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HomeMy WebLinkAboutBook 57 (3/19/2007 - 3/24/2008) 93 'y AGENDA ;i RENTON CITY COUNCIL REGULAR MEETING March 19, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Municipal Court 2006 Annual Report b. Heart Month Report c. Fire Department Promotion Recognition 4. PUBLIC HEARING: 2008-2013 King County Medic One/Emergency Medical Services Levy 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 3/12/2007. Council concur. b. Community Services Department submits CAG-06-047, Carco Theatre Roof Replacement; and requests approval of the project, commencement of 60-day lien period, and release of retained amount of$4,661.45 to Wright Roofing, Inc., contractor, if all required releases are obtained. Council concur. j c. Economic Development, Neighborhoods and Strategic Planning Department reports submission i of grant applications for the 2007 Neighborhood Grant Program and recommends the following: funding eight projects and two newsletters totaling $75,231, conducting a second round of funding with a deadline of September 2007, and authorizing an additional $33,000 from the CIP (Fund 316) fund balance for a total 2007 budget of$83,000. Refer to Community Services Committee. d. Finance and Information Services Department recommends creating new Fund 135, Springbrook Wetlands Bank, and changing Fund 131, Park Memorial, to an internal fund. Refer to Finance Committee. e. Fire Department recommends approval of a lease with King County in the amount of$820 per month plus escalation clause, to continue to lease space at Fire Station#14 to house a paramedic unit. Council concur. (See 10.b. for resolution.) f. Hearing Examiner recommends approval, with conditions, of the Langley Meadows Preliminary Plat (PP-06-087); 70 single-family lots on 11.16 acres located east of Hoquiam Ave. NE and north of NE 6th St. Council concur. j g. Hearing Examiner recommends approval, with conditions, of the Honeybrook Circle Preliminary Plat (PP-06-143); 14 single-family lots and one drainage tract on 2.5 acres located at 4900 NE 6th St. Council concur. (CONTINUED ON REVERSE SIDE) h. Transportation Systems Division submits CAG-06-092, 2006 Street Overlay with Curb Ramps; and requests approval of the project, authorization for final pay estimate in the amount of $4,181.52, commencement of 60-day lien period, and release of retained amount of$50,677.26 to Western Asphalt, Inc., contractor, if all required releases are obtained. Council concur. i. Utility Systems Division requests approval of an agreement in the amount of$109,071.53 with Golder Associates, Inc. to implement the 2007 Monitoring Plan for the Cedar River Section 205 Flood Damage Reduction project. Council concur. j. Utility Systems Division recommends approval of an agreement with a coalition of government entities to fund the legal services associated with appealing the Phase II Municipal Stormwater Permit. City share is $8,333.33. Council concur. (See 10.c. for resolution.) 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. Community Services Committee: Appointment of Peter Hartley to Library Board 10. RESOLUTIONS AND ORDINANCES Resolutions: a. 2008-2013 King County Medic One/Emergency Medical Services Levy (see 4.) b. Lease with King County to house paramedic unit at Fire Station #14 (see 7.e.) c. Interlocal agreement re: Phase II Municipal Stormwater Permit appeal (see 7.j.) Ordinances for second and final reading: a. 2006 amendments to zoning classifications of properties (1st reading 3/12/2007) b. 2007 Budget amendments (1 st reading 3/12/2007) 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 in Community Services Council Chambers Approximately 6 p.m. Cable TV Franchise Rates Settlement Briefing; Utility Rates Introduction • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 95 CITY COUNCIL March 19, 2007 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE 2007 Neighborhood Grant Program funding recommendations and fund transfer FINANCE COMMITTEE Springbrook Wetlands Bank Fund creation and Park Memorial Fund change MAYOR& CITY CLERK Lease with King County to house paramedic unit at Fire Station #14 Interlocal agreement re: Phase II Municipal Stormwater Permit appeal i PUBLIC HEARINGS 3/26/2007 - Basic programming service rate related to the City's cable franchise 3/26/2007 - Maximum permitted equipment and installation rates related to the City's cable franchise RENTON CITY COUNCIL Regular Meeting March 19,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW; TERRI COUNCILMEMBERS BRIERS; MARCI PALMER; DON PERSSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator; ALEX PIETSCH, Economic Development Administrator;JUDGE TERRY JURADO, Municipal Court; JOE MCGUIRE, Municipal Court Services Director; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; CHIEF I. DAVID DANIELS, DEPUTY CHIEF CHUCK DUFFY and DEPUTY CHIEF/FIRE MARSHAL LARRY RUDE, Fire Department; CHIEF KEVIN MILOSEVICH and COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL Municipal Court Judge Jurado and Municipal Court Services Director McGuire PRESENTATIONS presented the 2006 annual report of the Renton Municipal Court. Judge Jurado Municipal Court: 2006 Annual reported that the court strives to provide equal, fair, and speedy justice to all that Report come before it in an efficient and effective manner. Mr. McGuire reviewed the changes in the court, including: • Implementation of court security,which requires court users to pass through a metal detector and have bags examined for weapons and prohibited items; and • Improvements to the jury management system, which enables more people to commit to jury service as a significantly smaller commitment is needed from each potential juror. Looking ahead,Mr. McGuire stated that the court anticipates the implementation of a traffic safety camera program, whereby cameras will monitor selected intersections to record video of vehicles running red lights. He explained that tickets will be issued to registered owners of the vehicles and be processed like parking infractions. Judge Jurado indicated that the impact of the traffic safety camera program on the court is unclear at this time; however, he noted that the program could increase the number of hours the court spends on traffic infractions. Concluding,Mr. McGuire reviewed the 2006 expenditures, revenues, and case load of the court,noting that expenditures were 5.2 percent under budget. Fire: Renton Heart Month Fire Chief Daniels reported on the activities that occurred during the February Campaign 2007 Renton Heart Month campaign,the goals for which included: kicking off Renton's participation in the SPHER(Supporting Public Health with Emergency Responders)project; increasing awareness of the importance of heart health as an overall community risk reduction strategy; and increasing the Fire Department's interaction with the community. Chief Daniels stated that 1,759 citizens were screened for high blood pressure and diabetes, some of whom were discovered to be at risk and may not have 97 March 19,2007 Renton City Council Minutes Page 97 known about their conditions without this campaign. Additionally, 114 citizens registered at the Community Center to participate in heart healthy activities. He indicated that normally, the Fire Department provides CPR and automatic external defibrillator training for approximately 200 citizens annually, but during the month of February alone, 200 citizens were trained. Chief Daniels reported that the Fire Department conducted the campaign at 108 locations across the City, which included conducting a special training course for the Renton School District and conducting screenings at various businesses. He pointed out that the Community Services, Finance and Information Systems, and Administrative, Judicial and Legal Services Departments were also involved with the campaign. In conclusion, Chief Daniels stated that the Renton Heart Month campaign was a success. Fire: Employee Recognition Fire Chief Daniels announced that the following Fire Department employees I and Promotion were each selected as Member of the Quarter in 2006: Firefighter Christian j Moore, Firefighter Brett Bigger, and Firefighter Doug McDonald. Additionally, Firefighter Tom Curtis, Plans Reviewer/Inspector Corey Thomas, and Lieutenant Brian McGee were each selected as Member of the Year in 2006. Finally, Chief Daniels announced that Camille Walls was promoted to Lead Fire Inspector. PUBLIC HEARING This being the date set and proper notices having been posted and published in Fire: King County Medic accordance with local and State laws, Mayor Keolker opened the public hearing One/Emergency Medical to consider supporting the King County Medic One/Emergency Medical Services Levy, 2008-2013 Services levy,for 2008-2013. The existing levy expires at the end of 2007, and King County is seeking voter authorization to renew the six-year levy in the November 2007 General Election. The proposed levy will raise the rate from $.25 to $.30 per thousand dollars of assessed valuation. Public comment was invited. Craig Soucy, Renton Firefighters Local 864 President, 6716 14th Ave. NW, Seattle, 98117, speaking on behalf of the Renton Firefighters Local 864, encouraged Council's support of the levy. He noted that the levy ties into Renton's provision of emergency medical services. There being no further public comment, it was MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 99 for resolution.) ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: The Seattle Sonics and Storm are making their commitment to the Renton community known. On March 16,NBA All-Star Ray Allen teamed up with vitaminwater and QFC to present a$40,000 donation to Boys&Girls Club of King County, $10,000 of which went to the Renton Skyway Boys& Girls Club. On March 22, Sonics forward Rashard Lewis will make an appearance at the Highlands Community Center to host a "NeighborHoops" basketball clinic. The Flashlight Egg Hunt occurs on March 30 at Liberty Park, and the I lth Annual Hip Hoppin'Egg Hunt& Carnival occurs on March 31 at the Renton Community Center. 98 March 19,2007 Renton City Council Minutes Page 98 AUDIENCE COMMENT Adrienne Anderson Smith, 11621 SE 90th St.,Newcastle, 98056, expressed Citizen Comment: Smith- concern for the safety of pedestrians when using the crosswalk near Hazen High rim Pedestrian Safety, Duvall Ave School on Duvall Ave. NE, where NE 12th St. and SE 112th St. meet. Pointing NE/NE 12th St Crosswalk out that the crosswalk needs to be better marked, she suggested the installation of walk lights similar to the ones used at the Renton Transit Center. Mayor Keolker asked Planning/Building/Public Works Administrator Zimmerman to review the situation. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmembers, items 7.a. and 7.j. were removed for separate consideration. CAG: 06-047, Carco Theatre Community Services Department submitted CAG-06-047, Carco Theatre Roof Roof Replacement, Wright Replacement; and requested approval of the project, commencement of 60-day Roofing lien period, and release of retained amount of$4,661.45 to Wright Roofing, Inc., contractor, if all required releases are obtained. Council concur. EDNSP: 2007 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Program Grants, Budget reported submission of grant applications for the 2007 Neighborhood Grant Amend Program and recommended the following: funding eight projects and two newsletters totaling $75,231, conducting a second round of funding with a deadline of September 2007, and authorizing an additional $33,000 from the CIP (Fund 316) fund balance for a total 2007 budget of$83,000. Refer to Community Services Committee. Finance: Springbrook Finance and Information Services Department recommended creating new Fund Wetlands Bank Fund Creation, 135, Springbrook Wetlands Bank, and changing Fund 131, Park Memorial, to Park Memorial Fund Change an internal fund. Refer to Finance Committee. Fire: Station#14, King County Fire Department recommended approval of a lease with King County in the Emergency Medical Services amount of$820 per month plus escalation clause,to continue to lease space at Lease Fire Station#14 to house a paramedic unit. Council concur. (See page 99 for resolution.) Plat: Langley Meadows, Hearing Examiner recommended approval, with conditions,of the Langley Hoquiam Ave NE, PP-06-087 Meadows Preliminary Plat; 70 single-family lots on 11.16 acres located east of Hoquiam Ave. NE and north of NE 6th St. Council concur. Plat: Honeybrook Circle,NE Hearing Examiner recommended approval, with conditions, of the Honeybrook 6th St, PP-06-143 Circle Preliminary Plat; 14 single-family lots and one drainage tract on 2.5 acres located at 4900 NE 6th St. Council concur. CAG: 06-092, 2006 Street Transportation Systems Division submitted CAG-06-092, 2006 Street Overlay Overlay with Curb Ramps, with Curb Ramps; and requested approval of the project, authorization for final Western Asphalt pay estimate in the amount of$4,181.52, commencement of 60-day lien period, and release of retained amount of$50,677.26 to Western Asphalt, Inc., h contractor, if all required releases are obtained. Council concur. h Public Works: Cedar River Utility Systems Division requested approval of an agreement in the amount of Section 205 Flood Damage $109,071.53 with Golder Associates, Inc. to implement the 2007 Monitoring Reduction 2007 Monitoring Plan for the Cedar River Section 205 Flood Damage Reduction project. Plan,Golder Associates Council concur. MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 7.a. AND 7.j. FOR SEPARATE CONSIDERATION. CARRIED. March 19,2007 Renton City Council Minutes Page 99 Separate Consideration Councilmember Palmer noted a correction to the Council meeting minutes of Item 7.a. March 12, 2007, as follows: Her comments on page 87, 11 th paragraph, 2nd Council Meeting Minutes of sentence; change the statement from "...does not want the arena in Renton" to 3/12/2007 "...does not want the arena on that site." MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE MINUTES OF 3/12/2007 AS CORRECTED. CARRIED. Separate Consideration Utility Systems Division recommended approval of an agreement with a Item 7.i. coalition of government entities to fund the legal services associated with Utility: Phase II Municipal appealing the Western and Eastern Washington National Pollutant Discharge Stormwater Permit Appeal, Elimination Phase II Municipal Stormwater Permits issued by the Washington Interlocal Agreement State Department of Ecology. City's cost share is $8,333.33. Councilman Clawson requested that Councilmembers be kept apprised of this matter so as to make sure that the policies in this litigation are actually the policies of the Council. Assistant City Attorney Fontes assured that Council will be kept informed of the specifics,noting that the focus is being placed on regulations that go beyond the Council's vision. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE AGENDA ITEM 7.j. AS PRESENTED. CARRIED. (See later this page for resolution.) UNFINISHED BUSINESS Community Services Committee Chair Corman presented a report Community Services recommending concurrence in the staff recommendation to approve the Committee appointment of Peter Hartley to the Library Board for an unexpired term Appointment: Library Board expiring on 6/1/2010. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3864 A resolution was read supporting the countywide 2008-2013 Medic Fire: King County Medic One/Emergency Medical Services levy. MOVED BY BRIERS, SECONDED One/Emergency Medical BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Services Levy,2008-2013 Resolution #3865 A resolution was read authorizing the Mayor and City Clerk to renew an Fire: Station#14, King County interlocal cooperative agreement to lease space to King County Medical Emergency Medical Services Services Division. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL j Lease ADOPT THE RESOLUTION AS READ. CARRIED. I Resolution #3866 A resolution was read authorizing the Mayor and City Clerk to sign an Utility: Phase II Municipal interlocal agreement regarding legal services, among the cities of Anacortes, Stormwater Permit Appeal, Auburn Bellevue Bellingham, Bothell Bremerton Buckle Burien Pp g � Y� , Interlocal Agreement Burlington, Camas, Des Moines, Ellensburg, Everett, Federal Way, Fircrest, Kennewick, Kent, Longview, Marysville, Mount Vernon,Normandy Park, Orting, Port Angeles, Pullman, Puyallup, Renton, Richland, Sammamish, SeaTac, Sumner, University Place, Vancouver, and Kitsap County and any other Phase II permittees that might join this coalition of governmental entities (collectively, "coalition"). MOVED BY LAW, SECONDED BY BRIERE, r COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: 100 March 19,2007 Renton City Council Minutes Page 100 Ordinance#5267 An ordinance was read adopting the 2006 amendments to the zoning Zoning: 2006 Annual Update classifications maps of properties located within the City of Renton. MOVED of Zoning Book&Wall Map BY BRIERS, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5268 An ordinance was read amending the City of Renton Fiscal Year annual 2007 Budget: 2007 Amendments Budget as adopted by Ordinance 5245, in the total amount of$26,405,693. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time:: 7:57 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann March 19, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 101 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 19, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/26 Emerging Issues in Community Services (Nelson) 5:30 p.m. *Council Conference Room* Approximately Utility Rates (Policy, Principle and 6 p.m. Application) *Council Chambers* COMMUNITY SERVICES (Corman) FINANCE MON., 3/26 Vouchers; (Persson) 4 p.m. Springbrook Wetlands Bank Fund Creation & Fund Changes; Communications (briefing only) f PLANNING & DEVELOPMENT I (Briere) I PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 3/21 Airport Financial Plan Review (briefing (Palmer) 4 p.m. only); Airport Development Policy Priorities & Examining Alternatives (briefing only); Kenmore Air Proposal (briefing only) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 102 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 26, 2007 Ulu Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: King County Events Center Update 4. PUBLIC HEARINGS: a. Basic (limited) cable service rates, as calculated by Comcast Cable television in its March 1999 and March 2006 rate filings, and proposed settlement of disputed issues b. Cable equipment and installation rates, as calculated by Comcast Cable in its annual FCC Form 1205 rate filing of 4/1/2006, and proposed settlement of disputed issues 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 3/19/2007. Council concur. b. Mayor Keolker appoints Michael Chen, 6214 NE 5th Ct., Renton, 98059, to the Planning Commission for a three-year term expiring 1/31/2010. Refer to Community Services Committee. c. City Clerk submits petition for street vacation for portion of Index Pl. NE, between NE 7th and NE 8th Streets; petitioner A&D Quality Construction Company, LLC, 220 SW Sunset Blvd., Suite E202, Renton, 98057 (VAC-07-001). Refer to Planning/Building/Public Works Administrator; set public hearing on 4/23/2007 to consider the petition. (See 10.c. for resolution setting public hearing.) d. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way in the vicinity of Redmond Ave. NE and NE 19th St. to fulfill a requirement of the Traverso Short Plat (SHP-06-021). Council concur. e. Hearing Examiner recommends approval, with conditions, of the Bremerton Townhomes Preliminary Plat (PP-06-133); 26 attached townhome units on 1.8 acres located at 320 and 330 Bremerton Ave. NE. Council concur. 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. Committee of the Whole: Comcast Cable Television Rates Settlement* b. Finance Committee: Vouchers; Springbrook Wetlands Bank Fund Creation & Fund Changes* (CONTINUED ON REVERSE SIDE) 103 10. RESOLUTIONS AND ORDINANCES Resolutions: a. Comcast Cable television maximum basic programming service rate (see 9.a.) b. Comcast Cable television maximum permitted equipment and installation rates (see 9.a.) c. Setting public hearing on 4/23/2007 for A&D Quality Construction vacation petition (see 7.c.) r.r Ordinance for first readin;: Springbrook Wetlands Bank Fund creation & Park Memorial Fund change (see 9.b.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT 'rr COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues in Community Services Council Chambers Approximately 6 p.m. Utility Rates (Policy, Principle and Application) 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 104 CITY COUNCIL March 26, 2007 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Appointment of Michael Chen to the Planning Commission PLANNING/BUILDING/PUBLIC WORKS ADMINISTRATOR Vacation petition for portion of Index Pl. NE by A&D Quality Construction Company ORDINANCE FOR SECOND AND FINAL READING Springbrook Wetlands Bank Fund creation and Park Memorial Fund change (1 st reading 3/26/2007) PUBLIC HEARING 4/23/2007 - Vacation petition for portion of Index Pl. NE by A&D Quality Construction Company 105 RENTON CITY COUNCIL Regular Meeting March 26, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DENIS LAW; MARCI PALMER; DON COUNCILMEMBERS PERSSON. MOVED BY NELSON, SECONDED BY LAW, COUNCIL EXCUSE ABSENT COUNCILMEMBERS DAN CLAWSON, TERRI BRIERS,AND RANDY CORMAN. CARRIED. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; MARTY WINE, Assistant CAO; PREETI SHRIDHAR, Communications Director; DEPUTY CHIEF CHUCK DUFFY, Fire Department; CHIEF KEVIN MILOSEVICH and COMMANDER DAVID LEIBMAN, Police Department. SPECIAL PRESENTATION Clay Bennett, Seattle Sonics and Storm owner, gave a presentation on the Planning: Multipurpose Events proposed King County Events Center in Renton. He reported that his Center(Sonics & Storm organization is more encouraged and more pleased every day since the decision Basketball) was made to locate to Renton, and he thanked everyone at the City for their hard work. Mr. Bennett indicated that the events center will host not only professional sports,but other types of sports and entertainment as well. Stating that the building is envisioned to be active 200 days per year with various events,he pointed out that the vibrant and dynamic regional economy suggests that the events center will do very well operationally. Continuing, Mr. Bennett stated that the proposed events center will create many jobs, increase the tax base, and help build the City of Renton. He noted his organization's vision of a public and private partnership in the development of this project, and described the efforts being made towards that end. Mr. Bennett pointed out that although the Sonics and Storm will only be a tenant in the building, the building will be a public building and serve the greater good. He further pointed out that the franchise aspires to be the best in the league,to win championships,and to reach out and bond with the community. Mr. Bennett announced that the organization will open an office in Renton this Wednesday in order to interact with citizens, answer questions, and provide information. He noted the uniqueness of the whole experience and praised the Renton community's willingness to find a way to make this significant economic development happen. MOVED BY NELSON, SECONDED BY LAW, COUNCIL SUSPEND THE RULES AND ADVANCE TO AUDIENCE COMMENT. CARRIED. AUDIENCE COMMENT Ben Simon, 27111 41st Pl. S., Kent, 98032, said he has had a lot of interaction f Citizen Comment: Simon- with the Sonics and Storm teams, and noted the good that the teams bring to the Multipurpose Events Center community. He indicated that the positive energy and community support that (Sonics & Storm Basketball) is provided is vital to any major city, and entices corporations to move into the 106 March 26,2007 Renton City Council Minutes 106 area. Mr. Simon pointed out that the proposed King County Events Center in Renton will spur new business,clean up neighborhoods, and increase land values. Citizen Comment: Taylor- Bill Taylor, Greater Renton Chamber of Commerce President/CEO, 517 Chelan Multipurpose Events Center Pl. NE, Renton, 98059, stated that one of the strengths of Renton is the unique (Sonics& Storm Basketball) stakeholder relationship that exists, consisting of Renton Technical College, Valley Medical Center, Renton School District, City of Renton, and Chamber of Commerce. He relayed that the stakeholders had written a letter to Clay Bennett, Seattle Sonics and Storm owner, encouraging him to locate the King County Events Center in Renton and be part of Renton's transformation. Mr. Taylor noted the economic development opportunities and community building prospects the events center will provide to Renton and its residents. Citizen Comment: Sens - Gene Sens,410 Burnett Ave. S., Renton, 98057, expressed his excitement about Multipurpose Events Center the prospect of a new King County Events Center in Renton, which will aid in (Sonics& Storm Basketball) making Renton a world-class city. Speaking as a businessman, he indicated that the events center is an opportunity that cannot be duplicated. He pointed out that as long as the process is careful and respectful of the affected neighborhoods,he does not see why this opportunity cannot come to fruition. Citizen Comment: Searing- Kimberly Searing, 2100 SE 2nd PI., Renton, 98056, speaking as a partner in the Multipurpose Events Center Melrose Grill located in downtown Renton, pointed out that the proposed King (Sonics& Storm Basketball) County Events Center in Renton will have a positive financial impact on the community extending to the downtown area. Ms. Searing noted that the City's past hosting of the Cirque du Soleil significantly increased patronage at her restaurant. She indicated that the events center will provide the same type of exposure for local businesses in the Renton community. Citizen Comment: Sanford- Michael Sanford, Holiday Inn General Manager, One S. Grady Way, Renton, Multipurpose Events Center 98057, expressed support for the proposed King County Events Center in (Sonics& Storm Basketball) Renton. He stated that the events center will be a tremendous asset to the City, and for his hotel alone, he will need to hire 35 new employees if the center is located in Renton. Mr. Sanford pointed out that the events center will help attract conferences and conventions,which will benefit from Renton's close proximity to Seattle-Tacoma International Airport and from lower costs as compared to downtown Seattle. He also pointed out that the events center will improve the quality of life by generating additional jobs. Citizen Comment: Secord- Alan Secord, 375 Union Ave. SE,#152, Renton, 98059, stated that at first he Multipurpose Events Center opposed the proposed King County Events Center, but after conducting research (Sonics& Storm Basketball) and asking questions, he now favors the proposal. He suggested that the media refer to the facility as the King County Events Center rather than the Sonics Arena, and that people be better informed about the project. Mr. Secord asked the City to do whatever it takes to get the events center built. Citizen Comment: Runge- Ryan Runge, 3016 Benson Rd. S., Renton, 98055, noted the amazing changes Multipurpose Events Center that the arts and heritage communities have made in Renton over the past couple (Sonics & Storm Basketball) years. He stated that many people are excited about the opportunities the proposed events center will provide to Renton, but noted that the funding (lodging tax) also helps arts committees. He explained that King County's 4Culture receives funding and offers grants to over 200 arts, historical, and heritage organizations. Mr. Runge emphasized that the Renton community benefits from these organizations and they should not be forgotten. 107 March 26,2007 Renton City Council Minutes 107 Citizen Comment: Hanson- Roxanne Hanson, 120 Union Ct. NE, Renton, 98059,representing GSG Multipurpose Events Center Corporation,owners of Diamond Lil's and Freddie's Clubs,voiced support for (Sonics& Storm Basketball) the proposed King County Events Center in Renton. She explained that since 60 smoking was banned in public places,business has decreased, layoffs have resulted, and now Freddie's Club is unable to sponsor this year's 4th of July celebration. She pointed out that the additional revenue from the events center will provide the service industry the added income needed to be able to continue supporting events in Renton. Ms. Hanson urged Council to do whatever it can to support bringing the King County Events Center to Renton. Citizen Comment: Maxwell - Marcie Maxwell, PO Box 2048, Renton, 98056, said she is proud to call Renton Multipurpose Events Center her home and place of business, and now the rest of the Puget Sound area is (Sonics & Storm Basketball) learning to appreciate everything Renton has to offer. She noted that new and diverse businesses and activities are now a reality due to economic development work and marketing partnerships. Ms. Maxwell stated that although the events center will benefit Renton and the region, the scheduled events will cause an increase in traffic from all directions and on all roadways. Pointing out that solving transportation issues should be given high priority, she asked that consideration be made for Renton neighborhoods, and for employees and customers of Renton businesses who will continue to use the roadways. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in City Clerk: Cable Franchise, accordance with local and State laws, Mayor Keolker opened public hearings to Basic Programming Service consider the following: Rate&Permitted Equipment • Basic (limited)cable service rates, as calculated by Comcast Cable & Installation Rates Communications, LLC, in its March 1999 and March 2006 rate filings, and proposed settlement of disputed issues: FCC (Federal Communications Commission)Form 1235 filed by Comcast on 3/1/99, and FCC Form 1240 filed by Comcast on 4/1/2006; and • Cable equipment and installation rates, as calculated by Comcast, in its FCC Form 1205 rate filing of 4/1/2006, and proposed settlement of disputed issues. Assistant Chief Administrative Officer Wine stated that the purpose of the public hearings is to receive public comment on whether Renton should approve settlements with Comcast for cable television rates and adopt revised FCC rate orders. She explained that the City grants Comcast the right to operate and provide cable television services in Renton. Since the franchise is due to expire in September 2008, Renton is conducting its due diligence to determine whether Comcast is in compliance with the City's current cable franchise and applicable laws and regulations. Included in this process is a review and audit of three rate forms that Comcast files with the City and the FCC. Starting with FCC Form 1205,which is used to justify the maximum permitted rates for installation and equipment, Ms. Wine stated that Comcast is unable to justify some of their rates. Therefore, Comcast proposes a settlement whereby a refund plan and rate reduction will be offered to cable subscribers,which entails: one-time refunds for most types of installation and equipment services, and in some cases, lower-than-current rates. Ms. Wine then reviewed FCC Forms 1235 and 1240. Form 1235 focuses on the cable system's ability to recoup the cost of upgrading the system as it is being expanded. She explained that the initial form filed in 1999 allowed Comcast to charge subscribers $1.16 per month for 14 years. However, Comcast failed to file a final FCC Form 1235. Form 1240 justifies the maximum permitted rates that Comcast can charge for the basic cable programming. Ms. Wine noted that 108 March 26,2007 Renton City Council Minutes 108 Comcast improperly included the business and occupation tax in the basic service rate, and excluded the FCC regulatory fee in its calculation of maximum permitted rates. Ms. Wine explained that the settlement proposes the following in regard to FCC Forms 1235 and 1240: eliminating the FCC Form 1235 fee, eliminating the business and occupation tax, including the FCC fee in the calculation of the FCC Form 1240 maximum permitted rates, and providing the requested advertising revenue information. She noted that with this settlement, Comcast will not be able to charge subscribers the additional $1.16 per month. Public comment was invited. There being none, it was MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC HEARINGS. CARRIED. (See later this page and 109 for Committee of the Whole reports.) ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs ,adopted as part of its business plan for 2007 and beyond. Items noted included: Washington State Department of Transportation will begin construction of the City/WSDOT Springbrook Creek Wetland and Habitat Mitigation Bank project on April 2. The construction will occur on City-owned property located south of SW•27th St. between Oakesdale Ave. SW and Lind Ave. -SW and north of SW 41 st St. Work on the project will extend over a two- year period. 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 3/19/2007. Council concur. 3/19/2007 Appointment: Planning Mayor Keolker appointed Michael Chen, 6214 NE 5th Ct., Renton, 98059, to Commission the Planning Commission for a three-year term expiring 1/31/2010. Refer to Community Services Committee. Vacation: Index PI NE, A&D City Clerk submitted petition for vacation of portion of Index Pl. NE,between Quality Construction NE 7th and NE 8th Streets; petitioner A&D Quality Construction Company, Company,VAC-07-001 LLC,220 SW Sunset Blvd., Suite E202, Renton, 98057. Refer to Planning,/Building/Public Works Administrator; set public hearing on 4/23/2007 to consider the petition. (See page 110 for resolution setting public hearing.) Development Services: Development Services Division recommended acceptance of a deed of Traverso Short Plat, ROW dedication for additional right-of-way in the vicinity of Redmond Ave. NE and Dedication, Redmond Ave NE, NE 19th St. to fulfill a requirement of the Traverso Short Plat. Council concur. SHP-06-021 Plat: Bremerton Townhomes, Hearing Examiner recommended approval, with conditions, of the Bremerton Bremerton Ave NE, PP-06-133 Townhomes Preliminary Plat; 26 attached townhome units on 1.8 acres located at 320 and 330 Bremerton Ave.NE. Council concur. MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the cable franchise renewal basic programming rate regulation and network City Clerk: Cable Franchise, upgrade add-on calculation and the FCC (Federal Communications Basic Programming Service Commission)Forms 1235 and 1240 rate review and settlement. The Committee Rate recommended approval of the revised FCC rate orders and the settlement offer from Comcast Cable Communications, LLC. The Committee further recommended that the resolution regarding the matter be presented for reading 109 March 26,2007 Renton City Council Minutes 109 and adoption. MOVED BY NELSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 110 for resolution.) i City Clerk: Cable Franchise, Council President Nelson presented a Committee of the Whole report regarding Permitted Equipment& the cable franchise renewal annual rate review of the equipment and installation Installation Rates rate regulation and the FCC(Federal Communications Commission) Form 1205 proposed rate settlement. The Committee recommended approval of the revised FCC rate orders and the settlement offer from Comcast Cable Communications, LLC. The Committee further recommended that the resolution be presented for reading and adoption. MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 110 for resolution.) Transportation (Aviation) Transportation (Aviation)Committee Chair Palmer presented a report regarding Committee the Renton Municipal Airport development policy priorities -key governing Airport: Development Policy policies. The Committee recommended that the following four governing Priorities, Key Governing policies, first presented at the 3/1/2007 Council workshop,be formally adopted. Policies Key Governing Policies for the Airport: 1. Airport operations should be sensitive to neighborhood impacts and should strive to minimize those impacts. 2. The airport should be financially self-sustaining. 3. The mix of uses at the airport should operate within the regulatory framework set by the Federal Aviation Administration. 4. The mix of uses at the airport should contribute to the City's Business Plan goals and objectives. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Airport: Development Policy Transportation(Aviation)Committee Chair Palmer presented a report regarding Priorities, Options for the Renton Municipal Airport development policy priorities - options for Proceeding proceeding. The Committee recommended that the following options for proceeding, first presented at the 3/1/2007 Council workshop, be formally adopted. Recommended Options for Proceeding: 1. Review and clarify policies adopted in 2005 as part of the May 2005 Renton Municipal Airport Development Study. 2. Continue with financial analysis of the various layout options. 3. Enter into a memorandum of understanding with the City of Mercer Island, outlining cooperative actions taken and those to be taken (information sharing,Renton Airport Advisory Committee involvement,noise study, and approach alternatives). 4. Continue with the noise study,jointly with Mercer Island. 5. Find a way to satisfy the Federal Aviation Administration's (FAA)direction to finish the ALP (airport layout plan)work in the near term. This may suggest that the area currently designated in one option as a corporate aviation center would be left as a"potential future aviation center" with no steps taken to implement it; or this area could be more vaguely labeled "undetermined use"; or the area could be designated for a different aviation use, and modified in the future. 6. Bring this new information together in very late 2007 or 2008. 7. Continue pursuing the LPV-WAAS (lateral precision approach with vertical guidance) approach development by the FAA. 110 March 26,2007 Renton City Council Minutes 110 8. Formally ask the FAA to develop an RNP (required navigational performance)(resource issue). 9. Include a process for community involvement. 10. Determine the role of the Renton Airport Advisory Committee in this revised process. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 257963 - 258458 and two wire transfers totaling $2,876,205.13; and approval of Payroll Voucher 137, one wire transfer, and 666 direct deposits totaling$2,192,083.35. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Springbrook Finance Committee Chair Persson presented a report recommending Wetlands Bank Fund Creation, concurrence in the staff recommendation to amend the Financial Management Park Memorial Fund Change Policies and approve the ordinance to provide for a new Fund 135 for the Springbrook Wetlands Bank and to change the Park Memorial Fund(13 1) to an internal fund. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3867 A resolution was read regarding the basic programming service rate set forth in City Clerk: Cable Franchise, the Federal Communications Commission Form 1240 filed on or about Basic Programming Service 4/1/2006, and the network upgrade add-on calculated in the Federal Rate Communications Commission Form 1235 filed on or about 3/1/99. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3868 A resolution was read regarding the maximum permitted equipment and City Clerk: Cable Franchise, installation rates set forth in the Federal Communications Commission Form Permitted Equipment& 1205 filed by Comcast Cable Communications, LLC, on or about 4/1/2006. Installation Rates MOVED BY LAW, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3869 A resolution was read setting a public hearing date of 4/23/2007 to vacate the Vacation: Index PI NE, A&D portion of Index Pl. NE between NE 7th and NE 8th Streets(Petitioner: A&D Quality Construction Quality Construction Company). MOVED BY LAW, SECONDED BY Company, VAC-07-001 NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 4/2/2007 for second and final reading: Finance: Springbrook An ordinance was read creating new Fund 135 titled "Springbrook Wetlands Wetlands Bank Fund Creation, Bank" and a new subfund under general fund titled "Park Memorial Fund" and Park Memorial Fund Change closing Fund 131 "Park Memorial Fund" under special revenue fund for the year 2007. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/2/2007. CARRIED. -111 March 26,2007 Renton City Council Minutes 111 AUDIENCE COMMENT Raymond A. Breeden, Sr., 15279 Maple Dr., Renton, 98058, resident of the Citizen Comment: Breeden - Wonderland Estates Mobile Home Park, expressed appreciation for the City's Wonderland Estates Mobile support. Home Park Citizen Comment: Holman- Steve Holman, 95 S. Tobin St., Renton, 98057, expressed support for the Airport, Multipurpose Events Renton Municipal Airport and any jet ports that may be placed there,noting that Center(Sonics& Storm the airport is essential to the economy. On the subject of the proposed King Basketball) County Events Center in Renton,Mr. Holman indicated that King County taxpayers will pay $.50 on a$100 restaurant bill. He acknowledged people's concerns regarding traffic, and pointed out that the event traffic can be managed very efficiently and without a lot impact to the neighborhoods. Mr. Holman stated that the benefits of the events center far out weigh the concerns. Citizen Comment: Pyeatt- Steven Pyeatt,PO Box 2622, Kirkland, 98083, spoke on the subject of the Multipurpose Events Center proposed King County Events Center in Renton. Mr. Pyeatt said he is the co- (Sonics& Storm Basketball) founder of Save Our Sonics and Storm, and complimented Renton on figuring out how to recreate itself. He stated that some are scared by change,but change is inevitable and Renton is growing and becoming an even better city than it was before. Mr. Pyeatt indicated that he looks forward to coming to Renton to attend Sonics games, and offered his assistance towards that end. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:03 p.m. �• C.1/Gcx�c.-On� Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann March 26, 2007 112 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 26, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/02 CANCELLED (Nelson) COMMUNITY SERVICES MON., 4/02 2007 Neighborhood Grants (1 st round); (Corman) 5:30 p.m. Michael Chen Appointment to Planning Commission FINANCE (Persson) PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES ! (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA 11 ` RENTON CITY COUNCIL REGULAR MEETING April 2, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: American Cancer Society Relay for Life 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 3/26/2007. Council concur. b. Administrative, Judicial and Legal Services Department recommends acceptance of the 2008- 2013 City of Renton Business Plan. Refer to Committee of the Whole. ..� c. Community Services Department recommends approval of an amendment to the lease with LSI Logic Corporation (LAG-00-002) for the 3rd floor of the 200 Mill Building to extend the lease for an additional year. Refer to Finance Committee. d. Court Case filed by the State of Washington seeking an order declaring that the property sought by condemnation petition, relating to the improvement of SR-167 and I-405, is necessary for public use. Refer to City Attorney and Insurance Services. e. Court Case filed on behalf of Alliance for South End by Peter L. Buck, Buck& Gordon, LLP, 2025 1st Ave., Suite 500, Seattle, 98121, requesting review of the land use decision made by the City of Renton regarding The Landing project(LUA-05-136). Refer to City Attorney Insurance Services. f. Economic Development,Neighborhoods and Strategic Planning Department recommends approval to reduce the annexation application fee, from $2,500 to $500, for the proposed New Life - Aqua Barn Annexation; 240 acres in vicinity of Maple Valley Hwy. Council concur. g. Finance and Information Services Department recommends approval to amend the water utility balance searches fees by eliminating the $25 fee for Internet searches and reducing the fee for searches requested by fax, messenger, or letter from $50 to $25. Refer to Finance Committee. h. Finance and Information Services Department recommends approval to allow the City to claim its collection costs and attorneys' fees for the filing and foreclosure of liens for delinquent utility bills. Refer to Finance Committee. i. Technical Services Division requests final approval of the 15-year latecomer agreement (LA-06- 002) submitted by Vineyards Construction, LLC for sewer main extension along NE 7th Pl., and authorization to finalize the agreement per City Code. Refer to Utilities Committee. J. Transportation Systems Division recommends approval of Supplemental Agreement No. 8 to CAG-01-071, agreement with Perteet, Inc., for additional design work in the amount of$89,190 �.. for the Maple Valley Hwy. (SR-169) Improvements Project Phase 2. Council concur. k. Transportation Systems Division recommends approval of a memorandum of understanding with the City of Mercer Island regarding interests related to the Renton Municipal Airport. Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) 114 1. Utility Systems Division recommends approval of an agreement with Drainage District No. 1 of King County to accept $50,000 for the SW 34th St. Culvert Replacement project, and approval to add the funds to the 2007 Surface Water revenue and expenditure accounts for the project. Council concur. (See 9 for resolution and 9.a. for ordinance.) in. Utility Systems Division requests approval of an agreement in the amount of$183,316 with Parametrix, Inc. for engineering services for the Ripley Lane N. Transportation and Storm System Improvement project. Refer to Transportation(Aviation) 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. Community Services Committee: 2007 Neighborhood Grants (1st Round)*; Michael Chen Appointment to Planning Commission 9. RESOLUTIONS AND ORDINANCES Resolution: Agreement with Drainage District No. 1 of King County re SW 34th St. Culvert Replacement project (see 6.1.) Ordinances for first reading: a. Amend 2007 Budget by adding funds to 2007 Surface Water accounts for SW 34th St. Culvert Replacement project(see 6.1.) b. Amend 2007 Budget by increasing funds in Neighborhood Grant Program from Capital Project Fund balance (see 8.a.) Ordinance for second and final readiniz: Springbrook Wetlands Bank Fund creation& Park Memorial Fund change (1 st reading 3/26/2007) 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 • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 115 CITY COUNCIL April 2, 2007 City Clerk Division � Referrals COMMITTEE OF THE WHOLE 2008-2013 City of Renton Business Plan adoption CITY ATTORNEY AND INSURANCE SERVICES Court Case filed by the State of Washington Court Case filed on behalf of Alliance for South End FINANCE COMMITTEE Amendment to lease with LSI Logic Corporation for 3rd floor of 200 Mill Building Amending water utility balance search fees Delinquent utility bills lien filing fees collection MAYOR&CITY CLERK Agreement with Drainage District No. 1 of King County re: SW 34th St. Culvert Replacement project TRANSPORTATION (AVIATION) COMMITTEE Memorandum of Understanding with City of Mercer Island re: Renton Municipal Airport w... Agreement with Parametrix re: Ripley Lane N. Transportation and Storm System Improvement project UTILITIES COMMITTEE Vineyards Construction latecomer agreement for sewer extension along NE 7th P1. ORDINANCES FOR SECOND AND FINAL READING 2007 Budget amend for SW 34th St. Culvert Replacement project (1st reading 4/2/2007) mow 2007 Budget amend for Neighborhood Grant Program (1 st reading 4/2/2007) PUBLIC HEARING 4/23/2007—Vacation petition for portion of Index Pl. NE by A&D Quality Construction Company 116 RENTON CITY COUNCIL Regular Meeting April 2,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON,Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCI PALMER; DENIS LAW; DAN CLAWSON. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERS. CARRIED. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer;ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator; JAN CONKLIN, Engineering Plans Reviewer; ARNETA HENNINGER, Engineering Specialist III; CHIEF KEVIN MILOSEVICH,COMMANDER CHARLES MARSALISI and MANAGER PENNY BARTLEY,Police Department. SPECIAL PRESENTATION Karee Boone presented a video showcasing the American Cancer Society's Community Event: American Relay for Life event. The video highlighted their public awareness campaign to Cancer Society Relay For Life encourage people to donate time and money to the fight against cancer. Ms. Boone stated that approximately 33 teams and 500 participants raised over $125,000 in Renton last year. She concluded by introducing Jan Conklin and Arneta Henninger, City employees and Team Captains at this year's Relay for Life event to be held June 8th and encouraged everyone to join in the ceremonies. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • The 11th Annual Hip Hoppin' Egg Hunt&Carnival for children ages six and under took place at the Renton Community Center on Saturday,March 31. Despite the rainy weather, over 600 children attended the event. • The 3rd Annual Community Garage Sale will be held at the Renton Community Center from 9:00 a.m. to 2:00 p.m. on Saturday, April 7. Over 60 vendors have already registered,but vendor space is still available. Admission is free for shoppers. For more information, call 425-430-6700 or visit www.rentonwa.gov. AUDIENCE COMMENT Victor Eskenazi, 17628 109th Ave. SE, Apt. H, Renton, 98055,expressed Citizen Comment: Eskenazi— concerns about traffic and parking impacts related to the projects being S Lake Washington Projects, developed at the south end of Lake Washington, including The Landing,the Traffic, Parking&Tax Seahawks training facility and the proposed King County Multipurpose Events Concerns Center. He stated that parking in the area has not been well planned and will become a major problem. Mr. Eskenazi also expressed concerns about the types of jobs the new developments would create. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ALLOW THE SPEAKER THREE ADDITIONAL MINUTES. CARRIED. April 2,2007 Renton City Council Minutes Page 117 117 Continuing, Mr. Eskenazi voiced concern about the taxes for the projects. In conclusion, he asked that one person respond to his concerns and that these issues be addressed in the public arena. Councilmember Clawson stated that the City had taken a serious look at these concerns,and no commitments had been made regarding the events center. Mr. Clawson also stated that the property in question is zoned for development and short of purchasing the property, the area would be developed. Economic Development Administrator Alex Pietsch confirmed Councilmember Corman's statement that the new Seahawks facility only allows visitors during the month of August, and they will be shuttled to the facility. Mr. Pietsch suggested that people review the City's website to learn more about the King County Multipurpose Events Center proposal. 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 3/26/2007. Council concur. 3/26/2007 AJLS: City of Renton Business Administrative,Judicial and Legal Services Department recommended Plan, 2008-2013 acceptance of the 2008-2013 City of Renton Business Plan. Refer to Committee of the Whole. Lease: LSI Logic Corporation, Community Services Department recommended approval of an amendment to 200 Mill Bldg (3rd Floor), the lease with LSI Logic Corporation(LAG-00-002) for the 3rd Floor of the LAG-00-002 200 Mill Building to extend the lease for an additional year. Refer to Finance Committee. Court Case: State of Court Case filed by the State of Washington seeking an order declaring that the Washington, CRT-07-001 property sought by condemnation petition, relating to the improvements of SR- 167 and I-405, is necessary for public use. Refer to City Attorney and Insurance Services. Court Case: Alliance for South Court Case filed on behalf of Alliance for South End by Peter L. Buck, Buck& End,CRT-07-002 Gordon, LLP, 2025 1 st Ave., Suite 500, Seattle, 98121, requesting review of the land use decision made by the City of Renton regarding The Landing project (LUA-05-136). Refer to City Attorney and Insurance Services. Annexation: New Life—Aqua Economic Development,Neighborhoods and Strategic Planning Department Barn, Reduction of recommended approval to reduce the annexation application fee, from$2,500 to Application Fee $500, for the proposed New Life—Aqua Barn Annexation; 240 acres in the vicinity of Maple Valley Hwy. Council concur. Finance: Water Utility Balance Finance and Information Services Department recommended approval to amend Search Fees the water utility balance search fees by eliminating the $25 fee for Internet searches and reducing.the fee for searches requested by fax,messenger, or letter from$50 to $25. Refer to Finance Committee. Finance: Delinquent Utility Finance and Information Services Department recommended approval to allow Bills Lien Filing Fees the City to claim its collection costs and attorney's fees for the filing and Collection foreclosure of liens for delinquent utility bills. Refer to Finance Committee. Latecomer Agreement: Technical Services Division requested final approval of the 15-year latecomer Vineyards Construction, Sewer agreement(LA-06-002) submitted by Vineyards Construction, LLC for sewer Extension (NE 7th PI), main extension along NE 7th PI., and authorization to finalize the agreement per LA-06-002 City Code. Refer to Utilities Committee. 118 April 2,2007 Renton City Council Minutes Page 118 CAG: 01-071, Maple Valley Transportation Systems Division recommended approval of Supplemental Hwy Improvements, Perteet Agreement No. 8 to CAG-01-071,agreement with Perteet, Inc., for additional design work in the amount of$89,190 for the Maple Valley Hwy. (SR-169) Improvements Project Phase 2. Council concur. Airport: Memorandum of Transportation Systems Division recommended approval of a memorandum of Understanding,City of Mercer understanding with the City of Mercer Island regarding interests related to the Island Renton Municipal Airport. Refer to Transportation(Aviation)Committee. Utility: SW 34th St Culvert Utility Systems Division recommended approval of an agreement with Drainage Replacement, Drainage District No. 1 of King County to accept$50,000 for the SW 34th St. Culvert District No 1 of King County Replacement project, and approval to add the funds to the 2007 Surface Water revenue and expenditure accounts for the project. Council concur. (See page 119 for resolution and page 120 for ordinance.) Utility: Ripley Lane N Utility Systems Division requested approval of an agreement in the amount of Transportation and Storm $183,316 with Parametrix, Inc. for engineering services for the Ripley Lane N. System Improvement, Transportation and Storm System Improvement project. Refer to Parametrix Transportation(Aviation) Committee. MOVED BY NELSON, SECONDED CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Community Services Committee Chair Corman presented a report Community Services recommending concurrence in the staff recommendation to approve the Committee following grant awards. EDNSP: 2007 Neighborhood 1. Heritage Garden Estates Homeowners Association—Continue to landscape Program Grants, Budget retention pond. Landscape southwest corner of entrance into the Amend neighborhood at SE 8th Pl., SE 7th Ct., and Beacon Way S. ($8,450). 2. Kennydale Neighborhood Association—Placement of a weatherproof kiosk near the intersection of N. 30th St. and Park Ave. N. Landscape with a suitable shrub or small tree planted on the east and west side of kiosk. The kiosk would measure 50-1/2"wide x 35"high x 12"deep ($1,072). 3. Liberty Ridge Homeowners Association—Project is located on NE 3rd St. and consists of removing scotch broom and other noxious weeds. Add topsoil for plantings and build berm plant bed. Plant approximately 36(6'- 8' cedars,pines and maples)and 97 drought resistant hardy shrubs(burning bush,cotoneaster, wax myrtle and pampas grass). Install irrigation system and add gravel or other stone for meandering border areas ($22,281). 4. North Renton Neighborhood Association—Pr-eject is lee-ated on NE 3r- and a c' topsoil for-plantings and build befm plant bed. Plant approximately 36(6' 8' raedar-s,pines and Friaples)and 97 drought resistant hardy shfubs(bufning bush, t sto yAlo and pampas grass) install iffigation . ste a as g e. OF other stone for-., eandeFing tOFder..o.s ($6,890Y The project consists of installing a neighborhood sign and landscaping at the junction of several major roads at the easterly boundary of the North Renton neighborhood. Fencing the area off behind the sign with a white picket fence to tie into the design of the house-shaped sign($6,890). 5. Renton Hill Neighborhood Association—The residents of Renton Hill will dig holes and plant ten trees at Philip Arnold Park. Tree site locations to be determined by the Parks Department($2,750). 6. Sir Cedric Condominium Association— Enhance landscaping along 119 April 2, 2007 Renton City Council Minutes Page 119 Lynnwood Ave. NE and Monroe Ave. NE with drought resistant plants ($3,507). 7. South Renton Neighborhood&Downtown Businesses—The project will consist of the South Renton Neighborhood Association, working in partnership with the Downtown Businesses, to do a spring clean up and plant assorted plants in containers in the Main Street Square($2,381). 8. Summerwind Homeowners Association—The project includes the construction of a 50' x 70' sports court, small play area,and park benches. Both the sports court and the play area will be professionally installed and maintained by the homeowners association($25,000). The Committee also recommended approval of funding for the following administrative newsletter applications: 1. Highlands Community Association—Annual printing for a newsletter printed quarterly and distributed door-to-door and mailed($2,000). 2. North Renton Neighborhood Association—Annual printing of quarterly newsletter distributed door-to-door and electronically($900). The Committee further recommended that an ordinance be presented for first reading increasing the funding in the Neighborhood Grant Program by an additional $33,000 from the Capital Project Fund Balance, raising the $50,000 allocation to $83,000. This first round of applications total $75,231 and Council authorizes a second round of funding, ending September 28, 2007, with the remaining balance of $7,769. Discussion ensued regarding the North Renton Neighborhood Association project, and it was MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT AS AMENDED. CARRIED. (See page 120 for ordinance.) Appointment: Planning Community Services Committee Chair Corman presented a report Commission recommending concurrence in Mayor Keolker's appointment of Michael Chen to the Planning Commission for a three-year term expiring 1/31/2 2010. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT AS AMENDED.* Councilmember Palmer explained why she did not sign the report. She stated that Ms. Hadley was not reappointed to the commission because of absences and asked that there be clarification of expectations for all board and commissions members. *MOTION CARRIED. Councilmember Corman introduced Mr. Chen who discussed his experience and thanked Council for the opportunity to serve on the Planning Commission. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution #3870 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: SW 34th St Culvert interlocal agreement with Drainage District No. 1 of King County regarding the Replacement Project, Drainage SW 34th St. Culvert Replacement project. MOVED BY CLAWSON, District No 1 of King County SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 1.20 April 2,2007 Renton City Council Minutes Page 120 The following ordinances were presented for first reading and referred to the Council meeting of 4/9/2007 for second and final reading: Utility: SW 34th St Culvert An ordinance was read amending the 2007 Budget by increasing in the amount Replacement Project,Budget of$50,000 the funds in the Surface Water revenue account and expenditure Amend account pursuant to the SW 34th St. Culvert Replacement project interlocal agreement with Drainage District No. 1 of King County. MOVED BY CLAWSON, SECONDED BY PALMER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/9/2007. CARRIED. EDNSP: 2007 Neighborhood An ordinance was read amending the 2007 Budget by increasing the funding in Program Grants, Budget the Neighborhood Grant Program by an additional $33,000 from the Capital Amend Project Fund Balance,raising the initial $50,000 allocation to $83,000. MOVED BY LAW, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/9/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5269 An ordinance was read creating a new fund titled"Springbrook Creek Wetlands Finance: Springbrook Creek Bank"and a new subfund under general fund titled"Park Memorial Fund"and Wetlands Bank Fund Creation, closing Fund 131 "Park Memorial Fund"under special revenue fund for the Park Memorial Fund Change year 2007. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Nelson reviewed Renton School District announcements and School District: Activities activities, including: student achievements; scholarship winners; three elementary school Parent Teacher Associations(PTA) who will be entered into the PTA Membership Hall of Fame on May 5; and the $1,000 field trip grant from Target won by second grade teacher Harvey Sadis that allowed all of Cascade Elementary School's second grade class to participate in the Woodland Park Forest Explorers program. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PALMER, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS POTENTIAL LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 7:56 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:47 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth April 2, 2007 I RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 121 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 2, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/9 Emerging Issues (Economic Development, (Nelson) 5:30 p.m. Transportation & Legislature); Six-Year Business Plan and Adoption; Council Policies *Council Conference Room* COMMUNITY SERVICES (Corman) FINANCE MON., 4/9 Vouchers; (Persson) 4:30 p.m. Fund Balance Reserves & Annual Capital Improvement Plan; Amend Utility Lien Filing Charges; Amend Water Utility Balance Search Fees; Lease with LSI Logic for 3rd Floor of 200 Mill Building r.. PLANNING & DEVELOPMENT THURS., 4/5 CANCELLED (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 4/4 Ripley Lane N. Transportation and Storm (Palmer) 4:00 p.m. System Improvement Project; Duvall Ave. Widening Project/ Cooke Quit Claim Deed (briefing only); Agreement with WSDOT for 1-405, 1-5 to SR-169 Stage 1 Widening Project; Memo of Understanding with Mercer Island regarding Renton Municipal Airport UTILITIES THURS., 4/5 Vineyards Construction Latecomer (Clawson) 3:00 p.m. Agreement; Cost of Utility Service Study(briefing only) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 122 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 9, 2007 Monday, 7:00 p.m. WAS 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Days of Remembrance - April 15 to 22, 2007 4. SPECIAL PRESENTATIONS: a. Planning/Building/Public Works Department Employee Recognition b. King County Parks Levy 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. wa a. Approval of Council meeting minutes of 4/2/2007. Council concur. b. City Clerk recommends adoption of an ordinance to finalize the Matt Weber, AHBL, Inc. vacation of a walkway located between NW 6th St. and Rainier Ave. N., as all conditions of the vacation approval have been satisfied (VAC-06-001). Council concur. (See 10. for ordinance.) c. City Clerk recommends adoption of an ordinance to finalize the Jack Alhadeff, JDA Group, LLC vacation of a walkway located east of NW 6th St., as all conditions of the vacation approval have been satisfied (VAC-05-002). Council concur. (See 10. for ordinance.) d. City Clerk reports bid opening on 4/3/2007 for CAG-07-027, SW 34th St. Culvert Replacement project, six bids; project estimate $1,132,884; and submits staff recommendation to award the contract to the low bidder, R. L. Alia Company, in the amount of$1,270,871. Council concur. e. Community Services Department requests approval of an interlocal agreement with the Renton School District regarding use of the Renton IKEA Performing Arts Center. Council concur. (See 10. for resolution.) f. Development Services Division recommends adoption of an ordinance amending franchise permit fees, plan review and inspection fees, street and alley vacation fees and also directs proceeds from street vacations to Fund 317. Refer to Finance Committee. g. Hearing Examiner recommends approval, with conditions, of the Galloway at the Highlands Preliminary Plat; 22 attached townhome units and two commercial lots on 1.61 acres located at 343 Union Ave. NE (PP-06-138). Council concur. h. Legal Services recommends adoption of an ordinance rescinding the prohibition against punchboards. Council concur. (See 10. for ordinance.) i. Utility Systems Division recommends approval of a contract in the amount of$101,832 with Roth Hill Engineering Partners for services related to the Sanitary Sewer Model Conversion/Geodatabase Development project. Council concur. 8. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 9. UNFINISHED BUSINESS 123 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: Six-Year Business Plan and Adoption* b. Finance Committee: Vouchers; Fund Balance Reserves &Annual Capital Improvement Plan; Amend Utility Lien Filing Charges*; Amend Water Utility Balance Search Fees*; Lease with .r LSI Logic for 3rd Floor of 200 Mill Building c. Transportation Committee: Ripley Lane N. Transportation and Storm System Improvement Project; Agreement with WSDOT for 1-405, 1-5 to SR-169 Stage 1 Widening Project*; Memo of Understanding with Mercer Island regarding Renton Municipal Airport* d. Utilities Committee: Vineyards Construction Latecomers Agreement 10. RESOLUTIONS AND ORDINANCES Resolutions: a. Interlocal Agreement with Renton School District re: Ikea Performing Arts Center(see 7.e.) b. Adopting the 2008-2013 Business Plan (see 9.a.) c. Interlocal Agreement with WSDOT re: 1-405, 1-5 to SR-169 Stage 1 Widening Project (see 9.c.) d. Memo of Understanding with City of Mercer Island re: Renton Municipal Airport (see 9.c.) Ordinances for first reading: a. Vacation of walkway between NW 6th St. and Rainier Ave. N. (see 7.b) b. Vacation of walkway east of NW 6th St. (see 7.c.) c. Rescinding the prohibition of punchboards (see Th.) d. Amending utility lien filing charges (see 9.b.) e. Amending water utility balance search fees (see 9.b.) Ordinances for second and final reading: a. Amend 2007 Budget by adding funds to 2007 Surface Water accounts for SW 34th St. Culvert Replacement project(1st reading 4/2/2007) b. Amend 2007 Budget by increasing funds in Neighborhood Grant Program from Capital Fund balance (1 st reading 4/2/2007) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. EXECUTIVE SESSION (potential litigation) 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues (Economic, Transportation& Legislature); Six-Year Business Plan and Adoption; Council 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 124 CITY COUNCIL April 9, 2007 City Clerk Division Referrals FINANCE COMMITTEE Amendments to franchise permit fees, plan review and inspection fees, and vacation fees MAYOR& CITY CLERK Amendment to lease with LSI Logic Corporation for 3rd floor of 200 Mill Building Agreement with Parametrix re: Ripley Lane N. Transportation and Storm System Improvement Project Agreement with Renton School District re: Renton IKEA Performing Arts Center Agreement with WSDOT for I-405, I-5 to SR-169 Stage 1 Widening Project Memorandum of Understanding with Mercer Island re: Renton Municipal Airport TRANSPORTATION(AVIATION) COMMITTEE Letter from Diane Paholke, Pro-Flight Aviation, Inc., re: Renton Municipal Airport policy issues ORDINANCES FOR SECOND AND FINAL READING Vacation of walkway between NW 6th St. and Rainier Ave. N. (1st reading 4/9/2007) Vacation of walkway east of NW 6th St (1st reading 4/9/2007) Rescinding the prohibition of punchboards (1 st reading 4/9/2007) Amending utility lien filing charges (1 st reading 4/9/2007) Amending water utility balance search fees (I st reading 4/9/2007) PUBLIC HEARING 4/23/2007 - Vacation petition for portion of Index Pl. NE by A&D Quality Construction Company 125 RENTON CITY COUNCIL Regular Meeting April 9, 2007 Council Chambers LMonday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DON PERSSON; MARCI PALMER; COUNCILMEMBERS DENIS LAW; DAN CLAWSON. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL EXCUSE ABSENT COUNCILMEMBERS RANDY CORMAN AND TERRI BRIERS. CARRIED. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN,City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator; PETER RENNER, Facilities Director; MARTY WINE, Assistant CAO; MIKE WEBBY, Human Resources Administrator; CHIEF I. DAVID DANIELS and DEPUTY CHIEF CHUCK DUFFY,Fire Department; COMMANDER KATIE MCCLINCY,Police Department. PROCLAMATION A proclamation by Mayor Keolker was read declaring the week of April 15 to Days of Remembrance-April 22,2007, to be "Days of Remembrance" in the City of Renton in memory of the 15 to 22,2007 victims of the Holocaust, and in honor of the survivors, as well as the rescuers and liberators. MOVED BY LAW, SECONDED BY NELSON, COUNCIL '! CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL Planning/Building/Public Works Administrator Zimmerman recognized the PRESENTATIONS Planning/Building/Public Works employees nominated and chosen by their Public Works: Employee peers to receive 2006 Good Work awards, as follows: David Hohn, Fleet Recognitions Manager; Keith Woolley, Civil Engineer; and Helen Weagraff, Program Specialist. Mr. Zimmerman then presented the 2006 Planning/Building/Public Works Employee of the Year award to Laureen Nicolay, Senior Planner. Mr. Zimmerman further announced that the following Planning/Building/Public Works employees who contributed to the Clean Sweep Renton program were awarded the 2006 Good Teamwork award: Julie Pursell, Program Specialist; Linda Knight, Solid Waste Coordinator; Spencer Orman, Program Specialist; Don Ellis, Engineering Specialist;Jayson Grant, Maintenance Services Worker; Pat Zellner, Street Maintenance Services Supervisor; Jim Pryor, Lead Maintenance Services Worker; and Ed Washington, Maintenance Services Worker. King County: Parks Levy King County Parks Assistant Director Tom Koney reported on the proposals for renewal of King County Parks operating levy and the parks and recreation expansion levy. He reviewed the current King County Parks system, which consists of more than 180 parks, 25,000 acres of parks and open space, and 175 miles of trails. Mr. Koney pointed out that the system focuses on regional open space and regional trails. I Mr. Koney stated that the current four-year operating levy, which provides direct support for approximately 57 percent of the operating budget, expires on 12/31/2007. The typical household burden is$17 per year based upon a $400,000 home. He reported that the King County Parks Futures Task Force 126 April 9,2007 Renton City Council Minutes Page 126 convened from November 2006 to March 2007 to deliberate two issues: how to maintain the King County Parks system after the operating levy expires and how to build the system to serve the needs of the region tomorrow. Continuing, Mr. Koney explained that the task force recommended two six-year companion levies. The King County Executive followed the task force's lead in also recommending two companion levies, slightly downsized, to the King County Council. The six-year operating levy renewal and the six-year parks and recreation expansion levy would each levy five cents on every $1,000 of assessed valuation. The typical household burden would be $20 per year for each levy based upon a$400,000 home. Mr. Koney indicated that the King County Council must approve both ordinances no later than 5/29/2007 for the August 21 primary ballot. He noted that passage of either levy is not pre-conditioned on passage of the other, and if the operating renewal levy measure fails, the measure will be placed on the November general election ballot. Responding to Council President Nelson's inquiry, Community Services Administrator Higashiyama stated that the total Renton has paid from 2004 through 2007 for the current levy is $1,267,000. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • Renton and King County will share the costs of an annexation telephone survey in the Benson Hill Communities to be conducted beginning April 16 to assess residents' interest in annexation and to gain an understanding of the service issues important to residents in the area. • Garden Ave. N. will be closed April 10, 11, and 12 from 9 p.m. to 5 a.m. to allow installation of water lines for the new Target store. AUDIENCE COMMENT Arland "Buzz"Johnson, 334 Wells Ave. S., #306, Renton,98057,voiced his Citizen Comment: Johnson- appreciation for the Days of Remembrance proclamation. Additionally, Mr. Diamond Lanes Johnson expressed support for the expanded use of diamond lanes (high occupancy vehicle(HOV) lanes)on freeways, freeway exits and entrances,and on wider streets. He pointed out that diamond lanes may motivate solo drivers to change their mode of transportation. RECESS MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 7:44 p.m. The meeting was reconvened at 7:55 p.m.; roll was called; all Councilmembers present except Connan and Briere,previously excused. 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 4/2/2007. Council concur. 4/2/2007 Vacation: Walkway,NW 6th City Clerk recommended adoption of an ordinance finalizing the Matt Weber, St& Rainier Ave N, AHBL, AHBL, Inc.,vacation of a walkway located between NW 6th St. and Rainier VAC-06-001 Ave. N., as all conditions of the vacation approval have been satisfied. Council concur. (See page 129 for ordinance.) 127 April 9,2007 Renton City Council Minutes Page 127 Vacation: Walkway, NW 6th City Clerk recommended adoption of an ordinance to finalize the Jack Alhadeff, St&Rainier Ave N,JDA JDA Group, LLC, vacation of a walkway located east of NW 6th St., as all Group, VAC-05-002 conditions of the vacation approval have been satisfied. Council concur. (See page 129 for ordinance.) CAG: 07-027, SW 34th St City Clerk reported bid opening on 4/3/2007 for CAG-07-027, SW 34th St. Culvert Replacement, RL Alia Culvert Replacement; six bids; engineer's estimate $1,132,884; and submitted Company staff recommendation to award the contract to low bidder, R.L. Alia Company, in the amount of$1,270,871. Council concur. Community Services: Renton Community Services Department requested approval of an agreement with the IKEA Performing Arts Center, Renton School District regarding use of the Renton IKEA Performing Arts Renton School District Center. Council concur. (See page 128 for resolution.) Development Services: Fee Development Services Division recommended approval of the amendments to Revisions(Franchise Permit, the franchise permit fee, plan review and inspection fee, and street and alley Plan Review& Inspection, vacation fee; and approval to direct compensation from street vacations to street Vacation) construction Fund 317. Refer to Finance Committee. Plat: Galloway at the Hearing Examiner recommended approval, with conditions, of the Galloway at Highlands, Union Ave NE, PP- the Highlands Preliminary Plat; 22 attached townhome units and two 06-138 commercial lots on 1.61 acres located at 343 Union Ave. NE. Council concur. Legal: Punchboards Legal Division recommended approval to rescind the prohibition against I Prohibition, Rescind punchboards. Council concur. (See page 129 for ordinance.) i Utility: Sanitary Sewer Model Utility Systems Division recommended approval of a contract in the amount of Conversion/Geodatabase, Roth $101,832 with Roth Hill Engineering Partners, LLC for services related to the Hill Engineering Partners Sanitary Sewer Model Conversion/Geodatabase Development Project. Council ;I concur. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report Committee of the Whole recommending adoption of the 2008-2013 City of Renton Business Plan. AJLS: City of Renton Business MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN Plan, 2008-2013 THE COMMITTEE REPORT. CARRIED. (See page 129 for resolution.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 258459 - 258905 and three wire transfers totaling $4,268,555.77; and approval of Payroll Voucher 124,one wire transfer, and 672 direct deposits totaling$2,152,258.53. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Water Utility Balance Finance Committee Chair Persson presented a report recommending Search Fees concurrence in the staff recommendation to amend Ordinance 5127 to eliminate the $25 fee for Internet water utility balance searches, and to reduce the fee for water utility balance searches requested by fax,messenger, or letter from$50 to $25. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 129 for ordinance.) Finance: Delinquent Utility Finance Committee Chair Persson presented a report regarding amending City Bills Lien Filing Fees Code in order to charge lien filing costs to the customer. The Committee Collection recommended concurrence in the staff recommendation to add language to City Code, Title VIII, to provide the City the right to claim its collection costs and 128 April 9,2007 Renton City Council Minutes Page 128 attorneys' fees for the filing and foreclosure of liens for delinquent utility bills. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 129 for ordinance.) Lease: LSI Logic Corporation, Finance Committee Chair Persson presented a report recommending 200 Mill Bldg(3rd Floor), concurrence in the staff recommendation to approve an extension of the lease LAG-00-002 with LSI Logic Corporation(formerly known as Engenio Information Technologies, Inc.) for the third floor of the 200 Mill Building. The Committee further recommended that the Mayor and Citv Clerk be authorized to sign the amendment. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation) Committee Chair Palmer presented a report Committee recommending approval of the memorandum of understanding regarding Airport: Memorandum of Renton Municipal Airport issues between the cities of Renton and Mercer Understanding, Mercer Island Island. The Committee further recommended that the Mayor be authorized to sign the memorandum of understanding. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 129 for resolution.) Transportation: I-405 (1-5 to Transportation (Aviation) Committee Chair Palmer presented a report SR-169) Stage 1 Widening, recommending concurrence in the staff recommendation to approve the WSDOT cooperative agreement with the Washington State Department of Transportation for design,construction,and operation of the I-405, I-5 to SR-169 Stage 1 Widening Project. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PALMER, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 129 for resolution.) Utility: Ripley Lane N Transportation(Aviation) Committee Chair Palmer presented a report Transportation and Storm recommending concurrence in the staff recommendation to authorize the Mayor System Improvement, and City Clerk to execute the engineering consultant agreement with Parametrix Parametrix, Inc., in the amount of$183,316, for the design,permitting, and preparation of construction plans and specifications for the Ripley Lane N. Transportation and Storm System Improvement Project. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Latecomer Agreement: concurrence in the staff recommendation to approve the Vineyards Vineyards Construction, Sewer Construction, LLC's request for a latecomer agreement and give final approval Extension(NE 7th PI), LA-06- for a latecomer agreement to extend the sewer main along NE 7th Pl. MOVED 002 BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3871 A resolution was read authorizing the Mayor and City Clerk to enter into an Community Services: Renton agreement between the Renton School District and the City of Renton IKEA Performing Arts Center, concerning City use of the Renton IKEA Performing Arts Center. MOVED BY Renton School District LAW, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 129 April 9,2007 Renton City Council Minutes Page 129 Resolution #3872 A resolution was read adopting the 2008-2013 City of Renton Business Plan. AJLS: City of Renton Business MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE Plan, 2008-2013 RESOLUTION AS READ. CARRIED. Resolution#3873 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: I-405 (I-5 to interlocal cooperative agreement with the Washington State Department of SR-169) Stage 1 Widening, Transportation regarding the I-405, I-5 to SR-169 Stage 1 Widening Project. WSDOT MOVED BY PALMER, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3874 A resolution was read authorizing the Mayor and City Clerk to enter into a Airport: Memorandum of memorandum of understanding establishing a cooperative relationship between Understanding, Mercer Island the City of Renton and the City of Mercer Island as the cities study the potential impact of development at the Renton Municipal Airport. MOVED BY PALMER, 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 4/16/2007 for second and final reading: Vacation: Walkway,NW 6th An ordinance was read vacating a portion of unimproved road(walkway)ten St& Rainier Ave N, AHBL, feet wide and approximately 163 feet in length,between NW 6th St. and Rainier VAC-06-001 Ave. N. (Petitioner: Matt Weber, AHBL). MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. Vacation: Walkway,NW 6th An ordinance was read vacating a ten-foot-wide platted walkway approximately - St&Rainier Ave N,JDA 187 feet in length, connecting NW 6th St. to Rainier Ave. N. (Petitioner: Jack Group, VAC-05-002 D. Alhadeff,JDA Group). MOVED BY CLAWSON, SECONDED BY PALMER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. Legal: Punchboards An ordinance was read amending Section 5-8-3, Punchboards Prohibited,of Prohibition, Rescind Chapter 8, Gambling Tax,of Title V(Finance and Business Regulations)of City Code by rescinding the prohibition of punchboards. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007, CARRIED. Finance: Delinquent Utility An ordinance was read amending Chapter 2, Storm and Surface Water Bills Lien Filing Fees Drainage, Chapter 4, Water, and Chapter 5, Sewers, of Title VIII(Health and Collection Sanitation)of City Code in order to charge lien filing costs to the customer. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. Finance: Water Utility Balance An ordinance was read amending Section 5-1-2.K of Chapter 1, Fee Schedule, Search Fees of Title V(Finance and Business Regulations) of City Code to adopt service fees for utility outstanding balance searches. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5270 An ordinance was read amending the 2007 Budget by increasing in the amount Utility: SW 34th St Culvert of$50,000 the funds in the surface water revenue account and expenditure Replacement, Budget Amend account pursuant to the SW 34th St. Culvert Replacement Project interlocal 130 April 9,2007 Renton City Council Minutes Page 130 agreement with Drainage District No. 1 of King County. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5271 An ordinance was read amending the 2007 Budget by increasing the funding in EDNSP: 2007 Neighborhood the Neighborhood Grant Program by an additional $33,000 from the capital Program Grants, Budget project fund balance, raising the initial $50,000 allocation to $83,000. MOVED Amend BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Nelson reported that the Renton Food Bank is in need of Human Services: Renton Food protein products. Bank Citizen Comment: Paholke- Councilmember Palmer reported receipt of correspondence to Mayor Keolker Airport Policy Issues from Diane 0. Paholke, President,Pro-Flight Aviation, Inc., 243 W. Perimeter Rd., Renton, 98057, concerning Renton Municipal Airport policy issues. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. Transportation: S 3rd St Councilmember Palmer complimented staff for their fast work in installing new Sidewalk Installation sidewalks on S. 3rd St. from Wells Ave. S. to Main Ave. S. Human Services: Mentor Councilmember Palmer reported that the Mentor Program is in need of more Program mentors. Explaining that mentoring involves spending one hour a week with a child at a school during the school year, she encouraged people to volunteer. Councilmember Clawson agreed that being a mentor is very rewarding. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PALMER, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS POTENTIAL LITIGATION AND PERSONNEL ISSUE WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:20 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:36 p.m. Bonnie 1. Walton, CMC,City Clerk Recorder: Michele Neumann April 9,2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 131 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 9, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA �r COMMITTEE OF THE WHOLE MON., 4/16 Emerging Issues in Code Enforcement; (Nelson) 6 p.m. Council Policies *Council Conference Room* COMMUNITY SERVICES MON., 4/16 CANCELLED (Corman) FINANCE (Persson) PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 4/16 Police Department Staffing (briefing (Law) 5 p.m. only); Crime Statistics Report (briefing only) TRANSPORTATION(AVIATION) (Palmer) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 132 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 16, 2007 ,r Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 4/9/2007. Council concur. b. Mayor Keolker appoints Elliot Newman, 8525 SE 79th Pl., Mercer Island, 98040 (Mercer Island Neighborhood position), and Alfred Banholzer, 14923 165th Pl., SE, Renton, 98059 (Washington Pilots' Association, Green River Chapter, position), each to the Airport Advisory Committee for a term expiring 12/31/2009. Refer to Community Services Committee. c. City Clerk submits Quarterly Contract List for period of 1/1/2007 to 3/31/2007; 34 contracts and eight addenda totaling $1,997,256.16. Information. d. Community Services Department recommends approval to replace 50 golf carts through a four- year lease-purchase agreement with Yamaha Motor Corporation, U.S.A. Annual expenditure is $24,265.68. Refer to Community Services Committee. e. Development Services Division recommends approval of a deed of dedication for additional right-of-way at Meadow Ave. N. and N. 26th St. to fulfill a requirement of the Dewitt Short Plat (SHP-06-119). Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of a contract in the amount of$78,820 with Sea Reach Ltd. to develop a Downtown Wayfinding System that will improve the system of signage into and around downtown. Refer to Transportation (Aviation) Committee. g. Economic Development,Neighborhoods and Strategic Planning Department recommends a public hearing be set on 4/23/2007 to consider the proposed Leitch Annexation and R-4 zoning of 14.59 acres located in the vicinity of 140th Ave. SE, 143rd Ave. SE, SE 136th St., and SE 138th St. Council concur. h. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of an ordinance extending the effectuation date for the Hudson Annexation to 7/31/2007, or when the contract for the signalization project at 108th Ave. SE and SE 168th St. is executed, whichever comes first. Council concur. (See 8. for ordinance.) i. Transportation Systems Division submits CAG-06-025, Airport Airside/Landside Separation Improvement Project Phase 2 (Security Gate Replacement); and requests approval of the project, authorization for final pay estimate in the amount of$10,302.15, commencement of 60-day lien period, and release of retained amount in the amount of$15,563.11 to C.A. Carey Corporation, contractor, if all required releases are obtained. Council concur. j. Transportation Systems Division recommends approval of an addendum to LAG-91-005, airport lease with Northwest Seaplanes, Inc., to reduce the leased area from 91,545 to 43,477 square feet. Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) 133 k. Transportation Systems Division requests approval of an airport lease with Kenmore Air Harbor, Inc. for property at 900 W. Perimeter Rd. Annual revenue is $26,902.52. Refer to Transportation (Aviation) Committee. - 1. Transportation Systems Division recommends approval of a memorandum of understanding with the Washington State Department of Transportation regarding utility adjustments or relocations for the I-405, I-5 to SR-169 Stage 1 Widening Project. Refer to Utilities Committee. 6. CORRESPONDENCE 7. UNFINISHED BUSINESS 8. RESOLUTIONS AND ORDINANCES Ordinance for first reading: Changing effectuation date of Hudson Annexation (see 51.) Ordinances for second and final reading: a. Vacation of walkway between NW 6th St. and Rainier Ave. N. (1 st reading 4/9/2007) b. Vacation of walkway east of NW 6th St. (1 st reading 4/9/2007) c. Rescinding the prohibition of punchboards (1st reading 4/9/2007) d. Amending utility lien filing charges (1st reading 4/9/2007) e. Amending water utility balance search fees (1 st reading 4/9/2007) 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 6 p.m. Emerging Issues in Code Enforcement; Council 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 134 CITY COUNCIL April 16, 2007 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Appointment of Elliot Newman and Alfred Banholzer to the Airport Advisory Committee Golf cart lease-purchase agreement with Yamaha Motor Corporation TRANSPORTATION (AVIATION) COMMITTEE Contract with Sea Reach Ltd. for Downtown Wayfinding System Addendum to airport lease with Northwest Seaplanes, Inc. Lease with Kenmore Air Harbor, Inc. at airport PLANNING & DEVELOPMENT COMMITTEE North Harrington redevelopment strategies and outreach and utilization of the Highlands Zoning Task Force Campaign sign placement in public rights-of-way UTILITIES COMMITTEE Memorandum of understanding with WSDOT re: I-405, 1-5 to SR-169 Stage 1 Widening Project utility adjustments or relocations ORDINANCE FOR SECOND AND FINAL READING Changing effectuation date of Hudson Annexation (1st reading 4/16/2007) PUBLIC HEARINGS 4/23/2007 - Vacation petition for portion of Index Pl. NE by A&D Quality Construction Company 5/07/2007 - Leitch Annexation - 14.59 acres in vicinity of 140th Ave. SE & SE 138th St. 135 RENTON CITY COUNCIL Regular Meeting April 16, 2007 � Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCI PALMER; TERRI BRIERS; DENIS LAW; DAN CLAWSON. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; MARTY WINE, Assistant CAO; DEPUTY CHIEF/FIRE MARSHAL LARRY RUDE, Fire Department; CHIEF KEVIN MILOSEVICH and COMMANDER CHARLES MARSALISI,Police Department. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: The 2007 Summer"What's Happening" brochure of recreation programs and events will be available on April 20. Registration begins April 24 for residents and April 26 for non-residents. AUDIENCE COMMENT Jerry Puckett, 15260 Oak Dr., Renton, 98058, resident of the Wonderland Citizen Comment: Puckett- Estates Mobile Home Park located in unincorporated King County, announced Wonderland Estates Mobile that he has been placed on the King County Council's meeting agenda to speak Home Park about the mobile home park, and he invited the Mayor, Councilmembers, and others to attend the meeting on April 23 at 1:30 p.m. (See page 139 for further discussion on the matter.) Citizen Comment: Banks - Todd Banks, Kenmore Air Harbor, Inc. General Manager, 6321 NE 175th St., Airport Lease, Kenmore Air Kenmore, 98028, encouraged Council to move forward with the airport lease Harbor with Kenmore Air Harbor, Inc. (listed on the Consent Agenda), as the lease has been under negotiation for approximately 14 months. Citizen Comment: Martinez- Mark Martinez,4116 NE 5th St., Renton, 98059, commented on the cost of Leitch Annexation, SE 136th housing, estimated at $500,000 to $550,000, in the proposed Leitch Annexation St& 140th Ave SE area. He expressed concern that developers can do whatever they want without any real benefit to the community as a whole, as an average citizen like himself cannot afford a$500,000 house. 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 4/9/2007. Council concur. 4/9/2007 Appointment: Airport Mayor Keolker appointed Elliot Newman, 8525 SE 79th Pl., Mercer Island, Advisory Committee 98040 (Mercer Island neighborhood position), and Alfred Banholzer, 14923 165th Pl., SE, Renton, 98059 (Washington Pilots'Association, Green River Chapter,position), each to the Airport Advisory Committee for a term expiring 12/31/2009. Refer to Community Services Committee. City Clerk: Quarterly Contract City Clerk submitted Quarterly Contract List for period of 1/1/2007 to List, 1/2007 to 3/2007 3/31/2007; 34 contracts and eight addenda totaling$1,997,256.16. Information. 136 April 16,2007 Renton City Council Minutes Page 136 Community Services: Golf Community Services Department recommended approval to replace 50 golf Cart Lease-Purchase carts at Maplewood Golf Course through a four-year lease-purchase agreement Agreement, Yamaha Motor with Yamaha Motor Corporation, U.S.A. Annual expenditure is $24,265.68. Corporation Refer to Community Services Committee. Development Services: Dewitt Development Services Division recommended approval of a deed of dedication Short Plat, ROW Dedication, for additional right-of-way at Meadow Ave. N. and N. 26th St. to fulfill a Meadow Ave N, SHP-06-119 requirement of the Dewitt Short Plat. Council concur. EDNSP: Downtown Economic Development,Neighborhoods and Strategic Planning Department Wayfinding System, Sea recommended approval of a contract in the amount of$78,820 with Sea Reach Reach Ltd Ltd. to develop a Downtown Wayfinding System that will improve the system of signage into and around downtown. Refer to Transportation(Aviation) Committee. Annexation: Leitch, SE 136th Economic Development,Neighborhoods and Strategic Planning Department St& 140th Ave SE recommended a public hearing be set on 5/7/2007 to consider the proposed Leitch Annexation and R-4 zoning of 14.59 acres located in the vicinity of 140th Ave. SE, 143rd Ave. SE, SE 136th St., and SE 138th St. Council concur. Annexation: Hudson;Benson Economic Development, Neighborhoods and Strategic Planning Department Rd S & SE 168th St recommended adoption of an ordinance extending the effectuation date for the Hudson Annexation to 7/31/2007, or when the contract for the signalization project at 108th Ave. SE and SE 168th St. is executed,whichever comes first. Council concur. (See page 138 for ordinance.) CAG: 06-025, Airport Security Transportation Systems Division submitted CAG-06-025, Airport Gate Replacement, CA Carey Airside/Landside Separation Improvement Project Phase 2 (Security Gate k Corporation Replacement); and requested approval of the project, authorization for final pay estimate in the amount of$10,302.15, commencement of 60-day lien period, and release of retained amount of$15,563.11 to C.A. Carey Corporation, contractor, if all required releases are obtained. Council concur. Airport: Northwest Seaplanes Transportation Systems Division recommended approval of an addendum to Lease,Addendum#8, LAG- LAG-91-005, airport lease with Northwest Seaplanes, Inc., to reduce the leased 91-005 area from 91,545 to 43,477 square feet. Refer to Transportation(Aviation) Committee. Airport: Kenmore Air Harbor Transportation Systems Division requested approval of a 30-year airport lease Lease with Kenmore Air Harbor, Inc. for property at 900 W. Perimeter Rd. Annual revenue is $26,902.52. Refer to Transportation (Aviation) Committee. Transportation: I-405 (I-5 to Transportation Systems Division recommended approval of a memorandum of SR-169) Stage 1 Widening, understanding with the Washington State Department of Transportation WSDOT regarding utility adjustments or relocations for the 1-405, 1-5 to SR-169 Stage 1 Widening Project. Refer to Utilities Committee. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole referral list Committee of the Whole cleanup report and the Committee recommended closing the following referrals: Council: Committee of the 1. Item 2234 -North Harrington Redevelopment Strategies and Outreach. Whole Agenda Item Cleanup Refer to Planning and Development Committee(and combine with Report Committee of the Whole referral item 2301 listed below). 2. Item 2278 - City Website Update, City Logo. Council received special presentations on the website on 10/9/2006 and 2/12/2007, and recommended no changes at this time. 137 April 16,2007 Renton City Council Minutes Page 137 3. Item 2301 - Utilization of the Highlands Zoning Task Force. Refer to Planning and Development Committee and combine with Committee of the Whole referral item 2234 (listed above). 4. Item 2316- Potential Future Annexation Agreements with King County. Council was briefed at the 2007 Council Retreat, and the Committee therefore recommended no action on this item. 5. Item 2327 - 2007 Utility Rates. The Committee was briefed on 3/19/2007 and 3/26/2007. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Corman presented a Community Committee Services Committee referral list cleanup report and the Committee Council: Community Services recommended closing the following referrals: Committee Agenda Item 1. Item 1668 -Museum Master Plan, Consultant Hire. This item was handled Cleanup Report via the 2007 Budget process. 2. Item 1962 - Commercial Activities in Renton Parks. The Committee was briefed and recommended no changes be made at this time. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a Finance Committee referral list Council: Finance Committee cleanup report and the Committee recommended closing the following referrals: Agenda Item Cleanup Report 1. Item 1996-Pavilion Building Renovation, Mithun Architects Repayment Extension. This has been paid in full. 2. Item 2182 - Budget Funds. The Committee was briefed on this matter during the 2006 Budget deliberations. 3. Item 2279 - Public Records Processing Assistance, Temporary Hire. A similar position was handled in the 2007 Budget process. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation (Aviation) Committee Chair Palmer presented a Transportation Committee (Aviation)Committee referral list cleanup report and the Committee Council: Transportation recommended closing the following referral: (Aviation) Committee Agenda Item 2039 -Policy Regarding Street Name Changes. The Planning and Item Cleanup Report Development Committee met to discuss the street grid system in 2006 and City Code, Title IX, Street Grid System, was revised on 6/19/2006. The Committee requested no further changes be made at this time. MOVED BY PALMER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Law presented a Public Safety Committee Council: Public Safety referral list cleanup report and the Committee recommended closing the Committee Agenda Item following referrals: Cleanup Report 1. Item 2055 - Modified Vehicle Noise Disturbances. This item can be closed since the Committee has been briefed and there is no further work that can be done on this issue at this time. 138 April 16,2007 Renton City Council Minutes Page 138 2. Item 2292 - Dance Hall Ordinance. This item can be closed since the Committee has been briefed and recommended no changes be made to the Fm ordinance at this time. LM MOVED BY LAW, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a Utilities Committee referral list Council: Utilities Committee cleanup report and the Committee recommended closing the following referral: Agenda Item Cleanup Report Item 2246- Sewer Moratorium in East Renton Plateau Potential Annexation Area. Resolution 3857, adopted 2/26/2007, rescinded the moratorium. MOVED BY CLAWSON, 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 4/23/2007 for second and final reading: Annexation: Hudson, Benson An ordinance was read amending Ordinance 5236 by changing the effective Rd S & SE 168th St date of the Hudson Annexation to the City of Renton to 7/31/2007 or ten days after the effective date that King County awards the signalization contract at the intersection of Benson Rd. S. and S. 31 st St., whichever occurs first. MOVED BY LAW, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/23/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5272 An ordinance was read vacating a ten-foot-wide platted walkway approximately Vacation: Walkway,NW 6th 187 feet in length, connecting NW 6th St. to Rainier Ave.N. (Petitioner: Jack St&Rainier Ave N,JDA D. Alhadeff,JDA Group). MOVED BY BRIERS, SECONDED BY Group, VAC-05-002 CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5273 An ordinance was read vacating a portion of unimproved road(walkway) ten Vacation: Walkway,NW 6th feet wide and approximately 163 feet in length,between NW 6th St. and Rainier St&Rainier Ave N, AHBL, Ave. N. (Petitioner: Matt Weber,AHBL). MOVED BY BRIERS, VAC-06-001 SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5274 An ordinance was read amending Section 5-8-3, Punchboards Prohibited, and Legal: Punchboards Subsection 5-8-5.B of Chapter 8, Gambling Tax, of Title V (Finance and Prohibition, Rescind Business Regulations) of City Code by rescinding the prohibition on punchboards and setting the tax rate for their conduct and operation. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5275 An ordinance was read amending Chapter 2, Storm and Surface Water Finance: Delinquent Utility Drainage, Chapter 4,Water, and Chapter 5, Sewers,of Title VIII (Health and Bills Lien Filing Fees Sanitation)of City Code in order to charge lien filing costs to the customer. Collection MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5276 An ordinance was read amending Section 5-1-2.K of Chapter 1, Fee Schedule, Finance: Water Utility Balance of Title V (Finance and Business Regulations)of City Code to adopt service Search Fees fees for utility outstanding balance searches. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. April 16,2007 Renton City Council Minutes Page 139 139 NEW BUSINESS Councilmember Corman inquired as to the status of the prezoning and Planning: Wonderland Estates annexation of the Wonderland Estates Mobile Home Park property(located on Mobile Home Park,Zoning Maple Valley Hwy. in unincorporated King County). He noted the hope of the and Annexation residents that the property will be annexed to Renton an p Y d that Renton will zone the property with the existing mobile home park use. Assistant Chief Administrative Officer Wine reported that she is investigating the permit status of the development proposal for the property to verify if the vesting of that application occurred in November 2006. She explained that if the development proposal is vested in King County,the development of the property would fall under King County development standards regardless of whether the property gets annexed to Renton. Ms. Wine stated that the property has not yet been prezoned, and she will find out how long the property owner has to act if the development proposal is vested and the related notification requirements information. King County: Regional Councilmember Clawson spoke on the subject of the sewer services provided by Wastewater Treatment King County. He explained that the users of facilities, such as the South Plant Services, Bond Issuance (wastewater treatment plant) in Renton and the Brightwater Treatment Plant being built in Snohomish County, have long-term contracts with King County. In order to pay for the Brightwater facility and other improvements and maintenance, King County needs to issue bonds. Mr. Clawson pointed out that some of the contracts expire prior to the end of the term of the bonds. Continuing,Mr. Clawson indicated that Renton and King County did reach an agreement, but some jurisdictions have not and are still undergoing negotiations. He noted that the issuance of longer-term bonds will result in lower rates. Mr. Clawson pointed out the urgency of the matter and detailed the controversy related to the King County Executive's proposal to impose rates. He voiced his agreement with the imposition of the sewer rates so the bonds can be issued, and requested that Council take a position on the matter. Planning/Building/Public Works Administrator Zimmerman explained that King County found a provision in the law that allows the issuance of 40-year bonds even without extending the individual contracts. He said 40-year bonds have a much better interest rate than shorter-duration bonds, noting that the resulting lower rates will benefit the region and the ratepayers. No objections were raised; therefore, Councilmember Clawson acknowledged the concurrence of Council to support the longer-term bonds. Development Services: Public Reporting that the City Attorney is drafting an ordinance clarifying the law on ROW, Political Sign where campaign signs can be put on public rights-of-way, it was MOVED BY Placement CLAWSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE ON CAMPAIGN SIGN PLACEMENT TO THE PLANNING AND DEVELOPMENT COMMITTEE.