, s tr,,ugh the Air-pei4 r Line,DAG 87 001 r ♦ .7 the time a d of the lease to 1 n/21 2212 and to: e the r.t.,l rate from$0.30 to$0.3473 per-squafe feet pef year-. Revenue gener-ated is $10,533.14 5232 1 n 11,. Geon,•1 �rv���icixirauxx-T. cvurc��'-» Transportation: TIP(2005- Transportation Systems Division submitted the annual update of the Six-Year 2010) Transportation Improvement Program(TIP). Refer the TIP to the Transportation(Aviation)Committee; set a public hearing on 7/26/2004 to consider the TIP. Solid Waste: 2004 Local Utility Systems Division recommended approval of Addendum#1 to CAG-03- Hazardous Waste Management 160 King County-Suburban City contract,accepting$24,813.89 for Renton's Program,CAG-03-160 2004 Local Hazardous Waste Management Program. Council concur. (See page 230 for resolution.) Solid Waste: 2004-2005 Utility Systems Division recommended acceptance of$59,757 in grant funding Coordinated Prevention for solid and hazardous waste reduction education programs from the Agreement,WA St DOE Washington State Department of Ecology for the 2004-2005 Coordinated Prevention Grant agreement. City's match is$19,919. Council concur. (See page 230 for resolution.) Solid Waste: 2004-2005 Waste Utility Systems Division recommended approval of the 2004-2005 Waste Reduction&Recycling Grant Reduction and Recycling Grant interlocal agreement with King County,which Agreement,King County provides funding to implement Special Recycling Events,a Business Recycling Program,and Natural Yard Care Programs. Council concur. (See page 230 for resolution.) MOVED BY PERSSON, SECONDED BY LAW,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED WITH THE REMOVAL OF ITEM 6.g. PER THE ADMINISTRATION. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Corman presented a report recommending approval Finance Committee of Claim Vouchers 228163 -228616 and one wire transfer totaling Finance: Vouchers $1,629,061.69; and approval of Payroll Vouchers 51520-51920,one wire transfer and 614 direct deposits totaling$1,971,180.88. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 230 July 12,2004 Renton City Council Minutes Page 230 CAG: 04-087,Main Library Finance Committee Chair Corman presented a report concurring in the staff Carpet Replacement,Decor recommendation to award the bid for the Main Library Carpet Replacement Carpets project to Decor Carpets,Inc. in the amount of$69,692.67. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3698 A resolution was read authorizing the Mayor and City Clerk to execute the Fire: 2004 Emergency Medical 2004 King County Agency Services contract for emergency medical Services Funding,King services/basic life support. MOVED BY LAW, SECONDED BY CLAWSON, County (Basic Life Support) COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3699 A resolution was read authorizing the Mayor and City Clerk to execute Solid Waste: 2004 Local Amendment#1 to the Suburban City contract between King County and the Hazardous Waste Management City of Renton for the 2004 Local Hazardous Waste Management Program. Program,CAG-03-160 MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3700 A resolution was read authorizing the Mayor and City Clerk to enter into an Solid Waste: 2004-2005 agreement entitled "State of Washington Department of Ecology and Renton Coordinated Prevention Solid Waste Utility" for the 2004-2005 Coordinated Prevention Grant. Agreement,WA St DOE MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3701 A resolution was read authorizing the Mayor and City Clerk to execute the Solid Waste: 2004-2005 Waste King County Waste Reduction and Recycling Grant Interlocal Agreement, Reduction&Recycling Grant which provides funding to implement special recycling events, a business Agreement,King County recycling program, and natural yard care programs. MOVED BY CLAWSON, SECONDED BY PALMER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 7/19/2004 for second and final reading: Council: Deferred An ordinance was read amending Section 1-5-1.0 of Chapter 5, Council,of Compensation Benefit Title I(Administrative) of City Code by including the deferred compensation benefit in the City Councilmembers'salary description. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/19/2004. CARRIED. NEW BUSINESS Reporting on Renton School District activities,events, and honors, School District: Activities Councilwoman Nelson noted the following items: various student scholarship awards,the selection of Talbot Hill Elementary School as a Twenty-First Century School of Distinction Award winner,the recognition of IKEA owner Bjorn Bayley for his contributions to the district and community,and the student-led renovation of Lindbergh High School's courtyard areas. ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 8:39 p.m. 'i• a-r� BONNIE I..WALTON, City Clerk Recorder: Michele Neumann July 12,2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 231 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 12,2004 •REVISED• COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP THURS., 7/15 "The Price &Priorities in Government" 1:00 P.M. Presentation *Council Chambers* 3:00 p.m. Financial Forecast Presentation; Feedback from Public Opinion Survey; Budget Policies and Guidelines *Conferencing Center* COMMITTEE OF THE WHOLE MON., 7/19 Emerging Issues (Persson) 5:30 p.m. *Council Conference Room* Approximately 92005 Budget Workshop Follow-Up 6:00 p.m. *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY MON., 7/19 800 Megahertz Radio System; (Law) 4:30 p.m. Possible Noise Ordinance Revision - Portable Generators TRANSPORTATION (AVIATION) WED., 7/14 Six-Year Transportation Improvement (Palmer) 3:00 p.m. Program Annual Update; Road Access to Barbee Mill Plat; Renton Municipal Airport Apron C Utilities (briefing only) 1r 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. 23 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 19, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC MEETING: Park Terrace Annexation - 10% Notice of Intent Petition to Annex for 7.65 acres located south of NE 8th St. (SE 120th St.), if extended, and east of Duvall Ave. NE 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of July 12, 2004. Council concur. b. City Clerk reports the official population of the City of Renton as of April 1, 2004, to be 55,360 as calculated by the State of Washington Office of Financial Management. Information. c. Community Services Department recommends approval to allow Mithun Architects to extend its repayment schedule to June, 2006, from the currently agreed to date of December 31, 2004, for the design irregularities on the Pavilion Building project. Refer to Finance Committee. d. Development Services Division recommends acceptance of dedication of additional right-of-way at the corner of Index Ave. NE and NE 5th Pl. to fulfill a requirement of the Skywire Short Plat (SHP-04-023). Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Anthone' Annexation, 4.84 acres located east of Talbot Rd. S. and south of SE 192nd St., and recommends a public meeting be set on August 2, 2004, to consider the petition. Council concur. f. Fire Department recommends approval of a lease with King County in the amount of$751.29 per month plus escalation clause, to continue allowing the stationing of a King County paramedic unit in Renton's Fire Station#14. Council concur. (See 9. for resolution.) g. Hearing Examiner recommends approval, with conditions, of the Stonehaven Preliminary Plat; 36 single-family lots on 5.95 acres located at 4801 and 4815 Main Ave. S. (PP-04-003). Council concur. h. Human Resources and Risk Management Department recommends approval of the 2004 Group Health Cooperative medical coverage agreements for LEOFF I Employees; LEOFF I Retirees; and all other City of Renton covered employees. Refer to Finance Committee. i. Utility Systems Division requests approval to transfer$165,000 from the NE 10th St. and Anacortes Ave. NE Storm System Improvement Project to the SW 7th St. Storm System Improvement Project and the Small Drainage Projects Program. Refer to Utilities Committee. (CONTINUED ON REVERSE SIDE) 233 7. CORRESPONDENCE Letter from David Rigley, 9845 148th Ave. SE, Renton, 98059,requesting connection to Renton's sewer for a future single-family residence at 9831 148th Ave. SE. Refer to Utilities Committee. 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Public Safety Committee: Possible Noise Ordinance Revision -Portable Generators b. Transportation (Aviation) Committee: Road Access to Barbee Mill Plat 9. RESOLUTIONS AND ORDINANCES Resolution: Agreement to lease space to King County Emergency Medical Services (see 61.) Ordinance for second and final reading: Councilmembers' deferred compensation benefit (1st reading 7/12/2004) 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 Conference Room 5:30 p.m. Emerging Issues Council Chambers Approximately 6:00 p.m. 2005 Budget Workshop Follow-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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 2H CITY COUNCIL July 19,2004 City Clerk's Office Referrals COMMUNITY SERVICES CONIlVIITTEE Allowing pets in Gene Coulon Memorial Beach Park FINANCE COMMITTEE Mithun Architects repayment extension for Pavilion Building project design irregularities 2004 Group Health Cooperative medical coverage agreements Lease with King County to house paramedic unit at Fire Station#14 PARK BOARD Allowing pets in Gene Coulon Memorial Beach Park PLANNING &DEVELOPMENT COMMITTEE Annexation public information notices UTILITIES COMMITTEE Fund transfer to SW 7th St. Storm System Improvement Project& Small Drainage Projects Program PUBLIC MEETING 8/02/2004 - Anthone'Annexation 10% Notice of Intent to annex petition PUBLIC HEARINGS 7/26/2004 - Six-Year Transportation Improvement Program, 2005-2010 9/13/2004-Wireless communications facilities in residential zones within public rights-of-way 235 RENTON CITY COUNCEL Regular Meeting July 19,2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President;RANDY CORMAN;TONI NELSON; COUNCILMEMBERS DAN CLAWSON;DENIS LAW;TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZI1VIMERMAN, Planning/Building/Public Works Administrator;ALEX PIETSCH,Economic Development Administrator;DON ERICKSON, Senior Planner; DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON and COMMANDER KATHLEEN MCCLINCY,Police Department. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Park Terrace,NE accordance with local and State laws,Mayor Keolker-Wheeler opened the 8th St&Duvall Ave NE public meeting to consider the 10% Notice of Intent petition for the proposed 7.65-acre Park Terrace Annexation, located south of NE 8th St. (SE 120th St.), if extended,and east of Duvall Ave. NE. Don Erickson, Senior Planner,reported that the site is within Renton's Potential Annexation Area,and contains 17 single-family dwellings on an existing plat of 23 lots. The topography of the area slopes upward from the southeast corner to the northeast corner,and no environmental constraints have been identified. He noted that the site is served by Fire District#25, and is within the Water District#90 service area,the Renton sewer service area, and the Renton School District. Mr.Erickson stated that current King County zoning is R-4(four units per gross acre), and Renton's Comprehensive Plan designates the site as Residential Single Family,for which R-8 (eight units per net acre)zoning is proposed. Continuing,Mr.Erickson pointed out that this is a smaller annexation than normal, that it is an existing King County subdivision with inferior streets,and that future development is limited to six new lots. However,this annexation is a potential catalyst for the annexation of a larger unincorporated peninsula to the north. He noted the possibility of King County invoking jurisdiction if the annexation is submitted to the Boundary Review Board(BRB). Mr.Erickson stated that the fiscal impact analysis indicates a deficit of$7,353 at full development, and there is an estimated one-time parks acquisition and development cost of$19,477. In conclusion,Mr.Erickson said the proposed annexation is consistent with Renton annexation and zoning policies,and with BRB criteria. He noted some potential flooding in the area, suggesting mitigation with future development; and except for parks,no major service issues have been identified. Responding to Councilman Clawson's inquiry regarding the BRB invoking jurisdiction,Economic Development Administrator Alex Pietsch explained that during the BRB's 45-day review period of a submitted annexation petition,King County or another jurisdiction may invoke jurisdiction, which can potentially 236 July 19,2004 Renton City Council Minutes Page 236 change the boundaries of the proposed annexation. If that occurs,the Renton City Council makes the final decision regarding whether or not to approve the annexation with the amended boundary. He pointed out that the owners within the expanded area can challenge that decision in Superior Court. Public comment was invited. Bob Wenzl,Vineyards Construction,PO Box 2401,Kirkland,98083, stated that he is the petitioner for the annexation, and he owns five of the vacant lots. He confirmed that the annexation is mainly sewer driven, and there is the potential of subdividing the existing vacant lots. Reporting that he has talked to every property owner in the subdivision,Mr.Wenzl indicated that over 65% of the owners are in favor of the annexation. He said that since there is no City- driven plan to provide sewer access,he would bring sewer to his lots and other lots at his cost. Mr.Wenzl concluded by stating he does not plan on constructing an apartment building. Duncan Smith, 12115 138th Pl. SE,Renton,98059,expressed concern that the developer called his wife at work to discuss the potential annexation. Mr. Smith stated that he opposes the high-density development that is occurring in other neighborhoods, and fears it will occur in his neighborhood as well. Additionally,Mr. Smith submitted a petition containing 31 signatures of residents within and near the site's boundaries who oppose the annexation. Councilmembers questioned why Mr. Smith's wife was contacted at work by the developer. Mr.Erickson explained that he had discussed the annexation process with Mr. Smith's wife,and then informed the developer that some people within the annexation area were not aware of what was going on. He confirmed that his intent was to connect the questioning party with someone who could answer the questions. �.. Carol Peterson, 12115 138th Pl. SE,Renton,98059, identified herself as Mr. Smith's wife, and voiced her unhappiness with being contacted at work by the developer. Ms.Peterson expressed the following concerns regarding the annexation: the rural nature of her neighborhood will change;the lack of information about the annexation proposal; the small size of the annexation area; and the costs the property owners will incur. Mayor Keolker-Wheeler apologized for any confusion that occurred in trying to relay information regarding the annexation to Ms. Peterson. She advised that the State Growth Management Act mandates that land up to the urban growth boundary line must be annexed to Renton at some point in time. She expressed her understanding of citizens'concerns regarding the changing nature of their neighborhood. Mayor Keolker-Wheeler also pointed out that zoning for the area is single- family,and citizens do not have to connect to the sewer unless they choose to. Additionally, she noted that this is not a City-initiated annexation. Assistant City Attorney Zanetta Fontes pointed out for the record that when someone contacts City staff and information such as name, address, and telephone number is noted,the information is public record. Councilman Corman stated for the record that the City should be careful when putting a developer in contact with a citizen,and that permission to do so be sought from snow the citizen. 237 July 19,2004 Renton City Council Minutes Page 237 In response to Council President Persson's comments regarding liens on property for sewer connection,Planning/Building/Public Works Administrator Gregg Zimmerman explained that a notice of potential lien states that if at some future date a property owner chooses to hook-up to the sewer, there is an obligation to pay their fair share for the sewer. If the property owner does not connect to the sewer,there is no lien attached to the property. He reviewed the private latecomer agreement process,and noted that some developers choose not to require payment for the sewer line installation. Mr. Persson stated that if a resident's septic system fails and sewer connection is an option, it is the King County Public Health Department's decision as to whether the resident must connect to the sewer. He noted the value of having that option if the septic system should fail. Wayne Wesson, 12003 138th Pl. SE,Renton, 98059,opposed the proposed annexation. He stated that he does not see why the City has to annex this area and other areas to the east,and he does not see why King County wants to dispose of the property. He expressed concern that the developer may develop his property differently than he is now indicating. Noting the deficit and one- time parks expense the City will encounter if the property is annexed,Mr. Wesson said if the City keeps annexing property,the money that is needed to manage the areas it already has will run out. He pointed out that the sewer line can be extended to the area even if it is not annexed to Renton. Councilman Clawson stated that the site is not eligible for connection to Renton's sewer unless it is annexed. Additionally,he reviewed the purpose of the Growth Management Act,noting that the act is striving to prevent urban sprawl. Councilwoman Briere pointed out that the King County tax rate is higher per household than Renton's. Lisa Wesson, 12003 138th Pl. SE,Renton, 98059, said she recently moved to Renton from North Bend, which is a city that has experienced heavy development. She pointed out that she likes the neighborhood the way it is, and expressed her disappointment about the potential development of the area. Ardice Menager, 12021 140th Ave. SE,Renton, 98059,commented that she has lived in Renton since 1962,enjoys living in her neighborhood, and looks forward to annexing into the City of Renton. She also noted that a street light would be a welcome addition to the neighborhood. Correspondence was read from Wayne and Lisa Wesson, 12003 138th Pl. SE, Renton, 98059,urging Council not to support the proposed annexation. There being no further public comment, it was MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL: ACCEPT THE PARK TERRACE ANNEXATION 10%NOTICE OF INTENT TO ANNEX PETITION;AUTHORIZE THE CIRCULATION OF THE 60% DIRECT PETITION TO ANNEX;REQUIRE R-8 ZONING CONSISTENT WITH THE COMPREHENSIVE PLAN; AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S OUTSTANDING INDEBTEDNESS. CARRIED. 238 July 19,2004 Renton City Council Minutes Page 238 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 2004 and beyond. Items noted included: • IKEA Renton River Days begins this week at Liberty Park and other locations. This annual festival celebrates all the amenities and activities that make Renton a great community in which to live, work, and play. • As of June 13th, 34 states plus Puerto Rico reported the presence of the West Nile Virus. The only western states with no detection are Washington, Oregon,Montana,Nevada,and Utah. Peak activity for the West Nile Virus is from late July through early September. • Beginning June 20th,nine members of the Police Department's Patrol Services Division will be assigned to "Quality of Life" issues in the Highlands. The areas between NE 7th St. to NE 27th St. and Edmonds Ave. NE to Monroe Ave.NE have been targeted and will be saturated with police patrols,animal control, and parking enforcement. This effort is a beginning to the strong nuisance abatement and City Code enforcement initiatives discussed by the Mayor earlier this year. Community Services: "Into the Mayor Keolker-Wheeler reported that she attended the opening performance of Woods" Teen Musical the teen musical "Into the Woods" at Carco Theatre, and she encouraged everyone to attend this fantastic show. AUDIENCE COMMENT Bob Wenzl,Vineyards Construction,PO Box 2401,Kirkland,98083, stated Citizen Comment: Wenzl- that he has had the pleasure of working with the City of Renton since City Development Process approximately 2000. Noting that he has worked with every city along the 1-405 Appreciation corridor,Mr.Wenzl stressed that Renton is the best city for a builder to work in and complimented the Planning/Building/Public Works Department staff. He pointed out that the City gets things done, is reasonable, and is proactive. Citizen Comment: Johnson- Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton,98055, stated that he Bus Shelter Installation, Main agreed with the potential removal of the bus shelter located on the east side of Ave S &S 4th St Main Ave. S. at S. 4th St. However,he indicated that a bus shelter is needed on the west side of Main Ave. S. In pursuing this matter,he learned that if 20 people use the bus stop every day, it may be eligible for a shelter. Mr. Johnson said that he has been trying to get more people to use the bus, and requested the City's support in helping to get a bus shelter at that location. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilwoman Briere,item 61 was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of July 12,2004. Council concur. July 12,2004 City Clerk: 2004 Renton City Clerk reported the official population of the City of Renton as of April 1, Population 2004,to be 55,360 as calculated by the State of Washington Office of Financial Management. Information. Community Services: Pavilion Community Services Department recommended approval to allow Mithun Building Renovation,Mithun Architects to extend its repayment schedule to June, 2006, from the currently Architects Repayment agreed to date of December 31,2004,for the design irregularities on the Extension Pavilion Building renovation project. Refer to Finance Committee. 239 July 19,2004 Renton City Council Minutes Page 239 Development Services: Development Services Division recommended acceptance of the dedication of Skywire Short Plat ROW additional right-of-way at the corner of Index Ave. NE and NE 5th Pl. to fulfill Dedication,Index Ave NE& a requirement of the Skywire Short Plat(SHP-04-023). Council concur. NE 5th PI Annexation: Anthone',Talbot Economic Development,Neighborhoods and Strategic Planning Department Rd S &SE 192nd St submitted 10%Notice of Intent to annex petition for the proposed Anthone' Annexation,4.84 acres located east of Talbot Rd. S. and south of SE 192nd St., and recommended a public meeting be set on 8/02/2004,to consider the petition. Council concur. Plat: Stonehaven,Main Ave S, Hearing Examiner recommended approval,with conditions,of the Stonehaven PP-04-003 Preliminary Plat; 36 single-family lots on 5.95 acres located at 4801 and 4815 Main Ave. S. (PP-04-003). Council concur. Human Resources: 2004 Human Resources and Risk Management Department recommended approval Group Health Cooperative of the 2004 Group Health Cooperative medical coverage agreements for Medical Coverage Agreements LEOFF I Employees;LEOFF I Retirees; and all other City of Renton covered employees. Refer to Finance Committee. Utility: SW 7th St Storm Utilities Systems Division requested approval to transfer$165,000 from the NE System Improvement Project 10th St. and Anacortes Ave. NE Storm System Improvement Project to the SW &Small Drainage Projects 7th St. Storm System Improvement Project($120,000) and the Small Drainage Program,Fund Transfer Projects Program($45,000). Refer to Utilities Committee. MOVED BY PERSSON, SECONDED BY LAW,COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.f.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Fire Department recommended approval of a lease with King County in the Item 61. amount of$751.29 per month plus escalation clause,to continue allowing the Fire: King County Emergency stationing of a King County paramedic unit in Renton's Fire Station#14. Medical Services Lease at MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL REFER ITEM Station#14 6.f. TO THE FINANCE COMMITTEE. CARRIED. CORRESPONDENCE A letter was read from David Rigley,9845 148th Ave. SE,Renton, 98059, Citizen Comment: Rigley- requesting connection to Renton's sewer for a future single-family residence at Sewer Service Connection 9831 148th Ave. SE(King County parcel#032305-9257-06),located outside Request, 148th Ave SE the Renton City limits. Noting that this request meets City Code requirements,it was MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL APPROVE DAVID RIGLEY'S REQUEST FOR SEWER CONNECTION. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Law presented a report concurring in the staff Public Safety Committee recommendation that Renton's noise ordinance be modified so portable Development Services: generator use is permitted during times when no electrical service is available Portable Generators,Noise due to a natural disaster or power outage. The Committee further Ordinance Revision recommended that the ordinance regarding this matter be presented for reading at a subsequent meeting. MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Palmer presented a report regarding Committee access roads for Barbee Mill Preliminary Plat(LUA-02-040). The property Public Works: Access Roads owner for the proposed plat has requested approval from City Council, with RR Crossings for Barbee designating the two proposed railroad crossings providing access to the site as Mill Plat,Public or Private public crossings. These two at-grade crossings of the Burlington Northern 40 July 19,2004 Renton City Council Minutes Page 240 Railroad will provide access to a proposed,residential subdivision between the railroad tracks and Lake Washington. At the suggestion of City staff,the applicant has requested that Council decide if these crossings should be publicly owned and maintained, or be developed as private crossings under the ownership and maintenance of the property owner or future homeowners' association. Following this decision and submittal of appropriate revised plans for the preliminary plat, a public hearing will be scheduled with the Hearing Examiner to continue with the approval process for the project. The Committee recommended approval of the request to designate the two railroad crossings.to the Barbee Mill development site as public railroad crossings. The Committee Beaded required that the public railroad crossings be improved with active traffic control,including signals and gates. These crossing improvements are to be fully funded by the project developer, and without City financial participation. The Committee further recommended that City staff work with the property owner to petition the Washington Utility and Transportation Committee for approval of the two public railroad crossings. The Committee supported the request to designate these railroad crossings as public crossings to ensure appropriate access to the public street system and public shoreline access points for the future development of the site. MOVED BY PALMER, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Clawson expressed concerns about the liability associated with owning railroad crossings, and indicated his intent to vote no on the committee report. Councilwoman Briere stated that the Committee felt it was important to have ..ns public railroad crossings since the crossings would be connecting public properties-the public access to the lake and the public streets. She pointed out that active signals and gates would be installed at the crossings. Councilman Corman reported that Committee members discussed the liability issues; and decided that public ownership is a way to ensure the installation of active crossing gates. If the crossings were privately owned, active traffic control may not be installed. Additionally,he noted the importance of preserving public access to the lake. Councilman Law agreed that the installation of active traffic controls at the railroad crossings will make them much safer than many of the crossings the City already owns. Committee members discussed that it was the intent of the Committee to require active traffic control improvements at the railroad crossings. Councilman Clawson said since the Committee is requiring active traffic control,not just recommending it,he would concur in the Committee report. *MOTION CARRIED. RESOLUTIONS AND The following ordinance was presented for second and final reading and ORDINANCES adoption: 241 July 19,2004 Renton City Council Minutes Page 241 Ordinance#5090 An ordinance was read amending Section 1-5-1.0 of Chapter 5, Council,of Council: Deferred Title I(Administrative)of City Code by including the deferred compensation Compensation Benefit benefit in the City Councilmembers'salary description. MOVED BY .� PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Persson reported receipt of e-mail from Pat King,4500 NE Citizen Comment: King- 6th Pl.,Renton, 98059,requesting that the City allow leashed dogs in Gene Allowing Pets in Gene Coulon Coulon Memorial Beach Park. MOVED BY PERSSON, SECONDED BY Park CORMAN, COUNCIL REFER THIS CORRESPONDENCE REGARDING ALLOWING PETS IN GENE COULON PARK TO THE PARK BOARD AND COMMUNITY SERVICES COMMITTEE. CARRIED. Annexation: Public MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE Meeting/Hearing Notices TOPIC OF ANNEXATION PUBLIC INFORMATION NOTICES TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. AUDIENCE COMMENT Robert Bonner,617 Cedar Ave. S., Renton, 98055,expressed concern regarding Citizen Comment: Bonner- the effect the I-405 corridor improvements will have on Cedar Ave. S.,and I-405 Corridor Project requested information about the I-405 project. ADJOURNMENT MOVED BY LAW, SECONDED BY CORMAN,COUNCIL ADJOURN. CARRIED. Time: 9:14 p.m. BONNIE I.WALTON,City Clark Recorder: Michele Neumann July 19, 2004 242 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 19,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA mom COMMITTEE OF THE WHOLE MON., 7/26 Emerging Issues (Persson) 5:30 p.m. *Council Conference Room* Approximately Comprehensive Plan Amendments Update 6:00 p.m. *Council Chambers* COMB UNITY SERVICES MON., 7/26 Golf Course Tournaments Organization (Nelson) 4:15 p.m. FINANCE MON.,7/26 Vouchers; (Corman) 4:45 p.m. Group Health Cooperative Medical Coverage Agreements; Mithun Architects Repayment Plan Extension PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) 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, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC HEARING: 2005 - 2010 Six-Year Transportation Improvement Program (TIP) 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of July 19, 2004. Council concur. b. Mayor Keolker-Wheeler appoints Ken Ragland, 2912 Kennewick Pl. NE, Renton, 98056, to the Library Board to fill the unexpired five-year term of Cynthia Columbi, who has resigned (term to expire 6/1/2006). Refer to Community Services Committee. c. City Clerk reports bid opening on 7/20/2004 for CAG-04-096, Maplewood Creek Sediment Basin 2004 Maintenance; four bids; engineer's estimate $40,060.16; and submits staff recommendation to award the contract to the low bidder, Santana Trucking &Excavating, Inc., in the amount of$46,250.88. Council concur. d. City Clerk submits petition for street vacation for portion of unopened Lyons Ave. NE, south of NE 4th St.; petitioner Steve Beck and Core Design, representing Robin Bales (VAC-04-002). Refer to Plannin uilding/Public Works Administrator; set public hearing on 8/23/2004. (See 9.a. for resolution setting the public hearing.) e. Development Services Division recommends acceptance of dedication of additional right-of-way at Smithers Ave. S. to fulfill a requirement of the Park Place II Short Plat (SHP-03-042). Council concur. f. Hearing Examiner recommends approval, with conditions, of the Shamrock Preliminary Plat; 11 single-family lots on 4.68 acres located at the 5500 block of NE 4th St. (PP-04-030). Council concur. g. Human Resources and Risk Management Department recommends approval to establish the grade of a08 for the new Probation Clerk position (salary range $2,981 - $3,634); and the grade of a23 for the new Airport Operations Specialist position (salary range $4,318 - $5,258). The positions were approved via Ordinance 5072. Council concur. 7. CORRESPONDENCE `r (CONTINUED ON REVERSE SIDE) 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Maplewood Golf Course Tournaments Organization b. Finance Committee: Vouchers; Group Health Cooperative Medical Coverage Agreements; Mithun Architects Repayment Plan Extension c. Transportation (Aviation) Committee: Six-Year Transportation Improvement Program Annual Update* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Setting public hearing on 8/23/2004 for Bales street vacation petition (see 6.d.) b. 2005-2010 Six-Year Transportation Improvement Program (see 8.c.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT i COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues Council Chambers Approximately 6:00 p.m. Comprehensive Plan Amendments 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 245 CITY COUNCIL July 26, 2004 City Clerk's Office Referrals CONBIUNITY SERVICES COMMITTEE Appointment of Ken Ragland, 2912 Kennewick Pl. NE, Renton, to the Library Board MAYOR& CITY CLERK Execute 2004 Group Health Cooperative medical coverage agreements PLANNING/BUILDING/PUBLIC WORKS ADMINISTRATOR Bales street vacation petition for portion of unopened Lyons Ave. NE PUBLIC MEETING 8/02/2004- Anthone'Annexation 10% Notice of Intent to annex petition how PUBLIC HEARINGS 8/23/2004 -Bales street vacation petition for portion of unopened Lyons Ave. NE 9/13/2004 -Wireless communications facilities in residential zones within public rights-of-way 246 RENTON CITY COUNC�1- Regular Meeting July 26,2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall ..r CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON,Council President;TONI NELSON;DAN CLAWSON; COUNCILMEMBERS DENIS LAW; TERRI BRIERE;MARCIE PALMER. MOVED BY PERSSON, SECONDED BY LAW,COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON,City Clerk; GREGG Z YMIERMAN, Planning/Building/Public Works Administrator; SANDRA MEYER, Transportation Systems Director; NICK AFZALI,Transportation Planning and Programming Supervisor;LESLIE BETLACH,Parks Director;MIKE WEBBY,Human Resources Administrator;ALEX PIETSCH,Economic Development Administrator;DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Transportation: TIP, 2005- accordance with local and State laws,Mayor Keolker-Wheeler opened the 2010 public hearing to consider the annual update of the Six-Year Transportation Improvement Program(TIP), 2005-2010. ...r Sandra Meyer,Transportation Systems Director, stated that 2003 was a very good year for the Transportation Division. She listed some of the completed projects, including the construction of the S. Grady Way concrete approach,the Logan Ave.Bridge Seismic Retrofit,and the design of the SW 7th St. and Lind Ave. SW Intersection. Ms.Meyer noted that the Transportation Advisory Committee reviewed the TIP, and topics of discussion included the Strander Blvd. extension,the I-405 corridor program, and the Duvall Ave. NE corridor improvements. Nick Afzali,Transportation Planning and Programming Supervisor,explained that the TIP is mandated by State law,and is a multi-year work/funding plan for the development of transportation facilities within the City. The plan supports many efforts including the Comprehensive Plan,the Growth Management Act, and the City's Business Plan goals. Mr.Afzali reviewed the transportation challenges and opportunities the City faces on the following projects: SW 27th St. and Strander Blvd. Extension,Rainier Ave.Improvements, and I-405 and North Renton Improvements. Mr. Afzali stated that transportation projects are placed in five categories within the TIP. The total six-year expenditure plan is$164,214,305, of which $32,500,798 is funded and$131,713,507 is unfunded. He reviewed the various funding sources and noted the 2003 grants received for the Rainier Ave. S. ($2,202,000) and Benson Rd. S. ($150,000) improvements projects. Continuing,Mr. Afzali detailed the five new projects added to the TIP, which are as follows: SR-169(Maple Valley Hwy.)Corridor Study;Rainier Ave. S. Improvements from SW 7th St. to S. 4th Pl.;Benson Rd. S. from S. 26th St. to July 26,2004 Renton City Council Minutes Page 247 247 Main Ave. S.; South Lake Washington Area Roadway Improvements; and Monster Rd. Bridge. He concluded by noting the City's funding partnerships with WSDOT for the SR-169 HOV and Queue Jumps Improvements and SR- 169 Corridor Study projects; and with King County for the Duvall Ave. NE Corridor Improvements and Transit Signal Priority projects. Public comment was invited. There being none,it was MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 249 for Transportation Committee report.) 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 2004 and beyond. Items noted included: • The Henry Moses Aquatic Center will host a Renton resident-only swimming session on July 28th,from 4:00 to 8:00 p.m. A second Renton resident-only swimming session is scheduled for August 25th. Regular admission fees will be required. • King County has just issued a Notice to Proceed for the electrical cogeneration plant at the Wastewater Treatment Plant in Renton. Therefore,the impact mitigation for the City in the amount of$2.2 million will arrive soon. This funding will be used for several transportation and sidewalk projects, as well as for other City needs. • As part of the Mayor's focus on quality of life issues in the Highlands, police patrols have been redirected to the designated area between NE 7th St. to NE 27th St., and Edmonds Ave. NE to Monroe Ave. NE. From July .�. 21st to 23rd, officers wrote 58 citations in this area,the majority of which were parking violations. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At Councilwoman Briere's request, item 61 was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of July 19, 2004. Council concur. July 19,2004 Appointment: Library Board Mayor Keolker-Wheeler appointed Ken Ragland,2912 Kennewick Pl. NE, Renton, 98056,to the Library Board to fill the unexpired five-year term of Cynthia Columbi,who has resigned(term to expire 6/1/2006). Refer to Community Services Committee. CAG: 04-096, Maplewood City Clerk reported bid opening on 7/20/2004 for CAG-04-096,Maplewood Creek Sediment Basin Creek Sediment Basin 2004 Maintenance; four bids;engineer's estimate Maintenance, Santana $40,060.16; and submitted staff recommendation to award the contract to the Trucking&Excavating low bidder, Santana Trucking&Excavating,Inc., in the amount of$46,250.88. Council concur. Vacation: Lyons Ave NE, City Clerk submitted petition for street vacation for portion of unopened Lyons Bales,VAC-04-002 Ave.NE, south of NE 4th St.;petitioner Steve Beck and Core Design, representing property owner Robin Bales (VAC-04-002). Refer to Planning/Building./Public Works Administrator; set public hearing on Ir.. 8/23/2004. (See page 249 for resolution setting the public hearing.) 248 July 26,2004 Renton City Council Minutes Page 248 Development Services: Park Development Services Division recommended acceptance of the dedication of Place Il Short Plat ROW additional right-of-way at Smithers Ave. S. to fulfill a requirement of the Park 00 Dedication, Smithers Ave S Place H Short Plat(SHP-03-042). Council concur. Human Resources: Probation Human Resources and Risk Management Department recommended approval Clerk&Airport Operations to establish the grade of a08 for the new Probation Clerk position(salary range Specialist Grade Establishment $2,981 -$3,634); and the grade of a23 for the new Airport Operations Specialist position(salary range$4,318 -$5,258). The positions were approved via Ordinance 5072. Council concur. MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 61 FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Hearing Examiner recommended approval, with conditions,of the Shamrock Item 6.f. Preliminary Plat; 11 single-family lots on 4.68 acres located at the 5500 block Plat: Shamrock,NE 4th St,PP- of NE 4th St. (PP-04-030). 04-030 Councilwoman Briere expressed her concern that while landscaping is required for the plat's perimeter,ongoing maintenance of that landscaping is not specifically addressed. She noted some problems with the maintenance of landscaping at developments along the NE 4th St. corridor, and stated that she wants to make sure that a requirement is placed on this project regarding landscape maintenance. MOVED BY BRIERE, SECONDED BY PALMER,COUNCIL APPROVE THE SHAMROCK PRELIMINARY PLAT.* Council President Persson affirmed that the record now shows it is the intent of staff to have the plantings maintained. .... *MOTION CARRIED. UNFINISHED BUSINESS Community Services Committee Chair Nelson presented a report regarding the Community Services organization of Maplewood Golf Course tournaments. The Committee Committee recommended concurrence in the staff recommendation that golf course and Community Services: restaurant personnel communicate more effectively to charity tournament Maplewood Golf Course groups about the variety of tournament booking options that could potentially Tournaments Organization increase an event's net profit for their charity organization. MOVED BY NELSON, SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilwoman Nelson explained that golf course and concessionaire personnel are going to communicate more effectively with potential tournament holders by discussing all of the options such as available dates and menu choices,as well as what other area golf courses charge. *MOTION CARRIED. Finance Committee Finance Committee Vice Chair Law presented a report recommending approval Finance: Vouchers of Claim Vouchers 228617 -229044 and two wire transfers totaling $2,860,017.46;and approval of Payroll Vouchers 51921 -52316, one wire transfer, and 614 direct deposits totaling$1,983,568.64. MOVED BY LAW, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 249 July 26,2004 Renton City Council Minutes Page 249 Human Resources: 2004 Finance Committee Vice Chair Law presented a report concurring in the staff Group Health Cooperative recommendation to approve the annual renewal of the Group Health Medical Coverage Agreements Cooperative medical coverage agreements as follows: LEOFF 1 (Law Enforcement Officers and Fire Fighters)Employees (Contract No. 0390400); LEOFF 1 Retirees (Contract Nos. 0057500 and 4057500); and all other City of Renton covered employees (Contract No. 1162600). Funding was previously approved by Council in the 2004 Budget. The revisions are applicable to all three of the renewal contracts. As in prior years, Group Health does not send confirming contracts for signature until mid year. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contracts. MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to adopt the annual Transportation: TIP,2005- update to the Six-Year Transportation Improvement Program(TIP), 2005-2010, 2010 and the Arterial Street Plan. The proposed TIP includes five new projects: South Lake Washington Roadway Improvements, SR-169 Corridor Study, Rainier Ave. S. Improvements (SW 7th St. to S.4th Pl.),Benson Rd. Pedestrian (S. 26th St. to Main Ave. S.), and Monster Rd. Bridge emergency design and construction. Four completed projects were dropped from the program. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PALMER, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3702 A resolution was read setting a public hearing date on 8/23/2004 to vacate a Vacation: Lyons Ave NE, portion of Lyons Ave. NE,located approximately 144 feet south of NE 4th St., Bales,VAC-04-002 on the westerly half of the road,for a distance of approximately 100 feet(Steve Beck and Core Design;Bales Vacation-VAC-04-002). MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3703 A resolution was read updating the City's Six-Year Transportation Transportation: TIP, 2005- Improvement Program, 2005-2010. MOVED BY BRIERE, SECONDED BY 2010 PALMER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilwoman Nelson reviewed current Renton School District announcements School District: Activities and activities,which included: the receipt of a Smaller Learning Communities grant from the U.S. Department of Education that will benefit high schools throughout the district;the release of the new mystery novel "Red Tide"by Black River High School teacher Jerry Ford; and the qualification of 1993 Renton High School graduate Aretha Hill to her second Olympic Games in the women's discus. Community Services: IKEA Mayor Keolker-Wheeler thanked City staff and the many volunteers who Renton River Days assisted with Renton Rivers Days. She stated that the festival was a great celebration for this community. 250 July 26,2004 Renton City Council Minutes Page 250 ADJOURNMENT MOVED BY PERSSON,SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 8:17 p.m. d' tc� 4. a BONNIE 1.'WALTON.City Clerk Recorder: Michele Neumann July 26, 2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 26, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMT17EE OF THE WHOLE MON., 8/02 Emerging Issues (Persson) 5:15 p.m. *Council Conference Room* Approximately Comprehensive Plan Amendments Update 6:00 p.m. *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) 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. August 2, 2004 CITY COUNCIL City Clerk's Office Referrals ADMINISTRATION Letter from Sue Brown, 1203 N. 2nd St., Renton,re: drug dealing and Value Village Non-Compliance COMMUNITY SERVICES CONIlVIIT"TEE Contract with Canber Corps for landscape maintenances services Acceptance of 2005 CDBG funds from King County Amendments to CDBG&HOME Investment Partnerships Program interlocal agreements CDBG Consortium Housing Stability Program participation in 2005 FINANCE CONIlVIITTEE Contract with King County for institutional network services (I-Net) MAYOR & CITY CLERK Execute agreement accepting reimbursement from the State for Municipal Court Judge's computer PLANNING&DEVELOPMENT COMMITTEE New R-4 zone and amendments to Citywide landscape requirements now ORDINANCE FOR SECOND AND FINAL READING Allowing portable generator use during power outage or natural disaster(1st reading 8/02/2004) PUBLIC HEARINGS 8/23/2004 -Bales street vacation petition for portion of unopened Lyons Ave. NE 9/13/2004 -Wireless communications facilities in residential zones within public rights-of-way 263 i. Human Services Division recommends approval to continue participating in the Community Development Block Grant Consortium Housing Stability Program in 2005, which assists low-to- moderate income families with rent or mortgage payments due to a temporary crisis in their lives. Refer to Community Services Committee. j. Legal Division recommends adoption of an ordinance allowing the use of portable generators during periods when there is no electrical service available from the primary supplier due to natural disaster or power outage. Council concur. (See 9. for ordinance.) k. Municipal Court recommends approval of an agreement with the State Administrative Office of the Courts to accept$1,259.67 in reimbursement for a personal computer for Renton's Municipal Court Judge. Council concur. (See 9.b. for resolution.) 1. Utility Systems Division submits CAG-03-126, Wetland Mitigation Bank Site Fence Project; and requests approval of the project, authorization for final pay estimate in the amount of$3,623.85, commencement of 60-day lien period, and release of retained amount of$2,697.04 to Construct Co., LLC, contractor, if all required releases are obtained. Council concur. 7. CORRESPONDENCE 8. UNFINISHED BUSINESS 9. RESOLUTIONS AND ORDINANCES Resolutions: a. City of Renton Emergency Management Plan (see 6.f.) b. Accepting reimbursement from the State for computer for Municipal Court Judge (see 61.) Ordinance for first reading: Allowing portable generator use during power outage or natural disaster (see 6.j.) 