* Councilmember Corman noted the Supreme Court's ruling on the issue and inquired as to whether this matter can be legislated. City Attorney Warren indicated that the proposed ordinance defines the right-of-way and puts into code those areas where the Supreme Court has given the City latitude, such as interference with ingress and egress or traffic safety. *MOTION CARRIED. 140 April 16,2007 Renton City Council Minutes Page 140 AUDIENCE COMMENT Jerry Puckett, 15260 Oak Dr., Renton, 98058, resident of the Wonderland Citizen Comment: Puckett- Estates Mobile Home Park located in unincorporated King County, expressed Wonderland Estates Mobile his hope to have Renton representation at the King County Council meeting on Home Park, Permit Process April 23 at which he will talk about the mobile home park. Mr. Puckett indicated that the project manager for the proposed development on the mobile home park property inferred that the application is vested. He pointed out that the property owner has a long way to go with the project, as matters related to transportation and water drainage need to be addressed. Councilmember Corman suggested that the residents inquire as to whether proper posting of the project took place. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time://7:)46 p.m. &A'4tt !J• Wt)au riJ Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann April 16, 2007 rrr RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 141 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 16, 2007 �! COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/23 Legislature Update; (Nelson) 6 p.m. King County Events Center Update COMMUNITY SERVICES (Corman) FINANCE MON., 4/23 Vouchers; (Persson) 5 p.m. Plan Review/Inspection Fee, Street Vacation Fee and Franchise Permit Fee; Fund Balance Reserves and Annual Capital Improvement Plan PLANNING ,& DEVELOPMENT THURS., 4/19 CANCELLED (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 4/18 Downtown Wayfinding System Contract; (Palmer) 4 p.m. Airport Financial & Property Management Options; Airport Leasing Policy; Pro-Flight Aviation, Inc. Letter; Local & Regional Transportation Issues Update UTILITIES THURS., 4/19 Memo of Understanding with WSDOT re: (Clawson) 3 p.m. Utility Adjustments for 1-405, 1-5 to SR- 169 Stage 1 Widening Project NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 142 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 23, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: National Crime Victims' Rights Week - April 22 to 28, 2007 4. SPECIAL PRESENTATION: Tools on Wheels 5. PUBLIC HEARING: Vacation petition for portion of Index Pl. NE (Petitioner: A&D Quality Construction, Co.) 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 4/16/2007. Council concur. b. Court Case filed by Stritmatter Kessler Whelan Coluccio, representing Lai Ping Ip Yim, personal representative of the estate of Yun Ip, alleging that failure to design and operate the intersection of NE Park Dr. and the northbound I-405 on-ramp in a reasonably safe condition was proximate cause of the crash that resulted in the death of Yun Ip. Refer to City Attorney and Insurance Services. c. Transportation Systems Division recommends approval of an agreement with the City of Tukwila regarding participation in the SW 27th St./Strander Blvd. Connection Project. Refer to Transportation (Aviation) Committee. d. Transportation Systems Division recommends approval of a letter of agreement with BNSF Railway Company regarding construction of the Hardie Ave. S., Rainier Ave. S., and Shattuck Ave. S. railroad bridges. City expenditure is $6,750,000. Council concur. e. Utility Systems Division requests approval of an agreement in the amount of$105,800 with Roth Hill Engineering Partners, LLC for services related to the Stonegate II Lift Station Alternatives Analysis Project. Council concur. 9. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 143 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: Vouchers; Plan Review/Inspection Fee, Street Vacation Fee and Franchise Permit Fee* b. Transportation (Aviation) Committee: Downtown Wayfinding System Contract; Regional Transportation Issues - Sound Transit 2 Amendment C. Utilities Committee: Memo of Understanding with WSDOT re: Utility Adjustments for I-405, I-5 to SR-169 Stage I Widening Project* 11. RESOLUTIONS AND ORDINANCES Resolution: WSDOT Memo of Understanding re: 1-405, 1-5 to SR-169 Stage 1 Widening Project (see 10.c.) Ordinance for first reading: Plan Review/Inspection Fee, Street Vacation Fee and Franchise Permit Fee (see 10.a.) Ordinance for second and final reading: Changing effectuation date of Hudson Annexation (1st reading 4/16/2007) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6 p.m. Legislature Update; King County Events Center 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 AM&9 PM,WED.&FRL AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 144 CITY COUNCIL April 23, 2007 City Clerk Division Referrals ADMINISTRATION Write letter and/or testify to Sound Transit Board in support of Sound Transit 2 amendment re: link light rail routes and terminals CITY ATTORNEY & INSURANCE SERVICES Court Case filed on behalf of Lai Ping Ip Yim(estate of Yuri Ip) MAYOR& CITY CLERK Contract with Sea Reach Ltd. for Downtown Wayfinding System Memorandum of understanding with WSDOT re: 1-405, 1-5 to SR-169 Stage 1 Widening Project utility adjustments or relocations TRANSPORTATION (AVIATION) COMMITTEE Agreement with City of Tukwila re: SW 27th St./Strander Blvd. Connection Project 4 ORDINANCE FOR SECOND AND FINAL READING Plan review/inspection fee, street vacation fee and franchise permit fee (1 st reading 4/23/2007) PUBLIC HEARINGS 5/7/2007 - Leitch Annexation - 14.59 acres in vicinity of 140th Ave. SE & SE 138th St. 5/7/2007 - Vacation petition for portion of Index Pl. NE by A&D Quality Construction Company (continued from 4/23/2007) 145 RENTON CITY COUNCIL Regular Meeting April 23, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; TERRI BRIERE; DENIS LAW; DAN CLAWSON. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; KAREN MCFARLAND, Engineering Specialist; TERRY HIGASHIYAMA, Community Services Administrator; LESLIE BETLACH, Parks Director; KAREN BERGSVIK, Human Services Manager; TERRY FLATLEY, Parks Maintenance Manager; TINA HARRIS, Domestic Violence Victim Advocate; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; DEPUTY CHIEF CHUCK DUFFY,Fire Department; COMMANDER CHARLES MARSALISI, Police Department. PROCLAMATIONS A proclamation by Mayor Keolker was read declaring the week of April 22 to National Crime Victims' 28, 2007, to be "National Crime Victims'Rights Week" in the City of Renton Rights Week - April 22 to 28, and encouraging all citizens to join in this special observance, as the City is 2007 joining forces with victim service programs, criminal justice officials, and concerned citizens throughout the Renton community and America to raise awareness of victims'rights. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Human Services Manager Bergsvik and Domestic Violence Victim Advocate Harris accepted the proclamation. Ms. Bergsvik expressed appreciation to those who support victims of crime. She pointed out that for the residents of Renton, the City allocates funding in the amount of$58,000 to two agencies that help victims: King County Sexual Assault Resource Center and Domestic Abuse Women's Network. Ms. Harris stressed the importance of recognizing that every victim has rights and deserves support. She indicated that the rights of individuals must be respected by holding defendants accountable and by making sure that current laws protect the victims and the community as a whole. Added A proclamation by Mayor Keolker was read declaring the day of April 28, Arbor Day and Earth Day- 2007,to be "Arbor Day and Earth Day" in the City of Renton and encouraging April 28, 2007 all citizens to join in this special observance, as trees increase property values, enhance the economic vitality of business areas, and beautify the community. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Community Services Administrator Higashiyama, Parks Director Betlach, and Parks Maintenance Manager Flatley accepted the proclamation. Mr. Flatley invited everyone to Renton's newest park, Heritage Park, on April 28 to help celebrate Arbor Day and Earth Day by planting trees, shrubs, and groundcovers. SPECIAL PRESENTATION Mayor Keolker thanked McLendon Hardware for donating a volunteer trailer Community Services: Tools on and tools to support the Tools on Wheels Program. She pointed out that last Wheels Program year, over 3,000 volunteers donated their time to create the kind of community 146 April 23,2007 Renton City Council Minutes Page 146 and neighborhoods they want to live in. The Mayor emphasized that the tools and trailer will make their efforts easier. Speaking on behalf of Community Services Resource and Funding Manager Bonnie Rerecich, Community Services Administrator Higashiyama reported that the trailer,which contains over 200 tools, is designed to encourage and enhance the efforts of volunteers in the community. She stated that past volunteer projects included spreading bark at Gene Coulon Memorial Beach Park, filling sandbags during flood season, and clearing a view along the Cedar River Trail. Ms. Higashiyama explained that guidelines have been developed to assist City staff with the scheduling, management, and maintenance of the tools and trailer. City-sponsored volunteer programs may schedule the trailer and tools through the Community Services Department. She introduced Dave and Suzanne Thompson and Gail and Mike McLendon who were recognized for their support of and donation to the Tools on Wheels Program. PUBLIC HEARING This being the date set and proper notices having been posted and published in Vacation: Index PI NE, A&D accordance with local and State laws,Mayor Keolker opened the public hearing Quality Construction to consider the petition to vacate a portion of Index Pl. NE right-of-way Company,VAC-07-001 between NE 7th and NE 8th Streets,which is approximately 50 feet in width and 100 feet in length. (Petitioner: Keith Demps on behalf of A&D Quality Construction Company and Kevie Russell.) Engineering Specialist McFarland stated that 100 percent of the abutting property owners have signed the vacation petition, and the area does not contain any City-owned facilities. She reported that the petitioner plans to use the area in the proposed development of the Index Short Plat(LUA-05-047). Ms. McFarland indicated that the vacation request was circulated to various City departments and outside agencies for review and no objections were raised. Ms. McFarland relayed the Transportation Division and Community Services Department's request for retainage of a 15-foot easement for pedestrian access for use in a future trail system. Additionally, she noted Economic Development,Neighborhoods and Strategic Planning Department's concern that the area falls under the Highlands Study Area moratorium and that new development is currently precluded. Ms. McFarland pointed out that the lots associated with the vacation request are vested and thus excluded from the moratorium, and that the petitioner's short plat has already been approved. In conclusion, Ms. McFarland stated that staff recommends approval of the vacation subject to the following conditions: an easement be retained along the eastern 15 feet of the area, and the petitioner provides satisfactory proof that outside utilities have received and are satisfied with any easements necessary to protect their facilities. Councilmember Persson expressed concern regarding the easement for pedestrian access, and requested more information about the trail. Councilmember Corman inquired whether the property owner can maintain the easement until a trail is developed. Councilmember Briere also expressed concern regarding the upkeep of the easement area. In response to Councilmember Corman's inquiry regarding compensation, Ms. McFarland stated that since the area has been dedicated right-of-way for more than 25 years,the City can ask for 100 percent of the compensation. Public comment was invited. April 23, 2007 Renton City Council Minutes Page 147 147 Howard McOmber,475 Olympia Ave. NE, Renton, 98056, stated that although he favors the vacation, he is concerned about the future trail system and wants more information. Discussion occurred regarding the timing of the vacation request and the possibility of moving forward with the request now and addressing the matter of the easement within the coming weeks. Assistant City Attorney Fontes pointed out that two appraisals can be obtained: one that includes the strip with the land and one that excludes it. If an easement is approved, Councilmember Persson noted the importance of informing the future property owner of its existence. Stating the need for additional information regarding the proposed trail, it was MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL CONTINUE THE PUBLIC HEARING UNTIL 5/7/2007. CARRIED. Councilmember Corman questioned why the moratorium in the Highlands Study Area is still in place. Mayor Keolker indicated that staff will provide that information prior to the next Council meeting. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: The Black River Riparian Forest herons have some new neighbors- American bald eagles that have settled into a nest east of the colony. The Recreation Division was recently awarded a "media spotlight'award from the Washington Recreation and Parks Association for the design of the Clam Lights poster. Effective May 21, the City will bring its first full-time Emergency Management Director on board, Debra Needham. AUDIENCE COMMENT Rosemary Quesenberry, 3609 SE 18th Ct., Renton, 98058, expressed Citizen Comment: appreciation for the National Crime Victims'Rights Week proclamation, and Quesenberry-Political Sign recognized the fire and police personnel who are on the front lines. Referring to Placement City Code Section 6-14-17, Posting Notices Prohibited, Ms. Quesenberry displayed photographs of campaign signs screwed into public guardrail supports and railroad trestles. She indicated that this is disrespectful of public property and compromises the integrity of the structures, as vermin can penetrate through the holes and cause damage. Ms. Quesenberry suggested review of the sign ordinance, and asked that violations of the ordinance be equally enforced. Councilman Clawson reported that City Code allows the erection of signs on public rights-of-way, and he does not believe there was a violation. Regarding damage to the integrity of the structure, Mr. Clawson said he would want to see an engineer's report regarding the matter. He emphasized that political speech is protected under the First Amendment. Mr. Clawson stated that if a report showed that structures were being damaged, he would not allow his signs to be affixed to those structures. 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 4/16/2007. Council concur. 4/16/2007 Court Case: Lai Ping Ip Yim Court Case filed by Stritmatter Kessler Whelan Coluccio,representing Lai Ping (Yun Ip), CRT-07-003 Ip Yim,personal representative of the estate of Yun Ip, alleging that failure to 148 April 23,2007 Renton City Council Minutes Page 148 design and operate the intersection at NE Park Dr. and the northbound I-405 on- ramp in a reasonably safe condition was proximate cause of the crash that resulted in the death of Yun Ip. Refer to City Attorney and Insurance Services. Transportation: SW 27th Transportation Systems Division recommended approval of an agreement with St/Strander Blvd Connection, the City of Tukwila regarding participation in the SW 27th St./Strander Blvd. Tukwila Connection Project. Refer to Transportation(Aviation) Committee. Transportation: Railroad Transportation Systems Division recommended approval of a letter of Bridges Construction, BNSF agreement with BNSF Railway Company regarding construction of the Hardie Railway Company Ave. S., Rainier Ave. S., and Shattuck Ave. S. railroad bridges. City expenditure is $6,750,000. Council concur. Utility: Stonegate II Lift Utility Systems Division requested approval of an agreement in the amount of Station Alternatives Analysis, $105,800 with Roth Hill Engineering Partners, LLC for services related to the Roth Hill Engineering Partners Stonegate II Lift Station Alternatives Analysis Project. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 258906 - 259337 and two wire transfers totaling Finance: Vouchers $2,947,829.02; and approval of Payroll Voucher 136, one wire transfer, and 676 direct deposits totaling $2,116,829.21. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Fee Finance Committee Chair Persson presented a report recommending Revisions(Franchise Permit, concurrence in the staff recommendation to approve the following: Plan Review& Inspection, 1. Proposed amendments to the plan review and inspection fee, street vacation Vacation) fee, and franchise permit fee; 2. The definition of"construction cost"; and 3. The placement of street vacation compensation to the Street Construction Fund for capital improvements. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 149 for ordinance.) Transportation (Aviation) Transportation (Aviation)Committee Chair Palmer presented a report regarding Committee the proposed Sound Transit study of a connection of a Renton-Tukwila-SeaTac- Transportation: Sound Transit Burien corridor to central link light rail service. The proposed amendment to 2 Amendment re Link Light the "Planning for the Future" section of Sound Transit 2 would include funds Rail Routes&Terminals for a planning study to evaluate link light rail routes and terminals including an east-west Renton-Tukwila-SeaTac-Burien corridor. The Committee recommended concurrence in the recommendation of staff to authorize the Administration to write a letter and/or testify to the Sound Transit Board in support of this amendment to Sound Transit 2. MOVED BY PALMER, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Downtown Transportation (Aviation)Committee Chair Palmer presented a report Wayfinding System, Sea recommending concurrence in the staff recommendation to approve and Reach Ltd authorize the Mayor and City Clerk to sign a contract with Sea Reach Ltd. in the amount of$78,820 to develop a Downtown Wayfinding System that will improve the system of signage into and around downtown. MOVED BY 149 April 23,2007 Renton City Council Minutes Page 149 PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Transportation: I-405 (I-5 to concurrence in the staff recommendation to authorize the Mayor and City Clerk SR-169) Stage 1 Widening, to enter into a memorandum of understanding with the Washington State WSDOT Department of Transportation regarding utility adjustments or relocations for the 1-405, 1-5 to SR-169 Stage 1 Widening Project. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See below for resolution.) RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3875 A resolution was read authorizing the Mayor and City Clerk to enter into a Transportation: I-405 (I-5 to memorandum of understanding with the Washington State Department of SR-169) Stage 1 Widening, Transportation regarding utility adjustments or relocations for the I-405, I-5 to WSDOT SR-169 Stage 1 Widening Project. MOVED BY CLAWSON, SECONDED BY BRIERS, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 5/7/2007 for second and final reading: Development Services: Fee An ordinance was read amending Section 4-1-180 of Chapter 1, Administration Revisions(Franchise Permit, and Enforcement, of Title IV(Development Regulations) and 9-14-8 of Chapter Plan Review&Inspection, 14, Vacations, of Title IX(Public Ways and Property) of City Code by Vacation) adjusting fee schedules. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/7/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5277 An ordinance was read amending Ordinance 5236 by changing the effective Annexation: Hudson, Benson date of the Hudson Annexation to the City of Renton to 7/31/2007 or ten days Rd S & SE 168th St after the effective date that King County awards the signalization contract at the intersection of Benson Rd. S. and S. 31 st St.,whichever occurs first. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. AUDIENCE COMMENT Rosemary Quesenberry, 3609 SE 18th Ct., Renton, 98058,referred to City Citizen Comment: Code Section 6-14-17, Posting Notices Prohibited, and noted the language that Quesenberry-Political Sign states "...except as may be authorized or required by law." She pointed out that Placement screwing campaign signs into public posts is disrespectful of public property. ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 7:59 p.m.' Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann April 23, 2007 150 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 23, 2007 LM COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON.,4/30 No Meeting(5th Monday) (Nelson) MON., 5/07 Emerging Issues in Economic Development& 6 p.m. Transportation *Council Conference Room* Approximately Renton Results Update; 6:30 p.m. 1 st Quarter Financial Report *Council Chambers* COMMUNITY SERVICES MON., 5/07 Airport Advisory Committee Appointments; (Corman) 5 p.m. Golf Cart Lease-Purchase Agreement; 1%for Art from Transportation Projects FINANCE (Persson) PLANNING&DEVELOPMENT THURS.,4/19 CANCELLED (Briere) THURS., 5/03 Puget Colony Homes Short Plat Appeal 2 p.m. *Council Chambers* Approximately Highlands Task Force Appointments; 2:30 p.m. City Code Amendments re Animal Regulations *Council Conference Room* PUBLIC SAFETY MON., 5/07 CANCELLED (Law) TRANSPORTATION(AVIATION) WED.,4/25 Airport Leasing Policy; (Palmer) 4 p.m. Airport Financial and Property Management Options *7th Floor Conferencing Center* WED., 5/02 4 p.m. SW 27th St./Strander Blvd. Connection Project Agreement with Tukwila; Kenmore Air Harbor Lease; Northwest Seaplanes Lease Addendum; Local & Regional Transportation Issues Update UTILITIES THURS., 5/03 CANCELLED (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING May 7, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL * 3. PROCLAMATION: Arson Awareness Week - May 6 to 12, 2007 4. SPECIAL PRESENTATIONS: a. State of the Port of Seattle b. Puget Sound Access 5. PUBLIC HEARINGS: a. Vacation petition for portion of Index Pl. NE; Petitioner: A&D Quality Construction, Co. (continued from 4/23/2007) b. Annexation and R-4 zoning of 14.59 acres located in the vicinity of 140th Ave. SE, 143rd Ave. SE, SE 136th St., and SE 138th St. (Leitch Annexation) 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 4/23/2007. Council concur. b. City Clerk reports bid opening on 5/1/2007 for CAG-07-053, Renton Village Storm System; two bids; engineer's estimate $992,965.35; and submits staff recommendation to award the contract to low bidder, Laser Underground& Earthworks, Inc., in the amount of$1,181,670 (budgeted amount $1,150,000). Refer to Utilities Committee for discussion of funding. c. City Clerk reports receipt of$6,850 compensation paid by petitioner, as set by Council on 3/12/2007, and recommends adoption of the ordinance to finalize the EMS Consulting Engineers vacation of a portion of Field Ave. NE, north of NE 2nd St.; VAC-06-004. Council concur. (See 11. for ordinance.) d. City Clerk reports Hearing Examiner's Stipulation and Order dated 5/1/2007 regarding the Puget Colony 1 and 2 short plats, and reports all parties agreement to the stipulation and order to consolidate the hearings of the appeal of Puget Colony 2 Short Plat, SHP-06-146, previously referred to Planning and Development Committee on 2/26/2007, and the appeal of Puget Colony 1 Short Plat, SHP-06-147. Refer the appeal of the Puget Colony 1 Short Plat to Planning and Development Committee. e. Development Services Division recommends approval, with conditions, of the Kristen Woods Final Plat (FP-06-142); 20 single-family lots on 3.81 acres located at the 3200 block of Benson Dr. S. Council concur. (See I La. for resolution.) f. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at the corner of Park Ave. N. and N. 34th St. to fulfill a requirement of the Thomas Short Plat(SHP-06-089). Council concur. (CONTINUED ON REVERSE SIDE) g. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 91-005 with Northwest Seaplanes, Inc. to increase the ground rate from $30,026.95 to $33,633.84 annually, which will remain in effect through 12/31/2011. 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: Airport Advisory Committee Appointments; Golf Cart Lease- Purchase Agreement b. Planning& Development Committee: Highlands Subarea Zoning & Land Use Changes* c. Transportation (Aviation) Committee: SW 27th St./Strander Blvd. Connection Project Agreement with Tukwila* 11. RESOLUTIONS AND ORDINANCES Resolutions: a. Kristin Woods Final Plat(see 8.e.) b. Agreement with Tukwila re SW 27th St./Strander Blvd. Connection Project (see 10.c.) * Ordinances for first reading: a. Approving the Leitch Annexation(see 5.b.) b. Approving R-4 zoning for the Leitch Annexation area(see 5.b.) * c. Highlands Study Area amendments to the City's 2004 Comprehensive Plan (see 10.b.) * d. Changing zoning regulations implementing the Center Village Comprehensive Plan designation, including the R-14 zone and CV zone, and enacting design regulations (see 10.b.) * e. Rezone within the Highlands Study Area from R-10 to R-14 (see 10.b.) * f. Rezone within the Highland Study Area from R-10 to RMF (see 10.b.) * Ordinance for first reading and advancement to second and final reading: Vacation of portion of Field Ave. NE (see 8.c.) Ordinance for second and final reading: Plan Review/Inspection Fee, Street Vacation Fee and Franchise Permit Fee (1 st reading 4/23/2007) 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 p.m. Emerging Issues in Economic Development & Transportation Council Chambers Approximately 6:30 p.m. Renton Results Update; 1 st Quarter Financial Report 153 CITY COUNCIL May 7, 2007 City Clerk Division Referrals AIRPORT ADVISORY COMMITTEE Airport customs facility information and recommendation back to Council Design and development standards on the airport MAYOR& CITY CLERK Golf cart lease-purchase agreement with Yamaha Motor Corporation Agreement with City of Tukwila re: SW 27th St./Strander Blvd. Connection Project PLANNING & DEVELOPMENT COMMITTEE Appeal of Puget Colony 1 Short Plat (to be consolidated with Puget Colony 2 Short Plat appeal) UTILITIES COMMITTEE Award of contract for Renton Village Storm System Project to Laser Underground & Earthworks, Inc. km If ORDINANCES FOR SECOND AND FINAL READING Approving the Leitch Annexation (1st reading 5/7/2007) Approving R-4 zoning for the Leitch Annexation area (1 st reading 5/7/2007) Highlands Study Area amendments to City's 2004 Comprehensive Plan (1 st reading 5/7/2007) Changing zoning regulations implementing CV Comp Plan designation, R-14 & CV zones, design regulations (1 st reading 5/7/2007) Rezone within Highlands Study Area from R-10 to R-14 (1 st reading 5/7/2007) Rezone within Highlands Study Area from R-10 to RM-F (1 st reading 5/7/2007) 154 RENTON CITY COUNCIL Regular Meeting May 7, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON,Council President; DAN CLAWSON; DENIS LAW; COUNCILMEMBERS MARCIE PALMER; DON PERSSON. MOVED BY NELSON, SECONDED BY LAW, COUNCIL EXCUSE ABSENT COUNCILMEMBERS TERRI BRIERE AND RANDY CORMAN. CARRIED. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; DAVE CHRISTENSEN, Utility Engineering Supervisor; JIM SEITZ, Transportation Planning and Programming Supervisor; TERRY HIGASHIYAMA,Community Services Administrator; LESLIE BETLACH, Parks Director; ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; DON ERICKSON, Senior Planner;PREETI SHRIDHAR, Communications Director; CHIEF I. DAVID DANIELS, DEPUTY CHIEF/FIRE MARSHAL LARRY RUDE, and FIRE INSPECTOR TED HICKEY, Fire Department; COMMANDER FLOYD ELDRIDGE, Police Department. PROCLAMATION A proclamation by Mayor Keolker was read declaring the week of May 6 to 12, Arson Awareness Week- May 2007, to be "Arson Awareness Week" in the City of Renton and encouraging all 6 to 12, 2007 citizens to join in this special observance, as removing the threat of arson from homes and businesses is a top priority of the City of Renton. MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Fire Chief Daniels, Deputy Chief/Fire Marshal Rude, and Fire Inspector Hickey accepted the proclamation with appreciation. Mr. Hickey reported that 50 percent of people arrested for arson each year are juveniles under the age of 18. He indicated that the City is fortunate to be involved with the King County Fire Stoppers Program, a firesetter intervention program, which has resulted in very few repeat offenders. SPECIAL Port of Seattle Commissioner Bob Edwards gave an update on the "State of the PRESENTATIONS Port." He reported that in 2006, 30 million passengers traveled through Seattle Transportation: Port of Seattle Tacoma International Airport, 2 million cargo containers were handled, and 197 "State of the Port" cruise ships served the port. Major projects underway include the third runway to be completed in 2008, the Sound Transit link to the airport to be completed in 2009, the upgrade of Fishermen's Terminal and the Shilshole Bay Marina, and the development of property north of Terminal 91. Commissioner Edwards announced that Tay Yoshitani is the Port of Seattle's new Chief Executive Officer. He stated that the Port's investments in the region lead to the creation of new jobs and the building of a strong and diverse economy. Mr. Edwards noted the state and local tax revenues generated by Port business activities. Additionally he reported on the Port's environmental enhancements, such as running the airport's service vehicles and the taxi crew 155 May 7,2007 Renton City Council Minutes Page 155 on natural gas. In conclusion, Commissioner Edwards reviewed the region's in- progress and proposed transportation improvements, and the Port of Seattle's education programs for school children. Wo City Clerk: Puget Sound Puget Sound Access (PSA) Executive Director Keri Stokstad showed a Access promotional video about PSA, South King County's public access cable television station. She explained that PSA is a regionally and nationally recognized facility with state of the art equipment, which focuses on media literacy, training, and local programming. The facility represents the combined effort of the cities of Auburn, Burien, Kent, Renton, SeaTac, and Tukwila. Ms. Stokstad stated that she will continue to build PSA into a valuable communications resource for South King County residents. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Vacation: Index PI NE,A&D accordance with local and State laws, Mayor Keolker reopened the public Quality Construction hearing continued from 4/23/2007 to consider the petition to vacate a portion of Company, VAC-07-001 Index Pl. NE right-of-way between NE 7th and NE 8th Streets, which is approximately 50 feet in width and 100 feet in length. (Petitioner: Keith Demps on behalf of A&D Quality Construction Company and Kevie Russell.) Mayor Keolker noted that the public hearing was continued due to concerns regarding the recommended 15-foot trail access easement on the vacation area. Utility Engineering Supervisor Christensen recapped staffs presentation from the last meeting,pointing out that staff is now recommending that the vacation area be amended to exclude the eastern 15 feet. Transportation Planning and Programming Supervisor Seitz showed photographs of the right-of-way located off of Index Ave. NE, which contains a well-worn path and is used by school children. Parks Director Betlach stated that the proposed Trails and Bicycle Master Plan is at the beginning stages, and many open houses, meetings, and briefings are planned. Mr. Seitz noted that the Transportation Systems Division is working with Highlands Elementary School to develop a safe route to school walking map, and public input is expected as a result. From a traffic safety point of view, he pointed out that separating pedestrians from motor vehicles reduces accidents, and paths, such as the one under discussion,provide that opportunity. Mr. Seitz relayed staffs recommendation to approve the vacation subject to the following conditions: amend the vacation area to exclude the east 15 feet of the requested area; require the petitioner to re-establish the existing trail in the retained right-of-way with reconnection to the existing trail north of the vacated right-of-way and that costs for such relocation be deducted from the value established for the vacated right-of-way as part of the compensation phase of the street vacation; and require the petitioner to provide satisfactory proof that outside utilities have received and are satisfied with any easements necessary to protect their facilities. Councilmember Persson expressed concerns regarding future ownership of the vacation area and the maintenance of the trail. Mr. Christensen confirmed that the vacation area will split, with portions going to the properties on the east and west, and the developer plans to purchase the westerly portion. He noted that the property north of the vacation area will remain public right-of-way, and the trail will be improved through the easterly 15 feet then reconnected to the existing dirt path. Chief Administrative Officer Covington added that evaluation of the trail will be part of the review for the Trails and Bicycle Master Plan. 156 May 7, 2007 Renton City Council Minutes Page 156 Public comment was invited. Howard McOmber, 475 Olympia Ave.NE, Renton,98056, expressed concerns regarding the trail system, saying he is unhappy with the current dirt trail. He indicated that mischief makers take advantage of these types of public areas. Mr. McOmber recommended either closing off the paths or establishing a well- thought-out and well-done trail system through the Highlands area. Councilmember Persson noted the importance of informing the future adjacent property owner of the trail's existence. There being no further public comment, it was MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE RECOMMENDATION OF THE ADMINISTRATION THAT THIS ,STREET VACATION PETITION GO FORWARD. CARRIED. c Annexation: Leitch, SE 136th This being the date set and proper notices having been posted and published in St& 140th Ave SE accordance with local and State laws, Mayor Keolker opened the public hearing to consider the proposed annexation and R-4 zoning of 14.59 acres, including the abutting street right-of-way, generally located between 140th Ave. SE, if extended, on thevest and 143rd Ave. SE, if extended, on the east; and bordered by SE 136th St., if extended, on the north and approximately SE 138th St., if extended,on the south. Senior Planner Erickson reported that the Boundary Review Board approved the proposed annexation effective 2/26/2007. He stated that except for a ravine on the eastern most parcel,the site is relatively flat and contains eight single-family dwellings. The site is served by the following public services: Fire District #25, Water District#90, Renton sewer, and the Renton School District. Mr. Erickson explained that existing King County zoning is R-4 (four dwelling units per gross acre). Renton's Comprehensive Plan designates the site as Residential Low Density, for which R-4 (four dwelling units per net acre) zoning is proposed. He reviewed the fiscal impact analysis, which estimated a $13,773 surplus at full development, assuming 46 single-family homes. In conclusion, Mr. Erickson indicated that the proposed annexation is generally consistent with relevant City policies and Boundary Review Board criteria. f Public comment was invited. Russell Berg, 14017 SE 139th St., Renton, 98059, stated that he owns five acres of property, and questioned whether the development density is realistic,as a stream runs the full length of the site. He inquired about the setback requirements from the stream and ravine when calculating the number of lots allowable for the site. Mr. Erickson stated that if annexed, development will be reviewed under the City's development regulations and critical areas ordinances, and the public will have opportunity to comment. There being no further public comment, it was MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL FINALIZE THE LEITCH ANNEXATION BY BRINGING THE AREA INTO THE CITY May 7, 2007 Renton City Council Minutes Page 157 157 AND CONCURRENTLY REZONING IT R-4 CONSISTENT WITH THE CITY'S COMPREHENSIVE PLAN, AND HOLD FIRST READING OF THE RELATED ORDINANCES. CARRIED. (See page 159 for ordinances.) ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative imstrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: Fire Chief Daniels spoke at the April 30 King County Council meeting in favor of the 2008-2013 King County Medic One/EMS Strategic Plan, which includes the 30-cent six-year levy proposal supported by the Renton City Council. A new bus shelter was installed between S. 3rd Pl. and S. 4th Pl. on the west side of Rainier Ave. S. The Transportation Systems Division will set the school speed limit 20- miles-per-hour flashers to operate continuously during school days, from 30 minutes before school starts in the thoming until 30 minutes after school closes in the afternoon, for the Highlands, Hillcrest, and Kennydale elementary schools. AUDIENCE COMMENT Don Charnley, 15291 Maple Dr., Renton, 980'58, indicated that he is a resident Citizen Comment: Charnley- of Wonderland Estates Mobile Home Park on Maple Valley Hwy. in Wonderland Estates Mobile unincorporated King County. Mr. Charnley thanked the Council and Mayor for Home Park their interest in the mobile home park. He reported that Tom Tasa, Executive Director of the Renton Housing Authority, contacted the owner of the mobile home park property and proposed a land swap for a parcel of land owned by the housing authority. Mr. Charnley indicated that the owner is interested but is firm about the purchase price for the mobile home park property. He asked for the Council's support in this matter. At the request of Mayor Keolker, Economic Development Administrator Pietsch reported on the status of the Wonderland Estates Mobile Home Park. He stated that the property owner has indicated a willingness to consider a land trade, but the price that the owner is asking for the mobile home park property is significant. Mr. Pietsch relayed that the Renton Housing Authority's executive director is not optimistic that a deal can be put together, and has suggested that residents take advantage of the relocation assistance that the property owner is willing to provide. Reporting that the development proposal for the property was vested in King County, Mr. Pietsch indicated that at this point, he is unsure of what the outcome will be for Wonderland Estates. Citizen Comment: McOmber- Howard McOmber,475 Olympia Ave. NE, Renton, 98056,voiced his support Highlands Area for the ending of the moratorium in the Highlands area, and asked that Council Redevelopment, Study Area carefully consider the Highlands area-related ordinances listed on the Council Zoning&Land Use Changes meeting agenda. Mr. McOmber also expressed support for giving property owners in the Highlands latitude to make improvements, and he welcomed the City's leadership in helping residents to improve the area. 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 4/23/2007. Council concur. 4/23/2007 CAG: 07-053, Renton Village City Clerk reported bid opening on 5/l/2007 for CAG-07-053, Renton Village Storm System, Laser Storm System; two bids; engineer's estimate $992,965.35; and submitted staff Underground& Earthworks recommendation to award the contract to low bidder, Laser Underground& 158 May 7, 2007 Renton City Council Minutes Page 158 Earthworks, Inc., in the amount of$1,181,670(budgeted amount$1,150,000). Refer to Utilities Committee for discussion of funding. rib Vacation: Field Ave NE, ESM City Clerk reported receipt of$6,850 compensation paid by petitioner, as set by Consulting Engineers, VAC- Council on 3/12/2007, and recommended adoption of the ordinance to finalize 06-004 the ESM Consulting Engineers vacation of a portion of Field Ave. NE,north of NE 2nd St. Council concur. (See page 160 for ordinance.) Appeal: Puget Colony 1 Short City Clerk reported Hearing Examiner's Stipulation and Order regarding the Plat, SHP-06-147 Puget Colony 1 and 2 short plats, and reported all parties agreement to the stipulation and order to consolidate the hearings of the appeal of Puget Colony 2 Short Plat, SHP-06-146,previously referred to Planning and Development Committee on 2/26/2007, and the appeal of the Puget Colony 1 Short Plat (SHP-06-147). Refer the appeal of the Puget Colony 1 Short Plat to Planning and Development Committee. Plat: Kristen Woods, Benson Development Services Division recommended approval,with conditions,of the Dr S, FP-06-142 Kristen Woods Final Plat; 20 single-family lots on 3.81 acres located at the 3200 block of Benson Dr. S. Council concur. (See page 159 for resolution.) Development Services: Development Services Division recommended acceptance of a deed of Thomas Short Plat,ROW dedication for additional right-of-way at the corner of Park Ave.N. and N. 34th Dedication, Park Ave N St. to fulfill a requirement of the Thomas Short Plat(SHP-06-089). Council concur. Airport: Northwest Seaplanes Transportation Systems Division recommended approval of an addendum to the Lease, LAG-91-005 airport lease LAG-91-005 with Northwest Seaplanes, Inc. to increase the ground rate from$30,026.95 to $33,633.84 annually, which will remain in effect through 12/31/2011. Council concur. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Vice Chair Clawson presented a report Planning& Development regarding the Highlands Subarea zoning and land use changes. The Committee Committee recommended concurrence with the report and recommendations of the Planning: Highlands Area Highlands Zoning Task Force, which propose a series of zoning and land use Redevelopment, Study Area changes in the Highlands Study Area. The Committee further concurred with Zoning&Land Use Changes the two staff recommended changes to the task force's proposal: • To keep the task force recommended RM-F (Residential Multi-Family) zoning in the Harrington "tail" between NE 7th St. and NE 9th St.,but to change the underlying land use designation to CV (Center Village), in compliance with the land use designation policies in the Comprehensive Plan. • To add a note restricting office and conference uses in the CV-zoned property on Edmonds Ave. NE. The Committee further recommended that the ordinances implementing these proposed changes be presented for first reading. MOVED BY CLAWSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 160 for ordinances.) Community Services Community Services Committee Vice Chair Palmer presented a report Committee regarding the Maplewood Golf Course golf cart lease-purchase agreement. The Community Services: Golf Committee recommended concurrence in the staff recommendation to approve a Cart Lease-Purchase formal 48 month lease-purchase agreement with Northwest Yamaha Golf Carts Agreement, Yamaha for 50 gasoline powered golf carts. Fifty carts from the current fleet will be 159 May 7,2007 Renton City Council Minutes Page 159 utilized as a trade-in. The City has the option at the end of the term to purchase the 50 golf carts for$1 each. The City's current fleet has a total of 50 golf carts. The Committee further recommended that the Mayor and City Clerk be authorized to execute this lease-purchase agreement. MOVED BY PALMER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Airport Community Services Committee Vice Chair Palmer presented a report Advisory Committee recommending concurrence in Mayor Keolker's appointments to the Airport Advisory Committee as follows: Elliot Newman (Mercer Island neighborhood position) for a term expiring 12/31/2009, and Alfred Banholzer(Washington Pilots' Association, Green River Chapter,position) for a term expiring on 12/31/2009. MOVED BY PALMER, 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 authorize the Mayor Transportation: SW 27th and City Clerk to enter into an interlocal agreement with the City of Tukwila to St/Strander Blvd Connection, participate in the SW 27th St./Strander Blvd. Connection Project. If reviews Tukwila and comments by the City of Tukwila significantly change the interlocal agreement, it should be returned to the Committee and the City Council. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PALMER, SECONDED BY PERSSON, 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#3876 A resolution was read approving the Kristen Woods Final Plat; approximately Plat: Kristen Woods, Benson 3.8 acres located at Main Ave. S. and S. 32nd St. MOVED BY CLAWSON, Dr S, FP-06-142 SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3877 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: SW 27th interlocal agreement with the City of Tukwila regarding participation in the SW St/Strander Blvd Connection, 27th St./Strander Blvd. Extension Project. MOVED BY PALMER, Tukwila SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 5/14/2007 for second and final reading: Annexation: Leitch, SE 136th An ordinance was read annexing approximately 14 acres of property generally St& 140th Ave SE located immediately south of the south side of SE 136th St. on the north, west of the middle of 140th Ave. SE, if extended, and on the east side of 140th Ave. SE to 143rd Ave. SE on the east; Leitch Annexation. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/14/2007. CARRIED. Annexation: Leitch, R-4 An ordinance was read establishing the zoning classification for approximately Zoning 14 acres, generally located south of the south side of SE 136th St. on the north, west of the middle of 140th Ave. SE, if extended, and on the east side of 140th Ave. SE to 143rd Ave. SE on the east, annexed within the City of Renton from R-4(Urban Residential - four dwelling units per acre, King County zoning)to R-4 (Residential - four dwelling units per acre, Renton zoning); Leitch Annexation. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL 160 May 7,2007 Renton City Council Minutes Page 160 REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/14/2007. CARRIED. LA Comprehensive Plan: 2006 An ordinance was read adopting, on an emergency basis,the Highlands Study Amendments, Highlands Study Area amendments to the City's 2004 Comprehensive Plan, maps, and data in Area conjunction therewith, and declaring an emergency effective date. MOVED BY LAW, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/14/2007. CARRIED. Planning: CV Comp Plan An ordinance was read amending Chapter 4-2, Zoning Districts-Uses and Designation, R-14&CV Standards, Chapter 4-3, Environmental Regulations and Overlay Districts, Zones,Design Regulations Chapter 4-4, Citywide Property Development Standards, Chapter 4-8, Permits - General and Appeals, and Chapter 4-11, Definitions, of Title IV(Development Regulations) of City Code by changing the zoning regulations implementing the Center Village Comprehensive Plan designation, including the Residential-14 (R-14) zone and Center Village (CV)zone,enacting design regulations, and declaring an emergency. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/14/2007. CARRIED. Rezone: Highlands Study An ordinance was read amending City Code and changing the zoning Area, R-10 to R-14, CPA classification of certain property within the City of Renton (Highlands Study Area) from R-10 (Residential-ten dwelling units per acre)to R-14(Residential- 14 dwelling units per acre)zoning, and declaring an emergency (LUA-06-128; CPA-2006-M-06). MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/14/2007. CARRIED. Rezone: Highlands Study An ordinance was read amending City Code and changing the zoning Area, R-10 to RM-F, CPA classification of certain property within the City of Renton(Highlands Study Area) from R-10 (Residential-ten dwelling units per acre)to RM-F (Residential Multi-Family)zoning, and declaring an emergency(LUA-06-128; CPA-2006- M-06). MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/14/2007. CARRIED. The following ordinance was presented for first reading and advanced for second and final reading: Vacation: Field Ave NE, ESM An ordinance was read vacating a portion of Field Ave. NE, north of NE 2nd St. Consulting Engineers, VAC- (Petitioner: ESM Consulting Engineers). MOVED BY LAW, SECONDED 06-004 BY PERSSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5278 Following second and final reading of the above-referenced ordinance, it was Vacation: Field Ave NE, ESM MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL ADOPT THE Consulting Engineers, VAC- ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 06-004 The following ordinance was presented for second and final reading and adoption. Ordinance#5279 An ordinance was read amending Section 4-1-180 of Chapter 1, Administration f Development Services: Fee and Enforcement, of Title IV (Development Regulations) and 9-14-8 of Chapter Revisions (Franchise Permit, 14, Vacations, of Title IX (Public Ways and Property)of City Code by I Plan Review& Inspection, adjusting fee schedules. MOVED BY LAW, SECONDED BY CLAWSON, Vacation) COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. May 7,2007 Renton City Council Minutes Page 161 161 NEW BUSINESS MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THE Airport: Customs Facility, FOLLOWING TWO ITEMS TO THE AIRPORT ADVISORY COMMITTEE: Design& Development AIRPORT CUSTOMS FACILITY INFORMATION AND Standards RECOMMENDATION BACK TO COUNCIL; AND DESIGN AND DEVELOPMENT STANDARDS ON THE AIRPORT. CARRIED. Planning: City Code Amends Councilmember Persson asked that the topic of keeping chickens be included in re R-4 Zone&Tree Retention the discussion concerning animal regulations currently in the Planning and &Animal Regulations Development Committee. Development Services: Councilmember Persson noted that homes are to be built on the 700 block of Construction of Homes on Cedar Ave. S., and because of the large trucks and the narrowness of the street, Cedar Ave S he requested that a pre-construction meeting be held with the contractor to discuss construction etiquette. Police: Off-Leash Dogs at Council President Nelson relayed citizen concerns regarding off-leash dogs at Philip Arnold Park Philip Arnold Park, and suggested increased enforcement and signage. Mayor Keolker stated that the matter will be investigated. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:17 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann May 7, 2007 I 162 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 7, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/14 Public Records and Open Public Meetings (Nelson) 5 p.m. Act Overview *Council Conference Room* COMMUNITY SERVICES (Corman) FINANCE MON., 5/14 Vouchers (Persson) 4:30 p.m. PLANNING & DEVELOPMENT THURS., 5/10 2006 Comprehensive Plan and Concurrent (Briere) 2 p.m. Highlands Rezoning; City Code Amendments re R-1, R-4, and R-8 Standards *Council Conference Room* Approximately Puget Colony 1 and 2 Short Plats Appeal 3 p.m. *Council Chambers* PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 163 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING May 14, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS: a. Safe Boating Week - May 19 to 25, 2007 b. Salvation Army Week - May 14 to 20, 2007 4. SPECIAL PRESENTATION: Renton Trails and Bicycle Master Plan 5. APPEAL: Planning & Development Committee Report re: Puget Colony 1 and 2 Short Plats 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) 164 a. Approval of Council meeting minutes of 5/7/2007. Council concur. b. City Clerk recommends approval to award the bid designating The Seattle Times as the City's official newspaper. Council concur. (See 11. for resolution.) c. Development Services Division requests authorization to fill the new Code Compliance Inspector position at Step E of the salary schedule. Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department submits 10%Notice of Intent to Annex petition for the proposed New Life - Aqua Barn Annexation, and recommends a public meeting be set on 6/4/2007 to consider the petition; 285 acres located in the vicinity of Maple Valley Hwy. Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department requests approval to initiate the annual 2006 Title IV (Development Regulations) docket review. Refer to Planning and Development Committee and Planning Commission. f. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of a memorandum of understanding with Highline Community College, Renton Technical College, and Renton Chamber of Commerce regarding developing a Small Business Development Center in Renton. Approval is also sought for a budget amendment authorizing the City's $25,000 contribution. Council concur. (See 11. for ordinance.) * g. Human Resources and Risk Management Department recommends approval of the Lead Parks Maintenance Worker position at Grade 16, Step A; monthly salary of$3,971 - $4,834. 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. Planning& Development Committee: Highlands Subarea Zoning & Land Use Changes* 11. RESOLUTIONS AND ORDINANCES Resolution: Designating The Seattle Times as the City's official newspaper (see 8.b.) Ordinance for first reading: 2007 Budget amendment for Small Business Development Center(see 8.f.) * Ordinances for first reading and advancement to second and final reading: * a. Rezone within the Highlands Study Area from RM-F to CV (see 10.b.) * b. Rezone within the Highlands Study Area from RM-F to R-14 (see 10.b.) * c. Rezone within the Highlands Study Area from R-10 to CV (see 10.b.) Ordinances for second and final reading: a. Approving the Leitch Annexation(1 st reading 5/7/2007) b. Approving R-4 zoning for the Leitch Annexation area(1st reading 5/7/2007) c. Highlands Study Area amendments to the City's 2004 Comprehensive Plan (1 st reading 5/7/2007) d. Changing zoning regulations implementing the Center Village Comprehensive Plan designation, including the R-14 zone and CV zone, and enacting design regulations (1 st reading 5/7/2007) e. Rezone within the Highlands Study Area from R-10 to R-14 (1 st reading 5/7/2007) f. Rezone within the Highlands Study Area from R-10 to RM-F (1 st reading 5/7/2007) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT * 14. EXECUTIVE SESSION (potential litigation) 15. ADJOURNMENT (CONTINUED ON NEXT PAGE) 165 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5 p.m. Public Records and Open Public Meetings Act Overview • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 166 CITY COUNCIL May 14, 2007 City Clerk Division •• Referrals FINANCE COMMITTEE Designation of The Seattle Times as the City's official newspaper PLANNING & DEVELOPMENT COMMITTEE 2006 Title IV(Development Regulations) docket review PLANNING COMMISSION 2006 Title IV (Development Regulations) docket review YIA UT PUBLIC HE* & 6/4/2007 -New Life - Aqua Barn Annexation 10%Notice of Intent petition; Maple Valley Hwy. 167 RENTON CITY COUNCIL Regular Meeting May 14, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Pro Tem Toni Nelson called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW,Council COUNCILMEMBERS President Pro Tem; TERRI BRIERE; MARCIE PALMER; DON PERSSON; RANDY CORMAN. CITY STAFF IN JAY COVINGTON, Chief Administrative Officer; ZANETTA FONTES, ATTENDANCE Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;JIM SEITZ, Transportation Planning and Programming Supervisor; TERRY HIGASHIYAMA, Community Services Administrator; LESLIE BETLACH, Parks Director; GERALD RERECICH, Recreation Director; ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; PREETI SHRIDHAR, Communications Director; DEPUTY CHIEF CHUCK DUFFY, Fire Department; CHIEF KEVIN MILOSEVICH and COMMANDER DAVID LEIBMAN, Police Department. PROCLAMATIONS A proclamation by Mayor Keolker was read declaring the week of May 19 to Safe Boating Week- May 19 25, 2007, to be "Safe Boating Week" in the City of Renton and urging all to 25, 2007 citizens who boat to 'Boat Smart. Boat Safe. Wear it." and practice safe boating habits. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Commander Jack Green of Poverty Bay Power Squadron, Staff Officer Sector Seattle Joseph LeCointe of the U.S. Coast Guard Auxiliary, and Keith McDonough and Eric Dearth of Mercer Island Marine Patrol accepted the proclamation. Commander Green noted that although the waters are beautiful, they are also dangerous, and hypothermia and cold water emersion are problematic. He encouraged the use of life jackets. Staff Officer LeCointe pointed out that boaters are becoming far more safety conscious. Mr. McDonough expressed his appreciation for the efforts of the power squadron, coast guard, and City staff. Salvation Army Week- May A proclamation by Mayor Keolker was read declaring the week of May 14 to 14 to 20, 2007 20, 2007, to be "Salvation Army Week" in the City of Renton and encouraging all citizens to join in saluting the steadfast men and women who bind up the broken hearted and renew the heart of the community by their quiet service of compassion. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Renton Salvation Army Captain Terry Masango, Renton Salvation Army Board Chair Frank Davison, and Renton Salvation Army Fundraising Chair Greg Taylor accepted the proclamation. Captain Masango noted that the Renton food bank serves approximately 1,100 families a month, and offers cooking and budgeting classes. Mr. Taylor invited everyone to the NeKns (need knows no season) Renton Salvation Army fundraising dinner on June 27. Mr. Davison thanked the City for its support of the Renton Salvation Army. 168 May 14,2007 Renton City Council Minutes Page 168 SPECIAL PRESENTATION Parks Director Betlach-and Transportation Planning and Programming Community Services: Trails Supervisor Seitz reported on the Renton Trails and Bicycle Master Plan, a joint and Bicycle Master Plan effort of the Transportation Systems Division and the Parks Division. Mr. Seitz explained that in 2005, State law was amended to include requirements for local governments to incorporate bicycle and pedestrian planning into each comprehensive plan. He noted that Renton is the hub of three major trails: Cedar River Trail, Lake Washington Loop, and Interurban Trail, and that the Transportation Systems Division was awarded a$100,000 federal grant to create a bicycle route map. Ms. Betlach reviewed the goals of the master plan, which include interconnecting neighborhoods and local destinations, creating a safe and convenient network that provides local and regional connectivity,encouraging healthy lifestyles, and encouraging alternate modes of transportation. Mr. Seitz listed the master plan objectives, including identifying local and regional destinations in a trail and bicycle network, inventorying and evaluating existing }trails and bicycle routes, identifying connections to major destinations, identifying preferred-network of routes, identifying safety issues,developing methodology to prioritize improvements, and ensuring accommodation of a wide variety of users and trip purposes. Continuing, Mr. Seitz and Ms. Betlach reviewed the master plan outcomes and Ms. Betlach Peviewed the public outreach plan, which includes public open houses, Council briefings, and meetings with the Renton Non-Motorized Transportation Advisory Committee and the Park Board. Ms. Betlach noted that the final presentation to Council and the adoption of the Trails and Bicycle Master Plan is proposed for January 2008. APPEAL Planning and Development Committee Chair Briere presented a report Planning& Development regarding the appeal of the Puget Colony Homes 1 and 2 short plats. Applicant Committee John Skochdopole of Conner Homes submitted two short plat applications for Appeal: Puget Colony Homes Puget Colony Homes. Puget Colony 2 Short Plat, SHP-06-146, was heard 1 & 2 Short Plats, Cook, SHP- before the Hearing Examiner as it involved the subdivision of five lots for the 06-146& SHP-06-147 future construction of single-family homes. Puget Colony 1 Short Plat, SHP- 06-147,was submitted to City of Renton's Department of Planning/Building/Public Works as it involved less than five lots. The Hearing Examiner approved the plat and issued his decision on 1/18/2007. Planning/Building/Public Works Administrator Zimmerman also approved the smaller plat application in his report on 1/25/2007. Appellants Frank and Karen Cook appealed both these decisions. Because both matters involved identical parties and issues, other than the respective lot sizes,the matters were consolidated. The Committee heard both matters on 5/10/2007. The subject property is located in the Puget Colony area in the 4900 block of SE 2nd Pl. in Renton. This area was annexed into the City in December 2005, with R-8 zoning. In December 2006, the City of Renton rezoned this area to R-4. Prior to the R-4 zoning taking effect, applicant Conner Homes vested their plat application to the R-8 zoning. At the plat application hearing held before the Hearing Examiner on 1/9/2007, the issue of a covenant was presented before the Hearing Examiner. City staff investigated the covenant and the City Attorney found no evidence to conclude that it was a public covenant. There was no evidence shown to contradict this conclusion and therefore the Hearing Examiner determined that it was a private covenant, and as such,unenforceable by the City. The Hearing Examiner thus lacked jurisdiction to consider the private covenant for purposes of the plat hearing. May 14, 2007 Renton City Council Minutes Page 169 Pursuant to City Code 4-8-110F(5) and(6), the Committee's decision and recommendation is limited to the record,which consists of,but is not limited to the Hearing Examiner's report, the notice of appeal, and the submissions by the IN parties. The Committee heard the presentation by City staff and argument by attorney for the appellants and attorney for the applicants. After reviewing the record, the submissions by the parties and having heard oral argument, the Committee hereby found and recommended as follows: appellant's attorney conceded that the applicant had vested to the R-8 zone and that the covenant was likely a private covenant. Based on the evidence presented before the Committee, the Committee found no basis to determine that the Hearing Examiner made a substantial error in fact or law. Therefore, the Committee recommended that the City Council find that the Hearing Examiner did not make any substantial error in fact or law in approving both plat applications. The Committee further recommended that the City Council affirm the decisions of the Hearing Examiner. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: Everyone is invited to a community forum on emergency preparedness presented by the City of Renton on May 22 at the Renton Community Center. Two free natural yard care workshops are going to be held at the Renton Senior Activity Center. The first, "The Good,the Bad, and the Bugly" is on May 17, and the second, "Are Noxious Weeds Growing in Your Backyard" is scheduled for May 24. AUDIENCE COMMENT Sandel DeMastus, PO Box 2041, Renton, 98056, noted that the political Citizen Comment: DeMastus- campaign season has begun, and she wished all candidates well. She expressed Political Campaigning her hope that candidates will not take each others campaign signs and destroy them. Citizen Comment: Radford- Dean Radford, Editor of the Renton Reporter, 600 Washington Ave. S.,Kent, Official Newspaper 98032, spoke on the consent agenda item concerning designation of The Seattle Times as the City's official newspaper. He requested that the matter be referred to the Finance Committee for further review. Mr. Radford noted the commitment the Renton Reporter's news staff has for covering the City and its residents, saying that the coverage is not matched by any other newspaper. He further noted that the newspaper is looking for office space in Renton, and that the Renton Reporter reaches nearly 30,000 households in Renton. Citizen Comment: McOmber- Howard McOmber,475 Olympia Ave. NE, Renton, 98056, expressed his hope Highlands Area that the ordinances concerning the Highlands area listed on the council meeting Redevelopment, Trails and agenda move forward without any changes, such as to the conforming uses and Bicycle Master Plan not having to demolish anything as long as it is within the standards. He also voiced concern regarding the safety of the trails in the Highlands area, saying he is looking forward to providing input on the Trails and Bicycle Master Plan. ALA Mr. McOmber recommended the elimination of dark, dangerous trail areas, and the establishment of wheel chair-friendly and mobility scooter-friendly trails. Citizen Comment: Doyle- Charles Doyle,411 5th Ave. S., Renton, 98057, introduced himself as the Political Campaigning director of the Highlands Community Association's candidate search committee. Mr. Doyle indicated that he has talked to a number of people who are interested 170 May 14, 2007 - Renton City Council Minutes Page 170 in City government but do not have the time to do the work needed to be elected to Council. Noting that competition is healthy,he pointed out that the more that people are involved,the better it is for the City. Citizen Comment: Payson- Sandy Payson, Senior Vice President of Advertising of King County Official Newspaper Publications, Ltd. dba Renton Reporter, 600 Washington Ave. S., Kent, 98032, requested review of the Administration's recommendation to designate The Seattle Times as the City's official newspaper. Mr. Payson indicated that the Renton Reporter has two purposes: to provide a backwards and forwards forum for the community voice and to be an economic bulletin board. He pointed out that in Renton,the Renton Reporter's circulation and the coverage is greater than The Seattle Times'. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmembers, items 8.b. and 8.f. were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of May 7, 2007. Council concur. 5/7/2007 Development Services: Code Development Services Division requested authorization to fill the new Code Compliance Inspector Hire at Compliance Inspector position at Step E of the salary schedule. Council concur. Step E Annexation: New Life-Aqua Economic Development,Neighborhoods and Strategic Planning Department Barn, Maple Valley Hwy submitted a 10%Notice of Intent to Annex petition for the proposed New Life- Aqua Barn Annexation, and recommended a public meeting be set on 6/4/2007 to consider the petition; 285 acres located in the vicinity of Maple Valley Hwy. Council concur. Planning: Development Economic Development,Neighborhoods and Strategic Planning Department Regulations(Title IV)2006 requested approval to initiate the annual 2006 Title IV (Development Docket Review Regulations)docket review. Refer to Planning;and Development Committee and Planning Commission. Human Resources: Lead Parks Human Resources and Risk Management Department recommended approval of Maintenance Worker Position the Lead Parks Maintenance Worker position at Grade 16, Step A; monthly salary of$3,971 - $4,834. Council concur. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 8.b. and 8.f. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration City Clerk recommended approval to award the bid designating The Seattle Item 8.b. Times as the City's official newspaper. City Clerk: Official Newspaper Council President Pro Tem Law indicated that he has a number of questions regarding this item, including the lower bid amount from the Renton Reporter and the circulation figures. He noted that the City relies on the Renton Reporter to publish City news on a regular basis, and the publication of City ordinances not only fulfills a legal requirement but also provides a public service. Mr. Law further noted that residents will be forced to subscribe to The Seattle Times if they want to read the City's legal notices,while the Renton Reporter is free. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER ITEM 8.b. TO THE FINANCE COMMITTEE. CARRIED. 171 May 14, 2007 Renton City Council Minutes Page 171 Separate Consideration Economic Development, Neighborhoods and Strategic Planning Department Item 81. recommended approval of a memorandum of understanding with Highline EDNSP: Small Business Community College, Renton Technical College, and Renton Chamber of Development Center, Highline Commerce regarding development of a Small Business Development Center in Community College& Renton Renton. Approval was also sought for a budget amendment authorizing the Technical College&Renton City's $25,000 contribution. Chamber of Commerce Councilmember Persson stated that the Small Business Development Center is a great idea. He pointed out that Council offered enough budget flexibility when the 2007 Budget was adopted that a special appropriation for the $25,000 expenditure is not necessary. Mr. Persson relayed that the Finance Administrator agreed and said that if later in the year the department needs another$25,000, Council can review the matter at that time. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE MEMORANDUM OF UNDERSTANDING WITH HIGHLINE COMMUNITY COLLEGE, RENTON TECHNICAL COLLEGE,AND RENTON CHAMBER OF COMMERCE REGARDING DEVELOPING A SMALL BUSINESS DEVELOPMENT CENTER IN RENTON, AND LEAVE OUT THE APPROVAL FOR THE BUDGET AMENDMENT FOR THE $25,000 CONTRIBUTION.* In response to Councilmember Clawson's inquiry, Chief Administrative Officer Covington explained that the funds in the existing department's budget were identified during the 2007 Budget process as having a specific purpose. This action could result in some reprioritization, and if the department is not able to complete its 2007 work program as a result,he noted that it appears as though Council will be amenable to staff coming back and requesting a budget appropriation. *MOTION CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Briere presented a report Planning&Development regarding the Highlands Subarea zoning and land use changes. The Committee Committee recommended concurrence with the report and recommendation of the Planning: Highlands Area Highlands Zoning Task Force, which propose a series of zoning and land use Redevelopment, Study Area changes in the Highlands Study Area. The Committee further concurred with Zoning&Land Use Changes the staff recommended changes to the task force's proposal: • To keep the task force recommended RM-F(Residential Multi-Family) zoning in the Harrington "tail"between NE 7th St. and NE 9th St.,but to change the underlying land use designation to CV(Center Village), in compliance with the land use designation policies in the Comprehensive Plan. • To add a note restricting office and conference uses in the CV-zoned property on Edmonds Ave.NE. Note 22 in City Code RMC 4-2-080A should read as follows: "22. Size restrictions apply per use in RMC 4-2- 120A. In the CN zone, fast food establishments are prohibited. In the CV ` zone,no office and conference uses are allowed for parcels fronting, or taking primary access from, Edmonds Ave. NE." • To revise the note that requires commercial development along Sunset I Blvd.NE. Note 73 in RMC 4-2-080A should read as follows: "73. Within the Center Village zone,garden style apartments are prohibited. Ground 172 May 14,2007 Renton City Council Minutes Page 172 floor commercial development at a minimum of 75%of the frontage of the building is required for all residential projects on parcels abutting NE Sunset Blvd. east of Harrington Ave. NE." The Committee further recommended that the ordinances implementing these proposed changes be presented for adoption. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page and page 173 for ordinances.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 259338 - 259841 and two wire transfers totaling $4,218,498.29; and approval of Payroll Voucher 142, one wire transfer,and 675 direct deposits totaling $2,128,589.72. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinances were presented for first reading and advanced for ORDINANCES second and final reading: Rezone: Highlands Study An ordinance was read changing the zoning classification of certain property Area, RM-F to CV, CPA within the City of Renton (Highlands Study Area) from RM-F(Residential Multi-Family)to CV (Center Village)zoning; LUA-06-128. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5280 Following second and final reading of the above-referenced ordinance, it was Rezone: Highlands Study MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT Area, RM-F to CV, CPA THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. _ Rezone: Highlands Study An ordinance was read changing the zoning classification of certain property Area, RM-F to R-14, CPA within the City of Renton (Highlands Study Area) from RM-F(Residential Multi-Family) to R-14 (Residential-14 dwelling units per acre) zoning; LUA- 06-128. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5281 Following second and final reading of the above-referenced ordinance, it was Rezone: Highlands Study MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT Area, RM-F to R-14, CPA THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Rezone: Highlands Study An ordinance was read changing the zoning classification of certain property Area, R-10 to CV, CPA within the City of Renton (Highlands Study Area) from R-10 (Residential-ten dwelling units per acre)to CV(Center Village)zoning; LUA-06-128. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5282 Following second and final reading of the above-referenced ordinance, it was Rezone: Highlands Study MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT Area, R-10 to CV, CPA THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5283 An ordinance was read annexing approximately 14 acres of property generally Annexation: Leitch, SE 136th located immediately south of the south side of SE 136th St. on the north,west St& 140th Ave SE of the middle of 140th Ave. SE, if extended, and on the east side of 140th Ave. SE to 143rd Ave. SE on the east; Leitch Annexation. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. May 14,2007 Renton City Council Minutes Page 173 173 Ordinance#5284 An ordinance was read establishing the zoning classification for approximately Annexation: Leitch, R-4 14 acres, generally located south of the south side of SE 136th St. on the north, Zoning west of the middle of 140th Ave. SE, if extended, and on the east side of 140th k1w Ave. SE to 143rd Ave. SE on the east, annexed within the City of Renton from R-4 (Urban Residential-four dwelling units per acre, King County zoning)to R- 4(Residential-four dwelling units per acre, Renton zoning); Leitch Annexation. MOVED BY LAW, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5285 An ordinance was read adopting, on an emergency basis, the Highlands Study Comprehensive Plan: 2006 Area amendments to the City's 2004 Comprehensive Plan, maps, and data in Amendments, Highlands Study conjunction therewith, and declaring an emergency effective date of 5/14/2007. Area MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5286 An ordinance was read amending Chapter 4-2,Zoning Districts-Uses and Planning: CV Comp Plan Standards, Chapter 4-3,Environmental Regulations and Overlay Districts, Designation, R-14 &CV Chapter 4-4, Citywide Property Development Standards, Chapter 4-7, Zones, Design Regulations 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 by changing the zoning regulations implementing the Center Village Comprehensive Plan designation, including the Residential-14 (R-14)zone and Center Village(CV)zone, enacting design regulations, and declaring an emergency. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5287 An ordinance was read amending City Code and changing the zoning Rezone: Highlands Study classification of certain property within the City of Renton(Highlands Study Area, R-10 to R-14, CPA Area) from R-10 (Residential-ten dwelling units per acre)to R-14 (Residential- 14 dwelling units per acre)zoning, and declaring an emergency(LUA-06-128; CPA 2006-M-06). MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5288 An ordinance was read amending City Code and changing the zoning Rezone: Highlands Study classification of certain property within the City of Renton (Highlands Study Area, R-10 to RM-F, CPA Area) from R-10 (Residential-ten dwelling units per acre)to RM-F (Residential Multi-Family)zoning, and declaring an emergency(LUA-06-128; CPA 2006- M-06). MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Mayor Pro Tem Nelson noted that with the adoption of the ordinances related to Planning: Highlands Area the Highlands area concerned parties may now move ahead. Redevelopment, Study Area Zoning&Land Use Changes In response to Councilmember Corman's inquiries, Councilmember Briere confirmed that the Highlands-area moratorium has expired, the new zoning is now in place, and a duplex can be rebuilt as it is a conforming use. Councilmember Persson thanked the Planning and Development Committee for their efforts on this matter. Councilmember Briere announced that phase 2 of the Highlands Task Force is being formed, and a letter was sent to interested citizens that includes an application,which is due by May 23. She stated that if anyone is interested in serving, information can be obtained from the City's 174 May 14,2007 Renton City Council Minutes Page 174 website or the Council Liaison. Ms. Briere explained that the task force's charter includes reviewing issues within the Highlands area itself, identifying and prioritizing needs,and receiving education regarding what the City can and cannot do. AUDIENCE COMMENT In response to the inquiry of Howard McOmber,475 Olympia Ave. NE, Citizen Comment: McOmber- Renton, 98056, Councilmembers confirmed that the moratorium in the Highlands Area Moratorium Highlands area has ended. Citizen Comment: Pham- Shelley Pham, 13633 6th Pl. S.,Burien, 98168, spoke on behalf of The Seattle Official Newspaper Times on the topic concerning designation of The Seattle Times as the City's official newspaper. Ms. Pham pointed out that readers do not have to subscribe to The Seattle Times to be able to read the public notices on the newspaper's website. She noted the flexibility of the publication deadlines as the newspaper prints seven days a week. Regarding the publication rates,Ms. Pham indicated that The Seattle Times reaches a larger audience. EXECUTIVE SESSION MOVED BY LAW, SECONDED BY CORMAN, COUNCIL RECESS INTO AND ADJOURNMENT EXECUTIVE SESSION FOR APPROXIMATELY 40 MINUTES TO DISCUSS TWO ITEMS OF LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:14 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, CMC,City Clerk Recorder: Michele Neumann May 14,2007 I RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR ' Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 14, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/21 Benson Hill Annexation (Nelson) 6:30 p.m. COMMUNITY SERVICES MON., 5/21 Library Master Plan (briefing only); (Corman) 5:30 p.m. King County Park Levy (briefing only) FINANCE (Persson) PLANNING & DEVELOPMENT THURS., 5/17 Code Amendments to R-4 Cluster (Briere) 2 p.m. Requirements, Architectural Standards in R-1, R-4 & R-8 Zones, and Animal Regulations and Tree Regulations PUBLIC SAFETY MON., 5/21 CANCELLED (Law) TRANSPORTATION (AVIATION) WED., 5/16 Airport Leasing Policy; (Palmer) 4 p.m. Kenmore Air Harbor Airport Lease; Update on SR-900 Re-Paving by WSDOT (briefing only); Local & Regional Transportation Issues Update UTILITIES THURS., 5/17 Renton Village Storm System Project Bid (Clawson) 3 p.m. NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING May 21, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Regional Transportation Investment District(RTID)/Sound Transit 2 (ST2) 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 5/14/2007. Council concur. b. City Clerk submits appeal letter filed by Cynthia Green, 5008 NE 2nd St., Renton, 98059, on behalf of Norma J. Randall whose property is located at 733 Field Ave. NE, regarding proposed assessment for the Vineyards Construction, LLC latecomer agreement for sewer main extension along NE 7th Pl. Refer appeal to Hearing Examiner. c. Community Services Department requests the following: waiver of permit fees for 2007 Renton River Days activities endorsed by Renton River Days Board of Directors; waiver of City Center Parking garage fees from July 27 to July 29; and authorization to install River Days banners on City light poles from June 11 to July 29. Council concur. d. Community Services Department recommends approval of a lease agreement with King County, operating as Washington State University, King County, for space on the first floor of the 200 Mill Building. Expenditure required: $73,319.90; revenue generated over five-year lease: $754,899.12. Council concur. e. Police Department requests approval of an agreement with the Port of Seattle and the municipalities of Auburn, Des Moines, Federal Way, Kent, and Tukwila to establish a Valley Special Response Team in order to provide a coordinated effort towards the effective resolution of high-risk incidents. Council concur (See 9. for resolution.) f. Police Department recommends approval of the following for implementation of a red light/school zone photo enforcement program: cooperative purchasing agreement with City of Seattle; contract with American Traffic Solutions; and added City Code section regarding traffic safety cameras. Refer to Public Safety 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. Transportation Committee: Kenmore Air Harbor Airport Lease b. Utilities Committee: Renton Village Storm System Project Bid* (CONTINUED ON REVERSE SIDE) / 77 9. RESOLUTIONS AND ORDINANCES Resolution: Valley Special Response Team interlocal agreement (see 6.e.) Ordinance for first reading: �.. 2007 Budget amendment for Renton Village Storm System Project (see 8.b.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Benson Hill Annexation Hearing ing assistance devices for use m 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 I 1 AM&9 PM,WED.&FR-i.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM CITY COUNCIL May 21, 2007 City Clerk Division low Referrals HEARING EXAMINER Appeal of 733 Field Ave. NE property assessment for Vineyards Construction latecomer agreement MAYOR& CITY CLERK Valley Special Response Team interlocal agreement PUBLIC SAFETY COMMITTEE Red light/school zone photo enforcement program contracts and City Code addition MEMO ORDINANCE FOR SECOND AND FINAL READING 2007 Budget amendment for Renton Village Storm System Project (1st reading 5/21/2007) MOO MG5,T/NC, PUBLIC 6/4/2007 -New Life - Aqua Barn Annexation 10%Notice of Intent petition; Maple Valley Hwy. I -71 RENTON CITY COUNCIL Regular Meeting too May 21, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW; COUNCILMEMBERS MARCIE PALMER; DON PERSSON; RANDY CORMAN. MOVED BY NELSON, SECONDED BY LAW, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERS. CARRIED. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator;PETER HAHN,Deputy Planning/Building/Public Works Administrator-Transportation; PETER RENNER, Facilities Director; ALEX PIETSCH, Economic Development Administrator; DEPUTY CHIEF CHUCK DUFFY, Fire Department; COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL PRESENTATION Deputy Planning/Building/Public Works Administrator-Transportation Hahn Transportation: Roads& introduced King County Councilmember Reagan Dunn's Chief of Staff,Neil Transit Ballot Measure, Strege, and Sound Transit Senior Planners,Andrea Tull and Eric Chipps,who November 2007 reported on the Roads&Transit plan investment package that will go before voters in King,Pierce, and Snohomish counties in November. Mr. Strege reported that the comprehensive Roads &Transit package, a joint effort of Sound Transit and the Regional Transportation Investment District (RTID), invests in the most congested corridors and builds on the investments already being made. Key features include: reduced traffic delays; faster travel times;major improvements to highways; 50 miles of new light rail;new HOV lanes;bike lanes, sidewalks,better connections; and major freight routes improvements. Mr. Chipps explained that the Roads&Transit package planning area is divided into three corridors known as North, East/Central, and South. Mr. Chipps and Ms. Tull reviewed how the package will benefit these corridors,and Mr. Strege detailed the various roads and transit projects, some of which are I-405 from Bellevue to Renton; I-405 and SR-167 interchange; Renton express bus N. 8th St.parking garage;permanent Tukwila Sounder station; and light rail transit studies for West Seattle-Burien-Renton. Mr. Strege stated that the capital investment(2006 dollars) for the Sound Transit 2 projects and the RTID projects totals $17.6 billion. The projects would be paid for by increasing the region's sales tax by 0.6 of one percent(six cents on a$10 purchase) and car tab taxes by 0.8 percent($80 per$10,000 of vehicle value). He indicated that the Sound Transit 2 projects will be finalized on May 24, and once the RTID projects are finalized,they will be advanced for Snohomish,Pierce, and King county councils' approval. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: May 21,2007 Renton City Council Minutes Page 180 • The public is invited to provide input on the Renton Trails and Bicycle Master Plan at an open house on May 30 at the Highlands Neighborhood Center. • The Renton Public Library is holding two public meetings this week to seek citizen input on the Library Master Plan: May 23 at the North Highlands Neighborhood Center and May 24 at City Hall. • The Duwamish Tribe is being honored at the Duwamish Art Mural Dedication on June 2 at the Henry Moses Aquatic Center. AUDIENCE COMMENT Ruthie Larson, 714 High Ave. S., Renton, 98057, expressed concern regarding Citizen Comment: Larson- emergency vehicle access to Renton Hill,noting that access to that area will be Renton Hill Access compromised when the I-405 improvements begin. She asked that the City's Transportation Division review the matter. Mayor Keolker confirmed that the matter will be reviewed. Citizen Comment: McOmber- Howard McOmber, 475 Olympia Ave. NE,Renton, 98056,pointed out that Highlands Area refinements are needed for the recently adopted Highlands-area ordinances, Redevelopment such as for the spacing between townhouse units. Saying that a lot of work needs to be done in the Highlands, Mr. McOmber noted that it is important for those who live and work in the Highlands to participate in the process. 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 5/14/2007. Council concur. 5/14/2007 Appeal: Vineyards City Clerk submitted appeal letter filed by Cynthia Green, 5008 NE 2nd St., Construction Latecomer Renton, 98059,on behalf of Norma J. Randall whose property is located at 733 Agreement,Green, LA-06-002 Field Ave.NE,regarding the proposed assessment for the Vineyards Construction, LLC latecomer agreement for sewer main extension along NE 7th Pl. Refer to Hearing Examiner. AJLS: Renton River Days Fee Community Services Department requested the following: waiver of permit Waivers&Banner Installation fees for 2007 Renton River Days activities endorsed by Renton River Days Board of Directors;waiver of City Center Parking garage fees from July 27 to July 29; and authorization to install River Days banners on City light poles from June 11 to July 29. Council concur. Lease: Washington State Community Services Department recommended approval of a lease agreement University King County, 200 with King County, operating as Washington State University,King County, for Mill Bldg(1 st Floor) space on the first floor of the 200 Mill Building. Expenditure required: $73,319.90; revenue generated over five-year lease: $754,899.12. Council concur. Police: Valley Special Police Department requested approval of an agreement with the Port of Seattle Response Team Interlocal and the municipalities of Auburn,Des Moines, Federal Way,Kent, and Tukwila Agreement to establish a Valley Special Response Team in order to provide a coordinated effort towards the effective resolution of high-risk incidents. Council concur. (See page 181 for resolution.) Police: Red Light School Zone Police Department recommended approval of the following for implementation Photo Enforcement Program of a red light/school zone photo enforcement program: cooperative purchasing agreement with City of Seattle; contract with American Traffic Solutions; and added City Code section regarding traffic safety cameras. Refer to Public Safety Committee. 181 May 21,2007 Renton City Council Minutes Page 181 MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. too UNFINISHED BUSINESS Utilities Committee Chair Clawson presented a report regarding the Renton Utilities Committee Village Storm System Project. The Committee recommended concurrence in CAG: 07-053, Renton Village the staff recommendation to transfer$340,000 to the 2007 Renton Village Storm System, Laser Storm System Project budget from the Surface Water Utility's approved 2007 Underground&Earthworks, budgets for the May Creek Basin Plan Implementation($175,000) and Wetland Budget Amend Mitigation Bank($165,000) Capital Improvement Program projects. The Committee also recommended that the ordinance amending the budget be presented for first reading. The Committee further recommended that the Renton Village Storm System Project be awarded to the lowest responsive,responsible bidder, Laser Underground&Earthworks, Inc., in the amount of$1,181,670. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3878 A resolution was read authorizing the Mayor and City Clerk to sign the Police: Valley Special interlocal cooperative agreement between Auburn, Des Moines, Federal Way, Response Team Interlocal Kent,Renton, Tukwila, and the Port of Seattle for creation of the Valley Special Agreement Response Team. 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 6/4/2007 for second and final reading: CAG: 07-053, Renton Village An ordinance was read amending the 2007 Budget by transferring $340,000 to Storm System, Laser the Renton Village Storm System Project expenditure account from other Underground&Earthworks, surface water utility expenditure accounts. MOVED BY CLAWSON, Budget Amend SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/4/2007. CARRIED. NEW BUSINESS Stating that he is a member of the Suburban Cities Association's Public Issues Regional Issues: Cedar Hills Committee, Councilman Clawson reported that the projected closure date of the Regional Landfill Cedar Hills Regional Landfill in King County will be extended an additional four years because the garbage has settled more than expected. He noted that the time will come when cities will have to export their garbage to distant landfills,which is much more expensive. Mr. Clawson said that cities need to look at ways to reduce the use of landfills and increase the amount of recycling. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: -7:,,44 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann f May 21, 2007 l 182 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 21, 2007 rw COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/28 NO MEETING (Memorial Day) (Nelson) MON., 6/04 Emerging Issues in Economic 5 p.m. Development and Transportation; Council Policies; Benson Hill Communities Annexation *Council Conference Room* COMMUNITY SERVICES MON., 6/04 1% for Art from Transportation Projects (Corman) 4:30 p.m. FINANCE (Persson) PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 6/04 Renton Transit Center Safety Concerns (Law) 3:30 p.m. (briefing only); Red Light/School Zone Photo Enforcement Program TRANSPORTATION (AVIATION) (Palmer) F UTILITIES (Clawson) . NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 183 AGENDA RENTON CITY COUNCIL { REGULAR MEETING June 4, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Farmers Market b. Recognition of Hazen High School teams and a Renton High School student who recently won State titles 4. PUBLIC MEETING: New Life - Aqua Barn Annexation- 10%Notice of Intent to annex petition for 285 acres located in the vicinity of SE Renton-Maple Valley Hwy. 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 5/21/2007. Council concur. b. City Clerk reports bid opening on 5/22/2007 for CAG-07-072, Central Plateau Interceptor Section 2; six bids; engineer's estimate $1,887,648.64; and submits staff recommendation to award the contract to the low bidder, Rodarte Construction, Inc., in the amount of$1,865,890.97. Council concur. c. City Clerk reports bid opening on 5/15/2007 for CAG-07-078, City Shops Roof Replacement - Building A-1; six bids; engineer's estimate $100,000; and submits staff recommendation to award the contract to the low bidder, Stanley Roofing Co., Inc., in the amount of$113,632.90. Council concur. d. Development Services Division recommends approval, with conditions, of the Highlands Park Final Plat(FP-07-016); 73 single-family lots on 18.1 acres located at the 200 block of Rosario Ave. NE and Vesta Ave. NE. Council concur. (See 10.a. for resolution.) e. Development Services Division recommends approval, with conditions, of the Shy Creek Final Plat(FP-07-002); 61 single-family lots on 16.14 acres located in the vicinity of SE 2nd Pl. and Jericho Ave. NE. Council concur. (See 10.b. for resolution.) f. Community Services Department recommends approval to use $35,000 in project savings from the Coulon Park structural repairs project to complete the Heritage Park construction project (CAG-06-044) and install a future wood guardrail safety barrier along Union Ave. NE. Council concur. g. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at Lind Ave. SW to fulfill a requirement of the Collier Short Plat(SHP-06-140). Council concur. (CONTINUED ON REVERSE SIDE) 184 h. Economic Development, Neighborhoods and Strategic Planning Department submits 60% Petition to Annex for the proposed Marshall Annexation, and recommends a public hearing be set on 6/18/2007 to consider the petition and R-8 zoning; 7.6 acres located west of Duvall Ave. NE and north of NE Sunset Blvd. Council concur. i. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 6/18/2007 to consider the proposed Aster Park Annexation and R-4 zoning of the 19.85-acre site located along the south side of Sunset Blvd. NE and west of 148th Ave. SE. Council concur. j. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of the revised multi-family housing property tax exemption agreement for The Sanctuary project (near intersection of N. 10th St. and Park Ave. N.) to reflect the new ownership entity of the project. Council concur. k. Human Resources and Risk Management Department recommends approval of the 2007 Group Health Cooperative medical coverage agreements for LEOFF I Retirees and all active employees. Refer to Finance Committee. 1. Transportation Systems Division recommends approval of an agreement with Washington State Department of Transportation for a Renton project coordinator for the 1-405, 1-5 to SR-169 Stage 1 Widening Project. Refer to Transportation (Aviation) Committee. in. Utility Systems Division requests approval to transfer $150,000 from the Lake Ave. S./Rainier Ave. S. Storm System Replacement Project account to the SW 34th St. Culvert Replacement Project account. Refer to Utilities Committee. n. Utility Systems Division requests approval of an agreement with King County Water District#90 for the transfer of sanitary sewer facilities in the Briar Hills area from the district to the City. Council concur. (See 10.c. for resolution.) 8. CORRESPONDENCE Letter from Ron Dohrn, 3767 Monterey Pl. NE, Renton, 98056, requesting waiver of the certified appraisal and compensation fee requirement for the approved vacation of a portion of Aberdeen Ave. NE (now 112th Ave. SE); VAC-05-003. Refer to Utilities Committee. 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. Public Safety Committee: Red Light/School Zone Photo Enforcement Program* 10. RESOLUTIONS AND ORDINANCES Resolutions: a. Highlands Park Final Plat (see 7.d.) b. Shy Creek Final Plat(see 7.e.) c. Agreement with King County Water District#90 re: transfer of sanitary sewer facilities (see 7.n.) d. Cooperative purchasing agreement with Seattle re: traffic safety camera system(see 9.a.) Ordinance for first reading: Authorizing use of automated traffic safety cameras (see 9.a.) Ordinance for second and final reading: 2007 Budget amendment for Renton Village Storm System Project(1st reading 5/21/2007) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT r 13. ADJOURNMENT (CONTINUED ON NEXT PAGE) 185 wM COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5 p.m. Emerging Issues in Economic Development and Transportation; Council Policies; Benson Hill Communities Annexation • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 186 CITY COUNCIL June 4, 2007 City Clerk Division now Referrals FINANCE COMMITTEE 2007 Group Health Cooperative medical coverage contracts MAYOR& CITY CLERK Agreement with King County Water District#90 re: transfer of sanitary sewer facilities Cooperative purchasing agreement with Seattle re: traffic safety camera system TRANSPORTATION (AVIATION) COMMITTEE Agreement with WSDOT re: project coordinator for 1-405, I-5 to SR-169 Stage 1 Widening Project UTILITIES COMMITTEE Fund transfer to SW 34th St. Culvert Replacement Project Letter from Ron Dohrn re: waiver of fees for vacation of Aberdeen Ave. NE (VAC-05-003) ORDINANCE FOR SECOND AND FINAL READING Authorizing use of automated traffic safety cameras (1 st reading 6/4/2007) ..rl PUBLIC HEARINGS 6/18/2007 - Marshall Annexation - 60% petition for 7.6 acres located in vicinity of Duvall Ave. NE 6/18/2007 - Aster Park Annexation - 19.85 acres located in vicinity of NE Sunset Blvd. & 148th Ave. SE 187 RENTON CITY COUNCIL Regular Meeting June 4, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; TERRI BRIERE; DENIS LAW; DAN CLAWSON. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; LESLIE BETLACH, Parks Director; ALEX PIETSCH, Economic Development Administrator; DON ERICKSON, Senior Planner; MARTY WINE,Assistant CAO; DEPUTY CHIEF/FIRE MARSHAL LARRY RUDE, Fire Department; CHIEF KEVIN MILOSEVICH, Police Department. SPECIAL Following a display of photographs of the Farmers Market from past years, PRESENTATIONS volunteer co-managers Nancy Hoben,Linda Middlebrooks, and Meri England Community Event: Farmers reported on this year's Farmers Market, which takes place on Tuesdays from Market June 5 through September 18 at the Piazza. Ms. England pointed out that 42 vendors have registered for the market, and she thanked the City, the Renton Chamber of Commerce, and all the volunteers for their cooperation. Ms. Middlebrooks stated that in addition to the market vendors,the market features a children's booth, master gardener's booth, information booth, and entertainment booth. Ms. Hoben reviewed the promotional efforts for the Farmers Market,which include posters,brochures,banners, a website, and e-mail marketing. School District: Hazen High District Superintendent Mary Alice Heuschel announced that Renton School School &Renton High School District students have recently won state titles for three events. Renton High State Title Winners School senior Jason Harris was recognized for winning the state javelin championship. The Hazen High School drill team members were recognized for winning two state championships for drill and porn. Finally, Hazen High School's soccer team members were recognized for winning the state 3A championship. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: New Life- Aqua accordance with local and State laws, Mayor Keolker opened the public meeting Barn, Maple Valley Hwy to consider the 10%Notice of Intent to Annex petition for the proposed New Life-Aqua Barn Annexation; approximately 297 acres, including the SR-169 right-of-way, located south of the Maplewood Golf Course and Ron Regis Park along the Renton-Maple Valley Hwy. (SR-169). Senior Planner Erickson explained that the annexation area was previously considered as part of the Maplewood Addition Expanded Annexation,but was dropped from consideration in response to the State Supreme Court's decision regarding the Boundary Review Board's (BRB) authority to expand annexations without property owner input. He reported that the site is basically built out, with a potential 41-lot single-family subdivision, and a proposed 100-unit townhouse-type development replacing a 95-unit mobile home park. Mr. Erickson stated that the environmental constraints of the area include steep slopes on the south, the potential flooding of areas near the Cedar River, and the 188 June 4,2007 Renton City Council Minutes Page 188 existence of the City's sole source aquifer along SR-169 and primarily west of 140th Ave. SE. Public services are provided by Fire Districts#25 and#40, Cedar River Water and Sewer District, and the Renton School District. He reviewed the existing King County and Renton comprehensive plan land use designations,noting that Renton is currently evaluating its land use designations for this area. Continuing, Mr. Erickson reviewed the annexation's compliance with relevant BRB objectives. Turning to the fiscal impact analysis,he estimated a surplus of $120,139 at current development and a surplus of$69,654 at full development. The one-time parks development cost is estimated to be $336,089. Stating that the annexation proposal serves the best interest and general welfare of the City, Mr. Erickson relayed staff s recommendation to accept the 10%petition and authorize circulation of the 60%annexation petition. Economic Development Administrator Pietsch pointed out that the 100-unit development proposed for the Wonderland Estates Mobile Home Park site has vested under King County regulations; therefore, for presentation purposes, redevelopment of the site is assumed. He also pointed out that areas south of the annexation boundary are part of the proposed Fairwood Incorporation's second effort. Mr. Pietsch indicated that some parties may want to become a part of this annexation, noting that Council has the ability to expand the boundaries. Correspondence was read from Mark Lauderback, 14068 SE 158th St.,Renton, 98058, expressing opposition to expanding the annexation area to include his neighborhood, Maple Ridge Estates,primarily for the reason of public safety. He pointed out that emergency response times will increase as the City's police and fire stations are located further away from his neighborhood than the current responding stations. Public comment was invited. Loran Lichty,New Life Church Associate Pastor, 15711 152nd Ave. SE, Renton, 98058, stated that the church is the annexation proponent. He indicated that the church has an 80-year history with Renton, and he is very excited about the possibility of being a part of the City. Bill Hulten, 13836 SE 158th St., Renton, 98058, said he has spoken on the interests of homeowners in the Maple Ridge Estates area becoming part of the City since the expansion of the Maplewood Addition Annexation's boundaries was first being considered. Mr. Hulten relayed that he recently conducted a telephone poll of Maple Ridge Estates homeowners,noting that a majority of those he spoke with supported annexation to Renton. He expressed support for expansion of the annexation's boundaries to include his neighborhood. Jerry Puckett, 15260 Oak Dr.,Renton,98058, stating that he a resident of the Wonderland Estates Mobile Home Park, expressed appreciation to those who assisted in the resident's efforts to try to save the mobile home park. He voiced support for the annexation, thanking New Life Church for conducting the petition drive. Raymond A. Breeden, Sr., 15279 Maple Dr., Renton, 98058,resident of Wonderland Estates Mobile Home Park,expressed support for the annexation and offered his assistance to New Life Church to help with the petition. 189 June 4,2007 Renton City Council Minutes Page 189 Antoinette Pratt, 13964 SE 156th St., Renton, 98058,requested that Council expand the annexation to include the Maple Ridge Estates neighborhood. Responding to Council inquiries, Mr. Pietsch confirmed that at this time, Council can expand the annexation boundary and then authorize the petition for property owner's signatures that represent 60%of the.property value of the expanded area. Mr. Pietsch pointed out the risk that the annexation could fail due to a boundary expansion. He said it is unlikely that Maple Ridge Estates property owners have enough time to file their own annexation petition, and pointed out that they can ask to be removed from the Fairwood Incorporation area through the BRB. There being no further public comment, it was MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. Discussion ensued regarding the consequences of adding the Maple Ridge Estates or Elliott Farms Subdivision areas to the annexation's boundary, the vesting in King County of the proposed development for the Wonderland Estates Mobile Home Park property, the assessed valuation of the properties, and the consequences of allowing more time for parties to discuss the possibility of including Maple Ridge Estates. In response to Council inquiries, Mr. Lichty noted the church's intent to set the assessed value total level as low as necessary to try to accomplish the task, and its desire to move quickly and obtain signatures for the 60%petition within 30 days. Mr. Lichty said he favors working with Maple Ridge Estates;however, he wants to be convinced that a high percentage of the homeowners are interested since a lack of support could detrimentally affect this effort. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL TABLE THIS ISSUE UNTIL THE NEXT CITY COUNCIL MEETING. CARRIED. Council requested more information regarding the following: annexation interest level of Maple Ridge Estates homeowners, status of the development of the Wonderland Estates Mobile Home Park, and annexation interest level of property owners within the current annexation boundary. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: The Sam Chastain Memorial Fund, through the Renton Community Foundation, has donated $2,000 to the City of Renton Scholarship Program. Washington State Department of Transportation has selected Renton to receive $230,000 in State funding through the Pedestrian&Bicycle Safety Program. The funding will be used for intersection improvements at Rainier Ave. S. and S. 4th Pl. At the recent City of Renton Spring Recycling Day event, 545 households were served and more than 107 tons of recyclable material and 880 gallons of household hazardous waste were collected. 190 June 4,2007 Renton City Council Minutes Page 190 AUDIENCE COMMENT Sandel DeMastus, Highlands Community Association Vice President,PO Box Citizen Comment: DeMastus- 2041, Renton,98056, expressed appreciation to those who helped cleanup the Trail Cleanup Behind overgrown trail located behind the Highlands Library last Saturday. Highlands Library 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 5/21/2007. Council concur. 5/21/2007 CAG: 07-072,Central Plateau City Clerk reported bid opening on 5/22/2007 for CAG-07-072, Central Plateau Interceptor Section 2, Rodarte Interceptor Section 2; six bids; engineer's estimate $1,887,648.64; and Construction submitted staff recommendation to award the contract to the low bidder, Rodarte Construction, Inc., in the amount of$1,865,890.97. Council concur. CAG: 07-078, City Shops City Clerk reported bid opening on 5/15/2007 for CAG-07-078, City Shops Roof Replacement Bldg A-1, Roof Replacement Building A-1; six bids; engineer's estimate $100,000; and Stanley Roofing Co submitted staff recommendation to award the contract to the low bidder, Stanley Roofing Co., Inc., in the amount of$113,632.90. Council concur. Plat: Highlands Park, Rosario Development Services Division recommended approval,with conditions, of the Ave NE, FP-07-016 Highlands Park Final Plat; 73 single-family lots on 18.1 acres located at the 200 block of Rosario Ave.NE and Vesta Ave.NE. Council concur. (See page 191 for resolution.) Plat: Shy Creek, SE 2nd Pl, Development Services Division recommended approval,with conditions, of the FP-07-002 Shy Creek Final Plat; 61 single-family lots on 16.14 acres located in the vicinity of SE 2nd Pl. and Jericho Ave.NE. Council concur. (See page 192 for resolution.) Community Services: Heritage Community Services Department recommended approval to use $35,000 in Park Construction&Union project savings from the Gene Coulon Memorial Beach Park structural repairs Ave NE Guardrail Safety project to complete the Heritage Park construction project(CAG-06-044) and to Barrier Fund Transfer install a future wood guardrail safety barrier along Union Ave.NE. Council concur. Development Services: Collier Development Services Division recommended acceptance of a deed of Short Plat, ROW Dedication, dedication for additional right-of-way at Lind Ave. SW to fulfill a requirement Lind Ave SW, SHP-06-140 of the Collier Short Plat. Council concur. Annexation: Marshall, Duvall Economic Development,Neighborhoods and Strategic Planning Department Ave NE&NE Sunset Blvd submitted a 60%Petition to Annex for the proposed Marshall Annexation, and recommended a public hearing be set on 6/18/2007 to consider the petition and R-8 zoning; 7.6 acres located west of Duvall Ave.NE and north of NE Sunset Blvd. Council concur. Annexation: Aster Park,NE Economic Development,Neighborhoods and Strategic Planning Department Sunset Blvd recommended a public hearing be set on 6/18/2007 to consider the proposed Aster Park Annexation and R-4 zoning of the 19.85-acre site located along the south side of NE Sunset Blvd. and west of 148th Ave. SE. Council concur. EDNSP: Multi-Family Economic Development,Neighborhoods and Strategic Planning Department Housing Property Tax recommended approval of the revised multi-family housing property tax Exemption, The Sanctuary exemption agreement for The Sanctuary project(near intersection of N. 10th St. and Park Ave. N.)to reflect the new ownership entity of the project. Council concur. 191 June 4,2007 Renton City Council Minutes Page 191 Human Resources: 2007 Human Resources and Risk Management Department recommended approval of Group Health Cooperative the 2007 Group Health Cooperative,medical coverage contracts for LEOFF I Medical Coverage Contracts Retirees and all active employees. Refer to Finance Committee. Transportation: I-405 (I-5 to Transportation Systems Division recommended approval of an agreement with SR-169) Stage 1 Widening, the Washington State Department of Transportation for a City of Renton project WSDOT coordinator for the I-405, I-5 to SR-169 Stage 1 Widening Project. Refer to Transportation(Aviation) Committee. Utility: SW 34th St Culvert Utility Systems Division requested approval to transfer$150,000 from the Lake Replacement Project Fund Ave. S./Rainier Ave. S. Storm System Replacement Project account to the SW Transfer, Budget Amend 34th St. Culvert Replacement Project account. Refer to Utilities Committee. Utility: Briar Hills Sewer Utility Systems Division requested approval of an agreement with King County Facilities Transfer, King Water District#90 for the transfer of sanitary sewer facilities in the Briar Hills County Water District#90 area from the district to the City. Council concur. (See page 192 for resolution.) MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Ron Dohm, 3767 Monterey Pl. NE, Renton, Citizen Comment: Dohm- 98056,requesting waiver of the certified appraisal and compensation fee Aberdeen Ave NE Vacation, requirement for the approved vacation of a portion of Aberdeen Ave. NE (now VAC-05-003 112th Ave. SE); VAC-05-003. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL REFER THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Law presented a report regarding traffic Public Safety Committee enforcement cameras for red light and speeding enforcement. The Committee Police: Red Light School Zone recommended concurrence in the staff recommendation to implement the use of Photo Enforcement Program traffic enforcement cameras for red light and speeding enforcement at selected school zones. The Committee also recommended approval of the cooperative purchasing agreement with the City of Seattle to enable the City to use the agreement's master contract provisions to execute a contract with American Traffic Solutions. The Committee also recommended adding a new Section 10-12-15, Traffic Safety Cameras, to City Code. The Committee further recommended that the resolution regarding the cooperative purchasing agreement with the City of Seattle be presented for reading and adoption, and that the ordinance regarding the City Code addition be presented for first reading.* Pointing out that this is the first of many conversations the public will hear about the traffic enforcement camera program, Councilmember Law said he is very impressed with how the cameras work. He assured that the public will have plenty of advanced warning. *MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 192 for resolution and ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3879 A resolution was read approving the Highlands Park Final Plat consisting of Plat: Highlands Park, Rosario approximately 18.1 acres located between Rosario Ave.NE and Vesta Ave.NE Ave NE, FP-07-016 and SE 2nd Pl. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED.. 192 June 4 2007 Renton City Council Minutes Page 192 Resolution#3880 A resolution was read approving the Shy Creek Final Plat consisting of Plat: Shy Creek, SE 2nd PI, approximately 16.14 acres bounded by Hoquiam Ave. NE,Jericho Ave. NE,NE FP-07-002 2nd St., and SE 2nd Pl. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3881 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Briar Hills Sewer interlocal agreement with King County Water District#90 related to the transfer Facilities Transfer, King of sanitary sewer mains,manholes and appurtenances, from the district to the County Water District#90 City of Renton. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3882 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Traffic Safety Camera interlocal cooperative purchasing agreement with the City of Seattle in order to System Cooperative jointly bid the acquisition of goods and services, including a turnkey traffic Purchasing, Seattle safety camera system. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 6/11/2007 for second and final reading: Police: Red Light School Zone An ordinance was read adding a new Section 10-12-15, Traffic Safety Cameras, Photo Enforcement Program of Chapter 12, Traffic Code,of Title 10(Traffic) of City Code by authorizing the use of automated traffic safety cameras to detect certain traffic infractions; adopting the standards and restrictions regarding use of traffic safety cameras in RCW 46.63.030 and RCW 46.63.170; and setting the monetary penalty for an infraction detected by an automated traffic safety camera. MOVED BY LAW, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/11/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5289 An ordinance was read amending the 2007 Budget by transferring$340,000 to CAG: 07-053,Renton Village the Renton Village Storm System Project expenditure account from other Storm System, Laser surface water utility expenditure accounts. MOVED BY CLAWSON, Underground& Earthworks, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. Budget Amend ROLL CALL: ALL AYES. CARRIED. AUDIENCE COMMENT Diane Paholke, 243 W. Perimeter Rd., Renton, 98057,voiced her support for Citizen Comment: Paholke- the traffic safety camera program, and inquired as to how the program will be Red Light School Zone Photo expanded. Councilmember Law stated that if the implementation of the initial Enforcement Program cameras is successful, the program will be expanded into other areas. He noted that the program's goal is to change people's driving habits. Councilmember Corman pointed out that the cameras will be installed at McKnight Middle School, Renton High School, and Talbot Hill Elementary School, and he agreed that if successful,the program will be expanded. Citizen Comment: DeMastus- Sandel DeMastus, PO Box 2041,Renton,98056, expressed her support for the Light Rail use of light rail in this area. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:37 p.m. Bonnie I. Walton,CMC, City Clerk Recorder: Michele Neumann June 4, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 193 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 4, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/11 Cable Franchise Renewal Update; (Nelson) 6 p.m. Annexation Petition Guidelines COMMUNITY SERVICES MON., 6/11 1% for Art from Transportation Projects (Gorman) 5:30 p.m. FINANCE MON., 6/11 Vouchers; (Persson) 4:30 p.m. Official Newspaper Designation; Group Health Cooperative Contracts PLANNING & DEVELOPMENT THURS., 6/07 City Code Amendments re Tree (Briere) 2 p.m. Retention; Highlands Task Force Update PUBLIC SAFETY (Law) TRANSPORTATION(AVIATION) WED., 6/06 WSDOT Project Coordinator Agreement (Palmer) 4 p.m. for I-405, I-5 to SR-169 Stage 1 Widening Project; Customs Facility (briefing only); Local and Regional Transportation Issues Update; AcuWings Letter(briefing only) UTILITIES THURS., 6/07 SW 34th St. Culvert Replacement Project (Clawson) 3 p.m. Fund Transfer NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 194 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 11, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 6/4/2007. Council concur. b. Administrative, Judicial and Legal Services Department requests approval of an agreement with King County Rural Library District regarding the transfer of assets in the event of certain annexations. Council concur. (See 8.a. for resolution.) c. Court Case filed on behalf of Wendall Woodall as Assignee of Edmonds Plat, LLC,by Nathan James Neiman, seeking damages allegedly due to the City's negligence in failing to notify Edmonds Plat of the fire suppression system requirement prior to construction of residence at 1758 Newport Ave., which resulted in demolition and construction in order to retrofit the residence with a sprinkler system. Refer to City Attorney and Insurance Services. d. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way on Meadow Ave. N. to fulfill a requirement of the White Meadow Short Plat(SHP- 06-159). Council concur. e. Finance and Information Services Department recommends approval of an agreement with Washington School Information Processing Cooperative to allow the purchase of voicemail system software and services from Verizon. Council concur. (See 8.b. for resolution.) f. Fire Department recommends approval of the appropriation and expenditure of funds in the amount of$429,420 granted by the Department of Homeland Security Assistance to Firefighters, and the purchase of self-contained breathing apparatus from sole source vendor SeaWestern Fire Fighting Equipment in the amount of$375,000. Council concur. (See 8.a. for ordinance.) g. Fire Department recommends approval of an agreement with the Washington State Military Department to provide Department of Homeland Security Emergency Management Performance Grant funds in the amount of$66,714, and approval for appropriation and expenditure of the funds to support the emergency management program. Council concur. (See 8.c. for resolution and 8.b. for ordinance.) h. Hearing Examiner recommends approval, with conditions, of the Brookefield North Preliminary Plat(PP-05-131); 15 single-family lots on 2.17 acres located at 1154 and 1160 Hoquiam Ave. NE. Council concur. i. Utility Systems Division requests approval to adopt a Surface Water Utility Master Plan upon completion of review. Refer to Utilities Committee. j. Utility Systems Division recommends approval of an agreement in the amount of$92,999 with R.W. Beck, Inc. for development of a Water Use Efficiency Plan. Council concur. (CONTINUED ON REVERSE SIDE) 195 6. CORRESPONDENCE 7. UNFINISHED BUSINESS • New Life Church - Aqua Barn Annexation 10%Notice of Intent to annex petition for 297 acres located in vicinity of SE Renton-Maple Valley Hwy. (tabled on 6/4/2007) 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; Official Newspaper Designation*; Group Health Cooperative Contracts b. Planning and Development Committee: City Code Amendments re: Tree Retention c. Utilities Committee: SW 34th St. Culvert Replacement Project Fund Transfer* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with King County Rural Library District (see 5.b.) b. Agreement with Washington School Information Processing Cooperative (see 5.e.) c. Grant agreement with WA State Military Department (see 5.g.) d. Official newspaper designation (see 7.a.) Ordinances for first reading: a. 2007 Budget amendment related to Homeland Security Assistance to Firefighters grant (see 5.f.) b. 2007 Budget amendment related to WA State Military Department grant (see 5.g.) c. 2007 Budget amendment for SW 34th St. Culvert Replacement Project (see 7.c.) Ordinance for second and final reading: Authorizing use of automated traffic safety cameras (1st reading 6/4/2007) 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 p.m. Cable Franchise Renewal Update; Annexation Petition Guidelines 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 196 CITY COUNCIL June 11, 2007 City Clerk Division Referrals CITY ATTORNEY & INSURANCE SERVICES Court Case filed on behalf of Wendall Woodall as Assignee of Edmonds Plat, LLC MAYOR& CITY CLERK 2007 Group Health Cooperative medical coverage contracts Agreement with King County Rural Library District re: library capital assets in event of annexations Joint purchasing agreement with Washington School Information Processing Cooperative Grant agreement with Washington State Military Department UTILITIES COMMITTEE Surface Water Utility Master Plan ORDINANCES FOR SECOND AND FINAL READING 2007 Budget amend related to Homeland Security Assistance to Firefighters grant(1 st reading 6/11/2007) 2007 Budget amend related to WA State Military Department grant (1st reading 6/11/2007) PUBLIC HEARINGS 6/18/2007 - Marshall Annexation - 60% petition for 7.6 acres located in vicinity of Duvall Ave. NE 6/18/2007 - Aster Park Annexation - 19.85 acres located in vicinity of NE Sunset Blvd. & 148th Ave. SE 197 RENTON CITY COUNCIL Regular Meeting June 11, 2007 Council Chambers .�. Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON,Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; DENIS LAW; DAN CLAWSON. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Economic Development Administrator; MARTY WINE, Assistant CAO;PREETI SHRIDHAR, Communications Director; CHIEF I. DAVID DANIELS,Fire Department; DEPUTY CHIEF TIM TROXEL, Police Department. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • Weekend overflow parking for users of the boat launch at Gene Coulon Memorial Beach Park is available along Houser Way N. and at the south end of Boeing parking lot#11, beginning June 9. * The Gene Coulon Memorial Beach Park swim area and Kennydale Beach Park will be closed on June 18 in order to conduct the application of an aquatic herbicide. The herbicide will be applied below the surface of the water to treat and remove Milfoil, a non-native weed that chokes out native plants and can entangle people,boat propellers, and fishing lines. • Beginning June 16, SW 34th St. (on the east and west side of the creek)will be temporarily closed to through traffic in order to facilitate removal of the existing culverts and installation of the new box culvert for the SW 34th St. Culvert Replacement Project. AUDIENCE COMMENT Jerry Puckett, 15260 Oak Dr., Renton, 98058, spoke on the matter of the New Citizen Comment: Puckett- Life-Aqua Barn Annexation, commenting that he is looking forward to New Life-Aqua Barn annexing to Renton. He thanked the City and New Life Church for their efforts. Annexation,Maple Valley Hwy Citizen Comment: Hulten- Bill Hulten, 13836 SE 158th St., Renton, 98058, stated that last week, Council New Life- Aqua Barn asked about the interest of the Maple Ridge Estates property owners in annexing Annexation, Maple Valley to Renton as part of the New Life- Aqua Barn Annexation, if the boundary was Hwy expanded to include the neighborhood. Pointing out that he does not want the neighborhood's inclusion to negatively affect the annexation effort, Mr. Hulten reported that the data he collected shows the strength of the interest of a strong majority of the property owners, and a formal petition would yield signatures from homeowners representing greater than 60 percent of the assessed valuation of the neighborhood. However,he noted that the data is not as complete as he would like it to be. 198 June 11, 2007 Renton City Council Minutes Page 198 Continuing,Mr. Hulten reported that of the property owners who were reached over the past week, 83 percent of the assessed valuation of the property owned by those expressing interest in annexation is represented. Of the total assessed valuation of Maple Ridge Estates, 55 percent is represented by respondents expressing interest in annexation. Mr. Hulten expressed his hope that Maple Ridge Estates will become part of the City of Renton in the near future. Citizen Comment: Dideon- Scott Dideon, 14013 SE 159th Pl., Renton, 98058, voiced his support for New Life-Aqua Barn including Maple Ridge Estates in the New Life- Aqua Barn Annexation. He Annexation,Maple Valley noted that a majority of the neighborhood's homeowners voted against the Hwy Fairwood Incorporation. Citizen Comment: Lichty- Loran Lichty, 15711 152nd Ave. SE, Renton, 98058,representing New Life New Life-Aqua Barn Church,the proponent of the New Life -Aqua Barn Annexation, expressed his Annexation, Maple Valley appreciation for the efforts of previous speaker Bill Hulten to determine the Hwy interest of the Maple Ridge Estates residents in annexing to Renton. He noted his hesitations to include the neighborhood in the annexation as follows: 1)the goal of 60 percent favorable property value by Maple Ridge Estates was not met; 2)the lack of specific response from the 25 properties located beyond Maple Ridge Estates that are only accessible through the neighborhood; and 3) the opposition by the individuals seeking to include Maple Ridge Estates into a future city incorporation is unknown and not currently in opposition of the subject annexation. (See page 199 for discussion concerning this 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 6/4/2007. Council concur. 6/4/2007 AJLS: Library Capital Assets Administrative,Judicial and Legal Services Department requested approval of re Annexations, King County an agreement with King County Rural Library District regarding the transfer of Rural Library District library capital assets in the event of certain annexations. Council concur. (See page 202 for resolution.) Court Case: Wendall Woodall Court Case filed on behalf of Wendall Woodall as Assignee of Edmonds Plat, as Assignee of Edmonds Plat, LLC,by Nathan James Neiman, seeking damages allegedly due to the City's CRT-07-004 negligence in failing to notify Edmonds Plat of the fire suppression system requirement prior to construction of a residence at 1758 Newport Ave.,which resulted in demolition and construction in order to retrofit the residence with a sprinkler system. Refer to City Attorney and Insurance Services. Development Services: White Development Services Division recommended acceptance of a deed of Meadow, ROW Dedication, dedication for additional right-of-way on Meadow Ave. N. to fulfill a Meadow Ave N, SHP-06-159 requirement of the White Meadow Short Plat. Council concur. Finance: Joint Purchasing Finance and Information Services Department recommended approval of an Agreement(Voicemail), WA agreement with Washington School Information Processing Cooperative to School Information Processing allow the purchase of voicemail system software and services from Verizon. Cooperative Council concur. (See page 202 for resolution.) Fire: Assistance to Firefighters Fire Department recommended approval of the appropriation and expenditure of Grant,Purchase of Self- funds in the amount of$429,420 granted by the Department of Homeland Contained Breathing Security Assistance to Firefighters to purchase firefighter personal protective Apparatus,Budget Amend equipment, self-contained breathing apparatus(SCBA), and large diameter hose for fire engines. Approval was also sought for the purchase of SCBA from sole source vendor SeaWestem Fire Fighting Equipment in the amount of$375,000. Council concur. (See page 202 for ordinance.) 199 June 11,2007 Renton City Council Minutes Page 199 Fire: Emergency Management Fire Department recommended approval of an agreement with the Washington Performance Grant, WA State State Military Department to provide Department of Homeland Security Military Department, Budget Emergency Management Performance Grant funds in the amount of$66,714, Amend and approval for appropriation and expenditure of the funds to support the emergency management program. Council concur. (See page 202 for resolution and ordinance.) Plat: Brookefield North, Hearing Examiner recommended approval,with conditions, of the Brookefield Hoquiam Ave NE, PP-07-012 North Preliminary Plat; 15 single-family lots on 2.17 acres located at 1154 and 1160 Hoquiam Ave.NE. Council concur. Utility: Surface Water Utility Utility Systems Division recommended approval to adopt a Surface Water Master Plan Utility Master Plan upon completion of review. Refer to Utilities Committee. Utility: Water Use Efficiency Utility Systems Division recommended approval of an agreement in the amount Plan,RW Beck of$92,999 with R.W. Beck, Inc. for development of a Water Use Efficiency Plan. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL REMOVE Annexation: New Life-Aqua FROM THE TABLE THE NEW LIFE -AQUA BARN ANNEXATION. Barn,Maple Valley Hwy CARRIED. Economic Development Administrator Pietsch stated that the decision before Council is whether to move forward with the New Life-Aqua Barn Annexation boundary as is, or to expand the boundary to include the Maple Ridge Estates area. He pointed out that as far as he knows,the property owners of parcels located south of Maple Ridge Estates,the only access for which is through Maple Ridge Estates,have not been contacted regarding their interest in annexation to Renton. Mr. Pietsch also pointed out that the inclusion of the Elliot Farms subdivision is not recommended. In response to Council inquiries,Mr. Pietsch stated that Maple Ridge Estates cannot pursue annexation on its own as it is not timely, and the subdivision is not located directly adjacent to the City. In regards to the subject annexation, he explained that once the 60%petition is circulated, the signatures collected are good for 180 days. Mr. Pietsch indicated that Maple Ridge Estates can ask the Boundary Review Board(BRB) for removal from the Fairwood Incorporation's boundaries. Mr. Pietsch further noted that the Elliott Farms subdivision will not technically become an unincorporated island and most likely will not be included in the subject annexation by the BRB. Councilmembers Persson and Clawson each noted the difficulty of the decision. Mr. Corman inquired if anyone was present in the audience who resides in the subdivision to the south of Maple Ridge Estates and can discuss the road that accesses the subdivision. Sylvia Dailey, 13970 SE 159th Pl., Renton, 98058,noted that her residence is located on the street in question, as well as her son's (previous speaker Scott Dideon). She explained that the reason the area was thought to be a separate subdivision is because the 25 properties are called View Point at Maple Ridge Estates. Ms. Dailey reported that she and her son visited homes along SE 159th Pl. and the majority of those they spoke with expressed interest in annexing to Renton. She indicated that the data that previous speaker Bill Hulten collected included View Point and Maple Ridge Estates. 200 June 11, 2007 Renton City Council Minutes Page 200 Bill Hulten, 13836 SE 158th St., Renton, 98058, clarified that the data he presented only reflects the homeowners in Maple Ridge Estates. Councilmember Clawson also noted the difficulty of the decision,pointing out the possibility that the annexation may fail if not for the addition of Maple r/ Ridge Estates. In response to Councilmember Palmer's inquiry as to who has been contacted in the subject annexation and what their positions are,Mr. Pietsch replied that he did not know who the proponents have talked to. He voiced his understanding that proponent Lichty was waiting for Council authorization of the 60%petition prior to going out into the community. Regarding the Wonderland Estates Mobile Home Park property,Mr. Pietsch stated that in October 2006,King County received a complete development application that vests the property owner to the existing King County development regulations. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL EXPAND THE ANNEXATION BOUNDARY TO INCLUDE MAPLE RIDGE ESTATES, WHICH INCLUDES VIEW POINT AT MAPLE RIDGE ESTATES.* Councilmember Corman agreed with Councilmember Clawson saying that including Maple Ridge Estates may make it more likely that the annexation would be successful. Council President Nelson expressed concern regarding the extra burden on the proponents if the annexation boundary was expanded. Mr. Corman commented that Maple Ridge Estates residents should be responsible for collecting the signature for the Maple Ridge Estates area. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL SUSPEND THE RULES TO ALLOW MR. LICHTY TO MAKE HIS COMMENTS. CARRIED. Loran Lichty, 15711 152nd Ave. SE, Renton,98058, emphasized that New Life Church will support whichever decision Council makes. He clarified that in the Maple Ridge Estate's data collection, 101 of the 157 homes were reached; thus the 83 percent represents 101 households when in reality the 60%annexation petition will be based on 157 homes. Mr. Lichty estimated that a boundary expansion will delay the signature collection process by approximately one month. Continuing, Mr. Lichty noted the difference of a homeowner expressing an opinion for informal data collection versus actually signing an annexation petition. He commended Maple Ridge Estates residents for their efforts and for their level of organization. Saying that he sees both sides of the matter,Mr. Lichty noted the lack of contact he has had with property owners in the current annexation area; therefore, he does not have a good gauge as to their interest in annexation. *MOTION CARRIED. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL: ACCEPT THE CERTIFIED 10%NOTICE OF INTENT PETITION AS MODIFIED WITH THE INCLUSION OF MAPLE RIDGE ESTATES;AUTHORIZE CIRCULATION OF A 60%DIRECT PETITION TO ANNEX FOR THE EXPANDED ANNEXATION AREA; AND SUPPORT FUTURE ZONING r CONSISTENT WITH CURRENTLY PROPOSED 2007 COMPREHENSIVE PLAN AMENDMENTS FOR THE AREA. CARRIED. 201 June 11,2007 Renton City Council Minutes Page 201 Committee of the Whole Council President Nelson presented a Committee of the Whole report regarding Planning: Minimum minimum annexation size guidelines. The Committee was briefed and Annexation Sizes recommended that no changes be made to the current annexation practices at this time. However,the Administration is encouraged to track the costs and revenues generated by annexation activity and request budget increases to ensure the sufficient provision of services to all areas of the City as annexation occurs. MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 259842 - 260190 and three wire transfers totaling $2,484,379.94; and approval of Payroll Vouchers 144,zero wire transfers, and 680 direct deposits totaling$1,272,762.44. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Persson presented a report recommending approval of Claim Vouchers 259842 -260799 and six wire transfers totaling$5,873,252.52; and approval of Payroll Vouchers 304, zero wire transfers, and 1,364 direct deposits totaling$4,305,742.92. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: 2007 Finance Committee Chair Persson presented a report recommending Group Health Cooperative concurrence in the staff recommendation to approve the annual review of the Medical Coverage Contracts Group Health Cooperative medical coverage agreements as follows: LEOFF 1 (Law Enforcement Officers and Fire Fighters)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 2007 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 Cil, Clerk be authorized to execute the contracts. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation (Aviation) Committee Chair Palmer presented a report regarding Committee Renton Municipal Airport policy priorities and examining alternatives. In April Airport: Development Policy and May of 2007, the Committee reviewed the key policy recommendation in Priorities, Examining the 2005 Renton Municipal Airport Development Study adopted by the City Alternatives Council in June 2005. The Committee has made a number of revisions in the development policies and recommended their formal adoption by Council. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planninp, & Development Planning and Development Committee Vice Chair Clawson presented a report Committee recommending concurrence in the staff recommendation to approve the tree Planning: City Code Amends retention and removal ordinance. The Committee further recommended that the re Tree Retention ordinance be prepared for first reading. MOVED BY CLAWSON, SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES 202 June 11, 2007 Renton City Council Minutes Page 202 Resolution#3883 A resolution was read authorizing the Mayor and City Clerk to enter into an AJLS: Library Capital Assets agreement regarding disposition of library capital assets from the King County re Annexations,King County Rural Library District to the City of Renton in the event of certain annexations. Rural Library District MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3884 A resolution was read authorizing the Mayor and City Clerk to enter into an Finance: Joint Purchasing interlocal joint purchasing agreement with the Washington School Information Agreement(Voicemail), WA Processing Cooperative in order to jointly bid the acquisition of goods and School Information Processing services. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL Cooperative ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3885 A resolution was read authorizing the Mayor and City Clerk to enter into an Fire: Emergency Management interlocal cooperative agreement with the Washington State Military Performance Grant,WA State Department and Department of Homeland Security, entitled "Emergency Military Department, Budget Management Performance Grant(EMPG), Contract#E07-363." MOVED BY Amend PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 6/18/2007 for second and final reading: Fire: Assistance to Firefighters An ordinance was read amending the 2007 Budget by using$429,420 from the Grant, Purchase of Self- Fund 000 fund balance for the purpose of purchasing equipment for the Renton Contained Breathing Fire Department. MOVED BY LAW, SECONDED BY NELSON, COUNCIL Apparatus, Budget Amend REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/18/2007. CARRIED. Fire: Emergency Management An ordinance was read amending the 2007 Budget by using$66,714 from the Performance Grant,WA State Fund 000 fund balance for the purpose of supplemental funding to support the Military Department, Budget City's emergency management program. MOVED BY LAW, SECONDED BY Amend CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/18/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5290 An ordinance was read adding a new Section 10-12-15, Traffic Safety Cameras, Police: Red Light School Zone of Chapter 12,Traffic Code, of Title 10 (Traffic)of City Code by authorizing Photo Enforcement Program the use of automated traffic safety cameras to detect certain traffic infractions; adopting the standards and restrictions regarding use of traffic safety cameras in RCW 46.63.030 and RCW 46.63.170; and setting the monetary penalty for an infraction detected by an automated traffic safety camera. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: X8:0)3 p.m. Bonnie L Walton, CMC, City Clerk Recorder: Michele Neumann June 11, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 203 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 11, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/18 Emerging Issues in Community Services (Nelson) 5:30 p.m. and Public Safety *Council Conference Room* Approximately Renton Results Update 6:30 p.m. *Council Chambers* COMMUNITY SERVICES (Corman) FINANCE MON., 6/18 Fund Balance Reserves and Annual (Persson) 5 p.m. Capital Improvement Plan PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 6/18 Emergency Preparedness (Law) 4:30 p.m. TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 204 AGENDA RENTON CITY COUNCIL ," REGULAR MEETING LM June 18, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Puget Sound Regional Council Vision 2040 b. Comcast Cable 4. PUBLIC HEARINGS: a. Annexation and R-4 zoning of 19.85 acres located along the south side of NE Sunset Blvd. and west of 148th Ave. SE (Aster Park) b. Marshall Annexation- 60% Petition to Annex and R-8 zoning of 7.6 acres located west of Duvall Ave. NE and north of NE Sunset Blvd. 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 6/11/2007. Council concur. b. Court Case filed on behalf of Jessica Warden by Albert M. Raines challenging the alleged unlawful detention of Ms. Warden relating to a 3/16/2007 DUI charge in Renton Municipal Court. Refer to City Attorney and Insurance Services. c. Court Case filed in Thurston County Superior Court by Yakima County claiming Renton was not entitled to terminate the agreement for the housing of inmates by the Yakima County Department of Corrections for cause. Refer to City Attorney and Insurance Services. d. Finance and Information Services submits request from the Renton Housing Authority for utility bill adjustment due to a water leak and recommends granting the adjustment in the amount of $14,158.35. Refer to Finance Committee. e. Fire Department recommends approval of the conversion of the Hazardous Materials Specialist position(Local 2170)to a uniformed Lieutenant position(Local 864) assigned as a Hazardous Materials Coordinator. Council concur. f. Transportation Systems Division submits CAG-06-066, Airport Entrance Rehabilitation; and requests approval of the project, commencement of 60-day lien period, and release of retained amount of$19,133.42 to Construct Co., contractor, if all required releases are obtained. Council concur. 8. CORRESPONDENCE 9. UNFINISHED BUSINESS (CONTINUED ON REVERSE SIDE) 205 10. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Approving the Aster Park Annexation (see 4.a.) b. Establishing R-4 zoning (originally King County R-4 zoning) for 12.17 acres of the Aster Park Annexation area (see 4.a.) am c. Establishing R-4 zoning (originally King County R-48 zoning) for six acres of the Aster Park Annexation area (see 4.a.) Ordinances for second and final reading: a. 2007 Budget amendment related to Homeland Security Assistance to Firefighters grant (1st reading 6/11/2007) b. 2007 Budget amendment related to WA State Military Department grant (1st reading 6/11/2007) 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 in Community Services and Public Safety Council Chambers Approximately 6:30 p.m. Renton Results 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 206 CITY COUNCIL June 18, 2007 City Clerk Division Referrals ADMINISTRATION Submit notice of intent package to Boundary Review Board for Marshall Annexation CITY ATTORNEY& INSURANCE SERVICES Court Case filed on behalf of Jessica Warden Court Case filed by Yakima County FINANCE COMMITTEE Utility bill adjustment request by Renton Housing Authority Letter from Renton School District re: financial assistance for IKEA Performing Arts Center ORDINANCES FOR SECOND AND FINAL READING Approving the Aster Park Annexation (1 st reading 6/18/2007) Establishing R-4 zoning for 12.17 acres of the Aster Park Annexation area (1st reading 6/18/2007) Establishing R-4 zoning for six acres of the Aster Park Annexation area (1st reading 6/18/2007) 207 RENTON CITY COUNCIL Regular Meeting June 18, 2007 Council Chambers '"W"" Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DON PERSSON; MARCIE PALMER; COUNCILMEMBERS TERRI BRIERE; DENIS LAW; DAN CLAWSON. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator; DON ERICKSON, Senior Planner; MARTY WINE, Assistant CAO; PREETI SHRIDHAR, Communications Director; CHIEF I. DAVID DANIELS,Fire Department; COMMANDER KENT CURRY, Police Department. SPECIAL Ivan Miller,Principal Planner with Puget Sound Regional Council (PSRC), PRESENTATIONS gave a presentation on VISION 2040, which updates the 1995 VISION 2020 Regional Issues: Puget Sound planning strategy. He explained that the role of VISION 2040 is an Regional Council Vision 2040 overreaching and long-range growth management, economic, and transportation strategy for the central Puget Sound region. The functional transportation and economic plans provide an additional level of detail, and the strategy integrates regional objectives and provides broad direction. Mr. Miller pointed out that what drives the VISION update is how and where future growth can be accommodated while protecting the environment, economic prosperity, and overall quality of life. Mr. Miller reviewed each of the four parts that are contained in VISION 2040, which are: environmental framework, regional growth strategy, multicounty planning policies, and actions and measures. He stated that the value of the strategy to local governments is as follows: regional context for local decision making,work together to bend growth trends, and address issues that are difficult to resolve at the individual jurisdiction level. In conclusion,Mr. Miller noted the VISION 2040 participation opportunities at upcoming open houses. Economic Development Administrator Pietsch said when the VISION 2040 document is adopted and the multicounty planning policies are established, the King County Growth Management Planning Council will take the preferred growth alternative and integrate it throughout King County. He explained that cities in King County will be expected to accommodate many new people by 2040, and Renton will review its capacity to determine whether any amendments need to be made to zoning and land use regulations. Mr. Pietsch noted that Renton is meeting the VISION 2020 growth targets, and will be able to accommodate growth by 2040 without significant policy shifts. City Clerk: Comcast Cable Assistant CAO Wine noted that the City is considering the renewal of the Overview franchise with Comcast Cable, and she introduced Terry Davis, Regional Director of Franchising and Government Affairs for Comcast, who gave an overview of the services that the cable company provides. Mr. Davis pointed out that the Telecommunications Act of 1996 eliminated the barriers to competition, and since then, Comcast has invested over$40 billion in 208 June 18,2007 Renton City Council Minutes Page 208 broadband technologies. He stated that Renton has approximately 19,000 cable subscribers and the amount of franchise fees and utility taxes Comcast paid to the City in 2006 was $1,517,010. t Regarding analog transition, Mr. Davis reported that as of the Congress-set deadline date of 2/17/2009,broadcasters will no longer be able to broadcast their signal through the analog spectrum. Therefore, Comcast is working to make sure its video services, such as bandwidth management,digital simulcast, and video on demand, are robust, and that digital-quality service demands can be met. He further reported that technology improvements are increasing high- speed Internet speeds. Mr. Davis pointed out that the U.S. Supreme Court ruled that the Internet is not a cable modem service,but an interstate information service regulated by the Federal Communications Commission (FCC). Continuing,Mr. Davis reported that Comcast has invested in competitive phone service, and is employing technologies to provide better customer service and better monitoring of its system. He stated that there are 750 local customer service representatives based in Fife and Everett, with a third call center scheduled to open in Lynnwood in July 2007. Concluding,Mr. Davis noted the FCC 621(a)(1)Report and Order regarding how much can be regulated and negotiated under a contract, and the proposed Statewide franchising bill. Councilmember Briere pointed out the lack of a service location where new cable boxes can be picked up in the Renton area. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Annexation: Aster Park,NE accordance with local and State laws,Mayor Keolker opened the public hearing Sunset Blvd to consider annexation and R-4 zoning of 19.85 acres, including the SR-900 right-of-way, located along the south side of NE Sunset Blvd. (SR-900),west of 148th Ave. SE,north of SE 112th St., if extended, and east of 144th Ave. SE, if extended(Aster Park). Senior Planner Erickson reported that the site contains a new 37-lot single- family subdivision,two existing homes, and the 37-space Fir Grove Mobile Home Park. Mr. Erickson indicated that the site slopes to the south on its eastern portion and to the southwest(towards Honey Creek)on its western portion. Public services are provided by Fire District#10,Water District#90, Renton sewer, and the Issaquah School District. Mr. Erickson stated that current King County zoning for the annexation site is R-48,48 dwelling units per gross acre, and R-4,which bonuses up to six units per gross acre. The area is designated Residential Low Density by Renton's Comprehensive Plan, for which R-4 (four dwelling units per net acre)zoning is recommended. He noted that staff is currently working on a text amendment to allow Residential Manufactured Home Park zoning under the Residential Low Density land use designation. Turning to the fiscal impact analysis that assumes a potential of 61 single- family homes at full development and a new assessed home value of$500,000, Mr. Erickson estimated a deficit of$8,707 at current development, and a surplus of$23,892 at full development. The estimated one-time parks development cost is$27,724. Mr. Erickson concluded that the proposed annexation is within the best interests and general welfare of the City, and furthers City business goals. Public comment was invited. Donald Arsenault,PO Box 1492,Tacoma, 9 840 1, stated that he is a commercial investment real estate broker representing the owner of the Fir Grove Mobile June 18,2007 Renton City Council Minutes Page 209 209 Home Park property. He noted the loss of property value due to the rezone, wanting assurance that an 80-unit use is possible on the property. Additionally, Mr. Arsenault questioned whether zoning bonuses apply to the mobile home R' park site. Err Mr. Erickson indicated that Renton does not currently provide a bonus mechanism, and that the allowable use would be determined during the environmental review process. There being no further public comment, it was MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL BEGIN EFFECTUATING THE 19.85-ACRE ASTER PARK ANNEXATION BY HOLDING FIRST READING OF THE ANNEXATION ORDINANCE,AND BEGIN CONCURRENT REZONING OF THE NON-STREET PORTIONS OF THE SITE BY HOLDING FIRST READING OF THE ORDINANCE REZONING SIX ACRES FROM KING COUNTY'S R-48 ZONE TO RENTON'S R-4 ZONE AND BY HOLDING FIRST READING OF THE ORDINANCE REZONING APPROXIMATELY 12.17 ACRES FROM KING COUNTY'S R-4 ZONE TO RENTON'S R-4 ZONE. CARRIED. (See page 211 for ordinances.) Annexation: Marshall, Duvall This being the date set and proper notices having been posted and published in Ave NE &NE Sunset Blvd accordance with local and State laws,Mayor Keolker opened the public hearing to consider the 60%Petition to Annex and R-8 zoning for the proposed Marshall Annexation; 7.6 acres located adjacent and immediately west of Duvall Ave.NE,just north of the commercial development at the northwest corner of Duvall Ave. NE and NE Sunset Blvd. The western boundary is Anacortes Ave. NE, if extended, and the northern boundary is NE 17th St., if extended. Senior Planner Erickson stated that the site, which is completely surrounded by the City, contains 26 single-family dwellings. The relatively-flat site drains to Honey Creek via City facilities on Duvall Ave. NE. Reviewing the public services,he said the site is served by Fire District#25, Renton water and sewer, and the Renton School District. Mr. Erickson relayed that the Planning/Building/Public Works Department noted the following: the 2005 King County Surface Water Design Manual should be used at the time of future development, existing water mains are old and undersized and need to be replaced, and existing streets will need resurfacing to come up to City standards. Mr. Erickson explained that existing King County zoning is R-4(four dwelling units per gross acre), and the City's Comprehensive Plan designates the site as Residential Single Family, for which R-8 zoning is proposed. He noted the existence of a proposed Comprehensive Plan amendment for this area,pointing out that the Planning Commission feels that any rezoning along Duvall Ave. NE is untimely, as major widening of Duvall is proposed and residential accessibility will be compromised during construction. Continuing, Mr. Erickson reported that the fiscal impact analysis indicates a deficit of$3,009 at current development and a surplus of$4,429 at full development. The one-time parks acquisition and development cost is estimated at$33,102. In conclusion, he stated that the annexation proposal is consistent with City policies and Boundary Review Board objectives. 210 June 18,2007 Renton City Council Minutes Page 210 In response to Council inquiries,Mr. Erickson indicated that private roads will remain private if the area is annexed, and they are not eligible for resurfacing by the City. He confirmed that the existing CPA business would be grandfathered LA in as a non-conforming use, and the site cannot be redeveloped until it is rezoned. Public comment was invited. Charles Grass said he owns the CPA firm property at 10733 138th Ave. SE, Renton, 98059,which has been vacant since November. Reporting that he intends to redevelop the property as an office building,Mr. Grass stated his belief that the property should be commercial as it abuts commercial activity to the south and has been used in commercial activities in the past. He encouraged Council to annex and rezone the property into a commercial activity. There being no further public comment, it was MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL: ACCEPT THE MARSHALL ANNEXATION 60%DIRECT PETITION TO ANNEX; AUTHORIZE THE ADMINISTRATION TO SUBMIT THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD,AND CONSIDER R-8 ZONING CONSISTENT WITH THE CITY'S COMPREHENSIVE PLAN RESIDENTIAL SINGLE FAMILY DESIGNATION IF THE AREA SUBSEQUENTLY ANNEXES. CARRIED. Discussion ensued regarding the proposed Comprehensive Plan amendment and the non-conforming legal use status of the existing structure on Mr. Grass's property. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • The Coulon Family Concert Series will be held every Wednesday, from June 27 through August 15, with the Renton City Concert Band kicking off this summer's entertainment schedule. • The City of Renton Clean Sweep! Program continues,with participating neighborhood organizations taking part in the Neighborhood Cleanup event on June 23. On June 30, occupants of all single-family residences can place a variety of unwanted materials at their curbside for free pickup during the Load Zone Neighbor-to-Neighbor Curbside Cleanup event. AUDIENCE COMMENT Mike O'Halloran,4420 SE 4th St.,Renton, 98059, said the dedication of Citizen Comment: O'Halloran- Heritage Park located on Union Ave.NE occurred last Saturday, and he thanked Heritage Park the City for funding the new park. Mayor Keolker expressed her appreciation to Mr. O'Halloran and the other Municipal Arts Commission members for commissioning a piece of artwork for the park. Citizen Comment: Aquino- Tarron Aquino,4317 SE 4th Pl., Renton, 98059, stated that she also attended Heritage Park the Heritage Park dedication. She pointed out that on that day, she noticed many people walking and playing outside, and expressed her hope that the trend continues. Ms. Aquino voiced her appreciation for the park. Citizen Comment: Clifford- Chris Clifford, 2721 Talbot Rd. S., Renton, 98055, expressed concern regarding Renton Transit Center Safety the continuing and escalating problems with violence and unacceptable behavior at the Renton Transit Center. Stating that the Renton police are doing 211 June 18, 2007 Renton City Council Minutes Page 211 the best they can,he stressed that King County Metro needs to help Renton deal with the safety problems and encouraged Council to pursue their assistance. Mr. Clifford noted that in Everett, an affected bus run was rerouted away from the transit center in efforts to curb the problems. He feared that problems at the transit center will negatively affect the vitality of the downtown area. Councilmember Clawson indicated that statistics are not showing an escalation of violence at the transit center. He stated that the City, the school district, and King County have been working together to reduce the problems, and he emphasized that Renton is actively addressing 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 6/11/2007. Council concur. 6/11/2007 Court Case: Jessica Warden, Court Case filed on behalf of Jessica Warden by Albert M. Raines challenging CRT-07-005 the alleged unlawful detention of Ms. Warden relating to a 3/16/2007 DUI charge in Renton Municipal Court. Refer to City Attorney and Insurance Services. Court Case: Yakima County, Court Case filed by Yakima County claiming Renton was not entitled to CRT-07-006 terminate the agreement for the housing of inmates by Yakima County Department of Corrections for cause. Refer to City Attorney and Insurance Services. Finance: Utility Bill Finance and Information Services Department submitted request from the Adjustment, Renton Housing Renton Housing Authority for a utility bill adjustment due to a water leak and Authority recommended granting the adjustment in the amount of$14,158.35. Refer to Finance Committee. Fire: Hazardous Materials Fire Department recommended approval of the conversion of the Hazardous Position Conversion Materials Specialist position(Local 2170)to a uniformed Lieutenant position (Local 864) assigned as a Hazardous Materials Coordinator. Council concur. CAG: 06-066, Airport Transportation Systems Division submitted CAG-06-066, Airport Entrance Entrance Rehabilitation, Rehabilitation; and requested approval of the project, commencement of 60-day Construct Co lien period, and release of retained amount of$19,133.42 to Construct Co., contractor, if all required releases are obtained. Council concur. MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. RESOLUTIONS AND The following ordinances were presented for first reading and referred to the ORDINANCES Council meeting of 6/25/2007 for second and final reading: Annexation: Aster Park,NE An ordinance was read annexing approximately 19.85 acres of property located Sunset Blvd immediately south of NE Sunset Blvd. and immediately west of 148th Ave. SE (Aster Park Annexation). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/25/2007. CARRIED. Annexation: Aster Park, R-4 An ordinance was read establishing the zoning classification for approximately Zoning(12.17 Acres) 12.17 acres located immediately south of the south side of NE Sunset Blvd. on the north, west of the west side of 148th Ave. SE, and north of the midpoint of SE 112th St., if extended,on the south, from R-4 (Urban Residential - four dwelling units per acre, King County zoning) to R-4 (Residential - four dwelling units per acre, Renton zoning);Aster Park Annexation. MOVED BY 212 June 18, 2007 Renton City Council Minutes Page 212 BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/25/2007. CARRIED. Annexation: Aster Park, R-4 An ordinance was read establishing the zoning classification for approximately Zoning(6 Acres) six acres located immediately south of the south side of NE Sunset Blvd. on the north,west of the new Aster Park Subdivision, and north of the midpoint of SE 112th St., if extended, on the south, from R-48 (Urban Residential -48 dwelling units per acre, King County zoning)to R-4 (Residential - four dwelling units per acre, Renton zoning);Aster Park Annexation. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/25/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5291 An ordinance was read amending the 2007 Budget to authorize $429,420 from Fire: Assistance to Firefighters grant reimbursement to the general fund balance for the purpose of purchasing Grant,Purchase of Self- equipment for the Renton Fire Department. MOVED BY LAW, SECONDED Contained Breathing BY PERSSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL Apparatus, Budget Amend CALL: ALL AYES. CARRIED. Ordinance#5292 An ordinance was read amending the 2007 Budget by using $66,714 from the Fire: Emergency Management Fund 000 fund balance for the purpose of supplemental funding to support the Performance Grant,WA State City's emergency management program. MOVED BY LAW, SECONDED BY Military Department,Budget BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: Amend ALL AYES. CARRIED. NEW BUSINESS Reporting receipt of a letter from Dr. Mary Alice Heuschel,Renton School Citizen Comment: Heuschel - District Superintendent, 300 SW 7th St., Renton, 98057,requesting financial IKEA Performing Arts Center assistance for the Renton IKEA Performing Arts Center, it was MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE FINANCE COMMITTEE. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:40 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann June 18,2007 i RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 213 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 18, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/25 Emerging Issues in (Nelson) 5:30 p.m. Planning/Building/Public Works Dept. *Council Conference Room* Approximately Benson Hill Communities Annexation 6 p.m. Transition Plan *Council Chambers* COMMUNITY SERVICES (Corman) FINANCE MON., 6/25 Vouchers; (Persson) 4:30 p.m. Utility Bill Adjustment Request from Renton Housing Authority PLANNING & DEVELOPMENT THURS., 6/21 Political Signs; (Briere) 2 p.m. Highlands Task Force; r.. City Code Amendments re: R-4 Zone and Animal Regulations PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 6/20 Commute Trip Reduction Draft Plan (Palmer) 4 p.m. (briefing only); Temporary Road Closure for BNSF Railway (briefing only); WSDOT Project Coordinator Agreement for 1-405, 1-5 to SR-169 Stage 1 Widening Project UTILITIES THURS., 6/21 SW 34th St. Culvert Replacement Project (Clawson) 3 p.m. Fund Transfer; Surface Water Utility Master Plan NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 214 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 25, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Special Olympics Recognition b. Park Board Annual Report 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 6/18/2007. Council concur. b. Administrative, Judicial and Legal Services Department recommends adoption of a resolution accepting the Boundary Review Board-amended boundaries for the Benson Hill Communities Annexation, amending the ballot tile, and calling for King County to hold a special municipal election for placement on the 11/6/2007 ballot reflecting these changes. Refer to Committee of the Whole. c. Development Services Division recommends adoption of the following: 2006 International Code Series; 2006 Washington State Energy Code; 2006 Washington State Ventilation and Indoor Air Quality Code; 2006 International Plumbing Code; and 2005 National Electrical Code. Council concur. (See 9.b. for ordinance.) d. Economic Development,Neighborhoods and Strategic Planning Department submits 10%Notice of Intent to annex petition for the proposed Liberty Annexation, and recommends a public meeting be set on 7/9/2007 to consider the petition; 184.2 acres located in the vicinity of 156th Ave. SE and SE 144th St. Council concur. e. Economic Development,Neighborhoods and Strategic Planning Department recommends adoption of a resolution ratifying the 2006 amendments to the Growth Management Planning Council's Countywide Planning Policies. Council concur. (See 9.a. for resolution.) f. Transportation Systems Division recommends approval of an agreement in the amount of $29,294.10 with Teufel Nursery, Inc. for Oakesdale Ave. SW Wetland Phase I and II landscape maintenance. Council concur. g. Transportation Systems Division recommends approval of an agreement with Washington State Department of Transportation to accept funds in the amount of$44,355.10 for the Commute Trip Reduction program. Council concur. (See 9.b. for resolution.) h. Transportation Systems Division recommends approval of an agreement in the amount of $38,060 with King County Department of Transportation to provide Commute Trip Reduction services to 24 affected employers in the City of Renton for 2007-2008. Council concur. (See 9.c. for resolution.) (CONTINUED ON REVERSE SIDE) 215 i. Transportation Systems Division requests authorization for the temporary closure of Rainier Ave. S. (8/10/2007-8/13/2007), Shattuck Ave. S. (8/1/2007-8/10/2007 & 8/13/2007-12/28/2007), and Hardie Ave. SW (8/13/2007-8/17/2007) at the BNSF railroad bridge crossings to construct the bridge replacements. Council concur. (See 9.d. for resolution.) J. Utility Systems Division requests approval of the Surveying Services Roster, valid from July ..� 2007 to July 2008, listing 11 professional land surveyors. Council concur. 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; Utility Bill Adjustment Request from Renton Housing Authority b. Planning & Development Committee: Highlands Task Force; City Code Amendments re: R-4 Zone and Animal Regulations c. Transportation (Aviation) Committee: WSDOT Project Coordinator Agreement for 1-405, 1-5 to SR-169 Stage 1 Widening Project* d. Utilities Committee: SW 34th St. Culvert Replacement Project Fund Transfer* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Countywide Planning Policies 2006 amendments (see 6.e.) b. WSDOT grant for Commute Trip Reduction program(see 6.g.) c. Agreement with King County for Commute Trip Reduction services (see 6.h.) d. Temporary closure of Rainier Ave. S., Shattuck Ave. S., and Hardie Ave. SW (see 6.1.) e. WSDOT agreement re: coordinator for I-405, 1-5 to SR-169 Stage 1 Widening Project (see 8.c.) Ordinances for first reading: r.. a. 2007 Budget amendment for SW 34th St. Culvert Replacement Project (see 8.d.) b. State, national, and international standard codes (see 6.c.) Ordinances for second and final reading: a. Approving the Aster Park Annexation (1 st reading 6/18/2007) b. Establishing R-4 zoning (originally King County R-4 zoning) for 12.17 acres of the Aster Park Annexation area(1 st reading 6/18/2007) c. Establishing R-4 zoning (originally King County R-48 zoning) for six acres of the Aster Park Annexation area (1 st reading 6/18/2007) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT (CONTINUED ON NEXT PAGE) 216 COMMITTEE OF THE WHOLE ..r AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues in Planning/Building/Public Works Department Council Chambers Approximately 6 p.m. Benson Hill Communities Annexation Transition Plan • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 217 CITY COUNCIL ... June 25, 2007 City Clerk Division Referrals COMMITTEE OF THE WHOLE Benson Hill Communities Annexation election resolution FINANCE COMMITTEE Cost of Scoccolo lawsuit MAYOR& CITY CLERK Agreement with WSDOT re: Commute Trip Reduction program grant Agreement with King County re: Commute Trip Reduction services Agreement with WSDOT re: project coordinator for 1-405, 1-5 to SR-169 Stage 1 Widening Project PLANNING & DEVELOPMENT COMMITTEE Annexation notification practices ORDINANCES FOR SECOND AND FINAL READING 2007 Budget Amendment for SW 34th St. Culvert Replacement Project (lst reading 6/25/2007) Standard codes adoption (1st reading 6/25/2007) PUBLIC MEETING 7/9/2007 - Liberty Annexation - 10% petition; 184.2 acres at 156th Ave. SE and SE 144th St. 218 RENTON CITY COUNCIL Regular Meeting June 25, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Pro Tem Toni Nelson called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER;TERRI BRIERS; DENIS LAW, Council President Pro Tem; DAN CLAWSON. CITY STAFF IN LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; ATTENDANCE GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ROBERT HANSON,Transportation Design Supervisor; LESLIE BETLACH, Parks Director; GERALD RERECICH, Recreation Director; ALEX PIETSCH, Economic Development Administrator; DEPUTY CHIEF CHUCK DUFFY, Fire Department; MARTY WINE,Assistant CAO; COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL Recreation Director Rerecich announced that the Washington State Special PRESENTATIONS Olympics finals in track, soccer, and cycling recently took place at Fort Lewis. Community Services: Special He pointed out that 87 athletes represented Renton in those sports. Each athlete Olympics Athlete Recognition who was present at the meeting introduced himself, and identified the sport(s) in which he participated, as well as how he placed in his event(s). Community Services: Park Parks Director Betlach explained that Renton's Park Board identifies and Board Annual Report examines future trends,participates in the planning process, and recommends courses of action to meet existing park and recreation needs. She introduced the Park Board members present in the audience, and invited Chair Tim Searing to present the Park Board Annual Report(April 2006 - May 2007). Mr. Searing stated that new Community Services Administrator Terry Higashiyama has provided guidance and insight to the Park Board's decision making process. He reported that over the past year, the Park Board has redesigned the meeting agenda format, filled two vacancies, and started to move the monthly meetings out into the community. Key highlights included: Community Services Department re-accreditation and updated strategic plan, Tri-Park Master Plan adoption by Council,Heritage Park naming and dedication, and the new restaurant vendor at Maplewood Golf Course. In conclusion,Mr. Searing thanked the Mayor and Council for supporting the Park Board and stressed how important open space,trails, and active parks are for the community. ADMINISTRATIVE Assistant CAO Wine reviewed a written administrative report summarizing the REPORT City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • Nominations for the 2007 Renton Citizen of the Year program are being accepted through August 31. • Removal or pruning of 15 large trees surrounding Carco Theatre begins this week in order to improve visibility and reduce building maintenance costs resulting from the intense shading of the closely spaced trees. • Washington State Department of Transportation has opened bids for Stage 1 of the I-405 widening project,which involves the portion of I-405 219 June 25,2007 Renton City Council Minutes Page 219 extending from the Renton/Tukwila boundary to the SR-167 interchange. Work begins July 2,with some construction occurring in the Oakesdale vicinity in August and the overall project is expected to be completed by the end of 2009. AUDIENCE COMMENT Dave McCammon, 17221 125th Ave. SE, Renton, 98058, encouraged Council Citizen Comment: McCammon to support the Benson Hill Communities Annexation, and announced that the - Benson Hill Communities Benson Hill Communities Progress Group will hold an open public information Annexation, S 200th St& meeting on the proposed annexation at Renton Park Elementary School on July 128th Ave SE 19, from 6:30 p.m. to 8:30 p.m. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmembers, items 6.d. and 6.i. were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 6/18/2007. Council concur. 6/18/2007 Annexation: Benson Hill Administrative,Judicial and Legal Services Department recommended adoption Communities, S 200th St& of a resolution accepting the Boundary Review Board-amended boundaries for 128th Ave SE the Benson Hill Communities Annexation, amending the ballot title, and calling for King County to hold a special municipal election for placement on the 11/6/2007 ballot reflecting these changes. Refer to Committee of the Whole. Development Services: Development Services Division recommended adoption of the following: 2006 Standard Codes Adoption International Code Series; 2006 Washington State Energy Code; 2006 Washington State Ventilation and Indoor Air Quality Code; 2006 International Plumbing Code; and 2005 National Electrical Code. Council concur. (See page 222 for ordinance.) Planning: 2006 Countywide Economic Development,Neighborhoods and Strategic Planning Department Planning Policies Amendments recommended adoption of a resolution ratifying the 2006 amendments to the Growth Management Planning Council's Countywide Planning Policies. Council concur. (See page 222 for resolution.) Transportation: Oakesdale Ave Transportation Systems Division recommended approval of an agreement in the SW Wetland Ph I & II amount of$29,294.10 with Teufel Nursery, Inc. for Oakesdale Ave. SW Landscape Maintenance, Wetland Phase I and II landscape maintenance. Council concur. Teufel Nursery Transportation: Commute Trip Transportation Systems Division recommended approval of an agreement with Reduction Program Grant, Washington State Department of Transportation to accept funds in the amount WSDOT of$44,355.10 for the Commute Trip Reduction program. Council concur. (See page 222 for resolution.) Transportation: Commute Trip Transportation Systems Division recommended approval of an agreement in the Reduction Program Services, amount of$38,060 with King County Department of Transportation to provide King County Commute Trip Reduction services to 24 affected employers in the City of Renton for 2007-2008. Council concur. (See page 222 for resolution.) Utility: Surveying Services Utility Systems Division recommended approval of the Surveying Services Roster, 2007-2008 Roster, valid from July 2007 to July 2008, listing 11 professional land surveyors. Council concur. KJ MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 6.d. AND 6.i. FOR SEPARATE CONSIDERATION. CARRIED. 220 June 25,2007 Renton City Council Minutes Page 220 Separate Consideration Transportation Systems Division requested authorization for the temporary Item 61 closure of Rainier Ave. S. (5 a.m. 8/11/2007 to 10 p.m. 8/15/2007), Shattuck Streets: Rainier Ave S & Ave. S. (8/1/2007 to 8/10/2007 and 8/16/2007 to 12/28/2007), and Hardie Ave. Shattuck Ave S &Hardie Ave SW(8/16/2007 to 8/20/2007)at the BNSF railroad bridge crossings for SW Closures for RR Bridge construction of the bridge replacements. Replacements At the request for more information by Councilmember Palmer, Planning/Building/Public Works Administrator Zimmerman stated that BNSF Railway is replacing railroad bridges over Rainier Ave. S., Shattuck Ave. S., and Hardie Ave. SW. Construction is scheduled to begin 8/1/2007 and end 12/28/2007. He reviewed the Hardie Ave. SW and Shattuck Ave. S. temporary closure dates. Turning to Rainier Ave. S., Mr. Zimmerman explained that the railroad bridge is not wide enough to accommodate the future street improvements, and the bridge replacement involves removal of a massive central abutment in order to improve left turn capability. He indicated that the abutment was initially to be removed over one weekend,working 24 hours a day; however,the Transportation(Aviation) Committee members expressed concern regarding the effect of the 24-hour noise on nearby residents. Mr. Zimmerman said the revised Rainier Ave. S. closure proposal does not involve any nighttime work. Instead, the road would be closed from 5 a.m. on August 11 to 10 p.m. on August 15,with construction occurring from 7 a.m. to 10 p.m. over the weekend of August 11 and 12. Responding to Council inquiries, Mr. Zimmerman stated that the effect of a weekend closure on businesses depended upon the type of business, and he assured that the City will inform businesses of the street closure revision. He noted that the project will not benefit from any nighttime work and confirmed that if the abutment is removed faster than predicted,the road will open sooner. Mr. Zimmerman indicated that two signed detour routes will be present during the closure. Transportation Design Supervisor Hanson confirmed that traffic signals on the detour routes and other intersections will be set to accommodate the change in traffic flow. Councilmember Persson noted the cost savings to the City of$2 million by having BNSF replace the bridge in this manner, and he further noted that additional police officers will be assigned to the area during the road closure. In response to Councilmember Clawson's inquiry,Mr. Hanson stated that signs will be posted one month prior to the closures. Councilmember Palmer pointed out that the Summer Construction Projects page on the City's website contains valuable information, and she encouraged the public to periodically review the page to keep apprised of the many projects occurring this summer. Mayor Pro Tem Nelson suggested the distribution of informational fliers close to when the road closure will occur to remind businesses of the upcoming event. Councilmember Corman suggested that during the community outreach regarding this project,the City make clear that the bridge replacements will help improve the Rainier Corridor in the long run. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL APPROVE CONSENT AGENDA ITEM 61 AS PRESENTED. CARRIED. (See page 222 for resolution.) l I I >: l June 25,2007 Renton City Council Minutes Page 221 Separate Consideration Economic Development,Neighborhoods and Strategic Planning Department Item 6.d. submitted 10%Notice of Intent to annex petition for the proposed Liberty Annexation: Liberty, 156th Annexation, and recommended a public meeting be set on 7/9/2007 to consider Ave SE& SE 144th St the petition; 184.2 acres located in the vicinity of 156th Ave. SE and SE 144th St. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL: APPROVE CONSENT AGENDA ITEM 6.d. AS PRESENTED; REQUIRE PUBLIC MEETING NOTIFICATION TO SURROUNDING PROPERTY OWNERS WITHIN 300 FEET OF THE ANNEXATION AREA AND TO NEIGHBORING SUBDIVISIONS;AND REFER THE ISSUE OF ANNEXATION NOTIFICATION PRACTICES TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 260800- 261330 and two wire transfers totaling Finance: Vouchers $5,829,452.48; and approval of 262 Payroll Vouchers, zero wire transfers, and 673 direct deposits totaling$2,199,304.10. MOVED BY PERSSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Utility Bill Finance Committee Chair Persson presented a report regarding the request for Adjustment, Renton Housing utility bill adjustment from the Renton Housing Authority. Due to two separate Authority leaks that took some time to locate,the Renton Housing Authority requested an adjustment to their utility bills in the amount of$14,158.35. The Committee recommended concurrence in the staff recommendation and approves the IL i request of the Renton Housing Authority. MOVED BY PERSSON, 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 authorize the Mayor Transportation: I-405, (I-5 to and City Clerk to execute a cooperative agreement with the Washington State SR-169) Stage 1 Widening, Department of Transportation for a City of Renton project coordinator for the I- WSDOT 405, I-5 to SR-169 Stage 1 Widening Project. 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 222 for resolution.) Planning & Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the staff recommendation to approve the animals, Planning: City Code Amends cluster, and design ordinance. The Committee further recommended that the re R-4 Zone&Animal ordinance be prepared for first reading. MOVED BY BRIERS, SECONDED Regulations BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: City Code Amends Responding to Councilmember Corman's inquiry, Economic Development re Tree Retention Administrator Pietsch stated that the tree retention ordinance, which was reported out of Planning and Development Committee on 6/11/2007, affects every zone throughout the City. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Utility: SW 34th St Culvert concurrence in the staff recommendation to transfer$150,000 to the 2007 SW Replacement Project Fund 34th St. Culvert Replacement Project budget from the Surface Water Utility's Transfer, Budget Amend approved 2007 budget for the Lake Ave. S./Rainier Ave. S. Storm System Replacement Capital Improvement Program project. The Committee further June 25,2007 Renton City Council Minutes Page 222 recommended that the ordinance amending the 2007 Budget be presented for first reading. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 222 for ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3886 A resolution was read ratifying amendments to the Countywide Planning Planning: 2006 Countywide Policies. MOVED BY BRIERS, SECONDED BY CORMAN,COUNCIL Planning Policies Amendments ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3887 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 authorizing release of State funds in the amount of$44,355.10 WSDOT for implementation of the Citywide Commute Trip Reduction program. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3888 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Commute Trip agreement with King County for implementation of the Citywide Commute Trip Reduction Program Services, Reduction program in the amount of$38,060 to support activities of the City of King County Renton as required under the State of Washington Commute Trip Reduction Law. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3889 A resolution was read authorizing the temporary street closures of Shattuck Streets: Rainier Ave S & Ave. S., Rainier Ave. S., and Hardie Ave. SW. MOVED BY LAW, Shattuck Ave S &Hardie Ave SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS SW Closures for RR Bridge AMENDED TO CORRECT THE FOLLOWING UNDER SECTION II: Replacements CHANGE THE RAINIER AVENUE CLOSURE DATE TO STATE "August 11,2007,to August 15, 2007,"AND CHANGE THE WORDS "The Mayor and City Clerk" TO "The City Council." CARRIED. Resolution#3890 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: I-405, (1-5 to interlocal cooperative agreement with the Washington State Department of SR-169) Stage 1 Widening, Transportation concerning funding of a project coordinator for the I-405,I-5 to WSDOT SR-169 Stage 1 Widening Project. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 7/2/2007 for second and final reading: Utility: SW 34th St Culvert An ordinance was read amending the 2007 Budget by transferring$150,000 Replacement Project Fund from the Lake Ave. S./Rainier Ave. S. Storm System Replacement Project Transfer, Budget Amend expenditure account to the SW 34th St. Culvert Replacement Project expenditure account. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/2/2007. CARRIED. Development Services: An ordinance was read amending Sections 4-5-040,4-5-050,4-5-055,4-5-090, Standard Codes Adoption 4-5-100, and 4-5-110 and adding Section 4-5-051 of Chapter 5,Building and Fire Prevention Standards,of Title IV(Development Regulations)of City Code by adopting the 2006 International Building,Residential,Mechanical,The Washington State Energy Code, and Fuel Gas Codes; the 2005 National Electrical Code,the 2006 Washington State Ventilation and Indoor Air Quality 223 June 25, 2007 Renton City Council Minutes Page 223 Code, and the 2006 Uniform Plumbing Code, and amendments thereto. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/2/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5293 An ordinance was read annexing approximately 19.85 acres of property located Annexation: Aster Park,NE immediately south of NE Sunset Blvd. and immediately west of 148th Ave. SE Sunset Blvd (Aster Park Annexation). MOVED BY LAW, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5294 An ordinance was read establishing the zoning classification for approximately Annexation: Aster Park, R-4 12.17 acres located immediately south of the south side of NE Sunset Blvd. on Zoning(12.17 Acres) the north, west of the west side of 148th Ave. SE, and north of the midpoint of SE 112th St., if extended,on the south, from R-4 (Urban Residential - four dwelling units per acre, King County zoning)to R-4 (Residential - four dwelling units per acre,Renton zoning); Aster Park Annexation. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5295 An ordinance was read establishing the zoning classification for approximately Annexation: Aster Park, R-4 six acres located immediately south of the south side of NE Sunset Blvd. on the Zoning(6 Acres) north,west of the new Aster Park Subdivision, and north of the midpoint of SE 112th St., if extended,on the south, from R-48 (Urban Residential-48 dwelling units per acre, King County zoning)to R-4 (Residential- four dwelling units per acre,Renton zoning);Aster Park Annexation. MOVED BY LAW, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Court Case: Scoccolo THE COST OF THE SCOCCOLO LAWSUIT TO THE FINANCE Construction, CRT-98-008 COMMITTEE. CARRIED. Council: Positions on Regional Pointing out that many Councilmembers are involved with regional boards or Matters other organizations, Councilmember Clawson stated that he is interested in what everyone is doing. He noted that any discussion regarding what position a Councilmember is going to take on an issue and then present to the affected board should take place at a public meeting such as Committee of the Whole. Mr. Clawson asked the Council President to determine a way to implement this type of discussion process. Mayor Pro Tem Nelson indicated that Committee of the Whole is an appropriate venue for that type of discussion. Councilmember Clawson emphasized that the Council has the ability to influence regional decisions especially when teamed up with other cities. EXECUTIVE SESSION MOVED BY LAW, SECONDED BY CORMAN, COUNCIL RECESS INTO AND ADJOURNMENT 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: 8:12 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:47 p.m. 224 June 25,2007 Renton City Council Minutes Page 224 Bonnie L Walton, CMC, City Clerk Recorder: Michele Neumann aj June 25, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 225 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 25, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/02 Renton Trails and Bicycle Draft Plan; (Nelson) 5:30 p.m. Benson Hill Communities Annexation Transition Plan COMMUNITY SERVICES MON., 7/02 CANCELLED (Gorman) FINANCE (Persson) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 7/02 CANCELLED (Law) TRANSPORTATION (AVIATION) FRI., 6/29 Field Trip to The Landing (Palmer) 12 p.m. *Meet at Fry's Parking Lot* UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 226 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 2, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 6/25/2007. Council concur. b. Mayor Keolker reappoints Robert Bonner, Jr., 1507 Jones Ave. NE, Renton, 98056, to the Planning Commission for a three-year term expiring 6/30/2010. Council concur. c. Mayor Keolker appoints Tyler Morse, 2625B Jones Ave. NE, Renton, 98056, to the Library Board(youth representative) for a two-year term expiring 7/1/2009. Refer to Community Services Committee. d. City Clerk reports appeal of Hearing Examiner's decision regarding The Landing site plan application (SA-06-071); appeal filed on 6/5/2007 by Harvest Partners, 8214 Westchester Dr., #650, Dallas, TX, 75225, represented by Hillis Clark Martin& Petersen, accompanied by required fee. Refer to Planning and Development Committee. e. City Clerk reports appeal of Hearing Examiner's decision regarding the Seahawks Headquarters and Training Facility site plan application(SA-06-073)by Football Northwest LLC, 505 5th Ave. S., #900, Seattle, 98104, represented by Roger A. Pearce of Foster Pepper PLLC, accompanied by required fee. Refer to Planning and Development Committee. f. Community Services Department submits CAG-06-168, Coulon Beach Log Boom and Transient Moorage Repair; and requests approval of the project, commencement of 60-day lien period, and release of retainage in the amount of$8,493.36 to Richard Phillips Marine, Inc., contractor, if all required releases are obtained. Council concur. g. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at the corner of Queen Ave. NE and NE 12th St. to fulfill a requirement of the Pazooki III Short Plat(SHP-05-116). Council concur. h. Finance and Information Services Department requests approval of a contract in the amount of $494,102 with InFor Global Solutions, Inc. for maintenance task management software. Approval is also sought to hire an interim project management position for 18 months at a cost of $150,000. Refer to Finance Committee. i. Finance and Information Services Department recommends approval of an addendum in the amount of$150,000 to CAG-03-167, contract with Weston Solutions, Inc., to assist in the implementation of the new Enterprise Maintenance Management System. Refer to Finance Committee. j. Finance and Information Services Department submits request from Maplewood LLC (Maplewood Park Apartments) for a utility bill adjustment due to a water leak and recommends granting the adjustment in the amount of$16,455.76. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) 227 k. Fire Department recommends approval to replace the current King County Fire District#25 secretary, retiring effective 6/30/2007, with a new City of Renton position, Fire District Liaison. Council concur. 1. Fire Department recommends adoption of the 2006 International Fire Code with local amendments. Refer to Public Safety Committee. m. Hearing Examiner recommends approval, with conditions, of the Cassidy Cove Preliminary Plat (PP-07-014); two lots on 68 acres located at 155 Monroe Ave. NE. Council concur. n. Legal Division recommends approval of the consent and certificate to Bank of America associated with construction loans for Harvest Partners for The Landing. Council concur. 6. CORRESPONDENCE 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Benson Hill Communities Annexation* 8. RESOLUTIONS AND ORDINANCES Resolution: Calling for an annexation by election of the Benson Hill Communities Area (amended boundary); see 7.a. Ordinances for second and final reading: a. 2007 Budget amendment for SW 34th St. Culvert Replacement Project (1st reading 6/25/2007) b. State, national, and international standard codes (1st reading 6/25/2007) 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 5:30 p.m. Renton Trails and Bicycle Draft Plan; Benson Hill Communities Annexation Transition Plan • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 1 I AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 228 CITY COUNCIL July 2, 2007 City Clerk Division Referrals ADMINISTRATION Clover Creek Homeowners Association concerns re: construction practices and City inspections COMMUNITY SERVICES COMMITTEE Appointment of Tyler Morse to the Library Board FINANCE COMMITTEE Contract with InFor Global Solutions for maintenance task management software; hiring of an interim project manager Addendum to contract with Weston Solutions re: Enterprise Maintenance Management System Utility bill adjustment request by Maplewood LLC Fire District Liaison position creation Recognition of Spirit of Washington Dinner Train and Eric Temple MAYOR& CITY CLERK Benson Hill Communities Annexation election actions PLANNING &DEVELOPMENT COMMITTEE Appeal of Hearing Examiner's decision re: The Landing (SA-06-071) Appeal of Hearing Examiner's decision re: Seahawks Headquarters & Training Facility (SA-06-073) Five letters from parties of record re: appeal of Seahawks Headquarters & Training Facility (SA-06-073) PUBLIC SAFETY COMMITTEE 2006 International Fire Code Mercer Island harbor patrol contract re: log removal policy G PUBLIC MEETING 7/9/2007 - Liberty Annexation - 10%petition; 184.2 acres at 156th Ave. SE and SE 144th St. 229 RENTON CITY COUNCIL Regular Meeting July 2, 2007 Council Chambers ... Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW; TERRI COUNCILMEMBERS BRIERE; MARCIE PALMER; DON PERSSON; RANDY CORMAN.. CITY STAFF IN KATHY KEOLKER, Mayor;JAY COVINGTON, Chief Administrative ATTENDANCE Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; SUZANNE DALE ESTEY, Economic Development Director; LESLIE BETLACH,Parks Director; MARTY WINE,Assistant CAO; CHIEF 1. DAVID DANIELS and DEPUTY CHIEF CHUCK DUFFY,Fire Department; COMMANDER DAVID LEIBMAN, Police Department. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • Celebrate the nation's independence at Revo225's Fabulous Fourth of July at Gene Coulon Memorial Beach Park. • Picnic Pizzazz, a Kid's Entertainment Series at Kiwanis Park, kicks off July 12 with Castro the Magician. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, item 51. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 6/25/2007. Council concur. 6/25/2007 Appointment: Planning Mayor Keolker reappointed Robert Bonner,Jr., 1507 Jones Ave. NE, Renton, Commission 98056, to the Planning Commission for a three-year term expiring 6/30/2010. Council concur. Appointment: Library Board Mayor Keolker appointed Tyler Morse, 2625B Jones Ave. NE, Renton, 98056, to the Library Board(youth representative) for a two-year term expiring 7/1/2009. Refer to Community Services Committee. Appeal: The Landing, Harvest City Clerk reported appeal of Hearing Examiner's decision regarding The Partners, SA-06-071 Landing site plan application(SA-06-071); appeal filed on 6/5/2007 by Harvest Partners, 8214 Westchester Dr.,#650, Dallas, TX, 75225, represented by Hillis Clark Martin&Peterson, accompanied by required fee. Refer to Planning and Development Committee. Appeal: Seahawks City Clerk reported appeal of Hearing Examiner's decision regarding the Headquarters&Training Seahawks Headquarters and Training Facility site plan application (SA-06-073) Facility, Football Northwest, by Football Northwest LLC, 505 5th Ave. S.,#900, Seattle, 98104,represented SA-06-073 by Roger A. Pearce of Foster Pepper PLLC, accompanied by required fee. Refer to Planning and Development Committee. 230 July 2,2007 Renton City Council Minutes Page 230 CAG: 06-168, Coulon Beach Community Services Department submitted CAG-06-168, Coulon Beach Log Log Boom&Transient Boom and Transient Moorage Repair; and requested approval of the project, Moorage Repair,Richard commencement of 60-day lien period, and release of retainage in the amount of Phillips Marine $8,493.36 to Richard Phillips Marine, Inc., contractor, if all required releases are obtained. Council concur. Development Services: Development Services Division recommended acceptance of a deed of Pazooki III Short Plat, ROW dedication for additional right-of-way at the corner of Queen Ave.NE and NE Dedication,Queen Ave NE, 12th St. to fulfill a requirement of the Pazooki III Short Plat(SHP-05-116). SHP-05-116 Council concur Finance: Maintenance Task Finance and Information Services Department requested approval of a contract Management Software, InFor in the amount of$494,102 with InFor Global Solutions, Inc. for maintenance Global Solutions, Interim task management software. Approval was also sought to hire an interim project Project Manager management position for 18 months at a cost of$150,000. Refer to Finance Committee. CAG: 03-167, Enterprise Finance and Information Services Department recommended approval of an Maintenance Management addendum in the amount of$150,000 to CAG-03-167,contract with Weston System,Weston Solutions Solutions, Inc.,to assist in the implementation of the new Enterprise Maintenance Management System. Refer to Finance Committee. Finance: Utility Bill Finance and Information Services Department submitted request from Adjustment, Maplewood LLC Maplewood LLC (Maplewood Park Apartments) for a utility bill adjustment due to a water leak and recommended granting the adjustment in the amount of $16,455.76. Refer to Finance Committee. Fire: 2006 International Fire Fire Department recommended adoption of the 2006 International Fire Code Code Adoption with local amendments. Refer to Public Safety Committee. Plat: Cassidy Cove, Monroe Hearing Examiner recommended approval,with conditions, of the Cassidy Ave NE, PP-07-014 Cove Preliminary Plat; two lots on 68 acres located at 155 Monroe Ave.NE. Council concur. Legal: Bank of America Legal Division recommended approval of the consent and certificate to Bank of Consent& Certificate re: America associated with constructions loans for Harvest Partners for The Harvest Partners Loans for The Landing. Council concur. Landing MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 51. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Fire Department recommended approval to replace the current King County Item 5.k. Fire District#25 secretary, retiring effective 6/30/2007,with a new City of Fire: Fire District Liaison Renton position,Fire District Liaison. Position Responding to Councilmember Persson's question regarding whether this position is already budgeted in the 2007 Budget, Chief Administrative Officer Covington stated that the current position is largely funded through the City's contract with Fire District#25. He indicated that the duties of the new position are relatively the same as the current position. Fire Chief Daniels confirmed that the current position is funded by Fire District #25, and he explained that the new City position would provide services back to the Fire District and be funded through the Fire District's contract with the City. II I 231 July 2, 2007 Renton City Council Minutes Page 231 MOVED BY PERSSON, SECONDED BY LAW, COUNCIL REFER CONSENT AGENDA ITEM 51. TO THE FINANCE COMMITTEE. CARRIED. Added City Clerk reported receipt of five letters, as allowed by City Code, regarding CORRESPONDENCE the appeal of the Hearing Examiner's decision concerning the Seahawks Citizen Comment: Various - Headquarters and Training Facility site plan application from the following Seahawks Headquarters & parties of record: Hal and Gerry Fardal, 6920 96th Ave. SE, Mercer Island, Training Facility Appeal, 98040; Dwight R. Schaeffer, 6958 96th Ave. SE, Mercer Island, 98040; Larry Football Northwest, SA-06- and Esther Barsher, 6940 96th Ave. SE, Mercer Island, 98040; Howard and Sue 073 Robboy, 6944 96th Ave. SE,Mercer Island, 98040; and L. Paul Ohainle, Socius Law Group, PLLC, Attorneys for Misty Cove Association of Apartment Owners, 601 Union St., Suite 4950, Seattle, 98101. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL REFER THE CORRESPONDENCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the Benson Hill Communities Annexation. The Committee recommended Annexation: Benson Hill concurrence in the staff recommendation to approve a resolution amending the Communities, S 200th St& boundaries of the Benson Hill Communities Annexation in keeping with 128th Ave SE boundaries recommended by the Boundary Review Board, and amending the ballot title in the request to King County to hold a special municipal election on the Benson Hill Communities Annexation on the 11/6/2007 election ballot. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY NELSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See below for resolution.) RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3891 A resolution was read authorizing the Mayor and City Clerk to take those Annexation: Benson Hill actions necessary to place Proposition 1 before the voters, including the Communities, S 200th St& preparation of information for the voter's pamphlet for the election to be held on 128th Ave SE 11/6/2007 regarding the annexation of approximately 2,438 acres of contiguous unincorporated territory within Renton's Fairwood Potential Annexation Area, also known as the Benson Hill Communities Annexation. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5296 An ordinance was read amending the 2007 Budget by transferring$150,000 Utility: SW 34th St Culvert from the Lake Ave. S./Rainier Ave. S. Storm System Replacement Project Replacement Project Fund expenditure account to the SW 34th St. Culvert Replacement Project Transfer,Budget Amend expenditure account. MOVED BY CLAWSON, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ILA Ordinance#5297 An ordinance was read amending Sections 4-5-040,4-5-050,4-5-055,4-5-090, Development Services: 4-5-100, and 4-5-110 and adding Section 4-5-051 of Chapter 5,Building and Standard Codes Adoption Fire Prevention Standards, of Title IV(Development Regulations) of City Code by adopting the 2006 International Building,Residential, Mechanical,The Washington State Energy Code, and Fuel Gas Codes; the 2005 National 232 July 2, 2007 Renton City Council Minutes Page 232 Electrical Code,the 2006 Washington State Ventilation and Indoor Air Quality Code, and the 2006 Uniform Plumbing Code, and amendments thereto. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Noting that the last run of the Spirit of Washington Dinner Train from Renton Community Services: Spirit of will occur on 7/31/2007, it was MOVED BY LAW, SECONDED BY Washington Dinner Train CORMAN, COUNCIL REFER SPECIAL RECOGNITION OF THE SPIRIT Recognition OF WASHINGTON DINNER TRAIN AND ERIC TEMPLE TO THE FINANCE COMMITTEE. CARRIED. Development Services: Clover Councilmember Palmer indicated that Council received an e-mail last week Creek Homeowners from the Clover Creek Homeowners Association regarding concerns about Association, Building Practices substandard building practices and lack of adequate City inspection. &City Inspections Moved by Palmer, seconded by Persson, Council refer the issue of the Clover Creek Homeowners Association complaints about substandard inspections to Committee of the Whole.* Discussion occurred regarding the appropriate Council committee to which to refer this issue and the unsubstantiated allegations of potentially substandard construction and inspections. *Upon Ms. Palmer's withdrawal of the previous motion, it was MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THIS ITEM TO THE ADMINISTRATION FOR INVESTIGATION AND REPORT BACK TO COUNCIL. CARRIED. Police: Mercer Island Harbor Councilmember Persson reported a citizen complaint concerning the City of Patrol Contract, Log Removal Mercer Island's alleged policy change on the removal of logs from the water. Policy He noted that the complainant was told that property owners are now responsible for removing logs that come to rest against their docks. Stating that the change affects Renton's Gene Coulon Memorial Beach and Kennydale Beach parks, Mr. Persson pointed out that Renton is paying for that service. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE MERCER ISLAND HARBOR PATROL CONTRACT TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Public Works: The Landing Noting that the Transportation(Aviation) Committee members participated in a Infrastructure Tour tour of The Landing infrastructure, Councilmember Corman reported that Park Ave.N. is scheduled to reopen in a couple of weeks. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:35 p.m.G(J j ame-r_ Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann July 2, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 233 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 2, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/09 Emerging Issues in Economic (Nelson) 5:30 p.m. Development and Transportation/Aviation *Council Conference Room* Approximately CIP & Budget Process 6:15 p.m. *Council Chambers* COMMUNITY SERVICES (Corman) FINANCE MON., 7/09 Vouchers; (Persson) 4 p.m. Fire District Liaison Position Creation; Contract with InFor Global Solutions for Maintenance Task Management Software; Contract Addendum with Weston Solutions for Enterprise Maintenance Management System; Spirit of Washington Dinner Train/Eric Temple Recognition PLANNING & DEVELOPMENT THURS., 7/05 Seahawks Headquarters & Training (Briere) 2 p.m. Facility Site Plan Appeal; The Landing Site Plan Appeal; *Council Chambers* Approximately Highlands Task Force 3 p.m. *Council Conference Room* PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 7/04 CANCELLED (Holiday) (Palmer) UTILITIES THURS., 7/05 Dohrn Vacation Fee Waiver Request; (Clawson) 3:30 p.m. Surface Water Utility Master Plan NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 234 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 9, 2007 Monday, 7 p.m. .r 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Parks and Recreation Month - July 2007 4. PUBLIC MEETING: Liberty Annexation - 10% Notice of Intent to annex petition for 184.2 acres located in the vicinity of 156th Ave. SE, SE 136th St., 164th Ave. SE and SE 144th St. 5. APPEALS: a. Planning & Development Committee report re: Seahawks Headquarters & Training Facility b. Planning & Development Committee report re: The Landing 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) 235 a. Approval of Council meeting minutes of 7/2/2007. Council concur. b. Community Services Department requests approval of a work authorization with Gensler& Coffman Engineers in the amount of$42,550 for a Tier 2 seismic evaluation of the 200 Mill Building, and approval of the associated geotechnical evaluation in the estimated amount of $23,000. Council concur. c. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at the corner of Jones Ave. NE and NE 24th St. to fulfill a requirement of the Gong Short Plat (SHP-06-141). Council concur. d. Planning/Building/Public Works Department requests approval of a Road Right-of-Way and Slope Easement and Purchase and Sale Agreement with AnMarCo at 1915 SE Maple Valley Hwy. related to the Maple Valley Hwy. (SR-169) HOV, 140th Way SE to SR-900 project. Purchase price is $514,800 and WSDOT will reimburse the City the estimated amount of $232,000. Council concur. e. Transportation Systems Division recommends approval of an operating permit and agreement with Bahr Aero for an aircraft business at the Airport. Approval is also sought for the Airport sublease agreement between Aerodyne, LLC and Bahr Aero. Refer to Transportation(Aviation) Committee. f. Transportation Systems Division recommends approval of an operating permit and agreement with Kenmore Air Harbor, Inc. for an aircraft business at the Airport. Approval is also sought for the Airport sublease agreement between Beaver Hangar Corporation (BHC), Inc. and Kenmore Air Harbor, Inc. Refer to Transportation (Aviation) 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. Finance Committee: Vouchers; Contract with InFor Global Solutions for Maintenance Task Management Software; Contract Addendum with Weston Solutions for Enterprise Maintenance Management System b. Utilities Committee: Dohrn Vacation Fee Waiver Request 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 in Economic Development and Transportation/Aviation A Council Chambers Approximately 6:15 p.m. CIP & Budget Process 236 CITY COUNCIL July 9, 2007 City Clerk Division wo Referrals TRANSPORTATION (AVIATION) COMMITTEE Bahr Aero airport operating permit and sublease Kenmore Air Harbor, Inc. airport operating permit and sublease .r no 237 RENTON CITY COUNCIL Regular Meeting July 9, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW; COUNCILMEMBERS MARCIE PALMER; DON PERSSON; RANDY CORMAN. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERS. CARRIED. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; PETER HAHN,Deputy Planning/Building/Public Works Administrator- Transportation;ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY,Economic Development Director; DON ERICKSON, Senior Planner; TERRY HIGASHIYAMA, Community Services Administrator; LESLIE BETLACH,Parks Director; PETER RENNER,Facilities Director; GERALD RERECICH, Recreation Director; DEPUTY CHIEF CHUCK DUFFY,Fire Department; COMMANDER CHARLES MARSALISI,Police Department. PROCLAMATION A proclamation by Mayor Keolker was read declaring the month of July 2007 to Parks and Recreation Month- be "Parks and Recreation Month" in the City of Renton and encouraging all July 2007 citizens to join in this special observance as recreation and parks programs enhance quality of life by contributing to a healthy lifestyle, increasing communication skills,building self esteem, teaching life skills, and providing places for enjoyment. MOVED BY LAW, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Community Services Administrator Higashiyama accepted the proclamation with appreciation. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Liberty, 156th accordance with local and State laws, Mayor Keolker opened the public meeting Ave SE& SE 144th St to consider the 10%Notice of Intent to annex petition for the proposed Liberty Annexation; 184.2 acres, including the abutting street right-of-way, located east of 154th Ave. SE,west of Liberty High School, north of SE 144th St., and south of SE 134th St. Economic Development Administrator Pietsch explained that the subject annexation is the first area in the East Renton Plateau Potential Annexation Area to be considered for annexation since the Preserve Our Plateau Annexation (POPA) was defeated at the 2/6/2007 Special Election. He noted that the annexation is being brought forward by property owners representing more than ten percent of the area's assessed value. Senior Planner Erickson reported that the site is the western portion of what was the POPA area. The site's topography is relatively flat with a 4.9 percent slope running west to east. A potential erosion area exists in the southeast corner. Mr. Erickson stated that public services are currently provided by Fire District #25, Water District#90, Renton sewer, and the Renton and Issaquah school districts. 238 July 9, 2007 Renton City Council Minutes Page 238 Continuing,Mr. Erickson explainedthat the area's existing King County zoning is R-4(four dwelling units per gross acre), and the City's Comprehensive Plan designates the area as Residential Low Density, for which R-4(four dwelling units per net acre)zoning is proposed. He reported that the proposed annexation is generally consistent with relevant City annexation policies and Boundary Review Board objectives. Mr. Erickson further reported that the fiscal impact analysis indicates a surplus of$53,930 at full development, and an estimated one-time parks development cost of$230,260. Mr. Erickson stated that the annexation proposal serves the best interests and general welfare of the City. He noted that the Utility Division suggests using King County's 2005 Surface Water Design Manual, Level 2, for future development. Mr. Erickson said staff recommends that along with accepting the 10%petition and authorizing circulation of the 60%petition,that signers of the 60%petition support property owners within the annexation area assuming their proportional share of the City's existing outstanding bonded indebtedness. He pointed out that the proportional share for the entire area totals $5,225. Correspondence was read from Gwendolyn High, 13405 158th Ave. SE, Renton, 98059, asking that residents of the annexation area be excused from being required to accept a share of the City's current outstanding bonded indebtedness. Correspondence was read from the following Highland Estates subdivision residents requesting that the subdivision be;included in the Liberty Annexation area: Alice Chung and Michael Tena, 15308 SE 136th Lane,Renton,98059; Annaliza Metra-Cruz, 13602 153rd Pl. SE, Renton, 98059; Scott and Wendi Higginbotham, 13727 153rd Pl. SE,Renton, 98059; and Santhosh Pillai, 15315 SE 136th Lane,Renton, 98059. Public comment was invited. Claudia Donnelly, East Renton Plateau Community Council President, 10415 147th Ave. SE,Renton,98059,pointed out that a majority of the POPA area residents voted against annexing to Renton on 2/6/2007. Regarding the covenants to annex, she noted that when questioned, Economic Development Administrator Pietsch indicated that while much of the annexation area has covenants that require support of the annexation,the annexation will still be dependent on those property owners to sign the 60%petition. Ms. Connelly further noted that for the POPA election, residents did not have to vote on the issue of assuming a proportional share of the City's outstanding voted indebtedness. She pointed out that staff is now recommending that property owners assume their fair share of Renton's indebtedness. Responding to Mayor Keolker's inquiry, Ms. Donnelly indicated that she does not reside in the subject annexation boundary. Sally Nipert, 14004 156th Ave. SE, Renton, 98059,noted that the City of Renton has grown a lot,traffic is horrible, and the roads do not support development. She further noted that residents have already said they do not want to annex. Lynn Wilmot, 13900 160th Ave. SE,Renton, 98059, expressed her surprise that this area is once again up for annexation to Renton so soon after the POPA issue was voted down. Ms. Wilmot questioned why the annexation area is such an odd shape, and why Liberty High School was not included in the area. 239 July 9, 2007 Renton City Council Minutes Page 239 Mr. Pietsch indicated that the annexation boundary was brought forward by property owners representing 10 percent of the assessed value of the area, and the City did not design the boundary. He noted that historically, Renton has .. grown incrementally by annexation as property owners have been interested in joining the City. Regarding Liberty High School,Mr. Pietsch explained that a Superior Court decision found that school district property could not be included in the petition method of annexation and therefore schools are required to annex to cities on their own. He noted that development in the area will allow the extension of the City sewer line to Liberty High School, and regardless of whether the school annexes,the sewer line extension could occur within the next couple of years. There being no further public comment, it was MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. Councilman Corman objected to having property owners pay the proportional share of the City's existing outstanding bonded indebtedness,pointing out that Benson Hill Communities Annexation-area residents are not being asked to assume the City's bonded indebtedness. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL ACCEPT THE 10%NOTICE OF INTENT PETITION FOR THE LIBERTY ANNEXATION AND AUTHORIZE THE CIRCULATION OF A 60% DIRECT PETITION TO ANNEX SPECIFYING THAT SIGNERS SUPPORT FUTURE ZONING CONSISTENT WITH THE CITY'S COMPREHENSIVE PLAN LAND USE DESIGNATION FOR THE AREA.* Mr. Pietsch brought to the Council's attention the correspondence received from Highland Estates residents in support of adding the subdivision to the Liberty Annexation boundary. He pointed out that the 8.7-acre subdivision is located immediately west of the annexation area and contains 58 houses. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL AMEND THE MOTION TO ADD THE HIGHLAND ESTATES SUBDIVISION TO THE ANNEXATION AREA. CARRIED. *MAIN MOTION AS AMENDED CARRIED. APPEALS Planning and Development Committee Vice Chair Clawson presented a report Planning&Development regarding the appeal of the Seahawks' Headquarters and Training Facility site Committee plan(SA-06-073). The appeal deals with a minor modification of the permitted Appeal: Seahawks height of the Seahawks' training facility. The height is less than that permitted Headquarters &Training in the zone. The height reviewed and approved by the environmental review Facility, Football Northwest, committee(ERC) was 120 feet, less than the height after the minor modification SA-06-073 of 115 feet. Minor modifications are controlled by City Code Section 4-9-200I. The Hearing Examiner found that all of the elements of that City Code section have been met. The Hearing Examiner originally approved the site plan with an elevation of 111 feet for the training facility. On appeal,the Hearing Examiner conditioned the minor modification on the planting of between 12 and 24 trees of a reasonable specimen size at maturity. The Committee recommended that the City Council affirm the decision of the Hearing Examiner with respect to the granting of the minor modification,but insofar as the additional conditions imposed by the Hearing Examiner, the Committee recommended that the City 240 Pae 240 July 9,2007 Renton City Council Minutes g Council find that the Hearing Examiner made errors of fact and law by conditioning the minor modification on the planting of trees. To that end,the Committee recommended that the Hearing Examiner's decision be affirmed as to the minor modification but modified by adding three findings of fact as follows: 11. Increasing the building's height to a full 115 feet would only create a 3 percent increase. At 113 feet,the likely end result,the overall site massing would only increase by 1.5 percent. The change in elevation would be unnoticeable from the appellant's home,which is three-quarters of a mile away on Mercer Island. 12. Requiring the applicants to plant evergreen trees along the lakeshore fagade of the building would be nearly impossible in that there are emergency fire access lanes along that area. Furthermore, there are structural and utility- based issues which would need to be completely overhauled and re- assessed in order to comply with this condition. 13. The Seahawks moved the facility back from the shoreline to preserve the view from the Misty Cove condominiums. The planting of trees shoreward of the facility would do much greater harm to the adjacent view of the Misty Cove residents than it would benefit Mercer Island residents. The Committee further recommended that conclusions 5, 6, and 7 be stricken and replaced with the following conclusions, and the decision be modified to grant the minor modification without condition. 5. However, since the change in elevation would be indistinguishable from appellants'property, and otherwise meets all the requisite criteria of City Code Section 4-9-200I,there is no basis to condition the minor .a modification. 6. Because the ERC did not condition the project when it was greater in elevation than the current elevation with the minor modification and the Hearing Examiner did not condition the original site plan approval,there appears to be no authority to impose conditions on this minor modification. MOVED BY CLAWSON, SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appeal: The Landing,Harvest Planning and Development Committee Vice Chair Clawson presented a report Partners, SA-06-071 regarding the appeal by Harvest Partners regarding The Landing site plan(SA- 06-071). The Committee met on 7/5/2007 to consider the appeal brought by the applicant,Harvest Partners of the decision of the Hearing Examiner dated 5/22/2007. This matter stems from an appeal by Brad Nicholson and Alliance for South End(appellants)of the site plan approval for The Landing. The Hearing Examiner heard the appeal and rendered a decision on 5/22/2007. The Hearing Examiner's decision affirmed the Development Services Director's approval of the site plan for The Landing project in most respects but reversed the Director's approval of certain specific elements in the The Landing site plan. The City of Renton filed a request for clarification. On 6/5/2007,appellants and Harvest Partners filed separate requests to reconsider with the Hearing Examiner. On 6/6/2007, consistent with a settlement between appellants and Harvest Partners, appellants,through their attorney,withdrew appellant's request for reconsideration and they notified the Hearing Examiner that they did not oppose July 9,2007 Renton City Council Minutes Page 241 241 the request for reconsideration submitted by Harvest Partners. Thereafter, the Hearing Examiner,on 6/12/2007, issued his reconsideration and his clarification. In his reconsideration,the Hearing Examiner upheld his earlier decision,which had denied several modifications previously granted by Development Services Director Neil Watts. In addition to the oral presentations at the Committee meeting,the Committee reviewed the file, including the Hearing Examiner's decisions, the letter submitted by the Hearing Examiner dated 7/3/2007,the motions and briefs therein, as well as the written submissions by the parties to the Committee. The Committee also reviewed appellants'withdrawal of their request for reconsideration and their statement of support for applicant Harvest Partners' request for reconsideration, filed pursuant to the settlement agreement reached by the parties. Finally,the Committee considered the submission by Peter Buck, attorney for appellants, dated 6/27/2007, which made it clear that the settlement by the parties was intended to be a resolution of all appeals, including the site plan appeal. The documentation submitted to the Hearing Examiner was not as clear as Mr. Buck's correspondence of 6/27/2007. In light of the evidence, the Committee finds that the decision of 5/22/2007 was not a final order. Further, the Committee finds that the Hearing Examiner did not understand and could not have understood the breadth of the settlement entered into by the parties. The Committee finds the Hearing Examiner no longer had a case or controversy before him. At that point the appeal was moot. The Committee finds itself in the same situation. The Committee recommended that the City Council vacate the decisions of the Hearing Examiner, dated 5/22/2007 and 6/12/2007, and dismiss the appeals related to the site plan approval. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: Residents are invited to help shape the future of the Renton Public Library by completing a questionnaire about library services by July 21. The survey is part of the City's Library Master Plan process. BNSF Railway Company opened construction bids for four railroad bridge replacement projects in Renton: the Cedar River Bridge, the Rainier Ave. Bridge,the Shattuck Ave. Bridge, and the Hardie Ave. Bridge. The first project—Rainier Ave. Bridge—will begin August 11. As a result, Rainier Ave. will be closed August 11 through August 15 between S. 3rd St. and S. 7th St. AUDIENCE COMMENT Linda Sarthurak, 17504 155th Ave. SE,Renton, 98058,noted the City's Citizen Comment: Sarthurak- preliminary costs associated with the Benson Hill Communities Annexation and Benson Hill Communities the funding made available from King County and the State via Senate Bill Annexation, S 200th St& 6686 (authorizing a local sales and use tax that is credited against the State sales 128th Ave SE and use tax). She questioned whether the funding via Senate Bill 6686 can be used for initial purchases of equipment. Chief Administrative Officer Covington confirmed that the funding can be used for capital purchases. 242 July 9, 2007 Renton City Council Minutes Page 242 I 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 7/2/2007. Council concur. 7/2/2007 Community Services: 200 Mill Community Services Department requested approval of a work authorization Bldg Seismic Evaluation, with Gensler&Coffman Engineers in the amount of$42,550 for a Tier 2 Gensler& Coffman Engineers seismic evaluation of the 200 Mill Building, and approval of the associated geotechnical evaluation in the estimated amount of$23,000. Council concur. Development Services: Gong Development Services Division recommended acceptance of a deed of Short Plat,ROW Dedication, dedication for additional right-of-way at the corner of Jones Ave.NE and NE Jones Ave NE, SHP-06-141 24th St. to fulfill a requirement of the Gong Short Plat. Council concur. Public Works: SE Maple Planning/Building/Public Works Department requested approval of a Road Valley Hwy Property Purchase Right-of-Way and Slope Easement and Purchase and Sale Agreement with for SR-169 HOV AnMarCo at 1915 SE Maple Valley Hwy. related to the Maple Valley Hwy. Improvements Project (SR-169)HOV, 140th Way SE to SR-900 project. Purchase price is $514,800 and WSDOT will reimburse the City the estimated amount of$232,000. Council concur. Airport: Bahr Aero Operating Transportation Systems Division recommended approval of an operating permit Permit& Sublease and agreement with Bahr Aero for an aircraft business at the airport,and approval of the sublease agreement between Aerodyne,LLC and Bahr Aero. Refer to Transportation(Aviation) Committee. Airport: Kenmore Air Harbor Transportation Systems Division recommended approval of an operating permit Operating Permit&Sublease and agreement with Kenmore Air Harbor, Inc. for an aircraft business at the airport, and approval of the sublease agreement between Beaver Hangar Corporation(BHC), Inc. and Kenmore Air Harbor, Inc. Refer to Transportation (Aviation) Committee. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Utilities Committee Chair Clawson presented a report regarding the Ron Dohrn Utilities Committee fee waiver request associated with the vacation of a portion of Aberdeen Ave. Vacation: Aberdeen Ave NE, NE. The Committee recommended concurrence in the staff recommendation to Dohrn, VAC-05-003 deny Mr. Dohrn's request to waive the appraisal and compensation. The Committee further recommended that the petitioner submit an appraisal and pay the City fair compensation for this right-of-way. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report regarding the purchase of Finance: Maintenance Task EMMS (Enterprise Maintenance Management System) software and contract Management Software, InFor approval. The Committee recommended concurrence in the staff Global Solutions, Interim recommendation to approve a contract with InFor Global Solutions, Inc. in the Project Manager amount of$494,102 as negotiated from the RFP (request for proposals) response, and the hiring of a limited term project manager. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Fire: Fire District Liaison Finance Committee Chair Persson presented a report recommending Position concurrence to approve the proposed creation of a new City of Renton employee position of Fire District Liaison to provide administrative support for King County Fire District#25 and the Renton Fire Department. MOVED BY 243 July 9,2007 Renton City Council Minutes Page 243 PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Persson presented a report recommending approval of Claim Vouchers 261331 -261796 and two wire transfers totaling $3,918.696.30; and approval of 315 Payroll Vouchers,zero wire transfers, and 709 direct deposits totaling $2,325,070.89. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 03-167, Enterprise Finance Committee Chair Persson presented a report regarding extension of the Maintenance Management contract with Weston Solutions, Inc. for EMMS (Enterprise Maintenance System, Weston Solutions Management System). The Committee recommended concurrence in the staff recommendation to approve an extension of Weston Solution's contract in the amount of$150,000 to assist in the implementation of the EMMS project. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. NEW BUSINESS Councilmember Persson asked the Administration to investigate a citizen Finance: Business License, complaint regarding a business license issued to Red Storm Towing located on Red Storm Towing NE 10th St. He indicated that the business may be inappropriate for the neighborhood because the idling trucks'diesel fumes enter neighboring houses. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 7//:5..8''p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann July 9, 2007 244 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 9, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/16 Benson Hill Communities Annexation (Nelson) 6 p.m. Prezoning COMMUNITY SERVICES MON., 7/16 Tyler Morse Appointment to Library (Corman) 5:30 p.m. Board FINANCE (Persson) PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 7/16 2006 International Fire Code Adoption; (Law) 4:30 p.m. Marine Patrol Contract with Mercer Island TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) P. 1 NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 245 AGENDA RENTON CITY COUNCIL REGULAR MEETING .r July 16, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Ready in Renton (Fire Department) 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 7/9/2007. Council concur. b. City Clerk reports the official population of the City of Renton as of 4/1/2007 to be 60,290 as calculated by the State of Washington Office of Financial Management. Information. c. City Clerk submits Quarterly Contract List for period of 4/1/2007 to 6/30/2007; 74 contracts and six addenda totaling $6,053,888.27. Information. d. City Clerk submits petition for vacation of portion of unopened 128th Ave. SE, south of NE 4th St.; petitioner Steve Beck, Newforth, LLC, 19129 SE 145th St., Renton, 98059. Refer to Planning/Building/Public Works Administrator; set public hearing on 8/6/2007 to consider the petition. (See 9.a. for resolution setting public hearing.) e. City Clerk submits petition for vacation of portion of Whitworth Ave. S., south of S. 4th St.; petitioner Brian Allen, TEAM Properties, LLC, 450 Shattuck Ave. S., Renton, 98057. Refer to Planning/Building/Public Works Administrator; set public hearing on 8/6/2007 to consider the petition. (See 9.b. for resolution setting public hearing.) f. City Clerk reports bid opening on 7/10/2007 for CAG-07-107, Maplewood Creek Sediment Basin 2007 Cleaning and Maintenance; three bids; engineer's estimate $56,660.67; and submits staff recommendation to award the contract to the low bidder, Clearcreek Contractors, in the amount of$84,743.80. Council concur. g. City Clerk reports bid opening on 7/10/2007 for CAG-07-118, N. 26th St./Park Pl. N. Storm System; four bids; engineer's estimate $167,550; and submits staff recommendation to award the contract to the low bidder, Northwest Infrastructure, Inc., in the amount of$175,693.56. Council concur. h. Finance Department requests approval to adjust the $60 water shut off charges on utility accounts under special circumstances. Refer to Finance Committee. i. Hearing Examiner recommends approval, with conditions, of the Phung Preliminary Plat (PP-07- 027); two single-family homes on a 0.49-acre lot located at 2604 Lynnwood Ave. NE. Council concur. 7. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 246 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: Tyler Morse Appointment to Library Board b. Public Safety Committee: 2006 International Fire Code Adoption* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Setting public hearing on 8/6/2007 for Newforth vacation petition (see 6.d.) b. Setting public hearing on 8/6/2007 for TEAM Properties vacation petition (see 6.e.) Ordinance: Adopting the 2006 International Fire Code (see 8.b.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT J W. COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6 p.m. Benson Hill Communities Annexation Prezoning • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 247 CITY COUNCIL July 16, 2007 City Clerk Division Referrals FINANCE COMMITTEE Water shut off charge adjustments for special circumstances PLANNING/BUILDING/PUBLIC WORKS ADMINISTRATOR Newforth vacation petition for portion of unopened 128th Ave. SE TEAM Properties vacation petition for portion of Whitworth Ave. S. PUBLIC HEARINGS 8/6/2007 -Newforth vacation petition for portion of unopened 128th Ave. SE 8/6/2007 - TEAM Properties vacation petition for portion of Whitworth Ave. S. 248 RENTON CITY COUNCIL Regular Meeting July 16, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON,Council President; DAN CLAWSON; DENIS LAW; COUNCILMEMBERS MARCIE PALMER; DON PERSSON; RANDY CORMAN. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERS. CARRIED. CITY STAFF IN KATHY KEOLKER, Mayor;ZANETTA FONTES,Assistant City Attorney; ATTENDANCE BONNIE WALTON,City Clerk;PETER HAHN, Deputy Planning/Building/Public Works Administrator-Transportation; MARTY WINE,Assistant CAO; CHIEF I. DAVID DANIELS,DEPUTY CHIEF CHUCK DUFFY,PROVISIONAL DEPUTY CHIEF MARK PETERSON, EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, and LIEUTENANT JOHNNY BELL,Fire Department; COMMANDER KATIE MCCLINCY,Police Department. SPECIAL PRESENTATION Emergency Management Director Needham reported that Ready in Renton is a Fire: Ready in Renton, new public education outreach program for disaster preparedness. The program Employee Promotion follows National Night Out,which occurs on August 7, and runs from August 8 to 10. She explained that the program stresses the importance of being prepared and determines the level of citizen preparedness. Ms.Needham stated that citizens can pre-register to participate in the program, and they will be asked to assess their level of readiness and to then go without power, shelter and/or provisions for one,two or all three days of the program. To follow-up,Ms.Needham stated that participants will complete a post- campaign survey, the results of which will be used to analyze trends and to better focus citizen preparedness education. She indicated that City employees will also complete a survey to identify specific preparedness gaps, and education and resources will be offered so that staff will also be prepared for disasters. Ms.Needham concluded by saying that disaster preparedness education will continue with Renton's participation in the new State program, Map Your Neighborhood, which will begin on September 26. In addition to rating their level of preparedness, Councilmember Clawson recommended that citizens also be invited to submit comments and suggestions. On another topic,Fire Chief Daniels announced the promotion of Firefighter Johnny Bell to the rank of Fire Lieutenant. Lieutenant Bell indicated that he was honored and humbled by the promotion, and expressed his appreciation for the support and encouragement of his family and co-workers. ADMINISTRATIVE Assistant CAO Wine reviewed a written administrative report summarizing the REPORT City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: The first session of swim lessons at Henry Moses Aquatic Center filled to 98 percent,with 258 students in 51 classes. This included a new class entitled"Conquer Your Fear" for those 14 years old and above who are fearful of the water. 249 July 16,2007 Renton City Council Minutes Page 249 Renton residents may notice an increase in late night and early morning aircraft noise during the coming weeks due to temporary closures of the long runway at King County International Airport(Boeing Field). Ambulance planes will make up much of the air traffic being rerouted to Renton. Because of their location under the flight path, Mercer Island and Kennydale residents will be the most affected by noise associated with the increased air traffic. 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 7/9/2007. Council concur. 7/9/2007 City Clerk: 2007 Renton City Clerk reported the official population of the City of Renton as of 4/1/2007 Population to be 60,290 as calculated by the State of Washington Office of Financial Management. Information. City Clerk: Quarterly Contract City Clerk submitted Quarterly Contract List for period of 4/1/2007 to List,4/2007 to 6/2007 6/30/2007; 74 contracts and six addenda totaling $6,053,888.27. Information. Vacation: 128th Ave SE, City Clerk submitted petition for vacation of unopened 128th Ave. SE, south of Newforth, VAC-07-003 NE 4th St.; petitioner Steve Beck,Newforth, LLC, 19129 SE 145th St., Renton, 98059. Refer to Planning/Building/Public Works Administrator; set public hearing on 8/6/2007 to consider the petition. (See page 250 for resolution setting public hearing.) Vacation: Whitworth Ave S, City Clerk submitted petition for vacation of portion of Whitworth Ave. S., TEAM Properties, VAC-07- south of S. 4th St.;petitioner Brian Allen,TEAM Properties, LLC,450 002 Shattuck Ave. S., Renton, 98057. Refer to Planning/BuildingTublic Works Administrator; set public hearing on 8/6/2007 to consider the petition. (See page 250 for resolution setting public hearing.) CAG: 07-107, Maplewood City Clerk reported bid opening on 7/10/2007 for CAG-07-107,Maplewood Creek Sediment 2007 Cleaning Creek Sediment Basin 2007 Cleaning and Maintenance; three bids; engineer's &Maintenance, Clearcreek estimate $56,660.67; and submitted staff recommendation to award the contract Contractors to the low bidder,Clearcreek Contractors, in the amount of$84,743.80. Council concur. CAG: 07-118, N 26th St/Park City Clerk reported bid opening on 7/10/2007 for CAG-07-118,N. 26th P1 N Storm System,Northwest St./Park Pl. N. Storm System; four bids; engineer's estimate $167,550; and Infrastructure submitted staff recommendation to award the contract to the low bidder, Northwest Infrastructure, Inc., in the amount of$175,693.56. Council concur. Finance: Water Shut Off Finance and Information Services Department requested approval to adjust the Charge Adjustments for $60 water shut off charges on utility accounts under special circumstances. Special Circumstances Refer to Finance Committee. Plat: Phung, Lynnwood Ave Hearing Examiner recommended approval, with conditions, of the Phung NE, PP-07-027 Preliminary Plat; two single-family homes on a 0.49-acre lot located at 2604 Lynnwood Ave. NE. Council concur. Added Item 6.i. Transportation Systems Division recommended approval of a second letter of Transportation: Railroad agreement with BNSF Railway Company regarding construction of the Hardie Bridges Construction, BNSF Ave. S., Rainier Ave. S., and Shattuck Ave. S. railroad bridges. Renton will Railway Company provide funding up to a total project expenditure level of$8,950,000. Council concur. i 250 July 16,2007 Renton City Council Minutes Page 250 MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED INCLUDING ADDED ITEM 6.j. CARRIED. UNFINISHED BUSINESS Community Services Committee Chair Corman presented a report Community Services recommending concurrence in Mayor Keolker's appointment of Tyler Morse to Committee the Library Board for a two-year term expiring 6/1/2009. MOVED BY Appointment: Library Board CORMAN, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3892 A resolution was read setting a public hearing date on 8/6/2007 to vacate a Vacation: 128th Ave SE, portion of unopened 128th Ave. SE, south of NE 4th St. (Petitioner: Newforth, Newforth,VAC-07-003 LLC). MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3893 A resolution was read setting a public hearing date on 8/6/2007 to vacate the Vacation: Whitworth Ave S, southern most portion of Whitworth Ave. S., north of the existing railroad right- TEAM Properties, VAC-07- of-way (Petitioner: TEAM Properties,LLC). MOVED BY CLAWSON, 002 SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilmember Palmer indicated that Talbot Hill-area residents will also be Airport: Air Traffic Increase affected by the noise associated with the increase in air traffic at the Renton Due to Boeing Field Airport due to maintenance at Boeing Field, in addition to the Mercer Island and Maintenance Kennydale residents as reported in the Administrative Report. Development Services: Clover In response to Councilmember Palmer's inquiry regarding the status of the Creek Homeowners investigation regarding the building practices and City inspections associated Association,Building Practices with the Clover Creek subdivision,Assistant City Attorney Fontes replied that &City Inspections the City Attorney's office is still working on the memo to Council. Planning: The Landing Project Councilman Corman expressed concern that the developer of The Landing project may be scaling back on the architectural features of the project, and that one of the anchor tenants is not who the Council preferred as an anchor tenant. He recommended that The Landing project be discussed as an emerging issue by the Committee of the Whole. Council President Nelson indicated that the item can be discussed during emerging issues at next week's Committee of the Whole meeting. Fire: Sprinkler System Councilmember Corman noted the lawsuit that was filed against the City Requirements for Single- relating to a sprinkler system requirement for a single-family residence and he Family Residences suggested that further discussion is needed on the matter. Discussion ensued regarding the appropriate venue for discussing the lawsuit,the question of when sprinkler systems are required for single-family homes, the importance of educating the public on the requirements, and the interest for more information about sprinkler system requirements for single-family residences. ADJOURNMENT MOVED BY NELSON, SECONDED BY PALMER,COUNCIL ADJOURN. CARRIED. Time: 7:46 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann July 16, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 251 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 16, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/23 Emerging Issues in Economic (Nelson) 6 p.m. Development *Council Conference Room* f Approximately King County "Connections for Our 6:30 p.m. Future" l *Council Chambers* k i COMMUNITY SERVICES (Corman) FINANCE MON., 7/23 Vouchers; (Persson) 4:30 p.m. Fund Balance Reserves and Capital Improvement Projects l PLANNING & DEVELOPMENT THURS., 7/19 Highlands Task Force (Briere) 2 p.m. PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 7/18 Kenmore Air Harbor Airport Operating (Palmer) 4 p.m. Permit and Agreement; Bahr Aero Airport Operating Permit and Agreement; Local and Regional Transportation Issues Update UTILITIES THURS., 7/19 Surface Water Utility Master Plan (Clawson) 3 p.m. NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 252 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 23, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. "Seussical" Teen Musical Preview b. Spirit of Washington Dinner Train Recognition 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 7/16/2007. Council concur. b. Mayor Keolker appoints the following to the Advisory Commission on Diversity: Serena Aquino, 4317 SE 4th Pl., Renton, 98059 (term expires 12/31/2009); Audrey Godwin, 913 S. 32nd St., Renton, 98055 (term expires 12/31/2009); Raymond Lam, 511 Rosario Pl. NE, Renton, 98059 (to fill the unexpired term, 12/31/2007, of Kelly Roberts who resigned); and Erica Rehberg, 1300 S. Eagle Ridge Dr., R-1119,Renton, 98055 (term expires 12/31/2009). Refer to Community Services Committee. c. City Clerk reports bid opening on 7/17/2007 for CAG-07-104, 2007 Street Overlay with Curb Ramps; three bids; engineer's estimate $846,842.21; and submits staff recommendation to award the contract to the low bidder, Lakeside Industries, in the amount of$856,702.77. Council concur. d. Development Services Division recommends approval, with conditions, of the Monterey Place II Final Plat(FP-07-040); two single-family lots on an 11,459 square foot parcel located at NE 16th St. and Monterey Ave. NE. Council concur. (See 9.a. for resolution.) e. Finance and Information Services Department requests authorization to reimburse certain capital expenditures from the proceeds of the sale of utility revenue bonds to be issued in the future. Refer to Finance Committee. f. Technical Services Division reports receipt of appraisal performed for the vacation of a portion of Index Pl. NE, north of NE 7th St. (VAC-07-001); petitioner A&D Quality Construction, LLC), and requests Council accept the appraisal and set compensation at $57,300 for the right-of-way. Council concur. g. Transportation Systems Division recommends approval of two supplements to CAG-01-155, agreement with WSDOT for Maple Valley Hwy. (SR-169) HOV/Queue Jump Improvements Phase 2, regarding cost sharing terms and adding $2,500,000 in construction funding and construction management services. Council concur. (See 9.b. for resolution.) (CONTINUED ON REVERSE SIDE) 253 7. CORRESPONDENCE a. Letter from Chuck Gitchel, 4401 SE 3rd St., Renton, 98059, requesting modification to the cell tower regulations, claiming that towers hinder property owners' ability to sell their homes. b. Letter from Del Draper, Williams, PO Box 58900, Salt Lake City, UT, 84158, providing information regarding the Northwest Pipeline, a high-pressure natural gas transmission pipeline, ,r which crosses through Renton and is operated by Williams. Refer to Public Safety Committee for a briefing. 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 b. Planning & Development Committee: Highlands Task Force c. Transportation (Aviation) Committee: Kenmore Air Harbor Airport Operating Permit and Agreement; Bahr Aero Airport Operating Permit and Agreement 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Monterey Place 11 Final Plat (see 6.d.) b. WSDOT agreement supplements for Maple Valley Hwy. (SR-169) HOV/Queue Jump Improvements Phase 2 (see 6.g.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. EXECUTIVE SESSION (litigation) r 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6 p.m. Emerging Issues in Economic Development Council Chambers Approximately 6:30 p.m. King County "Connections for Our Future" am • 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 I 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 254 CITY COUNCIL July 23, 2007 City Clerk Division Referrals ADMINISTRATION Correspondence from various parties re: T-Mobile monopole placement at SE 3rd Pl. (CU-07-065) COMMUNITY SERVICES COMMITTEE Appointment of Serena Aquino, Audrey Godwin, Raymond Lam, and Erica Rehberg to the Advisory Commission on Diversity FINANCE COMMITTEE Reimbursement of capital expenditures with proceeds from bond sales MAYOR& CITY CLERK Agreement supplements with WSDOT re: Maple Valley Hwy. (SR-169) HOV/Queue Jump Improvements Phase 2 PUBLIC SAFETY COMMITTEE Briefing on letter from Del Draper with Williams re: the Northwest Pipeline, and other pipelines that cross through Renton PUBLIC HEARINGS 8/6/2007 -Newforth vacation petition for portion of unopened 128th Ave. SE 8/6/2007 - TEAM Properties vacation petition for portion of Whitworth Ave. S. 255 RENTON CITY COUNCIL Regular Meeting July 23, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW; TERRI COUNCILMEMBERS BRIERE; MARCIE PALMER; DON PERSSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER, Mayor; LAWRENCE J. WARREN, City Attorney; ATTENDANCE BONNIE WALTON, City Clerk;ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; BOB HANSON,Transportation Design Supervisor; TERRY HIGASHIYAMA, Community Services Administrator; GERALD RERECICH, Recreation Director; VINCENT ORDUNA, Cultural Arts Coordinator; MARTY WINE, Assistant CAO; PROVISIONAL DEPUTY CHIEF MARK PETERSON, Fire Department; COMMANDER KATIE MCCLINCY, Police Department. SPECIAL Recreation Director Rerecich announced that Renton's annual 2007 summer PRESENTATIONS teen musical, "Seussical," will run from July 27 through August 12 at Carco Community Services: Theatre. He introduced Cultural Arts Coordinator Orduna who explained that "Seussical" Teen Musical the musical is a compilation of Dr. Seuss stories. Mr. Orduna introduced cast Performance Excerpts members Matthew Ehle, Jake Nicholson, and Tyler Davis who performed two sample numbers from the show. Community Services: Gene On another topic, Mr. Rerecich recognized Tyler Davis for providing assistance Coulon Park,Citizen to a citizen who accidentally drove his car off the boat launch at Gene Coulon Assistance Memorial Beach Park on July 18. He reported that Mr. Davis, a lifeguard at the park,pulled the citizen out of Lake Washington. Community Services: Spirit of Mayor Keolker emphasized that it has been a pleasure having the Spirit of Washington Dinner Train Washington Dinner Train in Renton, that is has been a wonderful amenity, and Recognition that she is sorry the train has to relocate. A proclamation by Council President Nelson was read recognizing the Spirit of Washington Dinner Train's contributions and involvement in the Renton community and its continuing partnership in the operation of the Spirit of Washington Events Center. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Council President Nelson presented Eric Temple, Spirit of Washington Dinner Train President,with an award in appreciation. Mr. Temple thanked the City of Renton,Mayor, and Council for supporting the Spirit of Washington Dinner Train over the years. Mr. Temple indicated that he wanted the dinner train to remain in Renton, and expressed his hope that the train played a small role in the resurgence of downtown Renton. ADMINISTRATIVE Assistant CAO Wine reviewed a written administrative report summarizing the REPORT City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: "Discover the Heart of Renton!" at IKEA Renton River Days, a family festival celebrating pride in the community July 25 through July 29. A break in a high-pressure gas line on N. 8th St. near Park Ave. N. on July 18 shut down construction along Park Ave. N. from N. 8th St. to Logan 256 July 23, 2007 Renton City Council Minutes Page 256 Ave.N. for most of the day. As a result, Park Ave. N. will remain closed through July 25,while certain required work by the contractor and Renton is completed. The City has received an application for a T-Mobile monopole at SE 3rd Pl. through the administrative conditional use permit process for which written comments are due to the Development Services Division by 5 p.m. on July 24. AUDIENCE COMMENT Charles Gitchel,4401 SE 3rd Pl.,Renton, 98059, indicated that a 60-foot cell Citizen Comment: Gitchel -T- phone tower is proposed to be located 45 feet from his home. Mr. Gitchel Mobile Monopole Placement, expressed his concerns regarding the real and perceived dangers of frequency SE 3rd PI,CU-07-065 radiation, and the negative effect the tower placement will have on property values. MOVED BY CORMAN, SECONDED BY LAW,COUNCIL ALLOW THE SPEAKER FIVE MORE MINUTES FOR HIS COMMENTS. CARRIED. Stating that the City's cell tower regulations need to be modified,Mr. Gitchel stressed that towers should not be placed in neighborhoods, and he suggested alternate locations for the tower. At the request of Councilmember Corman,Mayor Keolker reviewed the administrative conditional use permit process for this project. The application was submitted by T-Mobile on June 29 and written public comments are due by 5 p.m. on July 24. The environmental determination and administrative decision is followed by a 14-day appeal period, and if appealed,the matter will be heard by the Hearing Examiner. The Hearing Examiner's decision is followed by another 14-day appeal period, and if appealed,the matter will be heard by the City Council. City Attorney Warren pointed out that the audience comment portion of the meeting is an open public forum and Council can listen to the comments related to this project until such time that an appeal to Council is filed, if one is filed. Mr. Warren further pointed out that the Federal Communications Commission and Congress passed regulations that prohibit cities from considering frequency and radiation of cell phone towers as a condition for denying towers. Councilmember Clawson noted his unhappiness with the federal regulations. He stated that if Council were to change the City's regulations, the changes would not be effective as to this application since it is already in process. In response to Councilmember Corman's inquiry, City Attorney Warren said such things as property valuation and aesthetics are appropriate topics that could be considered. Citizen Comment: Ekness-T- Michael Ekness,4400 SE 3rd PI.,Renton, 98059, expressed his opposition to Mobile Monopole Placement, the placement of a cell phone tower near his home for aesthetic reasons. He SE 3rd PI,CU-07-065 indicated that the tower will look out of place and will negatively affect property values whether or not radiation is real or perceived. Mr. Ekness pointed out other areas where the tower would be better placed, and he asked the City to work with cell phone companies to find better places for the towers. Citizen Comment: Peschek- Dennis Peschek, 13451 SE 141st St.,Renton, 98059, said he spoke to Council Maplewood Golf Course, last year and has repeatedly contacted the Police Department regarding the RiverRock Restaurant Noise amplified music that emanates from the RiverRock restaurant at Maplewood Golf Course on Friday and Saturday nights during the summer. Mr. Peschek reported that he expressed his concerns regarding the noise to the King County July 23,2007 Renton City Council Minutes Page 257 257 Council and an aide to King County Councilmember Reagan Dunn is looking into the matter. He encouraged the City to take action on this noise problem. 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 7/16/2007. Council concur. 7/16/2007 Appointment: Advisory Mayor Keolker appointed the following individuals to the Advisory Commission on Diversity Commission on Diversity: Serena Aquino,4317 SE 4th PI., Renton, 98059 (term expires 12/31/2009);Audrey Godwin, 913 S. 32nd St., Renton, 98055 (term expires 12/31/2009); Raymond Lam, 511 Rosario Pl. NE, Renton, 98059 (to fill the unexpired term, 12/31/2007, of Kelly Roberts who resigned); and Erica Rehberg, 1300 S. Eagle Ridge Dr., R-1119, Renton, 98055 (term expires 12/31/2009). Refer to Community Services Committee. CAG: 07-104, 2007 Street City Clerk reported bid opening on 7/17/2007 for CAG-07-104, 2007 Street Overlay with Curb Ramps, Overlay with Curb Ramps;three bids; engineer's estimate $846,842.21; and Lakeside Industries submitted staff recommendation to award the contract to low bidder, Lakeside Industries, in the amount of$856,702.77. Council concur. Plat: Monterey Place II,NE Development Services Division recommended approval, with conditions,of the 16th St, FP-07-040 Monterey Place II Final Plat; two single-family lots on an 11,459 square foot parcel located at NE 16th St. and Monterey Ave. NE. Council concur. (See page 258 for resolution.) Finance: Capital Expenditure Finance and Information Services Department requested authorization to Reimbursement from Utility reimburse certain capital expenditures from the proceeds of the sale of utility Bond Revenue revenue bonds to be issued in the future. Refer to Finance Committee. Vacation: Index Pl NE,A&D Technical Services Division reported receipt of appraisal performed for the Quality Construction vacation of a portion of Index Pl. NE, north of NE 7th St. (petitioner A&D Company,VAC-07-001 Quality Construction, LLC), and requested Council accept the appraisal and set compensation at$57,300 for the right-of-way. Council concur. CAG: 01-155, Maple Valley Transportation Systems Division recommended approval of two supplements to Hwy(SR-169) HOV/Queue CAG-01-155, agreement with Washington State Department of Transportation Jump Phase 2, WSDOT for Maple Valley Hwy. (SR-169)HOV/Queue Jump Improvements Phase 2, regarding cost sharing terms and adding $2,500,000 in construction funding and construction management services. Council concur. (See page 259 for resolution.) MOVED BY NELSON, SECONDED BY PALMER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Chuck Gitchel,4401 SE 3rd St., Renton, 98059, Citizen Comment: Gitchel - requesting modification to the cell phone tower regulations, claiming that Wireless Communications towers hinder property owners'ability to sell their homes. Facilities Regulations Added Correspondence was entered into the record from the following parties Citizen Comment: Various- expressing concerns regarding the proposal to place a T-Mobile monopole at SE T-Mobile Monopole 3rd PI.: James Scott Daljleish; Bruce and Ruth Rutledge; Charles D. Gitchel Placement, SE 3rd PI,CU-07- and Frances L. Gitchel; Stephen T. Ames,Prudential NW Realty; Bonnie 065 Watson, Keller Williams Realty;Joyce M. Crock; Doug Mears; Pauline Blue; Anne Miller; Gail and Anthony Knell; Cory and Lori Foster; Joel and Heidy Barnett;J.E. Telquist; Dennis and Cindy Shimmel; James and Kimberly Stark; 258 July 23, 2007 Renton City Council Minutes Page 258 Terry Claugh; Roger E. Berry and Vickey L. Berry; Joel G. Smith; John Megow; John Ehle; Stephen Northcraft; and Michael and Debby Ekness. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER ALL CORRESPONDENCE REGARDING THE CELL TOWER ISSUE TO THE ADMINISTRATION. CARRIED. Citizen Comment: Draper- Correspondence was read from Del Draper,Williams,PO Box 58900, Salt Lake Northwest Pipeline City,UT, 84158,providing information regarding the Northwest Pipeline, a high-pressure natural gas transmission pipeline,which crosses through Renton and is operated by Williams. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE PUBLIC SAFETY COMMITTEE FOR A BRIEFING. CARRIED. Councilmember Law clarified that he wants a briefing from staff regarding the pipelines going through Renton that are vulnerable in the event of a major disaster. UNFINISHED BUSINESS Planning and Development Committee Chair Briere presented a report Planning& Development recommending concurrence in the staff recommendation to approve the Committee following appointments to the Highlands Phase II Task Force: Planning: Highlands Task 1. Robert Bonner, Planning Commission Force, Phase II 2. Howard McComber, Highlands Neighborhood Association 3. Penny Eskenazi,Property Owner 4. Jennifer Hawton, Property Owner 5. Evelyn Mitchell,Property Owner 6. Roxanne Johnson,Property Owner j 7. Sandel DeMastus, Renter 8. LeKechia Jones,Renter 9. Scott Anderson, St. Andrew Presbyterian Church 10. Marcie Maxwell,Renton School District Board 11. Steven Beck,Business Owner/Property Owner 12. Jerri Broeffle Jr., Business Owner/Resident/Property Owner 13. Kim Howard, Business Owner/Resident/Property Owner 14. Duc Tran,Business Owner 15. Vacant, Renton Housing Authority Board 16. Chuong Brian Do, (Alternate)Property Owner MOVED BY BRIERS, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Mayor Keolker recognized those task force members present in the audience and thanked them for their willingness to serve. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 261797 - 262336 and two wire transfers totaling $3,429,584.35; and approval of 315 Payroll Vouchers, zero wire transfers, and 723 direct deposits totaling $1,384,003.47. MOVED BY PERSSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3894 A resolution was read approving the Monterey Place II Final Plat consisting of Plat: Monterey Place Il,NE 11,459 square feet located between Monterey Ave.NE and Monterey Ct.NE 16th St, FP-07-040 and NE 16th St. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. July 23, 2007 Renton City Council Minutes Page 259 259 Resolution#3895 A resolution was read authorizing the Mayor and City lerk to execute CAG: 01-155, Maple Valley supplements to contract CAG-01-155 with the Washington State Department of Hwy(SR-169)HOV/Queue Transportation for the construction of the Maple Valley Hwy. (SR-169) Jump Phase 2, WSDOT HOV/Queue Jump Improvements Phase 2. MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. s NEW BUSINESS In response to Councilmember Palmer's inquiry regarding the status of the {{' Development Services: Clover investigation regarding the building practices and City inspections associated i Creek Homeowners with the Clover Creek subdivision, City Attorney Warren stated that a response Association, Building Practices has been drafted and is forthcoming. 4 &City Inspections Development Services: Councilmember Persson inquired as to whether the City's cell phone tower Wireless Communications regulations should be reviewed. Councilmember Briere noted that the Facilities Regulations ordinance was reviewed not too long ago. Councilmember Clawson suggested having the City Attorney investigate whether there have been any changes in the law. City Attorney Warren briefly reviewed the issue,pointing out that any changes to the law,particularly those by the Federal Communications Commission,have not been to the advantage of cities and citizens. Councilmember Briere suggested that a briefing on the City's regulations occur at a future Committee of the Whole meeting. Budget: Position Requests Councilmember Persson asked to see all of the positions that are requested in the City's budget. AUDIENCE COMMENT Van Slaughter,4409 SE 3rd PI., Renton, 98059, expressed concern about the Citizen Comment: Slaughter- proposed cell phone tower at SE 3rd PI., saying that he does not agree with T-Mobile Monopole where the tower is to be placed. Placement, SE 3rd PI, CU-07- 065 EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PALMER, COUNCIL RECESS AND ADJOURNMENT 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: 8:11 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:40 p.m. 4. lei ajte� Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann July 23, 2007 260 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 23, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/30 No Meeting (5th Monday) (Nelson) MON., 8/06 Emerging Issues in 5 p.m. Transportation/Aviation and Economic Development; Council Policies *Council Conference Room* Approximately Downtown Wayfinding (briefing only) 6:30 p.m. *Council Chambers* COMMUNITY SERVICES MON., 8/06 Appointments to Advisory Commission (Corman) 4 p.m. on Diversity; Museum Master Plan Scope of Work (briefing only); Annexation Area Facilities (briefing only) FINANCE (Persson) PLANNING &DEVELOPMENT THURS., 8/02 CANCELLED (Briere) PUBLIC SAFETY MON., 8/06 CANCELLED (Law) TRANSPORTATION (AVIATION) WED., 8/01 Airport Leasing Policy; (Palmer) 4 p.m. Local and Regional Transportation Issues Update; Kenmore Air Harbor Airport Operating Permit and Agreement; Bahr Aero Airport Operating Permit and Agreement UTILITIES THURS., 8/02 CANCELLED (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 261 AGENDA RENTON CITY COUNCIL REGULAR MEETING August 6, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC HEARINGS: a. Vacation petition for portion of unopened 128th Ave. SE, south of NE 4th St. (Petitioner: Newforth, LLC; VAC-07-003) b. Vacation petition for portion of Whitworth Ave. S., south of S. 4th St. (Petitioner: TEAM Properties, LLC; VAC-07-002) 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 7/23/2007. Council concur. b. City Clerk reports bid opening on 7/31/2007 for CAG-07-134, NE 4th St./Hoquiam Ave. NE Signal Improvement; three bids; engineer's estimate $279,573.53; and submits staff recommendation to award the contract to the low bidder, Transtech Electric, Inc., in the amount of$289,295. Council concur. c. Human Services Division requests authorization to amend the 2007 Budget to appropriate $37,734 from the General Fund for the Summer Lunch and the Housing Repair Assistance programs, which are funded by grant revenues. Council concur. (See 9.a. for ordinance.) d. Fire Department recommends approval of the Zone 3 Special Operations interlocal agreement with five other South King County fire departments for the sharing of special operations resources. Council concur. (See 9.a. for resolution.) e. Transportation Systems Division recommends approval to accept a $149,646 Federal Aviation Administration grant for the design of the 2008 airport runway paving project. Refer to Transportation (Aviation) Committee. f. Transportation Systems Division recommends approval of a contract in the amount of$149,646 with URS Corporation for engineering and design of the 2008 airport runway paving project. Refer to Transportation (Aviation) Committee. g. Transportation Systems Division submits the annual update of the Six-Year Transportation Improvement Program(TIP) and Arterial Street Plan. Refer to Transportation(Aviation) Committee; set public hearing on 8/20/2007 to consider the TIP. h. Utility Systems Division recommends approval of a grant agreement with King Conservation District Number 9 to accept $50,000 for the Upper Springbrook Creek Restoration project, and approval to amend the 2007 Budget to add the funds to the surface water revenue and expenditure accounts. Council concur. (See 9.b. for resolution and for 9.b. ordinance.) (CONTINUED ON REVERSE SIDE) 262 7. CORRESPONDENCE Letter from Kevie Russell, PO Box 2151, Renton, 98056 (owner of property at 2906 NE 7th St.), regarding the division of the right-of-way associated with the vacation of a portion of Index Pl. NE (VAC-07-001). 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: Council Policies b. Community Services Committee: Appointments to Advisory Commission on Diversity c. Transportation (Aviation) Committee: Kenmore Air Harbor Airport Operating Permit and Agreement; Bahr Aero Airport Operating Permit and Agreement 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Zone 3 Special Operations interlocal agreement (see 6.d.) b. King Conservation District Number 9 grant agreement for Upper Springbrook Creek Restoration project (see 6.h.) Ordinances for first reading: a. 2007 Budget amendment for Summer Lunch and Housing Repair Assistance programs (see 6.c.) b. 2007 Budget amendment for Upper Springbrook Creek Restoration project (see 6.h.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT NNW COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5 p.m. Emerging Issues in Transportation/Aviation and Economic Development; Council Policies Council Chambers Approximately 6:30 p.m. Downtown Wayfinding Briefing • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • .r/ CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 263 CITY COUNCIL .� August 6, 2007 City Clerk Division Referrals MAYOR& CITY CLERK Kenmore Air Harbor airport operating permit and agreement Bahr Aero airport operating permit and agreement Zone 3 Special Operations interlocal agreement King Conservation District Number 9 grant agreement for Upper Springbrook Restoration project Federal Aviation Administration grant for 2008 airport runway paving project PLANNING & DEVELOPMENT COMMITTEE Vacation of a portion of Whitworth Ave. S. (VAC-07-002) Correspondence from Kevie Russell re: retainage of pedestrian right-of-way associated with the vacation of a portion of Index Pl. NE (VAC-07-001) Low impact development regulations TRANSPORTATION (AVIATION) COMMITTEE Six-Year Transportation Improvement Program, 2008-2013 ORDINANCES FOR SECOND AND FINAL READING 2007 Budget amend for Summer Lunch and Housing Repair Assistance programs (1 st reading 8/6/2007) 2007 Budget amend for Upper Springbrook Creek Restoration project (1st reading 8/6/2007) PUBLIC HEARING 8/20/2007 - Six-Year Transportation Improvement Program, 2008-2013 264 RENTON CITY COUNCIL Regular Meeting August 6,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON,Council President; RANDY CORMAN;DON PERSSON; COUNCILMEMBERS MARCIE PALMER;TERRI BRIERE;DENIS LAW;DAN CLAWSON. CITY STAFF IN KATHY KEOLKER,Mayor;JAY COVINGTON, Chief Administrative ATTENDANCE Officer;ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk;PETER HAHN, Deputy Planning/Building/Public Works Administrator-Transportation;KAREN MCFARLAND,Engineering Specialist; LINDA KNIGHT, Solid Waste Coordinator;ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY,Economic Development Director;PREETI SHRIDHAR, Communications Director; CHIEF I. DAVID DANIELS and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire Department; COMMANDER KENT CURRY,Police Department. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Vacation: 128th Ave SE, accordance with local and State laws,Mayor Keolker opened the public hearing Newforth,VAC-07-003 to consider the petition to vacate a portion of unopened Queen Ave.NE (formerly 128th Ave. SE)right-of-way, south of NE 4th St., approximately six feet in width and 293 feet in length. (Petitioner: Steve Beck on behalf of Newforth, LLC.) Engineering Specialist McFarland reported that 100 percent of the abutting property owners have signed the vacation petition, and the area does not contain any City-owned facilities. She stated that the request is associated with the petitioner's intent to create two buildable lots, and according to the petitioner, the public benefits by having this property put back into productive use. Ms. McFarland indicated that the vacation request was circulated to various City departments and outside agencies for review and no objections were raised. In conclusion,Ms. McFarland stated that staff recommends approval of the vacation subject to the retainage of an easement over the entire area for a future water line extension. Public comment was invited. Steve Beck,4735 NE 4th St., Renton, 98059, said Newforth,LLC owns the property located directly east of and adjacent to the east property line of the vacation area, and the property located directly west of and adjacent to the west property line of the vacation area. He detailed the history of the subject right- of-way and the problems surrounding the documentation of the right-of-way on the tax assessor's maps. Pointing out that Newforth's lot line adjustment application is on hold pending the outcome of this proposal, Mr. Beck urged Council to grant the vacation. There being no further public comment, it was MOVED BY CLAWSON, SECONDED BY BRIERE,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. 265 August 6,2007 Renton City Council Minutes Page 265 MOVED BY BRIERS, SECONDED BY LAW, COUNCIL APPROVE THE VACATION REQUEST SUBJECT TO THE RETENTION OF AN EASEMENT OVER THE ENTIRE AREA FOR THE FUTURE WATER LINE EXTENSION. CARRIED. Vacation: Whitworth Ave S, This being the date set and proper notices having been posted and published in TEAM Properties, VAC-07- accordance with local and State laws, Mayor Keolker opened the public hearing 002 to consider the petition to vacate a portion of Whitworth Ave. S. right-of-way (ROW), south of S. 4th St., approximately 60 feet in width and 100 feet in length. (Petitioner: Brian Allen on behalf of TEAM Properties, LLC.) Engineering Specialist McFarland stated that 100 percent of the abutting property owners have signed the vacation petition, and the area contains City- owned water,wastewater, and surface water facilities. She indicated that the petitioner plans to use the requested vacation area in the proposed development of the ATS Automation Addition project(LUA-07-003). Ms. McFarland reviewed the petitioner's reasons why the vacation will benefit the public. Upon circulation of the petition to various City departments and outside agencies, Ms. McFarland reported that the Utility Division asked that an easement be retained and that sufficient area be provided for a boring pit. The Transportation Division requested that vehicular turnaround access be provided and that ROW be turned back to the City should the BNSF Railway Company ROW be abandoned. Finally, she reported that the Economic Development Department objected to the vacation request for the following reasons: interim land use of the parking lot would be perpetuated,higher density development which may require the requested ROW is anticipated, and future use of the Y railroad ROW is unknown. Councilmember Briere expressed concern that the property to the west of the vacation area will have no access. Correspondence was read from Louis Barei, 614 S. 18th St., Renton, 98055, owner of property located at 417 Whitworth Ave. S.,requesting that the end of Whitworth Ave. S. be made wider so that U-turns can more easily be conducted. Public comment was invited. Mark DeWitt,4735 NE 4th St., Renton, 98059, owner of property located at 424 Whitworth Ave. S., reported that the vacation request is a result of a City condition placed upon the proposed development. He stated that the vacation request violates City Code since a cul-de-sac is required for any dead end street over 300 feet in length. Mr. DeWitt expressed concern that if he or his neighbors develop were to develop property in the future, a cul-de-sac would be needed farther up the street,which would entail taking large portions of the smaller lots. Brian Allen,450 Shattuck Ave. S., Renton, 98057, vacation petitioner, stated that in 2000, TEAM Properties purchased the old Milwaukee Substation building that now houses companies that provide approximately 140 jobs in Renton. He explained that TEAM Properties owns property adjacent to the east and west sides of the vacation area, and due to the lack of space in the building, a building expansion is being sought. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL ALLOW THE SPEAKER ANOTHER FIVE MINUTES. CARRIED. 266 August 6,2007 Renton City Council Minutes Page 266 Mr. Allen assured that access will be provided to the parcel to the west of the vacation area. Additionally, he noted that TEAM Properties has signed a neighborhood agreement with St. Anthony Church to allow members to park in TEAM Properties' lots on nights and weekends. Mr. Allen listed the benefits of the vacation, including mitigating Whitworth Ave. S. traffic, fencing off railroad transients from the neighborhood, cleaning up garbage accumulation at street end, and allowing parking access to neighbors during non-business hours. He assured that the BNSF ROW will be turned back to the City if abandoned, and that vehicular turnaround access will be provided. Finally,he relayed that the City staff told him the use of cul-de-sacs is not enforced in the urban core. Responding to Councilmember Corman's inquiry, Fire Chief Daniels indicated that although he has not reviewed this matter,typically cul-de-sacs are not needed in the downtown core as buildings can be accessed by the Fire Department on another side. In response to Councilmember Briere's question, Mr. Allen said that access to the parking will be from Shattuck Ave. S. There being no further public comment, it was MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERS, SECONDED BY LAW, COUNCIL REFER THE VACATION PETITION FOR A PORTION OF WHITWORTH AVE. S. TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • The Renton Police Athletic Association donated$250 to the Community Services Athletic Association for its Recreation Division Scholarship Program. • Children 14 and younger are invited to attend the Annual Kennydale Splash Day at Kennydale Beach Park on August 8. AUDIENCE COMMENT Kevie Russell,2906 NE 7th St.,Renton,98056,reading from his letter on the Citizen Comment: Russell - topic of the vacation of a portion of Index Pl.NE, expressed his objection to a Index Pl NE,A&D Quality 15-foot-wide strip,which the City wants to retain as a pedestrian right-of-way, Construction Company,VAC- being taken out of his portion of the area to be vacated. He requested that the 07-001 pedestrian right-of-way be taken out of the center of Index Pl.NE, one-half from each parcel, so he will not be left with a ten-foot strip of land separated from the rest of his parcel by the pedestrian right-of-way. Additionally,Mr. Russell noted that a walkway currently exists to the east of the subject property. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THIS CORRESPONDENCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: McOmber- Howard McOmber,475 Olympia Ave. NE, Renton,98056, speaking on the Index PI NE, A&D Quality topic of the vacation of a portion of Index Pl. NE, stated that Index Pl.NE is not Construction Company,VAC- an asset for the Highlands neighborhood and he wants the area to be vacated. 07-001 He objected to the retainage of a strip of land from the aforementioned speaker's portion of the vacation area for a pedestrian right-of-way,pointing out that a pedestrian right-of-way already exists near the vacation area and should sufficiently serve the neighborhood. August 6,2007 Renton City Council Minutes Page 267 267 Councilmember Briere suggested that Mr. McOmber(who is a member of the Highlands Task Force)bring forward the topic of pedestrian walkways for discussion by the task force. Citizen Comment: Persson- Terry Persson,2821 NE 8th Pl., Renton, 98059, spoke on the topic of the Index PI NE,A&D Quality vacation of a portion of Index Pl.NE. He displayed photographs and a map Construction Company, VAC- showing public walkways and a public use area that already exists in the area. 07-001 Mr. Persson expressed support for Mr. Russell's original request to vacate the street, saying that an additional pedestrian right-of-way is not necessary. Citizen Comment: Gitchel -T- Chuck Gitchel,4401 SE 3rd Pl., Renton, 98059, stated that T-Mobile is Mobile Monopole Placement, proposing to place a 60-foot cell phone tower near his house. He expressed SE 3rd Pl, CU-07-065 concerns regarding the radiation hazard and the reduction of the value of his property. Mr. Gitchel noted that nothing has been done since he last spoke to Council on the matter. Mayor Keolker reported that the proposal is still going through the administrative process. Citizen Comment: Mears -T- Doug Mears,4308 SE 3rd Pl., Renton, 98059, expressed his opposition to T- Mobile Monopole Placement, Mobile's proposal to locate a cell phone tower in his neighborhood. He voiced SE 3rd PI, CU-07-065 concerns about the electromagnetic radiation and the negative effect the tower will have on property values. Councilmember Persson pointed out that if Council takes any type of action at this time, Council may be precluded from acting on the matter in the future if the issue is ultimately appealed to the Council. Mayor Keolker reviewed the administrative conditional use permit process for this project. Assistant City Attorney Fontes noted that the Administration is proceeding with its review and decision on the matter, which is expected to be released in a few weeks. Citizen Comment: Demps - Keith Demps, 2308 NE 24th St.,Renton, 98056, spoke on the issue of his Index Pl NE,A&D Quality request to vacate a portion of Index Pl. NE. He indicated that he already went Construction Company, VAC- through the vacation process, which included obtaining the adjacent property 07-001 owner's signature on the petition(Kevie Russell). Mr. Demps expressed concern that he will have to start the process over again because of the adjacent property owner's concerns, and the City's decision to retain right-of-way for a trail. Councilmember Corman assured Mr. Demps that he will not have to start the process over again. He indicated that the Council still has flexibility to modify the vacation and needs time to resolve the questions surrounding the matter. Councilmember Briere assured that the Planning and Development Committee will review the matter this week. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Palmer, items 6.e. and 6.f were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 7/23/2007. Council concur. 7/23/2007 CAG: 07-134,NE 4th City Clerk reported bid opening on 7/31/2007 for CAG-07-134,NE 4th St/Hoquiam Ave NE Signal St./Hoquiam Ave. NE Signal Improvement; three bids; engineer's estimate Improvement,Transtech $279,573.53; and submitted staff recommendation to award the contract to the Electric low bidder, Transtech Electric, Inc., in the amount of$289,295. Council concur. f 268 August 6,2007 Renton City Council Minutes Page 268 Human Services: Summer Human Services Division requested authorization to amend the 2007 Budget to Lunch&Housing Repair appropriate $37,734 from the General Fund for the Summer Lunch and Housing Assistance Programs,Budget Repair Assistance programs, which are funded by grant revenues. Council Amend concur. (See page 272 for ordinance.) Fire: Zone 3 Special Fire Department recommended approval of the Zone 3 Special Operations Operations Interlocal interlocal agreement with five other South King County fire departments for the Agreement sharing of special operations resources. Council concur. (See page 271 for resolution.) Transportation: 2008-2013 TIP Transportation Systems Division submitted the annual update of the Six-Year Transportation Improvement Program(TIP) and Arterial Street Plan. Refer to Transportation(Aviation)Committee; set public hearing on 8/20/2007 to consider the TIP. Utility: Upper Springbrook Utility Systems Division recommended approval of a grant agreement with Creek Restoration,King King Conservation District Number 9 to accept$50,000 for the Upper Conservation District Number Springbrook Creek Restoration project, and approval to amend the 2007 Budget 9, Budget Amend to add funds to the Surface Water revenue and expenditure accounts. Council concur. (See page 271 for resolution and 272 for ordinance.) MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 6.e. AND 6.f. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Transportation Systems Division recommended approval to accept a$149,646 Item 6.e. Federal Aviation Administration grant for the design of the 2008 airport runway Airport: 2008 Runway Paving paving project. Design,FAA Grant Separate Consideration Transportation Systems Division recommended approval of a contract in the Item 61 amount of$149,646 with URS Corporation for engineering and design of the Airport: 2008 Runway Paving 2008 airport runway paving project. Design,URS Corporation MOVED BY PALMER, SECONDED BY CORMAN,COUNCIL APPROVE ITEMS 6.e. AND 6.f. CARRIED. (See page 272 for FAA grant resolution.) CORRESPONDENCE Mayor Keolker noted that the correspondence was read by the submitter, Kevie Citizen Comment: Russell - Russell, during Audience Comment. Index PI NE, A&D Quality Construction Company,VAC- 07-001 UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the Council policies. The Committee recommended that Council adopt the Council: Policies revisions to the 800 series of the City of Renton policies and procedures. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilmember Clawson objected to the change to policy#800-12, Contracting ` Authority,pertaining to the contract approval amounts. He explained that according to State law,the Administration can go forward with public works contracts under$30,000 for a single craft or trade and under$50,000 for a multiple craft or trade, and with non-public works contracts under$50,000. Contracts over those amounts require Council approval. Mr. Clawson indicated August 6,2007 Renton City Council Minutes Page 269 269 that the change to the policy requires Council approval of all public works contracts $30,000 and over and all non-public works contracts $20,000 and over. Pointing out that as Council already approves the money via the budget process, Councilmember Clawson indicated that this matter is worthy of discussion. He expressed support for the current contract approval amounts,noting the importance of balancing efficiency and process. Mr. Clawson noted Renton's strong-mayor form of government, and said he does not want the Mayor taking away the Council's authority or vice versa but feels that the proposed change goes too far. He indicated that in any city,problems and disputes occur between the Council and Mayor, and he recommended resolving the problems rather than changing the policy. Continuing, Mr. Clawson stated that the Administration does need to speed up the process in providing the Council with more information about the contracts; however, he disagreed with further restricting the Administration by reducing the contract approval amounts. Councilmember Persson said it is irresponsible for Council not to review the contracts at those amounts. He estimated that 50 contracts a year would fall under the criteria,which results in a total estimated contract amount of$2.5 million. Mr. Persson expressed his frustration regarding being unable to get a list of every contract the City has, and stressed that as the Finance Committee Chair, it is important that he has information about the contracts, including when they expire. r Councilmember Corman noted the separation of powers issues that occur in 1 1 government that make the Council responsible, from a fiduciary standpoint, to the degree that Council reviews every single City expenditure. He expressed his support for Councilmember Persson's desire to have advanced knowledge of contract-related expenditures, as Mr. Persson is reviewing the expenditures on behalf of the taxpayers. Mr. Corman stated that presentation of the contracts on the Council meeting agenda under Consent Agenda will not slow down City business. Councilmember Briere agreed with Councilmember Clawson's position,noting the issue of trust. She pointed out that Council reviews the departments' budgets and trusts that staff will move forward with what they need to do and follow the requirements. Ms. Briere recommended allowing staff to do their work without a lot of delays from Council. She agreed that a list of contracts is necessary,noting that some lists already exist and that the Administration is working towards that end. Ms. Briere supported continuing with the current Council contract approval limits. Councilmember Corman indicated that the issue is not trust-related and assured that he does not want to micromanage the departments. He countered that Council is unable to anticipate during the budget process every opportunity that will come before the City in the following year. Referring to the unanticipated matter of the Sonics Stadium assessment contract, Mr. Corman stated that City expenditures should match what Council wants to spend the money on. He explained that it is not an issue of trust,but rather a policy decision matter. Mayor Keolker agreed that the City could not have anticipated that particular policy decision. She indicated that the Sonic Stadium assessment contract was 270 August 6,2007 Renton City Council Minutes Page 270 brought before Council even though the contract amount was under the Council approval limits because the Administration knew Council would be interested in the matter. Councilmember Corman noted the problems surrounding this matter between the Finance Committee Chair and the Economic Development Administrator, pointing out that if the contract approval amount had been lower, it would have simply been normal operation rather than a battle of wills,. Councilmember Clawson also noted the problems surrounding the Sonics Stadium issue,but pointed out that policy should not be changed based upon one incident. He indicated that the changes may be in effect for many years, and rather than changing something due to personality differences, decisions must be based on what is good for the long run. Mr. Clawson noted the potential for abuse if the contract amount approval limits are lowered. Councilmember Law disagreed with Mr. Clawson, stating that staff has been unable to show that putting the contracts through the Council approval process will involve a lot of extra time. He pointed out that examining the expenditures of contracts that were not budgeted initially and amount to upwards of$2.5 million a year is not a process that should be considered onerous or intrusive. Councilmember Clawson noted that the basis of the matter is an issue of trust. Councilmember Persson indicated that the proposed change is not just based on one issue, as he has been trying to obtain information about contracts for the last three and a half years. He noted the importance of Council having a say in the expenditure of$2.5 million a year. Councilmember Briere pointed out that the Administration has been and is making strides to provide the desired contract information. At the request of Ms. Briere, Councilmember Persson detailed the contract information he needs. Council President Nelson expressed concern that the public may feel that the Council does not know what is going on. Noting that she has previously been a member of the Finance Committee,Ms.Nelson explained how the committee members review all the expenditures of the City and how answers are obtained for those questions that require more research. Ms.Nelson pointed out that amount of time Council has spent debating this issue, and called for the question. The motion was seconded by Briere. The motion to end debate died for lack of a prevailing vote. Councilmember Corman agreed that the Administration keeps excellent records of past expenditures. He clarified that Councilmember Persson wants knowledge of future expenditures for purposes of getting in front of those expenditures and for determining whether the money that is going to be spent fits the priorities. Mr. Corman said he wants advanced knowledge of the expenditures,especially if it is going to amount to $2.5 million in the coming year. He pointed out that the community selects seven councilmembers and one mayor to make a team,and it is not a matter of one side winning and the other side losing, it is a matter of everyone doing their best. *MOTION TO CONCUR IN THE COMMITTEE OF THE WHOLE REPORT REGARDING COUNCIL POLICIES. ROLL CALL: FIVE AYES: NELSON, CORMAN,PERSSON,PALMER, LAW;TWO NAYS: BRIERS, CLAWSON. CARRIED. August 6, 2007 Renton City Council Minutes Page 271 271 Mayor Keolker stated that she has 100 percent confidence in the administrative team to provide whatever information Council needs in addition to the information that is already being provided. Community Services Community Services Committee Chair Corman presented a report regarding the Committee appointments to the Advisory Commission on Diversity. The Committee Appointment: Advisory recommended concurrence in Mayor Keolker's appointments of Serena Aquino Commission of Diversity (term expires 12/31/2009),Audrey Godwin(term expires 12/31/2009), Raymond Lam(term expires 12/31/2007), and Erica Rehberg (term expires 12/31/2009)to the Advisory Commission on Diversity. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Mayor Keolker stated that due to the Community Services Department's outreach efforts,the City is receiving more applications for boards and commissions than has occurred in the past. Transportation (Aviation) Transportation(Aviation)Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve an Airport: Kenmore Air Harbor operating permit and agreement with Kenmore Air Harbor, Inc. for its sublease Operating Permit& Sublease from BHC (Beaver Hangar Corporation),Inc. The Committee further recommended that the Mayor and City Clerk be authorized to sign the operating permit and agreement with Kenmore Air Harbor, Inc. for its sublease from BHC, Inc.* Councilmember Palmer reported that this operating permit is not scheduled seaplane business. *MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR 6 IN THE COMMITTEE REPORT. CARRIED. Airport: Bahr Aero Operating Transportation (Aviation)Committee Chair Palmer presented a report Permit& Sublease recommending approval of an operating permit and agreement with Bahr Aero for its sublease from Aerodyne, LLC. The Committee further recommended that the Mayor and City Clerk be authorized to sign the operating permit and agreement with Bahr Aero for its sublease with Aerodyne, LLC.* Councilmember Palmer pointed out that Bahr Aero performs consulting and helps pilots purchase airplanes. *MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3896 A resolution was read authorizing the Mayor and City Clerk to enter into an Fire: Zone 3 Special interlocal agreement with South King Fire and Rescue(King County Fire Operations Interlocal Protection District No. 39), the fire departments of the cities of Kent, Tukwila, Agreement and the Port of Seattle,and the Valley Regional Fire Authority, entitled "Interlocal Agreement Zone 3 Special Operations." MOVED BY LAW, SECONDED BY BRIERS, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3897 A resolution was read authorizing the Mayor and City Clerk to enter into a grant Utility: Upper Springbrook agreement with King Conservation District Number 9 regarding the Upper Creek Restoration, King Springbrook Creek Restoration project. MOVED BY CLAWSON, Conservation District Number SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. 9, Budget Amend CARRIED. 272 August 6,2007 Renton City Council Minutes Page 272 Added A resolution was read authorizing the Mayor and City Clerk to sign a Federal Resolution#3898 Aviation Administration grant for the engineering and design phase of the 2008 Airport: 2008 Runway Paving airport runway paving project. MOVED BY PALMER, SECONDED BY Design,FAA Grant BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 8/13/2007 for second and final reading: Human Services: Summer An ordinance was read amending the 2007 General Fund Budget to appropriate Lunch&Housing Repair $37,734 for the Summer Lunch and Housing Repair Assistance programs, Assistance Programs,Budget which are funded by grant revenues. MOVED BY PERSSON, SECONDED Amend BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/13/2007. CARRIED. Utility: Upper Springbrook An ordinance was read amending the 2007 Budget by increasing the amount of Creek Restoration,King funds in the Surface Water revenue account and expenditure account by Conservation District Number $50,000 pursuant to the Upper Springbrook Creek Restoration project 9,Budget Amend agreement with the King Conservation District Number 9. MOVED BY CLAWSON, SECONDED BY BRIERS,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/13/2007. CARRIED. NEW BUSINESS In response to Councilmember Corman's questions pertaining to citizen Solid Waste: Sustainable Solid comments regarding the Sustainable Solid Waste Collection pilot program, Waste Collection Pilot Solid Waste Coordinator Knight explained that the five-month pilot program, Program which runs from August 13 to December 31, is being conducted only in the Glencoe and Tiffany Park general neighborhoods. She expressed her concern that by placing the pilot program's information on the City's website,confusion may occur for regular solid waste customers who are not in the pilot area. Therefore,to prevent confusion, a specific website for the pilot participants was launched. Ms. Knight indicated that a link to that specific website will be placed on the City's website. Responding to Councilmember Clawson's inquiries,Ms. Knight reviewed the pilot program's collection schedule, food waste disposal, and container sizes. She stated that data collected from the survey given at the end of the pilot program will guide decisions about the City's future solid waste contract. Transportation: Permit-Parking Councilmember Persson recommended listing the permit-only parking hours on Hours Listing on Parking Lot the parking signs at the City's parking lot located behind the RAYS building on Signs S. 3rd St. Planning: Low Impact Pointing out that the City is using older methods to handle stormwater runoff, it Development Regulations was MOVED BY CLAWSON, SECONDED BY BRIERS, COUNCIL REFER LOW IMPACT DEVELOPMENT REGULATIONS TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. AUDIENCE COMMENT In response to the comment by Chuck Gitchel,4401 SE 3rd Pl.,Renton,98059, Citizen Comment: Gitchel-T- Councilmember Persson assured that Mr. Gitchel is not wasting Council's time Mobile Monopole Placement, by expressing his concerns regarding the potential placement of a monopole in SE 3rd Pl, CU-07-065 his neighborhood. 273 August 6, 2007 Renton City Council Minutes Page 273 ADJOURNMENT MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 9:32 p.m. ,err,-cam; J. w Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann, August 6, 2007 274 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 6, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/13 2nd Quarter Financial Report; (Nelson) 6 p.m. 2008 Budget/CIP Priorities COMMUNITY SERVICES (Corman) FINANCE MON., 8/13 Vouchers; (Persson) 4:30 p.m. Reimbursement Authority for Bond Proceeds; Maplewood LLC Utility Bill Adjustment; $60 Water Shut Off Charge; Scoccolo Lawsuit i PLANNING & DEVELOPMENT THURS., 8/09 Political Sign Placement; (Briere) 1:30 p.m. 2007 Comprehensive Plan Amendments; Vacation Petition for Portion of Index Pl. NE (VAC-07-001) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES THURS., 8/09 Surface Water Utility Master Plan (Clawson) 3 p.m. Eno NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 275 AGENDA RENTON CITY COUNCIL REGULAR MEETING ,,,,,,,, August 13, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Government Finance Officers Association (GFOA)Distinguished Budget Award 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. Mayor Keolker reappoints the following individuals to the Airport Advisory Committee for three-year terms expiring on 5/7/2010: Highlands neighborhood representative Michael O'Halloran, 4420 SE 4th St., Renton, 98059, primary; North Renton neighborhood representative Richard Zwicker, 446 Pelly Ave. N., Renton, 98057, primary; Renton Hill/Monterey Terrace neighborhood representatives Michael Schultz, 150 Monterey Dr. NE, Renton, 98056, primary, and Dina Davis, 433 Cedar Ave. S., Renton, 98057, alternate; Airport Leaseholders representatives Michael O'Leary, 22823 NE 54th St., Redmond, 98053, primary, and Frank Marshall, 3521 SW 327th St., Federal Way, 98023, alternate; and Airport-at-Large representative Diane Paholke, 325 Edmonds Ave. SE, Renton, 98056,primary. Council concur. b. Mayor Keolker appoints the following individuals to the Planning Commission: Casey Bui, 1150 Sunset Blvd. NE, #216, Renton, 98056 (term expires 6/30/2010); Yong Lee, 2103 Kennewick Pl. NE, Renton, 98056 (to fill the unexpired term, 1/31/2008, of Joshua Shearer who resigned); and Brad Miller, 1807 NE 26th Pl., Renton, 98056 (term expires 6/30/2010). Refer to Community Services Committee. c. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at the southeast corner of Thomas Ave. SW and SW 3rd Pl. to fulfill a requirement of the Hunny Short Plat (SHP-06-154). Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department recommends setting a public hearing on 9/10/2007 to consider the proposed Anthone'Annexation and R-4 zoning of the 4.85-acre site located south of S. 55th St. and east of Talbot Rd. S. Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department recommends a public meeting be set on 8/20/2007 to consider supporting the regional Roads and Transit ballot measure. Council concur. f. Police Department recommends approval of a contract in the amount of$306,000 (full year) with American Traffic Solutions, Inc. for traffic photo enforcement services. Council concur. g. Transportation Systems Division requests approval of a contract in the amount of$152,056.63 with Pacific Engineering Design, LLC, for the 2007 Walkway Improvement Project. Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) 276 h. Transportation Systems Division recommends approval of an agreement with the City of Mercer Island regarding cost sharing for an airport noise study. Council concur. (See 9.a. for resolution.) i. Transportation Systems Division requests approval to transfer $149,000 from the Airport 608 Hangar Expansion and Airport 622 Hangar Rehabilitation projects to the Airport Layout Plan project for a noise study, and approval of a contract in the amount of$131,050 with Harris Miller Miller& Hanson Inc. to conduct the airport noise study. Council concur. j. Utility Systems Division recommends approval of an agreement with Washington State Department of Transportation regarding the construction of the relocation of the water line at Benson Rd. S. and I-405. City's estimated share of the construction cost is $580,000. Refer to Utilities 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. Finance Committee: Vouchers; Reimbursement Authority for Bond Proceeds*; Maplewood LLC Utility Bill Adjustment; $60 Water Shut Off Charge*; Scoccolo Lawsuit b. Planning & Development Committee: Political Sign Placement; Vacation Petition for Portion of Index Pl. NE (VAC-07-001) 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with Mercer Island re: airport noise study (see 61.) b. Reimbursement authority for bond proceeds (see 8.a.) Ordinance for first reading: Water shut off charge (see 8.a.) mat Ordinances for second and final reading: a. 2007 Budget amendment for Summer Lunch and Housing Repair Assistance programs (1st reading 8/6/2007) b. 2007 Budget amendment for Upper Springbrook Creek Restoration project (1st reading 8/6/2007) 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 6 p.m. 2nd Quarter Financial Report; 2008 Budget/CIP Priorities 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 277 CITY COUNCIL �. August 13, 2007 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Appointments of Casey Bui, Yong Lee, and Brad Miller to the Planning Commission MAYOR& CITY CLERK Agreement with City of Mercer Island re: airport noise study cost sharing PLANNING & DEVELOPMENT COMMITTEE Width of driveways PUBLIC SAFETY COMMITTEE Graffiti on private property TRANSPORTATION (AVIATION) COMMITTEE Agreement with Pacific Engineering Design for 2007 Walkway Improvement project UTILITIES COMMITTEE Agreement with WSDOT re: Benson Rd. S. water line relocation cost sharing Agreement with Ceccanti for Benson Rd. S. water line relocation project ORDINANCE FOR SECOND AND FINAL READING Water shut off charge adjustments for special circumstances (1st reading 8/13/2007) PUBLIC MEETING 8/20/2007—Regional Roads & Transit ballot measure r PUBLIC HEARINGS 8/20/2007 — Six-Year Transportation Improvement Program(2008-2013) 9/10/2007—Anthone' Annexation—4.85 acres in vicinity of Talbot Rd. S. and S. 55th St. 278 RENTON CITY COUNCIL Regular Meeting August 13,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON,Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; TERRI BRIERS; DENIS LAW; DAN CLAWSON. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; MICHELE NEUMANN, Deputy City Clerk; PETER HAHN,Deputy Planning/Building/Public Works Administrator-Transportation; ALEX PIETSCH,Economic Development Administrator; SUZANNE DALE ESTEY,Economic Development Director; MICHAEL BAILEY,Finance and Information Services Administrator; DEPUTY CHIEF CHUCK DUFFY and ATTALION CHIEF STAN ENGLER,Fire Department; COMMANDERS FLOYD ELDRIDGE and KATIE MCCLINCY,Police Department. SPECIAL PRESENTATION Mike Bailey, Finance and Information Services Administrator, announced that Finance: Distinguished Budget the City of Renton had once again received the Distinguished Budget Presentation Award Presentation Award from the Government Finance Officers Association (GFOA), for the fiscal year beginning 1/1/2007. He noted that the City has a long tradition of earning the award. Mr. Bailey presented a plaque from the GFOA, congratulated staff members who worked on the budget, and thanked the Mayor and Council for their support. ADMINISTRATIVE Mayor Keolker announced that Rainier Ave. S.,which was closed for BNSF REPORT Railway Company's railroad bridge replacement project,reopened ahead of Streets: Rainier Ave S & schedule. She invited Peter Hahn,Deputy Planning/Building/Public Works Shattuck Ave S &Hardie Ave Administrator—Transportation,to speak on the matter. Mr. Hahn presented SW Closures for RR Bridge photos illustrating the progress of work that occurred at various railroad bridge Replacements construction sites. He noted that local residents and businesses did provide some positive feedback about the various disruptions. Concluding,Mr. Hahn thanked City officials, staff, and the contractor for their hard work on the project. Councilmember Palmer also extended her thanks to City staff for their hard work. Continuing, Chief Administrative Officer Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • Maplewood Golf Course hosted the 55th GSWPGA State Tournament last week. Eighty women competed in this very successful three-day event, with a member from Maplewood winning the championship. • The Downtown Wayfinding Project will unveil preliminary designs for signage, gateways, and kiosks for downtown Renton. Citizens are invited to provide input on the wayfinding elements at two public meetings on August 16. 279 August 13, 2007 Renton City Council Minutes Page 279 AUDIENCE COMMENT Kevie Russell, 2906 NE 7th St., Renton, 98056, spoke on the topic of the Citizen Comment: Russell— vacation of a portion of Index Pl. NE. He objected to the City's retainage of a Index Pl NE, A&D Quality 15-foot-wide strip, which is to be used for a walkway, out of the east portion of Construction Company, VAC- the right-of-way that is to be vacated. He noted the existence of a pedestrian 07-001 right-of-way one building lot away from his house, saying that two parallel walkways are not necessary. Pointing out that the vacation will make an unattractive,junk-car and litter-attracting area, a productive area, Mr. Russell requested that the Council equally divide the right-of-way. Citizen Comment: McOmber— Howard McOmber,425 Olympia Ave. NE,Renton, 98056,displayed Index PI NE,A&D Quality photographs of the portion of Index Pl. NE under consideration for vacation. Construction Company,VAC- Mr. McOmber asked Council to vacate the entire area and to accelerate the 07-001 process. He stated that Index Pl. NE is not an asset for the Highlands neighborhood and objected to the current proposal to retain a 15-foot-wide easement for a pedestrian right-of-way when another pedestrian walkway already exists near the vacation area. (See page 281 and 283 for further discussion on this matter.) Citizen Comment: Ellifrits—T- Newton Ellifrits,4218 SE 3rd Pl., Renton, 98059, expressed his opposition to Mobile Monopole Placement, T-Mobile's proposal to locate a cell phone tower in his neighborhood. Mr. SE 3rd Pl, CU-07-065 Ellifrits also asked if there were any ordinances restricting the placement of cell phone towers in residential neighborhoods. City Attorney Warren commented that the Environmental Review Committee is currently reviewing the application for the cell phone tower. He indicated that a decision from the Development Services Director should be available within the next couple of weeks. Chief Administrative Officer Covington stated that an ordinance does not exist that specifically prohibits monopoles from residential neighborhoods,but noted that staff reviews each application for potential impacts to neighborhoods. Councilmember Corman reflected on the past and present efforts of Council and staff to enforce rules regarding cell phone towers as allowed by Federal regulations. He stated his assumption that companies applying for these types of permits would know that placement of monopoles in commercial areas was preferred over residential areas. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. As requested by Councilmember Persson, item 6.e. was removed for separate consideration. Appointment: Airport Mayor Keolker reappointed the following individuals to the Airport Advisory Advisory Committee Committee for three year terms expiring on 5/7/2010: Highlands neighborhood representative Michael O'Halloran,4420 SE 4th St., Renton, 98059,primary; North Renton neighborhood representative Richard Zwicker, 446 Pelly Ave. N., Renton, 98057,primary; Renton Hill/Monterey Terrace neighborhood representatives Michael Schultz, 150 Monterey Dr. NE, Renton, 98056, primary, and Dina Davis, 433 Cedar Ave. S., Renton, 98057, alternate; Airport Leaseholders representatives Michael O'Leary, 22823 NE 54th St., Redmond, 98053, primary, and Frank Marshall, 3521 SW 327th St.,Federal Way, 98023, alternate; and Airport-at-Large representative Diane Paholke, 325 Edmonds z � Ave. SE, Renton, 98056,primary. Council concur. 280 August 13,2007 Renton City Council Minutes Page 280 Appointment: Planning Mayor Keolker appointed the following individuals to the Planning Commission Commission: Casey Bui, 1150 Sunset Blvd. NE,#216, Renton, 98056(term expires 6/30/2010); Yong Lee, 2103 Kennewick Pl. NE, Renton, 98056 (to fill the unexpired term, 1/31/2008,of Joshua Shearer who resigned); and Brad Miller, 1807 NE 26th Pl.,Renton, 98056 (term expires 6/30/2010). Refer to Communily Services Committee. Development Services: Hunny Development Services Division recommended acceptance of a deed of Short Plat, ROW Dedication, dedication for additional right-of-way at the southeast corner of Thomas Ave. Thomas Ave SW, SHP-06-154 SW and SW 3rd Pl. to fulfill a requirement of the Hunny Short Plat(SHP-06- 154). Council concur. Annexation: Anthone', Talbot Economic Development, Neighborhoods and Strategic Planning Department Rd S & S 55th St recommended setting a public hearing on 9/10/2007 to consider the proposed Anthone' Annexation and R-4 zoning of the 4.85-acre site located south of S. 55th St. and Talbot Rd. S. Council concur. Police: Red Light School Zone Police Department recommended approval of a contract in the amount of Photo Enforcement,American $306,000 (full year)with American Traffic Solutions, Inc. for red light school Traffic Solutions zone photo enforcement services. Council concur. Transportation: 2007 Walkway Transportation Systems Division requested approval of a contract in the amount Improvement Project, Pacific of$152,056.63 with Pacific Engineering Design,LLC, for the 2007 Walkway Engineering Design Improvement Project. Refer to Transportation (Aviation) Committee. Airport: Noise Study Cost Transportation Systems Division recommended approval of an agreement with Sharing, Mercer Island the City of Mercer Island regarding cost sharing for an airport noise study. Council concur. (See page 282 for resolution.) Airport: Noise Study,Harris Transportation Systems Division requested approval to transfer$149,000 from Miller Miller&Hanson the Airport 608 Hangar Expansion and Airport 622 Hangar Rehabilitation projects to the Airport Layout Plan project for a noise study, and approval of a contract in the amount of$131,050 with Harris Miller Miller& Hanson, Inc. to conduct the airport noise study. Council concur. Utility: Benson Rd S Water Utilities Systems Division recommended approval of an agreement with Line Relocation,WSDOT Washington State Department of Transportation regarding the construction of the relocation of the water line at Benson Rd. S. and I-405. City's estimated share of the construction cost is$580,000. Refer to Utilities Committee. Added Item 6.k. City Clerk reported bid opening on 8/9/2007 for CAG-07-140, Water Line CAG: 07-140,Benson Rd S Relocation for Realignment of Benson Rd. S. and 1-405 Overpass Project; six Water Line Relocation, bids; engineer's estimate $958,918.95; and submitted staff recommendation to Ceccanti award the contract to the low bidder, Ceccanti, Inc., in the amount of $869,421.66. Refer to Utilities Committee. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO ADD ITEM 61. AND REMOVE ITEM 6.e. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Economic Development,Neighborhoods and Strategic Planning Department Item 6.e. recommended a public meeting be set on 8/20/2007 to consider supporting the Transportation: Roads& regional Roads and Transit ballot measure.* Transit Ballot Measure, In response to Councilmember Persson's inquiry, City Attorney Warren stated November 2007 that parties representing both sides of the issue would be present at the public meeting. 281 August 13, 2007 Renton City Council Minutes Page 281 *MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE ITEM 6.e. AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the Council policies. The Committee recommended that Council adopt the Council: Policies revisions to City of Renton Policies and Procedures 800-01, 800-02, 800-03, and 800-04. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 262337-262809 and four wire transfers totaling$4,378,309.53; and approval of 315 Payroll Vouchers, two wire transfers, and 733 direct deposits totaling$3,368,501.48. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Water Shut Off Finance Committee Chair Persson presented a report recommending Charge Adjustments for concurrence with the staff recommendation that the Finance and Information Special Circumstances Services Administrator, or his/her designee,be given authority to adjust$60 water shut off charges on utility accounts, under special circumstances. The committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 282 for ordinance.) Finance: Capital Expenditure Finance Committee Chair Persson presented a report recommending Reimbursement from Utility concurrence in the staff recommendation to declare the City's intent that certain Bond Revenue capital expenditures be made for water,wastewater and surface water utility projects, and that reimbursement be made from utility revenue bonds to be issued in the Fall of 2007. The projects are as follows: Utility Project Budget Timing Water Highlands 565 $3,280,000 2007/2008 Wastewater Central Plateau $2,225,000 2007/2008 Surface Water SW 34th $1,335,000 2007/2008 1 Renton Village $1,115,000 2007/2008 The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 282 for resolution.) Court Case: Scoccolo Finance Committee Chair Persson presented a report regarding the Scoccolo Construction, CRT-98-008 lawsuit costs. The Committee was briefed on 8/13/2007 and recommended closure of the referral. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning&Development Noting that the report concerning the vacation of Index Pl. NE is being held in Committee Committee, Councilmember Briere commented on the location of the 15-foot Vacation: Index Pl NE, A&D walkway easement, the agreement between the two affected property owners, Quality Construction the existence of other walkways in the area, and the Trails and Bicycle Master Company, VAC-07-001 Plan study. She indicated that within approximately one year,the City should know the results of the trail study, and at that point affected property owner s Kevie Russell could petition for a vacation of the easement-affected property if it was found that the City did not need the easement. 282 August 13, 2007 Renton City Council Minutes Page 282 Responding to Councilmember Corman's questions, Ms. Briere confirmed that by upholding Council's approval of the vacation petition, which includes retention of an easement for a walkway, one property owner can move forward with his project and the other must wait. Ms. Briere noted that she wants the Committee report to reflect that the filing fees for Mr. Russell's future vacation petition will be waived. Councilmember Clawson noted that neither party would benefit if the property were vacated down the middle. (See page 283 for further discussion on this matter.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3899 A resolution was read authorizing the Mayor and City Clerk to enter into an Airport: Noise Study Cost interlocal agreement between the cities of Renton and Mercer Island regarding Sharing,Mercer Island an Aviation Noise Study. MOVED BY PALMER, SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3900 A resolution was read approving certain expenditures for reimbursement from Finance: Capital Expenditure the proceeds of debt to be issued in the future. MOVED BY PERSSON, Reimbursement from Utility SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS Bond Revenue READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 8/20/2007 for second and final reading: Finance: Water Shut Off An ordinance was read amending Section 8-4-34 of City Code by adding Charge Adjustments for Subsection C.providing for discretion in administration of the fees provided for Special Circumstances therein. MOVED BY PERSSON, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/20/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5298 An ordinance was read amending the 2007 General Fund Budget to appropriate Human Services: Summer $37,734 for the 2007 Summer Lunch and Housing Repair Assistance Programs, Lunch&Housing Repair which are funded by grant revenues. MOVED BY PERSSON, SECONDED Assistance Programs,Budget BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL Amend CALL: ALL AYES. CARRIED. Ordinance#5299 An ordinance was read amending the 2007 Budget by increasing the amount of Utility: Upper Springbrook funds in the Surface Water revenue account and expenditure account by Creek Restoration,King $50,000 pursuant to the Upper Springbrook Creek Restoration project Conservation District Number agreement with the King Conservation District Number 9. MOVED BY 9,Budget Amend CLAWSON, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Persson inquired about the status of the complaint of noise Community Services: emanating from the RiverRock Restaurant at Maplewood Golf Course. Chief Maplewood Golf Course, Administrative Officer Covington stated that numerous attempts to measure the RiverRock Restaurant Noise noise level from the complainant's property have been unsuccessful due to the complainant not allowing City employees on his property. Mayor Keolker reported that City employees had been sent to the area at 1:00 a.m. on a night when music was playing and they could not hear the music. City Attorney Warren stated that a sound barrier was being installed to further reduce noise emissions from the band area. 283 August 13, 2007 Renton City Council Minutes Page 283 Public Works: Graffiti on In response to Councilmember Persson's inquiry, City Attorney Warren stated Private Property that there is no specific ordinance regulating the removal of graffiti from private property. Mayor Keolker pointed out that the City does have a policy regarding removal of graffiti from public property. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER THE TOPIC OF GRAFFITI ON PRIVATE PROPERTY TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Development Services: Councilmember Law voiced concerns over the width of allowed driveways, and Driveway Widths access in and out of the driveways. MOVED BY LAW, SECONDED BY PALMER, COUNCIL REFER THE TOPIC OF THE WIDTH OF DRIVEWAYS TO THE PLANNING&DEVELOPMENT COMMITTEE.* Councilmember Persson noted the safety issues related to accessing the driveways. *MOTION CARRIED. AUDIENCE COMMENT Keith Demps, 2308 NE 24th St., Renton, 98056, spoke on the issue of his Citizen Comment: Demps- request to vacate a portion of Index Pl. NE. Indicating that he has already gone Index PI NE, A&D Quality through the vacation process, Mr. Demps asked Council to consider vacating Construction Company, VAC- the entire area, rather than retaining a portion for a walkway, as it is holding up 07-001 his development project. He also noted the existence of another trail that is approximately 150 feet away from the vacation area. Discussion ensued regarding the appropriateness of vacating the entire area while the Trails and Bicycle Master Plan study is pending, the need for two walkways in the area, concern about short-circuiting the study,providing for input from the Highlands neighborhood, accelerating the walkway study, the benefits of the potential development projects, the possibility of allowing a variance due to the lot sizes,the underlying ownership of the property, and the need for the City to clean up and maintain the property. Chief Administrative Officer Covington stated that the Trails and Bicycle Master Plan study is to be discussed at the Committee of the Whole meeting on August 20, and staff will be prepared to discuss this specific area. ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON , COUNCIL ADJOURN. CARRIED. Time: 8:03 p.m. A�i� 7ulu�� Michele Neumann, Deputy City Clerk Recorder: Jason Seth August 13, 2007 284 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 13, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/20 Public Defense Contract & Standards; (Nelson) 5:30 p.m. Bike Path &Trails Master Plan Update; Valley Communications Status Report COMMUNITY SERVICES MON., 8/20 Library Master Plan Process (briefing (Corman) 4:30 p.m. only); Planning Commission Appointments FINANCE MON., 8/20 Vouchers; (Persson) 3:00 p.m. IKEA Performing Arts Center Funding; City's Official Newspaper Designation; Fund Balance Reserves and Annual Capital Improvement Plan PLANNING & DEVELOPMENT THURS., 8/16 Vacation Petition for Portion of (Briere) 1:30 p.m. Whitworth Ave. S. (VAC-07-002); 2007 Comprehensive Plan Amendments PUBLIC SAFETY MON., 8/20 Pipelines in Renton(briefing only) (Law) 4:00 p.m. TRANSPORTATION (AVIATION) WED., 8/15 Six Year Transportation Improvement (Palmer) 4:00 p.m. Plan; 2007 Walkway Improvement Contract with Pacific Engineering Design; Local &Regional Transportation Issues Update UTILITIES THURS., 8/16 Relocation of Benson Hill Water Line (Clawson) 3:00 p.m. Cost Sharing Agreement with WSDOT; Benson Hill Water Line Project Bid Award ..ri NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 285 AGENDA RENTON CITY COUNCIL REGULAR MEETING r.,,, August 20, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: 16th Anniversary Ukrainian Independence Day - August 24, 2007 4. SPECIAL PRESENTATIONS: a. Puget Sound Regional Council Prosperity Partnership Update b. Washington State Department of Transportation I-405 - Tukwila to Renton - Project Update 5. PUBLIC MEETING: Invited speakers shall present pro and con positions on the regional Roads & Transit ballot measure that will appear on the 11/6/2007 ballot for all voters in the Sound Transit and Regional Transportation Investment District Planning Committee Districts, which includes Renton 6. PUBLIC HEARING: 2008 - 2013 Six-Year Transportation Improvement Program 7. ADMINISTRATIVE REPORT 8. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 9. 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 8/6/2007. Council concur. b. Approval of Council meeting minutes of 8/13/2007. Council concur. c. Community Services Department recommends approval of a lease with Sound Publishing, Inc. for space on the ground floor of the 200 Mill Building. Expenditure required: $2,367.75; revenue generated over three-year term: $47,354.96. Refer to Finance Committee. d. Economic Development, Neighborhoods and Strategic Planning Department recommends approval to extend and modify the waiver of certain development and mitigation fees associated with owner-occupied housing incentives in the downtown area. Refer to Planning and Development Committee. e. Utility Systems Division recommends approval of the new program request required to comply with the National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit, and the associated surface water utility rates increase necessary to fund the new program. Refer to Utilities Committee. f. Utility Systems Division recommends approval of the increases to the water(6%), wastewater (6%), and surface water(6.5%) 2008 piped utility rates, and to the 2008 System Development Charges. Refer to Utilities Committee. (CONTINUED ON REVERSE SIDE) 286 10. CORRESPONDENCE 11. 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: Planning Commission Appointments b. Finance Committee: Vouchers; City's Official Newspaper Designation*; Fund Balance Reserves and Annual Capital Improvement Plan c. Planning & Development Committee: Vacation Petition for Portion of Whitworth Ave. S. (VAC- 07-002) d. Transportation (Aviation) Committee: Six-Year Transportation Improvement Plan*; 2007 Walkway Improvement Contract with Pacific Engineering Design e. Utilities Committee: Relocation of Benson Hill Water Line Cost Sharing Agreement with WSDOT*; Benson Hill Water Line Project Bid Award 12. RESOLUTIONS AND ORDINANCES Resolutions: a. Regarding Roads & Transit ballot measure (see 5.) b. 2008 - 2013 Six-Year Transportation Improvement Program (see 1 l.d.) c. Regarding City's official newspaper designation (see 1 l.b.) d. Agreement with WSDOT re: Benson Rd. water line relocation project (see l Le.) Ordinance for second and final reading: Water shut off charge (1st reading 8/13/2007) 13. NEW BUSINESS (Includes Council Committee agenda topics;call 425-430-6512 for recorded information.) 14. AUDIENCE COMMENT 15. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. Public Defense Contract& Standards; Bike Path & Trails Master Plan Update; Valley Communications 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 287 CITY COUNCIL sm August 20, 2007 City Clerk Division Referrals COMMITTEE OF THE WHOLE Wayfinding signs MAYOR& CITY CLERK Agreement with Pacific Engineering Design for 2007 Walkway Improvement project Agreement with WSDOT re: construction of the relocation of the water line at Benson Rd. S. and I-405 PLANNING & DEVELOPMENT COMMITTEE Owner-occupied housing incentive extension and modification PUBLIC SAFETY COMMITTEE Medical aid responses UTILITIES COMMITTEE National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit new program request and associated surface water utility rates Water, wastewater, and surface water piped utility rates and System Development Charges r PUBLIC HEARING 9/10/2007 - Anthone' Annexation - 4.85 acres in vicinity of Talbot Rd. S. and S. 55th St. 288 RENTON CITY COUNCIL Regular Meeting August 20,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; TERRI BRIERE; DENIS LAW; DAN CLAWSON. (Councilmember Briere was excused from the meeting at 9:02 p.m.) CITY STAFF IN KATHY KEOLKER, Mayor; LAWRENCE J. WARREN, City Attorney; ATTENDANCE BONNIE WALTON,City Clerk;PETER HAHN, Deputy Planning/Building/Public Works Administrator-Transportation;JIM SEITZ, Transportation Planning and Programming Supervisor;ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY,Economic Development Director; MARTY WINE,Assistant CAO;PREETI SHRIDHAR, Communications Director; DEPUTY CHIEF TIM TROXEL and COMMANDER DAVID LEIBMAN,Police Department. PROCLAMATION A proclamation by Mayor Keolker was read declaring the day of 8/24/2007 to 16th Anniversary Ukrainian be "16th Anniversary Ukrainian Independence Day' in the City of Renton as Independence Day- 8/24/2007 Ukraine declared its independence from the Soviet Union on August 24, 1991. Citizens were encouraged to join in the special observance. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Ukrainian Club of Washington board members Maria Galagan, Mariya Khomlyak, Roman Khomlyak, and Volodymyr Martynovich accepted the proclamation. Mayor Keolker noted that many members of the Renton community are from Ukraine. SPECIAL Puget Sound Regional Council Director of Economic Development Bill PRESENTATIONS McSherry provided an update on Prosperity Partnership, a coalition of over 200 EDNSP: PSRC Prosperity government,business, labor and community organizations from King,Kitsap, Partnership Update Pierce and Snohomish counties dedicated to developing and implementing a common economic strategy. Mr. McSherry reported that during the past year, additional organizations have joined as partners, sixteen of the eighteen 2006 action items have been accomplished,two new alliances were created,regional competitiveness indicators were published, and higher education problems were addressed. Mr. McSherry reviewed Prosperity Partnership's foundation initiative concerning higher education,noting that students are not being provided with skills that the economy requires,and that Washington's degree production is not concentrated in high demand fields. In conclusion, he stated that Prosperity Partnership is moving forward with nineteen 2007 action items, starting an international benchmarking project,conducting roundtable field meetings, and adding two additional industry clusters. WSDOT: I-405 Corridor Washington State Department of Transportation Project Engineer Lisa Hodgson Program, I-5 to SR-169 Stage reported on the I-405 Corridor Program-1-5 to SR-169 Stage 1 Widening 1 Widening Project Update Project. She reviewed the overall I-405 Master Plan,pointing out that the I-405 funded projects are funded by 2003 Nickel funds ($485 million) and 2005 Transportation Partnership Account funds($972 million). Explaining that the i 289 August 20,2007 Renton City Council Minutes Page 289 projects are funded to address the worst congested areas along the corridor, Ms. Hodgson noted that the I-405/SR-167 interchange is the second worst congested interchange in the State. ,.. Ms. Hodgson reported that the 1-5 to SR-169 Stage 1 Widening Project was awarded to Bilfinger/Tri-State Joint Venture in June in the amount of$91.5 million dollars. The project will add one new north and southbound lane from 1-5 to SR-167, add one new southbound auxiliary lane on SR-167, and lengthen the southbound HOV lane on SR-167. Bilfinger/Tri State Contractor Manager Dipak Parekh gave an overview of the construction project and listed the benefits of design-build projects, of which this is one. He stated that construction will begin in September, and the goal is to maintain pre-construction conditions through the project zones by construction staging and coordination with other projects. Responding to Councilmember Persson's inquiry,Ms. Hodgson confirmed that the replacement of the highway bridges that access Renton Hill is to take place during Stage 2 of the project. PUBLIC MEETING This being the date set and proper notices having been posted and published in Transportation: Roads & accordance with local and State laws, Mayor Keolker opened the public meeting Transit Ballot Measure, to consider the regional Roads and Transit ballot measure that will appear on November 2007 the 11/6/2007 ballot for all voters in the Sound Transit and the Regional Transportation Investment District(RTID) Planning Committee Districts. Economic Development Administrator Pietsch reported that the City invited both a proponent and an opponent of the ballot measure to make brief presentations of their positions before Council this evening. King County Councilmember Julia Patterson presented the "pro"position while Dick Paylor, Chair-elect of the Eastside Transportation Association and former Bothell Councilmember,presented the "con"position. Councilmember Patterson explained that the ballot measure targets road and transit investments in the most congested corridors in the region. She reviewed the various proposed transit and road improvements, and detailed how the roads and transit package would benefit the region. Emphasizing that the improvements need to be made now and that the region needs both road and transit improvements, Ms. Patterson pointed out that no other plan is being considered or worked on. Ms. Patterson indicated that the proposal will be paid for by a combination of two new taxes: an additional six cents of sales tax on a$10 purchase, and an $80 car tab fee for every$10,000 the car is worth. She stated that this investment matches the scale of the problem, as the cost of doing nothing is significant. Councilmember Patterson closed by saying that a State-required expert review panel reviewed all the cost figures. Presenting the opposing position,Mr. Paylor stated that 90 percent of all the taxes that the public would pay if the roads and transit package were approved would serve 1 percent of all the trips taken every day, and that every transit agency carries less than 5 percent of all the trips taken every day. Focusing primarily on the transit portion of the package,Mr. Paylor reviewed statistics related to costs,taxes, etc., which he pointed out came from Sound Transit, RTID, Puget Sound Regional Council, and WSDOT. Mr. Paylor reported that while RTID and Sound Transit do not have another plan, volunteers are trying to figure out what should be done as far as transit is 290 August 20, 2007 Renton City Council Minutes Page 290 concerned. He described what can be done to address the transportation challenges, and where the investments should be focused. In conclusion, Mr. Paylor stated that the joint package is unbalanced and does little to address the top priority need of the region, which is reducing congestion. A question and answer period commenced during which Councilmembers asked questions pertaining to the annual motor vehicle excise tax and the differences between the proponent's and opponent's cost figures. Public comment was invited. Bill Taylor, Renton Chamber of Commerce President/CEO, 300 Rainier Ave. N., Renton,98057, stated that the Chamber of Commerce endorses the Roads and Transit ballot measure. Correspondence was read from Shaunta R. Hyde,Boeing Local Government Relations Manager, PO Box 3707, Seattle, 98124, expressing support for the Roads and Transit ballot measure. There being no further public comment, it was MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. Councilmembers Clawson, Law,Nelson, Corman, and Persson voiced their support for the Roads and Transit ballot measure. MOVED BY NELSON, SECONDED BY CLAWSON,COUNCIL SUSPEND THE RULES AND ADVANCE TO THE RESOLUTION REGARDING THIS MATTER. CARRIED. Resolution#3901 A resolution was read supporting the proposed 2007 "Roads and Transit" Transportation: Roads& regional transportation ballot measure. MOVED BY LAW, SECONDED BY Transit Ballot Measure, CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. November 2007 PUBLIC HEARING This being the date set and proper notices having been posted and published in Transportation: 2008-2013 TIP accordance with local and State laws,Mayor Keolker opened the public hearing to consider the annual update of the Six-Year Transportation Improvement Program (TIP),2008-2013. Peter Hahn, Deputy Planning/Building/Public Works Administrator- Transportation,reported that the TIP details a multi-year work and funding plan for the development of transportation facilities that is required for State and Federal funding programs, used to coordinate projects and programs with other jurisdictions, and mandated by State law. The TIP supports Renton's Business Plan and Comprehensive Plan, and the Growth Management Act. Continuing,Mr. Hahn highlighted the accomplishments of the past year,which include completing the design for the SR-169 HOV Queue Jump Phase 2 project,continuing the design for the S. 3rd St. and Shattuck Ave. S. pedestrian improvements, completing the South Lake Washington infrastructure improvements,completing the NE Sunset Blvd./Duvall Ave. NE intersection improvements, and upgrading school zone signs. Mr. Hahn stated that the total expenditure for the 2008-2013 TIP is $121,428,835, of which$64,462,801 is funded and$56,966,034 is unfunded. In conclusion,he reviewed the various funding sources,the 2006/2007 grants obtained for projects such as the South Lake Washington infrastructure improvements, and the funding partnerships with WSDOT, Sound Transit,and King County. 291 August 20,2007 Renton City Council Minutes Page 291 In response to Councilmember Clawson's inquiry regarding the signal project at NE Sunset Blvd. and Hoquiam Ave. NE (in the vicinity of Hazen High School), Mr. Hahn indicated that due to citizen pressure,WSDOT is reconsidering its original decision of not approving the signal. Referring to Mr. Hahn's comments regarding the new vehicle license fee funding source, Councilmember Persson emphasized that Council has not yet discussed the local vehicle license fee. Councilmember Law requested that the project to upgrade the railroad tracks at Houser Way S.,between Main Ave. S. and Burnett Ave. S.,be moved higher up in the project ranking. Mr. Hahn stated that the City has been in discussion with BNSF Railway Company to determine how the project could be scaled down into smaller pieces,and that the City is still trying to come up with a funding package. He explained that the City's larger transportation projects continue to dominate the TIP, and money is hard to find for all of the projects. In response to Councilmember Persson's inquiry regarding the possibility of starting the railroad track upgrade project sooner that 2010, Transportation Planning and Programming Supervisor Seitz reported that BNSF agreed to work on the project in phases so that in 2010 one or two blocks could be completed and the final section could be completed in 2012. Mr. Hahn stated that staff will try to persuade BNSF to start the project in 2009. Councilmember Corman reported receipt of an e-mail from a resident residing just to the west of the Maplewood Golf Course who was inquiring about the City's walkway program and the lack of walkways in that neighborhood. Reporting that work was done in the subject neighborhood last year, Councilmember Palmer pointed out that although a lot of work is still needed, the neighborhood did receive the largest portion of the walkway program funding. Public comment was invited. There being none, it was MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 294 for Transportation Committee report.) RECESS MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 8:55 p.m. The meeting was reconvened at 9:02 p.m.;roll was called; all Councilmembers present except Briere. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER BRIERE. CARRIED. ADMINISTRATIVE Assistant CAO Wine reviewed a written administrative report summarizing the REPORT City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: The Fall "What's Happening..."brochure of recreation programs will be available beginning August 24. The City is working with BNSF Railway Company to replace three downtown railroad bridges at Shattuck,Rainier, and Hardie Avenues. The Rainier Ave. Bridge demolition is complete, and the Hardie Ave. Bridge demolition proceeded well within schedule last week. During the course of the work on the Hardie Ave. Bridge, Renton stormwater management staff became aware of an opportunity to repair part of the City's stormwater 292 August 20,2007 Renton City Council Minutes Page 292 system under the railroad bridge while the street is closed. This added work will mean that Hardie Ave. is likely to be closed for the entire advertised duration(through August 20)and perhaps a day longer. ' A team of assessors from the Commission on Accreditation for Law Enforcement Agencies will arrive on August 26 to examine all aspects of the Renton Police Department's policy and procedures,management, operations, and support services. Agency employees and members of the community are invited to offer comments to the assessment team. AUDIENCE COMMENT Howard McOmber,475 Olympia Ave.NE, Renton, 98056, favored vacating a Citizen Comment: McOmber- portion of Index Pl.NE. He noted the presence of a trail near the vacation area, Index Pl NE Vacation, A&D saying it will adequately serve the neighborhood. Pointing out that he also Quality Const Co,VAC-07- represents the Highlands Community Association and neighbors in the area,Mr. 001 McOmber stated that he has not found anyone who wants Index Pl.NE to be left open. (See page 294 for further discussion regarding this matter.) CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At Councilmember Persson's request, item 9.c. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 8/6/2007. Council concur. 8/6/2007 Council Meeting Minutes of Approval of Council meeting minutes of 8/13/2007. Council concur. 8/13/2007 Planning: Owner-Occupied Economic Development,Neighborhoods and Strategic Planning Department Housing Incentive Extension recommended approval to extend and modify the waiver of certain development and Modification and mitigation fees associated with owner-occupied housing incentives in the downtown area. Refer to Planning and Development Committee. Utility: NPDES Stormwater Utility Systems Division recommended approval of the new program request Permit Program Request& required to comply with the National Pollutant Discharge Elimination System Surface Water Utility Rates Phase II Municipal Stormwater Permit, and the associated surface water utility rates increase necessary to fund the new program. Refer to Utilities Committee. Utility: Utility Rates& System Utility Systems Division recommended approval of the increases to the water(6 Development Charges percent),wastewater(6 percent), and surface water(6.5 percent)2008 piped utility rates, and to the 2008 System Development Charges. Refer to Utilities Committee. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 9.c. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Community Services Department recommended approval of a lease with Sound Item 9.c. Publishing, Inc. for space on the ground floor of the 200 Mill Building. Lease: Sound Publishing, 200 Expenditure required: $2,367.75;revenue generated over three-year term: Mill Bldg(Ground Floor) $47,354.96. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE ITEM 9.c. AS PRESENTED. CARRIED. I 293 August 20,2007 Renton City Council Minutes Page 293 UNFINISHED BUSINESS Community Services Committee Chair Corman presented a report Community Services recommending concurrence in Mayor Keolker's appointments of Yong Lee Committee (unexpired term expires 1/31/2008) and Brad Miller(three-year term expires Appointment: Planning 6/30/2010)to the Planning Commission. MOVED BY CORMAN, Commission SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending City Clerk: Official Newspaper concurrence in the staff recommendation to award the bid for the official newspaper to the Renton Reporter,published by King County Publications Ltd. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 295 for resolution.) Finance: Vouchers Finance Committee Chair Persson presented a report recommending approval of Claim Vouchers 262811 -263511 totaling $2,646,202.12. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Fund Balance Finance Committee Chair Persson presented a report regarding revisions to the Reserves/Annual Capital Financial Management Policies. As a result of the review of fund balance Improvement Plan(Financial reserves and the annual Capital Improvement Plan, the Committee Management Policies recommended that the Financial Management Policies be revised as follows: Revisions) 1. Clarify that the quarterly financial report shall be submitted to the City Council in writing. 2. Clarify that the quarterly financial report shall include a list of any outstanding interfund loans. 3. Change the budget basis from cash to Generally Accepted Accounting Principles (GAAP). 4. Clarify that Section La concerning Stabilization Funds refers to General Government Funds as a whole. 5. Add a requirement for two-thirds affirmative approval of the City Council before an expenditure can be made from the "anti-recessionary reserve." 6. Modify the reserve targets for the Golf Funds to be between 25 percent and 50 percent of operating expenses. 7. Delete the Debt Policy number l La. regarding competitive sale of City bonds. 8. Add a policy calling for full disclosure of City financial information to those holding or considering the purchase of City bonds. The Committee further recommended that these policies be included in the Mayor's proposed 2008 Budget document that will be presented to the City Council at the end of October 2007. This action does not close the Fund Balance Reserves and Annual Capital Improvement Plan referral of 3/12/2007. MOVED BY PERSSON, 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 a design Transportation: 2007 Walkway contract with Pacific Engineering Design,LLC for the 2007 Walkway Improvement Project, Pacific Improvement project in the amount of$152,056.63 to be completed 12/31/2008. Engineering Design The Committee further recommended that the Mayor and City Clerk be I 294 August 20,2007 Renton City Council Minutes Page 294 authorized to sign the design contract. MOVED BY PALMER, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: 2008-2013 TIP Transportation(Aviation) Committee Chair Palmer presented a report recommending concurrence in the staff recommendation to approve the annual updates to the 2008-2013 Six-Year Transportation Improvement Program and the 2008 Arterial Street Plan. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 295 for resolution.) Utilities Committee Utilities Committee Chair Clawson presented a report recommending Utility: Benson Rd S Water concurrence in the staff recommendation to authorize the Mayor and City Clerk Line Relocation, WSDOT to execute a utility construction agreement with Washington State Department of Transportation for construction of the relocation of the water line at Benson Rd. S. and I-405. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption.* Councilmember Clawson noted that WSDOT is paying half of the construction cost. *MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 295 for resolution.) CAG: 07-140,Benson Rd S Utilities Committee Chair Clawson presented a report recommending Water Line Relocation, concurrence in the staff recommendation to award the construction contract for Ceccanti the Water Line Relocation for Realignment of Benson Rd. S. and 1-405 Overpass project to the low bidder,Ceccanti, Inc., in the amount of $869,421.66. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning&Development Planning and Development Committee Vice Chair Clawson presented a report Committee regarding the vacation of a portion of Index Pl.NE. The Committee Vacation: Index PI NE,A&D recommended concurrence in the staff recommendation to preserve the street Quality Const Co,VAC-07- vacation status as approved by Council on 5/7/2007. The current approved 001 petition amended the vacation area to exclude the east 15 feet of the requested area;required the petitioner to re-establish the existing trail in the retained right- of-way with reconnection to the existing trail north of the vacated right-of-way and that costs for such relocation be deducted from the value established for the vacated right-of-way as part of the compensation phase of the street vacation; and required the petitioner to provide satisfactory proof that outside utilities have received and are satisfied with any easements necessary to protect their facilities. The 2007 Citywide Comprehensive Walkway Study and the Highlands Task Force, Phase II,which are both currently underway, will provide an opportunity for a comprehensive review of the City's walkways and will determine if there is a continued need for the 15 feet excluded from the area of this vacation request. At the conclusion of these review efforts, if the excluded 15 feet has been determined as unnecessary for walkway purposes,the Committee encouraged Kevie Russell to initiate a vacation petition. The Committee further recommended that the filing and processing fees be waived for Mr. Russell should he decide to file a petition for this area. Councilmember Clawson moved to concur in the committee report. The motion died for lack of a second. 295 August 20,2007 Renton City Council Minutes Page 295 Planning and Development Committee Member Palmer noted the existence of a nearby walkway that is more heavily used, and expressed her support for dividing the vacation area down the middle. Councilmember Clawson reported that Council already approved the vacation and would need to undo its previous action. City Attorney Warren explained that adoption of an ordinance is necessary to finalize the vacation,which has not yet occurred, and therefore Council can still change its decision. Continuing, Mr. Clawson explained that for petitioner Keith Demps to subdivide his property, he needs to have 35 feet of the 50-foot vacation area. Mr. Demps is obtaining the 35 feet via a purchase agreement with the other affected party. Mr. Clawson expressed concern regarding causing Mr. Demps to delay his project as he is redeveloping in the Highlands area which is what Council is encouraging. He supported enabling Mr. Demps to go forward with his project,but voiced concern that a bad precedent is being set because the Highlands Task Force will not have an opportunity to review the walkway study prior to this action. Mr. Clawson noted that at this point, the City does not know what the neighborhood wants with regards to walkways. Councilmember Persson pointed out the presence of the other walkway near the vacation area. Councilmember Corman commented that development in the Highlands is being encouraged; however,parties who are interested in developing property are now being held up. He supported the initial request of dividing the vacation area down the middle. City Attorney Warren stated that a vacated area is normally split down the middle, and Council is strictly removing the retained easement for the walkway. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL APPROVE VACATING THE PROPERTY AND REMOVING THE RETAINED EASEMENT ON THE 50-FOOT VACATED PORTION'.' CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3902 A resolution was read updating the City's Six-Year Transportation Improvement Transportation: 2008-2013 TIP Program,2008-2013. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3903 A resolution was read designating the Renton Reporter as the City's official City Clerk: Official Newspaper newspaper. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3904 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Benson Rd S Water interlocal agreement with WSDOT for the construction of the relocation of a Line Relocation, WSDOT water line in Benson Rd. S., entitled "Utility Construction Agreement-Work by Utility-Actual Cost." MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5300 An ordinance was read amending Section 8-4-34 of City Code by adding Finance: Water Shut Off Subsection C.providing for discretion in administration of the fees provided for Charge Adjustments for therein. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL Special Circumstances ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 296 August 20, 2007 Renton City Council Minutes Page 296 NEW BUSINESS Noting that emergency medical aid call response times have been increasing and Fire: Emergency Response that nearly half exceed the national acceptable standard of five minutes, it was Times for Medical Aid MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER MEDICAL AID RESPONSES TO THE PUBLIC SAFETY COMMITTEE. CARRIED. EDNSP: Downtown MOVED BY NELSON, SECONDED BY PALMER, COUNCIL REMOVE Wayfinding System THE TOPIC OF WAYFINDING SIGNS FROM THE TRANSPORTATION (AVIATION)COMMITTEE AND REFER THE MATTER TO COMMITTEE OF THE WHOLE. CARRIED. ADJOURNMENT MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 9:47 p.m. Bonnie I. Walton,CMC, City Clerk Recorder: Michele Neumann August 20,2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 297. Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 20, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/27 No Meeting(Council Holiday) (Nelson) MON., 9/03 No Meeting (Labor Day Holiday) MON., 9/10 Emerging Issues in 6 p.m. Transportation/Aviation and Economic Development; Information Services Strategic Planning Briefing *Council Conference Room* COMMUNITY SERVICES (Corman) FINANCE MON., 9/10 Vouchers; (Persson) 5 p.m. Maplewood LLC Utility Bill Adjustment Request PLANNING & DEVELOPMENT THURS., 9/06 Owner-Occupied Housing Incentives (Briere) 1:30 p.m. Extension and Modification; 2007 Comprehensive Plan Amendments; Political Sign Placement PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 9/05 CANCELLED (Palmer) UTILITIES THURS., 9/06 2008 Piped Utility Rate Proposal & (Clawson) 3 p.m. System Development Charges; National Pollutant Discharge Elimination System Phase II Municipal Permit New Program Request NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 298 AGENDA RENTON CITY COUNCIL REGULAR MEETING September 10, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Museum Annual Report 4. PUBLIC HEARING: Annexation and R-4 zoning of 4.89 acres located east of Talbot Rd. S. and south of S. 55th St. (Anthone') 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 8/20/2007. Council concur. b. Mayor Keolker appoints the following individuals to the Airport Advisory Committee: Todd Banks to the Airport-at-Large alternate position (to fill the unexpired term, 5/7/2010, of Ken Whitfield who resigned) and Matthew Devine to the Talbot Hill neighborhood alternate position (to fill the unexpired term, 5/7/2008, of Beverly Freer who resigned). Refer to Community Services Committee. c. Court Case filed by the State of Washington seeking an order declaring that property sought by the condemnation petition, relating to the improvement of I-405 and SR-167, is necessary for public use. Refer to Cily Attorney and Insurance Services. d. Court Case filed by Aun Chhor related to eviction and confiscation of property. Refer to Ci Attorney and Insurance Services. e. City Clerk reports bid opening on 9/4/2007 for CAG-07-155, Monroe Ave. NE Storm System Overflow; seven bids; engineer's estimate $66,690; and submits staff recommendation to award the contract to the low bidder, Cornerstone Earth Work, Inc., in the amount of$72,240.63. Council concur. f. City Clerk reports bid opening on 8/21/2007 for CAG-07-141, Hazen 565-Zone Reservoir Construction; two bids; engineer's estimate $5,350,000; and submits staff recommendation to award the contract to the low bidder, T. Bailey, Inc., in the amount of$5,404,265.96. Refer to Utilities Committee. (CONTINUED ON REVERSE SIDE) 299 g. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of the following: adopting the Capital Facilities Plans for the Issaquah and Kent school districts, reducing the impact fee collected on behalf of the Issaquah School District, increasing the impact fee collected on behalf of the Kent School District for each new single-family home, and collecting an impact fee on behalf of the Kent School District for each new multi-family unit. I Refer to Finance Committee; set public hearing on 10/8/2007. h. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of a contract in the amount of$221,180 with Sea Reach, Ltd. to manufacture and install components for the downtown wayfinding system, which is a system of signage into and around the downtown area. Refer to Committee of the Whole. i. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of the multi-family housing property tax exemption agreement for the Harrington Square project at 930 Harrington Ave. NE. Refer to Planning and Development Committee. j. Finance and Information Services Department reports request from Friends of Youth for a utility bill adjustment and recommends granting the adjustment in the amount of$5,226.04. Refer to Finance Committee. k. Finance and Information Services Department requests authorization for an interfund loan to Fund 318, South Lake Washington Infrastructure Project, which is not to exceed the amount of $2 million and the term of two years. Refer to Finance Committee. 1. Finance and Information Services Department recommends approval to reimburse the Renton School District in the amount of$27,223.42 for construction costs of the fiber optic cable network to Fire Station#16. Council concur. in. Hearing Examiner recommends approval, with conditions, of the Rosewood Highlands Preliminary Plat(PP-07-032); 27-lot subdivision totaling 4.39 acres located at 224, 230, 236, 242, and 246 Union Ave. NE. Council concur. n. Human Resources and Risk Management Department requests approval of a contract with The Seattle Times in the amount of$22,500 for the advertising of vacant positions. Council concur. o. Police Department recommends approval to amend the 2007 Budget to document incoming revenue and expenditure related to the purchase, in conjunction with other Valley Special Response Team (VSRT) member agencies, of an armored personnel carrier(Lenco BearCat) for use by the VSRT. Refer to Public Safety Committee. p. Police Department recommends approval to impose a time limit on extended parking on city right-of-way or municipal property. Refer to Public Safety Committee. q. Transportation Systems Division recommends approval of an amendment to CAG-06-130, contract with Parametrix, Inc., for additional engineering and design work for the airport seaplane base dredging project in the amount of$89,300, and approval to amend the 2007 Budget to transfer funds to the Maintenance Dredging and Shoreline Mitigation Fund. Refer to Transportation (Aviation) Committee. r. Transportation Systems Division requests approval to reclassify a Civil Engineer III position to a new position of Lead Engineer-Transportation. Refer to Finance Committee. s. Utility Systems Division recommends approval of a contract in the amount of$220,602 with RH2 Engineering, Inc. to provide services during construction of the Hazen 565-Zone Reservoir project. Refer to Utilities Committee. t. Utility Systems Division requests approval of a contract with RH2 Engineering, Inc. in the amount of$94,991 for services related to the Wastewater Utility's 2007-2008 general services. Council concur. 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; Maplewood LLC Utility Bill Adjustment b. Planning &Development Committee: 2007 Comprehensive Plan Amendments a c. Utilities Committee: 2008 Piped Utility Rate Proposal & System Development Charges; National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit New Program Request (CONTINUED ON NEXT PAGE) 300 9. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Approving the Anthone' Annexation (see 4.) b. Establishing R-4 zoning for the Anthone' Annexation area(see 4.) c. 2007 Budget amendment related to the airport noise study contract with Harris, Miller, Miller& Hanson (Council approved 8/13/2007 via Consent Agenda) d. Tree retention and removal (Council approved 6/11/2007 via Planning & Development Committee report) e. Animal regulations (Council approved 6/25/2007 via Planning & Development Committee report) f. Cluster development(Council approved 6/25/2007 via Planning & Development Committee report) g. Residential development design standards (Council approved 6/25/2007 via Planning & Development Committee report) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. EXECUTIVE SESSION (litigation) 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6 p.m. Emerging Issues in Transportation/Aviation and Economic Development; Information Services Strategic Planning 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 301 CITY COUNCIL September 10, 2007 City Clerk Division Referrals ADMINISTRATION Dave Petrie's vacation request for portion of 164th Ave. SE in unincorporated King County CITY ATTORNEY AND INSURANCE SERVICES Court Case filed by the State of Washington Court Case filed by Aun Chhor COMMITTEE OF THE WHOLE Contract with Sea Reach for downtown wayfinding system National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit new program request and associated surface water utility rates Water,wastewater, and surface water piped utility rates and System Development Charges COMMUNITY SERVICES COMMITTEE Appointment of Todd Banks and Matthew Devine to the Airport Advisory Committee FINANCE COMMITTEE Issaquah and Kent school districts impact fees Utility bill adjustment request by Friends of Youth Interfund loan to Fund 318, South Lake Washington Infrastructure Project Reclassify Civil Engineer III to Lead Engineer-Transportation PLANNING&DEVELOPMENT COMMITTEE Multi-family housing property tax exemption agreement for Harrington Square project PUBLIC SAFETY COMMITTEE 2007 Budget amendment re: Valley Special Response Team member agencies'purchase of armored personnel carrier Time limit on extended parking on city right-of-way or municipal property TRANSPORTATION(AVIATION) COMMITTEE Contract addendum with Parametrix for airport seaplane base dredging project and budget amendment Transit to Southport UTILITIES COMMITTEE Award of contract to T. Bailey,Inc. for Hazen 565-Zone Reservoir construction project Contract with RH2 Engineering for Hazen 565-Zone Reservoir construction project services ORDINANCES FOR SECOND AND FINAL READING Approving Anthone'Annexation(1 st reading 9/10/2007) Establishing R-4 zoning for Anthone'Annexation area(1st reading 9/10/2007) 2007 Budget amend re: airport noise study contract with Harris, Miller,Miller& Hanson(1st reading 9/10/2007) Tree retention and removal (1 st reading 9/10/2007) Animal regulations(1 st reading 9/10/2007) Cluster development(1 st reading 9/10/2007) Residential development design standards (1st reading 9/10/2007) PUBLIC HEARINGS 10/1/2007 -2007 Comprehensive Plan amendments 10/8/2007 - Impact fees for Issaquah and Kent school districts 302 RENTON CITY COUNCIL Regular Meeting September 10, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Pro Tem Toni Nelson called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON,Council President;DAN CLAWSON; DENIS LAW, Council COUNCILMEMBERS President Pro Tem;MARCIE PALMER; RANDY CORMAN. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL EXCUSE ABSENT COUNCILMEMBERS TERRI BRIERE AND DON PERSSON. CARRIED. CITY STAFF IN JAY COVINGTON, Chief Administrative Officer; ZANETTA FONTES, ATTENDANCE Assistant City Attorney;BONNIE WALTON,City Clerk;ALEX PIETSCH, Economic Development Administrator;REBECCA LIND,Planning Manager; PETER RENNER,Facilities Director; ELIZABETH P. STEWART,Museum Manager; PREETI SHRIDHAR, Communications Director; MIKE WEBBY, Human Resources Administrator; DEPUTY CHIEF CHUCK DUFFY and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM,Fire Department; COMMANDER CHARLES MARSALISI, Police Department. SPECIAL PRESENTATION Museum Manager Stewart presented the 2006 Annual Report of the Renton Community Services: Renton Historical Society. She explained that the society provides the board of trustees Historical Society 2006 for the Renton History Museum, as well as that portion of the operating budget Annual Report that covers activities relating to its mission. Ms. Stewart indicated that the public/private partnership between the City and the society serves as a roll model for other cities in the Puget Sound region. She shared highlights of the 2006 Annual Report as follows: hired a Museum Manager and a Collection Manager; received over$9,000 in federal funds for professional collection assessments; erected a new museum sign; conducted greater outreach efforts at picnics and schools; and published a new edition of Renton -From Coal to Jets. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Anthone', Talbot accordance with local and State laws,Mayor Pro Tem Nelson opened the public Rd S & S 55th St hearing to consider annexation and R-4 zoning of 4.89 acres, including the abutting street right-of-way, located at the southeast corner of the intersection of S. 55th St. (S. 192nd St.) and Talbot Rd. S. (Anthone'). Planning Manager Lind explained that in 2005,the Boundary Review Board (BRB) expanded the original 4.89 acres to 25.7 acres by including adjacent subdivisions to the south and east. Due to the State Supreme Court ruling in 2006 that the BRB exceeded its authority by expanding annexation boundaries, Renton rolled back any annexation so expanded and still in process. Ms. Lind reported that the site contains one single-family dwelling and slopes upward from the southwest corner to the northeast corner. Public services for the site are currently provided by Fire District#37, Renton water and sewer, and the Kent School District. She stated that existing King County zoning is R-6 (six dwelling units per gross acre), and Renton's Comprehensive Plan designates the site as Residential Low Density for which R-4 (four dwelling units per net acre) zoning is proposed. Ms. Lind noted that this particular annexation area was vested in with R-5 zone densities. Continuing, Ms. Lind reviewed the site's fiscal impact analysis,which indicates a surplus of$270 at current development, and a surplus of$7,025 at full 303 September 10, 2007 Renton City Council Minutes Page 303 development assuming 19 new homes with an average assessed value of $550,000. She concluded that the annexation proposal is generally consistent with the following: City annexation policies except for size, City policies for low density single-family rezones, and BRB criteria. Public comment was invited. Mr. Gallagher(King County) expressed concern regarding the site's drainage, indicating his preference that water drain down S. 192nd St. Additionally, he stated his preference for R-6 zoning of the site,noting that nearby properties are zoned R-6 and R-12. Laurance Anthone' (Federal Way) voiced his support for the annexation. There being no further public comment, it was MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL ACCEPT THE RECOMMENDATION OF THE BRB BUT EFFECTUATE ONLY THE ORIGINAL 4.89-ACRE PORTION,AND HOLD FIRST READING OF THE ANNEXATION ORDINANCE AND THE ORDINANCE THAT REZONES THE SITE R-4 CONSISTENT WITH THE COMPREHENSIVE PLAN LAND USE MAP. CARRIED. (See page 307 for ordinances.) ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: The City is recruiting salmon watchers and volunteers to help residents who are learning English. The Renton History Museum was selected by Humanities Washington to participate in the Museums on Main Street program, a federally funded partnership between the Smithsonian Institution and local humanities councils to bring traveling exhibits to communities around the country. The museum will host the exhibit entitled: "Key Ingredients: America by Food." On August 25, over 500 people strolled downtown Renton to enjoy art, antiques, and businesses at the 2nd Annual Downtown Renton Art and Antique Walk. AUDIENCE COMMENT Ross Osborne(King County) expressed support for the siting of an off-leash Citizen Comment: Osborne- dog park in Renton. He reviewed the benefits of this type of park, and Off-Leash Dog Park suggested locating the park on the south side of the Cedar River in the vicinity of Carco Theatre. Councilmember Corman indicated that the idea of a dog park has been explored before and has not been rejected. He noted the existence of competing uses for park property and the challenge that presents. Mayor Pro Tem Nelson requested that a Parks Division employee contact Mr. Osborne. Citizen Comment: Petrie- Dave Petrie (Des Moines) stated that King County denied his request to vacate a Vacation of 164th Ave SE in portion of 164th Ave. SE, located near Maplewood Heights Park(which may be King County annexed to Renton) and Liberty High School. He asked that the Transportation Department conduct a feasibility study of the needs of the park and the high school for the existing path, and noted his intent to construct a path as part of his plat approval process. Once the study is conducted, Mr. Petrie requested that Council write a letter to the King County Council to inform of the study's 304 September 10, 2007 Renton City Council Minutes Page 304 completion. He said King County's vacation denial letter indicates Renton stated that the subject vacation area is necessary for future public access of the park and the high school. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL ALLOW THE SPEAKER AN ADDITIONAL FIVE MINUTES. CARRIED. Following inquiries of Mr. Petrie, Councilmembers Corman and Clawson indicated their desire for staff to review the matter. MOVED BY CLAWSON, SECONDED BY CORMAN,COUNCIL REFER THIS SUBJECT TO THE ADMINISTRATION. CARRIED. Citizen Comment: Johnson- Arland"Buzz" Johnson(Renton)commented on the topic of an off-leash dog Off-Leash Dog Park park in Renton, suggesting the area located between the Cedar River Trail and the Cedar River,just south of I-405, as a potential site. 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 8/20/2007. Council concur. 8/20/2007 Appointment: Airport Mayor Keolker appointed the following individuals to the Airport Advisory Advisory Committee Committee: Todd Banks to the Airport-at-Large alternate position(to fill the unexpired term, 5/7/2010, of Ken Whitfield who resigned) and Matthew Devine to the Talbot Hill neighborhood alternate position(to fill the unexpired term, 5/7/2008, of Beverly Freer who resigned). Refer to Community Services Committee. Court Case: State of Court Case filed by the State of Washington seeking an order declaring that Washington, CRT-07-007 property sought by the condemnation petition, relating to the improvement of I- 405 and SR-167,is necessary for public use. Refer to City Attorney and Insurance Services. Court Case: Aun Chhor,CRT- Court Case filed by Aun Chhor related to eviction and confiscation of property. 07-008 Refer to City Attorney and Insurance Services. CAG: 07-155, Monroe Ave City Clerk reported bid opening on 9/4/2007 for CAG-07-155,Monroe Ave.NE NE Storm System Overflow, Storm System Overflow; seven bids; engineer's estimate $66,690; and submitted Cornerstone Earth Work staff recommendation to award the contract to the low bidder, Cornerstone Earth Work, Inc., in the amount of$72,240.63. Council concur. CAG: 07-141, Hazen 565- City Clerk reported bid opening on 8/21/2007 for CAG-07-141, Hazen 565- Zone Reservoir Construction, Zone Reservoir Construction;two bids; engineer's estimate $5,350,000; and T Bailey submitted staff recommendation to award the contract to the low bidder,T. Bailey, Inc., in the amount of$5,404,265.96. Refer to Utilities Committee. Finance: Impact Fees, Issaquah Economic Development,Neighborhoods and Strategic Planning Department &Kent School Districts recommended approval of the following: adopting the Capital Facilities Plans f for the Issaquah and Kent school districts, reducing the impact fee collected on behalf of the Issaquah School District, increasing the impact fee collected on behalf of the Kent School District for each new single-family home, and collecting an impact fee on behalf of the Kent School of District for each new multi-family unit. Refer to Finance Committee; set public hearing on 10/8/2007. 305 September 10, 2007 Renton City Council Minutes Page 305 EDNSP: Downtown Economic Development,Neighborhoods and Strategic Planning Department Wayfinding System recommended approval of a contract in the amount of$221,180 with Sea Reach, Installation, Sea Reach Ltd. to manufacture and install components for the downtown wayfinding system, a system of signage into and around the downtown area. Refer to Committee of the Whole. EDNSP: Multi-Family Economic Development,Neighborhoods and Strategic Planning Department Housing Property Tax recommended approval of the multi-family housing property tax exemption Exemption, Harrington Square agreement for the Harrington Square project at 930 Harrington Ave. NE. Refer to Planning and Development Committee. Finance: Utility Bill Finance and Information Services Department reported request from Friends of Adjustment, Friends of Youth Youth for a utility bill adjustment and recommended granting the adjustment in the amount of$5,226.04. Refer to Finance Committee. Finance: Temporary Interfund Finance and Information Services Department requested authorization for an Loan to S Lake Washington interfund loan to Fund 318, South Lake Washington Infrastructure Project, that Infrastructure Project Fund 318 is not to exceed the amount of$2 million and the term of two years. Refer to Finance Committee. Finance: Fiber Optic Network Finance and Information Services Department recommended approval to to Fire Station#16 Cost reimburse the Renton School District in the amount of$27,223.42 for Reimbursement, Renton construction costs related to the installation of the fiber optic cable network to School District Fire Station#16. Council concur. Plat: Rosewood Highlands, Hearing Examiner recommended approval,with conditions, of the Rosewood Union Ave NE, PP-07-032 Highlands Preliminary Plat; 27 lot subdivision totaling 4.39 acres located at 224, 230, 236, 242, and 246 Union Ave.NE. Council concur. Human Resources: Vacant Human Resources and Risk Management Department recommended approval of Position Advertising, The a contract with The Seattle Times in the amount of$22,500 for the advertising Seattle Times of vacant positions. Council concur. Police: VSRT Armored Police Department recommended approval to amend the 2007 Budget to Personnel Carrier,Budget document incoming revenue and expenditure related to the purchase, in Amend conjunction with other Valley Special Response Team(VSRT)member agencies, of a Lenco Bear Cat armored personnel carrier for use by the VSRT. Refer to Public Safety Committee. Police: Time Limit on Police Department recommended approval to impose a time limit on extended Extended Parking on ROW or parking on City right-of-way or municipal property. Refer to Public Safety Municipal Property Committee. CAG: 06-130,Airport Transportation Systems Division recommended approval of an amendment to Maintenance Dredging& CAG-06-130,contract with Parametrix,Inc., for additional engineering and Shoreline Mitigation, design work for the airport seaplane base dredging project in the amount of Parametrix $89,300, and approval to amend the 2007 Budget to transfer funds to the Maintenance Dredging and Shoreline Mitigation Fund. Refer to Transportation (Aviation)Committee. Transportation: Lead Transportation Systems Division requested approval to reclassify a Civil Engineer-Transportation Engineer III position to a new position of Lead Engineer-Transportation. Refer Position to Finance Committee. Utility: Hazen 565-Zone Utility Systems Division recommended approval of a contract in the amount of Reservoir Construction $220,602 with RH2 Engineering, Inc. to provide services during construction of Services,RH2 Engineering the Hazen 565-Zone Reservoir project. Refer to Utilities Committee. 306 September 10,2007 Renton City Council Minutes Page 306 Utility: 2007-2008 General Utility Systems Division requested approval of a contract with RH2 Services,R112 Engineering Engineering, Inc. in the amount of$94,991 for services related to the Wastewater Utility's 2007-2008 general services such as lift station review and telemetry items. Council concur. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Vice Chair Clawson presented a report Planning& Development recommending concurrence in the staff recommendation to set a public hearing Committee on October 1, 2007, for the 2007 Comprehensive Plan Amendments. Items to Comprehensive Plan: 2007 be considered include: Amendments • 2007-T-01,Capital Facilities and Transportation text amendments and 2006-T-05,Manufactured Home Park Zoning in the Residential Low Density Comprehensive Plan designation text amendments; • Comprehensive Plan Map amendments and concurrent rezoning/prezoning for 2007-M-01 Park Ave., 2007-M-02 Rainier Ave., 2007-M-03 Maple Valley Corridor, 2007-M-05 Sunset Blvd., 2006-M-06 Benson Hill Communities, and 2007-M-07 Duvall Ave.; and • Concurrent zoning text amendments implementing parking regulations for 2007-M-01 Park Ave. and Rainier Blvd. overlay standards and mapping to implement 2007-M-02 Rainier Ave. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the 2008 piped Utility: Utility Rates& System utility rates and System Development Charges. The Committee recommended Development Charges referring this matter to the Committee of the Whole. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility:NPDES Stormwater Utilities Committee Chair Clawson presented a report regarding the new Permit Program Request& program request to comply with the National Pollutant Discharge Elimination Surface Water Utility Rates System Phase II Stormwater Permit and the surface water utility rates increase. The Committee recommended referring this matter to the Committee of the Whole. MOVED BY CLAWSON, 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 263512 - 264080 and three wire transfers totaling $5,078,012.19; and approval of 551 Payroll Vouchers, two wire transfers, and 1,439 direct deposits totaling $4,723,978.31. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Corman presented a report Committee recommending concurrence in Mayor Keolker's appointment of Casey Bui to Appointment: Planning the Planning Commission for a three-year term expiring 6/30/2010. MOVED Commission BY CORMAN, SECONDED BY PALMER, 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 9/17/2007 for second and final reading: 307 September 10,2007 Renton City Council Minutes Page 307 Annexation: Anthone', Talbot An ordinance was read annexing approximately 4.89 acres of property generally Rd S & S 55th St located immediately south of S. 55th St. and immediately east of Talbot Rd. S.; Anthone' Annexation. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Annexation: Anthone', R-4 An ordinance was read establishing the zoning classification for approximately Zoning 4.89 acres,generally located immediately south of the south side of S. 55th St. on the north and immediately east of Talbot Rd. S., annexed within the City of Renton to R-4 (Residential- four dwelling units per acre)zoning; Anthone' Annexation. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Airport: Noise Study, Harris An ordinance was read amending the 2007 Budget by transferring$50,000 from Miller Miller&Hanson,, the 2007 Airport 608 Hangar Expansion Project and $99,000 from the 2007 622 Budget Amend Hangar Rehabilitation Project to fund the contract with Harris, Miller,Miller& Hanson to perform an airport noise study. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Planning: City Code Amends An ordinance was read amending Chapter 4-4, Citywide Property Development re R-4 Zone&Tree Retention Standards,Chapter 4-7, Subdivision Regulations, Chapter 4-8, Permits - &Animal Regulations General and Appeals, Chapter 4-9, Permits- Specific, and Chapter 4-11, Definitions, of Title IV (Development Regulations)of City Code by changing the regulations for tree retention and removal. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Planning: City Code Amends An ordinance was read amending Chapter 2,Zoning Districts - Uses and re R-4 Zone& Tree Retention Standards, and Chapter 4, Citywide Property Development Standards, of Title &Animal Regulations IV(Development Regulations)of City Code to amend the regulation of animals. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Planning: City Code Amends An ordinance was read amending Section 4-2-11 OA, Development Standards re R-4 Zone&Tree Retention for Single Family Residential Zoning Designations, and Note 10 of Section 4-2- &Animal Regulations 1 IOD, Conditions Associated with Development Standards Table for Single Family Residential Zoning Designations of Chapter 2, Zoning Districts -Uses and Standards, of Title IV(Development Regulations) of City Code relating to cluster development. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Planning: City Code Amends An ordinance was read amending Chapter 4-2, Zoning Districts -Uses and re R-4 Zone&Tree Retention Standards, Chapter 4-4, Citywide Property Development Standards, and &Animal Regulations Chapter 4-8, Permits-General and Appeals, of Title IV(Development Regulations) of City Code relating to the design standards for residential development. Councilmember Clawson noted the limited scope of the ordinance which has to do with setbacks and ornamental treatments to the backs and sides of homes. *MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER x THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. i 308 September 10,2007 Renton City Council Minutes Page 308 NEW BUSINESS MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL REFER THE Transportation: Transit to ISSUE OF TRANSIT TO SOUTHPORT TO THE TRANSPORTATION Southport,Lake WA Blvd N (AVIATION) COMMITTEE. CARRIED. EXECUTIVE SESSION MOVED BY LAW, SECONDED BY CORMAN, COUNCIL RECESS INTO AND ADJOURNMENT EXECUTIVE SESSION FOR APPROXIMATELY ONE HOUR TO DISCUSS LITIGATION AND POTENTIAL LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:05 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 9 p.m. bx4y-4 J. ) Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann September 10,2007 t i RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR D Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING 1 September 10, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/17 Emerging Issues in Public Safety (Nelson) 4 p.m. *Council Conference Room* Approximately Downtown Wayfinding Implementation; 4:30 p.m. 2008 Piped Utility Rate Proposal & System Development Charges; National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit New Program Request *Council Chambers* COMMUNITY SERVICES MON., 9/17 Airport Advisory Committee (Corman) 3:45 p.m. Appointments FINANCE MON., 9/17 Fund Balance Reserves & Annual Capital (Persson) 2 p.m. Improvement Program PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 310 AGENDA RENTON CITY COUNCIL REGULAR MEETING September 17, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Mayor's Day of Concern for the Hungry - September 22, 2007 4. SPECIAL PRESENTATIONS: a. Return to Renton Car Show Report b. Sister City Cuautla Delegation 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the r 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 9/10/2007. Council concur. b. City Clerk reports two appeals of Hearing Examiner's decisions regarding Grant Ave. Townhomes Site Plan application (SA-07-018); appeals filed on 8/23/2007 by Robin Jones and by Kovach Architects, each accompanied by required fee. Refer to Planning and Development Committee. c. Community Services Department requests approval of a lease with Communities in Schools of Renton for space on the fifth floor of Renton City Hall; revenue generated over five-year term is $30,139.92. Refer to Finance Committee. d. Development Services Division recommends approval to waive the development, building, and impact fees per City Code owner-occupied housing incentive for The Chelsea condominium project, 513 S. 2nd St., and the Blakey Townhomes project, 604 Morris Ave. S. Estimated total fees for The Chelsea are $53,512.97 and $56,404.55 for Blakey Townhomes. Refer to Finance Committee. e. Hearing Examiner submits recommendation regarding appeal filed on behalf of Norma J. Randall concerning the Vineyards Construction, LLC latecomer agreement for sewer main extension along NE 7th Pl. (LA-06-002). Hearing Examiner recommends including the appellant's property in the latecomer agreement. Council concur. 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. (CONTINUED ON REVERSE SIDE) 3� [ a. Committee of the Whole: Downtown Wayfinding Implementation; 2008 Piped Utility Rate Proposal & System Development Charges; National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit New Program Request b. Community Services Committee: Airport Advisory Committee Appointments 9. RESOLUTIONS AND ORDINANCES Ordinance for first reading: Exception for stormwater piping in geologically hazardous areas (Public hearing held on 12/4/2006) Ordinances for second and final reading: a. Approving the Anthone' Annexation (1 st reading 9/10/2007) b. Establishing R-4 zoning for the Anthone'Annexation area(1 st reading 9/10/2007) c. 2007 Budget amendment related to the airport noise study contract with Harris, Miller, Miller& Hanson (1st reading 9/10/2007) d. Tree retention and removal (1 st reading 9/10/2007) e. Animal regulations (1 st reading 9/10/2007) f. Cluster development (1 st reading 9/10/2007) g. Residential development design standards (1st reading 9/10/2007) 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 4 p.m. Emerging Issues in Public Safety Council Chambers Approximately 4:30 p.m. Downtown Wayfinding Implementation; 2008 Piped Utility Rate Proposal & System Development Charges; National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit New Program Request '`�' • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 312 CITY COUNCIL September 17, 2007 City Clerk Division hi Referrals FINANCE COMMITTEE Lease with Communities in School of Renton for space on fifth floor of City Hall Fees waiver for The Chelsea and Blakey Townhomes projects MAYOR& CITY CLERK Contract with Sea Reach for downtown wayfinding system installation PLANNING & DEVELOPMENT COMMITTEE Appeals of Hearing Examiner's decisions re: Grant Ave. Townhomes site plan, including added Sally Brick correspondence PUBLIC SAFETY COMMITTEE Regional jail ..W i ORDINANCE FOR SECOND AND FINAL READING Exception for stormwater piping in geologically hazardous areas (1 st reading 9/17/2007) PUBLIC MEETING 10/15/2007 - Downtown wayfinding system design and color scheme ..r PUBLIC HEARINGS 10/1/2007 - 2007 Comprehensive Plan amendments 10/8/2007 - Impact fees for Issaquah and Kent school districts 3� 3 RENTON CITY COUNCIL Regular Meeting September 17, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW; TERRI COUNCILMEMBERS BRIERE; MARCIE PALMER; DON PERSSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk;ALEX PIETSCH, Economic Development Administrator; TERRY HIGASHIYAMA, Community Services Administrator; SONJA MEJLAENDER, Community Relations and Event Coordinator; MARTY WINE, Assistant CAO; PROVISIONAL DEPUTY CHIEF MARK PETERSON,Fire Department; CHIEF KEVIN MILOSEVICH and TIM TROXEL,Police Department. De p� ie PROCLAMATION A proclamation by Mayor Keolker was read declaring September 22, 2007, to Mayor's Day of Concern for be "Mayor's Day of Concern for the Hungry" in the City of Renton and strongly the Hungry -9/22/2007 urging all citizens to join the Emergency Feeding Program and the local food banks in their efforts to nourish those who are hungry. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Emergency Feeding Program Executive Director Arthur Lee, Renton Salvation Army Captain Terry Masango, and Renton Salvation Army Social Services Director Lisa Robinson accepted the proclamation with appreciation. Captain Masango encouraged citizens to participate in the annual countywide food drive on September 22. SPECIAL Jim Medzegian,member of the Return to Renton Car Show Steering PRESENTATIONS Committee,reported on the 17th Annual Return to Renton Car Show held on Community Event: Return to 7/7/2007. He acknowledged the presence of steering committee members in the Renton Car Show, audience, and shared highlights of the show. Mr. Medzegian noted that the Contribution of Proceeds to steering committee wants to hold the 2008 show in downtown Renton, and is Police Department working with City staff towards that end. He presented Police Chief Milosevich with some commemorative items and a check in the amount of$16,000 for the Renton Police Department's youth fund. Chief Milosevich indicated that the proceeds from the car show will help sponsor various youth programs. Community Services: Sister Community Relations and Event Coordinator Mejlaender and Renton-Cuautla City Cuautla, Jalisco, Mexico, Sister City Committee volunteer Celeste Brady,who provided the Spanish Renton Visit translation of the presentation,welcomed the three-member delegation from Renton's sister city Cuautla,Jalisco,Mexico. Sister City Committee Co-Chair Andee Jorgensen introduced the delegates, acknowledged the members of the Sister City Committee present in the audience, and described the events and activities the delegation will participate in during their visit. Cuautla delegate and Mayor(Presidente Municipal) Gregorio Iturralde Torres extended his best wishes to Renton for a fruitful and successful year, and expressed appreciation for the sister-city relationship between the two cities. Mayor Keolker and Council President Nelson presented each delegate with a certificate of appreciation and an official City of Renton pin. September 17,2007 Renton City Council Minutes Page 314 ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • Renton residents are invited to a community meeting and presentation on September 26 to learn about airport noise effects and to provide input for the airport noise study which is jointly funded by the cities of Renton and Mercer Island. • Kids ages four to twelve are invited to compete in the annual Soccer Challenge on October 4 at Ron Regis Park. Pre-registration is required. • Beginning this week,Washington State Department of Transportation crews will be paving and preparing the shoulders for future widening on southbound SR-167 in Renton. The I-405 Widening Project is the first stage of improvements on I-405 between I-5 and SR-167. AUDIENCE COMMENT Ross Osborne(King County) spoke about the feasibility of an off-leash dog Citizen Comment: Osborne- park in Renton, questioning whether the Narco site(15 00 Houser Way S.) is a Off-Leash Dog Park possible location for this type of park. Community Services Administrator Higashiyama noted the possibility of using the site as a temporary off-leash dog park, and stated that she will be happy to discuss the topic of a dog park with Mr. Osborne. 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 9/10/2007. Council concur. r 12 9/10/2007 Appeal: Grant Ave City Clerk reported two appeals of Hearing Examiner's decisions regarding Townhomes Site Plan,Jones& Grant Ave. Townhomes site plan application; appeals filed on 8/23/2007 by Kovach Architects, SA-07-018 Robin Jones and by Kovach Architects, each accompanied by required fee. Refer to Planning and Development Committee.* Community Services: City Community Services Department requested approval of a lease with Hall Lease(5th Floor), Communities in Schools of Renton for space on the fifth floor of City Hall; Communities in Schools of revenue generated over five-year term is $30,139.92. Refer to Finance Renton Committee. Development Services: Fees Development Services Division recommended approval to waive the Waiver, The Chelsea& Blakey development,building, and impact fees per City Code owner-occupied housing Townhomes incentive for The Chelsea condominium project, 513 S. 2nd St., and Blakey Townhomes, 604 Morris Ave. S. Estimated total fees for The Chelsea are $55,852.85 and$56,404.55 for Blakey Townhomes. Refer to Finance Committee. Appeal: Vineyards Hearing Examiner submitted recommendation regarding appeal filed on behalf Construction Latecomer of Norma J. Randall concerning the Vineyards Construction,LLC latecomer Agreement, Green,LA-06-002 agreement for sewer main extension along NE 7th Pl. Hearing Examiner recommended including the appellant's property in the latecomer agreement. Council concur. *Mayor Keolker reported receipt of an added item of correspondence related to the appeal of the Grant Ave. Townhomes site plan(item 7.b.) from Sally Brick, Kirkpatrick&Lockhart Preston Gates Ellis LLP,who represents the applicant Tridor, Inc. She noted that the correspondence also needs to be referred to the 61 Planning and Development Committee. � l5 September 17, 2007 Renton City Council Minutes Page 315 MOVED BY NELSON, SECONDED BY BRIERS, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED WITH THE ADDED ITEM OF CORRESPONDENCE. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the downtown wayfinding system manufacture and installation contract. The 5 EDNSP: Downtown Committee recommended concurrence in the staff recommendation to approve Wayfinding System and authorize the Mayor and City Clerk to sign a contract with Sea Reach, Ltd. Installation, Sea Reach for$221,180 to manufacture and install the prioritized components of the downtown wayfinding system that will improve the system of signage into and around downtown Renton. z The Committee further recommended that a public meeting be set for 10/15/2007 to discuss the downtown wayfinding system design and color scheme. MOVED BY NELSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Mayor Keolker's inquiry, Council President Nelson explained that the purpose of the public meeting is to view actual color samples and materials for the gateway signs in particular, and to invite comment from the public. *ROLL CALL: FIVE AYES: NELSON, CLAWSON, LAW, BRIERS, CORMAN; TWO NAYS: PALMER,PERSSON. MOTION CARRIED. Community Services Community Services Committee Chair Corman presented a report Committee recommending concurrence in Mayor Keolker's appointments to the Airport Appointment: Airport Advisory Committee as follows: Todd Banks (Airport-at-Large alternate Advisory Committee position) for a term expiring 5/7/2010, and Matthew Devine(Talbot Hill neighborhood alternate position) for a term expiring 5/7/2008. MOVED BY CORMAN, SECONDED BY PALMER, 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 9/24/2007 for second and final reading: Development Services: Private An ordinance was read adding a Subsection 4-3-050C5D.iv to the table entitled Stormwater Utilities in "Exempt Activities permitted within Critical Areas and Associated Buffers" to Geologically Hazardous Areas Chapter 3,Environmental Regulations and Overlay Districts,of Title IV (Development Regulations)of City Code to add an exception for stormwater piping in a geologic hazard area. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/24/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5301 An ordinance was read annexing approximately 4.89 acres of property generally Annexation: Anthone',Talbot located immediately south of S. 55th St. and immediately east of Talbot Rd. S.; Rd S & S 55th St Anthone' Annexation. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5302 An ordinance was read establishing the zoning classification for approximately Annexation: Anthone', R-4 4.89 acres, generally located immediately south of the south side of S. 55th St. Zoning on the north and immediately east of Talbot Rd. S., annexed within the City of Renton to R-4 (Residential- four dwelling units per acre)zoning; Anthone' Annexation. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL September 17,2007 Renton City Council Minutes Page 316 ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5303 An ordinance was read amending the 2007 Budget by transferring $50,000 from Airport: Noise Study, Harris the 2007 Airport 608 Hangar Expansion Project and $99,000 from the 2007 622 Miller Miller&Hanson, Hangar Rehabilitation Project to fund the contract with Harris, Miller,Miller& Budget Amend Hanson to perform an airport noise study. MOVED BY PALMER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5304 An ordinance was read amending Chapter 4-4, Citywide Property Development Planning: City Code Amends Standards, Chapter 4-7, Subdivision Regulations,Chapter 4-8, Permits- re R-4 Zone&Tree Retention General and Appeals, Chapter 4-9,Permits - Specific, and Chapter 4-11, &Animal Regulations Definitions, of Title IV(Development Regulations)of City Code by changing the regulations for tree retention and removal. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5305 An ordinance was read amending Chapter 2, Zoning Districts -Uses and Planning: City Code Amends Standards, and Chapter 4, Citywide Property Development Standards, of Title re R-4 Zone&Tree Retention IV (Development Regulations)of City Code to amend the regulation of animals. &Animal Regulations MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5306 An ordinance was read amending Section 4-2-110A,Development Standards Planning: City Code Amends for Single Family Residential Zoning Designations, and Note 10 of Section 4-2- re R-4 Zone&Tree Retention 110D,Conditions Associated with Development Standards Table for Single &Animal Regulations Family Residential Zoning Designations of Chapter 2,Zoning Districts-Uses and Standards,of Title IV (Development Regulations) of City Code relating to cluster development. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Planning: City Code Amends An ordinance was read amending Chapter 4-2, Zoning Districts-Uses and re R-4 Zone&Tree Retention Standards, Chapter 4-4, Citywide Property Development Standards, and &Animal Regulations Chapter 4-8,Permits-General and Appeals, of Title IV(Development Regulations)of City Code relating to the design standards for residential development. Moved by Briere, seconded by Clawson, Council adopt the ordinance as read.* Councilmember Palmer indicated that the Master Builders Association has expressed concerns regarding this ordinance and wants to offer suggestions before the ordinance is finalized. She suggested allowing more time for the association's input. Councilmember Clawson indicated that the association had plenty of opportunity to provide input and did provide input on the ordinance. Mayor Keolker reviewed the public involvement in the development of the ordinance, as detailed in a memorandum to the Mayor and Council dated 9/5/2007 from Economic Development Administrator Pietsch. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL SUSPEND THE RULES AND ALLOW GARRETT HUFFMAN, SOUTH KING COUNTY MANAGER FOR THE MASTER BUILDERS ASSOCIATION OF KING AND SNOHOMISH COUNTIES, TO COMMENT ON THE MATTER. CARRIED. Mr. Huffman stated that a similar situation in Snohomish County resulted in a list of 20 different architectural feature options. He indicated that in this case, the association's membership is frustrated since their comments have not always 317 September 17, 2007 Renton City Council Minutes Page 317 been incorporated into the work document. Mr. Huffman further indicated that the membership is being limited in what they are able to do, and feel that the product will decrease rather than increase in attractiveness as a result of this. He suggested further discussion on the matter. In response to Councilmember Corman's inquiry, Mr. Huffman stated that the association represents a majority of the master builders that will comply with these rules. Mr. Corman agreed that more time is needed to review the design guidelines. Explaining that the ordinance concerns standards to be incorporated in new construction such as window trim and building modulation, Councilmember Briere indicated that the matter has been under review for months and the Master Builders Association's membership has had opportunity to comment. Following further discussion on the matter, it was MOVED BY CLAWSON, SECONDED BY BRIERS,CALL FOR THE QUESTION ON THE MOTION TO ADOPT THE ORDINANCE. CARRIED. *Roll call: three ayes: Nelson, Clawson,Briere; four nays: Law, Palmer, Persson, Corman. Motion failed. NEW BUSINESS Council President Nelson noted the need for clothing by the Renton Clothes Human Services: Renton Bank, and she encouraged citizens to donate clothing to this organization, which Clothes Bank served 437 people in August. Police: Regional Jail Reporting that in 2012,the King County jail will no longer accept misdemeanor bookings from King County cities,it was MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER THE TOPIC OF A REGIONAL JAIL TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Fire: Emergency Response Mayor Keolker relayed a citizen concern regarding private information being Times for Medical Aid released to Councilmembers in relation to the review of the medical aid response data, and she stated for the record that the personal information has been redacted. ADJOURNMENT MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 8:33 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann September 17,2007 318 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 17, 2007 *REVISED* COMMITTEE/CHAIRMAN DATE/TIME AGENDA arf COUNCIL WORKSHOP FRI., 9/21 Benson Hill Communities Annexation 9 a.m. Transition Plan Approximately 2008 Budget Priorities 1 P.M. *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON.,9/24 Emerging Issues in Transportation & (Nelson) 5:30 p.m. Economic Development; *Council Conference Room Approximately 2008 Utility Rates 6:15 p.m. *Council Chambers* COMMUNITY SERVICES (Corman) FINANCE MON., 9/24 Vouchers; (Persson) 4 p.m. Interfund Loan for Fund 318; Owner-Occupied Housing Incentive Waiver of Fees; Lease with Communities in Schools of Renton ..r for Space on Fifth Floor of City Hall PLANNING&DEVELOPMENT THURS., 9/20 2007 Comprehensive Plan Amendments; (Briere) 1 P.M. Multi-Family Housing Property Tax Exemption for Harrington Square; Whitworth Ave. S. Street Vacation; Annexation Meeting Notification Practices PUBLIC SAFETY WED., 9/19 Graffiti on Private Property; (Law) 4 p.m. Marine Patrol Contract; Medical Aid Response Times TRANSPORTATION (AVIATION) WED., 9/19 Seaplane Base Dredging Contract Addendum (Palmer) 3:30 p.m. with Parametrix; Local &Regional Transportation Issues (briefing only) UTILITIES THURS., 9/20 Hazen 565-Zone Reservoir Bid Award; (Clawson) 3:30 p.m. Hazen 565-Zone Consultant Contract; Utility Systems CIP (briefing only) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 319 AGENDA RENTON CITY COUNCIL REGULAR MEETING September 24, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 9/17/2007. Council concur. —� b. City Clerk reports bid opening on 9/19/2007 for CAG-07-160, Duvall Ave. NE Water and Sanitary Sewer Main Installation; 16 bids; engineer's estimate $1,095,087.23; and submits staff recommendation to award the contract to the low bidder, Shoreline Construction Co., in the amount of$775,296.13. Council concur. c. Community Services Department recommends approval of a service repair order with Hermanson Mechanical for emergency repairs to the HVAC system at the Renton Community Center in the amount of$32,000. Council concur. d. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way to widen Jericho Ave. NE and NE 5th Pl. to fulfill a requirement of the Benner Short Plat(SHP-05-113). Council concur. e. Development Services Division recommends approval of the Langley Ridge Final Plat (FP-07- 059); 34 single-family lots on 34.05 acres located south of SE May Valley Rd. between Coal Creek Parkway and NE 26th St. Council concur. (See 7.a. for resolution.) f. Police Department recommends approval of a contract with Securitas Security Services USA, Inc. in the amount of$28,957.39 (three months) to provide Visitor Information, Downtown Assistance (VIDA)program security and ambassador services at the Renton Transit Center. Council concur. g. Utility Systems Division requests authorization to establish the Earlington Sewer Interceptor Special Assessment District in the estimated amount of$341,410.04 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. h. Utility Systems Division recommends approval of Addendum No. 1 to CAG-05-195, agreement with Roth Hill Engineering Partners, LLC, for additional work on the Central Plateau Interceptor Section II project in the amount of$20,501. Council concur. i. Utility Systems Division requests approval of Addendum No. 1 to CAG-05-147, agreement with RH2 Engineering, Inc., for additional work related to the Hazen 565-Zone Reservoir project in the amount of$29,900. Council concur. (CONTINUED ON REVERSE SIDE) l S i 320 6. 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. 41 a. Committee of the Whole: 2008 Utility Rates b. Finance Committee: Vouchers; Interfund Loan for Fund 318*; Owner-Occupied Housing Incentive Waiver of Fees; Lease with Communities in Schools of Renton for Space of Fifth Floor of City Hall c. Planning& Development Committee: Multi-Family Housing Property Tax Exemption for Harrington Square; Whitworth Ave. S. Street Vacation d. Public Safety Committee: Graffiti on Private Property; Marine Patrol Contract e. Transportation (Aviation) Committee: Seaplane Base Dredging Contract Addendum with Parametrix* f. Utilities Committee: Hazen 565-Zone Reservoir Bid Award; Hazen 565-Zone Reservoir Consultant Contract 7. RESOLUTIONS AND ORDINANCES Resolutions: a. Langley Ridge Final Plat(see 5.e.) b. Interfund loan to Fund 318, S. Lake Washington Infrastructure Project (see 6.b.) Ordinance for first reading and advancement to second and final reading: 2007 Budget amendment re: seaplane base dredging contract addendum with Parametrix (see 6.e.) Ordinance for second and final reading: Exception for stormwater piping in geologically hazardous areas (1 st reading 9/17/2007) 8. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 9. AUDIENCE COMMENT 10. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues in Transportation and Economic Development Council Chambers Approximately 6:15 p.m. 2008 Utility Rates • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 321 CITY COUNCIL am September 24, 2007 City Clerk Division Referrals HUMAN SERVICES ADVISORY COMMITTEE Eastside Baby Corner donation request MAYOR& CITY CLERK Multi-family housing property tax exemption agreement for Harrington Square project Contract with RH2 Engineering for Hazen 565-Zone Reservoir construction project services Contract amendment with Parametrix for airport seaplane base dredging project Lease with Communities in Schools of Renton for space on the fifth floor of City Hall UTILITIES COMMITTEE Earlington Sewer Interceptor Special Assessment District PUBLIC MEETING 10/15/2007 - Downtown wayfinding system design and color scheme PUBLIC HEARINGS 10/1/2007 - 2007 Comprehensive Plan amendments 10/8/2007 - Impact fees for Issaquah and Kent school districts 322 RENTON CITY COUNCIL Regular Meeting Po � September 24,2007 Council Chambers Monday, 7:05 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW; COUNCILMEMBERS MARCIE PALMER; DON PERSSON; RANDY CORMAN. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;NEIL WATTS, Development Services Director; MICHAEL BAILEY,Finance and Information Services Administrator; MARTY WINE, Assistant CAO; DEPUTY CHIEF CHUCK DUFFY, Fire Department; DEBORAH NEEDHAM,Emergency Management Director; CHIEF KEVIN MILOSEVICH,DEPUTY CHIEF TIM TROXEL and COMMANDER KENT CURRY, Police Department. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • Renton will hold a ribbon cutting ceremony on September 26 to open Logan Ave., the culmination of the largest public works project in the City's history and the next step in the realization of The Landing, a 46-acre retail and residential development scheduled to open in October. • The unveiling of the new activity building at Tiffany Park will occur on September 29. • Over 100 prospective employees attended the first"Ahead of the Curve" Landing Job Fair on September 20 at Renton Technical College. • Washington State Department of Transportation will kick-off the I-405 Renton Stage 1 Project with a"Construction Brown Bag" event on October 4 at Liberty Park. AUDIENCE COMMENT Teresa Lindo(Sammamish) introduced herself as a volunteer and officer of Citizen Comment: Lindo- Eastside Baby Corner, a non-profit organization that provides goods and Eastside Baby Corner Non- services to low income children in east King County, including Renton,which Profit Organization has been operating for 14 years. Noting that the organization has grown substantially resulting in the need for paid staff,Ms. Lindo requested that the City contribute $15,000 to Eastside Baby Corner. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE HUMAN SERVICES ADVISORY COMMITTEE. CARRIED. Citizen Comment: Pergamo- Anna Pergamo (Renton), who lives on S. Tobin St., expressed concerns about Touchdowns Sports Bar& the noise and unruly behavior of patrons of Touchdowns Sports Bar and Grill Grill Noise Problems,Airport (423 Airport Way)that disturbs residents in the area and negatively affects their Way quality of life. Although the Police Department is regularly contacted, she reported that the noise has not decreased and suggested a fence be built in the 323 September 24, 2007 Renton City Council Minutes Page 323 alley between the business and S. Tobin St., or having the business owner pay a fine each time the police are called. ■o Citizen Comment: Green- Kenneth Green(Renton), stating that he lives next door to the previous speaker, Touchdowns Sports Bar& stressed that he does not want Touchdowns Sports Bar and Grill to shut down, Grill Noise Problems,Airport but to be responsible for the actions of its patrons. He indicated that despite Way numerous conversations with the business's management,the problems persist. Mr. Green expressed his desire for a resolution to the problems. Citizen Comment: Smith- Catherine Pluue Smith(Renton), stating that she lives on S. Tobin St., expressed Touchdowns Sports Bar& concerns about the noise problems and disturbances caused by patrons of Grill Noise Problems,Airport Touchdowns Sports Bar and Grill, which negatively affects area residents. Way Saying that she does not want the business to close down,Ms. Smith asked that the City address this matter. She suggested a greater police presence on the weekends. Mayor Keolker assured that the Police Chief will investigate the matter and provide a report back to Council. Plat: Langley Ridge,NE 26th Mayor Keolker announced that the rest of the speakers signed up to comment St,FP-07-059 on the topic of the Langley Ridge Final Plat,which is listed on the consent agenda. She invited Development Services Director Watts to provide a briefing on the matter. Mr. Watts reported that the issue in question is emergency access. He explained that the driveway from SE May Valley Rd. goes across an old bridge that would not adequately support a fire truck, so the developer either had to replace the bridge or find another way for emergency access. The developer chose an access point that comes through the Stonegate neighborhood across Tract C, and which would only be used for emergency access, drainage facilities maintenance purposes, and access to two existing single-family homes. He noted that two easements go across both Tract C and another property now known as the Holmes property. Continuing, Mr. Watts indicated that the easement types are in dispute. The easements are an older 22-foot-wide private access easement that existed prior to the Stonegate plat, and a 20-foot easement that was created when the plat was recorded. He stated that the City Attorney reviewed the unclear plat language and determined that the easement created in the Stonegate plat is a public access easement. Mr. Watts reported the following: the Langley Ridge plat property owner was unsuccessful in securing clear easement rights from the Stonegate Homeowners Association; the construction vehicles have been using the easement primarily to build the utility facilities, which has caused concern to the neighboring residents; the access is secondary and will be gated off, and the access will serve as secondary for emergency and maintenance purposes,not as primary (residential),to the two lots created as part of this particular plat. City Attorney Warren noted the discord that has developed between the Stonegate residents and the Langley Ridge developer. Mr. Warren reviewed how he arrived at his determination that the easement shown on Tract C of the Stonegate plat is public and therefore allows a secondary means of emergency access to the Langley Ridge plat. Mr. Warren and Mr. Watts responded to questions from Councilmembers on the following issues: the 20-foot easement that provides access to the Holmes property; the placement of the locked gate; the use of the easement by construction vehicles and the related private property trespass issue; the Langley 324 September 24,2007 Renton City Council Minutes Page 324 Ridge plat owner's responsibility to erect the gate and pave the road prior to recording the plat; and confirmation that the secondary access will incur only limited use. Citizen Comment: Navarro - Phillip Navarro (Lynnwood),who represents the Stonegate Homeowners Langley Ridge Final Plat,NE Association(HOA),provided a procedural history of the easement under 26th St, FP-07-059 dispute related to the Langley Ridge Final Plat. Mr. Navarro reviewed three legal points as to why the easement should not be considered a public easement, the first concerning certain findings by the Hearing Examiner. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ALLOW THE SPEAKER FIVE ADDITIONAL MINUTES. CARRIED. Mr.Navarro continued with the review of his legal points. His second and third points concerned the intent of the dedicator and the issue of inverse condemnation. He recommended that the matter be sent back to the Hearing Examiner for a closer review. In response to Council inquiry,Mr.Navarro stated that originally, Stonegate HOA just wanted the developer to have asked them for permission to use the property. The issue has now become contentious. He noted that compensation has been discussed, and pointed out that the HOA is willing to work with the developer if the developer is willing to work with the HOA. Citizen Comment: Reamy- Betsy Reamy(Renton), Stonegate neighborhood resident,voiced concerns Langley Ridge Final Plat,NE regarding the emergency access to the Langley Ridge plat. She expressed her 26th St, FP-07-059 unhappiness with the construction truck traffic, saying that the access is on Stonegate's private property and other options are available. Ms. Reamy requested that Council deny the final plat, and require the developer to submit an emergency access that uses Langley Ridge plat property. Citizen Comment: Longfellow Happy Longfellow(Renton), Stonegate neighborhood resident, disagreed with - Langley Ridge Final Plat,NE the Langley Ridge developer's proposal to use Stonegate property for additional 26th St,FP-07-059 uses that were not included in the original Stonegate plat. He said the access should be developed on Langley Ridge plat property. Citizen Comment: Brain- Paul Brain(Tacoma), attorney representing Langley Development,reviewed the Langley Ridge Final Plat,NE dedication provisions on the Stonegate plat map and concluded that public 26th St, FP-07-059 access exists across Tract C. He noted the minimal amount of usage the secondary emergency vehicle access would incur. Discussion ensued regarding the dedication of open space tracts to the public, the pavement maintenance of the emergency access road by Langley Ridge Homeowners Association, and the question of compensation for the property. Citizen Comment: Rogers- Debra Rogers(Renton), Stonegate neighborhood resident, expressed her belief Langley Ridge Final Plat,NE that the easement on the Stonegate plat is private and has not been abandoned. 26th St,FP-07-059 Referring to documents related to the Langley Ridge Preliminary Plat process, she detailed how she came to this conclusion. Ms. Rogers stated that if there is public access on the easement,then it is for City use and not for construction vehicles. She submitted documents and 47 signatures showing support for the Stonegate Homeowners Association. Citizen Comment: Siri Christopherson (Renton), child of Stonegate neighborhood residents, Christopherson-Langley indicated her dislike of Langley Development's construction trucks using the Ridge Final Plat,NE 26th St, easement on Stonegate plat. FP-07-059 325 September 24, 2007 Renton City Council Minutes Page 325 Citizen Comment: Tyra Christopherson(Renton), child of Stonegate neighborhood residents, Christopherson- Langley expressed concern regarding the increase in traffic in her neighborhood as a Ridge Final Plat,NE 26th St, result of the building of the access road by Langley Development. FP-07-059 Citizen Comment: Bruce Christopherson(Renton), Stonegate neighborhood resident and parent, Christopherson- Langley disagreed that the easement on the Stonegate plat is owned by the public. Ridge Final Plat,NE 26th St, Stating that he does not want Langley Ridge plat to use Stonegate's property as FP-07-059 access, he pointed out that other options are available for Langley Ridge. Mr. Christopherson expressed concern regarding tactics used by the Langley Ridge developer,pointing out that the issue is not about money, it is about recognition of private property rights. He voiced hope for resolution of the legal issues prior to approval of the Langley Ridge Final Plat. Discussion occurred pertaining to concern that the access road will be used for more than emergency and maintenance purposes, and regarding the ownership of the easement area. Citizen Comment: Foster- Thomas Foster(Seattle) introduced himself as the president of Langley Langley Ridge Final Plat,NE Development and commented on the secondary access to and the placement of 26th St, FP-07-059 the houses on Langley Ridge plat. He noted that the access as proposed is for emergency and maintenance use only and not for ingress or egress to the plat. He further noted his effort to limit the construction vehicle traffic and to be considerate of the residents. Mr. Foster stated his belief that the easement is for public use. Discussion ensued regarding the attempts to resolve the matter,the threats of lawsuits,the suggestion to employ a mediator, and the high emotions surrounding the issue. RECESS MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 8:54 p.m. The meeting was reconvened at 9 p.m.; roll was called; all Councilmembers present except Briere,previously excused. Citizen Comment: Holmes- Robert Holmes (Renton), stating that he owns property that is part of the Langley Ridge Final Plat,NE Langley Ridge plat,pointed out that Tract C in the Stonegate plat is currently 26th St,FP-07-059 being used by the City eight to twelve times per year for ingress and egress to the retention pond. He opined that it will not be used for emergency access to the Langley Ridge plat more than once every five years. Mr. Holmes further pointed out that the property will not be used by the general public, except for those coming to the homes on his property. Citizen Comment: lee- Larry Ice(Renton), Stonegate neighborhood resident,noted that with the Langley Ridge Final Plat,NE emergency access as proposed to the Langley Ridge plat, even with the 26th St, FP-07-059 anticipated limited use,the safety of the children in the Stonegate neighborhood is at risk. He recommended that the bridge over May Creek on the Langley Ridge plat be improved, resulting in the provision of immediate emergency access to the homes. Mr. Ice concluded that the Stonegate plat map language indicates that Stonegate Homeowners Association owns the easement. Citizen Comment: Todderud- John Todderud(Renton), Stonegate neighborhood resident, stated that the Langley Ridge Final Plat,NE easement on the Stonegate plat is not public. He recommended that the Langley ' 26th St,FP-07-059 Ridge developer spend the additional money to make the emergency access from SE May Valley Rd. Mr. Torrerud expressed support for an emergency access that does not disturb the Stonegate neighborhood. 326 September 24,2007 Renton City Council Minutes Page 326 Citizen Comment: Blayden- Bob Blayden(Renton),who owns property on the Langley Ridge plat, indicated Langley Ridge Final Plat,NE that Langley Development purchased property from him and has been very 26th St, FP-07-059 accommodating to him during the construction. He encouraged the Council to move forward with the approval of the final plat, as the longer the matter is held up, the more money he loses. Mayor Keolker recommended that the matter be held for at least a week in order for the issues to be resolved. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Item 5.e. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 9/17/2007. Council concur. 9/17/2007 CAG: 07-160, Duvall Ave NE City Clerk reported bid opening on 9/19/2007 for CAG-07-160, Duvall Ave. Water& Sanitary Sewer Main NE Water and Sanitary Sewer Main Installation; 16 bids; engineer's estimate Installation, Shoreline $1,095,087.23; and submitted staff recommendation to award the contract to the Construction low bidder, Shoreline Construction Co., in the amount of$775,296.13. Council concur. Community Services: Community Services Department recommended approval of a service repair Community Center HVAC order with Hermanson Mechanical for emergency repairs to the HVAC system System Emergency Repairs, at the Renton Community Center in the amount of$32,000. Council concur. Hermanson Mechanical Development Services: Benner Development Services Division recommended acceptance of a deed of Short Plat,ROW Dedication, dedication for additional right-of-way to widen Jericho Ave.NE and NE 5th Pl. Jericho Ave NE, SHP-05-113 to fulfill a requirement of the Benner Short Plat. Council concur. Police: Renton Transit Center Police Department recommended approval of a contract with Securitas Security VIDA Program, Securitas Services USA, Inc. in the amount of$28,957.39 (three months)to provide Security Services USA Visitor Information,Downtown Assistance(VIDA)program security and ambassador services at the Renton Transit Center. Council concur. SAD: Earlington Sewer Utility Systems Division requested authorization to establish the Earlington Interceptor Sewer Interceptor Special Assessment District in the estimated amount of $341,410.04 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. CAG: 05-195, Central Plateau Utility Systems Division recommended approval of Addendum No. 1 to CAG- Interceptor Phase 11, Roth Hill 05-195, agreement with Roth Hill Engineering Partners, LLC, for additional kEngineering Partners work on the Central Plateau Interceptor Section Il project in the amount of $20,501. Council concur. CAG: 05-147, Hazen 565- Utility Systems Division requested approval of Addendum No. 1 to CAG-05- Zone Reservoir Design, RH2 147, agreement with R112 Engineering,Inc., for additional work related to the Engineering Hazen 565-Zone Reservoir project in the amount of$29,900. Council concur. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 5.e. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Development Services Division recommended approval,with conditions,of the Item 5.e. Langley Ridge Final Plat; 34 single-family lots on 34.05 acres located in the LIM Plat: Langley Ridge,NE 26th vicinity of SE May Valley Rd., Coal Creek Parkway SE, and NE 26th St. St,FP-07-059 MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL TABLE CONSENT AGENDA ITEM 5.e. UNTIL 10/1/2007. CARRIED. 327 September 24, 2007 Renton City Council Minutes Page 327 UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the 2008 piped utility rates and System Development Charges. The Committee Utility: Utility Rates & System recommended concurrence in the staff recommendation to approve the proposed Development Charges 2008 revenue increases of 6 percent for water, 6 percent for wastewater, and 6.5 percent for surface water and the proposed 2008 System Development Charges. The Committee further directed staff to prepare an ordinance reflecting the 2008 utility rates and System Development Charges to be processed with the budget ordinance. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Council President Nelson noted that staff will explore options to better inform low-income seniors and disabled persons of the available lower rates. Planning&Development Planning and Development Committee Vice Chair Clawson presented a report Committee recommending concurrence with the staff recommendation to approve a multi- EDNSP: Multi-Family family housing property tax exemption agreement that addresses the terms and Housing Property Tax conditions for a partial property tax exemption upon completion of the Exemption, Harrington Square Harrington Square project in the Highlands designated residential targeted area. The Committee further recommended that the Mayor and City Clerk be authorized to execute said agreement in substantially the same form. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Vacation: Whitworth Ave S, Planning and Development Committee Vice Chair Clawson presented a report TEAM Properties, VAC-07- recommending concurrence in the staff recommendation to approve the request 002 to vacate a portion of Whitworth Ave. S. right-of-way subject to the following four conditions: • An easement for the City's water,wastewater and surface water utilities be retained over the entire right-of-way; • Sufficient area be provided in the requested vacation area for a boring pit; • Vehicular turnaround access be provided to the Transportation Division's satisfaction; and • Right-of-way revert back to the City should the adjacent BNSF Railway Company right-of-way be abandoned at some point in the future. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the Hazen 565- CAG: 07-141, Hazen 565- Zone Reservoir Construction project. The Committee recommended Zone Reservoir Construction, concurrence in the staff recommendation to approve the additional budget T Bailey appropriation in 2008 to cover project costs,with a total project budget(2007 and 2008)not exceeding$6,500,000. The Committee further recommended concurrence in the staff recommendation to award the construction contract for Hazen 565-Zone Reservoir Construction project to the low bidder, T. Bailey, Inc., in the amount of$5,404,265.96. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Hazen 565-Zone Utilities Committee Chair Clawson presented a report recommending Reservoir Construction concurrence in the staff recommendation to approve the consultant agreement Services, RH2 Engineering with RH2 Engineering, Inc. to provide services during construction of the Hazen 565-Zone Reservoir project in the amount of$220,602. The Committee further recommended that the Mayor and Ci Clerk be authorized to execute 328 September 24,2007 Renton City Council Minutes Page 328 the agreement. MOVED BY CLAWSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. LA Public Safety Committee Public Safety Committee Chair Law presented a report regarding the Mercer Police: Mercer Island Harbor Island marine patrol contract. The Committee met to discuss the contract with Patrol Contract, Log Removal Mercer Island for marine patrol services and is satisfied with the level of service Policy currently being received. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Graffiti on Public Safety Committee Chair Law presented a report on graffiti. The Private Property Committee was advised that City regulations declare graffiti to be a nuisance violation and also require the removal of graffiti. The City's role and responsibility in removing graffiti on public and private properties was discussed. City staff, representing the Police, Community Services, and Planning/Building/Public Works departments,have recently developed a coordinated approach for responding to reports of graffiti. The Committee concurred in the staff recommendation that Code Compliance function as the clearinghouse for graffiti reports, to allow for tracking, referral and enforcement. The Code Compliance Reporting phone line,425-430-7373, and e-mail,www.codecompliance@ci.renton.wa.us, will be used to report graffiti. If graffiti is reported on public property, City staff will remove it. When graffiti is reported on private property, owners will be notified via a letter that requests removal and provides helpful suggestions in removing the graffiti. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Palmer presented a report regarding Committee the amendment to the contract with Parametrix, Inc. concerning the seaplane CAG: 06-130, Airport base dredging project. The Committee recommended concurrence in the staff Maintenance Dredging& recommendation to: Shoreline Mitigation, 1. Present the ordinance for first and second reading to approve a budget Parametrix,Budget Amend transfer of$75,000 from the Airport Office Rehabilitation Project, and $25,000 from the Precision Approach Project, for a total of$100,000,to the Maintenance Dredging and Shoreline Mitigation Project. 2. Approve the contract amendment with Parametrix,Inc. in the amount of $89,300 for design and engineering services to dredge the seaplane base. 3. Authorize the Mayor and City Clerk to sign the contract amendment. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 329 for ordinance.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 264081 - 264577 and two wire transfers totaling $2,613,293.42; and approval of 202 Payroll Vouchers, one wire transfer, and 684 direct deposits totaling$2,190,037.07. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Temporary Interfund Finance Committee Chair Persson presented a report recommending Loan to S Lake Washington concurrence in the staff recommendation to approve the resolution authorizing Infrastructure Project Fund 318 an interfund loan to Fund 318, South Lake Washington Infrastructure Project. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 329 for resolution.) 329 September 24, 2007 Renton City Council Minutes Page 329 Community Services: City Finance Committee Chair Persson presented a report recommending Hall Lease(5th Floor), concurrence in the staff recommendation to approve a five-year lease with Communities in Schools of Communities in Schools of Renton for space on the fifth floor of City Hall. The Renton Committee further recommended that the Mayor and City Clerk be authorized to sign the lease. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Fees Finance Committee Chair Persson presented a report recommending Waiver, The Chelsea&Blakey concurrence in the staff recommendation to approve the waiver of building, Townhomes development, and impact fees as provided by City Code 4-1-210B, Owner- Occupied Housing Incentive, at the request of proponents of The Chelsea (condominiums)and the Blakey Townhomes projects. MOVED BY PERSSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution #3905 A resolution was read granting authority for an interfund loan to Fund 318, Finance: Temporary Interfund South Lake Washington Infrastructure Project. MOVED BY LAW, Loan to S Lake Washington SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS Infrastructure Project Fund 318 READ. CARRIED. The following ordinance was presented for first reading and advanced for second and final reading: CAG: 06-130,Airport An ordinance was read amending the 2007 Budget by transferring $75,000 from Maintenance Dredging& the Airport Office Rehabilitation Project and$25,000 from the 2007 Precision Shoreline Mitigation, Approach Project to the Maintenance Dredging and Shoreline Mitigation Parametrix,Budget Amend Project to pay for the change of scope in the contract with Parametrix, Inc. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5307 Following second and final reading of the above-referenced ordinance, it was CAG: 06-130,Airport MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADOPT Maintenance Dredging& THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Shoreline Mitigation, Parametrix, Budget Amend The following ordinance was presented for second and final reading and adoption: Ordinance#5308 An ordinance was read adding a Subsection 4-3-050C5D.iv to the table entitled Development Services: Private "Exempt Activities Permitted within Critical Areas and Associated Buffers" to Stormwater Utilities in Chapter 3, Environmental Regulations and Overlay Districts, of Title IV Geologically Hazardous Areas (Development Regulations) of City Code to add an exception for stormwater piping in a geologic hazard area. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilman Clawson reported that Council held a workshop last Friday Annexation: Benson Hill regarding the Benson Hill Communities Annexation transition plan. He stated Communities, S 200th St& that the Fire Chief presented his plan that entails moving around and 128th Ave SE redeploying fire trucks and aid cars,which may be accomplished without increasing the budget. Mr. Clawson further stated that the response times will be even better. 330 September 24,2007 Renton City Council Minutes Page 330 ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 9:43 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann September 24, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 331 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 24, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/01 Emerging Issues: Reporting on Regional (Nelson) 6 p.m. Committees by Councilmembers *Council Conference Room* COMMUNITY SERVICES MON., 10/01 Draft Public Property Tree Inventory and (Corman) 5:30 p.m. Assessment Report FINANCE (Persson) PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 10/01 Time Limit on Extended Parking on City (Law) 4 p.m. Right-of-Way; Armored Personnel Carrier Purchase by Valley Special Response Team; Radio Communications Systems Reception Problems TRANSPORTATION (AVIATION) WED., 9/26 Joint Meeting with Airport Advisory (Palmer) 5 p.m. Committee to Discuss Noise Concerns UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 332 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 1, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS: a. Fire Prevention Week- October 7 to 13, 2007 b. National Domestic Violence Awareness Month - October 2007 4. SPECIAL PRESENTATION: Fire Department Recognition of Promotions 5. PUBLIC HEARING: 2007 amendments to the Comprehensive Plan, Maps and Data; concurrent rezoning; prezoning for potential annexation areas; and zoning text amendments to City Code development regulations 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 9/24/2007. Council concur. b. City Clerk reports bid opening on 9/25/2007 for CAG-07-161, Maple Valley Hwy. (SR-169) Improvements Phase 2; eight bids; engineer's estimate $4,773,720; and submits staff ` recommendation to award the contract to the low bidder, Rodarte Construction, Inc., in the j amount of$5,039,197. Council concur. c. City Clerk submits appeal of Hearing Examiner's recommendation regarding Beclan Place Preliminary Plat(PP-07-041); appeal filed on 9/11/2007 by Steve Beck, accompanied by required fee. Refer to Planning and Development Committee. d. Court Case filed by Kevin P. Sullivan, Sullivan & Thoreson, on behalf of JoAnne E. Beach who seeks compensation for medical expenses and economic loss due to injuries sustained on 11/4/2004 allegedly caused by failure to properly seal the area at the signal loop joint on Park Ave. Refer to City Attorney and Insurance Services. e. Transportation Systems Division recommends approval of an agreement with Washington State Department of Transportation in the amount of$25,000 for additional costs related to the SR- 900, 1405 vicinity to Harrington Ave. NE signal modification and raised traffic island project. Council concur. (See 10.b. for resolution.) wow (CONTINUED ON REVERSE SIDE) 9. UNFINISHED BUSINESS 333 • Development Services Division recommends approval, with conditions, of the Langley Ridge Final Plat (FP-07-059); 34 single-family lots on 34.05 acres located south of SE May Valley Rd. between Coal Creek Parkway and NE 26th St. (Tabled on 9/24/2007; see 10.a. for resolution.) Topics listed below were discussed in Council committees during the past week. Those topics ti.. 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: Owner-Occupied Housing Incentives Extension and Modification* b. Public Safety Committee: Time Limit on Extended Parking on City Right-of-Way*; Armored Personnel Carrier Purchase by Valley Special Response Team* 10. RESOLUTIONS AND ORDINANCES Resolution: a. Langley Ridge Final Plat (see 9.) b. Agreement with WSDOT re: SR-900, 1405 to Harrington Ave. NE signal modification (see 8.e.) Ordinances for first reading: a. Owner-occupied housing incentive extension and modification (see 9.a.) b. Time limit on extended parking on City right-of-way (see 9.b.) c. 2007 Budget amendment re: purchase of armored personnel carrier by VSRT (see 9.b.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT em COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6 p.m. Emerging Issues: Reporting on Regional Committees by Councilmembers ,,. • 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 I 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 334 CITY COUNCIL October 1, 2007 City Clerk Division WNW Referrals CITY ATTORNEY & INSURANCE SERVICES Court case filed on behalf of JoAnne E. Beach COMMITTEE OF THE WHOLE Appeal of Hearing Examiner's recommendation re: Beclan Place Preliminary Plat Appeals of Hearing Examiner's decisions re: Grant Ave. Townhomes site plan MAYOR& CITY CLERK Agreement with WSDOT re: SR-900, 1-405 vicinity to Harrington Ave. NE signal modification TRANSPORTATION (AVIATION) COMMITTEE Width of driveways MW ORDINANCES FOR SECOND AND FINAL READING Owner-occupied housing incentive extension and modification (1st reading 10/1/2007) Time limit on extended parking on City right-of-way (1st reading 10/1/2007) 2007 Budget amendment re: purchase of armored personnel carrier by VSRT (Ist reading 10/1/2007) PUBLIC MEETING 10/15/2007 - Downtown wayfinding system design and color scheme PUBLIC HEARING 10/8/2007 - Impact fees for Issaquah and Kent school districts 335 RENTON CITY COUNCIL Regular Meeting October 1, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON,Council President; RANDY CORMAN; MARCIE PALMER; COUNCILMEMBERS DENIS LAW; DAN CLAWSON. DON PERSSON and TERRI BRIERE arrived at 7:05 p.m. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Economic Development Administrator; REBECCA LIND, Planning Manager; ERIKA CONKLING, Senior Planner; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; CHIEF I. DAVID DANIELS and DEPUTY CHIEF CHUCK DUFFY, Fire Department; TINA HARRIS, Domestic Violence Victim Advocate; DEPUTY CHIEF TIM TROXEL and COMMANDER FLOYD ELDRIDGE, Police Department. PROCLAMATIONS A proclamation by Mayor Keolker was read declaring October 7 to 13, 2007, to Fire Prevention Week- be "Fire Prevention Week" in the City of Renton in commemoration of the October 7 to 13, 2007 Great Chicago Fire of 1871,which killed more that 250 persons, left 100,000 homeless, and destroyed more than 17,400 buildings.* Mayor Keolker noted the arrival of Councilmembers Persson and Briere at 7:05 p.m. *MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Fire Chief Daniels accepted the proclamation with appreciation, saying that fire safety begins with citizens. National Domestic Violence A proclamation by Mayor Keolker was read declaring October 2007 to be Awareness Month- October "National Domestic Violence Awareness Month" in the City of Renton and 2007 encouraging everyone in the community to take an active role in supporting all victims so they can lead healthy lives, safe from violent and abusive behavior. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Domestic Violence Victim Advocate Harris accepted the proclamation with appreciation. Ms. Harris reported that cities are conducting special events to raise awareness of domestic violence, and she thanked community-based organizations for their continued support in assisting individuals. Ms. Harris presented DAWN(Domestic Abuse Women's Network) representatives,Alanna and Lorinda,with a check in the amount of,$635 on behalf of the Renton Police Officers'Guild for the domestic violence shelter. SPECIAL PRESENTATION Chief Daniels announced the Fire Department employee promotions, as follows: Fire: Employee Promotions . Firefighter Rick Myking,promoted to Lieutenant; • Lieutenant Roy Gunsolus,promoted to Captain; and • Captain Robert Van Horne,promoted to Deputy Chief. 336 October 1,2007 Renton City Council Minutes Page 336 Lieutenant Myking, Captain Gunsolus, and Deputy Chief Van Horne were each presented with a certificate of promotion by Mayor Keolker and with the badge c- of the position by family members. Chief Daniels presented Lieutenant Myking and Deputy Chief Van Horne with helmets. PUBLIC HEARING This being the date set and proper notices having been posted and published in Comprehensive Plan: 2007 accordance with local and State laws,Mayor Keolker opened the public hearing Amendments to consider the 2007 amendments to the Comprehensive Plan, Maps and Data; concurrent rezoning;prezoning for potential annexation areas; and zoning text amendments to City Code development regulations. Planning Manager Lind and Senior Planner Conkling reviewed the privately-proposed and City-initiated amendments. 2007-M-01,LUA-06-160,326 Park Ave.N.,Alan Kunovsky. Ms. Lind stated that the Planning Commission recommends approval of the proposed change in land use map designation for this .89-acre site from Residential Medium Density with R-10 zoning to Commercial Neighborhood(CN)with concurrent CN zoning. She noted that the proposal includes zoning text amendments related to parking. 2007-M-02,LUA-06-161,Rainier Ave. S. and Hardie Ave. SW,O'Farrell Properties,LLC. Ms. Lind reported that the Planning Commission recommends approval of the proposed change in land use map designation for 1.6 acres from Residential Medium Density with R-10 zoning to Commercial Corridor with concurrent Commercial Arterial zoning. She pointed out that the proposal includes zoning text amendments to expand the Rainier Business District Overlay and to modify the allowed residential density. 2007-M-03,LUA-06-166,Maple Valley Hwy.Corridor,City of Renton. Ms. Lind said the Planning Commission recommends approval of the proposed changes in land use map designations for 284 acres(New Life-Aqua Barn Annexation site)in Renton's Potential Annexation Area. Changes include: Residential Low Density(RLD)to Residential Medium Density with R-14 and Residential Manufactured Home prezoning, and RLD to Residential Single Family with R-8 prezoning. Remaining RLD areas to be prezoned Resource Conservation and R-4. 2007-M-05,LUA-06-167, SW Sunset Blvd.,QIP and Virtu Properties. Ms. Conkling reported that the Planning Commission recommends approval of the proposed change in land use map designation for 8.71 acres from Employment Area-Industrial with Heavy Industrial zoning to Residential Medium Density (RMD)with R-10 zoning, and for.91 acres from Residential Multi-Family to RMD with R-10 zoning. She stated that this proposal will not encroach upon the Black River Riparian Forest property, and the Washington Department of Fish and Wildlife has provided a list of recommended site planning and construction controls that will be discussed during the project level review. 2007-M-06,LUA-06-164,Benson Hill Communities,City of Renton. Ms. Lind reported that the Planning Commission recommends approval of the proposed changes for large portions of the 2,438-acre Benson Hill Communities Annexation area with concurrent prezoning. Changes include: Residential Single Family with R-8 prezoning; Residential Medium Density with R-10, R- 14, and Residential Manufactured Home prezoning; Residential Low Density with Resource Conservation,R-1, and R-4 prezoning; Residential Multi-Family (RMF) with RMF prezoning; Commercial Neighborhood(CN)with CN 337 October 1, 2007 Renton City Council Minutes Page 338 purchasing the property for commercial use. Ms. Strong indicated that the sale of the property is crippled in its current residential state, and she requested that the property be prezoned commercial at this time. In response to the inquiries of David Gleason(King County),Ms. Lind confirmed that condominiums are allowed in the R-14 zone, and that vesting under King County zoning is allowed until the effective date of the annexation. Mary Urback(Puyallup),who represents the O'Farrell properties (2007-M-02), agreed with the proposed Commercial Arterial zoning and related zoning text amendment to allow 60 units per acre. Ms. Urback urged approval of the Planning Commission's recommendation. Lan Wang,Washington Investment LLC (Bellevue), stated that he is an owner of the Panther Creek Apartments in the Benson Hill Communities Annexation area(2007-M-06). He indicated that the proposed prezone from R-48 to R-14 will render the property non-conforming; thus reducing its market value and limiting the owners' ability to rebuild and secure bank loans. Mr. Wang requested that the property be prezoned Residential Multi-Family, and that the City issue a rebuild letter stating that the owners can rebuild at the same size and height as the current building in case it is destroyed. In response to Councilmember Corman's inquiry, Mr. Wang stated that the building is denser than the R-14 zoning allows. Brent Cawley(King County) spoke against the proposed prezoning for the Maple Valley Hwy. Corridor area(2007-M-03). He explained that his property at 150th Lane SE, along the Matson Creek Bypass, is subject to flooding due to the ill-management of surface water runoff from Fairwood down the bypass into the Cedar River. Mr. Cawley noted that the water from overflowing storage ponds ends up on his property, and emphasized that development will only increase the non-permeable surfaces. If this action moves forward, he asked that the City go above and beyond the current surface water runoff and storage pond plans. Jeff Wolfson(Kent) stated that his property, located west of 108th Ave. SE in the Benson Hill Communities Annexation area(2007-M-06), will be negatively affected by the proposed zoning change from R-12 to R-8. He noted that the land value will decrease, that the area has the infrastructure to support the density, and that the proposal is not equitable. Mr. Wolfson asked that his property be prezoned R-14 as is proposed for nearby properties. David Halinen(Fircrest),who represents Quarry Industrial Park(QIP),LLC in the matter of 2007-M-05, submitted a letter and documentation to the Council in support of the amendment. Christopher Wagner(King County),who is a resident of the Huntington Heights Condominium(SE 176th St.)in the Benson Hill Communities Annexation area(2007-M-06), stated his preference to not abut commercial property. He inquired as to the current prezoning recommendation for the church-owned parcel to the west of the condominium. Ms. Lind stated that the church prefers that the property remain commercial. Jennifer Knickerbocker(Renton) expressed concern that the proposed rezoning on Park Ave.N. from residential to commercial (2007-M-01)may negatively affect her neighborhood due to the increase in traffic. Frank Song, Washington Investment LLC (Bellevue), said he is an owner of the Panther Creek Apartments in the Benson Hill Communities Annexation area 338 October 1,2007 Renton City Council Minutes Page 337 prezoning; and Commercial Corridor with Commercial Arterial and Commercial Office prezoning. 2007-M-07,LUA-06-165,Duvall Ave.NE Corridor, 10625, 10703, 13645, and 10733 138th Ave. SE,City of Renton. Ms. Lind stated that the Planning Commission recommends denial of the proposed changes in land use map designation from Residential Single Family to Commercial Corridor with Commercial Arterial prezoning for 1.01 acres(Marshall Annexation area). She indicated that the amendment is not timely for the following reasons: unknown consequences at this time from the widening of Duvall Ave.NE, and undocumented demand for new retail or services in the commercially-zoned NE Sunset Blvd. District. Ms. Lind pointed out that a review of the land use designations for the entire area, including those parcels under consideration, may be appropriate at a later date once the Duvall Ave.NE improvements are in place. 2007-T-01,LUA-06-163, Capital Facilities and Transportation Elements, City of Renton. Ms. Lind said the Planning Commission recommends approval of the bi-annual update of the elements to incorporate and update the level of service information and capital facility projects lists,to amend text and tables summarizing growth, and to update and correct descriptive narrative. 2007-T-05,LUA-06-125, Land Use Element,City of Renton. Ms. Lind reported that the Planning Commission recommends approval to update this element to allow Residential Manufactured Home zoning to be an implementing zone with Residential Low Density land use designation. Ms. Lind explained that a number of properties are still in King County, and any property owners who wish to develop these properties may consider vesting under King County's current zoning prior to the potential annexation of the properties to Renton. In conclusion, she stated that Council action is not requested at this time. Correspondence was read from Lan Wang, Frank Song, and Hao Wu of Washington Investment LLC (Bellevue)who own the 30-unit Panther Creek Apartment complex located at 19235 108th Ave. SE (2007-M-06). The correspondents noted that the property is zoned R-48 in King County and is recommended for R-14 zoning in Renton. The correspondents requested that the proposed prezoning be changed from R-14 to Residential Multi-Family. Correspondence was read from Jack Connell,Facilities Project Manager, Renton School District(Renton),requesting that school district property always be accompanied with the "P" suffix to trigger the special overlay development criteria typical to this public school land use designation(2007-M-06). Public comment was invited. Charles Grass(Renton),who owns property at 10733 138th Ave. S. in the Marshall Annexation area(2007-M-07),pointed out that most commercial properties located in the immediate vicinity of Sunset Blvd. and Duvall Ave. NE are occupied. Mr. Grass requested that Council approve the zoning designation change to his property and to the parcel to the north,primarily because they are surrounded by commercial properties. He indicated that delaying establishment of the zoning status leads to delays in the planning and permitting process for his property. Carolyn Strong(Seattle) introduced herself as the real estate agent who listed the previous speaker's property. She noted the number of people interested in 339 October 1, 2007 Renton City Council Minutes Page 339 (2007-M-06). Mr. Song pointed out that the prezone from R-48 to R-14 will reduce the value of the property. He stated that the area is not conducive to single-family zoning, and properties to the north and east are commercially zoned. mom Responding to the inquiries of Mayor Keolker and Council President Nelson, Mr. Pietsch reported that the Planning and Development Committee will continue to review the matter and then present a final recommendation to the full Council. He indicated that if Council chooses to do so, the amendments would need to be adopted by the end of the year. There being no further public continent, it was MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. j CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: a Myron Zapata will represent the City of Renton at the Special Olympic World Games in Shanghai, China,October 2 though 11. A Downtown Wayfinding Open House will be held on October 15 at City Hall. The downtown wayfinding project will create signage to assist visitors and residents into and around downtown Renton. Attendees will have the opportunity to view examples of the signs and preliminary color proposals and to provide comments. AUDIENCE COMMENT Noting that all of the speakers signed-up to comment on the Langley Ridge Plat: Langley Ridge,NE 26th Final Plat, Mayor Keolker reported that a settlement between the Stonegate St,FP-07-059 Homeowners Association and Langley Development was achieved. (See page 341 for action on this matter.) Citizen Comment: Longfellow Happy Longfellow(Renton), Stonegate neighborhood resident, expressed his -Langley Ridge Final Plat,NE appreciation to the City for tabling the Langley Ridge Final Plat approval for a 26th St, FP-07-059 week. He indicated that mediation was sought and an agreement was successfully negotiated between the Stonegate Homeowners Association and Langley Development. Mr. Longfellow reported that the Langley Ridge plat can use the easement on Stonegate plat's Tract C for emergency and maintenance access. Citizen Comment: Foster- Thomas Foster(Seattle), stating that he is the president of Langley Langley Ridge Final Plat,NE Development,voiced appreciation for the City's efforts on the matter of the 26th St,FP-07-059 Langley Ridge Final Plat. Citizen Comment: Rogers - Debra Rogers(Renton), Stonegate neighborhood resident, noted the Langley Ridge Final Plat,NE misunderstandings surrounding issues of the Langley Ridge Final Plat approval, 26th St, FP-07-059 and expressed her hope that the City will learn from this situation and prevent these types of misunderstandings with future plats. Citizen Comment: Bruce Christopherson(Renton), Stonegate neighborhood resident, reviewed Christopherson- Langley points from the Hearing Examiner's report regarding the Langley Ridge Ridge Final Plat,NE 26th St, Preliminary Plat pertaining to open space and access to proposed lots 33 and 34. FP-07-059 He requested that final plat approval not occur before Langley Development complies with the conditions of the plat. Mr. Christopherson noted that if the City allows a roadway from NE 26th St. to be used for emergency and maintenance purposes,that it also allows Stonegate plat residents to use the roadway for non-motorized travel. 340 October 1,2007 Renton City Council Minutes Page 340 Citizen Comment: Willoughby Melissa Willoughby(Renton), Stonegate neighborhood resident, asked that -Langley Ridge Final Plat,NE prior to granting approval of the Langley Ridge Final Plat,that the conditions of , 26th St,FP-07-059 the plat be met, and that the City follow-through to see that the conditions are complied with. She noted particularly the condition regarding repair of the bridge for emergency fire truck access. Ms. Willoughby recommended that a timeline be set as to when this condition is to be met. Councilmember Corman commended Stonegate Homeowners Association and Langley Ridge for reaching an agreement on the easement. He stated that the Hearing Examiner's conditions need to be met before the final building approval is made. Councilmember Clawson said that enforcement of the plat conditions will be followed-up by City staff. Citizen Comment: Brain- Paul Brain(Tacoma),representing Langley Development, pointed out that the Langley Ridge Final Plat,NE matter of the easement concerning the Langley Ridge Final Plat has been 26th St, FP-07-059 resolved, and he encouraged Council to approve the final plat. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, item 8.c. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 9/24/2007. Council concur. 9/24/2007 CAG: 07-161, Maple Valley City Clerk reported bid opening on 9/25/2007 for CAG-07-161,Maple Valley Hwy Improvements Phase 2, Hwy. (SR-169)Improvements Phase 2; eight bids; engineer's estimate Rodarte Construction $4,773,750; and submitted staff recommendation to award the contract to the low bidder,Rodarte Construction,Inc., in the amount of$5,039,197. Council concur. Court Case: JoAnne E Beach, Court Case filed by Kevin P. Sullivan, Sullivan&Thoreson,on behalf of CRT-07-009 JoAnne E. Beach who seeks compensation for medical expenses and economic loss due to injuries sustained on 11/4/2004 allegedly caused by failure to properly seal the area at the signal loop joint on Park Ave. Refer to City Attorney and Insurance Services. Transportation: SR-900/1-405 Transportation Systems Division recommended approval of a contract with Vicinity to Harrington Ave NE Washington State Department of Transportation in the amount of$25,000 for Signal Modification, WSDOT additional costs related to the SR-900, 1-405 vicinity to Harrington Ave.NE signal modification and raised traffic island project. Council concur. (See page 342 for resolution.) MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.c. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration City Clerk submitted appeal of Hearing Examiner's recommendation regarding Item 8.c. Beclan Place Preliminary Plat; appeal filed on 9/11/2007 by Steve Beck, Appeal: Beclan Place accompanied by required fee.* Preliminary Plat,Beck, PP-07- Councilmember Persson stated that Councilmember Clawson had indicated in 041 an e-mail that the Planning and Development Committee is not accepting any more referrals. Councilmember Briere noted the Council's concerns regarding the Planning and Development Committee's recommendations on issues. *MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL REFER CONSENT AGENDA ITEM 8.c. TO THE COMMITTEE OF THE WHOLE. CARRIED. 341 October 1, 2007 Renton City Council Minutes Page 341 At the request of Mayor Keolker,Assistant City Attorney Fontes agreed to send a memorandum and to meet with the Committee of the Whole regarding the appeal process rules. UNFINISHED BUSINESS Mayor Keolker noted that the first item of unfinished business concerns the Plat: Langley Ridge,NE 26th Langley Ridge Final Plat. St, FP-07-059 Development Services Division recommended approval,with conditions, of the Langley Ridge Final Plat; 34 single-family lots on 34.05 acres located in the vicinity of SE May Valley Rd., Coal Creek Parkway SE, and NE 26th St. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE LANGLEY RIDGE FINAL PLAT. CARRIED. (See page 342 for resolution.) Planning&Development Planning and Development Committee Chair Briere presented a report Committee regarding the extension and modification to the owner-occupied housing Planning: Owner-Occupied incentives. The Committee recommended concurrence with the following staff Housing Incentive Extension recommendation: and Modification . Per the provisions of City Code 4-9-015, approve an exemption to proceed outside of the annual Title IV(Development Regulations) amendment process due to the sunset of the "Owner-Occupied Housing Incentives" in City Code 4-1-210 on 10/1/2007. • Extend the owner-occupied housing incentives in place for downtown Renton through 12/31/2009,unless otherwise extended by the City Council. 0 Modify the eligibility criteria, identify an application process, implement a restrictive covenant requiring the benefited project to be "For Sale" housing, and make other changes to the existing text. • Adopt an ordinance to extend and modify City Code 4-1-210,Waived Fees. MOVED BY BRIERS, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 342 for ordinance.) Public Safety Committee Public Safety Committee Chair Law presented a report recommending Police: VSRT Armored concurrence in the staff recommendation to approve the 2007 Budget Personnel Carrier, Budget amendment for the cooperative purchase by the Valley Special Response Team Amend member agencies of a Lenco BearCat armored personnel carrier to replace the current 26-year-old carrier. The Committee further recommended that the ordinance amending the 2007 Budget to document the incoming revenue (from Valley Narcotics Enforcement Team funds) and expenditure in the amount of $50,000 be presented for first reading. MOVED BY LAW, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 342 for ordinance.) Police: Time Limit on Public Safety Committee Chair Law presented a report regarding extended Extended Parking on ROW or unauthorized parking. The Committee recommended concurrence in the staff Municipal Property recommendation to impose a time limit on extended parking on City of Renton right-of-way or municipal property, a violation of which could result in impoundment after proper notification. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 342 for ordinance.) Councilmember Law explained that the ordinance calls for a 72-hour time limitation if a vehicle has been left in a municipal right-of-way or on City property. The City will tag the vehicle and notify the owner that the vehicle is subject to impoundment. 342 October 1,2007 Renton City Council Minutes Page 342 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3906 A resolution was read approving the Langley Ridge Final Plat; approximately Plat: Langley Ridge,NE 26th 34.05 acres located in the vicinity of SE May Valley Rd., Coal Creek Parkway, ow St,FP-07-059 SE, and NE 26th St. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ.* Councilmember Corman expressed his support for the resolution, and commented on the primary access and on the secondary gated access for emergency vehicles to the Langley Ridge plat. He noted that this particular situation is different than other plats in the City. Mr. Corman indicated that the plat may end up slightly different than what the Hearing Examiner had expected, and pointed out that staff will have to resolve the access issues to the satisfaction of the Fire Department. Councilmember Persson stated that once the gate is in place on the secondary access, no other traffic will be able to use the access. Mr. Persson said he is convinced that this is the right course of action. *MOTION CARRIED. Resolution#3907 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: SR-900/1-405 interlocal agreement with Washington State Department of Transportation Vicinity to Harrington Ave NE concerning additional costs for the SR-900, I-405 vicinity to Harrington Ave. Signal Modification,WSDOT NE signal modification. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 10/8/2007 for second and final reading: 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 related to owner-occupied housing incentives. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/8/2007. CARRIED. Police: Time Limit on An ordinance was read amending Chapter 10-10 of Title X(Traffic)of City Extended Parking on ROW or Code by adding a new Section 10-10-14, Extended Unauthorized Parking, Municipal Property related to establishing a time limit on extended parking on City right-of-way. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/8/2007. CARRIED. Police: VSRT Armored An ordinance was read amending the 2007 Budget by reflecting incoming Personnel Carrier, Budget revenue in the amount of$50,000 from Valley Narcotics and Enforcement Amend Team to the General Fund balance and an expenditure for the purpose of purchasing an armored personnel carrier for the Valley Special Response Team. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/8/2007. CARRIED. NEW BUSINESS Councilmember Briere inquired as to how Councilmembers want to handle two Development Services: items currently in the Planning and Development Committee: driveway widths Driveway Widths and the appeal of the Grant Ave. Townhomes site plan. 343 October 1, 2007 Renton City Council Minutes Page 343 MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REMOVE THE TOPIC OF DRIVEWAY WIDTHS FROM THE PLANNING AND DEVELOPMENT COMMITTEE AND REFER THE MATTER TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. Appeal: Grant Ave Councilmember Corman stated for the record that he cannot think of a single Townhomes Site Plan, Jones & appeal out of Planning and Development Committee this whole year that Kovach Architects, SA-07-018 Council has not approved. He indicated his preference for the item to stay in Planning and Development Committee. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REMOVE THE TOPIC OF THE APPEAL OF THE GRANT AVE. TOWNHOMES SITE PLAN FROM THE PLANNING AND DEVELOPMENT COMMITTEE AND REFER THE ITEM TO THE COMMITTEE OF THE WHOLE. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 9:10 p.m. ,rBB'xn4t; 4. &J � Bonnie I. Walton, CMC,City Clerk Recorder: Michele Neumann October 1, 2007 344 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 1, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/08 National Pollutant Discharge Elimination (Nelson) 6 p.m. System Phase II Municipal Stormwater Permit Rate Impact; Utility Rate Relief Options COMMUNITY SERVICES (Corman) FINANCE MON., 10/08 Vouchers; (Persson) 5 p.m. Friends of Youth Utility Bill Adjustment Request; Reclassification of Civil Engineer III Position PLANNING & DEVELOPMENT THURS., 10/04 CANCELLED (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 10/03 CANCELLED (Palmer) UTILITIES THURS., 10/04 Earlington Sewer Interceptor Special (Clawson) 3 p.m. Assessment District Establishment NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 345 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 8, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Summer Activities/Henry Moses Aquatic Center Report 4. PUBLIC HEARING: Collection of impact fees for the Issaquah and Kent school districts 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 10/1/2007. Council concur. b. Finance and Information Services Department requests approval of the issuance of Water and Sewer Revenue Bonds, 2007, in the approximate amount of$21.2 million for various utility capital projects and to refinance outstanding bonds to lower overall costs. The projects include: Hazen 565-Zone Reservoir, Emergency Power to Pump Stations, Summerwind/Stonegate Lift Station Replacement, Renton Village Storm System Improvement, Gypsy Basin/Ripley Lane Storm System Improvement, Central Plateau Interceptor Phase 2, and SW 34th St. Culvert Replacement. Refer to Committee of the Whole. c. Finance and Information Services Department recommends approval of a purchasing agreement with King County Directors' Association in order to purchase the installation and repair of field turf for the Maplewood Golf Course from Atlas Track and Tennis. Council concur. (See 9. for resolution.) d. Fire Department requests authorization for the appropriation and expenditure of money to purchase six public access defibrillators ($10,000), and to fund the 2007 ($9,200) and 2008 ($10,000) Renton Heart Month campaigns. Council concur. (See 9. for ordinance.) e. Transportation Systems Division recommends approval of an agreement with Washington State Department of Transportation who is providing funding in the amount of$292,100 towards the Maple Valley Hwy. (SR-169), HOV/Queue Jump Phase 2 project. Council concur. a (CONTINUED ON REVERSE SIDE) 346 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: National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit Rate Impact b. Finance Committee: Vouchers; Friends of Youth Utility Bill Adjustment Request; Reclassification of Civil Engineer III Position c. Utilities Committee: Earlington Sewer Interceptor Special Assessment District Establishment 9. RESOLUTIONS AND ORDINANCES Resolution: Purchasing agreement with King County Directors' Association (see 7.c.) Ordinance for first reading: 2007 Budget amendment re: defibrillators purchase and Renton Heart Month campaign (see 7.d.) Ordinances for second and final reading: a. Owner-occupied housing incentive extension and modification (1st reading 10/1/2007) b. Time limit on extended parking on City right-of-way (1st reading 10/1/2007)) c. 2007 Budget amendment re: purchase of armored personnel carrier by Valley Special Response Team (1 st reading 10/1/2007) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT now COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6 p.m. National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit Rate Impact; Utility Rate Relief Options • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • ..w CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 1 I AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 347 CITY COUNCIL +r October 8, 2007 City Clerk Division Referrals COMMITTEE OF THE WHOLE Bond issuance for various utility capital projects Settlement agreement with MT Development FINANCE COMMITTEE Low-income and senior citizen utility rates MAYOR& CITY CLERK Cooperative purchasing agreement with King County Directors' Association PUBLIC SAFETY COMMITTEE Misdemeanant jail facility study TRANSPORTATION (AVIATION) COMMITTEE Basketball hoops on public right-of-way ORDINANCE FOR SECOND AND FINAL READING 2007 Budget amend re: defibrillators purchase and Renton Heart Month campaign (1 st reading 10/8/07) PUBLIC MEETING 10/15/2007 - Downtown wayfinding system design and color scheme 348 RENTON CITY COUNCIL Regular Meeting October 8,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President;RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; TERRI BRIERE; DENIS LAW. MOVED BY NELSON, SECONDED BY BRIERE, COUNCIL EXCUSE ABSENT COUNCILMEMBER DAN CLAWSON. CARRIED. CITY STAFF IN KATHY KEOLKER,Mayor; LAWRENCE J. WARREN,City Attorney; ATTENDANCE BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator; LESLIE BETLACH,Parks Director; PETER RENNER,Facilities Director; GERALD RERECICH, Recreation Director; ALEX PIETSCH, Economic Development Administrator; ERIKA CONKLING, Senior Planner;MARTY WINE,Assistant CAO; DEPUTY CHIEF CHUCK DUFFY,Fire Department; COMMANDER DAVID LEIBMAN,Police Department. SPECIAL PRESENTATION Community Services Administrator Higashiyama presented a report on the Community Services: Summer programs, events, and activities offered by the Community Services Department Activities/Henry Moses during the summer. She highlighted events such as the opening of Heritage Aquatic Center Report Park,the completion of the first public property tree inventory, and the annual kids fishing derby;programs such as summer lunches, day camps, and scholarships; and activities such as Summerfest 2007 (drop-in playground activities), senior co-ed softball team, and numerous classes. Ms. Higashiyama noted the volunteer opportunities and programs, saying that year-to-date,volunteer hours total 20,990. She also noted the partnerships with cities, agencies, and City departments. Regarding the Henry Moses Aquatic Center,Ms. Higashiyama stated that attendance totaled 63,273, and the new twilight swim sessions were held on 28 evenings. In conclusion, she indicated that in 2008,the Community Services Department will maintain and increase partnerships, expand marketing opportunities, and support a healthy community through wellness programs and physical activity. Mayor Keolker expressed her appreciation for all of staff s hard work. Regarding the beach closures during the summer(due to unacceptable levels of bacteria),Councilmember Corman noted Renton's contribution to the regional effort to clean up the lake water, and the department's efficient management of the closures. PUBLIC HEARING This being the date set and proper notices having been posted and published in Finance: Impact Fees,Issaquah accordance with local and State laws,Mayor Keolker opened the public hearing &Kent School Districts to consider the collection of impact fees for the Issaquah and Kent school districts. Senior Planner Conkling explained that Renton currently collects an impact fee on behalf of the Issaquah School District in the amount of$6,136 per new single-family home built within the City limits. She pointed out that the school district is now requesting the collection of a fee in the amount of$6,021. October 8,2007 Renton City Council Minutes Page 349 Ms. Conkling reported that the City collects an impact fee in the amount of $4,928 per new single-family home on behalf of the Kent School District. She relayed the school district's request for the collection of a fee in the amount of $5,110. Additionally, the school district is requesting an impact fee in the amount of$3,146 for each new multi-family unit. Ms. Conkling explained that multi-family units may occur if the Benson Hill Communities Annexation area, which has proposed prezoning that would allow the construction of new multi- family units, is annexed into the City of Renton. Continuing, Ms. Conkling explained that both of the school districts are responding to growth by proposing improvements to schools serving Renton residents. Assessment of the full impact fees ensures that those who contribute to growth pay a share of the growth-related costs. Ms. Conkling stated that staff recommends adoption of the requested single-family impact fee for both school districts, and adoption of the new multi-family impact fee for the Kent School District. She noted that this matter will be reviewed by the Finance Committee on October 22. Public comment was invited. Craig Christensen(Mill Creek),representing the Issaquah School District, explained that the school district annually updates its Six-Year Capital Facilities Plan, which identifies how growth will be accommodated, and calculates impact fees that help fund capital requirements. He indicated that funds designated to build a middle school in the 2006 plan were reallocated in the 2007 plan to instead increase the size of the high schools to accommodate the growth. Mr. Christensen pointed out that the reduction in the impact fee is due to this reallocation. Gwenn Escher-Derdowski (Kent), Kent School District Planning Administrator, stated that impact fees from new developments in the proposed annexation areas (Anthone' and Benson Hill Communities)represent a continued savings to existing taxpayers in the form of reduction in the dollar amounts of new construction bond issues, as well as savings in interest. She explained that impact fees that may be assessed in future construction proposals will not be new fees but rather replacement of fees that would have been assessed when the property was under King County's jurisdiction. Ms. Escher-Derdowski noted that Panther Lake Elementary School,which is located in the general vicinity of the two annexation areas, is to be replaced. There being no further public comment, it was MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Councilmember Corman expressed his appreciation for the input from the representatives of the school districts,particularly the information about the new schools being built and the reasons for the reduction in the Issaquah School District impact fee. ADMINISTRATIVE Assistant CAO Wine reviewed a written administrative report summarizing the REPORT City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: Everyone is invited to stroll the streets of downtown Renton to enjoy scarecrows and festive fall decorations in business windows and storefronts. Sunset Court Park will be closed while the existing 30-year-old irrigation system is removed and replaced between October 29 and November 1. October 8, 2007 Renton City Council Minutes Page 350 BNSF Railway Company is in the process of replacing four railroad bridges in Renton. The Cedar River Bridge near the library has been rolled to the south and is no longer in position over the river. It will be dismantled and transported away this week. Meanwhile, pile driving for the replacement bridge on Hardie Ave. SW is complete and has moved to Rainier Ave. The Shattuck Ave. Bridge replacement should be completed in the near future. 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 10/1/2007. Council concur. 10/1/2007 Finance: Bond Issuance, Finance and Information Services Department requested approval of the Utility Capital Projects issuance of Water and Sewer Revenue Bonds, 2007, in the approximate amount of$21.2 million for various utility capital projects and to refinance outstanding bonds to lower overall costs. The projects include: Hazen 565-Zone Reservoir, Emergency Power to Pump Stations, Summerwind/Stonegate Lift Station Replacement,Renton Village Storm System Improvement,Gypsy Basin/Ripley Lane Storm System Improvement, Central Plateau Interceptor Phase 2, and SW 34th St. Culvert Replacement. Refer to Committee of the Whole. Finance: King County Finance and Information Services Department recommended approval of a Directors Association Purchase purchasing agreement with King County Directors'Association in order to Agreement, Field Turf for purchase the installation and repair of field turf for the Maplewood Golf Course Maplewood Golf Course from Atlas Track and Tennis. Council concur. (See page 352 for resolution.) Fire: Defibrillators&Renton Fire Department requested authorization for the appropriation and expenditure Heart Month Funding of money to purchase six public access defibrillators ($10,000), and to fund the LM Campaign,Budget Amend 2007 ($9,200) and 2008 ($10,000)Renton Heart Month campaigns. Council concur. (See page 353 for ordinance.) Transportation: Maple Valley Transportation Systems Division recommended approval of an agreement with Hwy(SR-169) HOV/Queue Washington State Department of Transportation who is providing funding in the Jump Phase 2,WSDOT amount of$292,100 towards the Maple Valley Hwy. (SR-169),HOV/Queue Jump Phase 2 project. Council concur. Added Item Legal Division recommended approval of a settlement agreement with MT 7,f. Development,LLC regarding processing a plat application for 18 single-family Legal: Settlement Agreement, building lots, located in the vicinity of Talbot Rd. S. and S. 55th St.,based upon Plat Application,MT applicable King County development regulations in effect prior to annexation Development (Anthone')of the MT property. Gets eil eon Refer to Committee of the Whole. Added Item Transportation Systems Division recommended approval of Supplemental 7.2. Agreement No. 9 to CAG-04-013, agreement with W&H Pacific, Inc., for the CAG: 04-013,North Renton design of the Logan Ave. N. Bike Lane in the amount of$45,000 for the South Infrastructure Improvements, Lake Washington Roadway Improvements Project. Approval was also sought W&H Pacific to allocate the funding from Fund 318, South Lake Washington Infrastructure Project. Council concur. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO CHANGE ITEM 7.f. FROM "Council concur" TO "Refer to Committee of the Whole." CARRIED. 351 October 8, 2007 Renton City Council Minutes Page 351 UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the 2008 cost of service water rate structure proposal. The Committee Utility: Cost of Service Water recommended concurrence in the staff recommendation to approve the 2008 Rate Structure cost of service rate structure as proposed: expand to five customer classes with adjusted commodity rates, expand to three consumption blocks for single family/duplex(0 to 599, 600 to 1,400 and over 1,400 cubic feet per month), and adjust meter charges for all customer classes. It is understood that formal Council action on the City's 2008 cost of service water rate structure will be conducted as part of the City Council's upcoming 2008 Budget review and approval process, and will be implemented as part of the 2008 utility rates ordinance. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Senior& Disabled& Council President Nelson presented a Committee of the Whole report regarding Low-Income Utility Rates the 2008 senior/disabled/low-income rates proposal. The Committee recommended concurrence in the staff recommendation to lower the eligibility age to 61 years, and to use the King County income threshold for property tax relief programs for the 40 percent discount level ($35,000 for 2007) for the senior/disabled/low-income rates program. It is understood that formal Council action on the City's 2008 senior/disabled/low-income rates will be conducted as part of the City Council's upcoming 2008 Budget review and approval process, and will be implemented as part of the 2008 utility rates ordinance. MOVED BY NELSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: NPDES Stormwater Council President Nelson presented a Committee of the Whole report regarding Permit Program Request& the National Pollutant Discharge Elimination System(NPDES)Phase II Surface Water Utility Rates Municipal Stormwater Permit new program and rate increase. The Committee recommended concurrence in the staff recommendation to approve the Surface Water Utility's new program request required to comply with the NPDES Phase II permit, authorizing 4.7 new FTEs (full time employees) and a surface water utility rate increase of$1.32 per month for single-family customers(23 percent for all other customers) in 2008 necessary to fund the new program. The Committee further authorized the use of the equipment rental fund(Fund 501)to purchase the equipment(vactor truck)needed for the new program with the Surface Water Utility repaying the equipment rental fund over a five-year period. It is understood that formal Council action on the City's 2008 NPDES Phase II permit compliance will be conducted as part of the City Council's upcoming 2008 Budget review and approval process, and will be implemented as part of the 2008 utility rates ordinance. MOVED BY NELSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 264578 - 265075 and two wire transfers totaling $3,563,369.75; and approval of 145 Payroll Vouchers, one wire transfer, and 675 direct deposits totaling $2,151,798.44. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Utility Bill Finance Committee Chair Persson presented a report regarding the request for Adjustment, Maplewood LLC utility bill adjustment by Maplewood LLC (apartment community). Maplewood LLC requested an adjustment to their utility bills for two billing 352 October 8, 2007 Renton City Council Minutes Page 352 periods (four months) due to a leak. The adjustment requested was $16,455.76. The total bill for these billing periods is $24,571.75. The leak period covered three billing periods, August through December 2006. r Ordinance 5210 specifies adjustment to a maximum of two billing periods (four months). The ordinance requires that a request for adjustment be made within 60 days of discovery of the leak. Notices of high consumption were sent to Maplewood LLC on 8/24/2006 and 12/20/2006. The leak was not repaired within the 60-day period after the date of the first high consumption notice. The request for a billing adjustment was received more than 60 days from the first notice. The Committee recommended granting an adjustment in the amount of $8,346.78 for the August 2006 consumption and for half of the October 2006 consumption. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Utility Bill Finance Committee Chair Persson presented a report regarding the request for Adjustment, Friends of Youth utility bill adjustment by Friends of Youth. Friends of Youth requested an adjustment to a back utility bill representing 4 1/2 years of unbilled consumption totaling$10,426.04. The unbilled consumption resulted from a stuck meter that did not register usage. Friends of Youth has paid$5,200 towards this back utility bill, leaving a balance of$5,226.04. Friends of Youth is a non-profit organization and as such this unexpected back utility bill impacts their budget. The Committee recommended concurrence in the staff recommendation to approve Friends of Youth's request for an adjustment in the amount of $5,226.04. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Principal Civil Finance Committee Chair Persson presented a report recommending Engineer-Transportation concurrence in the staff recommendation to approve the reclassification of a Systems Division Position Civil Engineer III position to a new position of Principal Civil Engineer- Transportation Systems Division. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Vice Chair Briere presented a report recommending SAD: Earlington Sewer concurrence in the staff recommendation to approve the preliminary Earlington Interceptor Sewer Interceptor Special Assessment District. The Committee further recommended that staff proceed with the establishment of the final special assessment district upon completion of the construction of the Earlington Sewer Interceptor project. MOVED BY BRIERS, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3908 A resolution was read authorizing the Mayor and Ci Clerk to enter into an Finance: King County interlocal cooperative agreement between the City of Renton and King County Directors Association Purchase Directors'Association to purchase certain merchandise, such as field turf for the Agreement,Field Turf for Maplewood Golf Course. MOVED BY PERSSON, SECONDED BY LAW, Maplewood Golf Course COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 10/15/2007 for second and final reading: 353 October 8,2007 Renton City Council Minutes Page 353 Fire: Defibrillators&Renton An ordinance was read amending the 2007 Budget by using $29,200 from Fund Heart Month Campaign 010 fund balance for the purpose of funding the City of Renton's 2007 and 2008 Funding,Budget Amend Renton Heart Month campaigns($19,200)and for purchasing six public access defibrillators($10,000). MOVED BY NELSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/15/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5309 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 related to owner-occupied housing incentives. MOVED BY LAW, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5310 An ordinance was read amending Chapter 10-10 of Title X(Traffic)of City Police: Time Limit on Code by adding a new Section 10-10-14, Extended Unauthorized Parking, Extended Parking on ROW or related to establishing a time limit on extended parking on City right-of-way Municipal Property and imposing fines. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5311 An ordinance was read amending the 2007 Budget by reflecting incoming Police: VSRT Armored revenue in the amount of$50,000 from Valley Narcotics and Enforcement Personnel Carrier Purchase, Team to the General Fund balance and an expenditure for the purpose of Budget Amend purchasing an armored personnel carrier for the Valley Special Response Team. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL ADOPT THE Now ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Development Services: THE ISSUE OF BASKETBALL HOOPS ON PUBLIC RIGHT-OF-WAY TO Basketball Hoops on Public THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. ROW Utility: Low-Income& Senior MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Utility Rates THE ISSUE OF LOW-INCOME AND SENIOR CITIZEN UTILITY RATES TO THE FINANCE COMMITTEE. CARRIED. Police: Misdemeanant Jail MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER THE Facility Study MISDEMEANANT JAIL FACILITY STUDY TO THE PUBLIC SAFETY COMMITTEE. CARRIED. EDNSP: Downtown Councilmember Corman pointed out that examples of the downtown Wayfinding System wayfinding system signage can be found on the City's website. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:07 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann October 8, 2007 354 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 8, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/15 Emerging Issues in Transportation and (Nelson) 6 p.m. Economic Development; Settlement Agreement with MT Development *Council Conference Room* Approximately Utility Revenue Bond Ordinance 6:30 p.m. *Council Chambers* COMMUNITY SERVICES MON., 10/15 CANCELLED (Corman) FINANCE (Persson) .r PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 10/15 Misdemeanant Jail Facility Study (Law) 5 p.m. TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Clawson) aw NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 355 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 15, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Neighborhood Program Report i 4. PUBLIC MEETING: Downtown wayfinding system signs, design and color scheme 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 7. CONSENT AGENDA a 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 10/8/2007. Council concur. b. Mayor Keolker appoints Catherine Ploue-Smith to the Library Board for a five-year term expiring on 6/1/2012. Refer to Community Services Committee. c. City Clerk submits Quarterly Contract List for period of 7/1/2007 to 9/30/2007; 41 contracts and 17 addenda totaling $12,961,116.66. Information. d. City Clerk reports bid opening on 10/3/2007 for CAG-07-156, Fire Station#11 Fire Sprinkler System; two bids; engineer's estimate $70,000; and submits staff recommendation to award the contract to the low bidder, Ace Fire Protection Systems, Inc., in the amount of$28,959.13. Refer to Finance Committee. e. Court Case filed on behalf of First Mercury Insurance Company by Lee Smart, P.S., Inc. related to the claim filed on the First Mercury policy for damage to self-storage units on NE Sunset Blvd. as a result of sewer discharge that occurred in November 2006 during Sanders General Construction's work on City contract CAG-05-165. Refer to City Attorney and Insurance Services. f. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way in the vicinity of NE 8th St. and Hoquiam Ave. NE to fulfill a requirement of the Hoquiam Court Short Plat(SHP-05-099). Council concur. g. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 11/5/2007 to consider the proposed Marshall Annexation and R-8 zoning of the 7.6-acre site located west of Duvall Ave. NE and north of NE Sunset Blvd. Council concur. h. Finance and Information Services Department recommends approval to temporarily fill a half- time Finance Analyst position with a full-time employee until 3/31/2008. Refer to Finance Committee. i r (CONTINUED ON REVERSE SIDE) i r 356 i. Transportation Systems Division requests approval of Supplemental Agreement No. 7 to CAG- 03-131, agreement with Berger/Abam Engineers, Inc., for services in the amount of$386,000 for the Duvall Ave. NE Widening Project. Refer to Transportation (Aviation) Committee. j. Utility Systems Division recommends approval to transfer $1,800,000 from Water Utility Fund 405 to Fund 425; $963,000 from Wastewater Utility Fund 406 to Fund 426; and $410,000 from Surface Water Utility Fund 407 to Fund 427 for the funding of utilities capital expenditures. 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. Committee of the Whole: Settlement Agreement with MT Development; Utility Revenue Bond Ordinance* b. Public Safety Committee: Misdemeanant Jail Facility Study 9. RESOLUTIONS AND ORDINANCES Ordinance for first reading: Issuance of three series of water and sewer revenue bonds of the City (see 8.a.) Ordinance for second and final reading: 2007 Budget amendment re: defibrillators purchase and Renton Heart Month campaign (1st reading 10/1/2007) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT r 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6 p.m. Emerging Issues in Transportation and Economic Development; Settlement Agreement with MT Development Council Chambers Approximately 6:30 p.m. Utility Revenue Bond Ordinance • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 357 CITY COUNCIL _. October 15, 2007 City Clerk Division Referrals CITY ATTORNEY & INSURANCE SERVICES Court Case filed on behalf of First Mercury Insurance Company 3 COMMUNITY SERVICES COMMITTEE Appointment of Catherine Ploue-Smith to the Library Board E 3 FINANCE COMMITTEE Award of contract for Fire Station#11 Fire Sprinkler System to Ace Fire Protection Systems Temporarily fill half-time Finance Analyst position with full-time employee Funding for utilities capital expenditures TRANSPORTATION (AVIATION) COMMITTEE Supplement to agreement with Berger/Abam Engineers for Duvall Ave. NE Widening Project s ORDINANCE FOR SECOND AND FINAL READING Issuance of three series of water and sewer revenue bonds of the City(1st reading 10/15/2007) PUBLIC HEARING 11/5/2007 - Marshall Annexation and future zoning; Duvall Ave. NE &NE Sunset Blvd. 358 RENTON CITY COUNCIL Regular Meeting October 15,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; TERRI BRIERE; DENIS LAW; DAN CLAWSON. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; JENNIFER DAVIS-HAYES,Development Manager;NORMA MCQUILLER, Neighborhood Program Coordinator; DEBORAH NEEDHAM, Emergency Management Director; DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; COMMANDER CHARLES MARSALISI, Police Department. SPECIAL PRESENTATION Neighborhood Program Coordinator McQuiller reported on the Neighborhood EDNSP: 2007 Neighborhood Program, saying that five new neighborhoods were added to the program for a Program total of 34 officially recognized neighborhoods. She noted the participation of the City employees who volunteer as neighborhood liaisons, and the participation of more than 1,800 residents representing 22 neighborhoods who attended the 14 neighborhood picnics held during 2007. Ms. McQuiller stated that more than $75,000 in neighborhood grants were awarded in the first half of 2007 for eight neighborhood projects and two newsletters. The budgeted amount is $50,000,but funds in the amount of $33,000 were carried over from the 2006 fund balance. She indicated that a second round of funding was just conducted for the remaining $7,000. Ms. McQuiller displayed photographs of the neighborhood projects, and in acknowledgement of the project grants that were awarded, Mayor Keolker and Council President Nelson presented certificates to representatives of the neighborhood groups. Mayor Keolker expressed appreciation to Ms. McQuiller for all her hard work, and Councilmember Persson recognized the participation of her family. PUBLIC MEETING This being the date set and proper notices having been posted and published in EDNSP: Downtown accordance with local and State laws,Mayor Keolker opened the public meeting Wayfinding System to consider the signs, design, and color scheme for the downtown wayfinding system that will improve the system of signage into and around downtown Renton. Development Manager Davis-Hayes explained that at the open house,held prior to the Council meeting,citizens provided feedback on the wayfinding system. Those comments,as well as other comments received via the City's website, were forwarded to the Council. Ms. Davis-Hayes reported that the next steps of ra the project are to finalize the design, and begin to install the advance directional signs along Logan and Rainier Avenues South. Public comment was invited. 359 October 15, 2007 Renton City Council Minutes Page 359 Angela Laulainen(Renton) stated that she agrees with the placement of the signs to direct traffic down Logan Ave. S., and with the look of the signs. She voiced her hope that the signs will all be in place in time for an unveiling at the ,,,,w next Renton River Days festival. Rod Stewart(Renton) said he owns an antique store in Renton and encouraged the City to move forward with this project. He noted the importance of directing people from The Landing to downtown Renton and vice versa. Pat Pepper(Black Diamond) stated that she is involved with the Evergreen City Ballet and is the chair of the Renton Municipal Arts Commission. She indicated that the signs are invitational, informative,beautiful, and durable; reflective of the designers'research; and reflective of the flavor of the City. Ms. Pepper noted that the wayfinding system will expand as Renton grows and strengthen Renton as an interactive community. Linda Middlebrooks(Renton)suggested that Renton follow the lead of other communities and install a permanent sign for its farmers market. Bill Taylor(Renton)commended the City's decision to install a wayfinding system, and encouraged the swift completion of the much needed system. Councilmember Persson pointed out that the Council has already authorized the expenditure for the downtown wayfinding system. There being no further public comment, it was MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. Councilmembers Corman and Clawson commented on the need for signs directing people to I-405, and the need to move forward with working on the I- 405 signage with the Washington State Department of Transportation. Mayor Keolker stated that the Administration will pursue this, and will also review what can be done in conjunction with the wayfinding signs. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • A community art project entitled "Cedar Salmon" and sponsored by Friends of the Cedar River Watershed is on display at the Renton Public Library now through November 3. • The second edition of the Renton Community Marketing Campaign's television show called "The Curve" is now airing on cable channel 21 and is available via streaming video at www.rentonwa.gov. The show features segments highlighting Renton businesses,trends, and happenings. AUDIENCE COMMENT Jennifer Knickerbocker(Renton)thanked Planning Manager Rebecca Lind for Citizen Comment: answering her questions and addressing her concerns regarding the North Knickerbocker-North Renton Renton neighborhood in which she resides. 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 10/8/2007. Council concur. 10/8/2007 360 October 15, 2007 Renton City Council Minutes Page 360 Appointment: Library Board Mayor Keolker appointed Catherine Ploue-Smith to the Library Board for a five-year term expiring on 6/1/2012. Refer to Community Services Committee. City Clerk: Quarterly Contract City Clerk submitted Quarterly Contract List for period of 7/1/2007 to List, 7/2007 to 9/2007 9/30/2007;42 contracts and 17 addenda totaling $12,961,116.66. Information. CAG: 07-156, Fire Station#11 City Clerk reported bid opening on 10/3/2007 for CAG-07-156, Fire Station Fire Sprinkler System,Ace #11 Fire Sprinkler System; two bids; engineer's estimate $70,000; and Fire Protection Systems submitted staff recommendation to award the contract to the low bidder,Ace Fire Protection Systems, Inc., in the amount of$28,959.13. Refer to Finance Committee. Court Case: First Mercury Court Case filed on behalf of First Mercury Insurance Company by Lee Smart, Insurance Company, CRT-07- P.S., Inc. related to the claim filed on the First Mercury policy for damage to 010 self-storage units on NE Sunset Blvd. as a result of sewer discharge that occurred in November 2006 during Sanders General Construction's work on City contract CAG-05-165. Refer to Cily Attorney and Insurance Services. Development Services: Development Services Division recommended acceptance of a deed of Hoquiam Court Short Plat, dedication for additional right-of-way in the vicinity of NE 8th St. and Hoquiam ROW Dedication,NE 8th St, Ave.NE to fulfill a requirement of the Hoquiam Court Short Plat. Council SHP-05-099 concur. Annexation: Marshall, Duvall Economic Development,Neighborhoods and Strategic Planning Department Ave NE&NE Sunset Blvd recommended a public hearing be set on 11/5/2007 to consider the proposed Marshall Annexation and R-8 zoning of the 7.6-acre site located west of Duvall Ave. NE and north of NE Sunset Blvd. Council concur. Finance: Finance Analyst Finance and Information Services Department recommended approval to Position,Temporarily Fill as temporarily fill a half-time Finance Analyst position with a full-time employee Full Time until 3/31/2008. Refer to Finance Committee. CAG: 03-131,Duvall Ave NE Transportation Systems Division requested approval of Supplemental Improvements,Berger/Abam Agreement No. 7 to CAG-03-131, agreement with Berger/Abam Engineers, Engineers Inc., for services in the amount of$386,000 for the Duvall Ave.NE Widening Project. Refer to Transportation(Aviation) Committee. Utility: Capital Expenditures Utility Systems Division recommended approval to transfer$1,800,000 from Funding, Budget Amend Water Utility Fund 405 to Fund 425; $963,000 from Wastewater Utility Fund 406 to Fund 426; and$410,000 from Surface Water Utility Fund 407 to Fund 427 for the funding of utilities capital expenditures. Refer to Finance Committee. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the settlement agreement with MT Development. The Committee Legal: Settlement Agreement, recommended that Council authorize the settlement of the MT Development Plat Application, MT lawsuit (CRT-05-011) as outlined in the agenda bill (dated 10/8/2007). Development MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Bond Issuance, Council President Nelson presented a Committee of the Whole report Utility Capital Projects recommending concurrence in the staff recommendation to issue bonds in the approximate amount of$21.2 million to finance the cost of construction of various capital projects within the utility systems as well as to refinance outstanding bonds to lower overall costs. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED 361 October 15, 2007 Renton City Council Minutes Page 361 BY NELSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) Public Safetv Committee Public Safety Committee Chair Law presented a report regarding the Police: Regional misdemeanant jail facility study. There is insufficient space for misdemeanant Misdemeanant Jail Facility inmates in King County and the City of Renton has been unable to secure additional beds in the quantity that are needed from contract providers. Additionally, all of the cities in King County have a contractual obligation to remove misdemeanor inmates from King County Jail by 12/31/2012. The combination of these challenges is forcing cities to look at alternatives for jail needs. As a result of these conditions,Renton is joining with the cities of Des Moines, Tukwila, and Federal Way to fund a feasibility study in the amount of$161,000 to examine the feasibility of the construction and operation of a 500-bed multi- jurisdictional misdemeanant jail facility. The City of Renton is acting as the lead agency and will execute the contract with DLR Group. Renton's financial contribution to the study is $78,890. The Committee recommended concurrence in the staff recommendation to contract with DLR Group to complete the feasibility study. The Committee also recommended preparation of the resolution for reading and adoption at the next Council meeting authorizing the interlocal agreement between the cities to pay for the feasibility study. MOVED BY LAW, SECONDED BY PERSSON, 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 10/22/2007 for second and final reading: Finance: Bond Issuance, An ordinance was read authorizing the issuance of three series of water and Utility Capital Projects sewer revenue bonds of the City for the purpose of financing the costs of carrying out certain capital improvements of the waterworks utility and refunding certain outstanding water and sewer revenue bonds of the City, in the aggregate principal amounts of not to exceed$10,000,000, $10,000,000 and $3,000,000,respectively;providing the form, terms and covenants of the bonds; fulfilling the Reserve Requirement; authorizing the appointment of an escrow agent and the execution of an escrow agreement relating to the refunding bonds; and approving the sale and providing for the delivery of the bonds to Seattle- Northwest Securities Corporation, Seattle,Washington. MOVED BY CLAWSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/22/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5312 An ordinance was read amending the 2007 Budget by using $29,200 from Fund Fire: Defibrillators &Renton 010 fund balance for the purpose of funding the City of Renton's 2007 and 2008 Heart Month Campaign Renton Heart Month campaigns($19,200)and for purchasing six public access Funding, Budget Amend defibrillators ($10,000). MOVED BY LAW, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Persson noted receipt of an e-mail from Alan Campbell Citizen Comment: Campbell - (Renton)regarding the prevalence of junk vehicles parked on lots and on the Junk Vehicles streets in the Highlands area. He referred the matter to the Administration. 362 October 15, 2007 Renton City Council Minutes Page 362 Planning: Low Impact Councilmember Clawson encouraged attendance at the upcoming CH2M Hill Development Regulations workshop for elected officials regarding low impact development,noting that the matter has been referred to the Planning and Development Committee. ADJOURNMENT MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 7:54 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann October 15, 2007 I� i RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 363 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 15, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/22 Beclan Place Preliminary Plat Appeal; (Nelson) 5 p.m. Utility Revenue Bond Sale Results; Benson Hill Interlocal Agreement Briefing COMMUNITY SERVICES (Corman) FINANCE MON., 10/22 Issaquah and Kent School District Impact (Persson) 3:15 p.m. Fees; Temporary Finance Analyst Position; Fire Station#11 Fire Sprinkler System Bid Award; Funding for Utilities Capital Expenditures; Vouchers PLANNING &DEVELOPMENT THURS., 10/18 CANCELLED (Briere) PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 10/17 Duvall Ave. NE Widening Project (Palmer) 4 p.m. Supplemental Agreement; Local and Regional Transportation Issues Update UTILITIES THURS., 10/18 CANCELLED (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 364 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 22, 2007 Monday, 7 p.m. ...n 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Make a Difference Day—October 27, 2007 4. SPECIAL PRESENTATION: Renton River Days Wrap Up Report 5. APPEAL: Committee of the Whole Committee report re: Beclan Place 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. ./ (CONTINUED ON REVERSE SIDE) 8. CONSENT AGENDA 365 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 10/15/2007. Council concur. b. Administrative, Judicial and Legal Services Department recommends approval of an agreement in the amount of$25,500 with Waldron & Company for services related to the recruitment and selection of the Human Resources/Risk Management Administrator position. Council concur. c. Administrative, Judicial and Legal Services Department recommends approval an agreement with King County regarding transfer of properties, effective annexation date and availability of $1.7 million in the event of an affirmative vote for the Benson Hill Communities Annexation. Council concur. (see 10.a.) d. Court Case filed in King County District Court—East Division by Meagan K. Norlin, who seeks compensation in the amount of$196.02 for damage to windshield allegedly caused by errant golf ball from Maplewood Golf Course. Refer to City Attorney and Insurance Services. e. City Clerk submits request from John R. "Barney" Skochdopole for reimbursement in the amount of$259,944 for oversizing a sanitary sewer lift station, serving a new neighborhood across the street from Maplewood Heights Elementary School, at the City's request. Refer to Utilities Committee. f. City Clerk submits the 2006 Washington State Auditor's Office Audit Report for the City of Renton for the period of January 1 through December 31, 2006. Information. g. Community Services Department recommends approval of a contract in the amount of$69,385 with Sun Lighting for the 2007/2008 Holiday Lights Program. Council concur. h. Community Services Department submits CAG-06-165, Tiffany Park Activity Building; and requests approval of the project, authorization for final pay estimate in the amount of$1,125.61, commencement of a 60-day lien period and release of retained amount of$22,577.79 to Danneko Construction, contractor, if all required releases are obtained. Council concur. i. Finance and Information Services Department recommends a public hearing be set on 11/19/2007 to consider the 2008 Revenue Sources and Preliminary Budget, and a public hearing be set on 12/3/2007 to consider the 2008 Budget. Refer to Committee of the Whole; set public hearing dates on 11/19/2007 and 12/3/2007. j. Hearing Examiner recommends approval, with conditions, of the Benson Ridge Preliminary Plat (PP-07-056); nine-lot subdivision totaling 1.72 acres located at 3401 Benson Rd. S. and 3451 Cedar Ave. S. Council concur. k. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 99-003 with Lane Hangar Condominium Owners' Association, to increase the ground rate from $13,597 to $15,181.32 annually, which will remain in effect through 7/31/2010. Council concur. 1. Transportation Systems Division recommends approval of an addendum to airport lease PAG- 001-87 with AT&T, to increase the rate from $10,533.14 to $17,287.33 annually, to remain in effect until 10/31/2012. Council concur. in. Transportation Systems Division recommends approval of the Regional Mobility Grant agreement with Washington State Department of Transportation to accept funds in the amount of $5,500,000 for the Sounder Transit Tukwila Station project. Council concur. (see 10.b.) n. Transportation Systems Division recommends approval of Supplemental Agreement No. 2 to CAG-06-065, agreement with DMJM Harris, in the amount of$433,889 for design services for the stormwater diversion pipe in Shattuck Ave. S. from S. 4th Pl. to S. 7th Pl. Council concur. o. Utility Systems Divisions recommends approval of an agreement with Otto Rosnau & Associates, Inc. in the amount of$79,187 for inspection and material testing services for the Hazen Reservoir project. Council concur. 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, Issaquah and Kent School District Mitigation Fees, Temporary Finance Analyst Position, Fire Station#11 Fire Sprinkler System Bid Award, Funding for Utilities Capital Expenditures* b. Transportation (Aviation) Committee: Duvall Ave. NE Widening Project Supplemental Agreement (CONTINUED ON NEXT PAGE) 3 366 10. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with King County re: Benson Hill Communities Annexation (see 8.c.) b. Agreement with WSDOT re: Regional Mobility Grant(see 8.m.) c. Misdemeanant Jail Facility Study interlocal agreement (Council approved on 10/15/2007) Ordinance for first reading: .r Amend 2007 Budget by transferring funds for Utilities Capital Expenditures (see 9.a.) Ordinance for second and final reading: Issuance of three series of water and sewer revenue bonds of the City (1st reading 10/15/2007) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. EXECUTIVE SESSION (litigation) 14. ADJOURNMENT d COMMITTEE OF THE WHOLE mod AGENDA (Preceding Council Meeting) Council Chambers 5 p.m. Beclan Place Preliminary Plat Appeal; Utility Revenue Bond Sale Results; Benson Hill Interlocal Agreement Briefing • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • .ri CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11 AM&9 PM,WED.&FRI. AT 9 AM&7 PM AND SAT. & SUN. AT 1 PM&9 PM 367 CITY COUNCIL October 22, 2007 City Clerk Division Referrals CITY ATTORNEY & INSURANCE SERVICES Court Case filed by Meagan K. Norlin COMMITTEE OF THE WHOLE City of Renton 2008 Budget Interlocal agreement with King County re: Benson Hill Communities Annexation MAYOR AND CITY CLERK WSDOT grant agreement for Sounder Transit Tukwila Station project Interlocal agreement re: Misdemeanant Jail Facility feasibility study Execute supplemental agreement#7 with Berger/Abam, Inc. Contract with ACE Fire Protection, Inc. for Fire Station#11 Fire Sprinkler System UTILITIES COMMITTEE Oversizing reimbursement request by John R. "Barney" Skochdopole ORDINANCE FOR SECOND AND FINAL READING 2007 Budget amend re: Utilities Capital Expenditures fund transfers (1 st reading 10/22/2007) PUBLIC HEARING 11/05/2007 —Marshall Annexation and future zoning; Duvall Ave. NE &NE Sunset Blvd. 11/19/2007—2008 Revenue Sources and Preliminary Budget 12/03/2007—2008 Budget 368 RENTON CITY COUNCIL Regular Meeting October 22, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER;DENIS LAW; DAN CLAWSON. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERS. CARRIED. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; MARTY WINE, Assistant CAO; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator;TERRY HIGASHIYAMA, Community Services Administrator;MIKE WEBBY,Human Resources Administrator; GERALD RERECICH,Recreation Director;PREETI SHRIDHAR, Communications Director; SONJA MEJLAENDER,Community Relations&Event Coordinator; DEPUTY CHIEF ROBERT VAN HORNE and BATTALION CHIEF/SHIFT COMMANDER KRIS HANSON,Fire Department; COMMANDER KATIE MCCLINCY, Police Department. PROCLAMATION A proclamation by Mayor Keolker was read declaring the day of October 27, Make a Difference Day— 2007,to be"Make a Difference Day" in the City of Renton, and urging fellow 10/27/2007 citizens to 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 NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. SPECIAL PRESENTATION Community Relations&Event Coordinator Sonja Mejlaender introduced Vicki Community Event: Renton Hart, IKEA Renton River Days Board of Directors Chairman,who presented a River Days Wrap Up Report report on the 2007 City of Renton community festival held during the week of July 25 through July 29. Ms. Hart thanked the City of Renton, sponsors and contributors,the media partners, and the Renton service clubs for their support and assistance. She reviewed the festival events, activities, entertainment, and exhibitions that took place, such as Kids' Day, the Chalk Art Contest,Nibble of Renton, and the Boatstock and Wakeboard Invitational. In conclusion, Ms. Hart expressed her appreciation for the many volunteers who contributed over 7,000 hours in planning for and assisting with the festival. APPEAL Council President Nelson reported that the appeal had been heard during the Committee of the Whole preceding Committee of the Whole meeting and the Committee report will be Report—Appeal: Beclan Place presented at the 11/5/2007 Council meeting. Preliminary Plat, Steve Beck, PP-07-041 ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: Children ages 2 to 8 years, accompanied by an adult, are invited to the annual Boo Carnival on Saturday,October 27, from 10:00 a.m. to 12:30 p.m., for a spirited time of crafts, games, and inflatables. 369 October 22, 2007 Renton City Council Minutes Page 369 A community art project entitled Cedar Salmon and sponsored by Friends of the Cedar River Watershed is on display at the Renton Public Library x now through November 3. The project involves ten life-sized salmon silhouettes created from cedar planks by local artists,which will be displayed at a series of sites along the salmon's migration route from Puget Sound to the Cedar River Education Center in North Bend. AUDIENCE COMMENT Irene Roberts(Renton),President, National Federation of Business and Citizen Comment: Roberts— Professional Women's Organization- Renton Chapter,presented the 2007/2008 2007/2008 Women of the Year Women of the Year Award to Mayor Keolker for her dedication and leadership Award toward the betterment of the community. Ms. Roberts encouraged women members of Council and the audience to join the Renton chapter of the organization. Mayor Keolker thanked Ms. Roberts for the award. Citizen Comment: McOmber- Howard McOmber(Renton) invited members of Council and the public to Emergency Preparedness attend an emergency preparedness class being held at the Highlands Neighborhood Center, 800 Edmonds Ave.NE, on November 14,2007 at 7:00 p.m. Mr. McOmber reflected on last year's power outage and stressed the importance of being prepared during an emergency. Citizen Comment: Puckett— Jerry Puckett(Sea-Tac) expressed his continued support for the proposed Wonderland Estates Mobile annexation of the area surrounding the Wonderland Estates Mobile Home Park. Home Park, Annexation He announced that King County Housing Authority had signed a purchase and sale agreement for the park and inquired about the progress of the annexation effort. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Law, item 8.c. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 10/15/2007. Council concur. 10/15/2007 AJLS: Human Resources/Risk Administrative,Judicial and Legal Services Department recommended approval Management Administrator of an agreement in the amount of$25,500 with Waldron& Company for Recruitment, Waldron& services related to the recruitment and selection of the Human Resources/Risk Company Management Administrator position. Council concur. Court Case: Meagan K.Norlin, Court Case filed in King County District Court—East Division by Meagan K. CRT-07-011 Norlin, who seeks compensation in the amount of$196.02 for damage to windshield allegedly caused by errant golf ball from Maplewood Golf Course. Refer to City Attorney and Insurance Services. Utility: Oversizing City Clerk submitted request by John R. "Barney" Skochdopole for Reimbursement for Sanitary reimbursement in the amount of$259,944 for oversizing a sanitary sewer lift Sewer Lift Station, station, serving a new neighborhood across the street from Maplewood Heights Skochdopole Elementary School, at the City's request. Refer to Utilities Committee. Finance: 2006 State of City Clerk submitted the 2006 Washington State Auditor's Office Audit Report Washington Audit Report for the period of January 1 through December 31, 2006. Information. Community Services: Holiday Community Services Department recommended approval of a contract in the Lights Program, Sun Lighting amount of$69,385 with Sun Lighting for the 2007/2008 Holiday Lights Program. Council concur. 370 October 22,2007 Renton City Council Minutes Page 370 CAG: 06-165,Tiffany Park Community Services Department submitted CAG-06-165, Tiffany Park Activity Activity Building,Danneko Building; and requested approval of the project, authorization for final pay Construction estimate in the amount of$1,125.61, commencement of the 60-day lien period and release of the retained amount of$22,577.79 to Danneko Construction, contractor, if all required releases are obtained. Council concur. Budget: 2008, Annual City of Finance and Information Services Department recommended a public hearing Renton be set on 11/19/2007 to consider 2008 Revenue Sources and Preliminary Budget, and a public hearing be set on 12/3/2007 to consider the 2008 Budget. Refer to Committee of the Whole; set public hearing dates on 11/19/2007 and 12/3/2007. Plat: Benson Ridge, Benson Hearing Examiner recommended approval,with conditions, of the Benson Rd S &Cedar Ave S, PP-07- Ridge Preliminary Plat;nine-lot subdivision totaling 1.72 acres located at 3401 056 Benson Rd. S. and 3451 Cedar Ave. S. Council concur. Airport: Lane Hangar Transportation Systems Division recommended approval of an addendum to Condominium Owners' airport lease LAG-99-003 with Lane Hangar Condominium Owners' Association Lease,Addendum Association,to increase the ground rate from $13,597 to $15,181.32 annually, #3, LAG-99-003 which will remain in effect through 7/31/2010. Council concur. Airport: AT&T Lease, Transportation Systems Division recommended approval of an addendum to Addendum#4, PAG-001-87 airport lease PAG-001-87 with AT&T,to increase the rate from$10,533.14 to $17,287.33 annually,to remain in effect until 10/31/2012. Council concur. Transportation: Sounder Transportation Systems Division recommended approval of the Regional Transit Tukwila Station, Mobility Grant with Washington State Department of Transportation to accept WSDOT Mobility Grant funds in the amount of$5,500,000 for the Sounder Transit Tukwila Station project. Council concur. (See page 372 for resolution.) CAG: 06-065, Rainier Ave S Transportation Systems Division recommended approval of Supplemental Improvements(4th PI to 7th) Agreement No. 2 to CAG-06-065, agreement with DMJM Harris, in the amount Design, DMJM Harris of$433,889 for design services for the stormwater diversion pipe in Shattuck Ave. S. from S. 4th Pl. to SW 7th St. Council concur. Utility: Hazen 565-Zone Utility Systems Division recommended approval of an agreement with Otto Reservoir Inspection Services, Rosriau&Associates, Inc. in the amount of$79,187 for inspection and material Otto Roseau&Associates testing services for the Hazen 565-Zone Reservoir project. Council concur. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.c. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Administrative, Judicial and Legal Services Department recommended approval Item 8.e. of an agreement with King County regarding transfer of properties, effective Annexation: Benson Hill annexation date and availability of$1.7 million in the event of an affirmative Communities, S 200th St& vote for the Benson Hill Communities Annexation. MOVED BY LAW, 128th Ave SE SECONDED BY CORMAN, COUNCIL REFER CONSENT AGENDA ITEM 8.c. TO COMMITTEE OF THE WHOLE. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report Committee of the Whole recommending concurrence in the staff recommendation to adopt a resolution Finance: Bond Issuance, authorizing the sale of Water and Sewer Revenue and Refunding Bonds, 2007, Utility Capital Projects in the aggregate amount of$9,750,000, specifying the par amount,terms, interest rates,redemption provisions, and insurance language. The Committee further recommended that the resolution be adopted immediately following the adoption of the 2007 Water and Sewer Revenue and Refunding Bonds ordinance. 371 October 22, 2007 Renton City Council Minutes Page 371 MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 372 for ordinance and resolution.) ••• Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 265076—265553 and two wire transfers totaling $3,681,922.96; and approval of 133 Payroll Vouchers, one wire transfer, and 680 direct deposits totaling$2,166,325.41. MOVED BY PERSSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Issaquah and Kent Finance Committee Chair Persson presented a report recommending adoption of School District Impact Fees the 2007 Issaquah School District Capital Facilities Plan, including an impact fee of$6,021 per new single-family unit. The Committee also recommended that the City adopt the 2007-2008—2012-2013 Kent School District Capital Facilities Plan, including an impact fee of$5,110 per new single-family unit and an impact fee of$3,146 per new multi-family unit. The Committee further recommended that an ordinance regarding this matter be prepared and presented for first reading. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Temporary Finance Finance Committee Chair Persson presented a report recommending Analyst Position concurrence in the staff recommendation to approve temporarily filling a half time Finance Analyst position with a full time employee effective November 1, 2007, and terminating March 31, 2008. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. W11 i+y: CARRIED. Fund Transfers, Finance Committee Chair Persson presented a report recommending Utilities Capital Expenditures, concurrence in the staff recommendation to approve the ordinance authorizing Budget Amend transfers of$1,800,000 from Water Utility Fund 405 to Fund 425; $963,000 from Wastewater Utility Fund 406 to Fund 426; and$410,000 from Surface Waster Utility Fund 407 to Fund 427. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 372 for ordinance.) Fire Station#11 Finance Committee Chair Persson presented a report recommending Sprinkler System Bid Award concurrence in the staff recommendation to award the Fire Sprinkler System for Renton Fire Station#11 project to the lowest bidder,ACE Fire Protection, Inc., in the amount of$28,959.13. The Committee had reviewed the minor informalities associated with the lowest bidder. The Committee further recommended that the Mayor and City Clerk be authorized to the sign the contract. MOVED BY PERSSON, 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 authorize the Moor T+aR&portati.nn.: Duvall Ave and City Clerk to execute Supplemental Agreement#7 with Berger/Abam, Inc. NE Improvements, in the amount of$386,000, and extend the completion date from April 30, 2007 Berger/Abam Engineers to December 31,2008. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Ms. Palmer noted that due to project delays the effective date for the Merritt II Annexation might have to be extended in order to receive funding from King County. 372 October 22,2007 Renton City Council Minutes Page 372 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3910 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Sounder interlocal cooperative agreement with the Washington State Department of Transit Tukwila Station, Transportation entitled"Public Transportation Regional Mobility Grant WSDOT Mobility Grant Program State Funding Agreement Work by Public Agencies." MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3911 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Regional interlocal agreement with the Cities of Des Moines, Federal Way, and Tukwila Misdemeanant Jail Facility, for a feasibility study for the construction and operation of a misdemeanant jail Interlocal Agreement facility. 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 11/5/2007 for second and final reading. I inmy- - Fund Transfers, An ordinance was read amending the 2007 Budget by transferring funds in the Utilities Capital Expenditures, amount of$3,173,000 from the 2006 year-end fund balance for the purpose of Budget Amend funding capital expenditures by Water,Wastewater, and Surface Water Utilities. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/5/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5313 An ordinance was read authorizing the issuance of three series of water and Finance: Bond Issuance, sewer revenue bonds of the City for the purpose of financing the costs of Utility Capital Projects carrying out certain capital improvements of the waterworks utility and refunding certain outstanding water and sewer revenue bonds of the City,in the aggregate principal amounts of not to exceed$10,000,000, $10,000,000 and $3,000,000,respectively;providing the form,terms and covenants of the bonds; fulfilling the Reserve Requirement; authorizing the appointment of an escrow agent and the execution of an escrow agreement relating to the refunding bonds; and approving the sale and providing for the delivery of the bonds to Seattle- Northwest Securities Corporation, Seattle,Washington. MOVED BY CLAWSON, SECONDED BY PERSSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Added In conjunction with the bond ordinance approved above, a resolution was read RESOLUTION#3912 approving the sale of the City's Water and Sewer Revenue and Refunding Finance: Bond Issuance, Bonds,2007, in the aggregate principal amount of$9,750,000 to provide funds Utility Capital Projects for the purpose of financing the costs of carrying out certain capital improvements of the waterworks utility and refunding certain outstanding water and sewer revenue bonds of the City; and approving the sale of such bonds to Seattle-Northwest Securities Corporation, all in accordance with Ordinance No. 5313 of the City. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS ,. AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS POTENTIAL LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 7:50 p.m. 3'7:3 October 22,2007 Renton City Council Minutes Page 373 Executive session was conducted. There was no action taken. The executive session and the Council `meeting adjourned at 7:56 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth October 22, 2007 am am 374 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 22, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/29 No Meeting (5th Monday) (Nelson) MON., 11/5 3rd Quarter Financial Report; 6:00 p.m. 2008 Revenue Estimates; Benson Hill Interlocal Agreement COMMUNITY SERVICES MON., 11/5 Catherine Plou6-Smith Appointment to (Corman) 5:30 p.m. Library Board; Community Services Aquatics and Fees (briefing only) FINANCE MON., 11/5 Vouchers (Persson) 5:00 p.m. r PLANNING & DEVELOPMENT THURS., 11/1 CANCELLED (Briere) PUBLIC SAFETY MON., 11/5 CANCELLED (Law) TRANSPORTATION (AVIATION) WED., 10/24 Airport Leasing Policy (Palmer) 4 p.m. UTILITIES THURS., 11/1 Conner Homes' Request for Oversizing (Clawson) 3:00 p.m. Reimbursement NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 375 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 5, 2007 Monday, 7 p.m. I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS: a. Key Club Week—November 5 to 9, 2007 b. Renton Eagle Day—November 17, 2007 4.- SPECIAL PRESENTATION: Mayor's presentation of 2008 Budget 5. PUBLIC HEARING: Annexation and R-8 zoning of 7.6 acres located west of Duvall Ave. NE and south of NE 18th Pl. (Marshall) 6. APPEAL: Committee of the Whole Committee report re: Beclan Place 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. 7. ADMINISTRATIVE REPORT 8. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST NAME. r.. NOTICE to all participants: pursuant to state law, RCW 42.47.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. (CONTINUED ON REVERSE SIDE) 376 9. 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 10/22/2007. Council concur. b. Mayor Keolker appoints Dalia Amin to the Municipal Arts Commission (youth position) to fill the unexpired term previously held by Renne Saling (term to expire 12/31/2007). Refer to Community Services Committee. c. Administrative, Judicial and Legal Services Department recommends adoption of an ordinance amending the 2007 Budget for the purpose of recruiting, hiring, training personnel and purchasing equipment, conditioned on an affirmative vote for the Benson Hill Communities Annexation. Refer to Committee of the Whole. d. Complaint filed under 14 C.F.R. Part 16 by AcuWings, LLC, represented by Douglas Owens, Law Office of Douglas N. Owens (Seattle), with the Federal Aviation Administration for alleged noncompliance with grant assurances, violation of property acquisition terms, and discriminatory leasing conditions (CRT-07-012). Refer to City Attorney and Insurance Services. e. Complaint filed under 14 C.F.R. Part 16 by Pro-Flight Aviation, Inc., represented by Jay S. Jump, Jump Law Group (Kent), with the Federal Aviation Administration for alleged economic discriminatory actions and violation of grant assurances (CRT-07-013). Refer to City Attorney and Insurance Services. f. Community Services Department recommends adoption of an ordinance to increase golf course green fees and add a driving range fee for 2008. Refer to Committee of the Whole. g. Development Services Division recommends approval of the Honey Brooke West Final Plat (aka Sagecrest) (FP-07-067); 51 single-family lots on 8.33 acres located in the vicinity of NE 5th St. and Hoquiam Ave. NE. Council concur. (See 1 La. for resolution.) h. Economic Development,Neighborhoods and Strategic Planning Department recommends adoption of an ordinance extending the effectuation date for Phase II of the Merritt II annexation from 12/31/2007 to 4/30/2008, or 30 days after the contract for road improvements along Duvall Ave. NE is awarded, whichever comes first. Council concur. (See 1 Lb. for ordinance.) i. Fire Department requests authorization to fill the Assistant Fire Marshall position at Step D of the salary range. Council concur. j. Legal Division recommends approval of a settlement with Darwin Bosteder in the amount of $90,000,plus mediation fees, regarding an alleged violation of his fourth amendment rights. Council concur. k. Police Department recommends approval of an interlocal agreement with the Department of Corrections to allow the placement of a Community Corrections Officer at City Hall. Council concur. (See I Lb. for resolution.) 