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 Conference Room 5:15 p.m. Emerging Issues Council Chambers Approximately 6:00 p.m. Comprehensive Plan Amendments Update bow • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM i CITY COUNCIL August 2, 2004 City Clerk's Office �. Referrals ADMINISTRATION Letter from Sue Brown, 1203 N. 2nd St.,Renton, re: drug dealing and Value Village Non-Compliance COMMUNITY SERVICES COMMMEE Contract with Canber Corps for landscape maintenances services Acceptance of 2005 CDBG funds from King County Amendments to CDBG&HOME Investment Partnerships Program interlocal agreements CDBG Consortium Housing Stability Program participation in 2005 FINANCE COMMT]TEE Contract with King County for institutional network services (I-Net) MAYOR &CITY CLERK Execute agreement accepting reimbursement from the State for Municipal Court Judge's computer PLANNING&DEVELOPMENT COMMI D EE New R-4 zone and amendments to Citywide landscape requirements r ORDINANCE FOR SECOND AND FINAL READING Allowing portable generator use during power outage or natural disaster(1st reading 8/02/2004) Imam PUBLIC HEARINGS 8/23/2004-Bales street vacation petition for portion of unopened Lyons Ave. NE 9/13/2004-Wireless communications facilities in residential zones within public rights-of-way RENTON CITY COUNCIL Regular Meeting .� August 2, 2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President; MARCIE PALMER; DENIS LAW; TONI COUNCILMEMBERS NELSON;RANDY CORMAN. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBERS TERRI BRIERE AND DAN CLAWSON. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;ALEX PIETSCH,Economic Development Administrator;DON ERICKSON, Senior Planner; DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Anthone',Talbot accordance with local and State laws,Mayor Keolker-Wheeler opened the Rd S &S 55th St public meeting to consider the 10%Notice of Intent petition for the proposed Anthone'Annexation for 4.84 acres located east of Talbot Rd. S. and south of S. 55th St. Senior Planner Don Erickson reported that the subject site is within the City's Potential Annexation Area and contains two existing single-family dwellings, one of which appears to be vacant. The public services are provided by Fire District#37,Renton water and sewer, and Kent School District. He noted that existing King County zoning is R4; and Renton's Comprehensive Plan designates this area as Residential Low Density,for which R-4(four dwelling units per net acre)zoning is likely. Mr.Erickson stated that this is a smaller than normal annexation,and future development is limited to 16 lots. However, the proposed annexation is a potential catalyst for the annexation of a larger unincorporated area to the south around the Springbrook Springs watershed. Additionally,the annexation would facilitate upgrading the intersection of Talbot Rd. S. and S. 55th St. He indicated that the fiscal impact analysis reveals a surplus of$875 at full development, and there is an estimated one-time parks acquisition and development cost of$425. Continuing,Mr.Erickson said the proposed annexation is consistent with Renton annexation policies,except for size, and it is consistent with Boundary Review Board criteria. He pointed out the potential of flooding and suggested Level 2 flow control for new development. In conclusion,Mr.Erickson stated that the annexation serves the best interests and general welfare of the City, particularly if it facilitates the annexation of a larger area to the south. Public comment was invited. .... Jim Biteman, 19203 98th Ave. S.,Renton,98055,expressed his support for the annexation. He confirmed that one of the existing dwellings on the site has been unoccupied for a long time,and noted that it is an eyesore. August 2,2004 Renton City Council Minutes Page 256 Bruce Taggart, 9621 S. 194th St.,Renton, 98055,introduced himself as the president of the Talbot Estates Homeowners Association, and asked what the impact of the proportional share of the City's existing indebtedness is to 04 homeowners,and what the advantages and disadvantages are of being part of ...i the City of Renton. Mr.Erickson pointed out a number of advantages that Renton residents have, including well-maintained parks,excellent utility services, and ready access to local government. In regards to the bonded indebtedness,he explained that the annexed-homeowners will assume whatever the other taxpayers in the City are paying. Dave Gallagher, 19225 Talbot Rd. S.,Renton,98055, stated that his family owns Springbrook Trout Farm, and he expressed concern about the runoff water from the annexation area,and where it will enter Springbrook Creek. Mr.Erickson said water drainage issues will be addressed during the development process,and he assured that the public will have opportunity to comment on that process. Harry Trapp, 19223 98th Pl. S.,Renton,98055, identified himself as the current president of Springbrook Terrace Homeowners Association, and verified that the aforementioned vacant dwelling has been unoccupied for approximately two years. Mr. Trapp expressed his support for the annexation,noting that the zoning is appropriate and the quality of the homes will be an asset to the area. Aleksandr Kozhenevsky,9533 S. 192nd St.,Renton, 98055, voiced his opposition to the proposed annexation. He pointed out that the area is historical, having been established 100 years ago, and expressed his concern that any changes to the site would affect its historical value. There being no further public comment,it was MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PERSSON,SECONDED BY NELSON, COUNCIL: ACCEPT THE ANTHONE'ANNEXATION 10%NOTICE OF INTENT TO ANNEX PETITION; AUTHORIZE CIRCULATION OF THE 60%DIRECT PETITION TO ANNEX; STIPULATE THAT THE SITE BE REZONED R-4 UPON ANNEXATION CONSISTENT WITH THE CURRENT RESIDENTIAL LOW DENSITY LAND USE DESIGNATION; AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF 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 2004 and beyond. Items noted included: Renton's Nishiwaki Sister City Advisory Committee is seeking Japanese- speaking volunteers to serve as translators for the visiting Sister City delegation from Nishiwaki,Japan,for events scheduled from August 29th to September 1st. August 2,2004 Renton City Council Minutes Page 257 257 During the week of July 26th,the Renton Police Department Traffic Unit continued to work the Highlands Emphasis Patrol. Officers wrote twelve criminal citations,issued twenty-two parking tickets, and impounded seven abandoned vehicles. The animal control officer also issued two citations. EDNSP: Ahead of the Curve Alex Pietsch,Economic Development Administrator,reported that 125 new Banners "Ahead of the Curve" street pole banners are being installed at 60 intersections throughout the City of Renton. He explained that the Renton Community Marketing Campaign initiated this effort, and the$15,300 cost of the banners was funded by the marketing campaign and hotel/motel tax revenues. AUDIENCE COMMENT Sue Larson-Kinzer, 1733 NE 20th St.,Renton, 98056, commented on the Citizen Comment: Larson- proposed changes to Renton's Comprehensive Plan. Pointing out that she owns Kinzer-Comprehensive Plan the Kennydale Blueberry Farm, she detailed the history of the farm and Revision,Open Space indicated that development of neighboring areas threaten the farms Retention microclimate. Ms. Larson-Kinzer stated that a development behind her farm will result in the loss of trees that serve as a wind buffer, and the farm is experiencing de-watering due to a development project across the street. She noted that Kennydale Creek is drying up,as well as many ponds. Stating that the long-term effect of the lack of groundwater is unknown,Ms. Larson-Kinzer expressed concern regarding the future of her farm. Continuing,Ms.Larson-Kinzer said there are discrepancies between the City's policies and zoning code,and although some of the issues are being addressed in the new Comprehensive Plan, she noted the importance of retaining larger pieces of land and open spaces. Councilman Corman commented that if water availability from Kennydale MOW Creek is diminishing due to temporary construction reasons,perhaps the City can supplement the water loss in some way. He requested that the Administration investigate the matter. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of July 26, 2004. Council concur. July 26, 2004 Community Services: City Clerk reported bid opening on 7/22/2004 for CAG-04-097,Renton Community Center Roof Community Center Roof Replacement; six bids; engineer's estimate$60,000- Replacement,Lloyd A Lynch $80,000; and submitted staff recommendation to award the contract to the low bidder,Lloyd A.Lynch,Inc.,in the amount of$81,029.89. Council concur. Community Services: Community Services Department recommended approval of a contract in the Landscape Maintenance amount of$77,732.43 with Canber Corps to provide landscape maintenance Services, Canber Corps services for 24 sites including rights-of-way,one park,fire stations,libraries, and trails. Refer to Community Services Committee. Planning: R-4 Zone, Citywide Economic Development,Neighborhoods and Strategic Planning Department Landscape Requirements submitted proposed new R-4 zone and zoning text amendments to Citywide landscape requirements. Refer to Planning and Development Committee. Finance: Institutional Network Finance and Information Services Department recommended approval of a Services,King County contract with King County for Institutional Network Services (I-Net)at an +r..e annual cost of$9,000. Refer to Finance Committee. 258 August 2,2004 Renton City Council Minutes Page 258 Fire: Emergency Management Fire Department recommended adoption of the updated City of Renton Plan Emergency Management Plan which gives direction and outlines responsibilities in the event of a local or regional disaster. Council concur. (See later this page for resolution.) Human Services: 2005 CDBG Human Services Division recommended acceptance of an estimated$507,905 Funds,King County in Community Development Block Grant funds from King County for 2005. Refer to Community Services Committee. Human Services: CDBG& Human Services Division recommended approval of the amendments to the HOME Investment Community Development Block Grant(CAG-02-105) and HOME Investment Partnerships Program Partnerships Program(CAG-99-106) interlocal agreements,which reflect the Agreements Amendments increase of city representation and the decrease of King County representation on the Joint Recommendations Committee. Refer to Community Services Committee. Human Services: 2005 CDBG Human Services Division recommended approval to continue participating in Consortium Housing Stability the Community Development Block Grant Consortium Housing Stability Program Participation Program in 2005,which assists low-to-moderate income families with rent or mortgage payments due to a temporary crisis in their lives. Refer to Community Services Committee. Development Services: Legal Division recommended adoption of an ordinance allowing the use of Portable Generators,Noise portable generators during periods when there is no electrical service available Ordinance Revision from the primary supplier due to natural disaster or power outage. Council concur. (See page 259 for ordinance.) Municipal Court: State Municipal Court recommended approval of an agreement with the State Reimbursement for Computer Administrative Office of the Courts to accept$1,259.67 in reimbursement for a for Municipal Court Judge personal computer for Renton's Municipal Court Judge. Council concur. (See ...e later this page for resolution.) CAG: 03-126,Wetland Utility Systems Division submitted CAG-03-126,Wetland Mitigation Bank Site Mitigation Bank Site Fence, Fence Project; and requested approval of the project, authorization for final pay Construct Co estimate in the amount of$3,623.85,commencement of 60-day lien period,and release of retained amount of$2,697.04 to Construct Co.,LLC, contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3704 A resolution was read adopting the City of Renton Emergency Management Fire: Emergency Management Plan. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT Plan THE RESOLUTION AS READ. CARRIED. Resolution#3705 A resolution was read authorizing the Mayor and City Clerk to enter into an Municipal Court: State interlocal cooperative agreement with the State Administrative Office of the Reimbursement for Computer Courts regarding a limited reimbursement for expenses incurred in purchasing a for Municipal Court Judge personal computer for use by the City of Renton Municipal Court Judge. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 8/09/2004 for second and final reading: 259 August 2,2004 Renton City Council Minutes Page 259 Development Services: An ordinance was read amending Section 8-7-3.0 of Chapter 7,Noise Level Portable Generators,Noise Regulations, of Title VIII(Health and Sanitation)of City Code by allowing the Ordinance Revision use of portable generators when electrical service is not available due to a power outage or natural disaster. MOVED BY LAW, SECONDED BY NELSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/09/2004. CARRIED. NEW BUSINESS Council President Persson reported receipt of an informal petition from Sue Citizen Comment: Brown- Brown, 1203 N. 2nd St.,Renton,98055,containing seven signatures, and Drug Dealing&Value Village expressing concern regarding drug dealing in the 1200 block area of NE 2nd Non-Compliance, 1200 Block St., and regarding City Code non-compliance issues pertaining to the illegal use of N 2nd St of outside storage by Value Village, located at 1222 Bronson Way N. MOVED BY PALMER, SECONDED BY NELSON, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. Development Services: Referencing a(Longview)Daily News article regarding the City of Kelso's Nuisance Abatement nuisance abatement ordinance that allows the prosecution of people in criminal court for nuisances on their property, Councilman Corman requested that the Administration investigate the possibility of emulating Kelso's nuisance abatement program. ADJOURNMENT MOVED BY NELSON, SECONDED BY LAW, COUNCIL ADJOURN. CARRIED. Time: 8:21 p.//m. 8&X,4et.�.NJ. Bonnie Walton, CMC,City Clerk Recorder: Michele Neumann �••• August 2,2004 260 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 2, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/09 Emerging Issues (Persson) 5:30 p.m. *Council Conference Room* Approximately Comprehensive Plan Amendments Update 6:00 p.m. *Council Chambers* COMMUNITY SERVICES MON., 8/09 Ken Ragland Appointment to Library (Nelson) 3:30 p.m. Board; Landscape Maintenance Services Contract with Canber Corps; Acceptance of 2005 CDBG Funds; CDBG &HOME Investment Partnerships Program Agreements Amendments; 2005 Participation in CDBG Consortium Housing Stability Program FINANCE MON., 8/09 Vouchers; (Corman) 4:30 p.m. Lease with King County to House Paramedic Unit at Fire Station#14; Institutional Network Services Contract with King County "" PLANNING&DEVELOPMENT THURS., 8/05 Abandoned Grocery Carts; (Briere) 3:30 p.m. Temporary Signage and Temporary Businesses; View Protection Ordinance; R-4 Zoning Text Amendments; Critical Areas Ordinance (briefing only); Comprehensive Plan Amendments Update PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 8/05 Renaming of SW 41st St. to IKEA Way; (Palmer) 2:30 p.m. Renton Airport Development Study (briefing only) UTILITIES THURS., 8/05 SW 7th St. Storm System Improvement (Clawson) 2:00 p.m. Project & Small Drainage Projects Program Fund Transfer ..e 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 9, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of August 2, 2004. Council concur. b. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Mosier II Annexation, 7.89 acres located on the south side of NE 4th St. between the eastern edge of the right-of-way of 142nd Ave. SE on the west, and the western edge of the right-of-way of 144th Ave. SE on the east, and recommends a public meeting be set on 8/23/2004 to consider the petition. Council concur. c. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 8/23/2004 to consider proposed R-8 and R-10 zoning for the Tydico Annexation, and proposed development agreement restricting development under the R-10 zone; 9.46 acres bounded by NE 3rd Pl. to the north, NE 2nd St. to the south, and Bremerton Ave. NE (136th Ave. SE) to the east. Council concur. d. Finance & Information Services Department recommends approval of a resolution updating signature authorities for depositories and electronic fund transfers for the City, due to personnel changes. Council concur. (See 8.a. for resolution.) e. Human Resources &Risk Management Department recommends reclassification of seven positions, including: Lead Judicial Specialist, Community Relations Specialist, Accounting Supervisor, Utility Accounts Supervisor, Construction Inspector II, Lead Construction Inspector, and City Council Liaison. Refer to Finance Committee. f. Human Services Division recommends setting a public hearing on 9/13/2004 to consider the allocation of the 2005/2006 General Fund and the 2005 Community Development Block Grant funds as recommended by the Human Services Advisory Committee. Refer to Community Services Committee; set public hearing on 9/13/2004. g. Police Department recommends setting a public hearing on 9/13/2004 on the 2004 Local Law Enforcement Block Grant. Council concur. h. Planning/Building/Public Works Department recommends approval to create a fitness room at the Public Works Maintenance Shops at a cost of$25,000. Refer to Finance Committee. W.. 6. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) �bE 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Ken Ragland Appointment to Library Board; Landscape Maintenance Services Contract with Canber Corps; Acceptance of 2005 CDBG Funds; CDBG & Home Investment Partnerships Program Agreement Amendments; 2005 Participation in CDBG Consortium Housing Stability Program b. Finance Committee: Vouchers; Lease with King County to House Paramedic Unit at Fire Station #14*; Institutional Network Services Contract with King County* c. Planning&Development Committee: Temporary Signage and Temporary Businesses d. Transportation (Aviation) Committee: Renaming of SW 41st St. to IKEA Way e. Utilities Committee: SW 7th St. Storm System Improvement Project & Small Drainage Projects Program Fund Transfer 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Updating signature authorities for banking transactions (see 5.d.) b. Lease with King County to house paramedic unit at Fire Station#14 (see 7.b.) c. Contract with King County for institutional network services (see 7.b.) Ordinance for second and final reading: Allowing portable generator use during power outage or natural disaster(1st reading 8/02/2004) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT "MW COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues Council Chambers Approximately 6:00 p.m. Comprehensive Plan Amendments Update 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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 263 CITY COUNCIL August 9, 2004 City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE 2005/2006 General Fund and 2005 Community Development Block Grant funds allocation FINANCE COMMITTEE Reclassification of seven positions Creation of fitness room at Public Works Maintenance Shops MAYOR & CITY CLERK Execute agreement with Canber Corps for landscape maintenance services Execute certification form for acceptance of 2005 CDBG funds from King County Execute amendments to CDBG &HOME Investment Partnerships Program interlocal agreements Execute lease with King County to house paramedic unit at Renton Fire Station#14 Execute contract with King County for institutional network services TRANSPORTATION (AVIATION) COMMITTEE Traffic safety concerns on Edmonds Ave. SE at Liberty Ridge PUBLIC MEETING 8/23/2004 -Mosier 1110% Notice of Intent to annex petition PUBLIC HEARINGS 8/23/2004 -Bales street vacation petition for portion of unopened Lyons Ave. NE 8/23/2004 -Tydico Annexation R-8 and R-10 zoning 9/13/2004 -Wireless communications facilities in residential zones within public rights-of-way 9/13/2004 - 2005/2006 General Fund and 2005 Community Development Block Grant funds allocation 9/13/2004 - Local Law Enforcement Block Grant 264 RENTON CITY COUNCIL Regular Meeting August 9, 2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President; MARCIE PALMER; TERRI BRIERE; COUNCILMEMBERS DENIS LAW;DAN CLAWSON; TONI NELSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J.WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;LESLIE BETLACH,Parks Director;TERRY FLATLEY, Parks Manager; KAREN BERGSVIK,Human Services Manager; ALEX PIETSCH,Economic Development Administrator;DEREK TODD, Assistant to the CAO; COMMANDER FLOYD ELDRIDGE,Police 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 2004 and beyond. Items noted included: The annual Kennydale Beach Splash Day is August 12th. This free event includes water balloon tosses, lifejacket races, and much more. MONO * The 2004 annual pavement overlay paving project has been completed, with the contractor now working on completion items such as pavement markings and adjustment of utility boxes and final roadways. * The Police Department is sponsoring its second annual 0.6 Run/Walk/Crawl to benefit the Special Olympics of Washington. Last year's event raised more than$2,500 for this program. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of August 2, 2004. Council concur. August 2, 2004 Annexation: Mosier II,NE 4th Economic Development,Neighborhoods and Strategic Planning Department St& 142nd Ave SE reported submission of 10%Notice of Intent to annex petition for the proposed Mosier II Annexation, and recommended a public meeting be set on 8/23/2004 to consider the petition; 7.89 acres located on the south side of NE 4th St. between the eastern edge of the right-of-way of 142nd Ave. SE on the west, and the western edge of the right-of-way of 144th Ave. SE on the east. Council concur. Annexation: Tydico, 136th Economic Development,Neighborhoods and Strategic Planning Department Ave SE recommended a public hearing be set on 8/23/2004 to consider the proposed R- 8 and R-10 zoning for the Tydico Annexation, and proposed development agreement restricting development under the R-10 zone; 9.46 acres bounded by NE 3rd Pl. to the north,NE 2nd St. to the south, and Bremerton Ave. NE(136th Ave. SE)to the east. Council concur. August 9,2004 Renton City Council Minutes Page 265 265 Finance: Signatures for Finance and Information Services Department recommended approval of a Banking Transactions resolution updating signature authorities for depositories and electronic fund transfers for the City,due to personnel changes. Council concur. (See page 268 for resolution.) Human Resources: Human Resources and Risk Management Department recommended Reclassification of Seven reclassification of seven positions, including: Lead Judicial Specialist, Positions Community Relations Specialist,Accounting Supervisor, Utility Accounts Supervisor, Construction Inspector 11,Lead Construction Inspector, and City Council Liaison. Refer to Finance Committee. Human Services: 2005/2006 Human Services Division recommended setting a public hearing on 9/13/2004 General Fund &2005 CDBG to consider the allocation of 2005/2006 General Fund and the 2005 Community Allocations Development Block Grant funds as recommended by the Human Services Advisory Committee. Refer to Community Services Committee; set public hearing on 9/13/2004. Police: 2004 Local Law Police Department recommended setting a public hearing on 9/13/2004 on the Enforcement Block Grant 2004 Local Law Enforcement Block Grant(LLEBG). Council concur. Public Works: Fitness Room, Planning/Building/Public Works Department recommended approval to create a Maintenance Shops fitness room at the Public Works Maintenance Shops at a cost of$25,000. Refer to Finance Committee. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Briere presented a report Planning & Development regarding temporary sign regulations and enforcement. The Committee met to Committee discuss the issue of temporary signs utilized by transient businesses, such as Development Services: temporary signs that appeared at and near a gas station near the downtown Temporary Signage& during the Valentine's Day weekend. Numerous (ten or more)temporary signs Temporary Businesses advertising Valentine's Day flowers for sale were installed along the Rainier Ave. right-of-way leading to the gas station. After receiving the complaint, staff met with the business operator, informing them that the temporary signs are not allowed per the City's sign regulations. The business operator removed the signs, and the vendor for the temporary sales products ceased business operations at the site. As the complaint was resolved, the Committee recommended no further action is required at this time. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: View Protection Planning and Development Committee Chair Briere presented a report Ordinance regarding a view protection ordinance. The Committee recommended that no action be taken on preserving private views because of legal concerns about the interference with property rights. However, staff is requested to develop a pamphlet on obtaining private view easements. The Committee further recommended that staff continue to work on comprehensive land use policies and legislation to protect public view corridors. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 2 " "August 9,2004 Renton City Council Minutes Page 266 Utilities Committee Utilities Committee Chair Clawson presented a report recommending Utility: SW 7th St Storm concurrence in the staff recommendation to approve the transfer of$165,000 System Improvement Project from the completed NE 10th St. and Anacortes Ave. NE Storm System &Small Drainage Projects Improvement Project(#421.600.018.5960.38.65.065145)to the following Program,Fund Transfer Surface Water Utility Capital Improvement Program project accounts: • $120,000 to the SW 7th St. Storm System Improvement Project (#421.600.018.5960.38.65.065430); and • $45,000 to the Small Drainage Projects Program (#421.600.018.5960.38.65.065015). The transferred funds will be used for construction costs, contingency funding, and other costs associated with these projects. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the Mayor's appointment of Ken Ragland to the Appointment: Library Board Library Board for an unexpired five-year term, which expires on 6/01/2006. This appointment replaces Cynthia Columbi who resigned effective 2/01/2004. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Community Services Committee Chair Nelson presented a report Landscape Maintenance recommending concurrence in the staff recommendation to approve the Services, Canber Corps landscape maintenance services agreement with Canber Corps for the remainder of 2004 through 2006 in the amount of$77,732.43 per year. The agreement is contingent upon available funding in subsequent years,2005 and 2006. Contracting landscape maintenance services for the 24 locations will ""'� augment work by the Community Services Department staff and allow City crews to focus their maintenance on the parks system and the downtown core. The Committee further recommended that the Mayor and City Clerk be authorized to execute the agreement. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Services: 2005 CDBG Community Services Committee Chair Nelson presented a report regarding the Funds, King County acceptance of 2005 Community Development Block Grant(CDBG)funds from King County. The Committee recommended concurrence in the staff recommendation to approve the acceptance and administration as a pass- through of an estimated$507,905 in CDBG funds for 2005,to further housing and community development objectives,in accordance with conditions outlined in the 2003-2005 interlocal agreement with King County(CAG-02-105), dated 8/12/2002. The Committee further recommended that the Mayor and City Clerk be authorized to execute the Certification Form for participation in the 2005 King County Consortium CDBG Program. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 267 August 9,2004 Renton City Council Minutes Page 267 Human Services: CDBG& Community Services Committee Chair Nelson presented a report HOME Investment recommending concurrence in the staff recommendation to approve interlocal Partnerships Program agreement amendments with King County for the Community Development Agreements Amendments Block Grant joint agreement(CAG-02-105) and the HOME Investment Partnerships Program agreement(CAG-99-106)at no cost. The purpose of the amendments is to increase city representation on the Joint Recommendations Committee, with two of the seven city representatives to be rotated among the cities of Renton,Federal Way, and Shoreline. The Committee further recommended that the Mayor and City Clerk be authorized to execute the interlocal agreement amendments. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Services: 2005 CDBG Community Services Committee Chair Nelson presented a report Consortium Housing Stability recommending concurrence in the Human Services Advisory Committee's Program Participation recommendation that the City of Renton continue to participate in the Community Development Block Grant(CDBG) Consortium Housing Stability Program in 2005. This program helps low to moderate income families who are employed and have had a temporary crisis in their lives, which results in the short-term inability to meet their rent or mortgage payment. The Renton Housing Stability Program cost of$20,717 for 2005 will be deducted from the public services amount received by Renton under the joint agreement with King County. This will leave approximately$68,442 to allocate for CDBG public services in 2005;equivalent to the amount allocated in 2004. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 229045 -229386 and three wire transfers totaling $3,556,799.84; and approval of Payroll Vouchers 52317 -52708, one wire transfer,and 617 direct deposits totaling$2,026,456.94. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Fire: Station#14,King County Finance Committee Chair Corman presented a report recommending Emergency Medical Services concurrence in the staff recommendation to approve the interagency lease Lease agreement with King County to base a paramedic unit at Fire Station#14, located at 1900 Lind Ave. SW. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 268 for resolution.) Finance: Institutional Network Finance Committee Chair Corman presented a report recommending Services,King County concurrence in the staff recommendation to approve an interlocal agreement with King County,renewable annually to 12/31/2009, for Institutional Network Services(I-Net) at a cost of$750 per month($9,000 per year). This service will provide reliable, cost-effective,redundant high-bandwidth Internet service and intergovernmental network connections to King County and to the State's network. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 268 for resolution.) 268 Page 268 August 9,2004 Renton City Council Minutes g RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3706 A resolution was read authorizing signature for depositories and electronic fund Finance: Signatures for transfers on behalf of and in the name of the City of Renton. MOVED BY Banking Transactions PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3707 A resolution was read authorizing the Mayor and City Clerk to enter into an Fire: Station#14, King County interlocal cooperative agreement to lease space at Renton's Fire Station#14 to Emergency Medical Services King County Emergency Medical Services Division for housing of a paramedic Lease unit. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3708 A resolution was read authorizing the Mayor and City Clerk to enter into an Finance: Institutional Network agreement entitled "Contract between King County,Washington and City of Services,King County Renton for Institutional Network Services." MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5091 An ordinance was read amending Section 8-7-3.0 of Chapter 7,Noise Level Development Services: Regulations, of Title VIII(Health and Sanitation)of City Code by allowing the Portable Generators,Noise use of portable generators when electrical service is not available due to a Ordinance Revision power outage or natural disaster. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. MONO NEW BUSINESS Council President Persson reported that people are having difficulty locating Public Works: IKEA the IKEA Performing Arts Center,located at Renton High School, and Performing Arts Center, suggested that directional signs be installed similar to the ones directing people Directional Signs to the Renton train station. Mayor Keolker-Wheeler said the matter would be looked into. Transportation: Edmonds Ave MOVED BY PALMER, SECONDED BY CORMAN,COUNCIL REFER THE SE,Traffic Safety Concerns EDMONDS AVE. SE TRAFFIC SAFETY CONCERNS OF LIBERTY RIDGE RESIDENTS TO THE TRANSPORTATION COMMITTEE. CARRIED. Community Event: Farmers Councilwoman Nelson encouraged everyone to attend the Farmers Market(it Market&Cinema on the meets on Tuesdays from 3:00 to 7:00 p.m. at the Piazza), and the outdoor movie Piazza "Pirates of the Caribbean" which plays this Saturday at the Piazza. ADJOURNMENT MOVED BY NELSON, SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time: 7:57 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann August 9,2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 269 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 9, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/16 Emerging Issues (Persson) 5:45 p.m. *Council Conference Room* Approximately Mid-Year Financial Report 6:30 p.m. *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES rrr.. (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. 2.7 AGENDA RENTON CITY COUNCIL REGULAR MEETING August 16, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Introduction of the Commission on Accreditation for Law Enforcement Agencies Assessors b. IKEA Renton River Days Wrap-Up 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of August 9, 2004. Council concur. b. Administrative, Judicial and Legal Services Department recommends approval of the modification to the Mayor's city vehicle benefit to a monthly vehicle allowance of$400. Annual savings to the City is $4,899.96. Refer to Finance Committee. c. City Clerk reports bid opening on 8/09/2004 for CAG-04-101, Maplewood Golf Course Reconstruction of 8th Green and Hillside Drainage; two bids; engineer's estimate $110,000 - $120,000; and submits staff recommendation to award the contract to the low bidder, Buchanan General Contracting Company, in the amount of$154,333. Council concur. d. City Clerk submits petition for street vacation for portion of unimproved alley located south of NE 30th St. and west of Kennewick Pl. NE; petitioner Rick Stracke, representing Renton School District, 1220 N. 4th St., Renton, 98055 (VAC-04-003). Refer to Planning/Building/Public Works Administrator; set public hearing on 9/20/2004. (See 9.a. for resolution setting the public hearing.) e. Community Services Department submits CAG-02-177, Fire Station#12 Construction; and requests approval of the project, authorization for final pay application, commencement of 60- day lien period, and release of retained amount of$166,912.92 to E. Kent Halvorson, Inc., contractor, if all required releases are obtained. Refer to Finance Committee. f. Development Services Division recommends approval, with conditions, of the Brookefield Final Plat; 47 single-family lots on 7.16 acres located at Hoquiam Ave. NE and NE 10th Pl. (FP-04- 058). Council concur. (See 9.b. for resolution.) g. Economic Development, Neighborhoods and Strategic Planning Department recommends approval to extend to 10/01/2007 and modify the eligibility criteria for the Owner-Occupied Housing Incentives, which help encourage owner-occupied housing in the Center Downtown and Residential Multi-Family Urban zoning areas downtown. Refer to Planning &Development r.. Committee. (CONTINUED ON REVERSE SIDE) 271 h. Transportation Systems Division requests authorization to: amend the 2004 Capital Improvement Program in the amount of$420,968 for the Airport Apron C Utilities Project; and appropriate and adjust the 2004 Budget for the Airport 402 account to $740,605 from the Airport Reserve Fund. Refer to Transportation (Aviation) Committee. 7. CORRESPONDENCE 8. UNFINISHED BUSINESS 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Setting public hearing on 9/20/2004 for Renton School District street vacation petition (see 6.d.) b. Brookefield Final Plat (see 61) 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 Conference Room 5:45 p.m. Emerging Issues Council Chambers Approximately 6:30 p.m. Mid-Year 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 AM&9:00 PM,WED.&FRI. AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 272 CITY COUNCIL August 16, 2004 City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE Renton teen center FINANCE COMMITTEE Modification of Mayor's city vehicle benefit Fire Station#12 construction project approval and release of retainage PLANNING &DEVELOPMENT COMMITTEE Owner-Occupied Housing Incentives extension and modification PLANNINGBUILDINGIPUBLIC WORKS ADMINISTRATOR Renton School District vacation petition for alley south of NE 30th St. and west of Kennewick Pl. NE TRANSPORTATION (AVIATION) COMMITTEE Airport Apron C Utilities project 2004 CIP amendment and 2004 Budget amendment Letter from Sandel DeMastus (Highlands Community Association) re: speed hump installation at NE 7th St. &Harrington Ave. NE ..r PUBLIC MEETING 8/23/2004 - Mosier 1110% Notice of Intent to annex petition PUBLIC HEARINGS 8/23/2004 - Bales street vacation petition for portion of unopened Lyons Ave. NE 8/23/2004 -Tydico Annexation R-8 and R-10 zoning 9/13/2004 -Wireless communications facilities in residential zones within public rights-of-way 9/13/2004 - 2005/2006 General Fund and 2005 Community Development Block Grant funds allocation 9/13/2004-Local Law Enforcement Block Grant 9/20/2004 -Renton School District vacation petition for alley south of NE 30th St. and west of Kennewick Pl. NE 273 RENTON CITY COUNCIL Regular Meeting ••� August 16,2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President;MARCIE PALMER; TERRI BRIERE; COUNCILMEMBERS DENIS LAW; DAN CLAWSON;TONI NELSON;RANDY CORMAN. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; ZANETTA FONTES,Assistant City ATTENDANCE Attorney; BONNIE WALTON, City Clerk;LESLIE BETLACH,Parks Director; KELLY BEYMER, Golf Course Manager; SONJA MEJLAENDER, Community Relations Specialist; DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON,Police Department. SPECIAL Chief of Police Garry Anderson reported that assessors from the Commission PRESENTATIONS on Accreditation for Law Enforcement Agencies (CALEA) are currently Police: Commission on conducting an on-sight evaluation of the Renton Police Department. He Accreditation for Law explained that CALEA has established more than 400 standards that reflect the Enforcement Agencies best police practices in the nation, and police departments can voluntarily attempt to meet these standards and then be recognized after the on4g4-A s 1 fe, evaluation confirms the standards have been met. The Renton Police Department first received accreditation by CALEA in 1991, and this is the department's third re-accreditation effort. Chief Anderson stated that public comment about the Renton Police Department has been solicited, and an assessor-hosted public information session will be held on August 17th. In conclusion,he noted that the Renton Police Department was the 202nd agency in the United States to be accredited. Currently there are over 18,000 police agencies in the United States, and approximately 650 have received accreditation by CALEA. Community Event: IKEA Community Relations Specialist Sonja Mejlaender introduced Mark Kotlan, Renton River Days Wrap-Up IKEA Renton River Days Board of Directors Chairman, who gave a briefing on the 2004 IKEA Renton River Days community festival held during the week of July 20th through 25th. Mr. Kotlan acknowledged the assistance and support provided by the City of Renton, and he thanked the many sponsors and contributors for their support of the festival. Mr. Kotlan reviewed the events, activities and entertainment that took place, such as the pony rides for kids,the parade,the Senior Day Picnic, the car shows, and the Rubber Ducky Derby. Mr. Kotlan expressed his appreciation for the assistance of the Renton service clubs,and to the many volunteers who contributed over 9,500 hours in planning for and assisting with the community festival. Additionally,he announced that the charitable giving net proceeds amounted to an estimated$27,800, which will be donated as a result of events such as the Sam Chastain Memorial Golf Tournament and the River Days Run for Kids. Councilwoman Nelson thanked Mr. Kotlan and Ms. Mejlaender for all their hard work, and sadly announced that Beth Donofrio,Renton River Days Treasurer for 18 years,died last week. Mayor Keolker-Wheeler pointed out that the Renton River Days community festival does more in one week than most communities do in an entire year. 274 August 16,2004 Renton City Council Minutes Page 274 She expressed her gratitude for the amount of time the volunteers contributed, and for the efforts of Ms. Mejlaender and Mr. Kotlan. ADMINISTRATIVE Derek Todd,Assistant to the CAO,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 2004 and beyond. Items noted included: • Many of the recreation day camps came to a close last week. Approximately 1,400 campers participated in art camps, sports camps, Itty Bitty camps, teen camps, and Kidz Kaleidoscope and Sum R Craze day camps. • As of August 10th,40 states reported the presence of the West Nile Virus disease. The State of Washington has reported no detected virus. So far this year, there have been a total of 495 human cases with ten deaths. In comparison, in 2003 there were 9,862 human cases with 264 deaths. • Between July 21st and August 15th,Police Patrol Services issued 126 citations in the areas from NE 7th St. to NE 27th St. and Edmonds Ave. NE to Monroe Ave. NE, the majority of which were parking related. As a result of this emphasis, there has been a decrease in the number of vehicles being left on the street and parking violations have noticeably declined. AUDIENCE COMMENT Sandel DeMastus, 1137 Harrington Ave. NE, Renton, 98056, announced that Citizen Comment: DeMastus- she has decided to step down as president of the Highlands Community Highlands Community Association(HCA), and the association is searching for a new president. She Association indicated that she is now trained to be a producer for the new public access cable channel 77, and will be a member of the channel's community outreach committee. Additionally,Ms. DeMastus announced that the HCA's community picnic will be held on August 19th. .�. Councilman Corman thanked Ms. DeMastus for her many years of service in the Highlands Community Association. Citizen Comment: Wigren- Luke Wigren, 1201 1/2 N. 3rd St.,Renton, 98055, stated that he is a sophomore Teen Center at Renton High School, and proposed the establishment of a teen center in Renton. He reported that the cities of Bellevue and Redmond have teen centers, and every weekend he and his friends go to the teen center to listen to live music. In response to the Mayor's question regarding funding,Mr. Wigren stated that he did not know if the cities fund the teen centers. Councilman Clawson stated that the need for a teen center has been a topic of discussion over the years. He thanked Mr. Wigren for bringing up the topic, and noted that this is something the City would like to do if it can. Councilmembers Corman and Nelson agreed that this matter merits further investigation. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL REFER THE TOPIC OF A RENTON TEEN CENTER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of August 9, 2004. Council concur. August 9,2004 August 16,2004 Renton City Council Minutes Page 275 275 AJLS: Mayor City Vehicle Administrative,Judicial and Legal Services Department recommended approval Benefit Modification of the modification to the Mayor's city vehicle benefit to a monthly vehicle allowance of$400. Annual savings to the City is $4,899.96. Refer to Finance .� Committee. CAG: 04-101,Maplewood City Clerk reported bid opening on 8/09/2004 for CAG-04-101,Maplewood Golf Course 8th Green and Golf Course Reconstruction of 8th Green and Hillside Drainage; two bids; Hillside Drainage,Buchanan engineer's estimate$110,000-$120,000; and submitted staff recommendation to award the contract to the low bidder,Buchanan General Contracting Company, in the amount of$154,333. Council concur. Vacation: Alley, NE 30th St& City Clerk submitted petition for street vacation for portion of unimproved Kennewick Pl NE,Renton alley located south of NE 30th St. and west of Kennewick Pl. NE;petitioner School District,VAC-04-003 Rick Stracke,representing Renton School District, 1220 N. 4th St.,Renton, 98055 (VAC-04-003). Refer to Planning/Building/Public Works Administrator; set public hearing on 9/20/2004. (See page 276 for resolution setting public hearing.) CAG: 02-177,Fire Station#12 Community Services Department submitted CAG-02-177,Fire Station#12 Construction,E Kent Construction; and requested approval of the project, authorization for final pay Halvorson application,commencement of 60-day lien period, and release of retained amount of$166,912.92 to E. Kent Halvorson,Inc.,contractor, if all required releases are obtained. Refer to Finance Committee. Plat: Brookefield,Hoquiam Development Services Division recommended approval, with conditions,of the Ave NE&NE 10th Pl,FP-04- Brookfield Final Plat; 47 single-family lots on 7.16 acres located at Hoquiam 058 Ave. NE and NE 10th Pl. (FP-04-058). Council concur. (See page 276 for resolution.) Planning: Owner-Occupied Economic Development,Neighborhoods and Strategic Planning Department Housing Incentive Extension recommended approval to extend to 10/01/2007 and modify the eligibility and Modification criteria for the Owner-Occupied Housing Incentives, which help encourage owner-occupied housing in the Center Downtown and the Residential Multi- Family Urban zoning areas downtown. Refer to Planning &Development Committee. Airport: Apron C Utilities Transportation Systems Division requested authorization to: amend the 2004 Project, 2004 CIP Amend, Capital Improvement Program in the amount of$420,968 for the Airport Apron 2004 Budget Amend C Utilities Project; and appropriate and adjust the 2004 Budget for the Airport 402 account to$740,605 from the Airport Reserve Fund. Refer to Transportation(Aviation) Committee. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Added At the request of Councilman Clawson, a letter was read from Sandel CORRESPONDENCE DeMastus,Highlands Community Association (HCA)Board President,PO Box Citizen Comment: DeMastus - 2041,Renton,98059,requesting the placement of 25-miles-per-hour speed Speed Hump Installation at humps at NE 7th St. and Harrington Ave. NE, to protect the safety of students Highlands Elementary School attending Highlands Elementary School. She noted the City of Bellevue's success with mitigating community traffic problems by using road humps and other traffic calming options. Ms. DeMastus additionally asked that the City take measures to shift community traffic safety to the top of its priority list. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. 276 Page 276 August 16,2004 Renton City Council Minutes g RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3709 A resolution was read setting a public hearing date on 9/20/2004 to vacate the Vacation: Alley,NE 30th St& unimproved alley located south of NE 30th St., west of Kennewick Pl. NE, and Kennewick Pl NE,Renton north of the abandoned Pacific Coast Railroad right-of-way. (Petitioner: School District,VAC-04-003 Renton School District; VAC-04-003.) MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3710 A resolution was read approving the Brookefield Final Plat consisting of Plat: Brookefield,Hoquiam approximately 7.16 acres located in the vicinity of Hoquiam Ave. NE and NE Ave NE&NE 10th Pl,FP-04- 10th Pl. (FP-04-058). MOVED BY BRIERE, SECONDED BY PALMER, 058 COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS In response to Council President Persson's inquiry,Police Chief Anderson Police: Drug Dealing and confirmed that he had sent a response to Sue Brown and the other parties in Value Village Code Non- regards to the informal petition they submitted concerning drug dealing in the Compliance, 1200 Block of N vicinity of N. 2nd St. and Value Village City Code non-compliance issues. 2nd St,Brown ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:1/7-pm. �t Bonnie I.Walton, CMC,City Clerk Recorder: Michele Neumann August 16, 2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 2 n Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 16, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/23 Emerging Issues (including Scoccolo (Persson) 5:00 p.m. Lawsuit and Pavilion Building Lease) *Council Conference Room* 6:00 p.m. Comprehensive Plan Amendments Update *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 8/23 Vouchers; (Corman) 4:00 p.m. Fire Station 12 Construction Completion; Maintenance Shops Fitness Room Creation; Mayor's City Vehicle Benefit Modification; Position Reclassifications PLANNING &DEVELOPMENT THURS., 8/19 Dalpay Estates Division II Short Plat (Briere) 2:00 p.m. Appeal *Council Chambers* Following Appeal Annexation Public Meeting &Hearing *Council Notices; Conference Owner-Occupied Housing Incentives Room* Extension and Modification PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 8/19 Renaming of SW 41st St. to IKEA Way; (Palmer) 4:00 p.m. Walkway Design & Construction Update; Airport Apron C Utilities Project Budget Amendment 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. 27 AGENDA RENTON CITY COUNCIL REGULAR MEETING now August 23, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC MEETING: Mosier II Annexation - 10% Notice of Intent Petition to Annex for 7.89 acres located in the vicinity of NE 4th St., 142nd Ave. SE, and 144th Ave. SE 4. PUBLIC HEARINGS: a. Annexation effectuation, proposed R-8 and R-10 zoning, and proposed development agreement restricting development under the R-10 zone for the Tydico Annexation site consisting of 9.46 acres bounded by NE 3rd Pl., NE 2nd St., and Bremerton Ave. NE (136th Ave. SE) b. Vacation petition for portion of unopened Lyons Ave. NE, located south of NE 4th St. (Petitioner: Robin Bales) 5. APPEAL: Planning &Development Committee Report re: Dalpay Estates Division H Short Plat INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected ... representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning &Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 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 mono and address for the record, SPELLING YOUR LAST NAME. (CONTINUED ON REVERSE SIDE) 279 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of August 16, 2004. Council concur. b. City Clerk reports bid opening on 8/18/2004 for CAG-04-098, Airport Apron C Utilities Project- Electrical Conversion; three bids; engineer's estimate $393,605.76; and submits staff recommendation to award the contract to the low bidder, Potelco, Inc., in the amount of $360,372.69. Council concur. c. Community Services Department recommends approval of the purchase and installation of play equipment at Sunset Court Park, located at 1150 Harrington Ave. NE, by Architecreation, Inc., in the amount of$69,787.58. Council concur. d. Development Services Division recommends approval, with conditions, of the Honey Brooke Division III Final Plat; 22 single-family lots on 4.42 acres located in the vicinity of NE 5th St., Ilwaco Ave. NE, NE 5th Pl., and Jericho Ave. NE. Council concur. (See 1 La. for resolution.) e. Finance & Information Services Department recommends the issuance of$10,000,000 of 2004 Water and Sewer Revenue Bonds for water, sewer, and storm water construction projects. Refer to Finance Committee. f. Transportation Systems Division recommends approval of an agreement in the amount of $36,342 with King County Department of Transportation to provide Commute Trip Reduction (CTR) services to 22 affected employers in the City of Renton for 2004-2005. Council concur. (See 1 Lb. for resolution.) g. Transportation Systems Division recommends approval of a contract in the amount of$69,794.02 with INCA Engineers, Inc., to conduct construction inspection services for the Monster Rd. Bridge repair. Council concur. h. Transportation Systems Division recommends approval of Addendum#3 to PAG-87-001, AT&T's lease for its fiber optic line that runs through the Airport, to extend the time period of the lease to 10/31/2012 and to increase the rental rate from $0.30 to $0.3473 per square foot per year. Revenue generated is $10,533.14 annually. Refer to Transportation (Aviation) Committee. ""M i. Utility Systems Division recommends approval of an agreement in the amount of$16,056 with Casne Engineering, Inc. to conduct a water system emergency power study that looks at providing Wells 1, 2, and 3, Mt. Olivet Booster Pump Station, and North Talbot Booster Pump Station with dedicated emergency power supply. Approval is also sought to fund this project through the Emergency Response Plan Update project budget. Council concur. 9. CORRESPONDENCE 10. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers;Fire Station#12 Construction Completion; Maintenance Shops Fitness Room Creation; Mayor's City Vehicle Benefit Modification*; Position Reclassifications b. Planning &Development Committee: Annexation Public Meeting &Hearing Notices; Owner- Occupied Housing Incentives Extension and Modification* c. Transportation (Aviation) Committee: Renaming of SW 41st St. to IKEA Way; Airport Apron C Utilities Project Budget Amendment 11. RESOLUTIONS AND ORDINANCES Resolutions: a. Honey Brooke Division III Final Plat (see 8.d.) b. Agreement with King County for Commute Trip Reduction services (see 81) `. c. Authorizing a car allowance to the Mayor in lieu of providing city vehicle (see 10.a.) (CONTINUED ON NEXT PAGE) 280 Ordinances for first reading: a. Approving the Tydico Annexation (see 4.a.) b. Establishing R-8 zoning for the Tydico Annexation (see 4.a.) c. Establishing R-10 zoning for the Tydico Annexation (see 4.a.) d. Owner-Occupied Housing Incentives extension and modification (see 10.b.) Now 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 5:00 p.m. i Emerging Issues (including Scoccolo Lawsuit and Pavilion Building Lease) Council Chambers I 6:00 p.m. Comprehensive Plan Amendments 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 281 CITY COUNCIL August 23, 2004 City Clerk's Office Referrals FINANCE CONIlVIITTEE Issuance of Water and Sewer Revenue Bonds MAYOR & CITY CLERK Execute agreement with King County for Commute Trip Reduction program services TRANSPORTATION (AVIATION) COMNIITTEE Addendum#3 to AT&T's lease at Airport for fiber optic line ORDINANCES FOR SECOND &FINAL READING Approving the Tydico Annexation (1st reading 8/23/2004) Approving R-8 zoning for the Tydico Annexation (1st reading 8/23/2004) Approving R-10 zoning for the Tydico Annexation (1st reading 8/23/2004) Owner-Occupied Housing Incentives extension and modification (1st reading 8/23/2004) PUBLIC HEARINGS 9/13/2004 - Wireless communications facilities in residential zones within public rights-of-way 9/13/2004 - 2005/2006 General Fund and 2005 Community Development Block Grant funds allocation 9/13/2004 -Local Law Enforcement Block Grant 9/20/2004 -Renton School District vacation petition for alley south of NE 30th St. and west of Kennewick Pl. NE 282 RENTON CITY COUNCIL Regular Meeting August 23, 2004 Council Chambers now Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON,Council President; MARCIE PALMER;TERRI BRIERS; COUNCILMEMBERS DENIS LAW;DAN CLAWSON; TONI NELSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;KAREN MCFARLAND,Engineering Specialist;ALEX PIETSCH,Economic Development Administrator; DON ERICKSON, Senior Planner; SHAWNA MULHALL,Development Manager; COMMANDER KENT CURRY,Police Department. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Mosier H,NE 4th accordance with local and State laws,Mayor Keolker-Wheeler opened the St& 142nd Ave SE public meeting to consider the 10% Notice of Intent petition for the proposed Mosier H Annexation,which consists of 8.72 acres, including the abutting street right-of-way, located on the south side of NE 4th St. and bounded by 142nd Ave. SE on the west, 144th Ave. SE(Jericho Ave. NE)on the east, and SE 132nd St. on the south. Don Erickson, Senior Planner,pointed out that this annexation site was part of r+ the larger Mosier I Annexation, which did not proceed for lack of signatures. He reported that four single-family dwellings exist on this essentially flat site, and a branch of Maplewood Creek runs southwest of the site, draining wetlands to the west of 142nd Ave. SE. In regards to public services,Mr.Erickson said the site is served by Fire District#25,Water District#90,Renton sewer, and Renton School District. Continuing,Mr.Erickson stated that the area's zoning under King County is R- 4(four units per gross acre). Renton's Comprehensive Plan designates this area Residential Low Density, and R-5 (five units per net acre) zoning is proposed. He noted that, if approved, the proposed new R-4 zone would replace the R-5 zone. Mr. Erickson reported that the fiscal impact analysis indicates a surplus of$3,826 at full development, assuming an increase to 33 single-family homes. In conclusion,Mr.Erickson stated that the proposed annexation furthers City business goals,and is consistent with City annexation policies and policies for lower density rezones. However,questionable consistency exists with relevant Boundary Review Board criteria such as logical service areas. He also noted that the Surface Water Division indicated some potential flooding in the area, and suggested mitigation with future development. Public comment was invited. John Skochdopole,Conner Homes Company, 846 108th Ave. NE,Bellevue, 98004,requested that six more parcels be included in this annexation proposal. �••■ He explained that his company has under contract, approximately 13 acres that were originally part of the first Mosier Annexation. The properties he wants 283 August 23,2004 Renton City Council Minutes Page 283 included are two large parcels located north of SE 136th St.,for which he has authorization from the property owners for their inclusion. Additionally,Mr. Skochdopole indicated that there are four parcels between the proposed Mosier H annexation boundary and the two aforementioned parcels. He pointed out that when combined with the other four parcels, the assessed valuation of the two parcels is in excess of 65% of the combined parcels. Therefore, it is possible to proceed with annexing all six parcels, and he requested that they be included in the Mosier II Annexation. There being no further public comment, it was MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADD THE PROPERTIES LOCATED SOUTH OF SE 132ND ST. AND NORTH OF SE 136TH ST. TO THE MOSIER lI ANNEXATION AREA. CARRIED. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL: ACCEPT THE MOSIER lI ANNEXATION 10%NOTICE OF INTENT TO ANNEX PETITION; AUTHORIZE CIRCULATION OF THE 60% DIRECT PETITION TO ANNEX;REQUIRE THE ADOPTION OF ZONING CONSISTENT WITH THE COMPREHENSIVE PLAN LAND USE MAP; AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Annexation: Tydico, 136th accordance with local and State laws, Mayor Keolker-Wheeler opened the ... Ave SE public hearing to consider the Tydico Annexation, the proposed R-8 and R-10 zoning, and the proposed development agreement restricting development under the R-10 zone. The Tydico site consists of 9.61 acres generally bounded by NE 3rd Pl. to the north,NE 2nd St. to the south, and 136th Ave. SE(Bremerton Ave. NE)to the east. Don Erickson, Senior Planner, stated that the annexation area contains a single- family dwelling that is used as a nonconforming heavy construction equipment office. The topography of the site is essentially flat, with a seasonal stream along the western property line. The site is served by Fire District#25, is within the Renton water and sewer service area, but is currently served by Water District#90. He noted that roadway and stormwater improvements are likely. Mr. Erickson indicated that existing King County zoning is R-4, and Renton's Comprehensive Plan designates the area as Residential Options. He explained that at the annexation election held on 9/16/2003, voters approved the annexation and R-8 zoning, which was consistent with the Comprehensive Plan at that time. On 11/24/2003, Council approved amendments to the Comprehensive Plan,resulting in the Residential Options designation for this area, and the zone most consistent with this new land use designation is R-10. Mr.Erickson stated that because of concerns raised by nearby residents regarding the potential impact of higher density housing near their lots,the applicant will enter into a development agreement(considered by Council on .�. 11/17/2003), which contains restrictions that makes the R-10 zoning more compatible with the abutting R-8 zoning to the south and east. The site-specific restrictions are as follows: 281 Page 284 August 23,2004 Renton City Council Minutes g • All residential buildings shall be detached single-family residential buildings; • All future residential lots within the site that directly abut the site's south boundary shall have a minimum lot width of 50 feet; and "Nod • The net residential density of any development of the site shall not exceed ten dwelling units per net acre. Mr. Erickson pointed out that since the election ballot stated "annexation with R-8 zoning," staff recommends that the site be initially annexed into the City with R-8 zoning and then be rezoned to R-10 in order to be consistent with Comprehensive Plan designation and the provisions of the development agreement. Mr. Erickson stated that the proposed annexation furthers City business goals, is consistent with City policies, and is supported by the Boundary Review Board. He noted that the fiscal implications, except for parks, appear to be relatively minor. Mr.Erickson concluded that the best interests and general welfare of the City appear to be served by this annexation. Public comment was invited. David Halinen, 10500 NE 8th St., Suite 1900,Bellevue, 98004, stated that he represents the property owner,Liberty Ridge LLC, and thanked City staff for their cooperation throughout this extended process. He urged Council to move forward with the annexation as proposed. There being no further public comment, it was MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL: ACCEPT THE 9.61-ACRE TYDICO ANNEXATION SUBJECT TO THE VOTER APPROVED PROVISIONS OF THE ELECTION BALLOT; REZONE THE SUBJECT SITE,EXCLUDING PUBLIC STREET RIGHT-OF-WAY,TO R-8 CONSISTENT WITH THE APPROVED BALLOT MEASURE; AND SUBSEQUENT TO THE R-8 REZONE,REZONE THE SITE R-10, SUBJECT TO THE PROVISIONS OF THE COUNCIL AUTHORIZED DEVELOPMENT AGREEMENT TO BE CONSISTENT WITH THE CURRENT RESIDENTIAL OPTIONS COMPREHENSIVE PLAN LAND USE DESIGNATION.* Council President Persson noted that the integrity of the existing community will be protected,and he thanked the Administration for responding to the adjacent neighbor's concerns. *MOTION CARRIED. (See page 291 for ordinances.) Vacation: Lyons Ave NE, This being the date set and proper notices having been posted and published in Bales, VAC-04-002 accordance with local and State laws,Mayor Keolker-Wheeler opened the public hearing to consider the street vacation petition submitted by Steve Beck on behalf of Bales Limited Partnership for a portion of approximately 100 feet of the remaining unopened 30-foot right-of-way of old Lyons Ave. NE, an unimproved road located between NE 3rd and 4th Streets, and between Jericho Ave. NE and Nile Ave. NE(VAC-04-002). Karen McFarland,Engineering Specialist,explained that this vacation request Now is associated with the Amber Lane Short Plat currently in preliminary development. She relayed that the petitioner said this vacation serves the 285 August 23,2004 Renton City Council Minutes Page 285 public benefit by removing unusable right-of-way that will allow for a better configuration of lots. Ms. McFarland reported that no objections about the proposed vacation were received from City departments and outside agencies. ,..., The City will obtain an easement at a later date through the development process after it has been determined where to place the facilities. Currently, no public facilities are contained in the right-of-way. In conclusion,Ms. McFarland stated that staff recommends Council approve the request to vacate the street right-of-way. If approved, the applicant will submit an appraisal,and the matter will come before Council again once the appraisal is reviewed,for determination of the compensation. Public comment was invited. Myles Ostheimer, 353 Lyons Ave. NE, Renton,98059, stated that he lives east of the area to be vacated. He indicated that he thought if the area to be vacated were ever sold, he would have the ability to bid on at least 15 feet of the 30-foot property. Ms. McFarland noted that a portion of a previous vacation(VAC-01-006) attached to Mr. Ostheimer's property. She stated if the subject vacation request is approved, it would most likely attach to the property on the west. There being no further public comment, it was MOVED BY LAW, SECONDED BY PALMER,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Council President Persson clarified that when there is a full-street right-of-way, it is divided in two and the abutting property owners may buy the half that attaches to their properties. He pointed out that a previous vacation dealt with one-half of this right-of-way, and the subject vacation concerns the other one- half. Therefore, the subject vacation would attach to the property on the west. MOVED BY LAW, SECONDED BY PALMER,COUNCIL APPROVE THE REQUEST TO VACATE THE STREET RIGHT-OF-WAY. CARRIED. APPEAL Planning and Development Committee Chair Briere presented a report on the Planning & Development appeal of the Dalpay Estates Division II Short Plat(SHP-03-125). The Committee Committee met on 8/19/2004 to consider the appeal of Paul Barfknecht and Appeal: Dalpay Estates Susan Bledsoe. This is an appeal of the decision of the Hearing Examiner Division 1I Short Plat, dated 4/13/2004. The subject property is located at 3801 NE 19th St. The Barfknecht, SFT-03-125 proposed land use action is a short plat, subdividing a 2.52-acre parcel into five lots,for the development of five detached single-family residences. The Committee found the following facts: • The appellants are the neighbors of the subject property. • There is a dispute between the appellants and the applicant regarding an apparent encroachment on the applicant's property by the appellants. • The 2.52-acre parcel could support the proposed short plat despite whether the property encroached upon is awarded to the appellant in a civil action, if any,between the parties. • The Hearing Examiner did not render a decision regarding the legal rights .... of the parties as they relate to the encroachment. The appellants appealed this absence. 286 August 23,2004 Renton City Council Minutes Page 286 • The appellants requested reconsideration. A clerical matter was corrected as a result. Based on the foregoing findings, the Committee reached the following ..ni conclusions: • The Committee has no jurisdiction over the issue of the encroachment and who has what rights to the property. • The short plat proposal meets the City's criteria and if there is a loss of property due to the encroachment,the proposal still meets the City's criteria. • The Hearing Examiner was right not to decide the encroachment issue. Appellants raised two other issues on appeal that were clerical in nature. The Hearing Examiner made one clerical change after the appellants asked him to reconsider. As to the second issue, it related to the Hearing Examiner's summary of the appellant's testimony. The testimony involved(the distance the trees were from the garage) was not material to the decision and did not constitute a substantial error of fact or law. The Committee found no error in fact or law in the Hearing Examiner's decision. Therefore,the Committee recommended that the Council affirm the decision of the Hearing Examiner. MOVED BY BRIERE, 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 ...w programs adopted as part of its business plan for 2004 and beyond. Items noted included: • The latest edition of CityView is now airing on Renton cable channel 21, featuring Freddie's Fabulous 4th Celebration, Kidd Valley Concert Series, Renton History Minute on the Black River, 2004 Renton River Days, 2004 Summerfest for Kids,Dive Rescue Team, Gene Coulon Beach Park Amenities,Moment with the Mayor on the Farmers Market,Personal Safety Class for Women, and Renton's public art. • On August 20th, the King County Health Department closed Gene Coulon Beach Park for swimming through August 24th, at which time the water will be retested and a decision made as to whether or not to reopen the beach. This action was taken when water samples exceeded the acceptable water quality standards for fecal coliform and E. coli. • As of August 18th,the City Maintenance Shops collected 221 abandoned shopping carts throughout the City. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilwoman Palmer, item 8.b. was removed. Council Meeting Minutes of Approval of Council meeting minutes of August 16, 2004. Council concur. August 16, 2004 Community Services: Sunset Community Services Department recommended approval of the purchase and Court Park,Playground installation of playground equipment at Sunset Court Park, located at 1150 now Equipment Purchase Harrington Ave. NE, by Architecreation,Inc., in the amount of$69,787.58. Council concur. August 23,2004 Renton City Council Minutes Page 287 287 Plat: Honey Brooke Division Development Services Division recommended approval, with conditions, of the III,NE 5th St,FP-04-067 Honey Brooke Division III Final Plat; 22 single-family lots on 4.42 acres located in the vicinity of NE 5th St., Ilwaco Ave.NE,NE 5th Pl., and Jericho mow Ave. NE(FP-04-067). Council concur. (See page 290 for resolution.) Finance: Bond Issuance, Finance and Information Services Department recommended the issuance of Water, Sewer&Stormwater $10,000,000 of Water and Sewer Revenue Bonds, 2004, for water, sewer, and Projects stormwater construction projects. Refer to Finance Committee. Transportation: Commute Trip Transportation Systems Division recommended approval of an agreement in the Reduction Program Services, amount of$36,342 with King County Department of Transportation to provide King County Commute Trip Reduction(CTR) services to 22 affected employers in the City of Renton for 2004-2005. Council concur. (See page 291 for resolution.) CAG: 04-033, Monster Rd Transportation Systems Division recommended approval of a contract Bridge Inspection Services, supplement in the amount of$69,794.02 with INCA Engineers, Inc.,to conduct INCA Engineers inspection services for the Monster Rd. Bridge repair. Council concur. Airport: AT&T Lease, Transportation Systems Division recommended approval of Addendum#3 to Addendum#3,Fiber Optic PAG-87-001,AT&T's lease for its fiber optic line that runs through the Airport, Line,PAG-87-001 to extend the time period of the lease to 10/31/2012 and to increase the rental rate from$0.30 to$0.3473 per square foot per year. Revenue generated is $10,533.14 annually. Refer to Transportation(Aviation) Committee. Utility: Water System Utility Systems Division recommended approval of an agreement in the amount Emergency Power Study, of$16,056 with Casne Engineering, Inc. to conduct a water system emergency Casne Engineering power study that looks at providing Wells 1, 2, and 3,Mt. Olivet Booster Pump Station, and North Talbot Booster Pump Station with dedicated emergency power supply. Approval was also sought to fund this project through the Emergency Response Plan Update project budget. Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED WITH THE REMOVAL OF ITEM 8.b. CARRIED. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL POSTPONE ACTION ON ITEM 8.b.,AIRPORT APRON C UTILITIES PROJECT CONTRACT,UNTIL THE END OF UNFINISHED BUSINESS. CARRIED. (See page 290 for item 8.b.) Added At the request of Councilman Corman, a letter was read from Larry Brosman, CORRESPONDENCE 3625 NE 9th St.,Renton, 98056, asking for a reduction in the penalty fee from Citizen Comment: Brosman- $250 to $100 for cats not wearing a pet license. Pet License Penalty Fees Councilman Corman questioned the current pet licensing and penalty procedures. Mayor Keolker-Wheeler informed that this correspondence has been referred to the Administration. She suggested that Council wait for the response, and then determine if the matter should be referred to committee for discussion as to whether to change City Code. UNFINISHED BUSINESS Transportation(Aviation)Committee Chair Palmer presented a report regarding Transportation(Aviation) the proposed street name change of SW 41st St. to SW IKEA Way. The Committee Committee evaluated issues surrounding the proposed name change. Business Streets: Rename SW 41st St to response was mixed and almost evenly divided. Additionally, discussions with NNW SW IKEA Way the Washington State Department of Transportation(WSDOT)concluded that WSDOT could not change the sign on SR-167 unless the street name was formally changed for the full length of the street. 288 August 23,2004 Renton City Council Minutes Page 288 To make a balanced decision,the Committee also reviewed the contributions that IKEA has made to the City. These contributions are extraordinary and unique. Besides a major source of retail sales tax, IKEA contributes to the Renton School District,Renton Technical College,Renton River Days, and the Performing Arts Center. These contributions go beyond expectations and are important elements to creating a diverse and vibrant community. The Committee understands the concerns of the businesses along SW 41st St. At the same time,IKEA'S contributions to the community at large affects hundreds of people and positively changes their lives through education, arts, and community festivities. Changing the street name is a way of recognizing these extraordinary and unique contributions. Consequently, the Committee recommended that SW 41st St. be renamed SW IKEA Way. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilwoman Palmer stated that IKEA did not ask for the street name change. The City offered this in preparation for IKEA's ten-year anniversary. She noted the City's surprise that some of the affected businesses objected, and emphasized that the City does respect and appreciate the small businesses. Ms. Palmer explained that IKEA has contributed to the community in many ways, and this is a way of recognizing those contributions. Airport: Apron C Utilities Transportation(Aviation)Committee Chair Palmer presented a report Project, 2004 CIP Amend, recommending concurrence in the staff recommendation to approve an 2004 Budget Amend amendment to the 2004 Capital Improvement Program for the Apron C Utilities project for the purpose of completing the final improvements due to changed conditions and a modified scope of work in the amount of$420,968 coming MEMO from the Airport Reserve Fund. The Committee further recommended that the Council appropriate and adjust the 2004 Budget for the Apron C Utilities project to$740,605. MOVED BY PALMER,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the recommendation of staff to approve the Planning: Owner-Occupied extension and modification of Owner-Occupied Housing Incentives for the Housing Incentive Extension Center Downtown(CD)and Residential Multi-Family Urban (RM-U) zoning and Modification areas downtown(City Code 4-1-210 Waived Fees) to expire on 10/01/2007, unless otherwise extended by the Council. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 291 for ordinance.) Annexation: Public Planning and Development Committee Chair Briere presented a report Meeting/Hearing Notices recommending concurrence in the staff recommendation to continue to follow the legal requirements for annexation public meeting and hearing advertisements and postings, and to provide information to citizens as follows: • 10% Notice of Intent to Annex Petitions -the public meeting notifications to be mailed to the submitter and signers of the petition, will consist of a copy of the legal notice as advertised, a map of the annexation area, and a letter from the City Clerk requesting attendance at the public meeting. August 23,2004 Renton City Council Minutes Page 290 The Administration also recommended that the City Council allocate$116,016 from unallocated fund balance in the General Fund among the individual department's budgets to cover the additional costs of these reclassifications.* Councilman Corman said the Finance Committee concluded that the reclassifications were held in abeyance by the previous Adminstration, and the correct action is to apply these reclassifications retroactively. *MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Mayor Keolker-Wheeler thanked Council for approving the reclassifications as presented, and noted that the funds were set aside at the first of the year from the ending fund balance. Public Works: Fitness Room, Finance Committee Chair Corman presented a report recommending Maintenance Shops concurrence in the staff recommendation to approve the reprogramming of $25,000 from nine accounts to pay for the creation of a fitness room above the garage at the Planning/Building/Public Works Maintenance Shops. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 02-177, Fire Station#12 Finance Committee Chair Corman presented a report regarding the completion Construction,E Kent of the Fire Station#12 construction project(CAG-02-177). The Committee Halvorson concurred in the staff recommendation to authorize the Administration to approve the final pay application, to accept the completed project, and to start the 60-day lien period. After the 60-day period, the retained amount of $166,912.92 will be released to E. Kent Halvorson, Inc., contractor, upon wow verification that all taxes have been paid and all liens resolved. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Having been postponed until the end of Unfinished Business, the recommendation to approve Consent Agenda item 8.b was now again before Council: Postponed City Clerk reported bid opening on 8/18/2004 for CAG-04-098,Airport Apron Consent Agenda Item 8.b. C Utilities Electrical Conversion; three bids;engineer's estimate$393,605.76; CAG: 04-098, Airport Apron and submitted staff recommendation to award the contract to the low bidder, C Utilities Electrical Potelco,Inc., in the amount of$360,372.69. Conversion,Potelco Inc Ms. Palmer explained that the funding for the project needed to be approved (see page 288)before going forward with the award of the contract. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL APPROVE CONSENT AGENDA ITEM 8.b. AS PRESENTED. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3711 A resolution was read approving the Honey Brooke Division III Final Plat; Plat: Honey Brooke Division approximately 4.42 acres located in the vicinity of NE 5th St., Ilwaco Ave. NE, III,NE 5th St, FP-04-067 NE 5th Pl., and Jericho Ave. NE(FP-04-067). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. ... 06Z August 23,2004 Renton City Council Minutes Page 289 • 60% Annexation Petitions -the public hearing notifications to be mailed to all property owners in the annexation area,to all property owners within 300 feet of the annexation area, and to all other interested parties on record, will consist of the legal notice, a map of the annexation area, and a handout Now describing the annexation process and comparing services and tax implications for residents in unincorporated King County and in the City.* Councilwoman Briere stated that the recommended notification procedures will make it easier for the public to understand the annexation process. *MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 229387 -229832 and four wire transfers totaling $2,972,758.30; and approval of Payroll Vouchers 52709 -53093,one wire transfer, and 614 direct deposits totaling$1,939,377.94. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. AJLS: Mayor City Vehicle Finance Committee Chair Corman presented a report recommending that the Benefit Modification Council authorize the modification of the Mayor's city vehicle benefit from a City-provided vehicle to a monthly vehicle allowance, for an annual savings to the City of$4,899.96. In addition to the financial savings to the City,this change will provide the Mayor with more efficiency in her travels to and from City events in evenings and on weekends. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Finance Committee Chair Corman presented a report recommending ara Reclassification of Seven concurrence in the staff recommendation to approve the reclassification of the Positions following positions within the Administrative,Judicial and Legal Services Department,the Finance and Information Services Department, and the Planning/Building/Public Works Department: Lead Judicial Specialist,grade a10 to a15, $27,059 budget change through 2004; Community Relations Specialist,grade n12 to n15, $10,944 budget change through 2004; Accounting Supervisor, grade a13 to a19, $16,916 budget change through 2004; Utility Accounts Supervisor,grade a13 to a19, $15,419 budget change through 2004. The above changes are effective 1/01/2002. These reclassifications will not require additional budget appropriations. Construction Inspector 11, grade a18 to a21,$33,485 budget change through 2004; Lead Construction Inspector,grade a21 to a24, $9,084 budget change through 2004. The above changes are effective 1/01/2003. These reclassifications will not require additional budget appropriations. City Council Liaison, grade nl l to n12,$3,109 budget change through 2004. The above change is effective 7/01/2003. This reclassification will not require additional budget appropriations. 68Z 291 August 23,2004 Renton City Council Minutes Page 291 Resolution#3712 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 Program Services, Reduction Act Implementation Agreement." MOVED BY BRIERE, glow King County SECONDED BY CLAWSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3713 A resolution was read authorizing providing a car allowance to the Mayor in AJLS: Mayor City Vehicle lieu of providing a City vehicle. MOVED BY BRIERE, SECONDED BY Benefit Modification LAW,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 9/13/2004 for second and final reading: Annexation: Tydico, 136th An ordinance was read annexing 9.61 acres of contiguous unincorporated Ave SE territory known as the Tydico Annexation,by the election method, setting the taxation rate, and fixing the effective date of the annexation. The site is generally bounded by the centerline of NE 3rd Pl., if extended, on the north; the centerline of SE 132nd St., if extended on the south; 134th Ave., if extended on the west; and Bremerton Ave. NE(136th Ave. SE)on the east. MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/13/2004. CARRIED. Annexation: Tydico, R-8 An ordinance was read establishing the zoning classification of R-8 Zoning (Residential -eight dwelling units per acre)for the Tydico Annexation; 9.61 acres generally bounded by the centerline of NE 3rd Pl., if extended, on the north; the centerline of SE 132nd St., if extended on the south; 134th Ave., if extended on the west; and Bremerton Ave. NE(136th Ave. SE) on the east. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/13/2004. CARRIED. Annexation: Tydico,R-10 An ordinance was read establishing the zoning classification of R-10 Zoning (Residential-ten dwelling units per acre)for the Tydico Annexation; 9.61 acres generally bounded by the centerline of NE 3rd Pl., if extended, on the north; the centerline of SE 132nd St.,if extended on the south; 134th Ave., if extended on the west; and Bremerton Ave. NE(136th Ave. SE) on the east. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/13/2004. CARRIED. Planning: Owner-Occupied An ordinance was read amending Section 4-1-210,Waived Fees, of Chapter 1, Housing Incentive Extension Administration and Enforcement, of Title IV (Development Regulations) of and Modification City Code by extending and modifying the waiver of certain development and mitigation fees. MOVED BY CLAWSON, SECONDED BY LAW,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/13/2004. CARRIED. ADJOURNMENT MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:46 p.m. &X41w.zL�ra1466'%7? ,now Bonnie I. Walton,CMC, City Clerk Recorder: Michele Neumann August 23,2004 292 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 23,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA Now COMMITTEE OF THE WHOLE MON., 8/30 No Meeting (5th Monday) (Persson) MON., 9/06 No Meeting (Labor Day) MON., 9/13 Emerging Issues 5:15 p.m. *Council Conference Room* Approximately Comprehensive Plan Amendments Update 6:00 p.m. *Council Chambers* COMMUNITY SERVICES MON., 9/13 Designated Pet Areas in Gene Coulon (Nelson) 3:30 p.m. Memorial Beach Park; Renton Teen Center FINANCE MON., 9/13 Vouchers; (Corman) 4:00 p.m. Unfunded Positions Creation; 2004 Water & Sewer Revenue Bonds Issuance PLANNING &DEVELOPMENT THURS., 9/02 Street Vacation Process; (Briere) 2:00 p.m. Comprehensive Plan Update PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 9/02 AT&T Airport Lease Addendum; (Palmer) 4:00 p.m. Liberty Ridge Traffic Concerns 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. 29 AGENDA RENTON CITY COUNCIL Now REGULAR MEETING September 13, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. 2004 Farmers Market Wrap-Up b. King County Records &Elections -Primary Election Ballot Changes 4. PUBLIC HEARINGS: a. 2004 Local Law Enforcement Block Grant b. General Fund allocations for 2005 and 2006; and Community Development Block Grant funds allocations for 2005 c. Proposed amendments to City Code to permit monopole wireless communication facilities within rights-of-way in residential neighborhoods 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.) r... 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of August 23, 2004. Council concur. b. City Clerk reports appeal of Hearing Examiner's decision on the Sunset Bluff Preliminary Plat (PP-04-002); appeal filed by SR 900, LLC, 9125 10th Ave. S., Seattle, 98108, on 8/17/2004, accompanied by required fee. The appeal packet includes an additional letter from Herons Forever as allowed by City Code. Refer to Planning and Development Committee. Consideration of the appeal by the City Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal and additional submissions by parties (RMC 4-8-110F.6.). c. City Clerk reports bid opening on 9/3/2004 for CAG-04-113, 200 Mill Building Chiller Replacement; three bids; engineer's estimate $180,000; and submits staff recommendation to award the contract to the low bidder, MacDonald-Miller Facility Solutions, Inc., in the amount of $121,594.88. Council concur. d. Court Case filed by Diane L. Vanderbeek, Attorney at Law, on behalf of Kelly A. Wright, alleging assault and battery, violation of civil rights, intentional infliction of emotional distress, and negligence while in the custody of the Renton Police Department on 8/27/2002. Refer to City Attorney and Insurance Services. w,, m e. Development Services Division recommends approval, with conditions, of Parkview Homes Final Plat; ten single-family lots on 1.77 acres located at Camas Ave. NE and NE 24th St. (FP- 04-071). Council concur. (See 10. for resolution.) (CONTINUED ON REVERSE SIDE) 294 f. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 9/27/2004 to consider the proposed R-8 zoning for the Johnson Annexation; 18.24 acres located east of 142nd Ave. SE and south of SE 118th. Council concur. g. Hearing Examiner recommends approval, with conditions, of the Jericho Preliminary Plat; 35 single-family lots on 5.31 acres located at 335 Jericho Ave. NE (PP-04-031). Council concur. h. Planning/Building/Public Works Department recommends approval to declare surplus City- owned property located at 901 Harrington Ave. NE (old Fire Station#12), and to set compensation for the property at$475,000. Refer to Community Services Committee. i. Police Department recommends approval of an interlocal agreement for jail administration with various cities to establish the purpose, membership, and governance of oversight groups to administer the jail contracts with Yakima and King County. Expenditure in 2004 is $4,393. Refer to Public Safety Committee. j. Transportation Systems Division recommends approval of Addendum#2 to LAG-99-003, Airport lease with Lane Hangar Condominium Owners Association, for a rent increase from $12,682.82 to $13,597 annually. Council concur. k. Transportation Systems Division recommends approval of an operating permit and agreement with Ace Aviation, Inc. for an aircraft maintenance facility at the Airport. Additionally, approval is sought for the Airport sublease agreement between Bosair, LLC and Ace Aviation, Inc. Refer to Transportation (Aviation) Committee. 1. Transportation Systems Division recommends approval of a memorandum of understanding establishing a cooperative relationship with Washington State Department of Transportation for the I-405 congestion relief and transit projects. Refer to Transportation (Aviation) Committee. in. Utility Systems Division recommends approval of Addendum#2 to CAG-03-034, contract with R.W. Beck, Inc., to complete the update of the Water System Plan in the amount of$65,448; and approval to transfer$46,000 from the Reservoir Re-Coat project budget to the Water System Plan Update project budget. Refer to Utilities Committee. n. Utility Systems Division submits CAG-03-115,East Kennydale Sanitary Sewer Infill and Water Main Replacement Phase II; and requests approval of the project, authorization for final pay estimate in the amount of$7,881.46, commencement of 60-day lien period, and release of retainage bond in the amount of$65,528.19 to Robison Construction, Inc., contractor, if all required releases are obtained. Council concur. now 8. CORRESPONDENCE 9. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; 2004 Water & Sewer Revenue Bonds Issuance* b. Planning &Development Committee: Street Vacation Process 10. RESOLUTIONS AND ORDINANCES Resolution: Parkview Homes Final Plat (see 7.e.) Ordinance for first reading: 2004 Water& Sewer Revenue Bond Issuance (see 9.a.) Ordinances for second and final reading: a. Approving the Tydico Annexation (1st reading 8/23/2004) b. Establishing R-8 zoning for the Tydico Annexation (1st reading 8/23/2004) c. Establishing R-10 zoning for the Tydico Annexation (1st reading 8/23/2004) d. Owner-Occupied Housing Incentives extension and modification (1st reading 8/23/2004) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) Now 12. AUDIENCE COMMENT 13. ADJOURNMENT (CONTINUED ON NEXT PAGE) 295 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:15 p.m. Emerging Issues (including Cedar River Park Clean-Up and Potential Pavilion Building Uses) Council Chambers Approximately 6:00 p.m. Comprehensive Plan Amendments 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM r�r �s 296 CITY COUNCIL September 13, 2004 City Clerk's Office Referrals CITY ATTORNEY &INSURANCE SERVICES Court case filed on behalf of Kelly A. Wright COMMUNITY SERVICES COMMJTTEE Letters from Communities in Schools of Renton and Renton Clothes Bank re: general fund and CDBG allocations Declare City-owned property at 901 Harrington Ave. NE (old Fire Station#12) as surplus PLANNING &DEVELOPMENT COMMITTEE Appeal filed by SR 900, LLC re: Hearing Examiner's decision on Sunset Bluff Preliminary Plat PUBLIC SAFETY COMMTI7TEE Agreement with various cities for jail administration TRANSPORTATION (AVIATION) COMMITTEE Operating permit and agreement with Ace Aviation for aircraft maintenance facility at Airport Memorandum of Understanding with WSDOT re: I-405 congestion relief and transit projects Topic of one-way streets ...rf UTILITIES COMM]TTEE Addendum to contract with R.W. Beck to complete Water System Plan update, and related fund transfer PUBLIC HEARINGS 09/20/2004 - Renton School District vacation petition for alley south of NE 30th St. and west of Kennewick Pl. NE �. 10/18/2004 - Wireless communication facilities in residential zones (continued from 9/13/2004) 10/18/2004 - Johnson Annexation R-8 zoning 297 RENTON CITY COUNCIL Regular Meeting September 13, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President;RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON; DENIS LAW; TERRI BRIERE;MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J.WARREN,City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JENNIFER HENNING,Principal Planner; ALEX PIETSCH,Economic Development Administrator; DENNIS CULP, Community Services Administrator; KAREN BERGSVIK,Human Services Manager;DEREK TODD,Assistant to the CAO; TINA HARRIS,Domestic Violence Court Advocate; COMMANDER KATHLEEN MCCLINCY and SERGEANT MARK DAY,Police Department. SPECIAL Jim Medzegian, President of the Piazza Renton volunteer organization and PRESENTATIONS Farmers Market Committee member, introduced Gene Sens, 2004 Farmers Community Event: Farmers Market Manager, who gave a briefing on the Farmers Market held on Tuesdays, Market Wrap-Up from June 15th to September 14th, at the Piazza(233 Burnett Ave. S.). Mr. Sens expressed his appreciation to the many people and groups that provided assistance and support for the Farmers Market, including local businesses and the market vendors. He stated that the market averaged 50 vendor booths every Tuesday that sold items such as produce, baked goods, flowers, and shellfish. Additionally, activities such as chef demonstrations, live music, and a children's booth were offered. Continuing,Mr. Sens reported that 2,000 to 3,600 patrons visited each Tuesday, vendors sold$9,000 to$13,000 worth of items each market day, and volunteers contributed over 3,000 hours this season. Pointing out that one of the Farmers Market's goals is to bring more people to the downtown area, he stated that the market has had a positive impact on downtown businesses. In conclusion,Mr. Sens presented certificates of appreciation to the boy scout volunteers who assisted with the Farmers Market. Councilwoman Nelson detailed the history of the Renton Farmers Market, and emphasized that the success of the market is due to the dedication of many organizations and volunteers. King County: Primary Election Bill Huennekens, King County Superintendent of Elections, gave a briefing on Ballot Change the change to the primary election ballot. He explained that the State of Washington no longer has a blanket primary, and a party preference selection is now required when voting for candidates running for partisan offices. He displayed an example of the primary election ballot, and explained that voters must choose a party, vote for candidates within that party, and complete the r..., ballot by voting in the nonpartisan contests and ballot measures. Responding to Mayor and Councilmember questions,Mr. Huennekens stated that only the votes cast for the party selected by the voter will be counted if the voter mistakenly selects candidates outside the party preference. He assured 298 September 13,2004 Renton City Council Minutes Page 298 that the voter's party preference choice is completely private. In regards to the reason for the change to the primary election ballot,Mr. Huennekens explained that it was the result of lawsuits filed by the various political parties that argued that the blanket primary violated their right of affiliation. Federal courts found Washington's blanket primary to be unconstitutional; thus, a new primary law was enacted that requires voters to indicate their party preference on the election ballot. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Police: 2004 Local Law accordance with local and State laws,Mayor Keolker-Wheeler opened the Enforcement Block Grant public hearing to consider the 2004 Local Law Enforcement Block Grant (LLEBG). Police Sergeant Mark Day reported that Renton has been pre-approved for a grant in the amount of$18,478, and Renton is required to match approximately 10%, or$2,053. He stated that LLEBG funds have been used to fund the City's Domestic Violence Victim Advocacy program since 1996, and the Renton Domestic Violence Task Force again recommends using the funds for this purpose. Sergeant Day introduced Tina Harris,Domestic Violence Court Advocate, who stated that the program has served approximately 560 victims. She explained that the victims need food, shelter,transportation, interpreter services, safety planning, assistance in court, and assistance and referrals to community-based programs. Ms. Harris stressed the importance of the Domestic Violence Victim Advocacy program, and urged its continued support. In response to Councilman Law's inquiry, Sergeant Day stated that the LLEBG funds have decreased over the years, while the calls for assistance have "NNW increased. He pointed out that domestic-related calls for service represent approximately one-third of the actual number of calls that require further investigation. Council President Persson noted that the General Fund picks up the rest of the program cost, and he asked what the percentage increase of domestic-related calls were from 2003 to 2004. Sergeant Day reported that there was a seven percent increase in the reporting of domestic-related cases. Public comment was invited. There being none,it was MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL APPROVE THE USE OF LLEBG FUNDS FOR THE DOMESTIC VIOLENCE VICTIM ADVOCACY PROGRAM. CARRIED. Human Services: 2005 CDBG This being the date set and proper notices having been posted and published in &2005/2006 General Fund accordance with local and State laws,Mayor Keolker-Wheeler opened the Allocations public hearing to consider the 2005 funding recommendations for the allocation of the Community Development Block Grant(CDBG)funds and the General Fund allocations for 2005 and 2006. Dennis Culp, Community Services Administrator,reported that while the CDBG funding allocations require a public hearing and the General Fund allocations do not, the human services funding sources were combined for ..., public comment purposes. He said this matter and the related public comments will be reviewed by the Community Services Committee. September 13,2004 Renton City Council Minutes Page 299 299 Karen Bergsvik, Human Services Manager, described the overall application and funding recommendation process, with the first step being preparing for the funding cycle. This included writing "The Changing Face of Renton" reports for the Human Services Advisory Committee and applicants use, and hiring a consultant to assist the advisory committee in improving the process. She added that the funding priorities remained the same as past years, and for the first time,the advisory committee agreed to look at other factors in the application. Additionally,Ms. Bergsvik noted that the South King County cities developed a common application, which could be used by agencies applying to any of the participating cities. Continuing with the overall process, Ms. Bergsvik stated that an application workshop was held in March; and City staff then processed the submitted applications,using a checklist and rating review form,before their submittal to the advisory committee. Ms. Bergsvik explained that there was no assumption that if an agency was funded in the past, it would be funded in the future. For 2005/2006,the advisory committee felt that the only way they could fund emerging needs in the community was by shifting funds from currently funded agencies. She emphasized that did not mean an agency was not performing. Ms. Bergsvik stated that an evaluation of the process will be conducted, and agencies will also be given the opportunity to provide feedback. She indicated that the funding process is a work in progress, which will continue to change and improve. She concluded by saying that there is a lack of common understanding of some of the assumptions, and clarification of those assumptions will help agencies better plan for the future, and provide parameters for the advisory committee. Carol Chappelle,Human Services Advisory Committee Chair, stated that the advisory committee is a diverse and committed group of volunteer citizens who are committed to workings towards the betterment of Renton citizens. She reported that 51 General Fund applications were received totaling$1,323,910, versus the$259,000 available for distribution. Available capital funds totaled $391,910,versus$652,013 in funding requests. Ms. Chappelle stated that the advisory committee optimized the funding process by using the following criteria: 1)Engaging all members of the advisory committee; 2)Being fair and objective; and 3)Being accountable to the citizens of Renton. Continuing,Ms. Chappelle described how the advisory committee reviewed the applications and how the funding recommendations were determined. She pointed out the many factors considered when evaluating the applications, such as demographic trends, the number of Renton residents served by the agencies, and duplication of services. The advisory committee recommended funding the top 26 General Fund agencies versus 27 funded last year. She suggested that agencies feeling shortchanged examine how they communicate their commitment and energy in providing the best value to the citizens of Renton, and evaluate their charters to make sure they conform to the needs of the community. Responding to Councilwoman Nelson's question regarding whether the new application form generated even more requests for funding,Ms. Bergsvik indicated that the increase in requests were due more to the cuts in funding for non-profit organizations. She said agencies are looking for every possible source of funding. 300 Sptember 13,2004 Renton City Council Minutes Page 300 In response to Councilman Clawson's inquiry regarding the source of the CDBG funds,Ms. Bergsvik stated they are federal funds distributed by the U.S. Department of Housing and Urban Development to King County. ..dt Public comment was invited. Richard Brooks, 1025 S. 3rd St.,Renton, 98055, stated that he was the Executive Director of Renton Area Youth Services (RAYS), which has served the Renton community for over 35 years. He thanked the City for its past support, and expressed his disappointment that many long-term human services providers received funding cuts this time, including RAYS' seventeen percent cut. Mr. Brooks expressed concerns regarding: the differing assumptions,the existence of City policies regarding funding core human services agencies, the need to fund emerging needs, the need to fund more and more organizations at a time when funding is becoming more restrictive, and the lack of clarity of how the funds will be distributed. Continuing,Mr. Brooks encouraged the involvement of the human services providers in the development of policies for the next funding cycle. He also cautioned against using a zero-based budgeting approach,noting that the grounds rules were not clearly laid out. Councilman Corman commented that if the emphasis of the funding process is going to change, it should be done gradually. He stressed that close attention is being paid to all comments. Maggie Moran,403 E. Meeker St., Kent,98030, spoke on behalf of Community Health Centers of King County, and echoed the previous speaker's concerns about the funding process. She urged support for her organization's funding request for medical and dental care for Renton residents. Detailing the amount ....r of funds needed to provide medical and dental services, Ms. Moran expressed concern regarding the steady decline in the General Fund allocation to her organization, as well as the irregular pattern of CDBG funding. Stating that a new Renton Community Health Center is slated to open in January,2005, she emphasized the need for a stable and significant financial commitment from the City. Daemond Arrindell, 1515 Dexter Ave. N., Suite 300, Seattle,98109, representing the Crisis Clinic's Teen Link program,expressed disappointment that funding for his program will be completely cut. Mr. Arrindell detailed the history of the program and the services it provides, which include the teen help line and the youth suicide prevention presentations at King County schools. He asked that Teen Link's funding request be reconsidered. Tanesha Van Leuven, 5117 Rainier Ave. S., Seattle, 98118, representing HomeSight,expressed her gratitude for the$30,000 funding recommendation. She explained that HomeSight helps low and moderate income families buy their first homes, and the funding will be used for the first time home buyer revolving loan fund. Ms.Van Leuven requested that Council maintain the funding recommendation. Patricia Hart,200 Mill Ave. S.,Renton, 98055, spoke on behalf of the King County Sexual Assault Resource Center, and stated that the resource center has been located in Renton for a long time. She emphasized that the resource center always takes into consideration emerging needs in the community, and works closely with other organizations so there is no duplication of services. 301 September 13,2004 Renton City Council Minutes Page 301 Ms. Hart expressed her disappointment with the recommended twenty percent funding cut, and noted the effect the cut will have on the resource center. Pointing out that the resource center is on the cutting edge of prevention and .�. information for sexual assault services, she detailed the services and programs the agency provides. Ms. Hart concluded by expressing her appreciation for the community's support of the agency. Larry Johnson, 14308 165th Pl. SE, Renton, 98059,representing Lutheran Community Services Northwest,expressed his appreciation for the funding recommendation. Mr. Johnson said the capital funding will go towards the development of a South King County community service facility, which will provide senior housing,childcare, immigrant and refugee services, elderly and disabled services,counseling, and family support. He emphasized that this new facility is possible because of the partnership of the cities,businesses, and individuals in South King County. Celia Forrest, 1010 S. 2nd St.,Renton, 98055, spoke on behalf of the YWCA, and noted how difficult it is becoming for private non-profit organizations, as expenses continue to increase and the income decreases. Stating that the YWCA serves people whose lives are in danger,Ms. Forrest stressed that the organization responds to the community's emerging needs, such as for the victims of domestic violence. She indicated that as the economy gets worse, all human services are being affected. Ms. Forrest stated that the YWCA serves a wide variety of people with a diverse staff, and needs help to figure out how to continue this necessary work. Correspondence was read from Susan Richards,Executive Director for Community in Schools of Renton, 300 SW 7th St.,Renton, 98055,expressing ..r disappointment in the decreased funding recommendation, saying that the percentage of the decrease was very high for Communities in Schools when compared to the other agency funding cuts. She asked that the funding be more equitably allocated to all eligible agencies. Ms. Richards also requested that the Contingency Plan prioritize allocating additional funds to restore funding to agencies that have received decreases,rather than being applied proportionately to all. Correspondence was read from Del Mead,Renton Clothes Bank Board President, 1025 S. 3rd St.,Renton,98055, expressing gratitude for Renton's continued funding support of the clothes bank. She stated that the recommended$8,000 in funding covers most of the operating costs and additional funding is received from service clubs,businesses, and citizens. Detailing the needs that are served by the clothes bank,Ms. Mead noted that in August, 457 families were served- seventy-five percent of who were children. MOVED BY NELSON, SECONDED BY PALMER,COUNCIL REFER THESE LETTERS TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. There being no further public comment, it was MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Development Services: This being the date set and proper notices having been posted and published in Wireless Communication accordance with local and State laws,Mayor Keolker-Wheeler opened the Facilities in Residential Zones public hearing to consider the proposed City Code amendments to permit wireless communication facilities in residential neighborhoods. 302 September 13,2004 Renton City Council Minutes Page 302 Jennifer Henning,Principal Planner,explained that City Code does not allow monopoles or extensions of existing utility poles for wireless antennas in residentially zoned neighborhoods,and wireless providers find it difficult to provide good coverage. The problems are the lack of in-home coverage, ...r dropped calls,and overall capacity issues, such as the wireless network becoming overloaded during peak usage times. Ms. Henning stated that staff recommends changes to the City's existing wireless regulations to allow for new monopoles in residential neighborhoods on a very limited basis, as follows: • Allow wireless communication antennas on existing power poles and/or existing street lights; • Allow replacement of existing power poles and/or replacement of existing city street lights with taller support structures; • Allow antennas greater than ten feet only if applicant demonstrates that no practical alternative is available to provide the same level of service; and • Allow the installation of equipment cabinets within public street rights-of- way or on abutting residentially zoned properties. These structures must be located underground, or in a suitable location with appropriate screening. Council President Persson stated his concerns regarding being able to contact the wireless providers in the event of any problems, the possibility that the towers will interfere with public safety radio communications,the need to remove graffiti from the equipment cabinets in a timely manner, and the long- term maintenance of landscaping. Councilman Corman expressed his concern about view obstruction, and recommended that the poles be sited so that no one bears a disproportionate impact. Public comment was invited. There being none, it was MOVED BY BRIERE, SECONDED BY PALMER,COUNCIL CONTINUE THE PUBLIC HEARING TO OCTOBER 18,2004. CARRIED. RECESS MOVED BY PERSSON, SECONDED BY LAW, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 9:08 p.m. The meeting was reconvened at 9:17 p.m.; roll was called; all Councilmembers present. Development Services: Ken Lyons, Cingular Wireless, 14042 NE 8th St., Suite 210,Bellevue,98007, Wireless Communication was invited to comment on the topic of wireless communication facilities in Facilities in Residential Zones residential zones. He explained that Puget Sound Energy requires a safety clearance between their power lines and the antennas on their poles,and the Federal Communications Commission does not allow any antennas to be placed lower than ten meters (approximately 33 feet). Therefore,most utility poles in residential areas are not available for antenna placement. In regards to the issue of interference with emergency radio communications that use the 800 megahertz bandwidth,Mr. Lyons pointed out that with the exception of Nextel,most wireless providers use the 1900 megahertz frequency. He indicated that this issue is being addressed at the national level. .... In conclusion, he noted the difficulty of addressing view obstruction issues, and suggested that the intent be clearly stated in the City Code. September 13,2004 Renton City Council Minutes Page 303 303 Councilman Corman suggested that staff consider limits by distance when evaluating the view obstruction issues. 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 2004 and beyond. Items noted included: • The King Conservation District Board of Supervisors recently awarded the Renton Parks Division the 2004 Local Government Conservation Award for the division's initiative and support on habitat enhancement work at the Black River Riparian Forest. • A new ordinance related to motorized foot scooters is now in effect in Renton. The ordinance requires scooter users to be age 13 years or older; obey all rules of the road; wear helmets; and affix a muffler or modified muffling device to the scooter. They are not allowed in any park, trail, or sidewalk,or on streets with a speed limit above 25 miles per hour. Additionally, scooters may not be operated from one-half hour after sunset to one-half hour before sunrise. • Renton residents will see a change in the day their garbage,recycling, and yard waste are collected beginning October 4th. Customers will soon receive printed information about the change in their collection day. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of August 23, 2004. Council concur. '! August 23, 2004 Appeal: Sunset Bluff City Clerk reported appeal of Hearing Examiner's decision on the Sunset Bluff Preliminary Plat, SR 900 LLC, Preliminary Plat(PP-04-002); appeal filed by SR 900,LLC, 9125 10th Ave. S., PP-04-002 Seattle, 98108,on 8/17/2004, accompanied by required fee. The appeal packet includes an additional letter from Herons Forever as allowed by City Code. Refer to Planning&Development Committee. CAG: 04-113, 200 Mill City Clerk reported bid opening on 9/3/2004 for CAG-04-113, 200 Mill Building Chiller Replacement, Building Chiller Replacement; three bids; engineer's estimate$180,000; and MacDonald-Miller Facility submitted staff recommendation to award the contract to the low bidder, Solutions MacDonald-Miller Facility Solutions,Inc., in the amount of$121,594.88. Council concur. Court Case: Kelly A Wright, Court Case filed by Diane L. Vanderbeek,Attorney at Law, on behalf of Kelly CRT-04-006 A.Wright, alleging assault and battery,violation of civil rights, intentional infliction of emotional distress, and negligence while in the custody of the Renton Police Department on 8/27/2002. Refer to City Attorney and Insurance Services. Plat: Parkview Homes,NE Development Services Division recommended approval, with conditions, of 24th St,FP-04-071 Parkview Homes Final Plat; ten single-family lots on 1.77 acres located at Camas Ave. NE and NE 24th St. (FP-04-071). Council concur. (See page 305 for resolution.) Annexation: Johnson, 142nd Economic Development,Neighborhoods and Strategic Planning Department Ave SE recommended a public hearing be set on 10/18/2004 to consider the proposed R-8 zoning for the Johnson Annexation; 18.24 acres located east of 142nd Ave. SE and south of SE 118th St. Council concur. 304 September 13,2004 Renton City Council Minutes Page 304 Plat: Jericho, Jericho Ave NE, Hearing Examiner recommended approval, with conditions, of the Jericho PP-04-031 Preliminary Plat; 35 single-family lots on 5.31 acres located at 335 Jericho Ave. NE(PP-04-031). Council concur. Public Works: Surplus of City- Planning/Building/Public Works Department recommended approval to declare ...� Owned Property, 901 surplus City-owned property located at 901 Harrington Ave. NE(old Fire Harrington Ave NE Station#12),and to set compensation for the property at$475,000. Refer to Community Services Committee. Police: Jail Administration Police Department recommended approval of an interlocal agreement for jail Interlocal Agreement,Various administration with various cities to establish the purpose, membership, and Cities governance of oversight groups to administer the jail contracts with Yakima and King County. Renton's expenditure in 2004 is $4,393. Refer to Public Safety Committee. Lease: Lane Hangar Transportation Systems Division recommended approval of Addendum#2 to Condominium Owners LAG-99-003, Airport lease with Lane Hangar Condominium Owners Association Addendum#2, Association,for a rent increase from$12,682.82 to$13,597 annually. Council Airport,LAG-99-003 concur. Airport: Ace Aviation Transportation Systems Division recommended approval of an operating permit Operating Permit& and agreement with Ace Aviation, Inc. for an aircraft maintenance facility at Agreement the Airport. Additionally, approval was sought for the Airport sublease agreement between Bosair, LLC and Ace Aviation, Inc. Refer to Transportation(Aviation)Committee. Transportation: I-405 Transportation Systems Division recommended approval of a memorandum of Congestion Relief&Transit understanding establishing a cooperative relationship with Washington State Projects Memo of Department of Transportation for the I-405 congestion relief and transit Understanding,WSDOT projects. Refer to Transportation(Aviation)Committee. CAG: 03-034,Water System Utility Systems Division recommended approval of Addendum#2 to CAG-03- Plan Update,RW Beck 034, contract with R.W.Beck,Inc. to complete the update of the Water System Plan in the amount of$65,448; and approval to transfer$46,000 from the Reservoir Re-Coat project budget to the Water System Plan Update project budget. Refer to Utilities Committee. CAG: 03-115,East Kennydale Utility Systems Division submitted CAG-03-115,East Kennydale Sanitary Sanitary Sewer Infill &Water Sewer Infill and Water Main Replacement Phase II; and requested approval of Main Replacement Phase II, the project, authorization for final pay estimate in the amount of$7,881.46, Robison Construction commencement of 60-day lien period, and release of retainage bond in the amount of$65,528.19 to Robison Construction,Inc., contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Added At the request of Councilman Corman,correspondence was read from Douglas CORRESPONDENCE R. Head,Edward Jones,4250 NE 4th St., Suite B,Renton, 98059, in which he Citizen Comment: Head -One- references an article in the Renton Reporter regarding Renton's street system. Way Streets He indicated that the outdated and confusing street system needs updating. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL REFER THE TOPIC OF ONE-WAY STREETS TO THE TRANSPORTATION COMMITTEE. CARRIED. Ir.. 305 September 13,2004 Renton City Council Minutes Page 305 UNFINISHED BUSINESS Finance Committee Chair Corman presented a report recommending approval Finance Committee of Claim Vouchers 229833 -230367 and four wire transfers totaling Finance: Vouchers $5,106,714.35; and approval of Payroll Vouchers 53094 -53435, one wire transfer, and 612 direct deposits totaling$2,032,816.49. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report regarding the Committee Civil Air Patrol's(Renton Composite Squadron)request for meeting and office Community Services: Renton space. The Committee met to discuss this issue on 7/16/2003. While there is Composite Squadron,Meeting nothing available at City Hall or the Renton Municipal Airport, there has been Space an effort made to try to find alternate office space for the Civil Air Patrol. As a result of this,the Civil Air Patrol has been given a contact at the Salvation Army offices. At this time,the Committee recommended that no further action be taken and this matter be closed. MOVED BY NELSON, SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report Committee regarding the City process for street vacations. The Committee met with staff Vacation: Process to discuss the process for how the staff processes street vacations. As a result of these discussions,the Committee recommended that staff add an additional step to the vacation process. For each street vacation, it was determined that a briefing should be provided to the Committee prior to the public hearing. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3714 A resolution was read approving the Parkview Homes Final Plat; approximately Plat: Parkview Homes,NE 1.77 acres located in the vicinity of Camas Ave. NE and NE 24th St. (FP-04- 24th St,FP-04-071 071). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5092 An ordinance was read annexing 9.61 acres of contiguous unincorporated Annexation: Tydico, 136th territory known as the Tydico Annexation,by the election method, setting the Ave SE taxation rate,and fixing the effective date of 9/22/2004 for the annexation. The site is generally bounded by the centerline of NE 3rd Pl., if extended, on the north; the centerline of SE 132nd St., if extended on the south; 134th Ave., if extended on the west; and Bremerton Ave. NE(136th Ave. SE)on the east. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5093 An ordinance was read establishing the zoning classification of R-8 Annexation: Tydico,R-8 (Residential -eight dwelling units per acre)for the Tydico Annexation; 9.61 Zoning acres generally bounded by the centerline of NE 3rd Pl., if extended, on the north; the centerline of SE 132nd St., if extended on the south; 134th Ave., if extended on the west; and Bremerton Ave. NE(136th Ave. SE) on the east. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 306 September 13,2004 Renton City Council Minutes Page 306 Ordinance#5094 An ordinance was read establishing the zoning classification of R-10 Annexation: Tydico,R-10 (Residential -ten dwelling units per acre)for the Tydico Annexation; 9.61 Zoning acres generally bounded by the centerline of NE 3rd Pl.,if extended, on the north;the centerline of SE 132nd St.,if exiended on the south; 134th Ave., if ...r extended on the west; and Bremerton Ave. NE(136th Ave. SE) on the east. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5095 . An ordinance was read amending Section 4-1-210,Waived Fees, of Chapter 1, Planning: Owner-Occupied Administration and Enforcement, of Title IV (Development Regulations)of Housing Incentive Extension City Code by extending and modifying the waiver of certain development and and Modification mitigation fees. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilwoman Nelson reviewed Renton School District announcements and School District: Activities activities. Items noted included: the summer school program's success, and the Link programs that are instrumental in helping new freshman adopt to life at high school. ADJOURNMENT MOVED BY NELSON, SECONDED BY LAW, COUNCIL ADJOURN. CARRIED. Time: 9:45 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann September 13, 2004 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 13, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/20 Emerging Issues (Persson) 5:30 p.m. *Council Conference Room* 6:30 p.m. Aquatic Center 2004 Performance *Council Chambers* 7:00 p.m. Informal Reception for Suburban Cities Association's New Executive Director, Karen Goroski *Conferencing Center* COMMUNITY SERVICES MON., 9/20 Surplus of Fire Station#12; (Nelson) 4:00 p.m. General Fund and CDBG Funding Recommendations FINANCE (Corman) PLANNING &DEVELOPMENT THURS., 9/16 Renton School District Alley Vacation (Briere) 2:30 p.m. (briefing only); Comprehensive Plan Update PUBLIC SAFETY MON., 9/20 Jail Administration Interlocal Agreement (Law) 5:00 p.m. TRANSPORTATION (AVIATION) THURS., 9/16 NE 3rd/4th St. Corridor (briefing only); (Palmer) 4:30 p.m. I-405 Congestion Relief and Transit Projects Memo of Understanding with WSDOT; Ace Aviation Operating Permit and Agreement UTILITIES THURS., 9/16 Water System Plan Update Contract (Clawson) 4:15 p.m. Addendum with R.W. Beck 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. 30� AGENDA RENTON CITY COUNCIL REGULAR MEETING �+ September 20, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Day of Concern for the Hungry- September 25, 2004 4. SPECIAL PRESENTATION: Introduction of Suburban Cities Association's New Executive Director, Karen Goroski 5. PUBLIC HEARING: Vacation petition for unimproved alley located south of NE 30th St. and west of Kennewick Pl. NE (Petitioner: Renton School District) 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. WNW 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of September 13, 2004. Council concur. b. City Clerk reports bid opening on 9/14/2004 for CAG-04-116, Gene Coulon Memorial Beach Park Gangway Improvements; four bids; engineer's estimate $145,000 to 170,000; and submits staff recommendation to award the contract to the low bidder, American Civil Constructors West Coast, Inc., in the amount of$128,980. Council concur. c. Community Services Department submits CAG-03-173, Kiwanis Park Improvements; and requests approval of the project, authorization for final pay estimate in the amount of$17,870.46, commencement of 60-day lien period, and release of retained amount of$6,187.42 to Advanced Construction, Inc., contractor, if all releases are obtained. Approval is also sought for an interfund transfer of$6,900.10 for the irrigation controller and utility locate. Refer to Finance Committee. d. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Wedgewood Lane Annexation, and recommends a public meeting be set on 10/4/2004 to consider the petition; 12.73 acres located south of NE 10th St. (SE 116th St.), and east of Jericho Ave. NE. Council concur. e. Utility Systems Division recommends approval of Addendum#4 to CAG-00-104, contract with Cascadia Consulting Group, Inc., in the amount of$74,000 to continue the Business Recycling Program for 2004-2005. Refer to Utilities Committee. 9. CORRESPONDENCE ...r (CONTINUED ON REVERSE SIDE) 309 10. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Surplus of Fire Station#12*; General Fund and CDBG Funding Recommendations b. Public Safety Committee: Jail Administration Interlocal Agreement* c. Transportation (Aviation) Committee: I-405 Congestion Relief and Transit Projects Memo of Understanding with WSDOT*; Ace Aviation Operating Permit and Agreement d. Utilities Committee: Water System Plan Update Contract Addendum with R.W. Beck 11. RESOLUTIONS AND ORDINANCES Resolutions: a. Declaring as surplus old Fire Station#12 (901 Harrington Ave. NE); see 10.a b. Jail Administration Interlocal Agreement (see 10.b.) c. Memo of understanding with WSDOT for I-405 congestion relief& transit projects (see 10.c.) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. EXECUTIVE SESSION (pending litigation) 15. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues Council Chambers 6:30 p.m. Henry Moses Aquatic Center 2004 Performance ConferencingC_ enter 7:00 p.m. Informal Reception for Suburban Cities Association's New Executive Director, Karen Goroski .... • 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 AM&9:00 PM,WED.&FRI. AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 310 CITY COUNCIL September 20,2004 City Clerk's Office �•• Referrals FINANCE COMM TEE Kiwanis Park Improvements project approval and interfund transfer MAYOR &CITY CLERK Execute contract addendum with R.W. Beck to complete Water System Plan update Execute operating permit and agreement with Ace Aviation for aircraft maintenance facility at Airport Execute title documents for surplus of 901 Harrington Ave. NE (old Fire Station #12) Execute jail administration interlocal agreement Execute memo of understanding with WSDOT re: I-405 congestion relief and transit projects PUBLIC SAFETY COMMITTEE City Attorney's memorandum regarding the City of Kelso's nuisance abatement ordinance UTILITIES CONIlVIITTEE Addendum to contract with Cascadia Consulting Group for Business Recycling Program ..■ PUBLIC MEETING 10/04/2004 -Wedgewood Lane 10% Notice of Intent to annex petition PUBLIC HEARINGS 10/18/2004 - Wireless communication facilities in residential zones (continued from 9/13/2004) 10/18/2004 - Johnson Annexation R-8 zoning 311 RENTON CITY COUNCIL Regular Meeting r... September 20, 2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President;RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON;DENIS LAW;TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;ZANETTA FONTES,Assistant City ATTENDANCE Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; KAREN MCFARLAND, Engineering Specialist; KAREN BERGSVIK,Human Services Manager; ALEX PIETSCH,Economic Development Administrator;DEREK TODD, Assistant to the CAO. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring September 25, Day of Concern for the 2004, to be "Day of Concern for the Hungry" in the City of Renton urging all Hungry-September 25, 2004 citizens to join the Emergency Feeding Program and food banks in their efforts to nourish those who are hungry. MOVED BY NELSON, SECONDED BY PALMER,COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Salvation Army Captain Christine Giffey-Brohaugh accepted the proclamation with appreciation. She stated that the Salvation Army is committed to the ..�. Renton community to see that children do not go to school hungry. Councilwoman Nelson reported that the Emergency Feeding Program's annual food drive will be held this Saturday at area grocery stores, and the donations and food collected will be given to the local food banks. SPECIAL PRESENTATION Mayor Keolker-Wheeler introduced Karen Goroski,the new Executive Director SCA: New Executive Director, of the Suburban Cities Association(SCA). Ms. Goroski stated that SCA is Karen Goroski open to any city with a population of 150,000 or less, and 37 of the 39 cities in King County are members of the association. She emphasized that SCA is a member driven association, and the involvement of the cities will make or break its success. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL SUSPEND THE RULES AND ADVANCE TO THE ADMINISTRATIVE REPORT. CARRIED. ADMINISTRATIVE Derek Todd,Assistant to the CAO,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 2004 and beyond. Items noted included: * The Renton Senior Activity Center will celebrate its 25th anniversary on September 26th, and everyone is invited to join in the celebration anytime between 11:00 a.m. to 2:00 p.m. The official ceremony takes place at 12:30 p.m. ko * As of September 16th,the City street crew picked up a total of 389 stray shopping carts from throughout the City- 148 of those carts were from Wal-Mart and 97 from Fred Meyer. The carts are classified as garbage and 312 September 20,2004 Renton City Council Minutes Page 312 will be destroyed. The City will talk to Wal-Mart about an "amnesty" return of their carts,but wants assurance that they will take measures to improve recovery of their shopping carts. now As of September 17th, a total of 1,508 human cases of West Nile Virus with 45 deaths have been reported in 39 states. Washington,Alaska,and Hawaii have no detection of the virus. Streets: Grocery Cart Mayor Keolker-Wheeler commented on the Administrative Report item Abandonment concerning abandoned shopping carts, and emphasized that the "amnesty" return of the carts will only be allowed one time, and only if the store agrees to pick up its own carts. Council President Persson noted the expense of the loss of the shopping carts to the stores. The Mayor stated that she hopes the stores will comply with retrieving their shopping carts on a voluntary basis. PUBLIC HEARING This being the date set and proper notices having been posted and published in Vacation: Alley,NE 30th St& accordance with local and State laws,Mayor Keolker-Wheeler opened the Kennewick PI NE,Renton public hearing to consider the street vacation petition submitted by Rick School District,VAC-04-003 Stracke, on behalf of the Renton School District,for portion of the unimproved alley located east of I405, west of Kennewick Pl. NE, and south of NE 30th St. (Kennydale Elementary School Vacation;VAC-04-003). Karen McFarland,Engineering Specialist, stated that the 448-foot by 12-foot alley right-of-way is located within the Kennydale Elementary School site, and has been overbuilt with playfields, asphalt play surfaces, and a school building. Ms. McFarland explained that the Renton School District plans to replace Kennydale Elementary School, and the vacation will create a unified site for the now redevelopment project. Stating that the vacation petition received no objections when circulated to City department and outside agencies, Ms. McFarland noted that the City's 15-foot easement sufficiently protects the existing six-inch water line. Ms. McFarland relayed that City Code (9-14-5E) states: "When a street or alley is vacated for a governmental agency, and compensation is required, compensation shall be based upon the administrative costs of the vacation and may, at the discretion of the City Council,be based upon original cost to the City of acquisition." She explained that the City did not incur any original acquisition costs, as the property was acquired through a plat dedication, and City funds were not expended to maintain the right-of-way. Therefore, staff recommends that Council approve the request to vacate the alley right-of-way and set compensation based solely on the administrative costs as per City Code. Public comment was invited. Owen Dennison, 316 Occidental Ave. S., Suite 320, Seattle,98104, representing the Renton School District, stated that vacation of the right-of-way will provide more latitude in the design of the new school. Pointing out that no public cost or detriment to the health, safety, and welfare of the general public will occur as a result of this vacation,Mr. Dennison requested approval of the vacation as recommended by City staff. There being no further public comment, it was MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. .� CARRIED. September 20,2004 Renton City Council Minutes Page 313 313 MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL APPROVE THE REQUEST TO VACATE THE ALLEY AND SET COMPENSATION BASED ON THE ADMINISTRATIVE COSTS. CARRIED. AUDIENCE COMMENT David Hamilton, 283 SW 41st St.,Renton, 98055, asserted that the process by Citizen Comment: Hamilton - which the Council made its decision to rename SW 41st St. to SW IKEA Way Rename SW 41st St to SW was poorly handled. Mr. Hamilton stated his concerns as follows: public IKEA Way comment was discouraged and the lack of input from interested parties led to an uninformed decision,the anti-competitive decision is not supportive of the affected business district,the replacement of the highway and street signs is a poor use of the taxpayer's money,the precedent it sets is poor,and the possibility that IKEA will move out of Renton when its lease expires in 2009 should be considered. Stressing that the wrong decision was made, he urged Council to leave SW 41st St. as is and find another way to honor IKEA. Citizen Comment: Williams - Shelley Williams,253 SW 41st St., Renton, 98055, stated that the street name Rename SW 41st St to SW change from SW 41st St. to SW IKEA Way greatly impacts the Dressler Stencil IKEA Way Company,which is primarily a mail order business and a manufacturing facility. She indicated that the company has three to five years worth of materials that list this address, and the costs to change the catalog,portfolio, letterhead,note cards, and instruction sheets is a financial burden. Pointing out that the Dressler Stencil Company is incurring the cost to advertise for IKEA, Ms.Williams stated that the City is honoring a big company like IKEA while turning away from the small companies. In response to the Councilmembers questions,Ms. Williams estimated that the cost the company will incur due to the street name change is $157,000 in a three-month period. She detailed the nature of the business and how often various materials are ordered and updated. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL SUSPEND THE RULES AND ADVANCE TO THE CORRESPONDENCE CONCERNING THIS MATTER. CARRIED. Added The following e-mail was read into the record in opposition to the renaming of CORRESPONDENCE SW 41st St. to SW IKEA Way: Dr. Gerald T. Kuwada and Office Manager Citizen Comment: Various- Caroline Stone,Valley Podiatric Physicians & Surgeons, 274 SW 41st St., Rename SW 41st St to SW Renton, 98055;Dave Mitchell (no address given); Bret Neely, Vice President, IKEA Way Kenco,421 SW 41st St., Renton, 98055;Jill Davis, Capital Lighting, 287 SW 41st St., Renton,98055; and David Hamilton,President,Delivery Express, Inc., 283 SW 41st St.,Renton,98055. Objections included the expense of new stationary,business cards,advertising, and other related costs; the lack of reimbursement for the expenses; the setting of a precedent; and giving IKEA free advertising at the expense of the affected businesses. Councilman Clawson stated that he is willing to review the matter again, and wants specific proof from the affected businesses of the costs related to the street name change. He indicated that he was not aware that a business faces a large financial loss, and would like the opportunity to assess this new information. Councilwoman Briere said the matter was discussed at two Transportation rrr Committee meetings at which multiple citizen comments were heard. She noted that the name-change costs submitted by the affected businesses were reviewed. Ms. Briere informed that she is a business owner who has I Page314 September 20,2004 Renton City Council Minutes experienced a street name change, and noted that it gave her an opportunity to connect with her clients again when informing them of the change. Councilwoman Palmer explained that this was not a sudden decision made in �w secret. Comments were listened to and the matter was carefully reviewed. Councilwoman Nelson described how donations were solicited for Renton River Days and the Performing Arts Center, and noted that IKEA's generous donations were the reason the festival and the arts center were named for IKEA. She pointed out that there are many opportunities for businesses to donate so as to have an event named for their business. Ms. Nelson also indicated her willingness to look at the matter again. Mayor Keolker-Wheeler pointed out that staff forwarded all of the information it has concerning this matter to Council. Councilman Corman stated that he would like to know if any businesses are being disproportionately affected by the street name change. Council discussed whether the matter should be brought before Council again. It was determined that Council would accept additional information for the next two weeks,review the information, and then make a determination as to whether the matter should be taken up again. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of September 13,2004. Council concur. September 13, 2004 CAG: 04-116, Gene Coulon City Clerk reported bid opening on 9/14/2004 for CAG-04-116, Gene Coulon now, Park Gangway Improvements, Memorial Beach Park Gangway Improvements; four bids; engineer's estimate American Civil Constructors $145,000 to$170,000; and submitted staff recommendation to award the West Coast contract to the low bidder,American Civil Constructors West Coast, Inc., in the amount of$128,980. Council concur. CAG: 03-173,Kiwanis Park Community Services Department submitted CAG-03-173, Kiwanis Park Improvements,Advanced Improvements; and requested approval of the project, authorization for final Construction pay estimate in the amount of$17,870.46,commencement of 60-day lien period, and release of retained amount of$6,187.42 to Advanced Construction, Inc.,contractor, if all required releases are obtained. Approval was also sought for an interfund transfer of$6,900.10 for the irrigation controller and utility locate. Refer to Finance Committee. Annexation: Wedgewood Economic Development,Neighborhoods and Strategic Planning Department Lane,NE 10th St&Jericho submitted 10%Notice of Intent to annex petition for the proposed Wedgewood Ave NE Lane Annexation, and recommended a public meeting be set on 10/4/2004 to consider the petition; 12.73 acres located south of NE 10th St. (SE 116th St.), and east of Jericho Ave. NE. Council concur. CAG: 00-104,Business Utility Systems Division recommended approval of Addendum#4 to CAG-00- Recycling Program, Cascadia 104,contract with Cascadia Consulting Group, Inc., in the amount of$74,000 Consulting Group to continue the Business Recycling Program for 2004-2005. Refer to Utilities Committee. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE .... THE CONSENT AGENDA AS PRESENTED. CARRIED. 315 September 20,2004 Renton City Council Minutes Page 315 UNFINISHED BUSINESS Finance Committee Chair Corman presented a report increasing the number of Finance Committee positions in the 2004 Budget of the Police Department for the purpose of Finance: Unfunded Positions meeting service demands. The Committee recommended concurrence in the Creation,Police Department staff recommendation to immediately create two additional positions in the Police Department, one police officer and one non-commissioned position, for the purpose of covering long absences by regular full-time employees, such as for absences of Police Department employees who are serving in the armed services. The appropriation authority does not need to be increased for these positions, as funding is available in the current budget. The Committee further recommended that the ordinance to authorize these positions be presented in the 2004 end of the year budget amendments ordinance. MOVED BY CORMAN, SECONDED BY LAW, 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 declare surplus old Public Works: Surplus of City- Fire Station#12,located at 901 Harrington Ave. NE, and set compensation at Owned Property, 901 $475,000. Harrington Ave NE The Committee further recommended that the administrative costs associated with the Surplus Real Property Procedures be reimbursed to the Property Services Section from the proceeds of the sale, and that the balance of the proceeds be credited to the Fire Department's Fire Mitigation Fund. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 316 for resolution.) Human Services: 2005 CDBG Community Services Committee Chair Nelson presented a report regarding the &2005/2006 General Fund 2005/2006 General Fund funding recommendations and 2005 Community Allocations Development Block Grant(CDBG) funding recommendations. The Committee acknowledges the hard work and long hours the members of the Human Services Advisory Committee have given to the year-long funding process,both in expanding their knowledge of the needs and gaps in Renton services, in identifying new trends, and in application review and agency interviews. The City is currently developing a plan to implement the Human Services Element in the City's Comprehensive Plan. This will address several of the issues raised this funding cycle such as how to meet emerging needs while continuing to fund current services. Until the plan is complete and funding guidelines for the 2007/2008 funding process have been developed, funding will not be decreased to agencies currently receiving General Funds or CDBG public services funding,contingent upon agencies meeting contract requirements. It is recommended that funding be restored to all agencies to their 2004 levels, with inclusion of one new program,Hearing, Speech and Deafness Center, to be funded. The funding process has raised a number of issues this year. For the 2007/2008 funding process,an ad hoc committee will develop funding guidelines that are sensitive to the needs of agencies for stable funding, while addressing the changing needs of the community's diverse population. The Committee further recommended adoption of the 2005 CDBG Contingency Plan. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. September 20,2004 Renton City Council Minutes Page 316 Utilities Committee Utilities Committee Chair Clawson presented a report recommending CAG: 03-034,Water System concurrence with the Planning/Building/Public Works Department's Plan Update,RW Beck recommendation that Council authorize the Mayor and City Clerk to execute Addendum#2 to the consultant contract with R.W. Beck(CAG-03-034), in the now amount of$65,448,to complete the update of the Water System Plan. The Committee further recommended that Council approve the transfer of $46,000 from the Reservoir Re-Coat project budget (421.500.018.5960.34.65.055260)to the Water System Plan Update project budget(421.500.018.5960.34.65.055140)to cover the cost of Addendum#2. The transfer will not increase the total appropriation of the Water Utility 2004 Capital Improvement Project budget. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Law presented a report concurring in the Police: Jail Administration recommendation of staff to approve the interlocal agreement for jail Interlocal Agreement,Various administration,and to adopt a resolution authorizing the Mayor and City Clerk Cities to sign the interlocal agreement. MOVED BY LAW, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Transportation(Aviation) Transportation(Aviation)Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve the Airport: Ace Aviation operating permit and agreement with Ace Aviation. Ace Aviation executed a Operating Permit& new sublease agreement with Bosair,LLC on 4/1/2004. The new operating Agreement permit and agreement extends the term of the sublease to 12/31/2010. The Committee further recommended that the Mayor and City Clerk be authorized to sign the operating permit and agreement with Ace Aviation. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: I-405 Transportation(Aviation) Committee Chair Palmer presented a report Congestion Relief&Transit recommending concurrence in the staff recommendation to authorize the Mayor Projects Memo of and City Clerk to execute the memorandum of understanding establishing a Understanding,WSDOT cooperative relationship between the City and the Washington State Department of Transportation for the I-405 congestion relief and transit projects. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 317 for resolution.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3715 A resolution was read declaring surplus the old Fire Station#12, located at 901 Public Works: Surplus of City- Harrington Ave. NE, and authorizing the Mayor and City Clerk to sign such Owned Property, 901 documents as necessary to transfer title. MOVED BY BRIERE, SECONDED Harrington Ave NE BY CLAWSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3716 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Jail Administration interlocal agreement between Algona, Auburn,Town of Beaux Arts Village, Interlocal Agreement,Various Bellevue,Black Diamond,Bothell,Burien, Carnation, Clyde Hill, Covington, ...r Cities Des Moines,Duvall,Enumclaw,Federal Way,Hunts Point, Issaquah, Kenmore,Kent,Kirkland,Lake Forest Park,Maple Valley,Medina,Mercer September 20,2004 Renton City Council Minutes Page 317 317 Island,Milton,Newcastle,Normandy Park, North Bend, Pacific,Redmond, Renton, Sammamish, SeaTac, Seattle, Shoreline, Skykomish, Snoqualmie, Tukwila,Woodinville, and the Town of Yarrow Point,Washington, municipal corporations organized under the laws of the State of Washington(collectively the "cities"), establishing the purpose, membership, and governance of oversight groups to administer the jail contracts with Yakima and King County. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3717 A resolution was read authorizing the Mayor and City Clerk to enter into a Transportation: I-405 memorandum of understanding establishing a cooperative relationship between Congestion Relief&Transit the City of Renton and the Washington State Department of Transportation for Projects Memo of the I-405 congestion relief and transit projects. MOVED BY PALMER, Understanding,WSDOT SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Development Services: THE CITY ATTORNEY'S MEMORANDUM(8/13/2004)REGARDING THE Nuisance Abatement CITY OF KELSO'S NUISANCE ABATEMENT ORDINANCE TO THE PUBLIC SAFETY COMMITTEE. CARRIED. EXECUTIVE SESSION MOVED BY PERSSON, SECONDED BY LAW, COUNCIL RECESS INTO AND ADJOURNMENT EXECUTIVE SESSION FOR APPROXIMATELY 20 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:43 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting eeting adjourned at 9:17 p.m. Bonnie I.Walton, CMC, City Clerk Recorder: Michele Neumann September 20, 2004 RENTON CITY COU 3 l1NCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 20, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/27 Emerging Issues (including briefing on (Persson) 6:30 p.m. Monster Rd. Bridge Repair Contract) *Council Conference Room* COMMUNITY SERVICES (Nelson) FINANCE MON., 9/27 Vouchers; (Corman) 5:30 p.m. Kiwanis Park Improvements Project PLANNING &DEVELOPMENT NFAW (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) OWN 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. 319 AGENDA RENTON CITY COUNCIL REGULAR MEETING September 27, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of September 20, 2004. Council concur. b. City Clerk submits petition for street vacation for portion of alley located east of Burnett Ave. S. and north of S. 2nd St.; petitioner Steven M. Friedman,Friedman Development, LLC, representing McLendon Hardware (VAC-04-004). Refer to Planning/Building/Public Works Administrator; set public hearing on 10/25/2004. (See 8. for resolution setting the public hearing.) c. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 10/11/2004 on the implementing zoning and development standards amendments for the 2004 Comprehensive Plan update. Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of the 2004 revisions to the Urban Center Design Overlay Regulations. Refer to Planning and Development Committee. e. Finance and Information Services Department recommends updating Resolution 2614, which authorizes petty cash funds and early payment of claims, by increasing the Citywide petty cash funds total limit from$20,000 to $25,000. Refer to Finance Committee. f. Hearing Examiner recommends approval, with conditions, of the Laurelhurst Preliminary Plat; 136 single-family lots on 30.1 acres bounded by Bremerton Ave. NE,Field Ave. NE, NE 1st Pl., and NE 3rd St. (PP-04-063). Council concur. 6. CORRESPONDENCE 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Kiwanis Park Improvements Project (CONTINUED ON REVERSE SIDE) 320 8. RESOLUTIONS AND ORDINANCES Resolution: Setting public hearing on 10/25/2004 for McLendon Hardware street vacation petition (see 5.b.) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT WMW COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6:30 p.m. Emerging Issues (including briefing on Monster Rd. Bridge Repair Contract) WMW • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 3 � 1 CITY COUNCIL September 27, 2004 City Clerk's Office Referrals COMMITTEE OF THE WHOLE Council policy and procedure#800-01, Council President and Pro Tem FINANCE COMMITTEE Petty cash funds total limit increase PLANNING&DEVELOPMENT COMM=EE Revisions to Urban Center Design Overlay Regulations PLANNINGBUILDING/PUBLIC WORKS ADMINISTRATOR McLendon Hardware vacation petition for alley east of Burnett Ave. S. and north of S. 2nd St. PUBLIC MEETING 10/04/2004 - Wedgewood Lane 10% Notice of Intent to annex petition PUBLIC HEARINGS .� 10/11/2004 -Development Regulations amendments for implementing 2004 Comp Plan update 10/18/2004 -Wireless communication facilities in residential zones (continued from 9/13/2004) 10/18/2004 - Johnson Annexation R-8 zoning 10/25/2004 - McLendon Hardware vacation petition for alley east of Burnett Ave. S. and north of S. 2nd St. 322 RENTON CITY COUNCII. Regular Meeting September 27, 2004 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON,Council President; RANDY CORMAN;DAN CLAWSON; COUNCILMEMBERS DENIS LAW; TERRI BRIERE;MARCIE PALMER. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL EXCUSE ABSENT COUNCILMEMBER TONI NELSON. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer; ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; DEREK TODD, Assistant to the CAO; COMMANDER CHARLES MARSALISI,Police 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 2004 and beyond. Items noted included: • Today,the switch was thrown on what is expected to be become the largest solar power installation on a training facility in the Pacific Northwest. Mayor Keolker-Wheeler was on hand to help celebrate the installation of NNW the nine-kilowatt solar electric power system on the Puget Sound Electrical Joint Apprenticeship and Training Committee's training center in Renton. Earlier this year,King County established the world's largest fuel cell power plant operating on methane gas generated from a sewage treatment plant located in Renton. These two important projects are demonstrating the paradigm-changing benefits that new clean energy technologies may bring to the world. • Leaves fall in autumn,leading to clogged storm drains and flooding problems in many neighborhoods. City crews do their best to keep the more than 8,000 drains clean,but the help of residents is needed to clear leaves and litter from the storm drains near their homes. AUDIENCE COMMENT Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton, 98055, spoke on a Citizen Comment: Johnson- variety of topics including how much Seniors appreciate the commitment and Various support they receive from the City; his support of Renton's one-way streets; a power outage that occurred on 8/29/2004; his appreciation for the Police Department's handling of the noise problems at McGowan's Restaurant on 8/28/2004; and problems with bikers on the Cedar River Trail, as the trail is not wide enough to accommodate both,especially between the Boeing Bridge and N. 6th St. Citizen Comment: Bramblet- John W. Bramblet,441 SW 41st St.,Renton, 98055, spoke on behalf of Newton Rename SW 41st St to SW Research Labs and Newton Security in opposition to the renaming of SW 41st now IKEA Way St. to SW IKEA Way. He noted the over 400 pieces of literature and manuals that will need reprinting to reflect the street name change. Mr. Bramblet also pointed out that neither of these businesses were originally contacted about the 323 September 27,2004 Renton City Council Minutes Page 323 name change. Additionally, he relayed that the South Lind Square landlord, JSH Properties, is also opposed to the street name change. Citizen Comment: Dressler- Jan Dressler, 253 SW 41st St.,Renton, 98055, stated that her company, Rename SW 41st St to SW Dressler Stencil Company, will be highly impacted by the street name change IKEA Way from SW 41st St. to SW IKEA Way. Ms.Dressler explained that she is a stencil designer,and sells her products by mail order to customers worldwide. Reporting that her company's sales have suffered due to the poor economic climate, she claimed that this large unbudgeted name-change-related expense will prove to be the end of her business. Ms. Dressler urged Council to reconsider the street name change,and find another way to honor IKEA's tenth anniversary. Citizen Comment: Williams - Shelley Williams, 253 SW 41st St.,Renton, 98055,reported that the renaming Rename SW 41st St to SW of SW 41st St. to SW IKEA Way will be major financial hardship for the IKEA Way Dressler Stencil Company. She stated that the name-change-related cost she shared at the previous Council meeting was too low, and noted the expense of sending customers a postcard informing them of the name change. Ms. Williams detailed the number of items that list the company's address including videos,DVDs and their jackets, and advertisements in magazines. She pointed out that the stencil company will incur the cost of advertising for IKEA. Citizen Comment: Olson- Rob Olson, 820 SW 41st St.,Renton, 98055, stated that A. O. Smith Water Rename SW 41st St to SW Products is opposed to the street name change from SW 41st St. to SW IKEA IKEA Way Way. He noted the costs the business will incur related to changing letterhead, business cards,and invoices; as well as the cost of informing the various product safety agencies. Mr. Olson recognized IKEA'S contributions to the community; however,he disagreed with giving IKEA a gift at the cost of the r other businesses. Citizen Comment: Warum- John Warum,405 SW 41st St.,Renton, 98055, stated that he is a manager for Rename SW 41st St to SW Siemens, and pointed out that he will incur both hard costs and labor costs due IKEA Way to the street name change from SW 41st St. to SW IKEA Way. In recognizing IKEA,Mr. Warum encouraged Council to explore other options. Citizen Comment: Hamilton- Dave Hamilton,President of Delivery Express, 283 SW 41st St., Renton, Rename SW 41st St to SW 98055,opposed the street name change from SW 41st St. to SW IKEA Way, IKEA Way saying that changing the highway signs is an improper use of taxpayer's money. He indicated that the City made little effort to understand the issues facing the affected businesses on SW 41st St., and expressed his concern regarding the lack of public input on this matter. He also noted that a resolution authorizing the name change was not adopted. Mr. Hamilton urged the Council to reverse its decision. Citizen Comment: Carter- Mike Carter,401 SW 41st St.,Renton, 98055,representing Code Four Rename SW 41st St to SW Athletics, voiced his opposition to the renaming of SW 41st St. to SW IKEA IKEA Way Way, and noted that he was not contacted about the street name change. Mr. Carter stated that having IKEA's name on Code Four Athletics' letterhead and catalogs is in effect promoting IKEA, and he works hard to promote his company's own brand first and foremost. He asked the Council to consider other ways of recognizing IKEA. Citizen Comment: Shearer- Josh Shearer, KG Investments Management, 249 SW 41st St.,Renton, 98055, Rename SW 41st St to SW spoke on behalf of the tenants and owner of the East Valley Business Park IKEA Way regarding the street name change from SW 41st St. to SW IKEA Way. Mr. Shearer expressed his concerns about the name change, including the name- 324 September 27,2004 Renton City Council Minutes Page 324 change-related costs the businesses will incur, the free advertising for IKEA, the retention of tenants at the business park,and why IKEA is going along with the change. Streets: Rename SW 41st St to For the record,Mayor Keolker-Wheeler listed the Council's actions pertaining ...,r SW IKEA Way to the renaming of SW 41st St. to SW IKEA Way, which is summarized as follows: 6/14/2004-Council referred the matter to the Transportation Committee, and the upcoming meeting was announced during New Business. 6/17/2004 -Transportation Committee met on the matter. 6/21/2004-Council adopted Transportation Committee report regarding suggested schedule for staff to notify and meet with businesses. 6/23/2004-Letters mailed to SW 41st St. business owners. 6/28/2004-Began calling business owners. From the end of June to mid-July, 49 telephone calls were made, with 42 successful contacts. 7/28/2004-Letters to interested parties sent informing of upcoming Transportation Committee Meeting. 8/02/2004-Upcoming Transportation Committee meeting announced during New Business at Council meeting. 8/05/2004-Transportation Committee met on the matter. 8/12/2004-Informational packets mailed to businesses, which included upcoming Transportation Committee meeting notice. 8/16/2004-Upcoming Transportation Committee meeting announced during New Business at Council meeting. 8/19/2004-Transportation Committee met on the matter. 8/23/2004-Council adopted Transportation Committee report approving the name change. (The motion carried unanimously.) 8/24/2004-Letters sent to businesses informing them of Council's decision. ...r 9/20/2004-Council created two-week window to receive additional cost documentation. Mayor Keolker-Wheeler stated that the post office will extend the time period for address changes to 24 months at the City's request. The post office will also deliver mail to a business at its old address as long as the business remains at that location. Councilman Law assured that Council is reviewing the additional information. In response to the speakers' comments,Councilwoman Palmer stated that IKEA plans on changing its address. She also noted that the Washington State Department of Transportation would not allow an honorary name change on a SR-167 sign. Additionally,Ms. Palmer reported that a little over half of the businesses contacted supported the street name change. Councilman Corman stressed that IKEA should not be vilified over this matter. Councilman Clawson noted that the resolution authorizing the street name change can be adopted at a future date. Jay Covington,Chief Administrative Officer, stated that a contact list was developed based on current business license information for businesses located on SW 41st St. He indicated that staff will review why there may have been some discrepancy with the contact list. 325 September 27,2004 Renton City Council Minutes Page 325 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. +�•� Council Meeting Minutes of Approval of Council meeting minutes of September 20, 2004. Council concur. September 20, 2004 Vacation: Alley,Burnett Ave City Clerk submitted petition for street vacation for portion of alley located east S & S 2nd St, McLendon of Burnett Ave. S. and north of S. 2nd St.;petitioner Steven M. Friedman, Hardware,VAC-04-004 Friedman Development,LLC,representing McLendon Hardware (VAC-04- 004). Refer to Planning/Building/Public Works Administrator; set public hearing on 10/25/2004. (See page 326 for resolution setting the public hearing.) Planning: 2004 Comp Plan Economic Development,Neighborhoods and Strategic Planning Department Update Implementation, recommended a public hearing be set on 10/11/2004 on the zoning and Development Regulations development standards amendments for implementing the 2004 Comprehensive Amends Plan update. Council concur. Planning: Urban Center Economic Development,Neighborhoods and Strategic Planning Department Design Overlay Regulations, recommended adoption of the 2004 revisions to the Urban Center Design 2004 Revisions Overlay Regulations. Refer to Planning and Development Committee. Finance: Petty Cash Funds, Finance and Information Services Department recommended updating Total Limit Increase Resolution 2614, which authorizes petty cash funds and early payment of claims,by increasing the Citywide petty cash funds total limit from$20,000 to $25,000. Refer to Finance Committee. Plat: Laurelhurst,Bremerton Hearing Examiner recommended approval, with conditions, of the Laurelhurst Ave NE&Field Ave NE, PP- Preliminary Plat; 136 single-family lots on 30.1 acres bounded by Bremerton `r 04-063 Ave. NE,Field Ave. NE,NE 1st Pl., and NE 3rd St. (PP-04-063). Council concur. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Added The following e-mail was read into the record in opposition to the renaming of CORRESPONDENCE SW 41st St. to SW IKEA Way: Dave Nave,2525 Dayton Ave. NE, Renton, Citizen Comment: Various - 98056;David Jones,Westcoast Painting,LLC, 265 SW 41st St.,PO Box 3509, Rename SW 41st St to SW Renton, 98055;John W. Bramblet,President/CEO,Newton Research Labs, IKEA Way Inc.,441 SW 41st St., Renton, 98055; Jeri E. Bates, Co-Owner, Code Four Athletics,401 SW 41st St.,Renton, 98055; and Shelley Williams,Director of Operations and Marketing,Dressler Stencil Company, 253 SW 41st St., Renton, 98055. Correspondents objected to the practice of renaming community assets(such as streets)by governing bodies; the name-change- related costs; and the free advertising for IKEA at the expense of affected businesses. Citizen Comment: Summers - An e-mail was read from Robert Summers, 1003 S. 30th Ct.,Renton, 98055, Rename SW 41st St to SW suggesting that the City review the effect that renaming a street, such as SW IKEA Way 41st St. to SW IKEA Way,has on information technology such as navigation systems and navigation-assistance websites. UNFINISHED BUSINESS Finance Committee Chair Corman presented a report recommending approval Finance Committee of Claim Vouchers 230368 -230803 and two wire transfers totaling WM Finance: Vouchers $1,387,107.71; and approval of Payroll Vouchers 53436 -53735, one wire 326 September 27,2004 Renton City Council Minutes Page 326 transfer and 612 direct deposits totaling$1,821,064.45. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 03-173,Kiwanis Park Finance Committee Chair Corman presented a report recommending Now Improvements,Advanced concurrence in the staff recommendation to transfer$6,900.10 from the Parks Construction Division Repairs and Maintenance account(101.000.020.5760.10.48.000) to the Capital Improvements Project Major Maintenance/Parks Maintenance account(316.000.020.5940.76.63.020034)for the expenses of the irrigation controller and a utility locate for the Kiwanis Park Improvements project (CAG-03-173). The Committee also recommended approval of the project, authorization for final pay estimate in the amount of$17,870.46,commencement of 60-day lien period, and release of retainage in the amount of$6,187.42 to Advanced Construction,Inc.,contractor, if all required releases are obtained. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3718 A resolution was read setting a public hearing date on 10/25/2004 to vacate the. Vacation: Alley,Burnett Ave alley located east of Burnett Ave. S.,north of S. 2nd St., and west of Williams S &S 2nd St,McLendon Ave. S. (McLendon Hardware and Tennessee Group LLC;VAC-04-004). Hardware,VAC-04-004 MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY LAW, COUNCIL REFER ITS Now Policy: Council President& POLICY#800-01,ENTITLED COUNCIL PRESIDENT AND PRO TEM,TO Pro Tem(#800-01) THE COMMITTEE OF THE WHOLE. CARRIED. AUDIENCE COMMENT Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton, 98055, expressed his Citizen Comment: Johnson- support for the renaming of SW 41st St. to SW IKEA Way. He pointed out the Rename SW 41st St to SW importance of IKEA to the community, and the ease at which customers will be IKEA Way able to locate businesses as a result of the street name change. Citizen Comment: Bramblet- John W. Bramblet,Newton Research Labs &Newton Security,441 SW 41st Rename SW 41st St to SW St.,Renton, 98055,clarified that one of his two businesses was originally IKEA Way contacted about the renaming of SW 41st St. to SW IKEA Way. He stated that manufacturing businesses are different than other types of businesses,and noted that the name-change-related costs are higher for manufacturers. Mr. Bramblet indicated that IKEA is going to receive negative press related to this. He stressed that the street name change was a surprise to a number of affected business, and many are unhappy with the change. In response to Councilman Corman's inquiry,Mr.Bramblet detailed the various types of documents that need to be reprinted, and the related costs. Councilman Corman stated that cities keep their budgets balanced with sales tax, and Renton is promoting a strong retail core of which IKEA is major anchor. However,he is sympathetic with the affected businesses and the sizeable name-change-related costs that some face. Responding to Councilman Law's question as to whether he still opposes the name change even though the post office will continue to deliver mail if it is ""' addressed to SW 41st St., Mr. Bramblet responded that it makes him very nervous. He expressed concerns about the ability of customers to locate his 327 September 27,2004 Renton City Council Minutes Page 327 business if the street sign shows a different street name than the company's printed material,and having another company's name on his address. Additionally,Mr. Bramblet noted that some businesses would not be interested in locating to a street named SW IKEA Way. ADJOURNMENT MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADJOURN. CARRIED. Time: 8:45 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann September 27, 2004 tin. 328 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 27, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA ...r COMMITTEE OF THE WHOLE MON., 10/04 Emerging Issues; (Persson) 5:30 p.m. Highlands Enforcement Emphasis *Council Briefing; Conference Highlands Redevelopment Update Room* Briefing; Active Shooter/Hostage DRILL Briefing COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT THURS., 9/30 Comprehensive Plan Map and Text (Briere) 2:00 p.m. Amendments PUBLIC SAFETY MON., 10/04 City of Kelso's Nuisance Abatement (Law) 4:30 p.m. Ordinance TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) Now 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. 329 AGENDA RENTON CITY COUNCIL mono REGULAR MEETING October 4, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS: a. National Domestic Violence Awareness Month - October, 2004 b. Fire Prevention Week- October 3 to 9, 2004 4. SPECIAL PRESENTATION: Planning/Building/Public Works Department Employee Recognition 5. PUBLIC MEETING WITH THE INITIATOR: Wedgewood Lane Annexation - 10% Notice of Intent to annex petition for 12.73 acres located south of NE 10th St. (SE 116th St.) and east of Jericho Ave. NE 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of September 27, 2004. Council concur. b. Community Services Department submits CAG-03-029, Henry Moses Aquatic Center; and requests approval of the project, commencement of 60-day lien period, and release of retained amount of$203,585 to Powell Construction Company, contractor, if all releases are obtained. Council concur. c. Development Services Division recommends acceptance of dedication of additional right-of-way at the corner of Blaine Ave. NE and NE 20th St. to fulfill a requirement of the MoJo Short Plat (SHP-04-054). Council concur. d. Transportation Systems Division recommends approval of an agreement in the amount of $115,128.96 with Entranco for design of the Benson Rd. S. (Main Ave. to S. 26th St.) project, and other minor pedestrian mobility improvements. Council concur. 9. CORRESPONDENCE a. E-mail from Richard D. Zwicker, North Renton Neighborhood Association President, PO Box 326, Renton, 98057, regarding truck traffic in the North Renton neighborhood (Park Ave. N., N. 3rd St., and N. 4th St.). b. E-mail from Jacqueline Spears, 2713 NE 23rd Pl., Renton, 98056, reporting speeding traffic on ,,.�. NE 23rd Pl., and requesting something be done to slow the traffic down. c. Letter from Kevin M. Wyman, 16540 SE 149th St., Renton, 98059, requesting connection to Renton's sewer for a future single-family residence located at 154XX SE 132nd St. (Lot#4, Cedar Crest Estates). Refer to Utilities Committee. (CONTINUED ON REVERSE SIDE) 330 d. Letter from D.E. Blood, 3711 Park Ave. N., Renton, 98056, requesting connection to Renton's sewer for his property located at 154XX SE 132nd St. (Lot#3, Cedar Crest Estates). Refer to Utilities Committee. 10. UNFINISHED BUSINESS 11. RESOLUTIONS AND ORDINANCES 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 5:30 p.m. Emerging Issues; Highlands Enforcement Emphasis Briefing; Highlands Redevelopment Update Briefing; Active Shooter/Hostage DRILL Briefing • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • ..no CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 3 �l CITY COUNCIL October 4, 2004 City Clerk's Office Referrals ADMINISTRATION Letter from Richard D. Zwicker, PO Box 326,Renton, re: truck traffic in North Renton E-Mail from Jacqueline Spears, 2713 NE 23rd Pl., Renton, re: speeding traffic on NE 23rd Pl. COMMITTEE OF THE WHOLE Contract for Monster Rd. Bridge Repair project and related transfer of funds UTILITIES COMMITTEE Letters from Kevin M. Wyman, 16540 SE 149th St., Renton, and D.E. Blood, 3711 Park Ave. N., Renton, requesting sewer connection to their properties located on SE 132nd St. PUBLIC HEARINGS 10/11/2004 -Development Regulations amendments for implementing 2004 Comp Plan update 'ow 10/18/2004 - Wireless communication facilities in residential zones (continued from 9/13/2004) 10/18/2004 -Johnson Annexation R-8 zoning 10/25/2004 - McLendon Hardware vacation petition for alley east of Burnett Ave. S. and north of S. 2nd St. 332 RENTON CITY COUNCIL Regular Meeting October 4, 2004 Council Chambers .. Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President;RANDY CORMAN; TONI NELSON; COUNCILMEMBERS DAN CLAWSON;DENIS LAW; TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator;REBECCA LEND,Planner Manager;DEREK TODD, Assistant to the CAO; CHIEF LEE WHEELER,DEPUTY CHIEF LARRY RUDE, and FIRE INSPECTOR TED HICKEY,Fire Department; TINA HARRIS, Domestic Violence Court Advocate,COMMANDER TIM TROXEL,Police Department. PROCLAMATIONS A proclamation by Mayor Keolker-Wheeler was read declaring the month of National Domestic Violence October, 2004,to be "National Domestic Violence Awareness Month" in the Awareness Month-October, City of Renton and encouraging everyone in the community to take an active 2004 role in supporting all victims so they can lead healthy lives safe from violent and abusive behavior. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Domestic Violence Court Advocate Tina Harris accepted the proclamation on behalf of the Renton Domestic Violence Task Force. Fire Prevention Week- A proclamation by Mayor Keolker-Wheeler was read declaring the week of October 3 to 9,2004 October 3 to 9, 2004,to be "Fire Prevention Week" in the City of Renton and encouraging all citizens to join in this special observance commemorating the Great Chicago Fire of 1871 that killed more than 250 persons, left 100,000 homeless, and destroyed more than 17,400 buildings. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Deputy Fire Chief Larry Rude and Fire Investigator/Public Educator Ted Hickey accepted the proclamation on behalf of the Renton Fire Department, and they encouraged everyone to follow fire prevention measures such as replacing batteries in smoke detectors, and practicing home fire escape plans. SPECIAL PRESENTATION Gregg Zimmerman,Planning/Building/Public Works Administrator introduced Public Works: Employee the Planning/Building/Public Works employees nominated and chosen by their Recognition peers to receive "Good Works" awards, as follows: Amber Hoffman, Secretary (not present);Bob Mahn, Civil Engineer(not present);Hema Thanedar, Office Aide; and Da Peng Yue,Engineering Specialist. The "Amazing Sparkler" award was presented to George Stahl,Maintenance Services Supervisor. Mr. Zimmerman then presented the 2004 Planning/Building/Public Works Employee of the Year award to Clarice Martin,Administrative Secretary. .... PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Wedgewood accordance with local and State laws,Mayor Keolker-Wheeler opened the Lane, NE 10th &Jericho Ave public meeting to consider the 10% Notice of Intent petition for the proposed 333 October 4,2004 Renton City Council Minutes Page 333 Wedgewood Lane Annexation for 12.73 acres bounded on the west by a portion of the Renton City limits; on the north by SE 116th St. (NE 10th St.); on the south by approximately SE 121st St., if extended; and on the east by Honey Creek and its wetlands. Rebecca Lind,Planner Manager, stated that the site contains one single-family dwelling; slopes down from the northwest corner towards Honey Creek at an eight percent slope; and is bounded by Honey Creek headwaters on its eastern edge. Honey Creek and its wetlands buffers comprise twenty-five percent of the site. Ms. Lind noted that public services are provided by Fire District#10, Water District#90,Renton Sewer, and the Issaquah School District. Ms. Lind reported that current King County zoning is R-4 (four units per gross acre), and Renton's Comprehensive Plan designates the site as Residential Low Density, for which future R-4(four units per net acre)zoning is proposed. She stated that the fiscal impact analysis indicates a surplus of$13,076 at full development, assuming an increase to 44 single-family homes. The one-time parks acquisition and development costs is estimated at$23,982. Continuing,Ms. Lind said the proposed annexation is consistent with Renton policies, and furthers City business goals. She noted potential flooding in the area, which will be mitigated with future development, and pointed out that except for parks,no major service issues were identified. Ms. Lind indicated that some parties may be interested in expanding the annexation boundary to the north. Public comment was invited. Dick Gilroy,Land Trust Company, 1560 140th Ave. NE, Suite 100,Bellevue, 98005, voiced his support for the proposed annexation, and indicated that he is available to answer any questions Council may have. Angel Anderson, 14406 SE 116th St.,Renton, 98059, stated that her property borders the northwest frontage of the annexation site. She expressed concern regarding emergency response times, saying that confusion may occur as to which jurisdiction is responsible for her residence. Ms. Anderson requested that her property be included in the annexation area. Continuing,Ms. Anderson read a letter from her next-door neighbor Pat Blankenship, 14418 SE 116th St.,Renton, 98059, who also requested inclusion of her property in the annexation area. Renee Korsmo, 14522 SE 116th St.,Renton, 98059, stated that her home borders the northeast corner of the annexation site, and asked that her property be included with the annexation area. She indicated that she is impressed with the Renton community and enjoys the many amenities the City offers. Ms. Korsmo noted that she was unable to contact the two property owners to the west of her property. Suellen Warnes stated that she lives at 14620 SE 116th St.,Renton,98059, and owns 14600 SE 116th St.,both of which adjoin the previous speaker's property. She requested that her properties be included with the annexation area. There being no further public comment, it was MOVED BY BRIERE, Mrs SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. 334 October 4,2004 Renton City Council Minutes Page 334 MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ACCEPT THE WEDGEWOOD LANE 10%NOTICE OF INTENT TO ANNEX PETITION, AND AUTHORIZE CIRCULATION OF THE 60%DIRECT PETITION SUBJECT TO: EXPANDING THE ANNEXATION SITE NORTH TO ...► INCLUDE THE FIVE PARCELS IMMEDIATELY NORTH OF TAX LOT 1023059004 ON THE NORTH SIDE OF SE 116TH ST.; R-4 ZONING CONSISTENT WITH THE EXISTING RESIDENTIAL LOW DENSITY LAND USE DESIGNATION;AND PROPERTY OWNERS ASSUMING A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS.* MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL AMEND THE MOTION TO EXPAND THE ANNEXATION SITE TO INCLUDE THE THREE PARCELS TO THE EAST (of the added five parcels). CARRIED. *MAIN MOTION AS AMENDED CARRIED. (See page 337 for additional action 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 programs adopted as part of its business plan for 2004 and beyond. Items noted included: • Almost forty different organizations and thousands of individuals benefit from the combined volunteer efforts of 2004 Citizen of the Year Marcie Maxwell, and 2004 Outstanding Citizens Norma Cugini and Marge Richter. • The Mayor's Day of Concern for the Hungry was held on September 25th, resulting in the collection of$1,000 and more than 8,000 pounds of food, nearly double that of last year. Now • Renton residents may purchase flood insurance for their homes if they live in a designated flood hazard area, and not just within the floodplains of the Cedar River,Green River,May Creek, or Springbrook Creek. Maps of Renton's erosion and flood hazard areas are available at Renton City Hall, 6th floor, and on the City's website at www.ci.renton.wa.us. Streets: Rename SW 41st St to Mayor Keolker-Wheeler requested that her memorandum addressed to the SW IKEA Way Councilmembers be read into the record as follows: Since the prospect of renaming SW 41st St. as SW IKEA Way was first brought to you in June, staff has spent considerable time and energy working to communicate the reasons behind and the impacts of this change to the affected businesses in the area. We believe this action would appropriately acknowledge the contributions of IKEA to this community and,frankly, make it difficult for the company to consider alternative locations should the notion arise in the future. As you know, several businesses have since come forward outlining additional financial impacts of the decision. I have become convinced that these newly presented impacts are real and significant for these small businesses. Today, I received a letter from IKEA co-owner Anders Berglund regretfully requesting that Council reconsider its decision. Over the past week, staff and I have been working to find a solution to this situation. Therefore,I propose the City Council consider the following package Now of actions that will achieve our goal of showing IKEA our appreciation for its 335 October 4,2004 Renton City Council Minutes Page 335 contributions to the community on the occasion of its 10th Anniversary celebration. mom • Proclaim the week of October 17 to 23, 2004, as IKEA Week in the City of Renton • Install decorative banners that would be hung on City-owned lampposts honoring IKEA for"keeping Renton ahead of the curve." Lodging tax proceeds would be used to pay for this as IKEA brings hundreds of thousands of people from all over the Pacific Northwest to the store each year, many of whom utilize the local hotels,eat in our restaurants, and enjoy the many wonderful things Renton has to offer. • Participate in the 10th Anniversary festivities at IKEA on October 23, 2004, and present IKEA's owners Bjorn Bayley and Anders Berglund with the "Key to the City" in honor of their significant contributions to the community. • Designate the area bordered by SW 43rd St. and SW 41st St. and East Valley Hwy. and Oakesdale Ave. as the IKEA Commercial District, and provide signage to that effect on City-owned lampposts at entrance points to the district. This designation would have no impact on local businesses other than providing a reference point that they could choose to use or ignore at their discretion. • Continue to work with the Washington State Department of Transportation Ll (WSDOT)to provide highway signage on SR-167. • Rescind City Council action renaming SW IKEA Way. Based on your direction tonight,I will bring forward the necessary legislation for these actions at your October 11,2004,meeting. While I am disappointed with all the negative publicity surrounding this issue, I hope the proposed package meets the needs of the Council in honoring a business that has made such noteworthy contributions to the Renton community. A letter addressed to the Mayor was also read from Anders Berglund, IKEA co- owner,600 SW 43rd St.,Renton, 98055, stating that he and Bjorn Bayley were flattered that the Council wanted to honor IKEA's contributions to the community by renaming SW 41st St. to SW IKEA Way. He pointed out that despite IKEA's large sign, customers have a hard time finding the store, and additional signage along SR-167 would help. Mr. Berglund indicated that he was not prepared for the outcry from the affected businesses,noting that several business have come forward and outlined significant costs associated with the street name change. He stated that it was never his intent to put a burden on the affected business owners, and the burden outweighs the potential benefit of the street name change. Therefore,Mr. Berglund requested that the City Council reconsider its decision. Mr. Berglund concluded his letter by stating that IKEA'S commitment to the community is stronger than ever. Councilman Law stated that the letter shows that IKEA is a class act, and he commended the Administration for putting together a package of actions for recognizing IKEA's contributions. Councilman Clawson also expressed his appreciation for the Administration's efforts,but pointed out that other cities will try to entice IKEA away from Renton. He emphasized that the City has to work hard to make IKEA stay, as October 4,2004 Renton City Council Minutes Page 336 the loss of IKEA would hurt Renton's budget. Noting the importance of an IKEA highway sign, he said if an agreement for a sign is not reached with WSDOT, he would once again consider renaming SW 41st St. to SW IKEA Way. Councilman Clawson indicated that he owes it to the people who elected %wo+ him to keep IKEA in Renton, and if the renaming of the street hurts people, mitigation by the City,IKEA, or both should be instituted. In response to Councilwoman Nelson's comments regarding a highway sign advertising IKEA's restaurant, Councilwoman Palmer explained that IKEA tried to do that; however,WSDOT did not agree. Mayor Keolker-Wheeler noted that the City is continuing to work with WSDOT for signage on SR-167. Councilwoman Palmer stated that one of the goals of the street name change was to not only honor IKEA,but to give the affected business area an identity. Stating that the intent was not to hurt the small businesses, it was MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL RESCIND ITS VOTE TAKEN AT THE AUGUST 23,2004, CITY COUNCIL MEETING, CONCURRING IN THE TRANSPORTATION COMMITTEE REPORT TO RENAME SW 41ST ST.TO SW IKEA WAY. CARRIED. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL AUTHORIZE THAT THE WEEK OF OCTOBER 17 TO 23, 2004, BE PROCLAIMED AS IKEA WEEK IN THE CITY OF RENTON;THAT DECORATIVE BANNERS BE HUNG ON CITY-OWNED LAMPPOSTS HONORING IKEA FOR "KEEPING RENTON AHEAD OF THE CURVE"; THAT THE CITY PARTICIPATE IN THE 10TH ANNIVERSARY FESTIVITIES AT IKEA ON OCTOBER 23, 2004,AND PRESENT IKEA'S OWNERS WITH THE "KEY TO THE CITY" IN HONOR OF THEIR SIGNIFICANT CONTRIBUTIONS TO THE COMMUNITY; THAT THE ....+ AREA BORDERED BY SW 43RD AND SW 41ST STREETS AND EAST VALLEY HWY. AND OAKESDALE AVE. BE DESIGNATED AS THE IKEA COMMERCIAL DISTRICT,AND PROVIDE SIGNAGE TO THAT EFFECT ON CITY-OWNED LAMPPOSTS AT ENTRANCE POINTS TO THE DISTRICT;AND THAT THE CITY CONTINUE TO WORK WITH WSDOT TO PROVIDE HIGHWAY SIGNAGE ON SR-167 TO THE IKEA COMMERCIAL DISTRICT. CARRIED. Mayor Keolker-Wheeler stated that the proclamation and legislation will be presented at the next Council meeting. AUDIENCE COMMENT Jan Dressler,Dressler Stencil Company, 253 SW 41st St.,Renton, 98055, Citizen Comment: Dressler- thanked Council for rescinding its decision to rename SW 41st St. to SW IKEA Rename SW 41st St to SW Way. IKEA Way Citizen Comment: Doremus - Chuck Doremus,ACT III Catering,279 SW 41st St.,Renton, 98055,reported Rename SW 41st St to SW that he was contacted about the street name change from SW 41st St. to SW IKEA Way IKEA Way and did expressed his opinion on the matter. He stated his appreciation for all the thought and concerns that went into the decision to rescind the street name change. Citizen Comment: Jones - David Jones,West Coast Painting,265 SW 41st St.,Renton, 98055, stated that Rename SW 41st St to SW it is difficult to start a business and keep it afloat, and expressed his support for IKEA Way the decision made to rescind the name change of SW 41st St. to SW IKEA Now Way. Mr. Jones also voiced his appreciation to the owners of IKEA for recognizing the burden the name change would have on the affected businesses. 337 October 4,2004 Renton City Council Minutes Page 337 Citizen Comment: Rynning- David Rynning, 14619 SE 116th St.,Renton, 98059,requested that his Wedgewood Lane Annexation, property, which is approximately 2.25 acres and includes the house and three NE 10th St&Jericho Ave NE tax parcels,be annexed into the City of Renton as part of the Wedgewood Lane Vow Annexation area. He pointed out that the west line of his property is on the east demarcation of the annexation site. Mr. Rynning explained that annexing the remaining neighborhood along SW 116th St.,east to 148th Ave. SE, would complete the utility grid and add revenue to the City's tax base. At the City Attorney's suggestion to readopt the motion pertaining to the Wedgewood Lane Annexation if Council wanted to add the additional parcels, it was MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL ACCEPT THE WEDGEWOOD LANE 10% NOTICE OF INTENT TO ANNEX PETITION,AND AUTHORIZE CIRCULATION OF THE 60% DIRECT PETITION SUBJECT TO: EXPANDING THE ANNEXATION SITE NORTH TO INCLUDE THE FIVE PARCELS IMMEDIATELY NORTH OF TAX LOT 1023059004 ON THE NORTH SIDE OF SE 116TH ST.;EXPANDING THE ANNEXATION SITE TO INCLUDE THE THREE PARCELS TO THE EAST (of the added five parcels);EXPANDING THE ANNEXATION SITE TO INCLUDE THE THREE PARCELS ASSOCIATED WITH 14619 SE 116TH ST.; R-4 ZONING CONSISTENT WITH THE EXISTING RESIDENTIAL LOW DENSITY LAND USE DESIGNATION; AND PROPERTY OWNERS ASSUMING A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilwoman Palmer, added item 8.e. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of September 27, 2004. Council concur. September 27,2004 CAG: 03-029,Henry Moses Community Services Department submitted CAG-03-029,Henry Moses Aquatic Center,Powell Aquatic Center; and requested approval of the project, commencement of 60- Construction Company day lien period, and release of retained amount of$203,585 to Powell Construction Company, contractor, if all releases are obtained. Council concur. Development Services: MoJo Development Services Division recommended acceptance of dedication of Short Plat, Blaine Ave NE& additional right-of-way at the corner of Blaine Ave. NE and NE 20th St. to NE 20th St, SHP-04-054 fulfill a requirement of MoJo Short Plat(SHP-04-054). Council concur. Transportation: Benson Rd S Transportation Systems Division recommended approval of an agreement in the (Main to 26th)Design, amount of$115,128.96 with Entranco for design of the Benson Rd. S. (Main Entranco Ave. S. to S. 26th St.)project, and other minor pedestrian mobility improvements. Council concur. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVED ADDED ITEM 8.e. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration City Clerk reported bid opening on 9/28/2004 for CAG-04-119,Monster Rd. Added Item 8.e. Bridge Repair; five bids; engineer's estimate$432,039; and submitted staff CAG: 04-119,Monster Rd recommendation to award the contract to the low bidder,Mowat Construction Bridge Repair, Mowat Company, in the amount of$449,800. Approval was also sought to transfer Construction Company funds from the NE 3rd/4th Corridor Study($100,000)and the Rainier Ave. Corridor Study($60,000)to the Monster Rd. Bridge Repair account. 338 October 4,2004 Renton City Council Minutes Page 338 MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER CONSENT AGENDA ITEM 8.e. TO COMMITTEE OF THE WHOLE. CARRIED. CORRESPONDENCE Correspondence was read from Richard D. Zwicker,North Renton Citizen Comment: Zwicker- Neighborhood Association President,PO Box 326,Renton, 98057,regarding North Renton Truck Traffic, truck traffic in the North Renton neighborhood(Park Ave. N.,N. 3rd St. and N. Park Ave N, N 3rd St,N 4th St 4th St.),and suggesting ways to deal with the considerable truck traffic. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. Citizen Comment: Spears -NE An e-mail was read from Jacqueline Spears, 2713 NE 23rd Pl.,Renton,98056, 23rd Pl, Speeding Traffic reporting speeding traffic on NE 23rd Pl., and requesting that something be done to slow the traffic down such as the installation of a speed bump or stop sign. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION FOR CONSIDERATION OF TRAFFIC CALMING MEASURES. CARRIED. Citizen Comment: Wyman- A letter was read from Kevin M.Wyman, 16540 SE 149th St.,Renton, 98059, Sewer Service Connection requesting connection to Renton's sewer for a future single-family home located Request for Property Outside at 154XX SE 132nd St. (Lot#4, Cedar Crest Estates). City Limits, SE 132nd St Citizen Comment: Blood- A letter was read from D.E. Blood, 3711 Park Ave. N.,Renton, 98056, Sewer Service Connection requesting connection to Renton's sewer for his property located at 154XX SE Request for Property Outside 132nd St. (Lot#3, Cedar Crest Estates). City Limits, SE 132nd St MOVED BY CLAWSON, SECONDED BY BRIERS, COUNCIL REFER THESE TWO LETTERS TO THE UTILITIES COMMITTEE. CARRIED. Added Correspondence(14 items) was entered into the record concerning the issue of Citizen Comment: Various - the street name change from SW 41st St. to SW IKEA Way. (See page 334 for Rename SW 41st St to SW Council's discussion on the matter.) IKEA Way NEW BUSINESS Acknowledging the many resident concerns pertaining to traffic problems, Transportation: Traffic Councilwoman Palmer assured that the City is working on traffic calming. She Calming reported that there will be a special presentation on traffic calming at the next Council meeting, and the Transportation Committee will address the matter on October 21 st. Development Services: Signs Councilman Corman commented on the comprehensive response from the City on Utility Poles Attorney concerning Councilwoman Nelson's inquiry about the posting of garage sale signs on telephone poles. Chief Administrative Officer Jay Covington clarified that it is not appropriate to post garage sale or other types of signs on City street poles and light poles. ADJOURNMENT MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:54 p.m. Bonnie 1.Walton, CMC,City Clerk Recorder: Michele Neumann October 4,2004 �...+ RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 339 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 4,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/11 Emerging Issues (to include setting date (Persson) 6:00 p.m. for Council's 2005 Budget meeting) *Council Conference Room* Approximately Council Policy 800-01 Update; 6:30 p.m. Monster Road Bridge Repair Project; Comprehensive Plan Update Final Review and Approval *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 10/11 Vouchers; (Corman) 5:00 p.m. Petty Cash Funds Resolution 2614 Update PLANNING &DEVELOPMENT THURS., 10/07 Shopping Cart Abandonment; (Briere) 2:00 p.m. Hearing Examiner Concerns; Urban Center Design Overlay Regulations Revisions; Comprehensive Plan Text Amends, Map Amends and Zoning Text Amends PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 10/07 Airport Development Study (briefing (Palmer) 4:30 p.m. only) UTILITIES THURS., 10/07 Business Recycling Program Contract (Clawson) 4:15 p.m. Amendment with Cascadia Consulting %how 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. 340 CITY COUNCIL October 11,2004 City Clerk's Office Referrals COMMITTEE OF THE WHOLE South Lake Washington Conceptual Development Plan (Boeing surplus property) MAYOR &CITY CLERK Execute contract with Mowat Construction Company for Monster Rd. Bridge repair Execute contract addendum with Cascadia Consulting Group for Business Recycling Program PUBLIC SAFETY COMMITTEE Acceptance of jail bookings from other municipalities and setting jail booking fee TRANSPORTATION (AVIATION) COMMITTEE Policy on street name changes PUBLIC HEARINGS 10/18/2004 -Wireless communication facilities in residential zones (continued from 9/13/2004) 10/18/2004 -Johnson Annexation R-8 zoning 10/25/2004 - McLendon Hardware vacation petition for alley east of Burnett Ave. S. and north of ..r S. 2nd St. 10/25/2004 -Urban Center Design Overlay Regulations revisions 11/08/2004 - South Lake Washington Planned Action (Boeing surplus property) 11/15/2004 - Shopping cart abandonment 341 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 11, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: IKEA Week- October 17 to 23, 2004 4. SPECIAL PRESENTATION: Traffic Calming 5. PUBLIC HEARING: Proposed zoning and development standards amendments implementing the 2004 Comprehensive Plan 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 4, 2004. Council concur. b. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the Renton Lodging Tax Advisory Committee recommendation to allocate up to an additional $12,000 of hotel/motel tax revenues to the Renton Community Marketing Campaign for street banners and other activities promoting IKEA's 10th Anniversary celebration. Council concur. c. Economic Development, Neighborhoods and Strategic Planning Department recommends approval to designate the area bordered by SW 43rd St. on the south, SW 41st St. on the north, East Valley Hwy. on the east, and Oakesdale Ave. SW on the west as the IKEA Commercial District. Council concur. (Seel La. for resolution.) d. Economic Development, Neighborhoods and Strategic Planning Department submits a Conceptual Plan for the 46-acre surplus Boeing property in South Lake Washington proposed by developer Center Oak Properties, and a Planned Action requested by Center Oak Properties for its project. Refer the Conceptual Plan to Committee of the Whole; set public hearing on 10/25/2004 to consider the Planned Action. e. Development Services Division recommends acceptance of dedication of additional right-of-way to widen NE 28th St. as required by the Nicholson Short Plat (SHP-02-111). Council concur. f. Development Services Division recommends approval, with conditions, of the Brookefield II Final Plat; 16 single-family lots on 4.65 acres located at NE 11th Ct. and Hoquiam Ave. NE (FP- 04-091). Council concur. (See l Lb. for resolution.) (CONTINUED ON REVERSE SIDE) 342 g. Police Department recommends approval of the following: accept jail bookings from other municipalities on a space-available basis; set the jail booking fee at $64.83 per day per inmate; and prepare and present for adoption the necessary legislation to implement the contracts as part of the 2005 budget process. Refer to Public Safety Committee. 9. CORRESPONDENCE ...r 10. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Council Policy 800-01 Update; Monster Rd. Bridge Repair Project b. Finance Committee: Vouchers; Petty Cash Funds Resolution 2614 Update* c. Planning &Development Committee: Shopping Cart Abandonment; Hearing Examiner Concerns; Urban Center Design Overlay Regulations Revisions; Comprehensive Plan Map Amendments d. Utilities Committee: Business Recycling Program Contract Amendment with Cascadia Consulting 11. RESOLUTIONS AND ORDINANCES Resolutions: a. IKEA Commercial District Designation (see 8.c.) b. Brookefield II Final Plat (see 81) c. Petty cash funds limit increase (see 10.b.) 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 6:00 p.m. Emerging Issues (to include scheduling date for Council's 2005 budget meeting) Council Chambers Approximately 6:30 p.m. Council Policy 800-01 Update; Monster Road Bridge Repair Project; Comprehensive Plan Update Final Review and Approval WON • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 343 RENTON CITY COUNCIL Regular Meeting October 11, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President; MARCIE PALMER; DENIS LAW; DAN COUNCILMEMBERS CLAWSON;TONI NELSON; RANDY CORMAN. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILWOMAN TERRI BRIERE. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor;JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J.WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; SANDRA MEYER,Transportation Systems Director; BOB CAVANAUGH, Civil Engineer III; ALEX PIETSCH,Economic Development Administrator;REBECCA LIND,Planner Manager; DEREK TODD,Assistant to the CAO; CHIEF LEE WHEELER, DEPUTY CHIEF LARRY RUDY,FIRE MARSHALBATTALION CHIEF STAN ENGLER, Fire Department; COMMANDER KATHLEEN MCCLINCY,Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring the week of IKEA Week-October 17 to October 17 to 23,2004,to be "IKEA Week" in the City of Renton and 23,2004 encouraging all citizens to join in showing their support for IKEA, a community partner in every sense of the term. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Arts and Humanities Month- A proclamation by Mayor Keolker-Wheeler was read declaring the month of October, 2004 October, 2004,to be "Arts and Humanities Month" in the City of Renton and encouraging all citizens to join in this special observance, as the arts and humanities enhance and enrich the lives of all Americans. MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Municipal Arts Commission Chairman Michael O'Halloran accepted the proclamation,thanking the City and various community organizations for their support of the arts in Renton. SPECIAL PRESENTATION Bob Cavanaugh, Civil Engineer III,presented a report on traffic calming. Transportation: Traffic Stating that neighborhood traffic control is a complex and controversial subject, Calming he pointed out that strategies for neighborhood traffic programs should include education,enforcement, and engineering. He explained that a two-tiered approach is used for traffic control. Tier 1 employs signing, striping, neighborhood involvement,driver education, and enforcement; and the tools used include: speed radar trailer, signing,pavement markings,rumble strips, neighborhood speed watch programs,and target enforcement. Mr. Cavanaugh further explained that Tier 2 employs roadway modifications, or traffic calming, which is a combination of mainly physical measures that reduce the negative effects of motor vehicle use. Tier 2 measures are exercised after Tier 1 measures are completed, and they are approached as follows: the nature and extent of the traffic-related problem is identified, a cost-effective measure is selected and implemented, and adverse affects to adjacent areas are 344 October 11,2004 Renton City Council Minutes Page 344 addressed and limited. He reported that the tools used for Tier 2 traffic control include: chokers, forced turn channelization, chicanes, speed humps and pillows, traffic circles,and medians. Continuing,Mr. Cavanaugh reviewed issues that need to be considered when addressing traffic control. They are emergency response and other agency concerns;program options such as reactive or proactive, or spot or area-wide treatments; warrants and guidelines; project priority rating systems; public involvement; and cost. Additionally,he reviewed other area agency traffic control programs. Mr. Cavanaugh pointed out that the City of Renton uses Tier 1 methods to address neighborhood traffic concerns, and Tier 2 methods have not been utilized due to the Fire Department's emergency response concerns. Mr. Cavanaugh then reviewed Renton's approach and recommendations for neighborhood traffic control. The recommended list developed for Tier 1 treatments include signage,channelization,police visibility, speed trailer/reader boards, and rumble strips. Tier 2 recommended treatments include curb extensions,curb radius reduction,raised crosswalks,raised intersections, speed tables, speed pillows,chicanes, and entryways/gateways. Traffic circles and speed humps are to be used only as a last resort. He also listed the measures not recommended such as street closures, speed bumps, stop signs, and zero tolerance. Mr. Cavanaugh reported that a traffic calming process was developed to address citizen requests for traffic control measures. Transportation Systems Director Sandra Meyer added that meetings of the Street Widths Committee, at which traffic calming was discussed, were suspended in late 2002 due to a number of factors. She noted that it is clear from the rising interest level expressed by residents that the time has come to resume the City's evaluation and implementation of certain aspects of traffic calming. Responding to Councilwomen Nelson's inquiry, Council President Persson stated that there is a rumble strip located at the entrance to the City on Lake Washington Blvd., which he pointed out was a good application. However, he noted that the noise produced by rumble strips may be problematic if located close to a house. Councilwoman Palmer commented that it is important neighbors agree to the installation of devices such as speed bumps. Ms. Meyer stated that the impact of a speed bump installation on surrounding streets must also be evaluated. She reported that some area agencies use a temporary speed bump in order to determine whether that traffic calming measure is a satisfactory solution for a neighborhood, and some install permanent radar signs. Ms. Palmer noted the costs of traffic calming measures,pointing out that neighborhoods may have to help with the funding. At the request of Councilman Clawson, Deputy Fire Chief Larry Rude reviewed the effects that speed bumps and humps have on emergency vehicles and on the patients that are being transported. He stated that studies have shown that these traffic-calming measures delay response times, and cause emergency response vehicle's maintenance costs to increase. Councilwoman Nelson,noted that she has observed cars driving around speed bumps in a shopping area; and stated that once installed,not very many people MWO would be happy with them. 345 October 11,2004 Renton City Council Minutes Page 345 Chief Administrative Officer Jay Covington assured that the Administration is concerned about ways to reduce traffic speeds, and will continue to investigate other alternatives that slow down traffic. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: 2004 Comp Plan accordance with local and State laws, Mayor Keolker-Wheeler opened the Update Implementation, public hearing to consider the proposed amendments to the Development Development Regulations Regulations (Title IV) implementing the 2004 Comprehensive Plan. Amendments Alex Pietsch,Economic Development Administrator, stated that the State Growth Management Act mandates an update to the City's Comprehensive Plan. He explained that a number of associated zoning code amendments are required to implement the policies that are being changed in the Comprehensive Plan. Rebecca Lind,Planner Manager,reviewed the proposed changes, as follows: —Revise the zoning to be consistent with the Comprehensive Plan. —Revise the purpose and intent of zones. —Revise lot and density standards to implement new quality design and infill policies. —Add new R-4 zone. —Add new landscape standards. —Revise the commercial zones by eliminating Center Suburban and Center Neighborhood, and renaming Center Office Residential and Convenience Commercial to Commercial Office Residential and Commercial Neighborhood. —Revise the multi-family suffixes by eliminating Residential Multi-Family Suburban Center and Residential Multi-Family Neighborhood Center, and .... renaming Residential Multi-Family Infill to Residential Multi-Family. —Add use restrictions in the Airport Influence Area. Ms. Lind detailed the revisions to the new R-4 zone, including: —Allow vesting of projects with complete applications for plat prior to 11/5/2004. —Allow vesting for annexations certified by King County at 60%Direct Petition stage. —Require development of vested lots within five years to retain vested standards. —Allow flexible lot size, lot width, and depth to ensure that future plats achieve four dwelling units per net acre. —Allow lot clusters within 600 feet of an R-8 zone; 30% of the site area must be in contiguous open space, and the reviewing official may reduce the open space requirement to 20% if certain conditions exist. —Require landscaping for arterial and non-arterial street rights-of-way, and require street tree planting. (The Planning Commission recommended extending these landscaping provisions to the R-8 zone.) —Incorporate architectural criteria specified for development in aggregated lots. —Require all development to have facade modulation. Ms. Lind indicated that cross-references will be inserted within certain zoning sections that incorporate specific references to the Comprehensive Plan. This will facilitate zoning interpretations more consistent with Comprehensive Plan policies. 346 October 11,2004 Renton City Council Minutes Page 346 Continuing with the new landscape standards,Ms. Lind stated that the standards apply to all new development when a permit, approval, or review is required; apply to all changes of use; apply to structural changes comprising 20% or more of the original gross square footage of structure; and exempt single-family residential permits when not a part of a subdivision. She reviewed the general landscaping requirements, which include: landscaping along all street frontages; minimum five-foot planting area for rear yards abutting a street; underground irrigation systems for industrial,commercial and multi-family development; and installation of landscaping prior to issuance of an occupancy permit. Ms.Lind noted that the landscape standards allow flexibility for responding to the individual site conditions. Ms. Lind then reviewed amendments related to connectivity and the street grid system,as follows: —Grid street pattern shall remain the predominant pattern. —Linkages shall be provided to create a continuous street network. —Grid may be adjusted by reducing the number of linkages or alignment between roads when it is infeasible due to topographicalIenvironmental constraints, and when there are substantial existing improvements. —Reasonable connections must be provided prior to the adoption of a complete grid street pattern, such as street stubs to allow for future connectivity. —Alley access is the preferred street pattern. —Offset or loop roads are the preferred alternative configuration. —Cul-de-sacs are permitted when demonstrable physical constraints prohibit future connections,and when future connection to a larger street system is not possible. Continuing,Ms.Lind noted the amendments related to private streets and lot sizes, and the amendments to definitions such as "eating and drinking establishments," "lots," and "setbacks." She also noted the addition of definitions such as "fast food," "garden style apartments," "contiguous open space," and "small lot clustered development." In regards to the Commercial Neighborhood zone,Ms. Lind stated that a wider variety of retail uses were added such as specialty markets and craft shops; that fast food and the ability to add new gas stations were removed; and that medical and dentist offices are allowed subject to the condition of 3,000 square feet. Lastly,Ms.Lind detailed the changes to the AutoMall area and the Employment Area Valley, and reviewed the following corridor districts: NE 4th St. Corridor, Sunset Blvd. Corridor,Puget Corridor, and the Rainier Ave. Corridor. She concluded that the Planning and Development Committee will meet on October 18th for final deliberations on this matter, and the related ordinances will be presented for first reading at the October 18th Council meeting. Public comment was invited. Brandy Reed, 335 Stevens Ave. SW,Renton, 98055,requested the following modifications to the proposed SW Sunset Blvd. Rezone: 1)Exclude vehicle fueling stations and accessory uses such as car washes and service/repair shops �..r from the allowed uses in the Commercial Neighborhood zone; 2)Apply the character preservation design guideline from the proposed Urban Center Design Overlay Regulations to the Commercial Neighborhood zone, specifically the 347 October 11,2004 Renton City Council Minutes Page 347 Earlington neighborhood,by limiting franchise architecture; and 3)Define franchise architecture in the Development Regulations definitions. Additionally,Ms. Reed requested that the Earlington neighborhood be listed for sub-area planning at a future date. Steven Beck,4735 NE 4th St.,Renton, 98059, asked Council to support the vesting and grandfathering of R-5 zoning in the recently annexed Bales Annexation area and for the Mosier Annexation area. Additionally,he stated his support for the flexible setbacks and lot sizes in the new R-4 zone. Rod Handly, 620 SW Sunset Blvd.,Renton, 98055,requested Council's support of the SW Sunset Blvd. Rezone. He stated that the modification made to the rezone,however,limits developing the commercial strip in a better way. David Smith, 624 SW Sunset Blvd.,Renton, 98055,expressed his support for the zoning change from R-8 to Commercial Neighborhood. Helen Williams,615 SW 3rd St.,Renton, 98055,concurred with Ms. Reed's comments,and thanked everyone for their hard work on this process. Ms. Williams expressed her support for the SW Sunset Blvd. Rezone, and also for the development of a plan for the Earlington neighborhood. There being no further public comment, it was MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. In response to Council President Persson's inquiry, Mayor Keolker-Wheeler stated that the Earlington neighborhood sub-area plan request,along with all the other requests for sub-area plans, will be considered. Councilman Clawson pointed out that a full sub-area plan may not be necessary for the Earlington neighborhood, and perhaps some other course of action can be employed. RECESS MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 9:04 p.m. The meeting was reconvened at 9:09 p.m.;roll was called; all Councilmembers present except Briere,previously excused. 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 2004 and beyond. Items noted included: • Free pumpkin painting, scarecrows, a farmers market, and entertainment will set the stage for the third annual Harvest Festival at the Piazza, on October 16th. • On August 3rd, the Northwest Area Foundation approved a ten-year plan to reduce poverty for the South King County area of Renton,Burien, SeaTac, Skyway/West Hill, and Tukwila. The foundation is expected to provide $10.2 million in funding as well as technical assistance to help implement the plan. AUDIENCE COMMENT Inez Petersen, 3306 Lake Washington Blvd. N.,#3,Renton, 98056,referred to Citizen Comment: Petersen- her letter dated 10/6/2004 and its addendum dated 10/9/2004 requesting an Confidentiality of Request for executive session of the Council. She claimed that the content and substance of Executive Session her request for an executive session should have remained confidential, and Council should have heldan executive session to discuss her request. 348 October 11,2004 Renton City Council Minutes Page 348 City Attorney Larry Warren pointed out that any materials delivered to the City are public record unless they fall within one of the exceptions to the Public Records Act. now Continuing,Ms. Petersen requested that Section 1-5-2 of City Code be changed to clearly place the content and subjects of requests for executive session under the same level of confidentiality as the executive session itself. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of the Administration, item 8.d. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of October 4, 2004. Council concur. October 4, 2004 EDNSP: Hotel/Motel Tax Economic Development,Neighborhoods and Strategic Planning Department Revenue Allocation to recommended approval of the Renton Lodging Tax Advisory Committee Marketing Campaign,IKEA recommendation to allocate up to an additional$12,000 of hotel/motel tax 10th Anniversary Promotion revenues to the Renton Community Marketing Campaign for street banners and other activities promoting IKEA's 10th Anniversary celebration. Council concur. EDNSP: IKEA Commercial Economic Development,Neighborhoods and Strategic Planning Department District Designation recommended approval to designate the area bordered by SW 43rd St. on the south, SW 41st St. on the north,East Valley Hwy, on the east, and Oakesdale Ave. SW on the west as the IKEA Commercial District. Council concur (See page 350 for resolution.) Development Services: Development Services Division recommended acceptance of the dedication of Nicholson Short Plat,ROW 816.70 square feet of additional right-of-way to widen NE 28th St. as required Dedication,NE 28th St by the Nicholson Short Plat(SHP-02-111). Council concur. Plat: Brookefield II,NE 11th Development Services Division recommended approval, with conditions, of the Ct&Hoquiam Ave NE,FP- Brookefield II Final Plat; 16 single-family lots on 4.65 acres located at NE 1 lth 04-091 Ct. and Hoquiam Ave. NE(FP-04-091). Council concur. (See page 350 for resolution.) Police: Jail Bookings and Fees Police Department recommended approval of the following: accept jail bookings from other municipalities on a space-available basis; set the jail booking fee at$64.83 per day per inmate; and prepare and present for adoption the necessary legislation to implement the contracts as part of the 2005 budget process. Refer to Public Safety Committee. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8. d. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Economic Development,Neighborhoods and Strategic Planning Department Item 8.d. submitted a Conceptual Plan for the 46-acre surplus Boeing property in South Planning: South Lake Lake Washington proposed by developer Center Oak Properties, and a Planned Washington Redevelopment Action requested by Center Oak Properties for its project. Refer the Conceptual Plan and Planned Conceptual Plan to Committee of the Whole; set public hearing on '0i''�, 5�0 Action 11/8/2004 to consider the Planned Action. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE _ CONSENT AGENDA ITEM 8.d. AS AMENDED TO CHANGE THE PUBLIC HEARING DATE TO 11/8/2004. CARRIED. 349 October 11,2004 Renton City Council Minutes Page 349 UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole regarding Council Policy and Procedure#800-01. The Committee has reviewed Policy: Council President& Policy and Procedure#800-01, Council President and Pro Tem, and Pro Tem(#800-01) recommended revising Section 6.1 to change the date for opening the floor to nominations for electing a Council president and president pro tem for the following year from the first regularly-scheduled City Council meeting in December to the first regularly-scheduled City Council meeting in November. The purpose of this change is to allow more time for determining Council committee members and meeting times for the following year. The Committee also recommended that the Council President be authorized to sign the revised policy to implement this change. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 04-119,Monster Rd Council President Persson presented a Committee of the Whole report Bridge Repair,Mowat recommending concurrence in the recommendation of staff to approve the Construction Company,Fund transfer of$100,000 from the NE 3rd/4th St. Corridor Study project budget and Transfer $60,000 from the Rainier Ave. Corridor Study project budget to the Monster Rd. Bridge Repair project budget, for a total transfer of$160,000. The total estimated cost for the Monster Rd. Bridge Repair project is $672,000,to include construction, inspection services, staff time, and contingency to complete the project. The Committee further recommended that the contract for the Monster Rd. Bridge Repair project(CAG-04-119)be awarded to the low bidder,Mowat Construction Company, in the amount of$449,800, and that the Mayor and City Clerk be authorized to sign the contract. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Vice Chair Clawson presented a report Committee regarding revisions to the Urban Center Design Overlay Regulations. The Planning: Urban Center Committee recommended concurrence with the staff recommendation to set the Design Overlay Regulations, public hearing regarding this matter on 10/25/2004. MOVED BY CLAWSON, 2004 Revisions SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Streets: Grocery Cart Planning and Development Committee Vice Chair Clawson presented a report Abandonment regarding abandoned shopping carts. The Committee met over the past several months to discuss abandoned shopping carts, and to review draft ordinance language. The Committee recommended that the required public hearing for the proposed ordinance regarding this matter be set on 11/15/2004. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT.* City Attorney Warren clarified that the public hearing is not legally required. Councilman Clawson stated his support for the public hearing. *MOTION CARRIED. Hearing Examiner: Concerns Planning and Development Committee Vice Chair Clawson presented a report re: Development Policies & regarding the Hearing Examiner concerns pertaining to development policies Implementation and implementation. The Committee met to discuss this issue and recommended that no action be taken at this time and the matter be closed. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 350 October 11,2004 Renton City Council Minutes Page 350 Utilities Committee Utilities Committee Chair Clawson presented a report recommending CAG: 00-104,Business concurrence in the staff recommendation to approve Addendum#4 to CAG-00- Recycling Program, Cascadia 104,contract with Cascadia Consulting Group, Inc., in the amount of$74,000 Consulting Group to continue the Business Recycling Program for 2004-2005 by revising the Now scope of work,cost estimate, and schedule for the Business Assistance Program. The Committee further recommended that the Mayor and City Clerk be authorized to execute the addendum. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 230804-231171 and two wire transfers totaling $2,273,072.45; and approval of Payroll Vouchers 53736-53974, one wire transfer and 572 direct deposits totaling$1,812,438.50. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Petty Cash Funds, Finance Committee Chair Corman presented a report recommended approval of Total Limit Increase the resolution updating Resolution 2614, which authorizes early payment of claims and petty cash funds. The update increases the possible total amount of petty cash Citywide to$25,000,and removes the requirement that the Finance Director be bonded since the City carries insurance on all public officials. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3719 A resolution was read designating the IKEA Commercial District; SW 43rd St. EDNSP: IKEA Commercial on the south,SW 41st St. on the north,East Valley Hwy. on the east, and District Designation Oakesdale Ave. SW on the west. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3720 A resolution was read approving the Brookefield II Final Plat; approximately Plat: Brookefield II,NE 11th 4.65 acres located in the vicinity of NE 11th Ct. and Hoquiam Ave. NE(FP-04- Ct&Hoquiam Ave NE,FP- 091). MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL 04-091 ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3721 A resolution was read authorizing the Finance and Information Services Finance: Petty Cash Funds, Department Administrator to make early payment of claims and authorizing Total Limit Increase petty cash funds. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilwoman Palmer inquired as to when the construction on SW 7th St. will Public Works: SW 7th St be completed. Mayor Keolker-Wheeler replied that the Administration will Construction investigate. Policy: Street Name Changes MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE POLICY ON STREET NAME CHANGES TO THE TRANSPORTATION COMMITTEE. CARRIED. 351 October 11,2004 Renton City Council Minutes Page 351 AUDIENCE COMMENT Brendan Egan, 327 Stevens Ave. SW,Renton, 98055, noted the presence of Citizen Comment: Egan- rumble strips on SW Langston Rd., and remarked that the strips were installed Rumble Strips, Monster Rd in response to a traffic problem and they seem to be working. Regarding the Bridge Repair Project Monster Rd. Bridge Repair project contract award, Mr. Egan commented on the difference between the low and high bid, and inquired as to whether the guarantee of work would be greater if more money were spent. City Attorney Warren relayed that the statute of repose states that an owner of a project must find a defect within the first six years, unless the defect is not obvious. If the defect is hidden, a lawsuit can be filed up to six years after the defect is found. He noted that application of the statute is the same regardless of the amount of the bid, and a higher bid cannot give a greater guarantee. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:37 p.m. Bonnie I.Walton,CMC, City Clerk Recorder: Michele Neumann October 11, 2004 r 352 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 11,2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA .... COMIV=E OF THE WHOLE MON., 10/18 Emerging Issues (Persson) 6:00 p.m. *Council Conference Room* 6:30 p.m. South Lake Washington Conceptual Development Plan *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING&DEVELOPMENT MON., 10/18 Comprehensive Plan - Zoning Text .�. (Briere) 5:00 p.m. Amendments PUBLIC SAFETY MON., 10/18 Renton Jail Bookings and Fees (Law) 5:30 p.m. TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) now 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. 353 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 18, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Make a Difference Day- October 23, 2004 4. SPECIAL PRESENTATION: Distinguished Budget Presentation Award 5. PUBLIC HEARINGS: a. Proposed amendments to City Code to permit monopole wireless communication facilities within rights-of-way in residential neighborhoods (continued from 9/13/2004) b. Proposed R-8 zoning and annexation effectuation for the Johnson Annexation site consisting of 18.24 acres located east of 142nd Ave. SE and south of SE 118th St. 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 11, 2004. Council concur. b. Mayor Keolker-Wheeler reappoints Steve Maxwell, 2827 Mountain View Ave. N., Renton, 98056, to the Board of Adjustment for a four-year term expiring on 9/6/2008. Council concur. c. Community Services Department submits CAG-04-087, Carpet Replacement at Renton Main Library; and requests approval of the project, authorization for final pay estimate in the amount of$66,489.88, commencement of 60-day lien period, and release of retained amount of $3,202.79 to Decor Carpet One, contractor, if all required releases are obtained. Council concur. d. Development Services Division recommends approval, with conditions, of the Clover Creek No. 2 Final Plat; 15 single-family lots on 4.39 acres located at Park Ave. N. and N. 27th Ct. Council concur. (See 11. for resolution.) 9. CORRESPONDENCE 10. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: South Lake Washington Conceptual Plan b. Planning&Development Committee: Comprehensive Plan Update, Annual Map Amendments and Zoning Text Amendments* c. Public Safety Committee: Renton Jail Bookings and Fees (CONTINUED ON REVERSE SIDE) 354 11. RESOLUTIONS AND ORDINANCES Resolution: Clover Creek No. 2 Final Plat(see 8.) Ordinances for first reading: a. Approving the Johnson Annexation (see 5.b.) b. Establishing R-8 zoning for the Johnson Annexation (see 5.b.) c. 2004 Comprehensive Plan, maps and related data (see 10.b.) d. Development Regulations amendments to implement the 2004 Comprehensive Plan (see 10.b.) e. Citywide zoning map amendments to the zoning classifications of properties (see 10.b.) f. Smith property rezone from R-8 to Commercial Neighborhood (see 10.b.) g. Handly property rezone from R-8 to Commercial Neighborhood (see 10.b.) h. Bonilla property rezone from R-8 to Commercial Neighborhood (see 10.b.) i. King County Health Department property rezone from Light Industrial to Commercial Arterial (see 10.b.) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT ..r COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6:00 p.m. Emerging Issues Council Chambers 6:30 p.m. South Lake Washington Conceptual Development Plan ..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 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 355 CITY COUNCIL October 18,2004 City Clerk's Office Referrals CITY ATTORNEY Prepare ordinance re: wireless communication facilities COMMITTEE OF THE WHOLE Letter from Ruthie Larson, 714 High Ave. S., Renton, re: I-405 Corridor project & access to Renton Hill PLANNING &DEVELOPMENT CONIlMITTEE Design guidelines concerning character preservation in the Commercial Neighborhood zone ORDINANCES FOR SECOND AND FINAL READING Approve the Johnson Annexation (first reading 10/18/2004) Establish R-8 zoning for the Johnson Annexation (first reading 10/18/2004) 2004 Comprehensive Plan, maps and related data(first reading 10/18/2004) Development Regulations amendments to implement the 2004 Comprehensive Plan (first reading 10/18/2004) Citywide zoning map amendments to zoning classifications of properties (first reading 10/18/2004) Smith property rezone from R-8 to CN (first reading 10/18/2004) Handly property rezone from R-8 to CN (first reading 10/18/2004) Bonilla property rezone from R-8 to CN (first reading 10/18/2004) King County Health Department property rezone from IL to CA (first reading 10/18/2004) PUBLIC HEARINGS 10/25/2004 - McLendon Hardware vacation petition for alley east of Burnett Ave. S. and north of S. 2nd St. 10/25/2004 -Urban Center Design Overlay Regulations revisions 11/08/2004 - South Lake Washington Planned Action (Boeing surplus property) 11/15/2004 - Shopping cart abandonment 356 RENTON CITY COUNCIL Regular Meeting October 18,2004 Council Chambers .r Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President; MARCIE PALMER;TERRI BRIERE; COUNCILMEMBERS DENIS LAW;TONI NELSON; RANDY CORMAN. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL EXCUSE ABSENT COUNCILMAN DAN CLAWSON. CARRIED. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; JENNIFER HENNING, Principal Planner; ALEX PIETSCH,Economic Development Administrator; DON ERICKSON, Senior Planner; COMMANDER KENT CURRY,Police Department. PROCLAMATION A proclamation by Mayor Keolker-Wheeler was read declaring October 23, Make A Difference Day- 2004,to be "Make A Difference Day" in the City of Renton, urging citizens to October 23, 2004 observe this day by connecting with friends, fellow employees, and relatives, and with religious, school,and civic groups to engage in projects benefiting the community. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. ..a PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Development Services: accordance with local and State laws,Mayor Keolker-Wheeler reopened the Wireless Communication public hearing continued from 9/13/2004 to consider the proposed City Code Facilities in Residential Zones amendments to permit wireless communication facilities in residential zones. Jennifer Henning,Principal Planner,explained that the proposed amendments will allow wireless antennas to be attached to existing street standards or light poles, or allow the changing out of those poles for taller ones to accommodate the antennas. She noted that in both instances, an administrative conditional use permit is required. Ms. Henning stated that the proposal received a determination of non-significance from the Environmental Review Committee, and no appeals were filed during the appeal period that ended on October 15th. Ms. Henning addressed the five concerns expressed at the previous public hearing, as follows: 1. Ability to contact wireless providers in the event of any problems. The building permit application form will be changed to request a 24-hour contact phone number. 2. Interference with public safety radio communications. Existing City Code language pertaining to interference with localized television and radio broadcasts will be amended to also address interference with public safety communications. OWN 3. Removal of graffiti from equipment cabinets. Existing City Code language concerning prohibition of advertisements or logos on equipment cabinets will be amended to also include graffiti. 357 October 18,2004 Renton City Council Minutes Page 357 4. Long-term maintenance of landscaping around equipment cabinets. According to City Code,any existing landscaping must be maintained. •• 5. View obstruction. The wireless facilities have a unique set of criteria that must be met before an administrative conditional use permit is granted. The criteria address the design of the tower, surrounding topography and tree cover,relationship to residential structures, and compatibility with Comprehensive Plan and zoning. Public comment was invited. There being none, it was MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL AUTHORIZE FORWARDING THE WIRELESS COMMUNICATION FACILITIES CITY CODE REVISIONS TO THE CITY ATTORNEY FOR PREPARATION OF THE ORDINANCE. CARRIED. Annexation: Johnson, 142nd This being the date set and proper notices having been posted and published in Ave SE accordance with local and State laws,Mayor Keolker-Wheeler opened the public hearing to consider the proposed annexation and R-8 zoning of 18.24 acres,including the abutting street right-of-way, located east of 142nd Ave. SE and south of NE 9th St., if extended(Johnson Annexation). Don Erickson, Senior Planner,reported that this is the second of two public hearings,and the King County Boundary Review Board approved the proposal effective 8/16/2004. The essentially flat site(with slight slope)contains eight single-family dwellings, and is paralleled by Honey Creek on its eastern .... boundary. Reviewing the public services,Mr. Erickson indicated that the area is served by Fire District#25,Water District#90,Renton sewer, and the Renton School District. Mr. Erickson stated that current King County zoning is R-4 (four dwelling units per gross acre). The Renton Comprehensive Plan designates this site as Residential Single Family,for which R-8(eight dwelling units per net acre) zoning is recommended. He noted that on a typical ten-acre site,Renton's R-8 zoning allows approximately 66 units and King County's R-4 zoning, with bonuses,allows 60 units. Continuing,Mr. Erickson reviewed the fiscal impact analysis, assuming a new home value of$300,000 and an increase to 106 single-family homes at full development. The City will realize a deficit of$948 at current development, and a surplus of$44 at full development. In conclusion,Mr. Erickson said the proposed annexation is consistent with City annexation policies,furthers City business goals,and serves the best interests and general welfare of the City. Public comment was invited. There being none, it was MOVED BY LAW, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL REZONE THE JOHNSON ANNEXATION SITE TO R-8 CONSISTENT WITH THE COMPREHENSIVE PLAN LAND USE MAP DESIGNATION UPON ANNEXATION,AND EFFECTUATE THE JOHNSON ANNEXATION BY AUTHORIZING THE FIRST READING OF BOTH ORDINANCES THIS EVENING. CARRIED. (See page 361 for ordinances.) 358 October 18,2004 Renton City Council Minutes Page 358 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 2004 and beyond. Items noted included: now • The fall softball season ended last week with playoff games at Liberty Park. Participation in the adult softball leagues was up 21% this year, with 144 teams representing over 2,160 players for the three seasons offered. • The City received a letter from Union Pacific Railroad conditionally agreeing to allow Renton to move the Union Pacific railroad tracks to an alignment next to the Burlington Northern Santa Fe railroad tracks at the Longacres Commuter Rail Station. This approval is key in the City's ability to build the Strander Blvd. and SW 27th St. extension project. AUDIENCE COMMENT Brandy Reed, 335 Stevens Ave. SW,Renton, 98055, spoke on the topic of Citizen Comment: Reed-SW design guidelines with respect to the SW Sunset Blvd. rezone and the Sunset Blvd Rezone, Commercial Neighborhood zoning designation. She said City staff advised that Commercial Neighborhood the issue of design guidelines for commercial designations will be brought Zone Design Guidelines forward at a later date. Ms. Reed relayed that staff also pointed out the existence of a footnote that applies to office redevelopment in the Commercial Neighborhood zone, and specifically addresses developing in character with the adjacent neighborhood. She requested that the footnote be rewritten to include retail as well as office space redevelopment so as to cover the interim between now and when the design guidelines are adopted in the future. Responding to Council inquiry, Councilwoman Briere stated that the Planning and Development Committee concurred in applying the guideline to both office and retail businesses, and it will be incorporated in the future design guidelines. OWN Alex Pietsch,Economic Development Administrator,noted that he cannot find that such a footnote exists. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ISSUE OF DESIGN GUIDELINES CONCERNING CHARACTER PRESERVATION IN THE COMMERCIAL NEIGHBORHOOD ZONE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Bramblet- John Bramblet,441 SW 41st St.,Renton, 98055,thanked Council for Rename SW 41st St to SW rescinding its decision to rename SW 41st St. to SW IKEA Way(on IKEA Way 10/4/2004). Citizen Comment: Telschow- Sarah Telschow, 516 SW 3rd Pl.,Renton,98055, spoke on the topic of the SW Sunset Blvd Comp Plan proposed Comprehensive Plan amendment and subsequent Development Amendment Regulations proposal for the SW Sunset Blvd. area. Ms. Telschow commented that the Comprehensive Plan amendment was rushed, and a number of impacts were not addressed such as traffic flow, and the increase of the unit density to four units per structure. She expressed concern that the Comprehensive Plan is being changed without first having applicable development codes that would determine whether or not a Comprehensive Plan change is adequate and meets the needs of nearby residents. Mayor Keolker-Wheeler pointed out that the Comprehensive Plan review process has undergone extensive deliberation by the Planning Commission, as well as the City Council. ....n CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. 359 October 18,2004 Renton City Council Minutes Page 359 Council Meeting Minutes of Approval of Council meeting minutes of October 11, 2004. Council concur. October 11, 2004 •� Appointment: Board of Mayor Keolker-Wheeler reappointed Steve Maxwell, 2827 Mountain View Adjustment Ave. N., Renton, 98056,to the Board of Adjustment,Position#7,for a four- year term expiring on 9/6/2008. Council concur. CAG: 04-087,Main Library Community Services Department submitted CAG-04-087,Carpet Replacement Carpet Replacement,Decor at Renton Main Library; and requested approval of the project, authorization Carpet One for final pay estimate in the amount of$66,489.88,commencement of 60-day lien period, and release of retained amount of$3,202.79 to Decor Carpet One, contractor,if all required releases are obtained. Council concur. Plat: Clover Creek No. 2,Park Development Services Division recommended approval, with conditions, of the Ave N&N 27th Ct,FP-04- Clover Creek No. 2 Final Plat; 15 single-family lots on 4.39 acres located at 116 Park Ave. N. and N. 27th Ct. (FP-04-116). Council concur. (See page 361 for resolution.) MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Briere presented a report Planning &Development regarding the 2004 State Growth Management Act(GMA) mandated update of Committee the Comprehensive Plan, implementing Title IV(Development Regulations) Planning: 2004 amendments, and 2004 annual map amendments. The Committee met in Comprehensive Plan Update, numerous sessions during 2004 to review text amendments to the policies of the Map Amends &Development Comprehensive Plan, Citywide Comprehensive Plan map amendments, 2004 Regulations Amends annual private map amendments, and the Title IV development standards and ... uses(zoning)text amendments required to implement the State GMA mandated update of the plan. The Committee also received the Planning Commission recommendations on the Comprehensive Plan text, Citywide concurrent map amendments, annual map amendments, zoning, and the zoning text proposals. The Committee recommended adoption of amendments to the Comprehensive Plan Vision,Housing,Land Use,Transportation,Utilities, Capital Facilities, and Economic Development Elements; and adoption of three new elements: Community Design,Human Services, and Parks,Recreation,Trails, and Open Spaces. The Committee recommended that the existing Environment Element be retained in Committee pending further review of the critical areas ordinance and best available science documentation. The following proposed amendments are held in Committee pending resolution of an appeal of the critical areas ordinance SEPA determination: 1) Environment Element and policies in the Land Use Element subsection titled "Shorelines of the State: Land Use,Recreation, and Circulation Management"; 2)Land Use Element policies, including LU-340,LU-360, and LU-368; 3) Transportation Element revisions to Policy T-70 and T-71; and 4)Utilities Element text under the heading "Surface Water Quality and Quantity Best Management Practices" and new Surface Water Policy U-85. The Committee also recommended adoption of the ordinances approving the 2004 Comprehensive Plan update and the annual Citywide zoning map amendments as shown on the matrix entitled "2004 Comprehensive Plan Amendments," summarized as follows: • 2004-T-01 —City of Renton applicant; 2004 State GMA mandated Comprehensive Plan update. 3 October 18,2004 Renton City Council Minutes Page 360 • 2003-M-02(holdover)—City of Renton applicant; King County Public Health Department property(NE 4th St.)redesignation from Center Institution to Employment Area-Commercial with concurrent CA zoning. HMO • 2003-M-03 (holdover)—City of Renton applicant; (continue to 2005 amendment cycle). • 2003-M-07 (holdover)—City of Renton applicant; 1)Rezone properties currently in R-5 zone to R-4. 2)Eliminate the R-5 zone. 3) Provide a change in the new R-4 zone to allow properties developed with R-5 and R-8 lot size and setbacks to remain conforming.4)Redesignate certain properties in Residential Single Family to Residential Low Density, except land in Honey Creek Annexation. • 2003-M-11 (holdover)—JDA Group applicant; (continue to 2005 amendment cycle). • 2003-T-03 (holdover)—The Boeing Company applicant; (withdrawn). • 2004-M-01 —Troy Jones applicant; (denied). • 2004-M-02—Sunset Heights Retirement applicant; (denied). • 2004-M-03—AnMarCo applicant; (denied). • 2004-M-04—City of Renton applicant;Redesignate Automall District to new Commercial Corridor,and expand Automall Area B. • 2004-M-05—City of Renton applicant; 1) Center Suburban/Center Neighborhood to Corridor Commercial with CA zoning. 2)Eliminate three suffixes in the Multi-family zone; Rezone all properties in RM-C,RM-N, ...r and RM-I into RMF;Allow the former RM-N residential density to increase from 15 to 20 dwelling units per acre, and increase the height from 30 to 35 feet. 3)Residential Planned Neighborhood and Residential Options to be combined into Residential Medium Density zoning to remain t as is -R-14 and R-10. 4)Eliminate Center Institution land use designation and policies;Redesignate properties to Commercial Corridor and Employment Area-Industrial. 5)Center Commercial to Neighborhood Commercial. • 2004-M-06—Rod Handly applicant; Redesignate four parcels in SW Sunset Blvd. area as Commercial Neighborhood with concurrent CN zoning. The Committee further recommended adoption of the related ordinance approving amendments to Title IV (Development Regulations) of City Code. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 361 for ordinances.) Committee of the Whole Council President Persson presented a Committee of the Whole report EDNSP: South Lake regarding the South Lake Washington Conceptual Development Plan. The Washington Conceptual Plan Committee recommended concurrence with the staff recommendation to adopt the conceptual plan proposed by Center Oak Properties for the redevelopment of 46 acres of surplus Boeing property located in the South Lake Washington area. The envisioned retail center at a range of densities portrays a vision that will begin the transition of this historically industrial area to a vibrant urban village. The resulting development will have positive economic and social impacts for the City as a whole. As outlined in the 2003 development agreement with The Boeing Company, all subsequent land use applications 361 October 18,2004 Renton City Council Minutes Page 361 related to this property will be checked against the Conceptual Plan document for consistency prior to approval. MOVED BY PERSSON, SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3722 A resolution was read approving the Clover Creek No. 2 Final Plat; Plat: Clover Creek No. 2,Park approximately 4.39 acres located in the vicinity of Park Ave. N. and N. 27th Ct. Ave N&N 27th Ct,FP-04- (FP-04-116). MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL 116 ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 10/25/2004 for second and final reading: Annexation: Johnson, 142nd An ordinance was read annexing approximately 18.24 acres located south of the Ave SE centerline of SE 118th St., if extended, and east of the western edge of the 142nd Ave. SE right-of-way(Johnson Annexation). MOVED BY BRIERE, SECONDED BY NELSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. Annexation: Johnson,R-8 An ordinance was read establishing the zoning classification of property Zoning located east of 142nd Ave. SE and west of 144th Ave. SE, if extended, and south of the midpoint of SE 118th St., if extended, to the southern edge of the Bigelow property, approximately 135 feet south of SE 121st St. from R-4 (Urban Residential-four dwelling units per acre; King County zoning)to R-8 (Residential-eight dwelling units per acre); Johnson Annexation. MOVED r... BY BRIERE, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. Planning: 2004 Comp Plan An ordinance was read amending the Comprehensive Plan to comply with the Update mandated 2004 State Growth Management Act review and update, and adopting Comprehensive Plan text, maps, and data in conjunction therewith. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. Planning: 2004 Comp Plan An ordinance was read amending Chapter 4-2,Land Use Districts, Chapter 4-3, Update Implementation, Environmental Regulations and Special Districts, Chapter 4-4,Property Development Regulations Development Standards, Chapter 4-6, Street&Utility Standards, Chapter 4-7, Amendments Subdivision Regulations, Chapter 4-8, Permits -General and Appeals, Chapter 4-9,Permits -Specific,and Chapter 4-11,Definitions; of Title IV (Development Regulations) of City Code to implement the 2004 State Growth Management Act update to the Comprehensive Plan. MOVED BY BRIERE, SECONDED BY LAW,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. Planning: 2004 Update of An ordinance was read adopting the Citywide zoning map amendments to the Zoning Map zoning classifications of properties located within the City of Renton, and identified as part of the 2004 State Growth Management Act mandated update of the Comprehensive Plan. MOVED BY BRIERE, SECONDED BY LAW, `. COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. 562 Page 362 October 18,2004 Renton City Council Minutes g Rezone: Smith Property, SW An ordinance was read changing the zoning classification of property Sunset Blvd,R-8 to CN, CPA consisting of 7,240 square feet located at 624 SW Sunset Blvd. from R-8 (Residential-eight dwelling units per acre)to CN(Commercial Neighborhood) zoning; Smith Property. MOVED BY BRIERE, SECONDED BY LAW, ...rr COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. Rezone: Handly Property, SW An ordinance was read changing the zoning classification of property Sunset Blvd,R-8 to CN, CPA consisting of 10,780 square feet located at 620 SW Sunset Blvd. from R-8 (Residential -eight dwelling units per acre)to CN (Commercial Neighborhood) zoning; Handly Property. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. Rezone: Bonilla Property, SW An ordinance was read changing the zoning classification of property Sunset Blvd,R-8 to CN, CPA consisting of 6,080 square feet located at 632 SW Sunset Blvd. from R-8 (Residential-eight dwelling units per acre)to CN(Commercial Neighborhood) zoning;Bonilla Property. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. Rezone: King County Health An ordinance was read changing the zoning classification of property Department Property,NE 4th consisting of 17.2 acres located at 3001 NE 4th St. from IL(Light Industrial)to St,IL to CA, CPA CA(Commercial Arterial)zoning;King County Health Department Property. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2004. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER �.. Citizen Comment: Larson- THE LETTER FROM RUTHIE LARSON CONCERNING THE I-405 1-405 Corridor Project,Renton CORRIDOR PROJECT AND ACCESS TO RENTON HILL TO THE Hill Access COMMITTEE OF THE WHOLE. CARRIED. Police: State Patrol Chase Council President Persson requested a report on the State Patrol chase through Renton the evening of October 15th, which caused traffic to backup. School District: Activities Councilwoman Nelson reviewed the various announcements,events, and activities of the Renton School District, including: the mini-emergency drill at Sierra Heights Elementary that tested the school's ability to effectively react to a disaster,the attendance of 15 students in Renton High School's GEAR UP Project at Fred Hutchinson Cancer Research Center's "Hutch High" science symposium in November,and the Rotary Club of Renton's selections for Teachers of the Month. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL ADJOURN. CARRIED. Time: 8:/2'1 /p.m. Y.�lT� ,m 4-4-- 'JL.V Bonnie I.Walton,CMC,City Clerk Recorder: Michele Neumann October 18,2004 ... RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 3 6.! Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 18, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/25 Emerging Issues (Persson) 5:45 p.m. *Council Conference Room* 6:30 p.m. 3rd Quarter Financial Report; 2005 Revenue Projections *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 10/25 Rating Agency (briefing only); (Corman) 4:30 p.m. Water& Sewer Revenue Bonds Issuance; Vouchers .,� PLANNING &DEVELOPMENT THURS., 10/21 Sunset Bluffs Appeal (Briere) 2:00 p.m. *Council Chambers* MON., 10/25 McLendon Street Vacation (briefing only) 4:15 p.m. PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 10/21 Speed Hump at Highlands Elementary (Palmer) 5:15 p.m. School (NE 7th St &Harrington Ave NE); Smithers Ave S Traffic Concerns; Traffic Calming Program & Approach (briefing only) UTILITIES THURS., 10/21 Blood Request for Sewer Connection; (Clawson) 4:00 p.m. Wyman Request for Sewer Connection; fir..• Seattle Public Utilities Broodstock Facility 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 RENTON CITY COUNCIL *REVISED* ..o REGULAR MEETING October 25, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Recreation Division Summer Recreation Program Report 4. PUBLIC HEARINGS: a. Vacation petition for alley located north of S. 2nd St. between Burnett and Williams Avenues S. (Petitioner: McLendon Hardware) b. 2004 Revisions to the Urban Center Design Overlay Regulations 5. APPEAL: Planning &Development Committee Report re: Sunset Bluffs Preliminary Plat INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. Now The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning &Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 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 Now The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. (CONTINUED ON REVERSE SIDE) 365 a. Approval of Council meeting minutes of October 18, 2004. Council concur. b. Finance and Information Services Department recommends setting public hearings on 11/8/2004 and 11/22/2004 to consider the City of Renton 2005 Budget. Council concur. c. Technical Services Division reports receipt of appraisal performed for Conner Homes Street Vacation (VAC-04-001) for portion of 140th Ave. SE, and requests that Council accept the appraisal and set compensation at$16,500 for the right-of-way. Council concur. d. Transportation Systems Division recommends approval of Addendum#1 to LAG-99-002, Airport lease with Pro-Flight Aviation, Inc. for a rent increase from $9,342.41 to $11,700.08 annually, and to change the purpose of use to allow construction of a fuel storage facility and fuel sales. Refer to Transportation (Aviation) Committee. e. Transportation Systems Division submits CAG-04-076, 2004 Street Overlay; and requests approval of the project, authorization for final pay estimate in the amount of$138,108, commencement of 60-day lien period, and release of retained amount of$33,271.61 to ICON Materials, contractor, if all required releases are obtained. Council concur. f. Utility Systems Division submits CAG-04-037, Talbot Hill Water Main Replacement Phase 1; and requests approval of the project, authorization for final pay estimate in the amount of $49,424.16, commencement of 60-day lien period, and release of retainage bond in the amount of $22,628.53 to Buno Construction, LLC, contractor, if all required releases are obtained. Council concur. g. Utility Systems Division submits CAG-03-063,East Valley Lift Station Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$2,169.42, commencement of 60-day lien period, and release of retained amount of$39,408.75 to Stouder General Construction, LLC, contractor, if all required releases are obtained. Council concur. 9. CORRESPONDENCE 10. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. `* a. Finance Committee: Vouchers b. Transportation (Aviation) Committee: Speed Hump at Highlands Elementary School (NE 7th St. &Harrington Ave. NE); Smithers Ave. S. Traffic Concerns c. Utilities Committee: Blood Request for Sewer Connection; Wyman Request for Sewer Connection 11. RESOLUTIONS AND ORDINANCES * Ordinance for first reading: Mroczek property rezone from R-8 to CN (Council approved 10/18/2004) Ordinances for second and final reading: a. Approving the Johnson Annexation (1st reading 10/18/2004) b. Establishing R-8 zoning for the Johnson Annexation (1st reading 10/18/2004) c. 2004 Comprehensive Plan, maps and related data (1st reading 10/18/2004)* d. Development Regulations amendments to implement the 2004 Comprehensive Plan (1st reading 10/18/2004)* e. Citywide zoning map amendments to the zoning classifications of properties (1st reading 10/18/2004)* f. Smith property rezone from R-8 to CN (1st reading 10/18/2004)* g. Handly property rezone from R-8 to CN (1st reading 10/18/2004)* h. Bonilla property rezone from R-8 to CN (1st reading 10/18/2004)* i. King County Health Department property rezone from H.to CA (1st reading 10/18/2004)* *Administration requests delay in adoption for one week to finalize ordinances. (CONTINUED ON NEXT PAGE) 3fi6 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT ..n� mw. COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:45 p.m. Emerging Issues Council Chambers 6:30 p.m. 3rd Quarter Financial Report; 2005 Revenue Projections on" • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 367 CITY COUNCIL October 25,2004 City Clerk Division Referrals ADMINISTRATION Buckled sidewalk and sunken storm drain at 800 block of Harrington Ave. NE TRANSPORTATION (AVIATION) COMMITTEE Addendum#1 to lease with Pro-Flight Aviation at Airport for rent increase and property use change ORDINANCES FOR SECOND AND FINAL READING 2004 Comprehensive Plan, maps and related data(1st reading 10/18/2004) Development Regulations amendments to implement the 2004 Comprehensive Plan (1st reading 10/18/2004) Citywide zoning map amendments to zoning classifications of properties (1st reading 10/18/2004) Smith property rezone from R-8 to CN (1st reading 10/18/2004) Handly property rezone from R-8 to CN (1st reading 10/18/2004) Bonilla property rezone from R-8 to CN (1st reading 10/18/2004) King County Health Department property rezone from IL to CA (1st reading 10/18/2004) Mroczek property rezone from R-8 to CN (1st reading 10/25/2004) haw PUBLIC HEARINGS 11/08/2004 - South Lake Washington Planned Action (Boeing surplus property) 11/08/2004 - 2005 City of Renton Preliminary Budget and revenue sources 11/15/2004 - Shopping cart abandonment 11/22/2004 - 2005 City of Renton Budget 368 RENTON CITY COUNCIL Regular Meeting October 25, 2004 Council Chambers w.r Monday,7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON,Council President; MARCIE PALMER;TERRI BRIERE; COUNCILMEMBERS DENIS LAW;DAN CLAWSON;TONI NELSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER-WHEELER,Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON,City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; KAREN MCFARLAND, Engineering Specialist;DENNIS CULP, Community Services Administrator; SYLVIA ALLEN,Recreation Director;MIKE WEBBY,Human Resources Administrator; ALEX PIETSCH,Economic Development Administrator; ELIZABETH HIGGINS, Senior Planner;DEREK TODD,Assistant to the CAO; COMMANDER FLOYD ELDRIDGE,Police Department. Added A proclamation by Mayor Keolker-Wheeler was read declaring October 28, PROCLAMATION 2004,to be "Boeing 757 Day" in the City of Renton, encouraging all citizens to Boeing 757 Day -October 28, recognize the important contributions The Boeing Company and its employees 2004(757 Airplane Program) have made and continue to make to the City. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Recreation Director Sylvia Allen presented a report on the programs and events Community Services: Summer the Recreation Division offered during the summer. Noting the growing Recreation Program Report number of participants and staffs efforts to increase the number of classes, camps,and activities offered,Ms. Allen detailed the many programs that were made available to people of all ages. She highlighted continuing events such as the Kid's Klassic Fishing Derby, the Summer Lunch Program, the Kidd Valley Family Concert Series, and the Senior Day Picnic. Additionally, she pointed out new programs such as the birthday party packages, the Best Effort Basketball Camp,the outdoor adventure activities for special populations, and the opening of the Henry Moses Aquatic Center. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Vacation: Alley,Burnett Ave accordance with local and State laws,Mayor Keolker-Wheeler opened the S & S 2nd St,McLendon public hearing to consider the street vacation petition submitted by Steven Hardware,VAC-04-004 Friedman,on behalf of McLendon Hardware and the Tennessee Group, for a portion of alley right-of-way located east of Burnett Ave. S., west of Williams Ave. S., south of S. Tobin St., and north of S. 2nd St. (VAC-04-004). The alley is ten feet in width, and approximately 50 feet in length for portion running north and south, and 115 feet in length for portion running east and west. Karen McFarland,Engineering Specialist,reported that the subject right-of-way was obtained through quitclaim deeds, was not acquired with City funds, and does not contain any City facilities. She explained that the petitioner plans to ...rr use the vacation area in the proposed Merrill Gardens Senior Housing Project, and plans on dedicating 20 feet of right-of-way to access the remaining alley. 369 October 25,2004 Renton City Council Minutes Page 369 Ms. McFarland stated that the petition was circulated to various City departments. No objections were raised; however, the following conditions were recommended: loom • Transportation Systems Division: 1)Amend the vacation area to exclude the north 20 feet of the alley running north and south; and 2) Maintain access to the remaining alley though the proposed right-of-way dedication. • Development Services Division: 1)Provide access to the remaining alley through the dedication of an alley 20 feet in width across the northern portion of the petitioner's lot; 2) Design the alley to accommodate the minimum turning radius for emergency vehicles; and 3)Pave the alley to 20 feet in width with asphalt and crushed rock. • Fire Department: The proposed right-of-way dedication be a minimum of 20 feet in width,and have a turning radius for emergency vehicles. Ms. McFarland stated that upon circulation of the petition to outside agencies, Puget Sound Energy reported the existence of facilities in the alley, and requested that the vacation not be finalized until it has received any necessary easements. In conclusion,Ms. McFarland stated that staff recommends approval of the vacation request, subject to five conditions pertaining to amending the vacation area,protecting the existing facilities, maintaining access to the remaining alley,paving the new alley section, and accommodating a minimum turning radius. Public comment was invited. Steven Friedman,7426 SE 27th St.,#200,Mercer Island, 98040, representing the petitioner,clarified that five feet of the west side of the existing north/south alley will be dedicated, which allows for the turning radius requested by the Fire Department. An e-mail was read from Bob and Margaret Schmidt, 95 Williams Ave. S., Renton, 98055, stating their opposition to the vacation request if access to the alley is limited or restricted to anyone. There being no further public comment, it was MOVED BY LAW, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL APPROVE A PORTION OF THE REQUEST TO VACATE THE RIGHT-OF-WAY SUBJECT TO THE FOLLOWING CONDITIONS: THE VACATION AREA BE AMENDED TO EXCLUDE THE NORTH 20 FEET OF THE ALLEY RUNNING NORTH AND SOUTH; THE PETITIONER PROVIDE SATISFACTORY PROOF THAT OUTSIDE UTILITIES HAVE RECEIVED AND ARE SATISFIED WITH ANY EASEMENTS TO PROTECT THEIR FACILITIES;THE PETITIONER PROVIDE PUBLIC ACCESS TO THE REMAINING ALLEY THROUGH DEDICATION OF A MINIMUM 20- FOOT RIGHT-OF-WAY ACROSS THE NORTHERN PORTION OF PETITIONER'S PROPERTY; THE PETITIONER ENSURE THE NEW ALLEY SECTION IS PAVED TO 20 FEET IN WIDTH, WITH FOUR Ir.., INCHES OF ASPHALT OVER SIX INCHES OF CRUSHED ROCK; AND THE PETITIONER ENSURE THE ACCOMMODATION OF A MINIMUM TURNING RADIUS OF 45 FEET OUTSIDE AND 25 FEET INSIDE TO THE EXISTING ALLEY FOR EMERGENCY VEHICLES. CARRIED. 370 October 25,2004 Renton City Council Minutes Page 370 Planning: Urban Center This being the date set and proper notices having been posted and published in Design Overlay Regulations, accordance with local and State laws, Mayor Keolker-Wheeler opened the 2004 Revisions public hearing to consider the 2004 revisions to the Urban Center Design Overlay Regulations. Elizabeth Higgins, Senior Planner,explained that the overlay district guidelines were originally adopted in 1999, and applied to the Downtown Core (District A)and South Renton(District B). In December, 2003, the guidelines were expanded to include the rezoned Boeing property, or South Lake Washington redevelopment area(District Q. These guidelines have been revised again to improve their effectiveness, as they did not include all the anticipated uses for this area. Ms.Higgins pointed out that the intent statements have changed since the guidelines were originally adopted to encourage flexibility and creativity. As long as the project can demonstrate that it meets the intent of each design element,there is an opportunity to modify both the minimum standards and the guidelines. She noted that the standards and guidelines vary from district to district. Ms. Higgins stated that the primary purposes of the regulations are to maintain and protect property values,enhance the general appearance of the City, encourage creativity, achieve predictability balanced with flexibility, and consider the individual merits of each proposal. Continuing,Ms.Higgins reported that the elements of the design guidelines are divided into the following categories: • Site Design and Building Location • Parking and Vehicular Circulation Now • Pedestrian Environment • Landscaping,Recreation and Common Space i • Building Architectural Design • Signage • Lighting Ms. Higgins reviewed the goals of each category, such as making sure businesses are visible from the street,creating pedestrian activity areas along streets,avoiding dictating architectural design or styles, and enhancing the development areas with lighting without creating a negative environment for area residents. Public comment was invited. There being none, it was MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE 2004 REVISED URBAN CENTER DESIGN OVERLAY REGULATIONS. CARRIED. APPEAL Mayor Keolker-Wheeler announced that the Planning and Development Planning &Development Committee report regarding the appeal of the Sunset Bluffs Preliminary Plat Committee (PP-04-002) is being held; therefore no public comment on the matter can be Appeal: Sunset Bluff taken. Preliminary Plat, SR 900 LLC 371 October 25,2004 Renton City Council Minutes Page 371 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 2004 and beyond. Items noted included: • The Renton Senior Activity Center's Annual Craft Bazaar, featuring handmade crafts by Renton area senior citizens, is on October 30th, from 9:00 a.m. to 2:00 p.m. • The Washington State Department of Transportation cameras along the I- 405 corridor have now been linked to the City so that the images of traffic on I-405 can be viewed in the Traffic Control Center at City Hall. AUDIENCE COMMENT Marty McCombs,Highlands Community Association (HCA) Vice President, Citizen Comment: McCombs - 3412 NE Sunset Blvd.,Renton, 98056, asked for assistance on behalf of HCA Pedestrian Safety Issues, in resolving two pedestrian safety issues at the 800 block of Harrington Ave. Harrington Ave NE NE. The first is the broken and buckled sidewalk, and the second is a storm drain that is located approximately six inches below grade. Mr. McCombs requested that HCA be informed as to when these problems will be repaired. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THESE ISSUES TO THE ADMINISTRATION. CARRIED. Citizen Comment: Mroczek- Larry Mroczek, 14130 SE 154th PI.,Renton, 98058, stated that he owns Property Rezone from R-8 to property at 700 SW 4th PI., and thanked the City for including his property in CN, SW 4th PI the SW Sunset Blvd. rezone from R-8 to Commercial Neighborhood. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 18, 2004. Council concur. October 18, 2004 Budget: 2005, Annual City of Finance and Information Services Department recommended setting public Renton hearings on 11/8/2004 and 11/22/2004 to consider the City of Renton 2005 Budget. Council concur. Vacation: 140th Ave SE, Technical Services Division reported receipt of appraisal performed for Conner Conner Homes,VAC-04-001 Homes Street Vacation(VAC-04-001) for portion of 140th Ave. SE, and requested Council accept the appraisal and set compensation at$16,500 for the right-of-way. Council concur. Airport: Pro-Flight Aviation Transportation Systems Division recommended approval of Addendum#1 to Lease,Addendum#1,LAG- LAG-99-002,Airport lease with Pro-Flight Aviation,Inc., for a rent increase 99-002 from$9,342.41 to$11,700.08 annually, and to change the purpose of use to allow a fuel storage facility and fuel sales. Refer to Transportation (Aviation) Committee. CAG: 04-076, 2004 Street Transportation Systems Division submitted CAG-04-076, 2004 Street Overlay; Overlay,ICON Materials and requested approval of the project, authorization for final pay estimate in the amount of$138,108,commencement of 60-day lien period, and release of retained amount of$33,271.61 to ICON Materials, contractor, if all required releases are obtained. Council concur. 372 October 25,2004 Renton City Council Minutes Page 372 CAG: 04-037,Talbot Hill Utility Systems Division submitted CAG-04-037,Talbot Hill Water Main Water Main Replacement, Replacement Phase 1; and requested approval of the project, authorization for Buno Construction final pay estimate in the amount of$49,424.16, commencement of 60-day lien period, and release of retainage bond in the amount of$22,628.53 to Buno NEW Construction,LLC,contractor, if all required releases are obtained. Council concur. CAG: 03-063,East Valley Lift Utility Systems Division submitted CAG-03-063,East Valley Lift Station Station Replacement, Stouder Replacement; and requested approval of the project, authorization for final pay General Construction estimate in the amount of$2,169.42,commencement of 60-day lien period, and release of retained amount of$39,408.75 to Stouder General Construction, LLC,contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Transportation(Aviation)Committee Chair Palmer presented a report on the Transportation(Aviation) request for speed humps on NE 7th St. and Harrington Ave. NE,near Highlands Committee Elementary School. The Committee is aware that both Harrington Ave. NE and Transportation: Speed Hump NE 7th St. are collector arterials and installing speed humps on these streets Installation at Highlands would divert drivers to the nearby residential streets. Elementary School (7th& However,the Committee recommended concurrence in the staff Harrington) recommendation to implement Tier 1 traffic calming measures on the streets for the purpose of slowing down traffic. These measures include, but are not limited to: speed limit pavement marks to reinforce signing; additional speed limit signs; permanent radar speed signs (requires budget evaluation); and police emphasis during the times the speed studies indicated there was speeding. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL ••• CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Smithers Ave Transportation(Aviation) Committee Chair Palmer presented a report regarding S Traffic Concerns Smithers Ave. S. speed pillow installation. The Committee met on 11/20/2003 and recommended implementation of traffic delineators; removal of turning restrictions; and the addition of a sidewalk, street overlay, and speed pillow on Smithers Ave. S. All of the improvements have been installed with the exception of the speed pillow. Due to the narrow width of the street, a speed pillow cannot be properly installed without creating a safety hazard. The Committee recommended concurrence in the staff recommendation to instead construct a speed hump using King County's specifications, and install it in place of the speed pillow as a demonstration project. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Police: Reporting Speeding Councilwoman Palmer stated that citizens can report speeding vehicles to the Vehicles Traffic Sergeant via a phone call or the City's website, and a police officer will follow up on that report. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the Kevin M. Utility: Sewer Service Wyman request for sewer service outside the Renton City limits,for his Connection Request for property located at 154XX SE 132nd St. (Lot 4, Cedar Crest Estates,King Property Outside City Limits County Parcel No. 1442600040). The Committee recommended concurrence in (Wyman), SE 132nd St the recommendation of staff that Council approve Mr. Wyman's request for vow 373 October 25,2004 Renton City Council Minutes Page 373 connection of sanitary sewer service for one new single-family home on his existing platted single-family lot consistent with the requirements of City Code (4-6-040C). MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Sewer Service Utilities Committee Chair Clawson presented a report regarding the D.E. Blood Connection Request for request for sewer service outside the Renton City limits, for his property Property Outside City Limits located at 154XX SE 132nd St. (Lot 3,Cedar Crest Estates,King County Parcel (Blood), SE 132nd St No. 1442600030). The Committee recommended concurrence in the staff recommendation that Council approve Mr. Blood's request for connection of sanitary sewer service for one new single-family home on his existing platted single-family lot consistent with the requirements of City Code (4-6-040C). MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilman Clawson stated that future requests for connection to Renton's sanitary sewer service will be placed on the Council meeting consent agenda. Public Works: Cedar River Utilities Committee Chair Clawson presented a report regarding the Seattle Broodstock Collection Facility Public Utilities(SPU)broodstock collection facility. SPU is proposing to build (Seattle Public Utilities a sockeye broodstock collection facility on the Cedar River as a mitigation Project) condition of their Habitat Conservation Plan. SPU's preferred location for the collection facility is at the I-405 overpass in the City of Renton. The conceptual design of the broodstock facility has been significantly scaled back and simplified to minimize impacts and concerns. Even with the proposed improvements to the broodstock facility there are many r questions about potential impacts and mitigation that need to be discussed and worked out before the Committee can recommend that this facility be sited at the proposed I-405 location. The Committee recommended concurrence with the Planning/Building/Public Works Department recommendation that Council direct staff to engage in discussions with SPU to resolve potential impacts and concerns regarding construction and operation of a broodstock facility at the I- 405 site. Furthermore, the Committee recommended that this matter be brought back to Committee following these discussions to determine whether the final design proposal fully satisfies Renton's concerns and adequately mitigates impacts. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Corman presented a report recommending approval Finance: Vouchers of Claim Vouchers 231172-231614 and two wire transfers totaling $2,232,636.18; and approval of Payroll Vouchers 53975 -54201, one wire transfer, and 572 direct deposits totaling$1,784,175.06. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 11/1/2004 for second and final reading: Rezone: Mroczek Property, An ordinance was read changing the zoning classification of property SW 4th PI,R-8 to CN, CPA consisting of 12,078 square feet located at 700 SW 4th PI. from R-8 (Residential -eight dwelling units per acre)to CN(Commercial Neighborhood) 1a„ zoning;Mroczek Property. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/1/2004. CARRIED. 371 Pae 374 October 25,2004 Renton City Council Minutes g Mayor Keolker-Wheeler announced that the ordinances listed on the agenda for second reading(1l.c. through 111) will be held for one more week at the request of the Administration. owe The following ordinances were presented for second and final reading and adoption: Ordinance#5096 An ordinance was read annexing approximately 18.24 acres located south of the Annexation: Johnson, 142nd centerline of SE 118th St., if extended, and east of the western edge of the Ave SE 142nd Ave. SE right-of-way(Johnson Annexation). MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5097 An ordinance was read establishing the zoning classification of property Annexation: Johnson,R-8 located east of 142nd Ave. SE and west of 144th Ave. SE, if extended, and Zoning south of the midpoint of SE 118th St., if extended, to the southern edge of the Bigelow property, approximately 135 feet south of SE 121st St. from R-4 (Urban Residential-four dwelling units per acre; King County zoning) to R-8 (Residential-eight dwelling units per acre) zoning;Johnson Annexation. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. EXECUTIVE SESSION MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR ONE HOUR TO DISCUSS PERSONNEL MATTERS AND POSSIBLE LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:48 p.m. Executive session was conducted. There was no action taken. The executive Now session and the Council meeting adjourned at 10:02 p.m. � y�i4'1+ �.w�• Recorder: Michele Neumann �i/CZE Bonnie I.Walton, CMC, City Clerk October 25, 2004 =.r RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 575 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 25,2004 �,. COMMITTEEXHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP WED., 11/03 2005 City of Renton Budget 3:00 p.m. *Conferencing Center* COMMITTEE OF THE WHOLE MON., 11/01 Emerging Issues (Persson) 5:30 p.m. *Council Conference Room* 6:30 p.m. 2005 Revenue Projections; WSDOT Presentation on Renton Hill 1-405 Access Issues *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 11/01 Water& Sewer Revenue Bonds Issuance (Corman) 4:30 p.m. PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 11/01 Municipal Jail Bookings &Fees (Law) 4:45 p.m. TRANSPORTATION (AVIATION) (Palmer) `, 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. 57s AGENDA RENTON CITY COUNCIL REGULAR MEETING ""r November 1, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Mayor's Presentation of 2005 Budget 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 25, 2004. Council concur. "now b. City Clerk reports bid opening on 10/20/2004 for CAG-04-133, Gene Coulon Memorial Beach Park Boat Launch Repair; seven bids; engineer's estimate $110,000 to $150,000; and submits staff recommendation to award the contract to the low bidder, Skaar Construction, Inc., in the amount of$119,379.71. Refer to Finance Committee for discussion of funding. c. Community Services Department submits CAG-04-097,Renton Community Center Roof Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$24,948.93, commencement of 60-day lien period, and release of retainage bond in the amount of$3,723.80 to Lloyd A. Lynch, Inc., contractor, if all required releases are obtained. Council concur. d. Development Services Division recommends acceptance of dedication of additional right-of-way to widen Meadow Ave. N. to fulfill a requirement of the Latham Short Plat (SHP-04-033). Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department submits grant requests for the 2004 Neighborhood Grant Program (second round) and recommends funding eight projects and two newsletters in the total amount of$38,929. Refer to Community Services Committee. 7. CORRESPONDENCE 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: I-405 Corridor Project& Access to Renton Hill b. Finance Committee: Water& Sewer Revenue Bonds Issuance* (CONTINUED ON REVERSE SIDE) 377 9. RESOLUTIONS AND ORDINANCES Ordinance for first reading and advancement to second and final reading: 2004 Water& Sewer Revenue Bonds Issuance (see 8.a.) Ordinances for second and final reading: a. 2004 Comprehensive Plan, maps and related data (1st reading 10/18/2004) b. Development Regulations amendments to implement the 2004 Comprehensive Plan (1st reading 10/18/2004) c. Citywide zoning map amendments to the zoning classifications of properties (1st reading 10/18/2004) d. Smith property rezone from R-8 to CN(1st reading 10/18/2004) e. Handly property rezone from R-8 to CN (1st reading 10/18/2004) f. Bonilla property rezone from R-8 to CN (1st reading 10/18/2004) g. King County Health Department property rezone from IL to CA (1st reading 10/18/2004) h. Mroczek property rezone from R-8 to CN (1st reading 10/25/2004) 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 Conference Room 5:30 p.m. Emerging Issues Council Chambers 6:30 p.m. 2005 Revenue Projections; WSDOT Presentation on Renton Hill I-405 Access Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 378 CITY COUNCIL November 1,2004 City Clerk's Office "" Referrals ADMINISTRATION Contaminates at Landsburg Mine COMMUNITY SERVICES COMMITTEE 2004 Neighborhood Grant Program funding recommendations FINANCE COMMffTEE Gene Coulon Memorial Beach Park boat launch repair project award and funding PUBLIC HEARINGS 11/08/2004 - South Lake Washington Planned Action (Boeing surplus property) 11/08/2004 - 2005 City of Renton Preliminary Budget and revenue sources 11/15/2004 - Shopping cart abandonment 11/22/2004 - 2005 City of Renton Budget 379 RENTON CITY COUNCEL Regular Meeting November 1, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President; RANDY CORMAN;TONI NELSON; COUNCILMEMBERS DAN CLAWSON;DENIS LAW; TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer;LAWRENCE J.WARREN, City Attorney; BONNIE WALTON,City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator;ALEX PIETSCH,Economic Development Administrator; CHIEF LEE WHEELER,Fire Department; VICTORIA RUNKLE,Finance and Information Services Administrator; SYLVIA DOERSCHEL,Finance Analyst Supervisor;JILL MASUNAGA,Finance Analyst III; DENNIS CULP, Community Services Administrator; MIKE WEBBY,Human Resources Administrator;DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON and COMMANDER CHARLES MARSALISI,Police Department. SPECIAL PRESENTATION Mayor Keolker-Wheeler presented her proposed City of Renton 2005 Budget to AJLS: Mayor's Presentation of members of the City Council and Renton citizens. She stated that Renton's 2005 Budget economy is strong; however, along with other municipalities in the State of Washington, the City faces new fiscal realities. Regarding the state of the City's economy, the Mayor said sales tax revenues are expected to increase by 5.5 percent in 2004. The City continues to enjoy explosive growth in revenue from new construction, and there is renewed interest in new development projects in the downtown and valley areas. The Boeing Company's employment levels seem to be stabilizing, and PACCAR's Kenworth Plant has realized increased production. Additionally, the City looks forward to the redevelopment of surplus property at Boeing's Renton Plant in South Lake Washington. Mayor Keolker-Wheeler pointed out that these successes are not enough to overcome the challenges of the new fiscal environment. She explained that Renton's financial structure no longer produces the revenue required to keep ahead of rising expenses. This is due to a number of factors, including past decisions by the State Legislature and more recent decisions by voters. The Mayor stressed that it is only the keen focus and resulting successes of the past decade, such as the diversification of Renton's economy, the smart land use; and pro-development policies,that has kept the City from dire straights. The Mayor stated that the total proposed 2005 Budget is $149,392,500, of which$69,106,300 is the General Governmental Budget. Reviewing the highlights of the proposed budget, she explained how the RENSTAT (a program that addresses, identifies, and targets crime)and REACT(a program that addressed non-criminal activities and nuisance abatement)programs will begin to be implemented. In the budget proposal, the code enforcement officers will transfer to the Police Department from the Planning/Building/Public Works Department, and a police service specialist will be added. 380 November 1,2004 Renton City Council Minutes Page 380 Continuing,Mayor Keolker-Wheeler stated that the proposed budget addresses the medical and long-term care costs of all retired Law Enforcement Officers and Firefighters hired before 1977, by establishing a new fund to track these retiree costs separately from costs for active employees, and by using$260,000 now in Fire Pension monies to assist in funding the long-term care costs. She also noted that effective July 2005, the City must pay increased rates to the State for the retirement program for active employees, which will cost$500,000 next year. Turning to the reduction of expenditures, the Mayor stated that the proposed budget eliminates five vacant regular positions. Additionally, the Development Services and Transportation Divisions will eliminate a total of$52,000 in temporary summer help. Expenditure reductions also include turning off 500 arterial streetlights around the City, saving$60,000; eliminating lifeguards at Kennydale Beach, saving$35,000; and reducing several line items in various departments. Mayor Keolker-Wheeler recommended using $1.2 million of available funds to balance the General Governmental Budget, noting that even with a$630,000 reduction in expenditures,the available fund balance is still needed to meet the City's needs. She also pointed out that the proposed budget includes a rate increase on water and sewer services, increasing the average bill from$79.67 to $80.36. Additionally,an increase in Metropolitan King County Council's water treatment rate results in an increase to this portion of the utility bill from$23.40 to$25.60. Concluding,Mayor Keolker-Wheeler stated her commitment to continue to provide services at levels the City can afford, to look for efficiencies now everywhere,and to maintain an open dialogue with the Council and citizens on accomplishing the work of the City. She emphasized that she is working towards: renewing trust in local government;providing services the citizen's demand at a price they are willing to pay; and making the City more effective, more efficient,and well positioned for the future. 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 2004 and beyond. Items noted included: A new edition of CityView is now airing on Renton cable channel 21, featuring the Volunteer Cedar River Naturalist Program,Mary Ann Edwards Lewis Historical Moment, Salvation Army Renton Food Bank, Renton Senior Activity Center 25th Anniversary Celebration, Grateful for Grandparents Program, CPR Classes,Moment with the Mayor,Volunteer Spotlight, and the Soccer Challenge. The Highlands Neighborhood Center hosted their annual Kids Night Halloween Party on October 22nd, with over 150 children participating in this free drop-in Club Highlands program. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 25, 2004. Council concur. •••+ October 25,2004 381 November 1,2004 Renton City Council Minutes Page 381 CAG: 04-133, Gene Coulon City Clerk reported bid opening on 10/20/2004 for CAG-04-133, Gene Coulon Park Boat Launch Repair, Memorial Beach Park Boat Launch Repair; seven bids; engineer's estimate Skaar Construction $110,000 to$150,000; and submitted staff recommendation to award the contract to the low bidder, Skaar Construction,Inc., in the amount of $119,379.71. Refer to Finance Committee for discussion of funding. CAG: 04-097, Community Community Services Department submitted CAG-04-097, Renton Community Center Roof Replacement, Center Roof Replacement; and requested approval of the project, authorization Lloyd A Lynch for final pay estimate in the amount of$24,948.93,commencement of 60-day lien period,and release of retainage bond in the amount of$3,723.80 to Lloyd A. Lynch,Inc.,contractor, if all required releases are obtained. Council concur. Development Services: Development Services Division recommended acceptance of dedication of Latham Short Plat,Meadow additional right-of-way to widen Meadow Ave. N. to fulfill a requirement of the Ave N, SBP-04-033 Latham Short Plat(SHP-04-033). Council concur. EDNSP: 2004 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Grant Program submitted grant requests for the 2004 Neighborhood Grant Program(second round) and recommended funding eight projects and two newsletters in the total amount of$38,929. Refer to Community Services Committee. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole regarding the I-405 Corridor Project and Renton Hill access. The Committee Transportation: I-405 Corridor was briefed by the Washington State Department of Transportation on the I-405 Project,Renton Hill Access Corridor Project including access to I-405 via Renton Hill. At this time,no further action needs to be taken. MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Corman presented a report regarding the issuance of Finance: Bond Issuance, water and sewer revenue bonds for capital construction projects. The Water, Sewer&Stormwater Committee recommended concurrence in the staff recommendation to approve Projects the issuance of$10,335,000 in water and sewer revenue bonds, increasing the City's debt for the purpose of completing capital construction projects to include the Maplewood Water Treatment Facility, the Sunset Interceptor, and the SW 7th St. Storm System Improvements. The Committee further recommended that the ordinance regarding this matter be presented for first and second reading. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See below for ordinance.) RESOLUTIONS AND The following ordinance was presented for first reading and advanced for ORDINANCES second and final reading: Finance: Bond Issuance, An ordinance was read relating to the waterworks utility of the City, including Water, Sewer&Stormwater the sewerage system as a part thereof;providing for the issuance of Projects $10,335,000 aggregate principal amount of Water and Sewer Revenue Bonds, 2004,of the City for the purpose of obtaining the funds with which to pay the costs of carrying out certain capital improvements of the waterworks utility; fixing the date,form,denominations,maturities,interest rates, terms, and r`. covenants of the bonds;providing for bond insurance; and approving the sale and providing for the delivery of the bonds to D.A. Davidson &Co., Seattle, 382 November 1,2004 Renton City Council Minutes Page 382 Washington. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Mug Ordinance#5098 Following second and final reading of the above-referenced ordinance, it was Finance: Bond Issuance, MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE Water, Sewer& Stormwater ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Projects The following ordinances were presented for second and final reading and adoption: Ordinance#5099 An ordinance was read amending the Comprehensive Plan to comply with the Planning: 2004 Comp Plan mandated 2004 State Growth Management Act review and update, and Update adopting Comprehensive Plan text, maps, and data in conjunction therewith. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5100 An ordinance was read amending Chapter 4-2,Zoning Districts -Uses and Planning: 2004 Comp Plan Standards, Chapter 4-3,Environmental Regulations and Overlay Districts, Update Implementation, Chapter 4-4,Citywide Property Development Standards, Chapter 4-6,Street & Development Regulations Utility Standards, Chapter 4-7, Subdivision Regulations, Chapter 4-8,Permits - Amendments General and Appeals, Chapter 4-9,Permits -Specific, and Chapter 4-11, Definitions; of Title IV (Development Regulations) of City Code in order to implement the 2004 State Growth Management Act update to the Comprehensive Plan. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5101 An ordinance was read adopting the Citywide zoning map amendments to the Planning: 2004 Update of zoning classifications of properties located within the City of Renton, and Zoning Map identified as part of the 2004 State Growth Management Act mandated update of the Comprehensive Plan. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5102 An ordinance was read changing the zoning classification of property Rezone: Smith Property, SW consisting of 7,240 square feet located at 624 SW Sunset Blvd. from R-8 Sunset Blvd,R-8 to CN, CPA (Residential-eight dwelling units per acre)to CN (Commercial Neighborhood) zoning; Smith Property. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5103 An ordinance was read changing the zoning classification of property Rezone: Handly Property, SW consisting of 10,780 square feet located at 620 SW Sunset Blvd. from R-8 Sunset Blvd,R-8 to CN, CPA (Residential-eight dwelling units per acre)to CN(Commercial Neighborhood) zoning;Handly Property. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5104 An ordinance was read changing the zoning classification of property Rezone: Bonilla Property, SW consisting of 6,080 square feet located at 632 SW Sunset Blvd. from R-8 Sunset Blvd,R-8 to CN, CPA (Residential-eight dwelling units per acre)to CN(Commercial Neighborhood) zoning;Bonilla Property. MOVED BY BRIERE, SECONDED BY •••■ CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 383 November 1,2004 Renton City Council Minutes Page 383 Ordinance#5105 An ordinance was read changing the zoning classification of property Rezone: King County Health consisting of 17.2 acres located at 3001 NE 4th St. from IL(Light Industrial)to Department Property,NE 4th CA(Commercial Arterial)zoning;King County Health Department Property. St,IL to CA, CPA MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5106 An ordinance was read changing the zoning classification of property Rezone: Mroczek Property, consisting of 12,078 square feet located at 700 SW 4th Pl. from R-8 SW 4th PI,R-8 to CN, CPA (Residential-eight dwelling units per acre)to CN(Commercial Neighborhood) zoning; Mroczek Property. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY LAW, COUNCIL OPEN Council: 2005 Council NOMINATIONS FOR 2005 COUNCIL PRESIDENT AND COUNCIL President Election(Briere), PRESIDENT PRO TEM. CARRIED. 2005 Council President Pro Council President Persson nominated Councilwoman Briere as Council Tem Election (Corman) President for 2005 and Councilman Corman as Council President Pro Tem for 2005. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CLOSE NOMINATIONS. CARRIED. School District: Activities Reporting on Renton School District activities,events,and honors, Councilwoman Nelson noted items such as: scholarship winners, the release of the WASL(Washington Assessment of Student Learning) final scores, the recognition of Hazen High School junior Ryan Schindler as an Everyday Hero by the Seattle Youth Hall of Fame,and the participation of Talbot Hill and Hazelwood elementary schools and McKnight Middle School students in the 2004 Seattle Kid's Marathon to raise money for the Candlelighters Childhood Cancer Foundation. Community Event: General Mayor Keolker-Wheeler noted the General Election on November 2, 2004, and Election, 11/2/2004 encouraged everyone to vote. Public Works: Landsburg Councilman Clawson reported that he is a member of the Cedar River Council Mine Contaminates and noted an issue pertaining to contaminates at the Landsburg Mine(located off of SE Summit Landsburg Rd.,north of Ravensdale). Stating that the Department of Ecology is conducting tests, he expressed concern regarding potential downstream contamination to Renton and suggested that the Administration review the matter and determine whether the City should be involved. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE ADMINISTRATION. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:26 p.m. &7!,t"— J. WdLt", J Bonnie I.Walton,CMC, City Clerk Recorder: Michele Neumann November 1,2004 3 g 4 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 1, 2004 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP WED., 11/03 2005 City of Renton Budget 3:00 p.m. *Conferencing Center* COMMITTEE OF THE WHOLE MON., 11/08 2005 Budget Presentation and (Persson) 5:30 p.m. Deliberations COMMUNITY SERVICES MON., 11/08 2004 Neighborhood Grants (2nd Round) (Nelson) 4:15 p.m. FINANCE MON., 11/08 Vouchers; (Corman) 4:45 p.m. Gene Coulon Park Boat Launch Repair Project mom ! PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) THURS., 11/04 Pro-Flight Aviation Lease Addendum; (Palmer) 4:00 p.m. Airport Development Study (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 REGULAR MEETING November 8, 2004 Monday, 7:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Water Resource Inventory Area (WRIA) 8 Draft Chinook Plan 4. PUBLIC HEARINGS: a. Planned Action for redevelopment of the surplus Boeing property located at the south end of Lake Washington b. 2005 City of Renton revenue sources and preliminary budget 5. APPEAL: Planning &Development Committee Report re: Sunset Bluffs Preliminary Plat INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning & Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 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 Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. (CONTINUED ON REVERSE SIDE) a. Approval of Council meeting minutes of November 1, 2004. Council concur. b. City Clerk reported bid opening on 10/26/2004 for the sale of old Fire Station #12, located at 901 Harrington Ave. NE; one bid; minimum acceptable bid$427,500; and submitted staff recommendation to sell the property to the bidder, Eric and Jie Haywood, in the amount of $427,500, plus excise tax. Council concur. c. Community Services Department recommends approval of a three-year lease and caretaker's Ono agreement with Leroy Coffman to perform caretaker duties and pay $500 in rent per month for the Edlund/Korum property on Carr road, which the City purchased for future development of a park. Refer to Finance Committee. d. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex petition for the proposed Querin Annexation, and recommends a public meeting be set on 11/22/2004 to consider the petition; 10.14 acres located in the vicinity of Hoquiam Ave. NE, SE 112th St., and SE 114th Pl. Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department submits 60% Notice of Intent to annex petition for the proposed Maplewood East Annexation, and recommends a public hearing be set on 11/22/2004 to consider the petition and R-4 zoning; 26.14 acres located in the vicinity of 152nd Ave. SE, 156th Ave. SE, and SE 136th St. Council concur. f. Hearing Examiner recommends approval of a rezone of a 6.68-acre site located at 1700 NE 28th St. from R-8 (Residential Single Family, eight dwelling units per acre) to R-8 with a P-suffix designation; R-04-101 (Kennydale Elementary School). Council concur. 9. CORRESPONDENCE 10. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: 2004 Neighborhood Grants (2nd Round) b. Finance Committee: Vouchers; Gene Coulon Park Boat Launch Repair Project c. Transportation (Aviation) Committee: Pro-Flight Aviation Lease Addendum 11. RESOLUTIONS AND ORDINANCES Ordinance for first reading: Designating a Planned Action for the Lakeshore Landing Development (see 4.a.) 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 5:30 p.m. 2005 Budget Presentation and Deliberations Wma • 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 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM CITY COUNCIL November 8, 2004 City Clerk Division Referrals FINANCE COMMITTEE Lease and caretaker's agreement with Leroy Coffman for the Edlund/Korum property MAYOR & CITY CLERK Execute contract with Skaar Construction for Gene Coulon Park Boat Launch Repair Project Execute Addendum#1 to lease with Pro-Flight Aviation at Airport ORDINANCE FOR SECOND AND FINAL READING Designating a Planned Action for the Lakeshore Landing development (1st reading 11/1/2004) PUBLIC MEETING 11/22/2004 - Querin Annexation - 10% Notice of Intent to annex petition PUBLIC HEARINGS 11/15/2004 - Shopping cart abandonment 11/22/2004 - 2005 City of Renton Budget 11/22/2004 -Maplewood East Annexation - 60% Notice of Intent to annex petition and R-4 zoning RENTON CITY COUNCIL Regular Meeting November 8, 2004 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker-Wheeler called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Council President; RANDY CORMAN;TONI NELSON; COUNCILMEMBERS DAN CLAWSON; DENIS LAW; TERRI BRIERE; MARCIE PALMER. CITY STAFF IN KATHY KEOLKER-WHEELER, Mayor; JAY COVINGTON, Chief ATTENDANCE Administrative Officer; LAWRENCE J. WARREN, City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; JENNIFER HENNING; Principal Planner; JASON JORDAN, Senior Planner; RONALD STRAKA, Utility Engineering Supervisor; ALEX PIETSCH,Economic Development Administrator; BEN WOLTERS,Economic Development Director; VICTORIA RUNKLE,Finance and Information Services Administrator; SYLVIA DOERSCHEL,Finance Analyst Supervisor;JILL MASUNAGA,Finance Analyst III; DEREK TODD, Assistant to the CAO; COMMANDER CHARLES MARSALISI,Police Department. SPECIAL PRESENTATION Jane Lamensdorf-Bucher, Watershed Coordinator; Jean White,Early Action ESA: WRIA 8 Draft Chinook Projects Coordinator; and Sally King,Land Use Coordinator; with King County Salmon Conservation Plan Water Resource Inventory Area 8 (WRIA 8) gave a presentation on the Draft Chinook Salmon Conservation Plan for the Lake now Washington/Cedar/Sammamish Watershed. Ms. Lamensdorf-Bucher stated that salmon in the watershed are threatened. Puget Sound Chinook and Bull Trout are listed on the Federal Endangered Species Act, and Puget Sound Coho are a candidate for possible listing. She noted that one of the reasons for the decline in salmon is habitat degradation and loss. Ms. Lamensdorf-Bucher explained that the main bodies of water in WRIA 8 are the Cedar River Basin, Sammamish River Basin,Lake Washington,Lake Sammamish, and Puget Sound Nearshore. She detailed the related efforts of WRIA 9 and Puget Sound Shared Strategy, and explained that WRIA 8 is made up of the Steering Committee, which oversees development of the plan, and the Lake Washington/Cedar/Sammamish Watershed Forum, which reviews and approves the plan. Reporting that the public review draft of the plan will be released on November 12th,Ms.Lamensdorf-Bucher reviewed the content of the plan and the recommendations for implementation,noting the importance of local government input. After public and local review, the final Chinook plan will be submitted to the WRIA 8 Forum in February 2005, and then to the jurisdictions in May 2005. She indicated that Federal and State funding sources can be better influenced by working together as a unified watershed. Continuing,Ms. White discussed the habitat protection and restoration projects that are recommended in this area. Explaining that the lower Cedar River and Southern Lake Washington areas are very important for the Chinook, she pointed out that restoring conditions in Lake Washington are as beneficial as restoring the lower Cedar River. Ms. White detailed the current habitat conditions and made recommendations as to how to improve the conditions for November 8,2004 Renton City Council Minutes Page 389 the various sections in this area, including the Maplewood Reach 4(SR-169 area),Cedar River Reach 2(Logan Ave. to I405), Cedar River Reach 3 (I405 to SR-169), mouth of the Cedar River Mouth to Logan Ave. (Reach 1), and Southern Lake Washington. Continuing,Ms. King reviewed land use actions, and pointed out that they should be voluntary, should build on existing efforts such as the Growth Management Act and critical areas ordinances, should focus on incentives, and should encourage growth in urban areas. Listing the land use recommendations for the lower Cedar River area, she noted that Renton's efforts to encourage growth and revitalize its urban center helps protect rural salmon habitat. Recommendations for land use include enforcement, encouraging redevelopment restoration through regulatory flexibility and incentives,and using tools such as stormwater management, clustering, and low impact development for riparian areas and forest cover and open space. Ms. King listed the land use action recommendations for the southern Lake Washington shorelines, which include protecting the remaining shoreline through critical areas ordinances and the Shoreline Master Program, prohibiting new bulkheads, and following NOAA Fisheries (National Marine Fisheries Service)salmon-friendly dock guidelines. In conclusion,Ms. Lamensdorf- Bucher expressed her appreciation with Renton's involvement in the development of the salmon conservation plan. Councilman Clawson, who represents the City in this effort, stated that the speakers have been responsive to Renton's concerns. He stressed that recovering the Chinook salmon in this urban area is very challenging, and it will take a group effort. Chief Administrative Officer Jay Covington stated that a lot of work went into this plan, and noted that the region and the State will benefit from the work that has been done. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Planning: Planned Action accordance with local and State laws,Mayor Keolker-Wheeler opened the (Lakeshore Landing),Boeing public hearing to consider the Lakeshore Landing Planned Action for Surplus Property redevelopment of the surplus Boeing property located at the south end of Lake Washington; Developer: Center Oak Properties,LLC. Jason Jordan, Senior Planner, described the subject area, which is located north of N. 8th St.,east of Logan Ave. N., and west of Garden Ave. N. He reviewed the project history as follows: —Environmental Impact Statement(EIS)completed in October 2003. —Comprehensive Plan Amendment completed in December 2003. —The City and Boeing established a development agreement in December 2003. —The development agreement included a conceptual urban retail plan. —The conceptual urban retail plan was approved in October 2004. Mr. Jordan explained that the conceptual plan is approximately 53 to 55 acres, including the right-of-way area. Approximately eight acres of the site will be utilized to create new public streets and access ways, including a parkway ILA design with landscaped medians for the extension of Logan Ave. N., the realignment of Park Ave. N., and the extension of N. 8th and N. 10th Street. The developer is proposing high quality retail, office,and residential opportunities. Mr. Jordan reported that the development will be predominately retail,designed to Urban Center North Development Standards, and required to meet the new Urban Center Design Guidelines. November 8,2004 Renton City Council Minutes Page 390 Continuing, Mr. Jordan said the conceptual plan ranges from 597,000 to 800,000 square feet, and the potential tenants may include a large format retailer,a movie theater, and a mix of specialty tenants and restaurants. He also reviewed the potential building's bulk, size, and scale. Mr. Jordan stated that no staff requests approval of Planned Action legislation, which would be combined with the approved EIS and development agreement. The legislation will streamline the permitting process by utilitizing existing environmental documentation as allowed by RCW 43.21C.031 and WAC 197-11-164, 168, and 315. Public comment was invited. Correspondence was read from Richard D.Zwicker, North Renton Neighborhood Association President,PO Box 326, Renton, 98057, stating that the association offers support and assistance in the development of the Lakeshore Landing project. He noted that the project will be located in one of the oldest neighborhoods in the City, and asked that care be taken in the development of properties between N. 6th and N. 8th Streets, which will be the sole buffer between the neighborhood and the shopping center. Additionally, Mr. Zwicker asked that Logan Ave. N. be opened and connected to Park Ave. N., and that the City mitigate the negative impact of the impending construction. Ray Giometti, 323 Pelly Ave. N.,Renton, 98055, stated that redevelopment of the Boeing property represents an opportunity for the City of Renton to establish its vision for responsible growth in the future. However, the future growth should not negatively impact the City or its residents. Mr. Giometti asked that North Renton neighborhood be taken into consideration during this process, and recommended that Logan Ave. N. be extended and opened in the now first phase of development. He expressed concern regarding the peak traffic figures expressed in the EIS,and the haste at which this project is going forward. Mr. Giometti indicated that failure to address traffic issues now will result in future development of the site exceeding original traffic estimates and creating future traffic problems in the City. Mike O'Donin,423 Pelly Ave. N.,Renton,98055,expressed his excitement about the project, saying it is a great opportunity for the City. Mr. O'Donin suggested that Logan Ave. N. be opened as soon as possible, and he voiced his concern about the flow of traffic and the safety of children, noting that people drive through the surrounding side streets in order to avoid the traffic signals. George Daniels, 215 Garden Ave. N.,Renton,98055, stated that the North Renton Neighborhood Association is growing, and the neighborhood wants to be a part of the development process. He expressed his excitement for the project,and asked that the City stay on task, stay within the laws, consider the neighborhood's needs, and grow effectively rather than just grow for the sake of , growth. Larry Reymann, 1313 N. 38th St.,Renton, 98055, stated his hope that the project interfaces with Gene Coulon Park, and emphasizes and extends the natural habitat as much as possible. He suggested that the development be pedestrian friendly, and utilize mass transit to enhance the future of this entire area. Fred Bruning, Center Oak Properties President, 649 NW 12th St., Gresham, OR,97030, stated his intent to create a very pedestrian-friendly and November 8,2004 Renton City Council Minutes Page 391 community-friendly development, and noted that the project is moving forward quickly due to competition for key tenants. Mr. Bruning said Center Oak Properties'goals are to: create a project the City of Renton and the community vx� will be proud of, make sure that the project connects very well with the greater community, and vitalize the historic downtown area. He stressed that Center Oak Properties welcomes comments and takes them to heart. Alex Pietsch,Economic Development Administrator, stated that in the development agreement with Boeing, the City agreed to construct new roads, and new water, stormwater, and sewer utility lines. This includes the extension of Logan Ave. N. to Park Ave. N., which will occur in conjunction with the construction of this project. There being no further public comment, it was MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADOPT THE PLANNED ACTION LEGISLATION AS DRAFTED BY THE CITY ATTORNEY,WHICH ALLOWS THE DEVELOPER TO UTILIZE THE EXISTING ENVIRONMENTAL DOCUMENTATION AS REDEVELOPMENT OF THE SITE OCCURS, AND REQUIRES THE DEVELOPER TO COMPLY WITH THE APPROVED EIS, CONCEPTUAL URBAN RETAIL PLAN, APPROVED DEVELOPMENT AGREEMENT, AND URBAN CENTER NORTH DEVELOPMENT STANDARDS AND DESIGN GUIDELINES. CARRIED. Budget: 2005 Annual City of This being the date set and proper notices having been posted and published in rum Renton accordance with local and State laws,Mayor Keolker-Wheeler opened the public hearing to consider 2005 City of Renton Preliminary Budget and revenue sources. Victoria Runkle,Finance and Information Services Administrator,reported that the proposed 2005 Budget, in the amount of$149,392,500, is a one percent increase above the 2004 Budget. The General Governmental Budget, in the amount of$69,106,300,comprises 46% of the total budget and is a 4.7% increase above the 2004 Budget. Ms. Runkle pointed out that the general fund revenues are estimated to be lower than expenditures by $1.1 million, and available fund balance is anticipated to be used to meet the expenditures. Continuing,Ms. Runkle stated that the 2005 Budget priorities include implementation of the REACT and RENSTAT programs, lowering internal service and management service levels, and changing service levels that can be provided in a different way. She noted that the enterprise funds (water, sewer, surface water, solid waste,golf course and airport)comprise 34% of the total budget. The proposed 2005 Budget includes a 1.6% increase in City water and sewer service rates,and a pass-through King County waste treatment rate increase. Concluding,Ms. Runkle stated that a one percent property tax levy increase is recommended for 2005,and the 2005 total property tax levy is estimated to be $21 million. She pointed out that since the total property tax assessed valuation is decreasing, the City's tax rate will decrease by at least two cents per thousand. November 8,2004 Renton City Council Minutes Page 392 Public comment was invited. There being none, it was MOVED BY LAW, SECONDED BY PALMER,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. APPEAL City Attorney Larry Warren noted that some e-mails were sent to the City Appeal: Sunset Bluff Council related to the appeal of the Sunset Bluff Preliminary plat. He Preliminary Plat, SR 900 LLC, explained that Council is not allowed to have ex parte communications with PP-04-002 any parties, and is limited to reviewing material already on record. The City Attorney then inquired as to whether any Councilmember opinion was swayed as a result of the e-mail. Not having heard any Councilmember comment, Mr. Warren stated that no Councilmember was influenced. Planning &Development Planning and Development Committee Chair Briere presented a majority report Committee Maiority Report regarding the appeal filed by SR 900,LLC of the Sunset Bluff Preliminary Plat Appeal: Sunset Bluff (PP-04-002). The Committee heard the appeal on 10/21/2004. After reviewing Preliminary Plat, SR 900 LLC, the record, the written presentations of both parties and hearing oral argument, PP-04-002 the majority of the Committee found that the evidence submitted by Herons Forever was too speculative to sustain its burden of proof before the Hearing Examiner. The majority of the Committee recommended that the full Council reverse the Hearing Examiner and affirm the decision of the ERC (Environmental Review Committee). The Committee further recommended that the Council adopt the following amended findings and conclusions to the Hearing Examiner's report and decision dated 8/3/2004. AMENDED FINDINGS AND CONCLUSIONS I. Finding of Fact 12. The last sentence is amended to read: "The southwestern corner of the site(1.08 acres) is zoned RC(Resource Conservation)." ...rr II. Finding of Fact 27. The third sentence is amended to read: "West is another RM-I(Residential Multi-Family Infill)district with multiple family units and industrially zoned property in the City of Renton that is developed and undeveloped, including a closed quarry site, currently used as a contractor's office,equipment and material storage,recycling and concrete batching." III. Finding of Fact 28 is amended to add a sentence: "Ms. Sheldon did no study of the biological effects of the change in release rate of the retained stormwater. The retention system was designed according to the King County manual for detention treatment and controlled release." IV. Finding of Fact 29 is amended to add a sentence: "Mr. Rozeboom testified in general terms but without the support of any study or quantitative analysis of the actual effects of the changes in the hydroperiod." V. Finding of Fact 31 is amended to read: "Herons Forever's experts have monitored heron recently and indicated that the birds reacted hostilely to intrusive activities in both this heronry and in others in the Puget Sound Area. They suspect that the proposed grading on this property, over 1,000 feet from the heron colony,might have an impact on the colony. Reports indicate that birds were flushed and severely disturbed by logging just south of the railroad tracks at the western edge of the riparian forest,but very near to that colony. Anecdotal evidence indicates that the development of an office park within 500 feet of the colony may have caused the colony to move to the north and west and abandon the main nest. This may have also been caused by termination of blasting at the quarry to the west. One can only speculate as to the cause of the 393 November 8,2004 Renton City Council Minutes Page 393 move. One can also only speculate as to the effect on the herons of clearing the development site. The area does serve as a source of twigs and possibly forage for food,and this will be eliminated. Work will occur at or above the nesting ! level,and maps appear to indicate that this will be out of sight of the nests,and flying birds will be able to view the clearing. There was no concrete testimony at the hearing regarding probable significant adverse effects on the herons caused by upslope clearing at a distance starting at over 1,000 feet of the heronry." VI. Finding of Fact 32 is amended to read: "The changes to the seasonal wetlands were raised as to how the changes would affect the food sources of the heron. This testimony was based on the conclusion by Mr. Rozeboom that there would be a risk of significant adverse effects caused by increases in water depth in the closed depression. This conclusion is not based on any quantitative analysis. The testimony of the effects on food sources is not based on a site-specific study." VII. In Finding of Fact 42,the last sentence is amended to read: "These visits to the trail may be affecting the herons in some fashion." VIII. Finding of Fact 43 is amended by striking the 7th sentence and substituting in its place: "Minor earthwork, such as finish grading, may occur year round." IX. Finding of Fact 49 is amended by adding the following: "The increased runoff volumes from the site would likely increase average depth in the wetlands by one to two inches in the winter and by less than one inch in the summer. Predicted changes in water levels and duration in the depressional wetland would have only a negligible impact. These conclusions are based on the use of a King County methodology. Although Dr. McCarthy made certain assumptions, which may lessen the value of the study,the information remains unrebutted and is the only quantitative information presented." X. Finding of Fact 60 is stricken. XI. Finding of Fact 61 is added, which reads: "Some historical perspective is necessary. The ERC was aware of this history. The Black River Riparian Forest has been an existing feature in the area. The City participated in constructing the P-1 forebay. About the time the forebay was constructed,the herons were first noticed. Over a period of time the City sought grants to acquire the Black River Riparian Forest. The City acquired part of the forest by dedication as part of City approvals. The City used grants and its own money to negotiate and acquire, in several stages, approximately 100 acres of property encompassing and surrounding the heronry, where it previously existed and where it is now located. Over$8 million has been expended on this effort. The City helped create the conditions that attracted the herons in the first instance,and has expended substantial effort and resources in protecting the herons and their surroundings." IU XII. Conclusion 2,the last sentence is stricken. XIII. Conclusion 7 is amended by striking the second and third sentence. XIV. Conclusion 9 is amended by striking the last sentence. 3 9 November 8,2004 Renton City Council Minutes Page 394 XV. Conclusion 10 is amended by adding a sentence, as follows: "Earthwork shall be limited to the dry months-except for minor earthwork, such as finish grading." XVI. Conclusions 11 through 28 are stricken ..d XVII. A new Conclusion 11 is added: "The burden of proof is on Herons Forever. As previously stated, the decision of the ERC is entitled to substantial weight. While its good intentions are not questioned,the testimony of Herons Forever was, in great part, based upon speculation. There is a lot that is unknown about the behavior of herons and what might affect them,but that field of study is far beyond what could be required of this developer. In general, the developer presented studies of the proposal, while Herons Forever responded by criticizing the studies and presented general, non-site specific testimony. Herons Forever's site-specific testimony was of logging and building occurrences which were much closer to the heronry than the proposed development." XVIII.The Decision is amended to read: "The decision of the ERC is affirmed."* Planning & Development Planning&Development Committee Vice Chair Clawson presented a minority Committee Minority Report report regarding the appeal filed by SR 900,LLC of the Sunset Bluff Appeal: Sunset Bluff Preliminary Plat(PP-04-002). I respectfully dissent from the report of the Preliminary Plat, SR 900 LLC, majority of the Committee and recommend that the Council affirm the decision PP-04-002 of the Hearing Examiner and require an EIS (Environmental Impact Statement). Herons Forever presented testimony of qualified experts who stated their opinions that the project as proposed would be likely to disturb the heron colony in ways that would diminish the productivity and could result in the herons abandoning nests in the Black River Riparian Forest over time. SR 900 LLC's experts disagreed with these experts and stated that the impacts would be minimal. The Hearing Examiner considered the evidence and made findings of fact. In general,he merely summarized the conflicting testimony of the experts without deciding which expert gave the most credible opinion. He did specifically determine that the testimony of SR 900 LLC's primary expert, Dr. Ken Raedke, who wrote the report submitted to the ERC, appeared to lack scientific basis and was not credible. Dr. Raedke testified that herons in general are not disturbed by human activities near their nests, and that the development would have no significant impact on the heron colony. Dr. Raedke's resume shows that he is an expert on deer and elk, not herons. He mainly relied on a masters thesis written over ten years ago by a masters student,Ms. Stabins. Other researchers attempting to verify her nest counts have not validated her research. He also cited studies from other states and Canada rather than local studies. In contrast, Herons Forever presented Kate Stenberg, Ph.D., a heron expert who has monitored herons in the Puget Sound region and specifically at the Black River Riparian Forest, and Patricia Thompson,a wildlife biologist with Washington State Department of Fish and Wildlife. Their testimony was specific to Western Washington and to the Black River heron colony. Dr. now Stenberg and Ms. Thompson demonstrated much greater familiarity with the November 8,2004 Renton City Council Minutes Page 395 395 research on herons that Dr. Raedke. They described a dramatic decline of heron colonies in King County, while the Black River colony has thrived. Dr. Stenberg identified specific impacts that were not considered by the ERC. r... Increased runoff and lawn chemicals from the development may disturb the large wetland on the development where the herons feed, and nesting trees may be killed. Noise construction noise will be more intense because the development is above the nesting area. A construction season limitation to avoid disturbance during nesting was not considered by the ERC. Ms. Thompson recommended a site-specific management plan designed with the assistance of her department so that after construction the impacts of pets and people from the development could be minimized. Dyane Sheldon, a wetlands biologist, stated that the change in runoff from the development could change the timing as well as volume of water feeding wetlands on and off the development that needs to be assessed and was not considered by the ERC. Bill Rozeboom testified that further studies of water runoff volumes are needed. The majority of this Committee concluded that this evidence is "too speculative to sustain [Heron Forever's] burden of proof." But it is SR 900 LLC, not Herons Forever, which has the burden of proof at this hearing. It must show that the Hearing Examiner made a substantial error of fact or law. Otherwise, the Hearing Examiner's decision must stand. SEPA(State Environmental Policy Act)law requires an EIS unless all of the likely significant adverse impacts have been considered first. An adverse impact does not need to be proved with exact certainty. WAC 197-11-330 •••• specifically states that"several marginal impacts when considered together may result in a significant adverse impact," and that"for some proposals, it may be impossible to forecast the environmental impacts with precision, often because some variables cannot be predicted or values cannot be quantified." The WAC recognizes that a development proposal may involve "unique and unknown risks to the environment." Scientific knowledge of Great Blue Herons is in its early stages, and it is not reasonable to expect exact predictions of the effect of the development on the Black River colony. The Hearing Examiner's conclusions were carefully crafted based on his findings of fact,applying his extensive knowledge of SEPA law. He specifically listed the likely impacts on the ecosystem that the herons rely on from construction and occupation of the development. He required only a limited review of five issues so that experts under supervision of City staff could weigh the conflicting testimony and provide information needed so that the project can go forward while protecting the herons. After the EIS, SR 900 LLC will have further opportunity to appeal any mitigation measures it may find unreasonable. The Hearing Examiner did not make a substantial error of fact or law. The Council should affirm his decision. *MOVED BY BRIERE, SECONDED BY PERSSON,COUNCIL CONCUR IN THE MAJORITY COMMITTEE REPORT* hiCouncilman Corman reported that he was impressed with both reports, and stated that the minority report seems to acknowledge the Hearing Examiner's 396 November 8,2004 Renton City Council Minutes Page 396 path wherein this project could go forward but there is an intent to get an EIS that does not currently exist. Councilman Clawson agreed,explaining the only decision that was reversed ..rr was whether or not there should be an EIS to resolve some of the conflicting testimony of the experts. The EIS would resolve the conflicting testimony, and then the project could move forward with mitigation that would address those concerns. Mr. Corman stated that this project is likely to require the EIS, whether it is decided by the Council or King County Superior Court. Councilmember Briere emphasized that the ERC did a thorough job of looking at the project, and recommended certain mitigation measures. She agreed that the testimony was conflicting. Mr. Clawson explained that Dr. Stenberg submitted a letter to the ERC; however,her testimony before the Hearing Examiner was much more detailed. Also,the ERC did not have the analysis of the runoff and biology issues. He stated that the question is "how much different information is there?" Stressing that he spent many hours studying the record, Councilmember Clawson detailed examples of information that was considered by the Hearing Examiner but not by the ERC. He concluded that the Hearing Examiner had substantially more information than the ERC. Councilman Corman stated that he is supportive of the herons, and noted the Council did support expending monies to acquire the forest. He recognized that development will occur; however, what is to be determined is the path that leads to the development. Mr. Corman voiced his support for the minority ...� report. Councilwoman Briere explained that the Planning and Development Committee has reviewed this project over the years, and a development agreement exists between the City and SR 900 LLC. Thus, many of the issues have already been looked at. She pointed out that the project was originally going to be multi- storied apartment complexes,and now the proposal consists of substantial buffers surrounding single-family homes. Ms. Briere stated that the herons are acknowledged by making the project as small as it is. Councilman Clawson commented on the testimony received, noting that it was very confusing. He reviewed the law, and the court cases cited by the Hearing Examiner in his report. He detailed his interpretation of the WAC sections that pertain to these issues, and quoted WAC 197-11-330(5) "Threshold Determination Process," which is about whether an EIS is needed, and WAC 197-11-782 'Probable," which defines probable as "likely or reasonably likely to occur." Stating that not a lot is known about the herons, Mr. Clawson emphasized that it would be a significant environmental impact if some or all of the herons were to stop nesting in the forest, or if their productivity dropped. He added that there is uncertainty,the situation is unique, and it has not been studied. Councilwoman Briere stated that the testimony revealed a number of things that could affect the herons that might not have anything to do with this project. She pointed out that the rookery is surrounded on three sides with industry, and now an office development is located within 500 feet. The subject project is located 1,000 feet away from the rookery,and is significantly smaller than some of the November 8,2004 Renton City Council Minutes Page 397 surrounding developments. She noted that the belief that this project would have more impact on the herons than what already exists near the site did not seem right. ,.,. *MOTION TO ADOPT THE MAJORITY COMMITTEE REPORT. ROLL CALL: FOUR AYES: PERSSON, NELSON,LAW, BRIERE;THREE NAYS: CORMAN,CLAWSON, PALMER. MOTION CARRIED. (See later this page for related audience comment and page 399 for correspondence.) RECESS MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 9:30 p.m. The meeting was reconvened at 9:37 p.m.; roll was called; all Councilmembers present. 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 2004 and beyond. Items noted included: • Beginning on Veterans Day, a new exhibit will be featured at the Renton Historical Museum commemorating the sacrifices of Renton's uniformed men and women during the World Wars. • Valley Community Players will present the holiday comedy My Three Angels at Carco Theatre,from November 19th through December 12th. Call 425-226-5190 for information. • Comment is invited on the draft Chinook Salmon Conservation Plan at an open house on November 16th at the Maplewood Golf Course Club House. .�,,. The public review period runs from November 12th to December 16th. The draft plan can be accessed via King County's website at www.metrokc.gov. EDNSP: Federal Reserve Bank Mayor Keolker-Wheeler announced that the Federal Reserve Bank has Branch,Locate to Renton completed a purchase and sale agreement with Boeing to purchase 10.8 acres in the Longacres Office Park in Renton for a regional branch. The building is estimated to be 94,000 square feet and is scheduled to be completed in late 2007. She noted that the City will work hard to make sure the SW 27th St. and Strander Blvd. extension project is completed. AUDIENCE COMMENT Georgina Kerr, 3834 S. 116th St., Tukwila,98168, expressed the importance of Citizen Comment: Kerr- habitat conversation,pointing out that salmon are a resource and they need an Habitat Preservation assured continuance of healthy water and good habitat. Noting that some communities do not value habitat, she stated that in the future people will come here from all over the world to see the salmon-filled rivers and the heron rookery. Additionally,Ms. Kerr stated that development does have negative effect on the habitat, and she encouraged the City to think about the future and the value of this resource. Citizen Comment: Johnson- Diane Johnson, 3042 Garlough Ave. SW, Seattle, 98116, stated that she works Sunset Bluff Preliminary Plat in Renton, and noted that the City's gateway sign on SW Grady Way depicts a Appeal, SR 900 LLC,PP-04- heron. She explained that although she is not opposed to development, it is 002 important that the development not disturb the heron colony at Black River Riparian Forest. Ms. Johnson described how much she enjoys the forest, and requested that the development's impact on the environment be studied, and that the developer mitigate impacts to the heron's habitat. She pointed out that the forest is an economic and natural asset for Renton. November 8,2004 Renton City Council Minutes Page 398 Citizen Comment: Krom- Susan Krom, PO Box 16155, Seattle, 98116, representing Herons Forever, Sunset Bluff Preliminary Plat expressed her disappointment in the Council's decision regarding the appeal of Appeal, SR 900 LLC,PP-04- the Sunset Bluff Preliminary Plat. She stated that Herons Forever will now 002 consider taking this matter to Superior Court. Ms. Krom explained that her ..�t • efforts to protect the heron colony are so that future generations can enjoy this remarkable treasure, and pointed out that the population of this particular sub- species of heron is in decline. Citizen Comment: Ryan - Colin Ryan, 6715 S. 122nd St., Seattle, 98178, stated his support for the type of Planned Action(Lakeshore development that is going to be built on the surplus Boeing property. He stated Landing),Boeing Surplus that the project appears that it will become a core area rather than throughways Property such as the Southcenter area in Tukwila. He indicated that it is good to locate developments which combine retail, office, and residential near downtown areas,rather than just retail development. Mr. Ryan added that he also supports the protection of herons. Citizen Comment: Mega- Matt Mega, 8050 35th Ave. NE, Seattle,98115, representing Seattle Audubon, Habitat Preservation stated that many land use strategies were discussed during the WRIA 8 presentation to protect salmon habitat and water quality. He pointed out that retrofitting neighborhoods to meet this end is expensive, and it is more practical to employ these strategies prior to development. Mr. Mega explained that although it is challenging to balance private development and habitat preservation, it can be achieved,especially if Renton has high standards and demands high quality projects from developers. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL EXTEND THE AUDIENCE COMMENT TIME PERIOD TO ALLOW ONE MORE SPEAKER. CARRIED. Citizen Comment: Yepez- Doris Yepez, 16444 SE 135th St.,Renton, 98059,expressed her concern about =NW Sunset Bluff Preliminary Plat the Sunset Bluff development near the Black River Riparian Forest. Appeal,Black River Channel Additionally, she announced that she received a$28,349 King County Restoration Project waterworks grant to conduct restoration work on the south side of the Black River Channel off of Monster Rd. SW,between the Black River Pumping Station and the Monster Rd. Bridge. Ms. Yepez stated that the goal of the restoration project is to create a buffer from the street, and to provide shade and food sources for the salmon. She asked for the City's support with this project, and noted that a community outreach meeting will be held on November 16th. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of November 1, 2004. Council concur. November 1, 2004 Public Works: Surplus of City- City Clerk reported bid opening on 10/26/2004 for the sale of old Fire Station Owned Property, 901 #12, located at 901 Harrington Ave. NE; one bid; minimum acceptable bid Harrington Ave NE $427,500; and submitted staff recommendation to sell the property to the bidder, Eric and lie Haywood, in the amount of$427,500, plus excise tax. Council concur. Community Services: Community Services Department recommended approval of a three-year lease Edlund/Korum Property Lease and caretaker's agreement with Leroy Coffman to perform caretaker duties and &Caretaker Agreement,Leroy pay$500 in rent per month for the Edlund/Korum property on Carr Road, ..or Coffman which the City purchased for future development of a park. Refer to Finance Committee. November 8,2004 Renton City Council Minutes Page 399 3 9 9 Annexation: Querin, Hoquiam Economic Development, Neighborhoods and Strategic Planning Department Ave NE&SE 112th St submitted 10%Notice of Intent to annex petition for the proposed Querin Annexation, and recommended a public meeting be set on 11/22/2004 to consider the petition; 10.14 acres located in the vicinity of Hoquiam Ave. NE, SE 112th St., and SE 114th Pl. Council concur. Annexation: Maplewood East, Economic Development, Neighborhoods and Strategic Planning Department SE 136th St& 156th Ave SE submitted 60% Notice of Intent to annex petition for the proposed Maplewood East Annexation, and recommended a public hearing be set on 11/22/2004 to consider the petition and R4 zoning; 26.14 acres located in the vicinity of 152nd Ave. SE, 156th Ave. SE,and SE 136th St. Council concur. Rezone: Kennydale Hearing Examiner recommended approval of a rezone of a 6.68-acre site Elementary School,NE 28th located at 1700 NE 28th St. from R-8 (Residential Single Family, eight St,R-8 to R-8(P) dwelling units per acre)to R-8 with a P-suffix designation; R-04-101 (Kennydale Elementary School). Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Added The following correspondence was read into the record in support for and CORRESPONDENCE protection of the Black River Riparian Forest habitat and heron colony, in Citizen Comment: Various - relation to the appeal of the Sunset Bluff Preliminary Plat(PP-04-002): Donna Sunset Bluff Preliminary Plat Kostka, Grants Coordinator,Heron Habitat Helpers, 2420 30th Ave. W., Appeal, SR 900 LLC,PP-04- Seattle,98199; Glenn Herlihy, 2337 18th Ave. S., Seattle, 98144; Julia Chase, 002 8145 29th St. SW, Seattle, 98126; Nancy O'Neal, 390 Taylor Ave. NW,#401, Renton, 98055; Kevin Jones 3228 38th Ave. SW,98126; Paula Crockett& Martin Gibbins, 5714 138th Pl. SE,Bellevue, 98006; and Stacie Finnelly, 2801 179th Ave. NE, Redmond,98052. UNFINISHED BUSINESS Finance Committee Chair Corman presented a report regarding the Gene Finance Committee Coulon Memorial Beach Park Boat Launch Repair Project(CAG-04-133). The CAG: 04-133,Gene Coulon Committee recommended concurrence in the staff recommendation that Park Boat Launch Repair, Council authorize the use of$69,097.71 in excess budget from completed Skaar Construction projects, accept the low bid submitted by Skaar Construction,Inc. for the project,and authorize the Mayor and City Clerk to sign the contract in the amount of$119,379.71. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Corman presented a report recommending approval of Claim Vouchers 231615 -232025 and one wire transfer totaling $2,566,851.04; and approval of Payroll Vouchers 54202-54436, one wire transfer,and 570 direct deposits totaling$1,795,529.43. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report regarding the Committee 2004 neighborhood grant projects (second round). The Committee concurred EDNSP: 2004 Neighborhood in the recommendation of staff to approve the following grant applications: Grant Program 1. Emerald Garden Homeowners Association-Landscape around detention pond located on corner of Dayton Ave. NE and NE 20th St. ($5,547). 2. Falcon Ridge Homeowners Association -Landscape around exposed low electrical boxes and add picnic tables to the common area($1,182). 4 0 O November 8,2004 Renton City Council Minutes Page 400 3. LaCrosse Homeowners Association-Improve two common area open spaces with the addition of benches, tables, and light landscaping($2,787). 4. Maplewood Gardens Neighborhood Association -Develop small urban park within the neighborhood on public right-of-way at SE 11th St. moo ($2,870). 5. Monterey Terrace Neighborhood Association -Restore and upgrade the current entrance sign and landscaping($6,269). 6. Talbot Hill Neighborhood Association -Landscape the area surrounding the neighborhood entrance sign at S. 17th St. and Talbot Rd. S. ($10,278). 7. Winsper Homeowners Association-Landscape the main entrance located at S. 32nd and Talbot Rd. S. ($8,181). 8. Honey Creek Ridge Homeowners Association-Plantings in seven traffic circles and adding two picnic tables within the common area($1,437). The Committee also recommended approval to fund the following administrative newsletter applications: 1. Maplewood Glen Neighborhood Association -Annual printing expenses for newsletter printed and hand delivered quarterly($162). 2. Summerwind Homeowners Association-Annual printing and postal expenses for a quarterly newsletter($216).* Councilwoman Nelson reported that this is the first year the City received grant requests exceeding the$50,000 budget; therefore, each of the associations received less money than they requested so that all eight projects could be funded. Additionally, she expressed her appreciation for the positive results of .�..r the Neighborhood Grant Program. *MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation (Aviation) Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve Addendum Airport: Pro-Flight Aviation #1 to the Pro-Flight Aviation,Inc. Airport lease(LAG-99-002)to increase the Lease,Addendum#1,LAG- leased area, allow for fuel storage and fuel sales to the public, and provide for 99-002 an increase in the ground rental rate using the Consumer Price Index for Urban Seattle. The ground lease rate increases from$0.3066 per square foot to $0.3287 per square foot, increasing the annual ground lease revenue from $9,342.41 to$11,700.08. The Committee further recommended that the Mayor and City Clerk be authorized to sign the lease addendum with Pro-Flight Aviation,Inc. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 11/15/2004 for second and final reading: Planning: Planned Action An ordinance was read designating a Planned Action for the Lakeshore Landing (Lakeshore Landing),Boeing development, approximately 55 acres located between Logan Ave. N. to the Surplus Property west and Garden Ave. N. to the east,N. 8th St. to the south, and east of the Boeing manufacturing operations on the west. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR WMW SECOND AND FINAL READING ON 11/15/2004. CARRIED. November 8,2004 Renton City Council Minutes Page 401 ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 10.23 p.m. J. LdLfatt2 Bonnie I. Walton,CMC, City Clerk Recorder: Michele Neumann November 8, 2004 f by RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 8, 2004 sum COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/15 Emerging Issues (Persson) 5:00 p.m. *Council Conference Room 5:30 p.m. 2005 Budget Presentation and Deliberations *Council Chambers* COMMUNITY SERVICES (Nelson) FINANCE (Corman) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 11/15 Municipal Jail Bookings &Fees (Law) 4:30 p.m. TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) ..dl 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.