1. Transportation Systems Division recommends approval of the State Pedestrian and Bicycle Safety Program Grant with Washington State Department of Transportation to accept funds in the amount of$230,000 for pedestrian-related improvements at Rainer Ave. S. and S. 4th Pl. Council concur. in. Transportation Systems Division recommends approval of a contract in the amount of$250,000 with Widener and Associates for environmental services for transportation projects. Council concur. n. Transportation Systems Division recommends approval of a contract in the amount of$155,000 with WHPacific for design services for the Logan Ave. N. bike lane project. Council concur. o. Utility Systems Division requests adoption of the final water conservation goals prior to 1/22/2008. Refer to Utilities Committee. p. Utility Systems Division submits CAG-06-152, 2006 Water Utility Emergency Power Generation; and requests approval of the project, authorization for final pay estimate in the amount of$1,089, commencement of a 60-day lien period and release of retained amount of $104,219.82 to Wick Constructors, Inc., contractor, if all releases are obtained. Council concur. q. Utility Systems Division submits CAG-07-107, Maplewood Creek Sediment Basin 2007 Cleaning and Maintenance; and requests approval of the project, authorization for final pay estimate in the amount of$9,329.57, commencement of a 60-day lien period and release of retained amount of$3,704.27 to Clearcreek Contractors, Inc., contractor, if all releases are obtained. Council concur. (CONTINUED ON NEXT PAGE) r. Utility Systems Division submits CAG-06-159, Renton Ave. S./S. 3rd St. Storm System; and 377 requests approval of the project, authorization for final pay estimate in the amount of$7,280.20, commencement of a 60-day lien period and release of retained amount of$2,749.26 to Gary Merlino Construction Company, Inc., contractor, if all releases are obtained. Council concur. 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: Benson Hill Interlocal Agreement* b. Community Services Committee: Catherine Ploue-Smith Appointment to Library Board c. Finance Committee: Vouchers d. Utilities Committee: Conner Homes' Request for Oversizing 11. RESOLUTIONS AND ORDINANCES Resolutions: a. Approving Honey Brooke West (aka Sagecrest) Final Plat (see 9.g.) b. Agreement with Department of Corrections re: Community Corrections Officer (see 91.) c. Agreement with King County re: Benson Hill Interlocal Agreement (see 10.a.) Ordinances for first reading: a. Issaquah and Kent School District Mitigation Fees (Council approved 10/22/2007) b. Changing the effectuation date of Phase Il of the Merritt II annexation. (see 91.) Ordinance for second and final reading: Amend 2007 Budget by transferring funds for Utilities Capital Expenditures (1 st reading 10/22/2007) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) .r 13. AUDIENCE COMMENT 14. EXECUTIVE SESSION (litigation) 15. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6 p.m. 3rd Quarter Financial Report; 2008 Revenue Estimates; Benson Hill Interlocal Agreement • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS.AT 11 AM&9 PM,WED. &FRI.AT 9 AM& 7 PM AND SAT. & SUN. AT 1 PM&9 PM 378 CITY COUNCIL November 5, 2007 City Clerk Division ..� Referrals CITY ATTORNEY & INSURANCE SERVICES Complaint filed on behalf of AcuWings LLC to the Federal Aviation Administration Complaint filed on behalf of Pro-Flight Aviation, Inc. to the Federal Aviation Administration COMMITTEE OF THE WHOLE 2007 Budget amendment for Benson Hill Communities Annexation 2008 golf course green fees and driving range fee COMMUNITY SERVICES COMMITTEE Appointment of Dalia Amin to the Municipal Arts Commission FINANCE COMMITTEE Assistant Fire Marshal hire at Step D MAYOR& CITY CLERK Agreement with WA State Department of Corrections for Community Corrections Officer Agreement with King County re: Benson Hill Communities Annexation uor UTILITIES COMMITTEE Final water conservation goals ORDINANCES FOR FIRST READING AND ADVANCEMENT TO SECOND AND FINAL READING Marshall Annexation R-8 zoning for Marshall Annexation area ORDINANCES FOR SECOND AND FINAL READING Issaquah and Kent school district impact fees (1st reading 11/5/2007) Merritt II Annexation Phase II effectuation date change (1 st reading 11/5/2007) PUBLIC HEARINGS 11/19/2007 - 2008 revenue sources and preliminary budget 12/03/2007 - 2008 Budget 379 RENTON CITY COUNCIL Regular Meeting November 5, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW; TERRI COUNCILMEMBERS BRIERS;MARCIE PALMER; DON PERSSON; RANDY CORMAN. CITY STAFF IN KATHY KEOLKER, Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator; ALEX PIETSCH,Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; DON ERICKSON, Senior Planner; MICHAEL BAILEY, Finance and Information Services Administrator; LINDA PARKS, Fiscal Services Director;MARTY WINE, Assistant CAO; PREETI SHRIDHAR, Communications Director; CHIEF I. DAVID DANIELS, DEPUTY CHIEF ROBERT VAN HORNE, and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM; Fire Department; CHIEF KEVIN MILOSEVICH,DEPUTY CHIEF TIM TROXEL, and COMMANDER KATIE MCCLINCY,Police Department. PROCLAMATIONS A proclamation by Mayor Keolker was read declaring November 5 to 9,2007, Key Club Week-November 5 to be "Key Club Week" in the City of Renton and encouraging all citizens to to 9, 2007 join in honoring local Key Club members who are preparing themselves to be better, more responsible citizens as they provide meaningful service to the community. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Lindbergh High School Key Club President Alaska McGann, Renton High School Key Club President Dustin Dacuan, and Renton Kiwanis Club President ' Roxanne Hanson accepted the proclamation with appreciation. 'i Renton Eagle Day-November A proclamation by Mayor Keolker was read declaring November 17, 2007, to 17,2007 be "Renton Eagle Day" in the City of Renton and encouraging all citizens to 3 join in this special observance, as the Renton Eagles is celebrating its 100th anniversary and inspires its members to serve the community with a motto of "People Helping People." MOVED BY NELSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Renton Eagles Trustee Rod Stewart and Renton Eagles Worthy Manager and Secretary Terry Francis accepted the proclamation with appreciation. SPECIAL PRESENTATION Mayor Keolker presented her proposed City of Renton 2008 Budget to Renton AJLS: Mayor's Presentation of citizens and members of the City Council. She indicated that the budget 2008 Budget message, "Building for the Future," realizes the City's vision,reflects the policy direction of the Council, and strengthens the foundation of the City. ? Stating that the proposed 2008 Budget totals $223,702,220,Mayor Keolker pointed out that$63,351,567 represents the capital budgets, $86,747,342 the General Government budget, and $73,603,311 the budget for other operating funds. The 2008 Budget anticipates sales tax revenues to grow by 7.6 percent over the 2007 Budget, and the capital budget includes improvements in i transportation,parks, and other enhancements to facilities and utilities. The j 380 November 5,2007 Renton City Council Minutes Page 380 budget also proposes eight new positions within General Government and 7.7 positions within Utility Funds. The Mayor reviewed the 2007 accomplishments,noting that Renton's increase in taxable retail sales is expected at over 7 percent by the end of 2007, and its housing stock has increased by 20 percent since 2000. The accomplishments include: The Landing Phase I; the opening of the Small Business Development Center; the completion of the South Lake Washington infrastructure improvements; the opening of Heritage Park; the commencement of construction on the Springbrook Creek Wetland Mitigation Bank; the launching of the Visitor Information and Downtown Assistance pilot program for the Renton Transit Center; and the commencement of the Renton Heart Month campaign. Mayor Keolker reported that if the proposed Benson Hill Communities Annexation is approved,the area will become a part of Renton on 3/1/2008 and add nearly 17,000 new residents. She noted that a separate plan and recommended budget was prepared that proposed adding 91 employees, along with related equipment and materials, for a total cost of$10 million. The additional revenue generated by this area is estimated to be $8.9 million,and the State will help pay for the difference for a period of ten years. The Mayor stressed that the City will maintain existing service levels to current residents. Continuing,Mayor Keolker reviewed proposed changes to public safety, which includes changing the service model and structure of the Fire Department, and implementing a police cadet program. Turning to affordable housing,the Mayor said the budget proposes establishing a fund for affordable housing, and establishing a homebuyer assistance program. Regarding economic development,Mayor Keolker pointed out that the budget includes funds to provide staffing for special events in downtown such as the Farmers Market, and for additional landscaping in the City's rights-of-way. Mayor Keolker reviewed the budget's provisions for basic services and for utilities. She noted the adoption of an increase in utility rates to pay for maintenance,needed capital improvements, and compliance with the federally mandated National Pollutant Discharge Elimination System permit requirements. Mayor Keolker described the new community accountability effort being introduced with the 2008 Budget, known as "Renton Results," which defines the core services that the City provides to meet the needs of the community. In conclusion, she thanked City staff for their efforts, and the community for continuing to offer ideas about how to make Renton even better. Mayor Keolker emphasized that safe neighborhoods and streets,job opportunities and a strong economy, and sound fiscal management are the principal foundations of the City's continued prosperity. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Marshall,Duvall accordance with local and State laws,Mayor Keolker opened the public hearing Ave NE &NE Sunset Blvd to consider annexation and R-8 zoning of 7.6 acres located adjacent and immediately west of Duvall Ave.NE,just north of the commercial development at the northwest corner of Duvall Ave. NE and NE Sunset Blvd. The western boundary is Anacortes Ave.NE, if extended, and the northern boundary is NE 17th St., if extended(Marshall). Senior Planner Erickson explained that 26 single-family dwellings exist on this unincorporated island area, and public services are currently provided by Fire 381 November 5,2007 Renton City Council Minutes Page 381 District#25, Renton water and sewer, and the Renton School District. Existing King County zoning is R-4 (four dwelling units per gross acre), and the Renton Comprehensive Plan designates the area as Residential Single Family, for which R-8 (eight dwelling units per net acre)zoning is proposed. He pointed out that the Planning Commission reviewed possible commercial zoning along Duvall Ave. NE,but recommended holding off until the widening of the street occurs. Turning to the fiscal impact analysis that assumes 26 existing single-family homes and 17 new single-family homes, Mr. Erickson estimated a deficit of $3,009 at current development and a surplus of$4,429 at full development. The one-time parks acquisition and development cost is estimated at$33,102. He concluded that the annexation proposal is consistent with City policies and Boundary Review Board objectives. Public comment was invited. Charles Grass(Renton) encouraged the City to change the zoning along Duvall Ave. NE to commercial sooner rather than later. 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 CLAWSON, COUNCIL EFFECTUATE THE 7.6-ACRE MARSHALL ANNEXATION AND HOLD FIRST AND SECOND READINGS OF THE ANNEXATION AND R-8 ZONING ORDINANCES ON 11/19/2007. CARRIED. APPEAL Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the Beclan Place Preliminary Plat appeal. The Committee met on this appeal on Appeal: Beclan Place 10/22/2007. Committee member Terri Briere was not present. The Committee Preliminary Plat, Beck,PP-07- found that there is substantial error in fact and law in the Hearing Examiner's 041 recommendation to the City Council and therefore, the Committee recommended that the Hearing Examiner's recommendation be rejected and instead, Council grant approval of the appellant's request subject to the conditions listed below. The subject property is the Beclan Place Preliminary Plat located at 255 Jericho Ave.NE and Hoquiam Ave. NE. The applicant/appellant, Steve Beck, submitted an application to subdivide this 7.1-acre site into 31 lots for future single-family homes. The property is located in the R-4 zone,but is vested to R-5 standards. In its report to the Hearing Examiner, City staff recommended approval of the plat subject to eight specific conditions,which were set out in its report dated 8/14/2007. Condition No. 5 required the applicant to revise the preliminary plat map "to reflect an alley loaded layout for review and approval" pursuant to City Code 4-7-150(E)(5). On 8/30/2007,the Hearing Examiner held a hearing on this matter and concluded that"This office cannot recommend approval of this plat as currently configured." The Hearing Examiner thus, recommended denial of the Beclan Plan Preliminary Plat application unless the applicant was to submit another application with an alley access. Appellant Beck cited errors of fact and law by the Hearing Examiner. Although the appellant acknowledged the City Code provision's preference for alley- loaded access,he believed that the requirement to place an alley in his subdivision was not feasible for various reasons. These reasons included: an increase in impervious surface area causing additional storm detention needs, increased criminal activity resulting from alleys in residential neighborhoods, additional financial burdens in having to reconfigure and lose available lots and 382 November 5,2007 Renton City Council Minutes Page 382 safety issues resulting from conflicts in turning movements, and likely traffic backup. The Committee's recommendation decision is solely limited to the record,the Hearing Examiner's report, the notice of appeal, and additional submissions by parties per City Code 4-8-110(F)(6). No new or additional testimony or evidence can be considered per City Code 4-8-110(F)(5). Based on the foregoing,the Committee found that a substantial error in fact and law exists in the record. The Committee reached this decision based on all the factors presented by the appellant, in that when taken as a whole and viewed under the totality of the circumstances,the requirement of an alley in the Beclan Plat is not feasible. Furthermore,the Committee found that the Hearing Examiner incorrectly applied what is "feasible" in attempting to interpret what the Council intended in the context of City Code 4-7-150(E)(5). Therefore,the Committee recommended that City Council reject the Hearing Examiner's recommendation to deny the plat, and recommended approval of the plat without the requirement of an alley loaded access. The Committee further recommended that the approval of the plat shall still be subject to conditions No. 1 through 4 and 6 through 8 set forth in the City staffs 8/14/2007 report. Additionally, the Committee recommended that Council refer City Code Section 4-7-150(E)(5)to the proper Committee to re-evaluate the ordinance to determine whether an amendment is necessary to limit the,application of this provision to small lot subdivisions, or in the alternative,to recommend alternate changes to the language of this ordinance. MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: * City Hall Information Desk Volunteers were recently presented certificates of appreciation at a dinner hosted by City Clerk Division staff. Since the program's establishment in 1984,volunteers have given over 53,000 hours of excellent service to the City. * The second "Ahead of the Curve"job fair for The Landing will be held on November 13 at Renton Technical College. * The Renton Fire Department reminds everyone that working smoke detectors save lives and a malfunctioning smoke detector provides a false sense of security. * The Federal Emergency Management Agency will host a public meeting on the new preliminary floodplain maps on November 8 at City Hall. AUDIENCE COMMENT Inez Petersen(Enumclaw) commented on the need for better maintained Citizen Comment: Petersen- pavement on City streets, and also on the declaration of blight and community Highlands Area renewal discussed last year by the City regarding the Highlands area Redevelopment redevelopment. Councilman Clawson commented on the past consideration of the State Community Renewal Act as an option for the Highlands area redevelopment, noting that Council determined not to proceed with using the Act. He further noted that one of the reasons the Act was considered was to preserve affordable housing in the Highlands area. 383 November 5,2007 Renton City Council Minutes Page 383 Citizen Comment: Wagner- Christopher Wagner(King County),who is a resident of Huntington Heights 2007 Comprehensive Plan Condominium(SE 176th St.) in the Benson Hill Communities Annexation area, Amendments opposed the commercial prezoning of the Village Chapel property located at 17418 108th Way SE(2007 Comprehensive Plan Amendment 2007-M-06). He expressed his fear that the commercial zoning designation will disrupt the peacefulness of the neighborhood, especially if the church sells the property. Listing reasons why the proposed commercial zoning does not meet Comprehensive Plan policy criteria,Mr. Wagner indicated that a Residential Medium Density land use designation is the only appropriate designation for any parcel located on 108th Way SE. Citizen Comment: McOmber- Howard McOmber(Renton) expressed appreciation for the City's help in Highlands Community improving the Highlands area, and commented that he is grateful the declaration Association of blight was not used. Mr. McOmber invited everyone to attend the Highlands Community Association's Emergency Preparedness Workshop, which will be held on November 14 at the Highlands Neighborhood Center. Noting that the Highlands is one of the more vulnerable areas in the City due to the diversity of the residents, he voiced his hope that this workshop is the first of many to come. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, item 9.i. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of October 22, 2007. Council concur. 10/22/2007 Appointment: Municipal Arts Mayor Keolker appointed Dalia Amin to the Municipal Arts Commission Commission (youth position)to fill the unexpired term previously held by Renne Saling (term to expire 12/31/2007). Refer to Community Services Committee. AJLS: Benson Hill Administrative, Judicial and Legal Services Department recommended adoption Communities Annexation, of an ordinance amending the 2007 Budget to recruit, hire, train personnel, and Budget Amend purchase equipment, conditioned upon an affirmative vote for the Benson Hill Communities Annexation on 11/6/2007 and acceptance by City Council. Refer to Committee of the Whole. Court Case: AcuWings, CRT- Complaint filed under 14 CFR Part 16 by AcuWings LLC,represented by Law 07-012 Offices of Douglas N. Owens,with the Federal Aviation Administration for alleged noncompliance with grant assurances,violation of property acquisition terms, and discriminatory leasing conditions. Refer to City Attorney and Insurance Services. Court Case: Pro-Flight Complaint filed under 14 CFR Part 16 by Pro-Flight Aviation, Inc.,represented Aviation, CRT-07-013 by Jump Law Group, with the Federal Aviation Administration for alleged economic discriminatory actions and violation of grant assurances. Refer to City Attorney and Insurance Services. Community Services: Community Services Department recommended adoption of an ordinance Maplewood Golf Course Fees increasing the golf course green fees and adding a driving range fee for 2008. Refer to Committee of the Whole. Plat: Honey Brooke West,NE Development Services Division recommended approval of the Honey Brooke 6th St, FP-07-067 West Final Plat(aka Sagecrest); 51 single-family lots on 8.33 acres located in the vicinity of NE 6th St. and Hoquiam Ave.NE. Council concur. (See page 386 for resolution.) 384 November 5, 2007 Renton City Council Minutes Page 384 Annexation: Merritt II, SE Economic Development,Neighborhoods and Strategic Planning Department May Valley Rd&Coal Creek recommended adoption of an ordinance extending the effectuation date of Phase _ Parkway II of the Merritt II Annexation from 12/31/2007 to 4/30/2008, or 30 days after awarding the contract for road improvements along Duvall Ave. NE, whichever comes first. Council concur. (See page 386 for ordinance.) Legal: Settlement Agreement, Legal Division recommended approval of a settlement agreement with Darwin Darwin Bosteder, CRT-02-005 Bosteder in the amount of$90,000,plus mediation fees,pertaining to an alleged violation of his Fourth Amendment rights. Council concur. Police: Community Police Department recommended approval of an agreement with the Corrections Officer at City Washington State Department of Corrections to allow the placement of a Hall,WA State Corrections Community Corrections Officer at City Hall. Council concur. (See page 386 for resolution.) Transportation: Rainier Ave Transportation Systems Division recommended approval of an agreement with S/S 4th PI Intersection Washington State Department of Transportation for a$230,000 Pedestrian and Improvements, WSDOT Grant Bicycle Safety Program grant for pedestrian-related improvements at Rainier Ave. S. and S. 4th Pl. Council concur. Transportation: Environmental Transportation Systems Division recommended approval of a contract in the Services,Widener and amount of$250,000 with Widener and Associates for environmental services Associates for transportation projects. Council concur. Transportation: Logan Ave N Transportation Systems Division recommended approval of a contract in the Bike Lane Design,WHPacific amount of$155,000 with WHPacific for design services for the Logan Ave.N. bike lane project. Council concur. Utility: Final Water Utility Systems Division requested adoption of the final water conservation Conservation Goals goals prior to 1/22/2008 to comply with the State Municipal Water Law(Water Use Efficiency Rule). Refer to Utilities Committee. CAG: 06-152, 2006 Utility Systems Division submitted CAG-06-152,Water Utility 2006 Emergency Power Generation, Emergency Power Generation; and requested approval of the project, Wick Constructors authorization for final pay estimate in the amount of$1,089,commencement of 60-day lien period, and release of retained amount of$104,219.82 to Wick Constructors, Inc., contractor, if all required releases are obtained. Council concur. CAG: 07-107,Maplewood Utility Systems Division submitted CAG-07-107, Maplewood Creek Sediment Creek Sediment 2007 Cleaning Basin 2007 Cleaning and Maintenance; and requested approval of the project, &Maintenance, Clearcreek authorization for final pay estimate in the amount of$9,329.57,commencement Contractors of 60-day lien period, and release of retained amount of$3,704.27 to Clearcreek Contractors,Inc.,contractor, if all required releases are obtained. Council concur. CAG: 06-159,Renton Ave S/S Utility Systems Division submitted CAG-06-159,Renton Ave. S./S. 3rd St. 3rd St Storm System Outfall Storm System Outfall Relocation; and requested approval of the project, Relocation,Gary Merlino authorization for final pay estimate in the amount of$7,280.20,commencement Const Co of 60-day lien period, and release of retained amount of$2,749.26 to Gary Merlino Construction Company, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 9.i. FOR SEPARATE CONSIDERATION. CARRIED. 385 November 5,2007 Renton City Council Minutes Page 385 Separate Consideration Fire Department requested authorization to fill the Assistant Fire Marshal It 9.i. position at Step D of the salary range. Fire: Assistant Fire Marshal MOVED BY PERSSON SECONDED BY LAW COUNCIL REFER THIS Hire at Step D ITEM TO THE FINANCE COMMITTEE. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report Committee of the Whole recommending concurrence in the staff recommendation to accept the Annexation: Benson Hill negotiated terms of the Benson Hill Communities Annexation interlocal Communities, S 200th St& agreement and authorize the Mayor and City Clerk to execute an interlocal 128th Ave SE agreement with King County. The Committee further recommended that the City Council accept the proposed technical amendments to Section 4.a. of the 10/22/2007 version, clarifying the timing of payment, and incorporate those changes in the City's approved version of the agreement. MOVED BY NELSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 386 for resolution.) Utilities Committee Utilities Committee Chair Clawson presented a report regarding the request by Utility: Oversizing Conner Homes (John R. "Barney" Skochdopole) for cost reimbursement for Reimbursement for Sanitary oversizing a sanitary sewer lift station. The Committee recommended Sewer Lift Station, Shy Creek concurrence in the staff recommendation to approve the request for oversizing, Plat, Conner Homes utilizing the method of cost reimbursement developed jointly by staff and the developer for the additional work associated with wastewater improvements at the plat of Shy Creek by Conner Homes. The Committee further recommended that staff be authorized to reimburse Conner Homes for actual costs not to exceed the requested $259,944. Costs in excess of the requested amount shall be brought back to Council for its approval. knr The Committee also recommended that$190,000 from the Stonegate II account be transferred to the Oversizing account to provide sufficient funding for the oversizing request. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation] Transportation(Aviation) Committee Chair Palmer presented a report regarding Committee the withdrawal of consideration for a corporate jet center at the Renton Airport: Layout Plan Update Municipal Airport. The Committee recommended that the corporate jet center concept be removed from further consideration in the Airport Layout Plan (ALP)because of City Council revisions earlier this year to the Airport Development Policies and because of the pending proposal from The Boeing Company to lease a bigger part of the airport than previously assumed in the ALP. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT.* In response to Councilmember Clawson's inquiry, Councilmember Palmer explained that an Airport Layout Plan has not yet been approved and the consultant will be directed to present new proposals. She stated that business jets at the airport will continue;however,the City will not be looking for a company to build a new business that would feature or try to attract a large number of business jets. *MOTION CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 265554-265982 and one wire transfer totaling$2,880,820.76. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 386 November 5,2007 Renton City Council Minutes Page 386 Community Services Community Services Committee Chair Corman presented a report Committee recommending concurrence in Mayor Keolker's appointment of Catherine Appointment: Library Board Ploue-Smith for a five-year term(expiring 6/1/2012)to the Library Board. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3913 A resolution was read approving the Honey Brooke West Final Plat(aka Plat: Honey Brooke West,NE Sagecrest) consisting of 8.33 acres located in the vicinity of NE 6th St. and 6th St, FP-07-067 Hoquiam Ave. NE. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3914 A resolution was read authorizing the Mayor, or her designee,to enter into an Police: Community interlocal agreement with the Washington State Department of Corrections to Corrections Officer at City provide office space and services for a Community Corrections Officer. Hall, WA State Corrections MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3915 A resolution was read authorizing the Mayor and City Clerk to enter into an Annexation: Benson Hill interlocal agreement between the City of Renton and King County relating to Communities, S 200th St& the annexation of the Benson Hill Communities Annexation area. MOVED BY 128th Ave SE LAW, 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 11/19/2007 for second and final reading: Finance: Impact Fees, Issaquah An ordinance was read adopting the 2007 Issaquah School District Capital and Kent School Districts Facilities Plan, adopting the 2007-2008 to 2012-2013 Kent School District Capital Facilities Plan, changing the impact fee collection on behalf of the school districts within the City of Renton from$6,136 per new single-family home to $6,021 per new single-family home in the Issaquah School District, changing the impact fee collection on behalf of the Kent School District from $4,928 per new single-family home to $5,110, and implementing an impact fee of$3,146 per new multi-family unit in the Kent School District. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/19/2007. CARRIED. Annexation: Merritt II, SE An ordinance was read amending Ordinance 5142 by changing the timing for May Valley Rd&Coal Creek effectuating Phase II of the Merritt II Annexation to the City of Renton to Parkway 4/30/2008, or 30 days after awarding the contract for road improvements along Duvall Ave. NE,whichever comes first. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/19/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5314 An ordinance was read amending the 2007 Budget by transferring funds in the Utility: Capital Expenditures amount of$3,173,000 from the 2006 year-end fund balance for the purpose of Funding,Budget Amend funding capital expenditures by water,wastewater, and surface water utilities. MOVED BY CLAWSON, SECONDED BY BRIERE,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 387 November 5,2007 Renton City Council Minutes Page 387 EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS POSSIBLE LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:28 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:50 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann November 5, 2007 j4 3 9{ j# J 'G t 'i i } j% 1 S i 3 S 4 4 �y 3 3 s f' i `7 Y F i t i J E 9 388 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 5, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP FRI., 11/16 2008 Budget 9 a.m. *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON., 11/12 No Meeting (Veterans' Day) (Nelson) MON., 11/19 2008 Budget Deliberations; 5 p.m. 2007 Benson Hill Communities Annexation Conditional Funding COMMUNITY SERVICES MON., 11/19 Dalia Amin Appointment to Municipal (Corman) 4:45 p.m. Arts Commission FINANCE MON., 11/19 Vouchers; (Persson) 4 p.m. Assistant Fire Marshal Hire at Step D PLANNING&DEVELOPMENT THURS., 11/15 CANCELLED (Briere) PUBLIC SAFETY MON., 11/19 Pre-Storm Season (briefing only) (Law) 4:30 p.m. TRANSPORTATION (AVIATION) WED., 11/07 Driveway Widths; (Palmer) 4 p.m. Local and Regional Transportation Issues UTILITIES THURS., 11/15 Final Water Conservation Goals (Clawson) 3 p.m. NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 389 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 19, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC HEARING: 2008 City of Renton revenue sources and preliminary 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 11/5/2007. Council concur. b. Administrative, Judicial and Legal Services Department and Fire Department recommend approval of an addendum to CAG-95-087, operating agreement with King County Fire District #25, to extend the term through 2009. Refer to Public Safety Committee. c. Administrative, Judicial and Legal Services Department recommends approval of an agreement with the law firm of Kameron C. Cayce & Associates for public defense services for the years 2008-2010. Budgeted amount is $280,000 for 2008. Refer to Public Safety Committee. d. Court Case filed by Jay DeMers, Attorney at Law, on behalf of Cheryl J. Austin and Jack Austin who seek compensation for medical expenses and economic loss due to injuries sustained by Cheryl J. Austin as a result of an accident on 11/20/2004 at Shattuck Ave. S. and S. 7th St. allegedly due to obstruction of her field of vision due to signage for a construction project and negligent operation of the vehicle that collided into her vehicle. Refer to City Attorney-And Insurance Services. e. Community Services Department requests approval of the revisions to City Code regarding the Municipal Arts Commission including the development of a conservation plan and a five-year master plan for arts and culture, and clarification of the funding process for the I% for Art Fund. Refer to Community Services Committee. f. Development Services Division recommends approval, with conditions, of the Zetterberg Final Plat(FP-07-058); nine single-family lots on 1.4 acres located at 755 S. 21st St. Council concur. (See 8.a. for resolution.) g. Economic Development, Neighborhoods and Strategic Planning Department requests authorization to correct the zoning designation to Residential Multi-Family of a group of parcels located in the Highlands study area between Monroe Ave. NE and Olympia Ave. NE, south of NE 12th St. Refer to Planning and Development Committee. h. Economic Development, Neighborhoods and Strategic Planning Department reports submission of grant applications for the 2007 Neighborhood Grant Program(second round) and recommends funding two projects and three newsletters in the total amount of$7,317. Refer to Community Services Committee. (CONTINUED ON REVERSE SIDE) 390 i. Economic Development,Neighborhoods and Strategic Planning Department submits 60% Petition to Annex for the proposed New Life - Aqua Barn Annexation, and recommends a public hearing be set on 12/3/2007 to consider the petition; 374 acres located in the vicinity of Maple Valley Hwy. Council concur. j. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of a resolution supporting The Boeing Company's pursuit of the United States Tanker Program. Council concur. (See 8.b. for resolution.) k. Finance and Information Services Department recommends approval of a bond sale in the approximate amount of$13.134 million that completes the sale of bonds to finance the cost of construction of various capital projects within the utility systems as provided by Ordinance 5313. Refer to Committee of the Whole. 1. Finance and Information Services Department recommends approval of the 2007 year-end budget amendment ordinance in the total amount of$4,141,991. Refer to Finance Committee. m. Finance and Information Services Department requests authorization to hire a Business Systems Analyst at Step D of the salary range. Council concur. n. Transportation Systems Division recommends approval of an addendum to LAG-99-002, airport lease with Pro-Flight Aviation, Inc., for a rent increase from $11,700.08 to $13,063.37 annually. Council concur. o. Transportation Systems Division recommends a public hearing be set on 12/3/2007 to consider the temporary closure of Duvall Ave. NE/Coal Creek Parkway SE from NE Sunset Blvd. to SE 95th Way. Closure to take place from February 2008 to February 2009,with exact dates dependent on work progress. Council concur. p. Utility Systems Division recommends approval of an agreement with Washington State Department of Ecology for a $75,000 grant to assist the City in complying with the National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit. Council concur. q. Utility Systems Division recommends approval of an amendment to CAG-06-107, King County Waste Reduction and Recycling Grant interlocal agreement, which provides $105,863 in funding to implement Special Recycling Events, the Natural Yard Care Program, ReUse It! Renton, and the Sustainable Collection Pilot. Council concur. (See 8.c. for resolution.) 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: 2008 Budget Deliberations*; 2007 Benson Hill Communities Annexation Conditional Funding* b. Community Services Committee: Dalia Amin Appointment to Municipal Arts Commission c. Finance Committee: Vouchers; Assistant Fire Marshal Hire at Step D d. Transportation (Aviation) Committee: Driveway Widths e. Utilities Committee: Final Water Conservation Goals 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Zetterberg Final Plat(see 6.f.) b. Supporting Boeing's pursuit of the United States Tanker Program(see 6.j.) c. King County waste reduction and recycling grant(see 6.q.) Ordinances for first reading: a. Utility rates (Council approved via Committee of the Whole reports on 9/24/2007 and 10/8/2007) b. 2007 Budget amendment re: Benson Hill Communities Annexation (see 7.a.) c. Golf course green fees and driving range fee (see 7.a.) d. Establishing property tax levy for 2008 (see 7.a.) Ordinances for first reading and advancement to second and final reading: a. Approving the Marshall Annexation (Council approved 11/5/2007) b. Approving R-8 zoning for the Marshall Annexation area(Council approved 11/5/2007) (CONTINUED ON NEXT PAGE) 391 Ordinances for second and final reading: a. Issaquah and Kent school district impact fees (1 st reading 11/5/2007) b. Changing effectuation date of Phase II of the Merritt Il Annexation (1st reading 11/5/2007) 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 5 p.m. 2008 Budget Deliberations; 2007 Benson Hill Communities Annexation Conditional Funding a.. • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 392 CITY COUNCIL November 19, 2007 City Clerk Division Referrals CITY ATTORNEY & INSURANCE SERVICES Court Case filed on behalf of Cheryl J. Austin and Jack Austin COMMITTEE OF THE WHOLE Bond issuance for various utility capital projects COMMUNITY SERVICES COMMITTEE City Code revisions re: Municipal Arts Commission 2007 Neighborhood Grant Program funding recommendations FINANCE COMMITTEE 2007 year-end budget amendment ordinance MAYOR& CITY CLERK Addendum to 2006-2007 King County Waste Reduction & Recycling Grant agreement PLANNING & DEVELOPMENT COMMITTEE Highland Study Area zoning designation correction to Residential Multi-Family PUBLIC SAFETY COMMITTEE Addendum to operating agreement with King County Fire District#25 Contract with Kameron C. Cayce & Associates for public defense services ORDINANCES FOR SECOND AND FINAL READING Utility Rates (1st reading 11/19/2007) 2007 Budget amendment re: Benson Hill Communities Annexation (1st reading 11/19/2007) Golf course green fees and driving range fee (1st reading 11/19/2007) Establishing property tax levy for 2008 (1st reading 11/19/2007) PUBLIC HEARINGS 12/3/2007 - 2008 Budget 12/3/2007 -New Life - Aqua Barn Annexation 60%petition 12/3/2007 - Temporary closure of Duvall Ave. NE/Coal Creek Parkway SE 393 RENTON CITY COUNCIL Regular Meeting November 19, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Pro Tem Toni Nelson called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DAN CLAWSON; DENIS LAW, Council COUNCILMEMBERS President Pro Tem; MARCIE PALMER; DON PERSSON; RANDY CORMAN. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERS. CARRIED. CITY STAFF IN JAY COVINGTON, Chief Administrative Officer; ZANETTA FONTES, ATTENDANCE Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; TERRY HIGASHIYAMA, Community Services Administrator; MICHAEL BAILEY, Finance and Information Services Administrator; MARTY WINE,Assistant CAO; PREETI SHRIDHAR,Communications Director; CHIEF 1. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; COMMANDER FLOYD ELDRIDGE, Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Budget: 2008 Revenue Sources accordance with local and State laws,Mayor Pro Tem Nelson opened the public &Preliminary Budget hearing to consider the 2008 revenue sources and preliminary budget. Finance and Information Services Administrator Bailey stated that in addition to the proposed 2008 Budget,which totals $223 million, the property tax levy is also being considered. He indicated that staff recommends a one percent increase to the existing property tax base, and the addition of the new construction, annexation, and other improvements to the tax base to be levied in 2008 for property taxes. Public comment was invited. There being none, it was MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 396 for Committee of the Whole report.) ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: The Renton Senior Activity Center will be open on Thanksgiving Day, November 22, for senior citizens to enjoy a day of social and recreational activities and a free holiday meal. The Renton Community Marketing Campaign was honored with a"Telly Award" for its production of the Renton marketing video. The City will be installing a water and sewer line project along Duvall Ave. NE between NE 8th St. and NE 12th St. beginning December 3. AUDIENCE COMMENT John Giuliani, Sr. (Renton)noted the increase in noisy airplanes(trainers) flying low AUDIENCE Comment: Giuliani- over the Renton Hill neighborhood within the past two weeks, and explained Aircraft Noise Complaint that he has been unable to leave messages regarding the noise on the airport's Phone Line aircraft noise complaint phone line as it is malfunctioning. 394 November 19, 2007 Renton City Council Minutes Page 394 MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ALLOW THE SPEAKER FIVE MORE MINUTES. CARRIED. Mr. Giuliani further noted that the City lacks control over the airport, saying that the Federal Aviation Administration ultimately controls the running of the airport. Stating that the City recently updated its phone messaging system, Chief Administrative Officer Covington apologized for the inconvenience and stressed that the problem with the aircraft noise complaint line will be fixed. Citizen Comment: Gitchel - Chuck Gitchel (Renton) spoke on the topic of T-Mobile's proposal to place a T-Mobile Monopole cell phone tower at SE 3rd Pl. near his house. He recalled a past proposal for Placement, SE 3rd Pl, CU-07- the placement of a cell phone tower at a more suitable location on Union Ave. 065 that was denied due to the Seattle Public Utility-owned property being less Than one acre in size. Mr. Gitchel asked that the ordinance regulating the siting of monopoles be reviewed, and recommended the removal of the one-acre requirement. Councilmembers Corman and Law expressed interest in reviewing the ordinance. In response to Council inquiries, Planning/Building/Public Works Administrator Zimmerman confirmed that T-Mobile is appealing the City's denial of its conditional use permit to place a tower at SE 3rd Pl. Regarding the placement of a tower on the Seattle Public Utility-owned property, Mr. Zimmerman confirmed that the request did not meet the one-acre requirement, and he explained that there is no variance provision in City Code in this particular instance. Citizen Comment: McOmber- Howard McOmber(Renton)reported that the Highlands Community Highlands Community Association's Emergency Preparedness Workshop was well attended and Association successful. Additionally,he announced that a Christmas party will be held at the Highlands Neighborhood Center on December 16. Councilmember Palmer also commented on the success of the workshop,noting that a Spanish language interpreter was available to assist attendees. 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 11/5/2007. Council concur. 11/5/2007 CAG: 95-087,King County Administrative,Judicial and Legal Services Department and Fire Department Fire Protection District#25 recommended approval of an addendum to CAG-95-087, operating agreement with King County Fire District#25,to extend the term through 2009. Refer to Public Safety Committee. AJLS: Public Defender Administrative, Judicial and Legal Services Department recommended approval Services,Kameron C Cayce& of an agreement with Kameron C. Cayce &Associates for public defense Associates services for the years 2008-2010. Refer to Public Safety Committee. Court Case: Cheryl J Austin& Court Case filed by Jay DeMers, Attorney-at-Law, on behalf of Cheryl J. Austin Jack Austin, CRT-07-014 and Jack Austin who seek compensation for medical expenses and economic loss due to injuries sustained by Cheryl J. Austin as a result of an accident on 11/20/2004 at Shattuck Ave. S. and S. 7th St. allegedly due to obstruction of her field of vision due to signage for a construction project and negligent operation of the vehicle that collided into her vehicle. Refer to City Attorney and Insurance Services. 395 November 19,2007 Renton City Council Minutes Page 395 Board/Commission: Municipal Community Services Department recommended approval of the revisions to Arts Commission Revisions City Code regarding the Municipal Arts Commission including the development of a public art conservation plan and a five-year master plan for arts and culture, and clarification of the funding process for the I% for Art Fund. Refer to Community Services Committee. Plat: Zetterberg, S 21st St, FP- Development Services Division recommended approval, with conditions, of the 07-058 Zetterberg Final Plat; nine single-family lots on 1.4 acres located at 755 S. 21st St. Council concur. (See page 397 for resolution.) Planning: Highlands Study Economic Development,Neighborhoods and Strategic Planning Department Area Zoning Correction, requested authorization to correct the zoning designation to Residential Multi- Monroe Ave NE Family of a group of parcels located in the Highlands Study Area between Monroe Ave.NE and Olympia Ave.NE, south of NE 12th St. Refer to Planning and Development Committee. EDNSP: 2007 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Program Grants reported submission of grant applications for the 2007 Neighborhood Grant Program(second round) and recommended funding two projects and three newsletters in the total amount of$7,317. Refer to Community Services Committee. Annexation: New Life-Aqua Economic Development,Neighborhoods and Strategic Planning Department Barn, Maple Valley Hwy submitted 60%Petition to Annex for the proposed New Life- Aqua Barn Annexation and recommended a public hearing be set on 12/3/2007 to consider the petition; 374 acres located in the vicinity of Maple Valley Hwy. Council concur. EDNSP: Boeing Pursuit of US Economic Development,Neighborhoods and Strategic Planning Department Tanker Program, Supporting recommended adoption of a resolution supporting The Boeing Company's Resolution pursuit of the United States Tanker Program. Council concur. (See page 397 for resolution.) Finance: Bond Issuance, Finance and Information Services Department recommended approval of a bond Utility Capital Projects sale in the approximate amount of$13.134 million that completes the sale of bonds to finance the cost of construction of various capital projects within the utility systems as provided by Ordinance 5313. Refer to Committee of the Whole. Budget: 2007 Year-End Finance and Information Services Department recommended approval of the Amendments 2007 year-end budget amendment ordinance in the total amount of$4,141,991. Refer to Finance Committee. Finance: Business Systems Finance and Information Services Department requested authorization to hire a Analyst Hire at Step D Business Systems Analyst at Step D of the salary range. Council concur. Airport: Pro-Flight Aviation Transportation Systems Division recommended approval of an addendum to Lease, LAG-99-002 LAG-99-002, airport lease with Pro-Flight Aviation, Inc., for a rent increase from$11,700.08 to $13,063.37 annually. Council concur. Streets: Duvall Ave NE Transportation Systems Division recommended a public hearing be set on Closure, Road Improvements 12/3/2007 to consider the temporary closure of Duvall Ave. NE/Coal Creek Project Parkway SE from NE Sunset Blvd. to SE 95th Way for roadway improvements. Closure to take place from February 2008 to February 2009,with exact dates dependent on work progress. Council concur. 396 November 19,2007 Renton City Council Minutes Page 396 Utility: NPDES Stormwater Utility Systems Division recommended approval of an agreement with the Permit, WA St DOE Grant Washington State Department of Ecology for a$75,000 grant to assist the City in complying with the National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit. Council concur. CAG: 06-107,2006-2007 Utility Systems Division recommended approval of an amendment to CAG-06- Waste Reduction&Recycling 107,King County Waste Reduction and Recycling Grant interlocal agreement, Grant, King County which provides$105,863 in funding to implement Special Recycling Events, the Natural Yard Care Program,ReUse It! Renton, and the Sustainable Collection Pilot. Council concur. (See page 398 for resolution.) MOVED BY LAW, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole adoption of ordinances related to the 2008 Budget for the property tax levy and Budget: 2008 Property Tax golf course green fees. Levy,Golf Course Fees Property Tax Levy. In lieu of a preliminary property tax worksheet from King County, an estimate for total general government property taxes of$25,750,000 is based on $500,000,000 in new construction. King County does not finalize the property tax estimate until near the end of December. In addition,the City requires a levy of$510,000 for the purpose of paying debt service on voter approved bonds for senior housing. Therefore,the 2008 Budget estimate, assuming new construction of$500,000,000 and property taxes of$26,260,000, is recommended. Golf Course Green Fees. The Committee recommended that certain golf course green fees be increased, and that a new"warm-up bucket" driving range fee be added. The Committee further recommended that the ordinances regarding these matters be presented for first reading. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 398 for ordinances.) AJLS: Benson Hill Council President Nelson presented a Committee of the Whole report regarding Communities Annexation, the 2007 conditional funding for Benson Hill Communities Annexation costs. Budget Amend The Committee recommended that the adopted 2007 Budget be amended to authorize the Police, Human Resources and Risk Management, Community Services, and Planning/Building/Public Works departments to begin employment and purchasing activities related to the Benson Hill Communities Annexation, conditioned on its approval by voters and the Renton City Council. Fund 2007 Budget FTE Amendment Amendment General Fund(000) $114,199 15.00 Parks Fund(001) $ 20,000 4.00 Equipment Repair&Replacement Fund(501) $411,500 0.00 Information Services Fund (503) $ 7,739 1.00 Total $553,438 19.00 MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 398 for ordinance.) Utilities Committee Utilities Committee Chair Clawson presented a report regarding the water Utility: Final Water conservation goals. The Committee recommended concurrence in the staff Conservation Goals recommendation to adopt the City's Water Use Efficiency Goals in compliance 397 November 19,2007 Renton City Council Minutes Page 397 with the State Municipal Water Law. The Water Use Efficiency Goals are as follows: • Reduce the distribution system leakage to ten percent or less by 2010. • Limit the peak day water demand at 16.5 mgd (million gallons per day) until 2015. • Continue reduction of average annual water use by one-half percent per year per connection. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation(Aviation) Committee Chair Palmer presented a report regarding Committee driveway width regulations. The Committee recommended concurrence in the Development Services: staff recommendation to maintain current driveway width requirements and Driveway Widths regulations within the City of Renton. These regulations are not too restrictive and provide sufficient width for all uses, including a wide range of flexibility for commercial driveway standards. No changes to the existing regulations for driveway widths are recommended at this time. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Persson noted that staff is investigating the possibility of flaring the driveways out,which does not affect the driveway widths. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 265983 -266536 and three wire transfers totaling $3,532,407.19; and approval of 272 Payroll Vouchers,two wire transfers, and 1,369 direct deposits totaling$4,362,398.01. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Fire: Assistant Fire Marshal Finance Committee Chair Persson presented a report recommending Hire at Step D concurrence in the staff recommendation to authorize the hiring of the Assistant Fire Marshal at Step D of the salary schedule(Grade M26),beginning 12/1/2007. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Corman presented a report Committee recommending concurrence in Mayor Keolker's appointment of Dalia Amin to Appointment: Municipal Arts the Municipal Arts Commission for a term expiring 12/3 1/2010 (previously held Commission by Renne Saling). MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3916 A resolution was read authorizing the Zetterberg Final Plat; approximately 1.4 Plat: Zetterberg, S 21 st St, FP- acres located on S. 21 st St. between Smithers Ave. S. and Talbot Rd. S. 07-058 MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3917 A resolution was read supporting The Boeing Company's pursuit of the United EDNSP: Boeing Pursuit of US States Tanker Program. MOVED BY LAW, SECONDED BY PALMER, Tanker Program, Supporting COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution 398 November 19,2007 Renton City Council Minutes Page 398 Resolution#3918 A resolution was read authorizing the Mayor and Ci1y Clerk to execute the CAG: 06-107, 2006-2007 amendment to the King County Waste Reduction and Recycling Grant Waste Reduction&Recycling interlocal agreement,which provides for$105,863 in funding to implement Grant, King County Special Recycling Events,the Natural Yard Care Program, ReUse It! Renton, and amends the Sustainable Collection Pilot. MOVED BY CLAWSON, SECONDED BY CORMAN,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 11/26/2007 for second and final reading: Utility: 2008 Rates An ordinance was read amending Chapter 2, Storm and Surface Water,Chapter 4,Water, and Chapter 5, Sewer, of Title VII (Health and Sanitation) of City Code to allow for adjustments to current utility rates. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/26/2007. CARRIED. AJLS: Benson Hill An ordinance was read amending Ordinance 5241 relating to the City of Renton Communities Annexation, fiscal year annual 2007 Budget regarding the Benson Hill Communities Budget Amend Annexation. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/26/2007. CARRIED. Community Services: An ordinance was read amending Chapter 1, Fee Schedule, of Title V (Finance Maplewood Golf Course Fees and Business Regulations) of City Code by increasing certain golf course green fees and adding a driving range fee. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/26/2007. CARRIED. Budget: 2008 Property Tax An ordinance was read establishing the property tax levy for the year 2008 for Levy both general purposes and for voter approved bond issues. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/26/2007. CARRIED. The following ordinances were presented for first reading and advanced for second and final reading: Annexation: Marshall, Duvall An ordinance was read annexing approximately 7.6 acres of property generally Ave NE&NE Sunset Blvd located between Anacortes Ave.NE, if extended, on the west and 132nd Ave. SE on the east, and NE 18th Pl.,if extended, on the north; Marshall Annexation. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5315 Following second and final reading of the above-referenced ordinance, it was Annexation: Marshall, Duvall MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADOPT Ave NE&NE Sunset Blvd THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Annexation: Marshall, R-8 An ordinance was read establishing the zoning classification for approximately Zoning 7.6 acres,generally located between Anacortes Ave. NE, if extended, on the west and 132nd Ave. SE on the east, and NE 18th Pl., if extended on the north, 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 net acre,Renton zoning); Marshall Annexation. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. 399 November 19,2007 Renton City Council Minutes Page 399 Ordinance#5316 Following second and final reading of the above-referenced ordinance, it was Annexation: Marshall, R-8 MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT Zoning THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5317 An ordinance was read adopting the 2007 Issaquah School District Capital Finance: Impact Fees, Issaquah Facilities Plan, adopting the 2007-2008 to 2012-2013 Kent School District and Kent School Districts Capital Facilities Plan, changing the impact fee collection on behalf of the school districts within the City of Renton from$6,136 per new single-family home to $6,021 per new single-family home in the Issaquah School District, changing the impact fee collection on behalf of the Kent School District from $4,928 per new single-family home to $5,110, and implementing an impact fee of$3,146 per new multi-family unit in the Kent School District. MOVED BY LAW, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5318 An ordinance was read amending Ordinance 5142 by changing the timing for Annexation: Merritt II, SE effectuating Phase 11 of the Merritt Il Annexation to the City of Renton to May Valley Rd&Coal Creek 4/30/2008, or 30 days after awarding the contract for road improvements along Parkway Duvall Ave.NE, whichever comes first. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Mayor Pro Tem Nelson opened nominations for 2008 Council President. Council: 2008 Council Councilmember Clawson nominated Councilmember-Elect King Parker. President Election(Palmer) Councilmember Persson nominated Councilmember Marcie Palmer. There being no further nominations,Mayor Pro Tem Nelson closed the nominations. Following a vote, Councilmember Palmer was elected as 2008 Council President. Council: 2008 Council Mayor Pro Tem Nelson opened nominations for 2008 Council President Pro President Pro Tem Election Tem. Councilmember Palmer nominated Councilmember Randy Corman. (Corman) There being no further nominations, it was MOVED BY LAW, SECONDED BY PALMER,NOMINATIONS BE CLOSED. CARRIED. Mayor Pro Tem Nelson announced that Councilmember Randy Corman was elected 2008 Council President Pro Tem by acclamation. Public Works: Sidewalks on Councilmember Persson reported a citizen complaint regarding the lack of NE 10th St sidewalks on NE 10th St., west of Duvall Ave. He referred the matter to the Administration. Council: Committee on Council President-Elect Palmer reported that the Committee on Committees will Committees be comprised of herself, Council President Pro Tem-Elect Corman, and Council President Nelson. ADJOURNMENT MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time: 8:11 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann November 19,2007 400 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 19, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE ON COMMITTEES MON., 11/26 2008 Council Committee Assignments 5 p.m. COMMITTEE OF THE WHOLE MON., 11/26 2008 Bond Sale Resolution; (Nelson) 5:30 p.m. 2008 Budget Deliberations COMMUNITY SERVICES (Corman) FINANCE MON., 11/26 2007 Year-End Budget Amendments (Persson) 3:30 p.m. PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 11/26 Public Defense Contract; (Law) 4 p.m. Fire District #25 Contract Addendum r TRANSPORTATION (AVIATION) WED., 11/21 CANCELLED (Palmer) I I UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 401 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 26, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: July 4th 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 a discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 11/19/2007. Council concur. b. Hearing Examiner recommends approval, with conditions, of the Honeybrook Circle Division 11 Preliminary Plat(PP-07-085); 26 single-family lots located at 4915 NE 7th St. Council concur. c. Transportation Systems Division requests approval of a rent increase for all T-Hangar units at the airport from $285 to $301.31 per month plus leasehold excise tax. Council concur. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee on Committees: 2008 Council Committee Assignments b. Committee of the Whole: 2008 Bond Sale Resolution* c. Finance Committee: 2007 Year-End Budget Amendments* d. Public Safety Committee: Public Defense Contract; Fire District#25 Contract Addendum* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Approving the sale of water and sewer revenue bonds (see 7.b.) b. Addendum to operating agreement with Fire District#25 (see 7.d.) Ordinance for first reading: 2007 year-end budget amendments (see 7.c.) (CONTINUED ON REVERSE SIDE) 402 Ordinances for second and final reading: a. Utility rates (1 st reading 11/19/2007) b. 2007 Budget amendment re: Benson Hill Communities Annexation (1st reading 11/19/2007) c. Golf course green fees and driving range fee (1st reading 11/19/2007) d. Establishing property tax levy for 2008 (1st reading 11/19/2007) 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 5:30 p.m. 2008 Bond Sale Resolution; 2008 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 403 CITY COUNCIL November 26, 2007 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Appointments of Doug Kyes and Frederick Lund to the Municipal Arts Commission MAYOR AND CITY CLERK Agreement with Kameron C. Cayce & Associates for public defense services Addendum to operating agreement with King County Fire District#25 TRANSPORTATION (AVIATION) COMMITTEE Renaming of two roadways, SE Petrovitsky Rd. & Smithers Ave. S. ORDINANCE FOR SECOND AND FINAL READING 2007 year-end budget amendments (1 st reading 11/26/2007) PUBLIC HEARINGS 12/3/2007 - 2008 Budget 12/3/2007 - New Life - Aqua Barn Annexation 60%petition 12/3/2007 - Temporary closure of Duvall Ave. NE/Coal Creek Parkway SE 404 RENTON CITY COUNCIL Regular Meeting November 26,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; DENIS LAW; TERRI BRIERS; MARCIE COUNCILMEMBERS PALMER; DON PERSSON; RANDY CORMAN. MOVED BY NELSON, SECONDED BY LAW, COUNCIL EXCUSE ABSENT COUNCILMEMBER DAN CLAWSON. CARRIED. CITY STAFF IN KATHY KEOLKER,Mayor;JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;ALEX PIETSCH,Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; MICHAEL BAILEY,Finance and Information Services Administrator; GERALD RERECICH,Recreation Director; SONJA MEJLAENDER,Community Relations and Event Coordinator; DEPUTY CHIEF CHUCK DUFFY, Fire Department; COMMANDER DAVID LEIBMAN,Police Department. SPECIAL PRESENTATION Community Relations and Event Coordinator Mejlaender presented a report on Community Event: July 4th the 2007 Revo225's Fabulous 4th of July celebration held at Gene Coulon Celebration Memorial Beach Park. She stated that the event focused on features for the whole family, including children's activities, live entertainment,professional fireworks display,on-site concessions, and free shuttle service. Ms. Mejlaender recognized the efforts of the City departments that contributed their expertise and resources for the safe and successful event. Ms. Mejlaender reported that the cost of the 4th of July event to the City,which was offset by$28,000 in sponsorship revenue, totaled$55,294.56. She noted that the event directly relates to the increase in community business revenue,the decline in fire-related incidents, and the opportunity for spin-off events such as the 4th of July Fireworks Paddle. Ms. Mejlaender concluded by listing the future plans for the 2008 celebration. Responding to Councilmember Briere's inquiry,Ms. Mejlaender reported that approximately 25,000 people attended the 4th of July event. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: • Ivar's Clam Lights at Gene Coulon Memorial Beach Park begins November 30 and runs through January 1. • Visit Santa at his house at the southwest corner of S. 3rd St. and Wells Ave. S. on Fridays and Saturdays from December 7 to 22. AUDIENCE COMMENT Christopher Wagner(Benson Hill Communities Annexation area in King Citizen Comment: Wagner- County) requested the renaming of two roadways upon successful annexation Street Renaming, SE into the City of Renton. He reported that the various names of the first Petrovitsky Rd& Smithers roadway,known as SE Petrovitsky Rd., SE 176th St., SE Carr Rd., S. 43rd St., Ave S SW 43rd St., and SE 180th St., cause confusion to those who visit residents and 405 November 26, 2007 Renton City Council Minutes Page 405 businesses located on this road. For consistency, Mr. Wagner recommended that one name be used from the eastern to western City limits. Continuing,Mr. Wagner stated that the second roadway is known as Smithers Ave. S., Talbot Rd. S.,Benson Dr. S., 108th Ave. SE, and Benson Rd. S. He noted the problem he has had in explaining to emergency dispatch the difference between the two Bensons. To create a greater distinction between Benson Dr. and Benson Rd.,Mr. Wagner recommended renaming the roadway SE Benson Ave. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER THE ISSUE OF RENAMING THE ROADWAYS TO THE TRANSPORTATION (AVIATION) COMMITTEE. CARRIED. Citizen Comment: Young- Tom Young(Mercer Island) introduced himself as the Constituents Services Congressional Outreach, Dave Manager for Congressman Dave Reichert, and reported on the services offered Reichert to constituents and cities in an official capacity,which include assisting citizens who have issues with federal agencies such as the Veterans Administration, assisting citizens to find grant opportunities, and assisting cities with appropriation requests. 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 11/19/2007. Council concur. 11/19/2007 Plat: Honeybrook Circle Hearing Examiner recommended approval,with conditions, of the Honeybrook Division 11,NE 7th St,PP-07- Circle Division II Preliminary Plat; 26 single-family lots located at 4915 NE 7th 085 St. Council concur. Airport: T-Hangar Lease Rate Transportation Systems Division requested approval of a rent increase for all Increase City-owned T-Hangar units at the airport from$285 to $301.31 per month plus leasehold excise tax. Council concur. Added Item 6.d. Mayor Keolker appointed the following individuals to the Municipal Arts Appointment: Municipal Arts Commission: Doug Kyes,to fill a vacated unexpired term expiring on Commission 12/31/2008 (position previously held by Roosevelt Lewis); and Frederick Lund, to fill a term expiring on 12/31/2010(position previously held by Patricia Riggs). Refer to Community Services Committee. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL Committee of the Whole AUTHORIZE THAT THE 2008 BOND SALE RESOLUTION BE READ Finance: Bond Issuance, LATER IN THE MEETING. CARRIED. (See page 406 for resolution.) Utility Capital Projects Public Safety Committee Public Safety Committee Chair Law presented a report recommending CAG: 95-087, King County concurrence in the staff recommendation to approve the contract addendum to Fire Protection District#25 extend Renton's operating agreement with King County Fire District#25 for two additional years,through 2009. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 406 for resolution.) i 3 4 9 406 November 26,2007 Renton City Council Minutes Page 406 AJLS: Public Defender Public Safety Committee Chair Law presented a report recommending Services,Kameron C Cayce& concurrence in the staff recommendation to authorize the Mayor and City Clerk Associates to enter into an agreement with Kameron C. Cayce&Associates for public defense services for the years 2008-2010. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending adoption of Budget: 2007 Year-End the 2007 year-end budget amendments ordinance,which appropriates funds Amendments from fund balance and new revenue increasing the 2007 expenditures in various funds and departments. This ordinance increases the 2007 budgeted expenditures by$3,584,104 and increases the revenue estimates by $7,726,095 for a net change of$4,141,991. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3919 A resolution was read approving the sale of the City's Water and Sewer Finance: Bond Issuance, Revenue Bonds, Series 2008A, and Water and Sewer Revenue Bonds, Series Utility Capital Projects 2008B (Taxable), in the aggregate principal amounts of$9,975,000 and $2,035,000,respectively,to provide funds for the purpose of financing the costs of carrying out certain capital improvements of the waterworks utility; and approving the sale of such bonds to Seattle-Northwest Securities Corporation, all in accordance with Ordinance 5313. MOVED BY NELSON, SECONDED . BY BRIERS, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3920 A resolution was read authorizing the Mayor and City Clerk to enter into an CAG: 95-087, King County addendum to the interlocal cooperative agreement with King County Fire Fire Protection District#25 District#25 regarding continuing operation of Fire District#25 by the Renton Fire Department. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 12/3/2007 for second and final reading: Budget: 2007 Year-End An ordinance was read providing for the 2007 year-end budget amendments in Amendments the total amount of$4,141,991. MOVED BY NELSON, SECONDED BY LAW,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/3/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5319 An ordinance was read amending Chapter 2, Storm and Surface Water, Chapter Utility: 2008 Rates 4,Water, and Chapter 5, Sewer, of Title VII (Health and Sanitation) of City Code to allow for adjustments to current utility rates. MOVED BY BRIERE, SECONDED BY PALMER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 407 November 26,2007 Renton City Council Minutes Page 407 Ordinance#5320 An ordinance was read amending the 2007 Budget for purchase of equipment AJLS: Benson Hill and recruitment and hiring of personnel in the total amount of$763,438, for the Communities Annexation, Benson Hill Communities Annexation, conditioned on official notice of an No Budget Amend affirmative vote. MOVED BY LAW, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5321 An ordinance was read amending Chapter 1, Fee Schedule, of Title V(Finance Community Services: and Business Regulations)of City Code by increasing certain golf course green Maplewood Golf Course Fees fees and adding a driving range fee. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5322 An ordinance was read establishing the property tax levy for the year 2008 for Budget: 2008 Property Tax both general purposes and for voter approved bond issues. MOVED BY Levy NELSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 7:38 p.m. // ' Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann November 26, 2007 408 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 26, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/03 Grant Ave. Townhomes Site Plan Appeal (Nelson) 5 p.m. *Council Chambers* Approximately Emerging Issues (Regional Issues) 6 p.m. *Council Conference Room* Approximately 2008 Budget 6:30 p.m. *Council Chambers* COMMUNITY SERVICES MON., 12/03 Neighborhood Grant Awards; (Corman) 4 p.m. City Code Revisions Regarding Municipal Arts Commission; Municipal Arts Commission Appointments (Kyes & Lund) FINANCE MON., 12/03 Vouchers (Persson) 3:30 p.m. PLANNING &DEVELOPMENT THURS., 11/29 2007 Comprehensive Plan Amendments (Briere) 2 p.m. (Benson Map Issues); Highlands Study Area Zoning Designation Correction; Development Regulations (City Code Title IV) 2006 Docket Review PUBLIC SAFETY MON., 12/03 CANCELLED (Law) TRANSPORTATION(AVIATION) WED., 11/28 Duvall Ave. Widening Project (briefing (Palmer) 4 p.m. only); Airport Leasing Policy; Local & Regional Transportation Issues Update UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 409 AGENDA RENTON CITY COUNCIL REGULAR MEETING ,,.. December 3, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Fire Department response times 4. PUBLIC HEARINGS: a. 2008 City of Renton Budget b. New Life - Aqua Barn Annexation - 60%Notice of Intent to annex petition for 374 acres located in the vicinity of Maple Valley Hwy. c. Full temporary closure of Duvall Ave. NE/Coal Creek Parkway SE, from NE Sunset Blvd. to SE 95th Way, for a 13-month period from February 2008 to February 2009 5. APPEAL: Committee of the Whole report re: Grant Ave. Townhomes Site Plan Appeals 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 rr 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 Committee of the Whole 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 Committee of the Whole, 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to State law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. (CONTINUED ON REVERSE SIDE) 410 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 11/26/2007. Council concur. ` b. Mayor Keolker reappoints the following individuals to the Advisory Commission on Diversity: Sandel DeMastus, for a term expiring 12/31/2008; Raymond Lam, for a term expiring 12/31/2009; and Charles Thomas, for a term expiring 12/31/2009. Council concur. c. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of the 2008 State Legislative Agenda and Statement of Policy Positions, which serve as guidance for staff for the State legislative session. Refer to Committee of the Whole. d. Fire Department requests authorization to change its name to Fire and Emergency Services Department, to change the department administrator's title to Fire Chief/Emergency Services Administrator, and to establish and define the four sections of the department's organizational structure. Council concur. (See 10.a. for ordinance.) e. Human Resources and Risk Management Department recommends reclassification of positions, effective January 2008, in the Administrative, Judicial and Legal Services; Finance and Information Services; Human Resources and Risk Management; Economic Development, Neighborhoods and Strategic Planning; Community Services; Planning/Building/Public Works; Fire; and Police Departments. Refer to Finance Committee. f. Police Department recommends approval of a contract with Occupational Health Services (Public Hospital District No. 1 of King County) in the amount of$186,958 for health services for Renton jail inmates for 2008. Council concur. 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. Committee on Committees: 2008 Council Committee Assignments b. Committee of the Whole: 2008 Budget*; Benson Hill Communities Annexation* c. Community Services Committee: Neighborhood Grant Awards; City Code Revisions Regarding Municipal Arts Commission*; Municipal Arts Commission Appointments (Kyes & Lund) d. Finance Committee: Vouchers e. Planning &Development Committee: 2007 Comprehensive Plan Amendments*; Highlands Study Area Zoning Designation Correction* 10. RESOLUTIONS AND ORDINANCES Resolution: Temporary total closure of Duvall Ave. NE/Coal Creek Parkway SE (see 4.c.) Ordinances for first reading: a. Fire Department name and responsibility changes (see 8.d.) b. Municipal Arts Commission revisions (see 9.c.) c. 2008 annual City of Renton Budget(see 9.b.) d. System Development Charges (Council approved via Committee of the Whole report on 9/24/2007) e. Approving the Benson Hill Communities Annexation (see 9.b.) f. Correcting zoning designation of certain properties in Highlands Study Area(see 9.e.) g. 2007 amendments to the Comprehensive Plan (see 9.e.) h. Amending parking regulations in CN zone (see 9.e.) i. Amending NE 4th, Puget, Rainier, and Sunset business districts (see 9.e.) j. Allowing Residential Manufactured Home zone to implement RLD land use designation(see 9.e.) k. Rainier Ave. properties rezone from R-10 to CA(see 9.e.) 1. Virtu property south of Sunset Blvd. rezone from RM-F to R-10 (see 9.e.) in. QIP property south of Sunset Blvd. rezone from IH to R-10 (see 9.e.) n. Park Ave. N. properties rezone from R-10 to CN (see 9.e.) (CONTINUED ON NEXT PAGE) 41 Ordinance for second and final reading: 2007 year-end budget amendments (1 st reading 11/26/2007) 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 p.m. Grant Ave. Townhomes Site Plan Appeals Council Conference Room Approximately 6 p.m. Emerging Issues (Regional Issues) Council Chambers Approximately 6:30 p.m. 2008 Budget rr. • 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 I 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT I PM&9 PM 412 IN CITY COUNCIL December 3, 2007 City Clerk Division tMW Referrals ADMINISTRATION Submit notice of intent package for New Life - Aqua Barn Annexation to Boundary Review Board COMMITTEE OF THE WHOLE 2008 State Legislative Agenda and Statement of Policy Positions FINANCE COMMITTEE Reclassification of positions Gambling tax revenues ORDINANCES FOR SECOND AND FINAL READING Fire Department name and responsibility changes (1st reading 12/3/07) 2008 Budget(1 st reading 12/3/07) System Development Charges (1st reading 12/3/07) Approving the Benson Hill Communities Annexation(1st reading 12/3/07) Correcting zoning designation for certain properties in Highlands Study Area(1 st reading 12/3/07) 2007 amendments to Comprehensive Plan (1 st reading 12/3/07) Amending parking regulations in CN zone (1 st reading 12/3/07) Amending NE 4th, Puget, Rainier, and Sunset business districts (1 st reading 12/3/07) Allowing RMH zone to implement RLD land use designation (1st reading 12/3/07) Rainier Ave. properties rezone from R-10 to CA (1 st reading 12/3/07) Virtu property south of Sunset Blvd. rezone from RM-F to R-10 (1st reading 12/3/07) QIP property south of Sunset Blvd. rezone from IH to R-10 (1 st reading 12/3/07) Park Ave. N. properties rezone from R-10 to CN (1st reading 12/3/07) 413 RENTON CITY COUNCIL Regular Meeting December 3, 2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; TERRI BRIERS; DENIS LAW. MOVED BY NELSON, SECONDED BY BRIERS, COUNCIL EXCUSE ABSENT COUNCILMEMBER DAN CLAWSON. CARRIED. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer;ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; PETER HAHN, Deputy Planning/Building/Public Works Administrator- Transportation; BOB HANSON,Transportation Design Supervisor; MICHAEL BAILEY, Finance and Information Services Administrator; ALEX PIETSCH, Economic Development Administrator; DON ERICKSON, Senior Planner; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; CHIEF 1. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; COMMANDER CHARLES MARSALISI,Police Department. SPECIAL Planning/Building/Public Works Administrator Zimmerman reported on the PRESENTATIONS City's response to flooding issues as a result of heavy rainfall, which began on Added December 2 and measures approximately 5.6 inches. He reviewed the areas Public Works: Flood Response affected by the flooding and the resultant road closures,noting that flooding Update problems are not anticipated along the Cedar or Green rivers. Mr. Zimmerman further reported that power was restored to the 950 customers who experienced a power outage in the Renton vicinity, and that the water main break at 39th St. and Oakesdale Ave. SW was repaired. Pointing out that the Governor of Washington has declared a state of emergency,Mayor Keolker stated that a resolution has been added to the Council meeting agenda regarding declaration of a local emergency,which positions Renton to receive reimbursement funding from the federal government. (See page 423 for resolution.) Added Fire Chief Daniels announced that in response to the heavy rains, the Fire: Emergency Operations Emergency Operations Center was activated at 10:30 today, and he described Center Activation, Fire at how the Fire Department prepared for and responded to incidents. Chief Rainier Ave McDonalds Daniels reported that a three-alarm fire occurred at the McDonald's located at Rainier Ave. N. and N. Airport Way. Noting that no one was injured,he indicated that the fire investigation will begin tomorrow morning. Fire: Emergency Response Fire Chief Daniels stated that a recently adopted State law requires the Fire Times Department to include service delivery objectives in written policies; annually evaluate level of service, deployment delivery, and response time objectives; and provide a written annual report that includes steps to comply with standards. He explained that response measures are defined as turnout time: time beginning when units receive notification of the emergency to the beginning point of response time; and as response time: time beginning when units are in route to the emergency and ending when units arrive on scene. 414 December 3, 2007 Renton City Council Minutes Page 414 In 2006,Chief Daniels reported that the Fire Department's average turnout time was within two minutes and sixteen seconds, ninety percent of the time; and the average response time was within six minutes and forty-five seconds,ninety percent of the time. He reviewed the arrival times of emergency vehicles to various types of incidents. Concluding, Chief Daniels detailed the plan of action that will be undertaken to meet the State requirements, and noted that the department currently has the best average response time in South King County. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Budget: 2008 Annual City of accordance with local and State laws, Mayor Keolker opened the public hearing Renton to consider the City of Renton 2008 Budget. Finance and Information Services Administrator Bailey reported that the budget necessary on an ongoing basis for the Benson Hill Communities Annexation,which is just under$9 million and adds 90 employees to the City,was blended into the proposed 2008 Budget. Public comment was invited. Terry Persson(Renton)provided and reviewed an analysis of the percentage increases in property taxes levied by the City of Renton since 2002, noting a purported 9.5 percent projected increase for 2008. Pointing out that the rate of total spending increase from 2001 and 2006 totals 29 percent, indicating an inflation factor of 14 percent,he stated that the City is currently spending at double the rate of inflation. Mr. Persson expressed concern that double-digit inflation may be a consistent pattern, saying that money from new construction should be added to the pool to lower property taxes. Mr. Bailey explained that the City does not yet have new construction or annexation figures from King County for 2008. In order for the City to realize all the value of additions to the tax base as a result of development and new construction,the figures are'overestimated knowing that the King County assessor will plug the correct number in as long as it is lower than what was estimated. In regard to the rates of increase, Mr. Bailey noted that the development that has driven the property tax increases above the one percent increase on existing tax base that Council has held itself to over the years, also translates into additional costs. There being no further public comment, it was MOVED BY LAW, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 419 for Committee of the Whole report.) Annexation: New Life-Aqua This being the date set and proper notices having been posted and published in Barn,Maple Valley Hwy accordance with local and State laws, Mayor Keolker opened the public hearing to consider the 60%Direct Petition to annex for the proposed New Life-Aqua Barn Annexation; approximately 374 acres, including the SR-169 right-of-way, located south of the Maplewood Golf Course and Ron Regis Park along� P g g the south side of Renton-Maple Valley Hwy. (SR-169). Senior Planner Erickson reviewed the annexation background,pointing out that Council expanded the boundary to include Maple Ridge Estates and View Point at Maple Ridge Estates on 6/11/2007, and that the 60%Direct Petition was certified by King County on 11/9/2007. Mr. Erickson further reviewed the l environmental constraints of the area, which include the existence of one of the City's sole source aquifers. He stated that public services are provided by Fire Districts#25 and#40, Cedar River Water and Sewer District, and the Renton School District. 415 December 3, 2007 Renton City Council Minutes Page 415 Continuing,Mr. Erickson relayed that the City's proposed 2007 Comprehensive Plan amendments include land use map designation changes for this area. He pointed out that the Fairwood Incorporation petition does overlap this proposed annexation on a portion of the Maple Ridge Estates and View Point areas. Mr. Erickson said the fiscal impact analysis indicates a deficit of$38,502 at current development and a deficit of$15,755 at full development, assuming the building of a 45-unit condominium development and retention of all existing development. The estimated one-time parks development cost is $498,712. Mr. Erickson reported that the proposed annexation is generally consistent with relevant Boundary Review Board criteria and City policies for annexation. He noted that the Utility Division suggests using King County's 2002 Surface Water Design Manual,Level 2, for future development. Public comment was invited. Loran Lichty(King County; annexation proponent), Bill Hulten (King County; Maple Ridge Estates Homeowners Association Vice President), and Ross Osborne(King County) spoke in favor of the annexation. Mr. Lichty expressed concern about the property overlap with the Fairwood Incorporation petition. Jean Bean(King County), Molasses Creek Association President,pointed out that some residents of the Molasses Creek community are against annexation. There being no further public comment, it was MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERS, SECONDED BY LAW, COUNCIL: ACCEPT THE CERTIFIED 60%DIRECT PETITION TO ANNEX FOR THE EXPANDED NEW LIFE -AQUA BARN ANNEXATION AREA,AUTHORIZE THE ADMINISTRATION TO SUBMIT THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD, AND SUPPORT FUTURE ZONING CONSISTENT WITH CURRENTLY PROPOSED 2007 COMPREHENSIVE PLAN AMENDMENTS FOR THIS AREA. CARRIED. Correspondence was entered into the record from David L. Halinen,Halinen Law Offices,P.S. (Fircrest), who represents Aqua Barn Ranch, Inc., expressing support for the annexation. Streets: Duvall Ave NE This being the date set and proper notices having been posted and published in Closure, Road Improvements accordance with local and State laws,Mayor Keolker opened the public hearing Project to consider the temporary closure of Duvall Ave. NE/Coal Creek Parkway SE, from NE Sunset Blvd. (SR-900)to SE 95th Way, for a 13-month period from February 2008 through February 2009, for the purpose of roadway and utility improvements. Deputy Planning/Building/Public Works Administrator-Transportation Hahn stated that this project involves the widening of the roadway from two to four lanes and relates to the project in the City of Newcastle that involves the improvement to May Creek Bridge, as well as the widening of the Coal Creek Parkway segment in Newcastle. He gave an overview of the upcoming staff presentation,noting the large amount of concern that exists in the community regarding this project. Transportation Design Supervisor Hanson described the proposed detour routes, and the school bus and local access routes. He stated that the project entails the following: roadway widening from two to four lanes; undergrounding of all 416 December 3,2007 Renton City Council Minutes Page 416 utilities; sidewalks; water, sanitary sewer, and storm drainage improvements; landscaping; street lighting; irrigation; and signal installation at NE 21 st St. Mr. Hanson reviewed staff considerations concerning the timing of the various phases of construction, including coordination with the utility companies, and school children access to buses. He indicated that if the roadway is closed to through traffic,the estimated time of construction is one year. If through traffic is maintained on the roadway, the estimated time of construction is two years. Mr. Hanson pointed out that during certain parts of the construction project the roadway must be closed; and if through traffic is maintained during the project, flaggers would constantly be stopping traffic. Tom Noguchi, with Mirai Associates, Inc.,presented a traffic analysis of the existing traffic conditions and volumes in the area, and a summary of traffic conditions for each construction management option. Using a simulation model, he displayed the traffic conditions that would occur if Duvall Ave. NE were to be closed during construction, and if Duvall Ave.NE were to remain open during construction. Mr.Noguchi concluded the following: closure of Duvall Ave. NE would significantly increase traffic on Union Ave.NE;both closure and open options would not significantly increase travel time for neighborhood residents; and traffic on neighborhood streets would increase under the open option. Continuing,Mr. Hahn noted that affected residents will have east/west access to Union Ave. NE and Field Ave.NE, and that the businesses in the vicinity of Duvall Ave.NE and NE Sunset Blvd. will be accessible the entire time. Mr. Hanson reviewed the traffic and safety measures to be undertaken, including: minimization measures on Union Ave.NE,particularly in the area of Sierra a Heights Elementary School; stop sign installation at SE May Valley Rd./148th Ave. SE; traffic signal modification at 148th Ave. SE/SR-900;refuge lane at Field Ave. NE/SR-900; signage; truck traffic limitations on Union Ave.NE; police presence at Union Ave. NE and NE 24th St.; speed tables on NE 24th St.; and timing signal adjustments. Mr. Hahn reviewed the public outreach that will be conducted during the project, including a web page (www.duvall.rentonwa.gov),traffic signage, telephone hotline, early proactive information, and media. In conclusion,he reviewed a brief comparison of the 'open" and "closed to through traffic" options for the construction project. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 8:43 p.m. The meeting was reconvened at 8:51 p.m.; roll was called; all Councilmembers present except Clawson previously excused. Stating that the Transportation(Aviation) Committee discussed this matter last week,Councilmember Corman noted that many of the items on the mitigation plan, such as police presence at the school,were added since the committee meeting was held. Correspondence was read from the following individuals: Reshma Shah (Renton),Brad Zylstra(Renton), Eugene Chow(Renton),Maxine Leese(city of residence unknown),Michael F. Donnelly and Claudia R. Donnelly(King County), Glenn Gesell (Renton), and Rebecca Gallagher(Renton). Comments and concerns included: increased traffic through Summerwind and Sierra Heights neighborhoods; increased traffic impacts on Sierra Heights Elementary School students; length of time of the full closure; safety of children; affected 417 December 3, 2007 Renton City Council Minutes Page 417 businesses negatively impacted; lack of notice regarding project; lack of traffic mitigation measures;proposal to put four-way stop at SE May Valley Rd./148th Ave. SE will create a larger traffic backup; suggestion to keep roadway open and concentrate construction on one direction at a time; increased litigation risk; and disruptions and delays to school children busing. Public comment was invited. The following speakers commented on the proposed closure: Eric Walrod (Renton), Clement Novinski(King County),Mike Jacklin(Renton),Jennifer Young(Renton), Jill Gifford(Renton), Bob Blayden(Renton), Sally van Boheemen(Renton), Rich Crispo (Newcastle), Rob Nichols (Renton),Don Joss (Kent),Debra Rogers(Renton), Hylan Slobodkin(Renton),Anita Cheung (Renton), Yolanda Chow(King County),Lusine Gharibyan(Renton), and Stan Kawamoto(Renton). Concerns expressed regarded the project timeline, as the NE Sunset Blvd./Duvall Ave.NE intersection project took longer than projected; speeding traffic on Union Ave. NE; closure of the May Creek Bridge by the City of Newcastle during its construction project; increased traffic on SE May Valley Rd. causing safety problems; backups on SR-900 when traveling from Field Ave.NE to SR-900; increased visibility of the elementary school due to closure detour route; decreased attendance at elementary school activities;timeliness of bussing school children; children's safety; and lack of notice about closure. Other concerns expressed included the expected increase in traffic in the already congested school zone on Union Ave. NE; impact on affected area residents; lack of citizen input; lack of notification to affected businesses; increased traffic on SE 95th Way that backs up on Union Ave. NE; underestimated effect of closure on the elementary school; inconsistent results from the traffic analysis; and flawed traffic analysis. Suggestions made included opening up the emergency access road that connects the Stonegate and Summerwind neighborhoods; opening the roadway on weekends; flexibility during construction to take into account the changing traffic patterns and to make necessary adjustments; conducting some construction at night; having one-way traffic southbound on Union Ave. NE and one-way traffic northbound on 148th Ave. SE; closing the roadway in the summer due to less traffic at that time and to allow for completion of the preliminary construction work; and installing speed deterrents on Union Ave. NE. Requests voiced were for driveways to remain open at the mall located at Duvall Ave.NE/SR-900 and that good access be maintained to the driveways; for a left-turn lane on southbound 148th Ave. SE to SR-900; for a temporary signal light at Coal Creek Parkway SE/SE 95th Way; and for project completion in a timely manner. Comments expressed indicated that progress needs to continue; better roads are needed; traffic congestion is already problematic; businesses located on Duvall Ave. NE will be negatively affected; and more study and discussion is needed. Other opinions were that the amount of traffic that accesses and leaves the Summerwind neighborhood has been underestimated,particularly left-hand x turns onto eastbound SR-900, and that the lack of parking on Union Ave. NE negatively coincides with the elementary school's small parking lot. Councilmembers and City staff made the following comments during the ` audience comment portion of the meeting: police will be present at Sierra a d 418 December 3,2007 Renton City Council Minutes Page 418 Heights Elementary School during peak times in the morning and afternoon; the City of Newcastle will not close the May Creek Bridge during its construction project; traffic modeling showed that if Duvall Ave. NE was closed, the Summerwind neighborhood would be less affected by pass-through traffic; and assurance that communication and access will be maintained to those who front Duvall Ave.NE so that individual needs are met when work is conducted on the driveways. There being no further public comment, it was MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 422 for further discussion.) APPEAL Council President Nelson announced that the Committee of the Whole report Committee of the Whole regarding the Grant Ave. Townhomes Site Plan appeals will be presented at the Appeal: Grant Ave next Council meeting. Townhomes Site Plan, Jones& Kovach Architects, SA-07-018 AUDIENCE COMMENT Howard McOmber(Renton) stated that a Highlands neighborhood caroling Citizen Comment: McOmber- party will be held at the Highlands Neighborhood Center. He indicated that Highlands Neighborhood there is no City involvement and that everyone is welcome. Caroling Party 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 11/26/2007. Council concur. 11/26/2007 Appointment: Advisory Mayor Keolker reappointed the following individuals to the Advisory Commission on Diversity Commission on Diversity: Sandel DeMastus, for a term expiring 12/31/2008; Raymond Lam, for a term expiring 12/31/2009; and Charles Thomas,for a term expiring 12/31/2009. Council concur. Legislature: 2008 Council Economic Development,Neighborhoods and Strategic Planning Department Agenda& Statement of Policy recommended approval of the 2008 State Legislative Agenda and Statement of Positions Policy Positions,which serve as guidance for staff for the State legislative session. Refer to Committee of the Whole. Fire: Department Name and Fire Department requested authorization to change its name to Fire and Responsibility Changes Emergency Services Department,to change the administrator's title to Fire Chief/Emergency Services Administrator, and to establish and define the four sections of the department's organizational structure. Council concur. (See page 423 for ordinance.) Human Resources: Human Resources and Risk Management Department recommended Reclassification of Positions reclassification of positions, effective January 2008, in the Administrative, Judicial and Legal Services; Finance and Information Services; Human Resources and Risk Management; Economic Development,Neighborhoods and Strategic Planning; Community Services; Planning/Building/Public Works; Fire; and Police Departments. Refer to Finance Committee. Police: Jail Inmate Health Police Department recommended approval of a contract with Occupational Services Occupational Health Health Services Public Hospital District No. 1 of Kin Count in the amount p ( P King Y) Services of$186,958 for health services for Renton jail inmates for 2008. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 419 December 3,2007 Renton City Council Minutes Page 419 UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the proposed Benson Hill Communities Annexation. The Committee Annexation: Benson Hill recommended that the City annex certain territory, effective 3/1/2008, Communities, S 200th St& comprising of approximately 2,406 acres generally bounded by the City of 128th Ave SE Renton corporate boundary on the west and north, SE 192nd St. and S. 200th St. on the south, and on the east generally along 128th Ave. SE. The Committee found that all requirements of the law in regard to the annexation by election method have been met. The Committee further recommended that the ordinance annexing the Benson Hill Communities area be presented for first reading. MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 423 for ordinance.) Budget: 2008 Annual City of Council President Nelson presented a Committee of the Whole report regarding Renton adoption of the 2008 Budget ordinance. The Committee recommended adoption of the 2008 Budget as proposed in the Mayor's preliminary budget with the following changes: • Remove the following from recommended appropriations and place as reserves of fund balance for further review by the Council: 1) $50,000 for the IKEA Performing Arts Center; 2) $200,000 for floating dock removal; 3) $200,000 for the Low Income Housing Initiative; 4) $10,000 for neighborhood barbecue. • Add the following items to the 2008 Budget appropriation: 10,000 1) $12,000 for banners in the downtown;-3,) 2) $14,000 for interpreter services in the Human Services programs. • Reduce intermittent salaries in Economic Development,Neighborhoods and Strategic Planning Department by$14,000. • Make the following adjustment in estimates: 1) increase solid waste fund revenues by$462,000; 2) reduce the Equipment Rental capital expenditures by $692,000; 3) increase the estimate of proceeds from the bond sale in the Utility Funds by $11,819,435 and authorize the replacement of the bond debt service reserve with a surety purchased during the bond sale transaction. • Move the following capital projects into the 2008 CIP (Capital Improvement Plan): 1) Houser Way improvements for$350,000; 2) demolition of the 820 Building at the airport for$290,000. The Committee recommended appropriations related to serving the Benson Hill Communities Annexation area as follows: • On-going budget appropriations of$8,968,034,including the addition of 90.6 FTEs(full time employees), and$2,738,670 one-time costs. Note: additional recommendations on one-time costs and capital improvements may be made by staff during the year. The Committee recommended a total,balanced 2008 Budget of$234,638,924. The Committee further recommended that the ordinance regarding these matters be presented for first reading.* At the request of Mayor Keolker,her memo to the Council concerning the Neighborhood Program barbecues was read into the record. The memorandum indicated that while support for the Neighborhood Program is appreciated,the inclusion of$10,000 in the budget proposal to purchase a new barbecue for the program is not necessary. The memo detailed the reasons why the barbecue 420 December 3,2007 Renton City Council Minutes Page 420 should not be purchased, including: the City's current ownership of two propane-fueled and one pellet-fired barbecues; the efforts of staff to consolidate the neighborhood picnics; the additional picnics expected with the annexation of the Benson Hill Communities area can be accommodated without double- booking; the lack of staff to host multiple picnics on one night; and the current lack of storage space for City equipment. The Mayor's memo concluded that the expenditure is not justified due to so many pressing unmet needs, and urged that Council reconsider this proposal. Moved by Nelson, seconded by Briere, Council amend the Committee report and remove the $10,000 for the barbecue** Councilmember Persson explained that when the newest barbecue was purchased,the oldest one should have been surplused. He opined that both propane-fueled barbecues should be surplused, as the pellet-fueled barbecues are safer and are preferred by the users. Councilmember Corman supported Mr. Persson's volunteer efforts with the barbecues, noting that with the annexation the timing is appropriate for the purchase. Council President Nelson commented on the potential danger of operating the propane-fueled barbecues. Councilmember Law suggested placing the item into reserves of fund balance for further review by Council. **Motion failed. *MOVED BY NELSON, SECONDED BY LAW, COUNCIL AMEND THE COMMITTEE REPORT BY MOVING THE $10,000 FOR NEIGHBORHOOD BARBECUE INTO RESERVES. CARRIED. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE ' THE COMMITTEE OF THE WHOLE COMMITTEE REPORT AS AMENDED. CARRIED. Community Services Community Services Committee Chair Corman presented a report Committee recommending concurrence in Mayor Keolker's appointments to the Municipal Appointment: Municipal Arts Arts Commission as follows: Doug Kyes, for an unexpired term expiring Commission 12/31/2008 (position previously held by Roosevelt Lewis), and Frederick Lund, for a term expiring 12/31/2010 (position previously held by Patricia Riggs). MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: 2007 Neighborhood Community Services Committee Chair Corman presented a report regarding the Program Grants 2007 neighborhood grant projects(second round). The Committee recommended concurrence in the staff recommendation to approve the following grant awards: 1. Clover Creek Homeowners Association- Restoration of open space located at the northwest end of the bridge on N. 27th Pl. ($3,377). 2. Honey Creek Homeowners Association -Restore traffic circles to original design by adding new plants and conditioning the soil ($1,002). The Committee also recommended approval of funding for the following administrative newsletter applications: 1. Kennydale Neighborhood Association: Annual printing for a newsletter printed quarterly and mailed($1,890). 2. Summerwind Homeowners Association -Annual printing for a newsletter printed quarterly and mailed($279). 3. Tiffany Park Neighborhood Association-Annual printing for a newsletter printed quarterly and distributed door-to-door($769). 421 December 3,2007 Renton City Council Minutes Page 421 The second round of applications totaled$7,317, with the remaining balance of $452. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 266537 -266884 and one wire transfer totaling $159,489.82; and approval of zero Payroll Vouchers,zero wire transfers, and zero direct deposits totaling$382.29. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL AMEND THE COMMITTEE REPORT TO TAKE OUT THE $382.29. CARRIED. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE AMENDED FINANCE COMMITTEE REPORT. CARRIED. Committee on Committees Council President-Elect Palmer presented a Committee on Committees report Council: 2008 Committee recommending the following Council committee chairmanships and committee Assignments assignments for 2008: Community Services Committee: Terri Briere, Chair; King Parker, Vice Chair; Randy Corman,Member. Finance Committee: Don Persson, Chair; Terri Briere,Vice Chair; King Parker, Member. Planning and Development Committee: King Parker, Chair; Dan Clawson, Vice Chair; Greg Taylor,Member. Public Safety Committee: Greg Taylor, Chair; Randy Corman,Vice Chair; Don Persson, Member. Transportation (Aviation)Committee: Randy Corman, Chair; Don Persson, WW Vice Chair; Dan Clawson, Member. Utilities Committee: Dan Clawson, Chair; Greg Taylor, Vice Chair; Terri Briere, Member. MOVED BY PALMER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning&Development Planning and Development Committee Chair Briere presented a report Committee regarding the Highlands Study Area rezone correction. The Committee Planning: Highlands Study recommended that Council adopt the rezoning of the parcels located between Area Zoning Correction, Olympia Ave. NE and Monroe Ave. NE, south of NE 12th St. in the Highlands Monroe Ave NE area,to Residential Multi-Family zoning in compliance with the City's Comprehensive Plan and the recommendations of the Highlands Task Force on zoning. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 423 for ordinance.) Comprehensive Plan: 2007 Planning and Development Committee Chair Briere presented a report Amendments recommending concurrence in the staff and Planning Commission recommendation to approve the 2007 Comprehensive Plan amendments and concurrent rezones as shown on the matrix entitled "2007 Comprehensive Plan Amendments," summarized as follows: • 2007-M-01 —Alan Kunovsky applicant; Map amendment to change Residential Medium Density with R-10 zoning to Commercial 422 December 3, 2007 Renton City Council Minutes Page 422 Neighborhood(CN)with CN zoning, and change zoning text amendments related to parking. • 2007-M-02—O'Farrell Properties, LLC & City of Renton applicants; Map amendment to change Residential Medium Density with R-10 zoning to Commercial Corridor with Commercial Arterial zoning, and change zoning text amendments related to business districts. • 2007-M-03 —City of Renton applicant; Map amendments and concurrent prezoning related to New Life-Aqua Barn Annexation site. • 2007-M-04—Robert Cave&John Cowan applicants; withdrawn. • 2007-M-05—David Halinen applicant; Map amendment to change Employment Area- Industrial with Heavy Industrial zoning to Residential Medium Density with R-10 zoning. • 2007-M-06—City of Renton applicant; Map amendments and concurrent prezoning related to Benson Hill Communities Annexation site. • 2007-M-07—City of Renton applicant; denied. • 2007-T-01 —City of Renton applicant; Text amendment to update Capital Facilities and Transportation elements to reflect housekeeping changes. • 2007-T-05 —City of Renton applicant; Text amendment,updating the Land Use Element,to the Residential Low Density land use designation to allow Residential Manufactured Home as an implementing zone. The Committee recommended that the ordinance for all Comprehensive Plan amendments and all concurrent City Code Title IV text amendments be presented for first reading. The Committee further recommended that the ordinances for concurrent rezones of property included in Applications 2007-M-01,Park Ave.; 2007-M-02, Rainier Ave.; and 2007-M-05,QIP and Virtu properties;be presented for first reading. The ordinances for concurrent rezones of property included in Application 2007-M-06,Benson Hill Communities,that was annexed into Renton as part of the Hudson Annexation will be presented for adoption in January 2008. The ordinances for concurrent prezones of property included in the portion of Application 2007-M-06, Benson Hill Communities, that will be annexed into Renton as part of the Benson Hill Communities Annexation will be presented for adoption prior to the effective date of annexation, 3/1/2008. The ordinances for concurrent prezones of property included in Application 2007-M-03,Maple Valley Hwy. Corridor,will be presented for adoption prior to the effective date of the New Life-Aqua Barn Annexation, estimated as 4/l/2008. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See pages 423 and 424 for ordinances.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Streets: Duvall Ave NE A resolution was read authorizing the temporary total closure of Duvall Ave. Closure, Road Improvements NE/Coal Creek Parkway SE, from NE Sunset Blvd. to SE 95th Way.* Project Councilmember Persson recommended holding the resolution for one week due to the concerns raised during the public hearing, such as parking at Sierra Heights Elementary School, signal light timing at NE Sunset Blvd./Duvall Ave. f 423 December 3,2007 Renton City Council Minutes Page 423 NE,police presence on Union Ave.NE, and four-way stop at NE 24th St./Union Ave.NE. *MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL HOLD THE RESOLUTION UNTIL THE NEXT COUNCIL MEETING.* Council discussion ensued regarding the additional review by staff of concerns and ideas, and it was agreed that the matter would be discussed at the Transportation(Aviation) Committee on December 5. *MOTION CARRIED. Added A resolution was read declaring a local emergency, as conditions of peril to the Resolution#3921 safety of persons and property have arisen within the City caused by a storm Public Safety: Declaration of with heavy rains. MOVED BY LAW, SECONDED BY NELSON, COUNCIL Local Emergency ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 12/10/2007 for second and final reading: Fire: Department Name and An ordinance was read amending Chapter 5, Fire Department, of Title III Responsibility Changes (Departments) of City Code by changing the duties of the Fire Chief/Emergency Services Administrator and to change the responsibilities of the various department divisions. MOVED BY LAW, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Budget: 2008 Annual City of An ordinance wasZread adopting the annual budget for the year 2008 in the total Oe' °�°c tau-REFERTCS amount of$234,6,78,924. MOVED BY PERSSON, SECONDED BY �j PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND 6W MINUTES OF 4 11g""'` FINAL READING ON 12/10/2007. CARRIED. Utility: System Development An ordinance was read amending Chapter 1, Administration and Enforcement, Charges of Title IV(Development Regulations)of City Code to allow for adjustments to System Development Charges. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Annexation: Benson Hill An ordinance was read annexing approximately 2,406 acres of property Communities, S 200th St& generally bounded by the City of Renton corporate boundary on the west and 128th Ave SE north, SE 192nd St. and S. 200th St. on the south and on the east, 108th Ave. SE,the eastern edge of Boulevard Lane Park, the western edge of Boulevard Lane Division No. 2, and 128th Ave. SE, if extended,but including Renton Park and Charles Lindberg High School; Benson Hill Communities Annexation. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Planning: Highlands Study An ordinance was read changing the zoning classification of certain properties Area Zoning Correction, within the Highlands Study Area from R-10 (Residential -ten dwelling units per Monroe Ave NE acre)to RM-F (Residential Multi-Family)zoning; LUA-06-128; CPA 2006-M- 06. MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Comprehensive Plan: 2007 An ordinance was read adopting the 2007 amendments to the City's 2004 �.. Amendments Comprehensive Plan,maps and data in conjunction therewith. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. 424 December 3,2007 Renton City Council Minutes Page 424 Comprehensive Plan: 2007 An ordinance was read amending Chapter 4-2, Zoning Districts-Uses and Amendments, CN Zone Standards, of Title IV(Development Regulations) of City Code to amend the Parking Regulations regulations regarding the location of required parking in the Commercial =' Neighborhood zone. MOVED BY BRIERS, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Comprehensive Plan: 2007 An ordinance was read amending Chapter 4-2, Zoning Districts-Uses and Amendments, Business Standards,of Title IV (Development Regulations) of City Code to amend the Districts Regulations regulations regarding the Rainier Business District Overlay and the decision criteria for stand alone residential in the NE 4th, Sunset, and Puget business districts. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Comprehensive Plan: 2007 An ordinance was read amending Chapter 4-2,Zoning Districts-Uses and Amendments,Allowing RMH Standards, of Title IV (Development Regulations) of City Code by allowing to Implement RLD Residential Manufactured Home (RMH)zoning to implement the Residential Low Density(RLD) land use designation. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Rezone: Rainier Ave An ordinance was read changing the zoning classification of the Rainier Ave. Properties,R-10 to CA, CPA properties from R-10(Residential-ten dwelling units per acre) to CA (Commercial Arterial)zoning; LUA-06-161; CPA 2007-M-02. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Rezone: Virtu Property South An ordinance was read changing the zoning classification of the Virtu property of Sunset Blvd, RM-F to R-10, south of Sunset Blvd. from RMF (Residential Multi-Family)to R-10 CPA (Residential-ten dwelling units per acre)zoning; LUA-06-167; CPA 2007-M- 05. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Rezone: QIP Property South of An ordinance was read changing the zoning classification of the QIP property Sunset Blvd, IH to R-10, CPA south of Sunset Blvd. from IH (Heavy Industrial)to R-10 (Residential -ten dwelling units per acre)zoning; LUA-06-167; CPA 2007-M-05. MOVED BY BRIERS, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Rezone: Park Ave N An ordinance was read changing the zoning classification of the Park Ave. N. Properties,R-10 to CN, CPA properties from R-10(Residential -ten dwelling units per acre)to CN (Commercial Neighborhood)zoning; LUA-06-160; CPA 2007-M-01. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5323 An ordinance was read providing for the 2007 year-end budget amendments in Budget: 2007 Year-End the total amount of$4,141,991. MOVED BY PERSSON, SECONDED BY Amendments LAW,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 425 December 3,2007 Renton City Council Minutes Page 425 NEW BUSINESS MOVED BY PERSSON, SECONDED BY LAW, COUNCIL REFER Finance: Gambling Tax GAMBLING TAX REVENUES TO THE FINANCE COMMITTEE. Revenues CARRIED. Council: Meeting Cancellation MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CANCEL (12/17/2007) THE 12/17/2007 COUNCIL MEETING. CARRIED. AUDIENCE COMMENT Mary Urback(Puyallup),representing O'Farrell Properties (2007 Citizen Comment: Urback- Comprehensive Plan amendment; Rainier properties), expressed her pleasure 2007 Comprehensive Plan regarding working with staff on the Comprehensive Plan amendment process. Amendments She commended staff for educating both the applicant and the public on the amendment process,noting that community involvement is encouraged. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 10:34 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann December 3, 2007 426 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 3, 2007 LA COMMITTEE/CHAIRMAN DATE/TIME AGENDA LM COMMITTEE OF THE WHOLE MON., 12/10 Emerging Issues in Economic (Nelson) 5:30 p.m. Development and Transportation *Council Conference Room* Approximately Legislative Priorities 6:30 p.m. *Council Chambers* COMMUNITY SERVICES (Corman) FINANCE MON., 12/10 Reclassification of Positions (Persson) 4:30 p.m. PLANNING &DEVELOPMENT THURS., 12/06 CANCELLED (Briere) PUBLIC SAFETY MON., 12/10 CANCELLED (Law) TRANSPORTATION (AVIATION) WED., 12/05 Basketball Hoops on Public Right-of- (Palmer) 4 p.m. Way; Local &Regional Transportation Issues Update; Duvall Ave. N. Temporary Closure UTILITIES THURS., 12/06 CANCELLED (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 427 AGENDA RENTON CITY COUNCIL REGULAR MEETING December 10, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Police Department accreditation and recognition 4. APPEAL: Committee of the Whole report re: Grant Ave. Townhomes Site Plan Appeals 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 Committee of the Whole 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 Committee of the Whole, 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. 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to State law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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. .r a. Mayor Keolker reappoints the following individuals to the Municipal Arts Commission: Linda Middlebrooks, for a term expiring 12/31/2010; and Dawn Murin, for a term expiring 12/31/2010. Council concur. (CONTINUED ON REVERSE SIDE) 428 b. City Clerk reports bid opening on 11/20/2007 for CAG-07-188, Fiber Optic Connection North; five bids; engineer's estimate $48,750; and submits staff recommendation to award the contract to the low bidder, R.L. Alia Company, in the amount of$48,100. Approval is also sought to transfer$35,000 from the Finance and Information Services Department account to the account for the fiber optic work associated with The Landing project. Council concur. ; c. City Clerk submits 11/6/2007 Special Election certification from King County Elections for Proposition No. 1 for the Benson Hill Communities Annexation Area annexation to the City of Renton. The result of the election is as follows: 2,211 "for annexation" votes and 1,156 "against annexation" votes; PASSED. Information. d. Community Services Department recommends approval of an agreement with the Washington State Department of General Administration to utilize the State's surplus program for the disposal of surplus property. Council concur. (See 9.b. for resolution.) e. Community Services Department requests approval of a contract with T.F. Sahli Construction in the amount of$53,339.22 to install new concrete walkways at Jones Park. Council concur. f. Community Services Department recommends approval of a contract in the amount of$23,000 with Cascade Design Collaborative, Inc. to design new irrigation and grading at Thomas Teasdale Park. Council concur. g. Community Services Department submits CAG-05-164, Henry Moses Aquatic Center Lighting Improvements; and requests approval of the project, authorization for final pay estimate in the amount of$9,930.59, commencement of 60-day lien period, and release of retained amount of $11,377.89 to Scott's Electric Service, LLC, contractor, if all required releases are obtained. Council concur. h. Community Services Department requests approval of a contract in the amount of$38,241.32 with VLS Construction Co., Inc., to install the water main necessary to supply the fire sprinkler system for Fire Station#11. Council concur. i. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way to widen S. 34th Pl. to fulfill a requirement of the Cherie Lane II Short Plat (SHP- 05-147). Council concur. j. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of a contract with Census Services in the amount of$101,248 to conduct a special census of the 2,438-acre Benson Hill Communities Annexation area for the purpose of allocation of State funds to the City. Council concur. k. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of a contract with the Washington State Department of Ecology for a $200,000 grant to update the City's Shoreline Master Program. Council concur. 1. Transportation Systems Division recommends approval to designate Houser Way Bypass, N. 8th St., and Logan Ave. N. as official truck routes. Refer to Transportation (Aviation) Committee. in. Transportation Systems Division submits CAG-07-104, 2007 Street Overlay with Curb Ramps; and requests approval of the project, authorization for final pay estimate in the amount of $62,787.31, and commencement of 60-day lien period; contractor: Lakeside Industries. Council concur. n. Transportation Systems Division submits CAG-05-165, NE Sunset Blvd. (SR-900)/Duvall Ave. NE Intersection Improvements; and requests approval of the project, authorization for final pay estimate in the amount of$4,001.73, commencement of 60-day lien period, and release of retained amount of$99,033.87 to Sanders General Construction Company, contractor, if all required releases are obtained. Council concur. o. Transportation Systems Division recommends approval of Supplemental Agreement No. 3 to CAG-06-082, agreement with KPG, Inc., in the amount of$1,569,372 to complete the 30 percent design for the Rainier Ave. S. (Grady Way to S. 2nd St.) Improvement project. Council concur. p. Transportation Systems Division requests approval of Supplemental Agreement No. 1 to CAG- 07-163, agreement with URS Corporation, to complete the design of the 2008 airport runway paving project. Contract amount is $76,950, and the Federal Aviation Administration will reimburse the City $73,103. Council concur. q. Transportation Systems Division requests approval of a rent increase for City-owned tie-down spaces at the airport from $75.33 to $88.62 per month, plus leasehold excise tax. Council concur. (CONTINUED ON NEXT PAGE) 8. UNFINISHED BUSINESS 429 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: Legislative Priorities b. Finance Committee: Reclassification of Positions c. Transportation (Aviation) Committee: Duvall Ave. NE Temporary Closure* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Temporary total closure of Duvall Ave. NE/Coal Creek Parkway SE (see 8.c.) b. Agreement with Department of General Administration to sell surplus property (see 7.d.) Ordinances for second and final reading: a. Fire Department name and responsibility changes (1 st reading 12/3/07) b. 2008 annual City of Renton Budget (1 st reading 12/3/07) c. System Development Charges (1 st reading 12/3/07) d. Approving the Benson Hill Communities Annexation (1 st reading 12/3/07) e. Correcting zoning designation of certain properties in Highlands Study Area (1st reading 12/3/07) f. 2007 amendments to the Comprehensive Plan (1 st reading 12/3/07) g. Amending parking regulations in CN zone (1 st reading 12/3/07) h. Amending NE 4th, Puget, Rainier, and Sunset business districts (1 st reading 12/3/07) i. Allowing Residential Manufactured Home zone to implement RLD land use designation (1 st reading 12/3/07 j. Rainier Ave. properties rezone from R-10 to CA (1st reading 12/3/07) k. Virtu property south of Sunset Blvd. rezone from RM-F to R-10 (1 st reading 12/3/07) 1. QIP property south of Sunset Blvd. rezone from IH to R-10 (1st reading 12/3/07) m. Park Ave. N. properties rezone from R-10 to CN (1 st reading 12/3/07) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded low information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues in Economic Development and Transportation Council Chambers Approximately 6:30 p.m. 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 430 CITY COUNCIL December 10, 2007 City Clerk Division Referrals MAYOR AND CITY CLERK Agreement with Washington State Department of General Administration re: surplus property TRANSPORTATION (AVIATION) COMMITTEE Designation of Houser Way Bypass, N. 8th St. and Logan Ave. N. as official truck routes 431 RENTON CITY COUNCIL Regular Meeting December 10, 2007 Council Chambers i Monday, 7 p.m. MINUTES Renton City Hall 1 CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. A ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS MARCIE PALMER; TERRI BRIERE; DENIS LAW; DAN CLAWSON. CITY STAFF IN KATHY KEOLKER,Mayor; JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; PETER HAHN, Deputy Planning/Building/Public Works Administrator- Transportation; ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; i MIKE WEBBY, Human Resources Administrator; MICHAEL BAILEY, Finance and Information Services Administrator; LESLIE BETLACH, Parks Director; PREETI SHRIDHAR, Communications Director; MARTY WINE, Assistant CAO; EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, CHIEF 1. DAVID DANIELS,DEPUTY CHIEF ROBERT VAN HORNE, and DEPUTY CHIEF CHUCK DUFFY, Fire Department; CHIEF KEVIN MILOSEVICH, DEPUTY CHIEF TIM TROXEL, and COMMANDER ' KENT CURRY, Police Department. '1 SPECIAL PRESENTATION Police Chief Milosevich recognized Business Systems Analyst Debbie Scott for Police: CALEA Accreditation her work on the upgrade to the Police Department's records management &Employee Recognition system, and presented her with a plaque in appreciation. Additionally, Chief Milosevich announced that the Commission on Accreditation for Law Enforcement Agencies awarded the Police Department re-accreditation status for the fifth time on November 16. He explained that the accreditation process was developed by law enforcement agencies to voluntarily demonstrate that they meet an established set of criteria and guidelines. The Chief recognized Commander Curry for his oversight of the program and presented him with a plaque in appreciation of his hard work. APPEAL Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the Grant Ave. Townhomes Site Plan appeals. The Committee heard these Appeal: Grant Ave appeals on 12/3/2007. Appellant Robin Jones appealed the Hearing Examiner's Townhomes Site Plan, Jones& decision,dated 8/9/2007,that reversed the City's requirement of a 25-foot side Kovach Architects, SA-07-018 yard setback from the project's south boundary, to a minimum 13-foot side yard setback. Appellant Kovach Architects appealed the Hearing Examiner's decision of the same date that limited the project's building height to 35 feet from the proposed 37 feet 3 inches. The Committee recommended that Council find that Appellant Jones failed to 3 show that the Hearing Examiner made a substantial error of fact or law by h finding that the subject site is located in the RM-F (Residential Multi-Family) zone; that the City Code requires a minimum 12-foot side yard setback for lots 111 feet or wider; that the lot at issue is 158 feet wide; and, that one additional foot is permitted for a third story, or a 13-foot side yard setback,which is proposed for the subject site. Accordingly, the Committee recommended that Council affirm the decision of the Hearing Examiner as to the side yard setback. i 432 December 10, 2007 Renton City Council Minutes Page 432 With regard to the appeal of the project's building height, the Committee recommended that Council find that Appellant Kovach Architects has shown that the Hearing Examiner made a substantial error of fact or law by limiting the project's building height to 35 feet from the proposed 37 feet 3 inches on the grounds that the building height permitted is 35 feet and 3 stories, and with special amenities it may be 45 feet tall; and that the proposed height of the project is 37 feet 3 inches, or 2 feet 3 inches (2.25 feet) above the normally permitted height. The Hearing Examiner's decision is in error as it is based on erroneous evidence that the neighboring Heritage Village condominiums are located on or immediately adjacent to the property line and therefore,that the project would be closer to the adjacent Heritage Village condominiums. In fact, the Committee found that the Heritage Village condominiums are actually located from 12 to 20 feet from the property line. Accordingly, the Committee recommended that Council reverse the decision of the Hearing Examiner limiting the project's buildings'height to 35 feet and further recommended that the buildings'proposed height be 37 feet 3 inches, as proposed by City staff. Pursuant to City Code 4-8-110F(5) and (6),the Committee's decision and recommendation is limited to the record,which consists of,but is not limited to, the Hearing Examiner's decision,the notice of appeal, and the submissions by the parties. After reviewing the record and the submissions by the parties and having heard oral argument by Robin Jones; Sally Brick, attorney for Kovach Architects; and Development Services Planning Manager Jennifer Henning and Senior Planner Elizabeth Higgins; the Committee recommended that the decision of the Hearing Examiner of 8/9/2007 be affirmed in part and reversed in part as stated above. MOVED BY NELSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Added A proclamation by Mayor Keolker was read honoring the many years and many PROCLAMATION types of service to the community of outgoing Councilmember Toni Nelson, Outgoing Councilmember who has served as City Councilmember since 1988, and proclaiming her to be Toni Nelson Appreciation an extraordinarily involved and dedicated citizen and City Councilmember who is to be emulated and honored for her efforts. MOVED BY LAW, SECONDED BY BRIERS, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Councilmember Nelson accepted the proclamation with appreciation. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: * The annual K-9 Candy Cane Fun Run was held December 2 and, despite the weather, over 175 runners and walkers turned out with their dogs. * In connection with the 1-405 Renton freeway widening project,the Tukwila Parkway ramp to northbound I-405 will be closed on the nights of December 10 and 17. This closure is weather dependent. AJLS: Outgoing Mayor Kathy Mayor Keolker stated that it has been a privilege to serve the City of Renton as Keolker Comments the Mayor for the last four years and as a Councilmember for 20 years. She thanked the people of Renton,recognized City administrators and employees, highlighted accomplishments,welcomed new citizens from the Benson Hill Communities Annexation area, and expressed her appreciation to her family and to Councilmember Nelson. 433 December 10, 2007 Renton City Council Minutes Page 433 AUDIENCE COMMENT The following speakers commented on the proposed temporary full closure of Citizen Comment: Various - Duvall Ave. NE/Coal Creek Parkway SE: Phong Bui (Newcastle), Tracy Pham Duvall Ave NE Closure, Road (Newcastle), Bob Glanzman(Seattle; also submitted 11 business owner Improvements Project signatures with request that the Council vote be delayed until after another public hearing is held), Jerri Wood(King County), Jeanne Pesicka(King County), and Jennifer Frantz(Renton). Comments included the negative effect on the visibility, accessibility,patronage, and economic vitality of the businesses located at Shannon Village on Duvall Ave. NE; suggestion for the City to establish a fund to compensate businesses for financial losses; opposition to the closure; travel time increase; children's safety concerns; lack of notification regarding the public hearing and closure; and the fact that Coal Creek Parkway remained open to through traffic during City of Newcastle's construction project. Other comments expressed noted inconsistent traffic count projections; financial burden and impacts being placed on adjacent residents and business owners; traffic already heavy on Union Ave. NE,backing up at Sierra Heights Elementary School; suggestions to increase Metro bus transportation, install temporary traffic signals,and increase police traffic patrol at elementary school; residents on west side of Union Ave. NE having no other neighborhood access options; and commuters falsely assuming that Union Ave. NE is a four-lane road. Comments also indicated potential increase in traffic accidents; a suggestion to temporarily reopen the SE 95th Way extension to Kennydale; improvements to Duvall Ave. NE are needed; the lack of adequate notification to affected businesses; and better communication between City and affected parties is needed. In response to the speakers comments, Councilmembers and City staff noted the following: access to Shannon Village from Duvall Ave. NE will remain open during the closure; closure of Duvall Ave. NE will occur north of Oil Can Henry's;police will monitor traffic at elementary school; a turn lane will be installed on Union Ave.NE; traffic will be closely monitored; the subject project is different from City of Newcastle's project in part due to need to underground utilities; signage will be installed to direct customers to businesses; and problems occurred with the notification process. (See page 436 for Transportation Committee report.) Citizen Comment: McOmber- Howard McOmber(Renton) invited everyone to the Highlands neighborhood Highlands Neighborhood Party Christmas party at the Highlands Neighborhood Center on December 16. 1 Citizen Comment: Johnson- Arland "Buzz" Johnson(Renton) expressed appreciation to the elected officials Elected Officials Appreciation for their service to the City of Renton. Additionally,he thanked the mayoral candidates for visiting the Spencer Court Apartments where he resides. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Municipal Arts Mayor Keolker reappointed Linda Middlebrooks and Dawn Murin to the Commission Municipal Arts Commission, each for a three-year term expiring 12/31/2010. Council concur. CAG: 07-188,Fiber Optic City Clerk reported bid opening on 11/20/2007 for CAG-07-188,Fiber Optic Connection North,RL Alia Connection North; five bids; engineer's estimate$48,750; and submitted staff Company recommendation to award the contract to the low bidder,R.L. Alia Company, in the amount of$48,100. Approval was also sought to transfer$35,000 from the Finance and Information Services Department account to the account for the fiber optic work associated with The Landing project. Council concur. 434 December 10,2007 Renton City Council Minutes Page 434 City Clerk: 2007 Special City Clerk submitted 11/6/2007 Special Election certification from King County Election Certification (Benson Elections for Proposition No. 1 for the Benson Hill Communities Annexation Hill Communities Annexation) Area annexation to the City of Renton. The result of the election is as follows: 2,211 "for annexation" votes and 1,156 "against annexation" votes; PASSED. Information. Community Services: Surplus Community Services Department recommended approval of an agreement with Property,WA General the Washington State Department of General Administration to utilize the Administration State's surplus program for the disposal of surplus property. Council concur. (See page 437 for resolution.) Community Services: Jones Community Services Department requested approval of a contract with T.F. Park Walkway Renovation,TF Sahli Construction in the amount of$53,339.22 to remove and replace the Sahli Construction concrete walkways at Jones Park. Council concur. Community Services: Thomas Community Services Department recommended approval of a contract in the Teasdale Park Landscaping, amount of$23,000 with Cascade Design Collaborative, Inc. to design new Cascade Design Collaborative irrigation and grading at Thomas Teasdale Park. Council concur. CAG: 05-164,Henry Moses Community Services Department submitted CAG-05-164, Henry Moses Aquatic Center Lighting Aquatic Center Lighting Improvements; and requested approval of the project, Improvements, Scotts Electric authorization for final pay estimate in the amount of$9,930.59, commencement Service of 60-day lien period, and release of retained amount of$11,377.89 to Scott's Electric Service, LLC,contractor, if all required releases are obtained. Council concur. Community Services: Water Community Services Department requested approval of a contract in the amount Main Installation for Fire of$38,241.32 with VLS Construction Co.,Inc.,to install the water main Station#11,VLS Construction necessary to supply the fire sprinkler system for Fire Station#11. Council concur. Development Services: Cherie Development Services Division recommended acceptance of a deed of Lane II Short Plat, ROW dedication for additional right-of-way to widen S. 34th Pl. to fulfill a Dedication, S 34th Pl requirement of the Cherie Lane II Short Plat(SHP-05-147). Council concur. EDNSP: Benson Hill Economic Development,Neighborhoods and Strategic Planning Department Communities Annexation, recommended approval of a contract with Census Services in the amount of Census Services $101,248 to conduct a special census of the Benson Hill Communities Annexation area for the purpose of allocation of State funds to the City. Council concur. Planning: Shoreline Master Economic Development,Neighborhoods and Strategic Planning Department Program Update,WA DOE recommended approval of a contract with the Washington State Department of Grant Ecology for a$200,000 grant to update the City's Shoreline Master Program. Council concur. Transportation: Truck Route Transportation Systems Division recommended approval to designate Houser Designation, Houser Way Way Bypass,N. 8th St., and Logan Ave. N. as official truck routes. Refer to Bypass &N 8th St&Logan Transportation(Aviation) Committee. Ave N CAG: 07-104, 2007 Street Transportation Systems Division submitted CAG-07-104, 2007 Street Overlay Overlay with Curb Ramps, with Curb Ramps; and requested approval of the project, authorization for final Lakeside Industries pay estimate in the amount of$62,787.31 to Lakeside Industries,contractor, and commencement of 60-day lien period. Council concur. 435 December 10, 2007 Renton City Council Minutes Page 435 CAG: 05-165,NE Sunset Transportation Systems Division submitted CAG-05-165,NE Sunset Blvd. (SR- Blvd/Duvall Ave NE 900)/Duvall Ave. NE Intersection Improvements; and requested approval of the Intersection Improvements, project,authorization for final pay estimate in the amount of$4,001.73, Sanders General Construction commencement of 60-day lien period, and release of retained amount of $99,033.87 to Sanders General Construction Company, contractor, if all required releases are obtained. Council concur. CAG: 06-082, Rainier Ave Transportation Systems Division recommended approval of Supplemental Improvements Design,KPG Agreement No. 3 to CAG-06-082, agreement with KPG, Inc., in the amount of Inc $1,569,372 to complete the 30 percent design for the Rainier Ave. S. (S. Grady Way to S. 2nd St.)Improvement project. Council concur. CAG: 07-163,2008 Airport Transportation Systems Division requested approval of Supplemental Runway Paving Design,URS Agreement No. 1 to CAG-07-163, agreement with URS Corporation,to Corporation complete the design of the 2008 airport runway paving project. Contract amount is $76,950, and the Federal Aviation Administration will reimburse the City$73,103. Council concur. Airport: Tie-Down Space Rate Transportation Systems Division requested approval of a rent increase for City- Increase owned tie-down spaces at the airport from$75.33 to $88.62 per month plus leasehold excise tax. Council concur. Added City Clerk reported the 2007 General Election results from King County Item 7.r. Records and Elections, as follows: Mayor Position- Kathy Keolker(5,369 City Clerk: 2007 General votes), Denis Law(6,202 - elected); Council Position No. 3 -Marcie Palmer Election Certification (7,885 - elected), Shirley A. Gaunt-Smith (2,438); Council Position No. 4 - Greg Taylor(6,897 -elected),Terry Persson(3,581); Council Position No. 5 - 4 King Parker(6,610 - elected), Cheryl E. Haskins(4,523); Council Position No. 7 - Don Persson(8,130 -elected). Information. Added Economic Development,Neighborhoods and Strategic Planning(EDNSP) Item 7.s. Department recommended approval of the Renton Lodging Tax Advisory EDNSP: 2008 Lodging Tax Committee recommendation to allocate 2008 lodging tax collections as follows: Allocations Renton Community Marketing Campaign ($110,000); Renton Visitors Connection ($129,000); and one-time allocations of fund reserves to Renton Community Marketing Campaign for television advertisements ($66,000) and to EDNSP to purchase banner brackets, seasonal banners, and a "Santa House" for the downtown($30,000). Council concur. MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report Committee of the Whole recommending concurrence with the recommendation of the Administration to Legislature: 2008 Council adopt the 2008 State Legislative Agenda and Statement of Policy Positions as Agenda& Statement of Policy presented. Topics include transportation solutions, economic Positions development/infrastructure funding, strengthening the aerospace industry, small business assistance, and workforce development. The Committee further authorized the Administration to work with other agencies and the Legislature regarding these issues and initiatives on its behalf. MOVED BY NELSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 266885 - 267233 and one wire transfer totaling$1,093,628.85; and approval of 134 Payroll Vouchers, one wire transfer, and 679 direct 436 December 10, 2007 Renton City Council Minutes Page 436 deposits totaling$2,216,361.31. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Finance Committee Chair Persson presented a report recommending Reclassification of Positions concurrence with the staff recommendation to reclassify positions and.adjust pay ranges for City departments effective 1/1/2008. Funds to implement this recommendation are provided in the 2008 Budget. The positions are as follows: Probation Clerk,grade a08 to a10,budget change is$2,376. Administrative Secretary II/Risk Management Assistant, grade n l to m17, budget change is $2,964. Employee Benefits Analyst, grade m20 to m22, budget change is $3,384. Administrative Secretary I/Economic Development Assistant, grade n l to n 14, budget change is $4,092. Administrative Secretary II/Executive(four incumbents), grade n l to n14, budget change is $11,976. Maintenance Custodian, grade a07 to al 1,budget change is $2,448. Human Services Manager,grade m28 to m29,budget change is $2,064. Senior Center Coordinator, grade m20 to m23,budget change is $5,124. Renton Community Center Coordinator, grade m20 to m23,budget change is $5,124. Park Maintenance Manager, grade m28 to m32,budget change is $4,128. Civil Engineer III (12 incumbents), grade a27 to a28,budget change is $22,032. Civil Engineer II(four incumbents), grade a23 to a25,budget change is $13,980. Lift Station Technician (two incumbents), grade a14 to a15,budget change 2008 is $2,832. Water Meter Reader(three incumbents), A05 to A07,budget change is $6,840. Crime Analyst,grade pn61 to pn54,budget change is $1,836. Principal Civil Engineer-Transportation (one incumbent), grade A31 to A32,budget change is $1,944. Utility/GIS Engineer(one incumbent), grade A31 to A32,budget change is $2,004. MOVED BY PERSSON, SECONDED BY LAW,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation(Aviation) Committee Chair Palmer presented a report regarding Committee basketball hoops located within the right-of-way. Some hoops have been Development Services: installed permanently in the right-of-way, while other portable hoops have been Basketball Hoops on Public temporarily located within the right-of-way. The location of basketball hoops ROW in the right-of-way has been determined to constitute a hazardous situation and is not allowed per City Code. The Committee elected not to revisit City regulations regarding hazardous uses in the right-of-way. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Streets: Duvall Ave NE Transportation(Aviation) Committee Chair Palmer presented a report regarding Closure, Road Improvements the proposed temporary closure of Duvall Ave. NE/Coal Creek Parkway SE. Project On 12/5/2007,the Committee reviewed and discussed comments and suggestions made at and immediately after the 12/3/2007 public hearing on the closure of Duvall Ave. NE. These included comments made by members of the Council,the testimony at the public hearing, and staff suggestions. The r 437 December 10,2007 Renton City Council Minutes Page 437 Committee recommended concurrence in the staff recommendation to approve the closure resolution. In addition,the Committee recommended the following: 1. Staff will set up a monitoring, evaluation, and reporting process to ensure that any of the measures taken to minimize effects are adjusted to changing conditions and needs. 2. Staff in the Transportation Division and Police Department will implement a traffic enforcement program to deal with neighborhood street impacts (cut-through traffic and/or speeding), control of trucks through the area, and safety at the Sierra Heights Elementary School area for children,parents, and motorists. 3. Staff will compile traffic counts on key streets, including some representative neighborhood streets,before the start of the project and after the project to monitor traffic volumes and traffic diversions. 4. Special signs will be positioned to inform motorists that area businesses are open and accessible during the Duvall Ave. NE project construction. Local businesses will be involved in the design and location of these signs. Conditions will be placed into the construction contract so that one driveway off of Duvall Ave. NE will be accessible at all times during business hours. 5. Communications to the public will utilize all media such as the City website, strategically placed signs, and media, to ensure that neighborhood cut-through traffic is minimized and that motorists are aware that Duvall Ave.NE,north of NE Sunset Blvd., into the City of Newcastle will be closed (including the Jones Rd. vicinity). 6. Staff will take measures to ensure that if additional traffic control devices such as streets signs, speed humps or pillows, lane markers or delineators are needed,they are readily available. 7. Staff will take all necessary measures to ensure as smooth, safe and efficient traffic flow as possible including revisions to signal timing, installation of special traffic control devices and signs,refuge lanes, close cooperation with other agencies, and others. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See below for resolution.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3922 A resolution was read authorizing the temporary total closure of Duvall Ave. Streets: Duvall Ave NE NE/Coal Creek Parkway SE, from NE Sunset Blvd. to SE 95th Way,to occur Closure, Road Improvements during the period of 2/1/2008 to 2/28/2009 for the construction of roadway and Project utility improvements. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3923 A resolution was read authorizing the Mayor and Cites to enter into an Community Services: Surplus interlocal cooperative agreement with the Washington State Department of Property,WA General General Administration to sell surplus property. MOVED BY PERSSON, Administration SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5324 An ordinance was read amending Chapter 5,Fire Department, of Title III Fire: Department Name and (Departments)of City Code by changing the duties of the Fire Chief/Emergency Responsibility Changes Services Administrator and to change the responsibilities of the various 438 December 10, 2007 Renton City Council Minutes Page 438 department divisions. MOVED BY LAW, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5325 An ordinance wavead adopting the annual budget for the year 2008 in the total Budget: 2008 Annual City of amount of$234,68,924. MOVED BY BRIERE, SECONDED BY CORMAN, Renton COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL �;QRRFCTE;U-RZ Edi y'4g AYES. CARRIED. Ur�l X&A#AU JL71 �__9.„ An ordinance was read amending Chapter 1, Administration and Enforcement, Utility: System Development of Title IV(Development Regulations) of City Code to allow for adjustments to Charges System Development Charges. MOVED BY CLAWSON, SECONDED BY BRIERS,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5327 An ordinance was read annexing approximately 2,406 acres of property Annexation: Benson Hill generally bounded by the City of Renton corporate boundary on the west and Communities, S 200th St& north, SE 192nd St. and S. 200th St. on the south and on the east, 108th Ave. 128th Ave SE SE, the eastern edge of Boulevard Lane Park,the western edge of Boulevard Lane Division No. 2, and 128th Ave. SE, if extended,but including Renton Park and Charles Lindberg High School; Benson Hill Communities Annexation. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5328 An ordinance was read changing the zoning classification of certain properties Planning: Highlands Study within the Highlands Study Area from R-10 (Residential -ten dwelling units per Area Zoning Correction, acre)to RM-F (Residential Multi-Family)zoning; LUA-06-128; CPA 2006-M- Monroe Ave NE 06. MOVED BY BRIERS, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5329 An ordinance was read adopting the 2007 amendments to the City's 2004 Comprehensive Plan: 2007 Comprehensive Plan,maps and data in conjunction therewith. MOVED BY Amendments BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5330 An ordinance was read amending Chapter 4-2, Zoning Districts-Uses and Comprehensive Plan: 2007 Standards, of Title IV(Development Regulations)of City Code to amend the Amendments, CN Zone regulations regarding the location of required parking in the Commercial Parking Regulations Neighborhood zone. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5331 An ordinance was read amending Chapter 4-2,Zoning Districts-Uses and Comprehensive Plan: 2007 Standards, of Title IV(Development Regulations) of City Code to amend the Amendments,Business regulations regarding the Rainier Business District Overlay and the decision Districts Regulations criteria for stand alone residential in the NE 4th, Sunset, and Puget business districts. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5332 An ordinance was read amending Chapter 4-2,Zoning Districts-Uses and Comprehensive Plan: 2007 Standards, of Title IV (Development Regulations)of City Code by allowing Amendments, Allowing RMH Residential Manufactured Home(RMH) zoning to implement the Residential to Implement RLD Low Density(RLD) land use designation. MOVED BY BRIERS, SECONDED JJ BY CLAWSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL FM CALL: ALL AYES. CARRIED. 439 December 10,2007 Renton City Council Minutes Page 439 Ordinance#5333 An ordinance was read changing the zoning classification of the Rainier Ave. Rezone: Rainier Ave properties from R-10(Residential -ten dwelling units per acre)to CA Properties, R-10 to CA, CPA (Commercial Arterial)zoning; LUA-06-161; CPA 2007-M-02. MOVED BY r BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5334 An ordinance was read changing the zoning classification of the Virtu property Rezone: Virtu Property South south of Sunset Blvd. from RMF (Residential Multi-Family) to R-10 of Sunset Blvd, RM-F to R-10, (Residential-ten dwelling units per acre)zoning; LUA-06-167; CPA 2007-M- CPA 05. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5335 An ordinance was read changing the zoning classification of the QIP property Rezone: QIP Property South of south of Sunset Blvd. from IH (Heavy Industrial) to R-10 (Residential-ten Sunset Blvd, IH to R-10, CPA dwelling units per acre)zoning; LUA-06-167; CPA 2007-M-05. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5336 An ordinance was read changing the zoning classification of the Park Ave. N. Rezone: Park Ave N properties from R-10 (Residential -ten dwelling units per acre) to CN Properties, R-10 to CN, CPA (Commercial Neighborhood)zoning; LUA-06-160; CPA 2007-M-01. MOVED BY BRIERS, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY BRIERS, SECONDED BY LAW, COUNCIL DEFER THE Annexation: Red Mill, COLLECTION OF THE $2,500 PROCESSING FEE FOR THE PROPOSED Application Fee RED MILL ANNEXATION UNTIL IT IS KNOWN WHETHER THE BOUNDARY REVIEW BOARD WILL AGREE TO DELETE IT FROM THE PROPOSED FAIRWOOD INCORPORATION BOUNDARY. CARRIED. King County: Flood Control Councilman Clawson reported that the King County Flood Control Zone Zone District Property Tax District Advisory Committee's recommendation for a property tax levy of ten Levy cents per$1,000 of assessed valuation to repair the levee system was adopted. Noting that this will benefit Renton and the region, he requested that the City express appreciation to the King County Councilmembers who supported this. Council: Resignation Councilmember Clawson read a letter submitting his resignation of office as a Announcement(Clawson) Renton City Councilmember, Position No. 2, effective 1/1/2008. Explaining that he needs to devote more time to his law practice, Councilmember Clawson stated that it is within the best interests of the people of Renton that he step aside in favor of a person who is better able to devote the time and energy necessary to serve effectively on the City Council. Mr. Clawson expressed his appreciation to City staff; elected officials representing Renton,the State of Washington, and other jurisdictions in the region; CAO Covington; Mayor Keolker; and to his family. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ACCEPT COUNCILMEMBER CLAWSON'S RESIGNATION LETTER EFFECTIVE 1/1/2008. CARRIED. AUDIENCE COMMENT Pat Miller(Bonney Lake) introduced himself as the President of Renton Citizen Comment: Miller- Employees Local 2170 and noted that one of the City's goals is to retain a City Workforce Retention skilled workforce. He claimed that Renton's unwritten guideline to pay within the 60 percentile leads employees to seek work at other municipalities. Mr. Miller emphasized that the retention of skilled employees is important to the City and its growth, and he suggested enhancing recruitment and changing the position reclassification date. 440 December 10,2007 Renton City Council Minutes Page 440 Citizen Comment: Stoutenberg William A. Stoutenberg(Renton) expressed his gratitude for the installation of - Street Light Installation street lights behind the Sky Lanai Apartments located at 360 Taylor Ave. NW, saying that the tenants now feel safer. He pointed out that the lighting will also help prevent vehicle break-ins. Citizen Comment: Rodriguez- Ted Rodriguez(Renton), speaking on behalf of the Renton-Cuautla Sister City Elected Officials Appreciation Committee,thanked Mayor Keolker for her support of the program. Additionally he thanked Councilmembers Nelson and Clawson for their service. Citizen Comment: Hanson- Roxanne Hanson(Renton), Diamond Lil's and Freddie's Club Casinos, Elected Officials Appreciation expressed her appreciation to the outgoing elected officials for their service to the City. Citizen Comment: Kyes - Doug Kyes (Renton)thanked the outgoing elected officials for their service and Elected Officials Appreciation welcomed Mayor-Elect Law. Citizen Comment: Fernandez- Ruben Fernandez(Renton) thanked Mayor Keolker for her service to Renton Elected Officials Appreciation and welcomed Mayor-Elect Law. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:44 p.m. &-X i 4 a*-.,� Bonnie L Walton, CMC, City Clerk Recorder: Michele Neumann December 10, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 441 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 10, 2007 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/17 CANCELLED MON., 12/24 No Meeting (Holiday) MON., 12/31 No Meeting(5th Monday) MON., 1/07 CANCELLED COMMUNITY SERVICES MON., 1/07 1% for Art from Transportation Projects; 6 p.m. City Code Revisions Regarding Municipal Arts Commission FINANCE PLANNING & DEVELOPMENT THURS., 12/20 CANCELLED THURS., 1/03 CANCELLED PUBLIC SAFETY MON., 1/07 Police Department Staffing (briefing only) 5:30 p.m. TRANSPORTATION (AVIATION) WED., 12/19 CANCELLED UTILITIES THURS., 12/20 CANCELLED THURS., 1/03 CANCELLED NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 442 This page intentionally left blank. RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Acquisition Human Resources Administrator Recruitment,Waldron& SE Maple Valley Hwy Property Purchase for SR-169 HOV Company,CAG-07-183 369 Improvements Project 242 King County Fire Protection District#25,CAG-95-087 394, Airport 405,406 #790 Quonset Building Construction,Lincoln Construction, Library Capital Assets re Annexations,King County Rural CAG-06-023 9 Library District,CAG-07-132 198,202 2008 Runway Paving Design,FAA Grant,CAG-07-153 Mayor Presentation of 2008 Budget 379 268,272 Outgoing Mayor Comments 432 2008 Runway Paving Design,URS Corporation,CAG-07- Potential Annexation Areas,King County 137 163 268,435 Public Defender Services,Kameron C Cayce&Associates, Air Traffic Increase Due to Boeing Field Maintenance 250 CAG-07-203 394,406 Aircraft Noise Complaint Phone Line,Giuliani 393 Reclassification of Positions 418,436 AirO Lease,Addendum#1,LAG-03-002 49,64 Annexation AT&T Lease,Addendum#4,Fiber Optic Line,PAG-87-001 Anthone',Talbot Rd S&S 55th St 280,302,307,315 370 Anthone',R-4 Zoning 307,315 Bahr Aero Operating Permit&Sublease 242,271 Aster Park,NE Sunset Blvd 190,208,211,223 Customs Facility Design&Development Standards 161 Aster Park,R4 Zoning(12.17 Acres) 211,223 Development Policy Priorities,Examining Alternatives 201 Aster Park,R4 Zoning(6 Acres) 212,223 Development Policy Priorities,Key Governing Policies 109 Benson Hill Communities,S 200th St&128th Ave SE 48, Development Policy Priorities,Options for Proceeding 109 64,84,89,219,231,329,370,419,423,438 Entrance Rehabilitation,CAG-06-066 211 Benson Hill Communities,2007 Special Election Financial&Property Management Options 14 Certification 434 Jet Center,Collins 60 Benson Hill Communities,Budget Amend 383,396,398, Jet Center,Gangs in Neighborhood,Paholke 90 407 Jet Center,Hancock 67 Benson Hill Communities,Census Services 434 Jet Center,Hickling 30 Benson Hill Communities,King County Contract 370,385, Jet Center,Jackson 62 386 Jet Center,Multipurpose Events Center(Sonics&Storm Benson Hill Communities,S 200th St&128th Ave SE, Basketball),Holman 111 Flynn 29,34 Jet Center,Stem 67 Benson Hill Communities,S 200th St&128th Ave SE, Jet Center,Stevens 67 Grimit 30 Kenmore Air Harbor Lease 136 Benson Hill Communities,S 200th St&128th Ave SE, Kenmore Air Harbor Lease,Banks 135 Harris 30 Kenmore Air Harbor Operating Permit&Sublease 242,271 Benson Hill Communities,S 200th St&128th Ave SE, Lane Hangar Condominium Owners Association Lease, Hope 61 Addendum#3,LAG-99-003 370 Benson Hill Communities,S 200th St&128th Ave SE, Layout Plan Update 385 Kawamura 62 Maintenance Dredging&Shoreline Mitigation,Parametrix, Benson Hill Communities,S 200th St&128th Ave SE, Budget Amend,CAG-06-130 305,328,329 LaRosee 47 Memorandum of Understanding,Mercer Island,CAG-07- Benson Hill Communities,S 200th St&128th Ave SE, 068 118,128,129 Linton 61 Noise Study Cost Sharing,Mercer Island,CAG-07-168 280, Benson Hill Communities,S 200th St&128th Ave SE, 282 McCammon 47,219 Noise Study,Harris Miller Miller&Hanson,Budget Benson Hill Communities,S 200th St&128th Ave SE, Amend,CAG-07-171 280,307,316 Reiter 61 Noise,Downed Trees,Paholke 23 Benson Hill Communities,S 200th St&128th Ave SE, Noise,Hobson 23 Sarthurak 241 Noise,Stevens 20,30 Hudson,Benson Rd S&SE 168th St 136,138,149 Northwest Seaplanes Lease,LAG-91-005 136,158 Leitch,SE 136th St&140th Ave SE 136,156, 159,172 Policy Issues,Paholke 130 Leitch,R-4 Zoning 159,173 Pro-Flight Aviation Lease,LAG-99-002 395 Leitch,SE 136th St&140th Ave SE,Martinez 135 Security Gate Replacement,CA Carey Corporation,CAG- Liberty,156th Ave SE&SE 144th St 221,237 06-025 136 Marshall,Duvall Ave NE&NE Sunset Blvd 190,209,360, T-Hangar Lease Rate Increase 405 380,398 Tie-Down Space Rate Increase 435 Marshall,R-8 Zoning 398,399 Administrative,Judicial&Legal Services(AJLS) Merritt II,SE May Valley Rd&Coal Creek Parkway 74, 2007/2008 Women of the Year Award to Mayor,Roberts 75,89,384,386,399 369 Minimum Sizes 51,201 City of Renton Business Plan,2008-2013 117,127,129 New Life-Aqua Bam,Maple Valley Hwy 395,414 City Website Update 41 New Life-Aqua Barn,Maple Valley Hwy,Dideon 198 East Renton Plateau PAA Agreement,King County 10,12 New Life-Aqua Barn,Maple Valley Hwy,Hulten 197 Elected Officials Appreciation,Fernandez 440 New Life-Aqua Barn,Maple Valley Hwy,Lichty 198 Elected Officials Appreciation,Hanson 440 New Life-Aqua Barn,Maple Valley Hwy,Puckett 197, Elected Officials Appreciation,Johnson 433 369 Elected Officials Appreciation,Kyes 440 New Life-Aqua Barn,Maple Valley Hwy,Reduction of Elected Officials Appreciation,Rodriguez 440 Application Fee 117 'ria Notification Practices 221 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Perkins,SE 95th PI&128th Ave SE 48,58,66,75 2007 Amendment,SW 34th St Culvert Replacement, CM Perkins,R4 Zoning 66,75 Drainage District No 1 of King County,CAG-07-097 Preserve Our Plateau,2007 Special Election Certification 118,119,120,129 86 2007 Amendment,Upper Springbrook Creek Restoration, Red Mill,Application Fee 439 King Conservation District Number 9,CAG-07-158 268, Appeal 271,272,282 Beclan Place Preliminary Plat,Beck,PP-07-041 340,368, 2007 Amendment,Utilities Capital Expenditure Funding 381 360,371,372,386 Grant Ave Townhomes Site Plan,Jones&Kovach 2007 Amendment,VSRT Armored Personnel Carrier Architects,SA-07-018 314,343,418,431 Purchase 305,341,342,353 Linn Office Conversion Landscape Variance,V-06-108 42 2007 Amendments 86,89,100 Puget Colony 1 Short Plat,SHF-06-147 158 2007 Year-End Amendments 395,406,424 Puget Colony Homes 1&2 Short Plats,Cook,SBP-06-146 2008 370,393,414,418,423,438 &SHP-06-147 168 2008 Golf Course Fees 383,396,398,407 Puget Colony Homes Short Plat,Cook,SHP-06-146 62 2008 Mayor Presentation 379 Seahawks Headquarters&Training Facility Appeal,Football 2008 Property Tax Levy 396,398,407 Northwest,SA-06-073,Various 231 2008 Utility Rates 398,408 Seahawks Headquarters&Training Facility,Football Fund Balance Reserves/Annual Capital improvement Plan Northwest,SA-06-073 229,239 (Financial Management Policies Revisions) 293 The Landing Site Plan,Alliance for South End,SA-05-136 Henry Moses Aquatic Center Fees 32,34,51 85 NPDES Stormwater Permit Program Request&Surface The Landing,Harvest Partners,SA-06-071 229,240 Water Utility Rates 351 Vineyards Construction Latecomer Agreement,Green,LA- Position Requests 259 06-002 180,314 Utility Rates&System Development Charges 306,327 Appointment Utility Rates,Cost of Service Water Rate Structure 351 Advisory Commission on Diversity 8,257,271,418 Utility Rates,Low Income and Senior 353 Airport Advisory Committee 135,159,279,304,315 Utility Rates,Senior&Disabled&Low Income 351 Civil Service Commission 8 Citizen Comment Library Board 21,33,74,99,229,250,360,386 Allen-East Renton Plateau PAA Prezoning 6 Municipal Arts Commission 21,33,383,397,405,420, Aquino-Heritage Park 210 433 Banks-Airport Lease,Kenmore Air Harbor 135 Planning Commission 74,108,119,229,280,293,306 Blayden-Langley Ridge Final Plat,NE 26th St,FP-07-059 Board/Commission 326 Airport Advisory Committee,Two Additional Voting Brain-Langley Ridge Final Plat,NE 26th St,FP-07-059 Members 22,50,51,67 324,340 Highlands Task Force 14,258 Breeden-Wonderland Estates Mobile Home Park 76,111 Human Services Advisory Committee Member Increase to Bryant-East Renton Plateau PAA Prezoning 8 Eleven 49,51,67 Campbell-Junk Vehicles 361 Park Board Annual Report 218 Carpenter-East Renton Plateau PAA Prezoning 6 Budget Carpenter-East Renton Plateau PAA,Quality of Life 47 2007 Amendment,2007 Neighborhood Program Grants 98, Cave-2006 Comprehensive Plan Amendments,Kennydale 118,120,130 Blueberry Farm 8,45 2007 Amendment,Airport Maintenance Dredging& Charnley-Wonderland Estates Mobile Home Park 47,62, Shoreline Mitigation,Parametrix,CAG-06-130 305, 157 328,329 Christopherson(B)-Langley Ridge Final Plat,NE 26th St, 2007 Amendment,Airport Noise Study,Hams Miller Miller FP-07-059 325,339 &Hanson,CAG-07-171 307,316 Christopherson(S)-Langley Ridge Final Plat,NE 26th St, 2007 Amendment,Assistance to Firefighters Grant, FP-07-059 324 Purchase of Self-Contained Breathing Apparatus 198, Christopherson(T)-Langley Ridge Final Plat,NE 26th St, 202,212 FP-07-059 325 2007 Amendment,Benson Hill Communities Annexation Clifford-Renton Transit Center Safety 210 383,396,398,407 Collins-Jet Center at Airport 60 2007 Amendment,Defibrillators&Renton Heart Month Cowan-2006 Comprehensive Plan Amendments, Funding 350,353,361 Kennydale Blueberry Farm 45 2007 Amendment,Emergency Management Performance DeMastus-Light Rail 192 Grant,WA State Military Department,CAG-07-124 198, DeMastus-Political Campaigning 169 202,212 DeMastus-Shelter at Highlands Neighborhood Center, 2007 Amendment,Parks Maintenance Facility Sublease, Wind Storm Caused Power Outage 6 United Rentals Northwest,LAG-07-001 31,49,66,76 DeMastus-Trail Cleanup Behind Highlands Library 190 2007 Amendment,Renton Village Storm System,Laser Demps-Index PI NE Vacation,A&D Quality Construction Underground&Earthworks,CAG-07-053 157,181,192 Company,VAC-07-001 267,283 2007 Amendment,Summer Lunch&Housing Repair Dideon-New Life-Aqua Barn Annexation,Maple Valley Assistance Programs 268,272,282 Hwy 198 2007 Amendment,SW 34th St Culvert Replacement Project Dohm-Aberdeen Ave NE Vacation,VAC-05-003 191 Fund Transfer,CAG-07-027 191,221,222,231 Doyle-Political Campaigning 169 Draper-Northwest Pipeline 258 Duffre-Council Meeting 90 2 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January—December Eberle-East Renton Plateau PAA Prezoning 8 Linton-Benson Hill Communities Annexation,S 200th St Ekness-T-Mobile Monopole Placement,SE 3rd PI,CU-07- &128th Ave SE 61 065 256 Longfellow-Langley Ridge Final Plat,NE 26th St,FP-07- Ellifrits-T-Mobile Monopole Placement,SE 3rd PI,CU-07- 059 324,339 065 279 Martinez-Leitch Annexation,SE 136th St&140th Ave SE Eskenazi-S Lake WA Projects Traffic,Parking&Tax 135 Concerns 116 Maxwell-Multipurpose Events Center(Sonics&Storm Fernandez-Elected Officials Appreciation 440 Basketball) 107 Finnicum-2006 Comprehensive Plan Amendments, McCammon-Benson Hill Communities Annexation,S Kennydale Blueberry Farm 45,60 200th St&128th Ave SE 47,219 Flynn-Benson Hill Communities Annexation 29,34 McOmber-Highlands Area Moratorium 174 Foster-Langley Ridge Final Plat,NE 26th St,FP-07-059 McOmber-Highlands Area Redevelopment 180 325,339 McOmber-Highlands Area Redevelopment,Study Area Gabrielson-2006 Comprehensive Plan Amendments, Zoning&Land Use Changes 157 Kennydale Blueberry Farm 60 McOmber-Highlands Area Redevelopment,Trails and Gitchel-T-Mobile Monopole Placement,SE 3rd PI,CU-07- Bicycle Master Plan 169 065 256,267,272,394 McOmber-Highlands Community Association 383,394 Gitchel-Wireless Communications Facilities Regulations McOmber-Highlands Community Association,Emergency 257 Preparedness Class 369 Giuliani-Aircraft Noise Complaint Phone Line 393 McOmber-Highlands Neighborhood Caroling Party 418, Green-Touchdown Sports Bar&Grill Noise Problems, 433 Airport Way 322 McOmber-Index PI NE Vacation,A&D Quality Grimit-Benson Hill Communities Annexation 30 Construction Company,VAC-07-001 266,279,292 Hancock-Jet Center at Airport 67 McOmber-Multipurpose Events Center(Sonics&Storm Hanson-Elected Officials Appreciation 440 Basketball) 90 Hanson-Multipurpose Events Center(Sonics&Storm McOmber-Wind Storm Response,East Renton Plateau Basketball) 107 PAA Prezoning 6 Harris-Benson Hill Communities Annexation 30 Mears-T-Mobile Monopole Placement,SE 3rd PI,CU-07- Heuschel-IKEA Performing Arts Center 212 065 267 Hickling,Jet Center at Airport 30 Mega-Sunset Bluff Development,Black River Riparian Hicks-2006 Comprehensive Plan Amendments,Kennydale Forest Heron Colony 6 Blueberry Farm 8,30,44,60 Middlebrooks-2006 Comprehensive Plan Amendments, High-East Renton Plateau PAA Prezoning 6 Kennydale Blueberry Farm 45 High-Transition Planning for Annexations 86 Miller-City Workforce Retention 439 Hobson-Airport-Related Noise 23 Natelson-2006 Comprehensive Plan Amendments, Holman-Airport,Multipurpose Events Center(Sonics& Kennydale Blueberry Farm 7,46 Storm Basketball) 111 Navarro-Langley Ridge Final Plat,NE 26th St,FP-07-059 Holmes-Langley Ridge Final Plat,NE 26th St,FP-07-059 324 325 O'Connor-2006 Comprehensive Plan Amendments, Hope-Benson Hill Communities Annexation,S 200th St& Kennydale Blueberry Farm 8,30,45,60 128th Ave SE 61 O'Halloran-Heritage Park 210 Hulten-New Life-Aqua Barn Annexation,Maple Valley Oliphant-East Renton Plateau PAA Prezoning 9 Hwy 197 Osborn-East Renton Plateau PAA Prezoning 14 Ice-Langley Ridge Final Plat,NE 26th St,FP-07-059 325 Osborne-Off-Leash Dog Park 303,314 Jackson-Jet Center at Airport 62 Paholke- Downed Trees,Erosion 51 Jarman-East Renton Plateau PAA Prezoning 6 Paholke-Airport Policy Issues 130 Johnson-2006 Comprehensive Plan Amendments, Paholke-Downed Trees,Airport-Related Noise 23 Kennydale Blueberry Farm 46 Paholke-Jet Center at Airport,Gangs in Neighborhood 90 Johnson-Diamond Lanes 126 Paholke-Red Light School Zone Photo Enforcement Johnson-Elected Officials Appreciation 433 Program 192 Johnson-Multipurpose Events Center(Sonics&Storm Payson-Official Newspaper 170 Basketball),Chamber Support Resolution 61 Pergamo-Touchdown Sports Bar&Grill Noise Problems, Johnson-Off-Leash Dog Park 304 Airport Way 322 Kawamura-Benson Hill Communities Annexation,S 200th Persson-Index PI NE Vacation,A&D Quality Construction St&128th Ave SE 62 Company,VAC-07-001 267 Knickerbocker-North Renton Neighborhood 359 Peschek-Maplewood Golf Course,RiverRock Restaurant Krom-Sunset Bluff Development,Black River Riparian Noise 256 Forest Heron Colony 6 Petersen-2006 Comprehensive Plan Amendments, Kyes-Elected Officials Appreciation 440 Kennydale Blueberry Farm 45,51 LaRosee-Benson Hill Communities Annexation,S 200th St Petersen-Colee Fence Height Variance 5 &128th Ave SE 47 Petersen-Highlands Area Redevelopment 382 Larson-Renton Hill Access 180 Petersen-Various 14 Leviton-Multipurpose Events Center(Sonics&Storm Petrie-Vacation of 164th Ave SE in King County 303 Basketball),Chamber Support Resolution 61 Pham-Official Newspaper 174 Lichty-New Life-Aqua Barn Annexation,Maple Valley Puckett-New Life-Aqua Barn Annexation,Maple Valley Hwy 198 Hwy 197,369 Lindo-Eastside Baby Corner Non-Profit Organization 322 3 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Puckett-Wonderland Estates Mobile Home Park 20,29, 2007 Special Election Certification(Benson Hill 34,61,68,73,135,140,369 Communities Annexation) 434 Pyeatt-Multipurpose Events Center(Sonics&Storm 2007 Special Election Certification(Preserve Our Plateau Basketball) 111 Annexation) 86 Quesenberry-Political Sign Placement 147,149 Cable Franchise,Basic Programming Service Rate 86,107, Radford-Official Newspaper 169 108,110 Reamy-Langley Ridge Final Plat,NE 26th St,FP-07-059 Cable Franchise,Permitted Equipment&Installation Rates 324 86,107,109,110 Reiter-Benson Hill Communities Annexation,S 200th St& Comcast Cable Overview 207 128th Ave SE 61 Interim Official Newspaper,Renton Reporter 9, 12 Rider-2006 Comprehensive Plan Amendments,Kennydale Official Newspaper 170,293,295 Blueberry Farm 7,44,61,68 Official Newspaper,Payson 170 Roberts-2007/2008 Women of the Year Award to Mayor Official Newspaper,Pham 174 369 Official Newspaper,Radford 169 Rodriguez-Elected Officials Appreciation 440 Public Records Processing Assistance,Temporary Hire 137 Rogers-Langley Ridge Final Plat,NE 26th St,FP-07-059 Puget Sound Access 155 324,339 Quarterly Contract List,10/2006 to 12/2006 21 Runge-Multipurpose Events Center(Sonics&Storm Quarterly Contract List,1/2007 to 3/2007 135 Basketball) 106 Quarterly Contract List,4/2007 to 6/2007 249 Russell-Index PI NE Vacation,A&D Quality Construction Quarterly Contract List,7/2007 to 9/2007 360 Company,VAC-07-001 266,268,279 Community Event Sanford-Multipurpose Events Center(Sonics&Storm American Cancer Society Relay For Life 116 Basketball) 106 Farmers Market 187 Sarthurak-Benson Hill Communities Annexation,S 200th July 4th Celebration 404 St&128th Ave SE 241 Renton River Days Fee Waivers&Banner Installation 180 Searing-Multipurpose Events Center(Sonics&Storm Renton River Days Wrap Up Report 368 Basketball) 106 Return to Renton Car Show,Contribution of Proceeds to Secord-Multipurpose Events Center(Sonics&Storm Police Department 313 Basketball) 106 Community Services Sens-Multipurpose Events Center(Sonics&Storm 200 Mill Bldg Lease(1 st Floor),Washington State Basketball) 106 University King County 180 Simon-Multipurpose Events Center(Sonics&Storm 200 Mill Bldg Lease(3rd Floor),LSI Logic Corporation, Basketball) 105 LAG-00-002 117,128 F Slaughter-T-Mobile Monopole Placement,SE 3rd Pl,CU- 200 Mill Bldg Lease(Ground Floor),Sound Publishing 292 07-065 259 200 Mill Bldg Leases(5th Floor),Network 211&Children Smith-Pedestrian Safety,Duvall Ave NE/NE 12th St Home Society&United Way,LAG-07-003,LAG-07-004 Crosswalk 98 74,89 Smith-Touchdown Sports Bar&Grill Noise Problems, 200 Mill Bldg Seismic Evaluation,Gensler&Coffman Airport Way 322 Engineers 242 Stem-Jet Center at Airport 67 Accreditation Recognition 58 Stevens-Airport-Related Noise 20,30 Carco Theatre Roof Replacement,Wright Roofing,CAG-06- Stevens-Jet Center at Airport 67 047 98 Stoutenberg-Street Light Installation 440 City Hall Lease(5th Floor),Communities in Schools of Taylor-Multipurpose Events Center(Sonics&Storm Renton 314,329 Basketball) 106 City Shops Roof Replacement Bldg A-1,Stanley Roofing Todderud-Langley Ridge Final Plat,NE 26th St,FP-07-059 Co,CAG-07-078 190 325 Community Center HVAC System Emergency Repairs, Urback-2007 Comprehensive Plan Amendments 425 Hermanson Mechanical 326 Various-Duvall Ave NE Closure,Road Improvements Community Center Storage Room Additions,Flag Project 433 Construction,CAG-05-194 62 Various-Seahawks Headquarters&Training Facility Coulon Beach Log Boom&Transient Moorage Repair, Appeal,Football Northwest,SA-06-073 231 Richard Phillips Marine,CAG-06-168 230 Various-T-Mobile Monopole Placement,SE 3rd PI,CU-07- Fire Station#11 Fire Sprinkler System,Ace Fire Protection 065 257 Systems,CAG-07-156 360,371 Wagner-2007 Comprehensive Plan Amendments 383 Fire Station#11 Vehicle Exhaust Extraction,Benz Air Wagner-Street Renaming,SE Petrovitsky Rd&Smithers Engineering,CAG-07-049 62 Ave S 404 Fire Station#I I Water Main Installation,VLS Construction, Walker-McKnight Middle School History Day Competition CAG-07-204 434 47 Fire Station#14,King County Emergency Medical Services Walker-Sir Cedric Condominium Redevelopment, Lease,LAG-07-002 98,99 Highlands Area 48 Gene Coulon Park,Citizen Assistance 255 Willoughby-Langley Ridge Final Plat,NE 26th St,FP-07- Golf Cart Lease-Purchase Agreement,Yamaha Motor 059 340 Corporation,CAG-07-106 136,158 Young-Congressional Outreach,Dave Reichert 405 Heather Downs Area Park(see Heritage Park) City Clerk Henry Moses Aquatic Center Fees 32,34,51 2007 General Election Certification 435 Henry Moses Aquatic Center Lighting Improvements,Scotts 2007 Renton Population 249 Electric Service,CAG-05-164 434 4 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Henry Moses Aquatic Center/Summer Activities 348 2006 Amendments,Kennydale Blueberry Farm,Hicks 8, Heritage Park Construction&Union Ave NE Guardrail 30,44,60 Safety Barrier,Fund Transfer 190 2006 Amendments,Kennydale Blueberry Farm,Johnson 46 Heritage Park Naming 63 2006 Amendments,Kennydale Blueberry Farm, Heritage Park,Aquino 210 Middlebrooks 45 Heritage Park,O'Halloran 210 2006 Amendments,Kennydale Blueberry Farm,Natelson 7, Holiday Lights Program,Sun Lighting,CAG-07-190 369 46 Jones Park Walkway Renovation,TF Sahli Construction 2006 Amendments,Kennydale Blueberry Farm,O'Connor 434 8,30,45,60 July 4th Celebration 404 2006 Amendments,Kennydale Blueberry Farm,Petersen Lead Parks Maintenance Worker Position 170 4S,51 Library Master Plan,Miriam Pollack+Associates 63 200 Amendments,Kennydale Blueberry Farm,Rider 7,44, Maplewood Golf Course Fees 383,396,398,407 61,68 Maplewood Golf Course,Purchasing Agreement for Field 2007 Amendments 63,306,336,421,423,438 Turf,King County Directors Association,CAG-07-182 2007 Amendments,Allowing RMH to Implement RLD 424, 350,352 438 Maplewood Golf Course,RiverRock Restaurant Noise 282 2007 Amendments,Business Districts Regulations 424,438 Maplewood Golf Course,RiverRock Restaurant Noise, 2007 Amendments,CN Zone Parking Regulations 424,438 Peschek 256 2007 Amendments,Urback 425 Museum Master Plan,Consultant Hire 137 2007 Amendments,Wagner 383 Museum,Renton Historical Society 2006 Annual Report Highlands Study Area Rezone,R-10 to CV,CPA 172 302 Highlands Study Area Rezone,R-10 to R-14,CPA 160,173 Museum,Roxy Theatre Sign Installation,Western Neon, Highlands Study Area Rezone,R-10 to RM-F,CPA 160, CAG-07-017 48 173 New Park(see Heritage Park) Highlands Study Area Rezone,R-10 to RM-F,CPA Off-Leash Dog Park,Johnson 303 (correction) 395,421,423,438 Off-Leash Dog Park,Osborne 304,314 Highlands Study Area Rezone,RM-F to CV,CPA 172 Off-Leash Dogs At Philip Arnold Park 161 Highlands Study Area Rezone,RM-F to R-14,CPA 172 Park Board Annual Report 218 Park Ave N Properties Rezone,CPA,R-10 to CN 424,439 Parks Maintenance Facility Sublease,United Rentals QIP Property South of Sunset Rezone,CPA, IH to R-10 Northwest,Budget Amend,LAG-07-001 31,49,66,76 424,439 Pavilion Building Renovation,Mithun Architects Rainier Ave Properties Rezone,CPA, R-10 to CA 424,438 Repayment Extension 137 Virtu Property South of Sunset Blvd Rezone,CPA,RM-F to Reclassification of Positions 31,50,418,436 R-10 424,439 Renton IKEA Performing Arts Center,Renton School Contract District CAG-07-062,127,128 95-087,King County Fire Protection District#25 394,405, Renton River Days Fee Waivers&Banner Installation 180 406 "Seussical"Teen Musical Performance Excerpts 255 01-071,Maple Valley Hwy hnprovements,Perteet 118 Sister City Cuautla,Jalisco,Mexico,Renton Visit 313 01-155,Maple Valley Hwy(SR-169)HOV/Queue Jump Special Olympics Athlete Recognition 218 Phase 2,WSDOT 257,259 Spirit of Washington Dinner Train Recognition 232,255 03-131,Duvall Ave NE Improvements,Berger/Abam Summer Activities/Henry Moses Aquatic Center 348 Engineers 360,371 Surplus Property,WA General Administration 434,437 03-160,2006 Local Hazardous Waste Management Thomas Teasdale Park Landscaping,Cascade Design Program,King County Grant 64,66 Collaborative 434 03-167,Enterprise Maintenance Management System, Tiffany Park Activity Building,Danneko Construction, Weston Solutions 230,243 CAG-06-165 370 04-013,North Renton Infrastructure improvements,W&H Tools on Wheels Program 145 Pacific 350 Trail Cleanup Behind Highlands Library,DeMastus 190 05-147,Hazen 565-Zone Reservoir Design,R112 Trails and Bicycle Master Plan 168 Engineering 326 Trails and Bicycle Master Plan,Highlands Area 05-164,Henry Moses Aquatic Center Lighting Redevelopment,McOmber 169 Improvements,Scotts Electric Service 434 Trails and Bikeways Study and Map,MacLeod Reckord, 05-165,NE Sunset Blvd/Duvall Ave NE Intersection CAG-07-033 74,88 improvements,Sanders General Construction,Fund Comprehensive Plan Transfer 21,33,435 2006 Amendments,Highlands Study Area 160,173 05-194,Community Center Storage Room Additions,Flag 2006 Amendments,Highlands Study Area Zoning Construction 62 Correction,Monroe Ave NE 395,421,423,438 05-195,Central Plateau Interceptor Phase 11,Roth Hill 2006 Amendments,Kennydale Blueberry Farm 33,43,65, Engineering Partners 326 66,76 06-007,Utility Rates &System Development Charges 2006 Amendments,Kennydale Blueberry Farm,Cave 8,45 Study,Financial Consulting Solutions Group 32 2006 Amendments,Kennydale Blueberry Farm,Cowan 45 06-023,Airport#790 Quonset Building Construction, 2006 Amendments,Kennydale Blueberry Farm,Finnicum Lincoln Construction 9 45,60 06-025,Airport Security Gate Replacement,CA Carey 2006 Amendments,Kennydale Blueberry Farm,Gabrielson Corporation 136 60 06-047,Carco Theatre Roof Replacement,Wright Roofing 98 5 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December 06-065,Rainier Ave S Improvements(7th to 4th)Design, 07-068,Airport Memo of Understanding,Mercer Island DMJM Hams 49,370 118,128,129 06-066,Airport Entrance Rehabilitation,Construct Co 211 07-069,Railroad Bridges Construction,BNSF Railway 06-082,Rainier Ave Improvements Design,KPG Inc 435 Company 148,249 06-092,2006 Street Overlay with Curb Ramps,Western 07-072,Central Plateau Interceptor Section 2,Rodarte Asphalt 98 Construction 190 06-107,2006-2007 Waste Reduction&Recycling Grant, 07-077,Stonegate II Lift Station Alternatives Analysis,Roth King County 396,398 Hill Engineering Partners 148 06-124,Citywide Sidewalk,Dennis R Craig Construction 07-078,City Shops Roof Replacement Bldg A-1,Stanley 32 Roofing Co 190 06-130,Airport Maintenance Dredging&Shoreline 07-080,1405(I-5 to SR-169)Stage 1 Widening Utility Mitigation,Parametrix,Budget Amend 305,328,329 Adjustments,WSDOT 136,149 06-141,May Creek Bank Stabilization Edmonds Ave 07-097,SW 34th St Culvert Replacement,Drainage District Outfall Replacement,Fury Construction 32 No 1 of King County,Budget Amend 118,119,120,129 06-152,2006 Emergency Power Generation,Wick 07-10I,Small Business Development Center,Highline Constructors 384 Community College&Renton Technical College& 06-159,Renton Ave S/S 3rd St Storm System Outfall Renton Chamber of Commerce 171 Relocation,Gary Merlino Const Co 384 07-102,Downtown Wayfmding System,Sea Reach Ltd 06-165,Tiffany Park Activity Building,Danneko 136,149 Construction 370 07-104,2007 Street Overlay with Curb Ramps,Lakeside 06-168,Coulon Beach Log Boom&Transient Moorage Industries 257,434 Repair,Richard Phillips Marine 230 07-106,Golf Cart Lease-Purchase Agreement,Yamaha 07-011,Initial Infiltration/hrflow Reduction,King County Motor Corporation 136,158 22,33,34 07-107,Maplewood Creek Sediment 2007 Cleaning& 07-013,FlexPass Program,King County&Sound Transit& Maintenance,Clearcreek Contractors 249,384 Pierce Transit 32 07-110,Valley Special Response Team Interlocal Agreement 07-014,2006 Flood Damages,WA State Military 180,181 Department Grant 31 07-113,Briar Hills Sewer Facilities Transfer,King County 07-017,Museum,Roxy Theatre Sign Installation,Western Water District#90 191,192 Neon 48 07-114,Joint Purchasing(Voicemail),WA School 07-019,2007 Citywide Walkway Study,Mirai Associates Information Processing Cooperative 198,202 32,50 07-118,N 26th St/Park PI N Storm System,Northwest 07-021,108th Ave SE/SE 168th St Intersection Infrastructure 249 Improvements,King County 32,34 07-124,Emergency Management Performance Grant,WA 07-024,Benson Rd S Water Line Relocation,WSDOT 63, State Military Department,Budget Amend 198,202,212 65 07-125,1405(I-5 to SR-169)Stage 1 Widening,Project 07-025,2007 Claims Processing,Healthcare Management Coordinator,WSDOT 191,221,222 Administrators 31 07-128,Oakesdale Ave SW Wetland Ph I&II Landscape 07-027,SW 34th St Culvert Replacement,RL Alia Maintenance,Teufel Nursery 219 Company 127,191,221,222,231 07-129,Commute Trip Reduction Program Services,King 07-029,Heather Downs Interceptor Replacement,Roth Hill County,CAG-07-129 219,222 Engineering Partners 74 07-130,Commute Trip Reduction Program Grant,WSDOT 07-030,Renton Visitors Connection Tourism Efforts, 219,222 Chamber of Commerce 31 07-131,2007 Group Health Cooperative Medical Coverage 07-033,Trails and Bikeways Study and Map,MacLeod 191,201 Reckord 74,88 07-132,Library Capital Assets re Annexations,King County 07-036,Cedar River Section 205 Flood Damage Reduction Rural Library District 198,202 2007 Monitoring Plan,Golder Associates 98 07-134,NE 4th St/Hoquiam Ave NE Signal Improvement, 07-041,Hazen 565-Zone Reservoir Construction,T Bailey Transtech Electric 267 304,327 07-136,Water Use Efficiency Plan,RW Beck 199 07-044,Phase II Municipal Stormwater Permit Appeal, 07-140,Benson Rd S Water Line Relocation,Ceccanti 280, Interlocal Agreement 99 294 07-049,Fire Station#11 Vehicle Exhaust Extraction,Benz 07-153,2008 Airport Runway Paving Design,FAA Grant Air Engineering 62 268,272 07-050,Renton Community Marketing Campaign, 07-155,Monroe Ave NE Storm System Overflow, Hamilton/Saunderson Marketing Partnership 31 Cornerstone Earth Work 304 07-053,Renton Village Storm System,Laser Underground 07-156,Fire Station#I I Fire Sprinkler System,Ace Fire &Earthworks,Budget Amend 157,181,192 Protection Systems 360,371 07-058,Sanitary Sewer Model Conversion/Geodatabase, 07-157,Zone 3 Special Operations Interlocal 268,271 Roth Hill Engineering Partners 127 07-158,Upper Springbrook Creek Restoration,King 07-059,Ripley Lane N Transportation and Storm System Conservation District Number 9,Budget Amend 268, Improvement,Parametrix 118,128 271,272,282 07-062,Renton IKEA Performing Arts Center,Renton 07-159,Benson Rd S Water Line Relocation,WSDOT 280, School District 127,128 294,295 07-063,1405(I-5 to SR-169)Stage 1 Widening,WSDOT 07-160,Duvall Ave NE Water&Sanitary Sewer Main 32,128,129 Installation,Shoreline Construction 326 6 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December 07-161,Maple Valley Hwy Improvements Phase 2,Rodarte 07-,Surplus Property,WA General Administration 434,437 Construction 340 07-,SW 27th St/Strander Blvd Connection,Tukwila 148, 07-162,2007 Walkway Improvement,Pacific Engineering 159 11nr� Design 280,293 07-,Thomas Teasdale Park Landscaping,Cascade Design 07-163,2008 Airport Runway Paving Design,URS Collaborative 434 Corporation 268,435 Council 07-166,Red Light School Zone Photo Enforcement, 2007 Committee Meeting Time Revisions 12 American Traffic Solutions 191,280 2008 Committee Assignments 421 07-167,Traffic Safety Camera System Cooperative 2008 Council President Election(Palmer) 399 Purchasing,Seattle 191,192 2008 Council President Pro Tem Election(Corman) 399 07-168,Airport Noise Study Cost Sharing,Mercer Island 2008 Leglislative Agenda&Statement of Policy Positions 280,282 418,435 07-171,Airport Noise Study,Harris Miller Miller&Hanson, Boeing Pursuit of US Tanker Program,Supporting Budget Amend 280,307,316 Resolution 395,397 07-172,Vacant Position Advertising,The Seattle Times 305 Certificate of Appreciation to Randy Corman,2006 Council 07-173,2007-2008 General Services,RH2 Engineering 306 President 19 07-176,Renton Transit Center VIDA Program,Securitas City of Renton Business Plan,2008-2013 117, 127,129 Security Services USA 326 Committee of the Whole Cleanup Report 136 07-177,Hazen 565-Zone Reservoir Construction Services, Committee on Committees 399 RH2 Engineering 305,327 Community Services Committee Agenda Item Cleanup 07-178,SR-900/1-405 Vicinity to Harrington Ave NE Signal Report 137 Modification,WSDOT 340,342 Elected Officials Appreciation,Fernandez 440 07-179,Library Master Plan,Miriam Pollack+Associates Elected Officials Appreciation,Hanson 440 63 Elected Officials Appreciation,Johnson 433 07-180,Maple Valley Hwy(SR-169)HOV/Queue Jump Elected Officials Appreciation,Kyes 440 Phase 2,WSDOT 350 Elected Officials Appreciation,Rodriguez 440 07-182,Purchase of Field Turf for Maplewood Golf Course, Finance Committee Agenda Item Cleanup Report 137 King County Directors Association 350,352 Meeting Cancellation(12/17/2007) 425 07-183,Human Resources Administrator Recruitment, Outgoing Councilmember Toni Nelson Appreciation 432 Waldron&Company 369 Policies 268,281 07-185,Hazen 565-Zone Reservoir Inspection Services,Otto Positions on Regional Matters 223 Rosnau&Associates 370 Public Safety Committee Agenda Item Cleanup Report 137 07-186,Sounder Transit Tukwila Station,WSDOT Grant Resignation Announcement(Clawson) 439 370,372 Transportation(Aviation)Committee Agenda Item Cleanup 07-187,Maintenance Task Management Software,InFor Report 137 Global Solutions,Interim Project Manager 230,242 Utilities Committee Agenda Item Cleanup Report 138 07-188,Fiber Optic Connection North,RL Alia Company Court Case 433 AcuWings,CRT-07-012 383 07-190,Holiday Lights Program,Sun Lighting 369 Alliance for South End,CRT-07-002 117 07-191, Regional Misdemeanant Jail Facility Study,DLR Ann Chhor,CRT-07-008 304 Group 353,361 Cheryl J Austin&Jack Austin,CRT-07-014 394 07-193,Rainier Ave S/S 4th PI Intersection Improvements, Darwin Bosteder,CRT-02-005 384 WSDOT Grant 384 First Mercury Insurance Company,CRT-07-010 360 07-198,NPDES Stormwater Permit,WA St DOE Grant 396 Jessica Warden,CRT-07-005 211 07-199,Logan Ave N Bike Lane Design,WHPacific 384 JoAnne E Beach,CRT-07-009 340 07-200,Community Corrections Officer at City Hall,WA Lai Ping Ip Yim(Yun Ip),CRT-07-003 147 State Corrections 384,386 Meagan K Norlin,CRT-07-011 369 07-203,Public Defender Services,Kameron C Cayce& Pro-Flight Aviation,CRT-07-013 383 Associates 394,406 Scoccolo Construction,CRT-98-008 223,281 07-204,Water Main Installation for Fire Station#11,VLS State of Washington,CRT-07-001 117 Construction 434 State of Washington,CRT-07-007 304 07-206,Shoreline Master Program Update Grant,WA DOE Wendall Woodall as Assignee of Edmonds Plat,CRT-07- 434 004 198 07-209,Regional Misdemeanant Jail Facility Study Yakima County,CRT-07-006 211 Interlocal 353,361,372 Development Services 07-210,Environmental Services for Transportation Projects, Basketball Hoops on Public ROW 353,436 Widener and Associates 384 Benner Short Plat,ROW Dedication,Jericho Ave NE,SHP- 07-,Benson Hill Communities Annexation,Census Services 05-113 326 434 Building Inspector-Electrical Hire at Step D 22,49 07-,Benson Hill Communities Annexation,King County Cherie Lane H Short Plat,ROW Dedication,S 34th PI,SHP- 370,385,386 05-147 434 07-,Downtown Wayfnding System Installation,Sea Reach Clover Creek Homeowners Association,Building Practices 305,315 &City Inspections 232,250,259 07-,Jail Inmate Health Services,Occupational Health Code Compliance Inspector Hire at Step E 170 Services 418 Colee Fence Height Variance,Petersen 5,14 07-,Jones Park Walkway Renovation,TF Sahli Construction Collier Short Plat,ROW Dedication,Lind Ave SW,SHP-06- 434 140 190 7 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Dewitt Short Plat,ROW Dedication,Meadow Ave N,SHP- Downtown Wayfinding System Installation,Sea Reach 305, 06-119 136 315 Driveway Widths 283,342,397 Downtown Wayfinding System,Sea Reach,CAG-07-102 Fee Revisions(Franchise Permit,Plan Review&Inspection, 136,148 woo Vacation) 127, 148,149,160 Multi-Family Housing Property Tax Exemption,Harrington Fees Waiver,The Chelsea&Blakey Townhomes 314,329 Square 305,327 Gong Short Plat,ROW Dedication,Jones Ave NE,SHP-06- Multi-Family Housing Property Tax Exemption,The 141 242 Reserve 9,22 Home Construction on Cedar Ave S 161 Multi-Family Housing Property Tax Exemption,The Hoquiam Court Short Plat,ROW Dedication,NE 8th St, Sanctuary 9,22,190 SBP-05-099 360 North Renton Neighborhood,Knickerbocker 359 Hunny Short Plat,ROW Dedication,Thomas Ave SW,SHP- PRSC Prosperity Partnership Update 288 06-154 280 Puget Sound Regional Council Vision 2040 207 Junk Vehicles,Campbell 361 Reclassification of Positions 418,436 Pazooki III Short Plat,ROW Dedication,Queen Ave NE, Renton Community Marketing Campaign, SHP-05-116 230 Hamilton/Saunderson Marketing Partnership CAG-07- Political Sign Placement,Quesenberry 147,149 050,31 Private Stormwater Utilities in Geologically Hazardous Renton Visitors Connection Tourism Efforts,Chamber of Areas 315,329 Commerce,CAG-07-030 31 Public ROW,Political Sign Placement 139 Small Business Development Center,Highline Community Sir Cedric Condominium Redevelopment,Highlands Area, College&Renton Technical College&Renton Chamber Walker 48 of Commerce,CAG-07-101 171 Sprinkler System Requirements for Single-Family Endangered Species Act(ESA) Residences 250 Black River Watershed Alliance Restoration Projects 4 Standard Codes Adoption 219,222,231 NPDES Stormwater Permit Program Request&Surface Sunset Bluff Development,Black River Riparian Forest Water Utility Rates 351 Heron Colony,Krom 6 NPDES Stornwater Permit,WA State DOE Grant,CAG-07- Sunset Bluff Development,Black River Riparian Forest 198 396 Heron Colony,Mega 6 Finance Thomas Short Plat,ROW Dedication,Park Ave N,SHP-06- 2005 CAFR Award 82 089 158 2006 State of Washington Audit Report 359 T-Mobile Monopole Placement,SE 3rd PI,CU-07-065, 2008 Property Tax Levy 396,398,407 Ekness 256 2008 Utility Rates 398,408 T-Mobile Monopole Placement,SE 3rd PI,CU-07-065, Bond Issuance,Utility Capital Projects 350,360,361,370, Ellifrits 279 372,395,405,406 T-Mobile Monopole Placement,SE 3rd PI,CU-07-065, Budget(see Budget) Gitchel 256,267,272,394 Business License Billing Cycle 64 T-Mobile Monopole Placement,SE 3rd PI,CU-07-065, Business License,Red Storm Towing 243 Mears 267 Business Systems Analyst Hire at Step D 395 T-Mobile Monopole Placement,SE 3rd PI,CU-07-065, Capital Expenditure Reimbursement from Utility Bond Slaughter 259 Revenue 257,281,282 T-Mobile Monopole Placement,SE 3rd PI,CU-07-065, City Website Update 41 Various 257 Delinquent Utility Bills Lien Filing Fees Collection 117, Traverso Short Plat,ROW Dedication,Redmond Ave NE, 127,129,138 SBP-06-021 108 Distinguished Budget Presentation Award 278 White Meadow Short Plat,Meadow Ave N,SBP-06-159 Enterprise Maintenance Management System,Weston 198 Solutions,CAG-03-167 230,243 Windstone N Short Plat,Release of Easements,ROW Fiber Optic Network to Fire Station#16 Cost Dedications,SHP-05-135 48 Reimbursement,Renton School District 305 Wireless Communications Facilities Regulations 259 Finance Analyst Position,Temporarily Fill as Full Time Wireless Communications Facilities Regulations,Gitchel 360,371 257 Fund Balance Reserves,Annual Capital Improvement Plan Economic Development,Neighborhoods&Strategic 90 Planning(EDNSP) Fund Balance Reserves/Annual Capital Improvement Plan 2007 Lodging Tax Collections Allocation,Lodging Tax (Financial Management Policies Revisions) 293 Advisory Committee 11 Gambling Tax Revenues 425 2007 Neighborhood Program 358,395,420 Golf Course Fees 383,396,398,407 2007 Neighborhood Program Grants,Budget Amend 98, Henry Moses Aquatic Center Fees 32,34,51 118,120,130 Impact Fees,Issaquah&Kent School Districts 49,66,75, 2008 Council Legislative Agenda&Statement of Policy 304,348,371,386,399 Positions 418,435 Joint Purchasing Agreement(Voicemail),WA School 2008 Lodging Tax Allocations 435 Information Processing Cooperative,CAG-07-114 198, Benson Hill Communities Annexation,Census Services 434 202 Boeing Pursuit of US Tanker Program,Supporting King County Directors Association Purchase Agreement, Resolution 395,397 Field Turf for Maplewood Golf Course,CAG-07-182 Downtown Wayfinding System 296,353,358 350,352 8 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December King County Regional Wastewater Treatment Services, Wind Storm Caused Power Outage,Shelter at Highlands Bond Issuance 139 Neighborhood Center,DeMastus 6 Maintenance Task Management Software,InFor Global Wind Storm Response,East Renton Plateau PAA Prezoning, r Solutions,CAG-07-187,Interim Project Manager 230, McOmber 6 242 Zone 3 Special Operations hiterlocal Agreement,CAG-07- Position Reclassification 31,50,418,436 157 268,271 Position Reclassification and New Positions 21 Human Resources Springbrook Creek Wetlands Bank Fund Creation,Park 2007 Claims Processing,Healthcare Management Memorial Fund Change 98,110,111,120 Administrators,CAG-07-025 31 Temporary Interfund Loan to S Lake WA Infrastructure 2007 Group Health Cooperative Medical Coverage Project Fund 318 305,328,329 Contracts,CAG-07-131 191,201 Utility Bill Adjustment,Friends of Youth 305,352 Administrator Recruitment,Waldron&Company,CAG-07- Utility Bill Adjustment,Maplewood LLC 230,351 183 369 Utility Bill Adjustment,Renton Housing Authority 211,221 Assistant Fire Marshal Hire at Step D 385,397 Utility Rates&System Development Charges 306,327 Building Inspector-Electrical Hire at Step D 22,49 Utility Rates,Cost of Service Water Rate Structure 351 Business Systems Analyst Hire at Step D(Finance) 395 Utility Rates,Low Income and Senior 353 City Workforce Retention,Miller 439 Utility Rates,Senior&Disabled&Low Income 351 Code Compliance Inspector Hire at Step E 170 Vouchers 11,22,49,64,88,110,127,148,172,201,221, Compensatory Time,Rescind Resolution 2265 74,75 243,258,281,293,306,328,351,371,385,397,421, Finance Analyst Position,Temporarily Fill as Full Time 435 360,371 Water Shut Off Charge Adjustments for Special Finance Interim Project Manager,Maintenance Task Circumstances 249,281,282,295 Management Software,InFor Global Solutions 230,242 Water Utility Balance Search Fees 117,127,129,138 Fire District Liaison Position 230,242 Fire Hazardous Materials Position Conversion 211 2006 Flood Damages,WA State Military Department Grant, Lead Engineer-Transportation Position 305 CAG-07-014 31 Lead Parks Maintenance Worker Position 170 2006 International Fire Code Adoption 230 Principal Civil Engineer-Transportation Systems Division Assistance to Firefighters Grant,Purchase of Self-Contained Position 352 Breathing Apparatus,Budget Amend 198,202,212 Reclassification and New Positions,Finance&Fire 21 Assistant Fire Marshal Hire at Step D 385,397 Reclassification of Eight Positions 31,50 Declaration of Local Emergency 423 Reclassification of Positions 418,436 Defibrillators&Renton Heart Month Funding,Budget Transportation Operations Manager Hire at Step E 22 Amend 350,353,361 Vacant Position Advertising,The Seattle Times,CAG-07- Department Name and Responsibility Changes 418,423, 172 305 437 Human Services Emergency Management Performance Grant,WA State Eastside Baby Corner Non-Profit Organization,Lindo 322 Military Department,Budget Amend,CAG-07-124 198, Housing Repair Assistance Program,First Savings Bank of 202,212 Renton Grant 58 Emergency Operations Center Activation(12/2007 Storm) Mentor Program 130 413 Renton Clothes Bank 317 Emergency Response Times 413 Renton Food Bank 130 Emergency Response Times for Medical Aid 296,317 Summer Lunch&Housing Program Repair Assistance Employee Promotions 248,335 Programs,Budget Amend 268,272,282 Employee Recognition and Promotion 97 Ten-Year Plan to End Homelessness Endorsement 63,75 Fire District Liaison Position 230,242 King County Hazardous Materials Position Conversion 211 108th Ave SE/SE 168th St Intersection improvements, King County Fire Protection District#25,CAG-95-087 394, CAG-07-021 32,34 405,406 2006 Local Hazardous Waste Management Program,CAG- King County Medic One/Emergency Medical Services Levy, 03-160 64,66 2008-2013 74,97,99 2006-2007 Waste Reduction&Recycling Grant,CAG-06- New Position(Emergency Management Director) 21 107 396,398 Ready in Renton,Employee Promotion 248 Benson Hill Communities Annexation Contract 370,385, Reclassification of Positions 418,436 386 Renton Heart Month Campaign 19,96 Cedar Hills Regional Landfill 181 Sprinkler System Requirements for Single-Family Commute Trip Reduction Program Services,CAG-07-129 Residences 250 219,222 Station#11 Vehicle Exhaust Extraction,Benz Air East Renton Plateau PAA Agreement 10,12 Engineering,CAG-07-049 62 Emergency Medical Services Lease,Fire Station#14,LAG- Station#I I Water Main Installation for Sprinklers,VLS 07-002 98,99 Construction,CAG-07-204 434 FlexPass Program,Sound Transit&Pierce Transit,CAG-07- Station#11,Fire Sprinkler System,Ace Fire Protection 013 32 Systems,CAG-07-156 360,371 Flood Control Zone District Property Tax Levy 439 Station#14,King County Emergency Medical Services hmitial Infiltration/Inflow Reduction,CAG-07-011 22,33, Lease,LAG-07-002 98,99 34 Wind Storm(12/14/2006) 5 Parks Levy 125 9 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Regional Wastewater Treatment Services,Bond Issuance Bank of America Consent&Certificate re Harvest Partners 139 Loans for The Landing 230 Renton Transit Center Safety,Clifford 210 City Code Amends re R4 Zone&Tree Retention&Animal Transit to Southport,Lake WA Blvd N 308 Regulations 31,59,82,161,201,221,307,316 Transportation Town Hall Meeting 76 Comprehensive Plan(see Comprehensive Plan) Update,.Councilmember Reagan Dunn 4 CV Comp Plan Designation,R-14&CV Zones,Design Vacation of 164th Ave SE,Petrie 303 Regulations(Highlands Area) 160 Washington State University Lease,200 Mill Bldg(1st Development Regulations(Title IV)2006 Docket Review Floor) 180 170 Latecomer Agreement East Renton Plateau PAA Agreement,King County 10,12 Lakeridge Development,Libery Grove,LA-05-002 9 East Renton Plateau PAA Prezone to R-1(20.54 Acres) 12 Vineyards Construction,Sewer Extension(NE 7th PI),LA- East Renton Plateau PAA Prezone to R-1(425.11 Acres) 12 06-002 117,128 East Renton Plateau PAA Prezone to R-4(1,350.41 Acres) Vineyards Construction,Sewer Extension(NE 7th PI),LA- 13 06-002 Appeal,180,314 East Renton Plateau PAA Prezone to R-8(7.34 Acres) 13 Wyman,Sewer Extension(SE 132nd St),LA-05-003 31,65 East Renton Plateau PAA Prezone to RC(42.93 Acres) 13 Lease East Renton Plateau PAA Prezone to RC(92.60 Acres) 13 Airport T-Hangar Rate Increase 405 East Renton Plateau PAA Prezoning 10 Airport Tie-Down Space Rate Increase 435 East Renton Plateau PAA Prezoning,Allen 6 AT&T,Airport Fiber Optic Line,Addendum#4,PAG-87- East Renton Plateau PAA Prezoning,Bryant 8 001 370 East Renton Plateau PAA Prezoning,Carpenter 6 Bahr Aero Operating Permit&Sublease,Airport 242,271 East Renton Plateau PAA Prezoning,Eberle 8 Children Home Society,200 Mill Bldg(5th Floor) 74,89 East Renton Plateau PAA Prezoning,High 6 Communities in Schools of Renton,City Hall(5th Floor) East Renton Plateau PAA Prezoning,Jarman 6 314,329 East Renton Plateau PAA Prezoning,Oliphant 9 Kenmore Air Harbor Operating Permit&Sublease,Airport East Renton Plateau PAA Prezoning,Osborn 14 242,271 East Renton Plateau PAA Prezoning,Wind Storm Response, Kenmore Air Harbor,Airport 136 McOmber 6 Kenmore Air Harbor,Airport,Banks 135 East Renton Plateau PAA,Quality of Life,Carpenter 47 King County Emergency Medical Services,Fire Station#14, Highlands Area Moratorium,McOmber 174 LAG-07-002 98,99 Highlands Area Redevelopment,McOmber 180 Lane Hangar Condominium Owners Association,Addendum Highlands Area Redevelopment,Petersen 382 #3,Airport,LAG-99-003 370 Highlands Area Redevelopment,Study Area Zoning&Land ISI Logic Corporation,200 Mill Bldg(3rd Floor),LAG-00- Use Changes 158, 171,173 002 117,128 Highlands Area Redevelopment,Study Area Zoning&Land Network 211,200 Mill Bldg(5th Floor),LAG-07-004 74, Use Changes,McOmber 157 89 Highlands Area Redevelopment,Trails and Bicycle Master Northwest Seaplanes,Addendum#8,Airport,LAG-91-005 Plan,McOmber 169 136 Highlands Study Area Rezone,R-10 to CV,CPA 172 Northwest Seaplanes,Airport,LAG-91-005 158 Highlands Study Area Rezone,R-10 to R-14,CPA 160,173 Pro-Flight Aviation,Airport,LAG-99-002 395 Highlands Study Area Rezone,R-10 to RM-F,CPA 160, Sound Publishing,200 Mill Bldg(Ground Floor) 292 173 United Rentals Northwest,Parks Maintenance Facility Highlands Study Area Rezone,R-10 to RM-F,CPA Sublease,Budget Amend,LAG-07-001 31,49,66,76 (correction) 395,421,423,438 United Way,200 Mill Bldg(5th Floor),LAG-07-003 74,89 Highlands Study Area Rezone,RM-F to CV,CPA 172 Washington State University King County,200 Mill Bldg Highlands Study Area Rezone,RM-F to R-14,CPA 173 (1st Floor) 180 Highlands Study Area Zoning Correction,Monroe Ave NE Legal 395,421,423,438 Bank of America Consent&Certificate re Highlands Task Force 14,258 Harvest Partners Loan for The Landing 230 Impact Fees,Issaquah&Kent School Districts 49,66,75, Punchboards Prohibition,Rescind 127,129,138 304,348,371,386,399 Settlement Agreement,Darwin Bosteder(CRT-02-005) 384 Low Impact Development Regulations 272,362 Settlement Agreement,Plat Application,MT Development Minimum Annexation Sizes 51,201 (CRT-05-011) 350,360 Multi-Family Housing Property Tax Exemptions,Petersen Legislature 14 2008 Council Agenda&Statement of Policy Position 418, Multipurpose Events Center(Sonics&Storm Basketball) 435 59,87,105 Library Multipurpose Events Center(Sonics&Storm Basketball), Master Plan,Miriam Pollack+Associates,CAG-07-179 63 Airport,Holman 111 Municipal Court Multipurpose Events Center(Sonics&Storm Basketball), 2006 Annual Report 96 Chamber Support Resolution,Johnson 61 Public Defender Services,Kameron C Cayce&Associates, Multipurpose Events Center(Sonics&Storm Basketball), CAG-07-203 394,406 Chamber Support Resolution,Leviton 61 Planning Multipurpose Events Center(Sonics&Storm Basketball), 2006 Annual Update of Zoning Book&Wall Map 86,89 Hanson 107 2006 Countywide Planning Policies Amendments 219,222 Multipurpose Events Center(Sonics&Storm Basketball), Annexation Minimum Sizes 51,201 Maxwell 107 10 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Multipurpose Events Center(Sonics&Storm Basketball), Langley Ridge,NE 26th St,FP-07-059 323,326,339,341, McOmber 90 342 Multipurpose Events Center(Sonics&Storm Basketball), Langley Ridge,NE 26th St,FP-07-059,Blayden 326 r� Pyeatt 111 Langley Ridge,NE 26th St,FP-07-059,Brain 324,340 Multipurpose Events Center(Sonics&Storm Basketball), Langley Ridge,NE 26th St,FP-07-059,Christopherson(B) Runge 106 325,339 Multipurpose Events Center(Sonics&Storm Basketball), Langley Ridge,NE 26th St,FP-07-059,Christopherson(S) Sanford 106 324 Multipurpose Events Center(Sonics&Storm Basketball), Langley Ridge,NE 26th St,FP-07-059,Christopherson(T) Searing 106 325 Multipurpose Events Center(Sonics&Storm Basketball), Langley Ridge,NE 26th St,FP-07-059,Foster 325,339 Secord 106 Langley Ridge,NE 26th St,FP-07-059,Holmes 325 Multipurpose Events Center(Sonics&Storm Basketball), Langley Ridge,NE 26th St,FP-07-059,Ice 325 Sens 106 Langley Ridge,NE 26th St,FP-07-059,Longfellow 324, Multipurpose Events Center(Sonics&Storm Basketball), 339 Simon 105 Langley Ridge,NE 26th St,FP-07-059,Navarro 324 Multipurpose Events Center(Sonics&Storm Basketball), Langley Ridge,NE 26th St,FP-07-059,Reamy 324 Taylor 106 Langley Ridge,NE 26th St,FP-07-059,Rogers 324,339 Owner-Occupied Housing Incentive Extension and Langley Ridge,NE 26th St,FP-07-059,Todderud 325 Modification 292,341,342,353 Langley Ridge,NE 26th St,FP-07-059,Willoughby 340 Potential Future Annexation Areas,King County 137 Laurelhurst Division 3,Bremerton Ave NE,PP-06-131 63 S Lake WA Projects Traffic,Parking&Tax Concerns, Monterey Place 11,NE 16th St,FP-07-040 257,258 Eskenazi 116 Parklane Court,Lyons Ave NE,FP-06-134 21,22 Sewer Moratorium in East Renton Plateau PAA 63,65 Pazooki III,ROW Dedication,Queen Ave NE,SHP-05-116 Shoreline Master Program Update,WA DOE Grant,CAG- 230 07-206 434 Phung,Lynnwood Ave NE,PP-07-027 249 Sir Cedric Condominium Redevelopment,Highlands Area, Rosewood Highlands,Union Ave NE,PP-07-032 305 Walker 48 Shy Creek,SE 2nd PI,FP-07-002 190,192 Sonics Arena[see also Multipurpose Events Center(Sonics Thomas,ROW Dedication,Park Ave N,SHP-06-089 158 &Storm Basketball)] Traverso,ROW Dedication,Redmond Ave NE,SBP-06-021 Sonics Arena in North Renton 14,34 108 The Landing Project 250 Victoria Pointe,Wells Ave N,FP-06-148 48,51 Transition Planning for Annexations,High 86 Wedgewood Lane(Division 4&5),NE 10th St,FP-06-100 Wonderland Estates Mobile Home Park,Breeden 76,111 48,50 Wonderland Estates Mobile Home Park,Charnley 47,62, White Meadow,ROW Dedication,Meadow Ave N,SHP-06- 157 159 198 Wonderland Estates Mobile Home Park,Puckett 20,29,34, Windstone N,Release of Easements,ROW Dedications, 61,68,73,135,140,369 SHP-05-135 48 Wonderland Estates Mobile Home Park,Zoning and Zetterberg,S 21st St,FP-07-058 395,397 Annexation 139 Police Plat CALEA Accreditation&Employee Recognition 431 Allan,NE 19th St,PP-06-016 21 Community Corrections Officer at City Hall,WA State Amberwood 11,NE 4th St,FP-06-059 9,12 Corrections,CAG-07-200 384,386 Benner,ROW Dedication,Jericho Ave NE,SBP-05-113 Employee Recognition 73 326 Gangs in Neighborhood,Jet Center at Airport,Paholke 90 Benson Ridge,Benson Rd S,PP-07-056 370 Incentive Pay for Hiring of Lateral Officers,Renton Police Bremerton Townhomes,Bremerton Ave NE,PP-06-133 108 Officers'Guild MOU 21 Brookefreld North,Hoquiam Ave NE,PP-07-012 199 Jail Inmate Health Services,Occupational Health Services Cassidy Cove,Monroe Ave NE,PP-07-014 230 418 Cherie Lane II,ROW Dedication,S 34th PI,SHP-05-147 Maplewood Golf Course,RiverRock Restaurant Noise 282 434 Maplewood Golf Course,RiverRock Restaurant Noise, Collier,ROW Dedication,Lind Ave SW,SHP-06-140 190 Peschek 256 Dewitt,ROW Dedication,Meadow Ave N,SBP-06-119 Mercer Island Harbor Patrol Contract,Log Removal Policy 136 232,328 Galloway at the Highlands,Union Ave NE,PP-06-138 127 Off-Leash Dogs At Philip Arnold Park 161 Gong,ROW Dedication,Jones Ave NE,SHP-06-141 242 Reclassification of Position 31,50,418,436 Highlands Park,Rosario Ave NE,FP-07-016 190,191 Red Light School Zone Photo Enforcement Program 180, Honey Brooke West,NE 6th St,FP-07-067 383,386 191,192,202 Honeybrook Circle Division Il,NE 7th St,PP-07-085 405 Red Light School Zone Photo Enforcement Program, Honeybrook Circle,NE 6th St,PP-06-143 98 Paholke 192 Hoquiam Court,ROW Dedication,NE 8th St,SHP-05-099 Red Light School Zone Photo Enforcement,American 360 Traffic Solutions,CAG-07-166 180,191,280 Hunny,ROW Dedication,Thomas Ave SW,SHP-06-154 Regional Jail 317 280 Regional Misdemeanant Jail Facility Interlocal Agreement, Kristen Woods,Benson Dr S,FP-06-142 158,159 CAG-07-209 353,361,372 Langley Meadows,Hoquiam Ave NE,PP-06-087 98 Regional Misdemeanant Jail Facility Study,DLR Group, CAG-07-191 353,361 11 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Renton Transit Center Safety,Clifford 210 School District Renton Transit Center VIDA Program,Securitas Security Issaquah&Kent,Impact Fees 49,66,75,304,348,371, Services USA,CAG-07-176 326 386,399 Return to Renton Car Show,Contribution of Proceeds to Renton,Activities 67,120 Police Department 313 Renton,Fiber Optic to Fire Station#16 Cost Reimbursement Time Limit on Extended Parking on ROW or Municipal 305 Property 305,341,342,353 Renton,Hazen High School&Renton High School State Touchdowns Sports Bar&Grill Noise Problems,Airport Title Winners 187 Way,Green 322 Renton,IKEA Performing Arts Center,CAG-07-062 128 Touchdowns Sports Bar&Grill Noise Problems,Airport Renton,IKEA Performing Arts Center,Heuschel 212 Way,Pergamo 322 Renton,McKnight Middle School History Day Competition, Touchdowns Sports Bar&Grill Noise Problems,Airport Walker 47 Way,Smith 322 Solid Waste Traffic Safety Camera System Cooperative Purchasing, 2006 Local Hazardous Waste Management Program,King Seattle,CAG-07-167 180,191,192 County Grant,CAG-03-160 64,66 Valley Special Response Team Interlocal Agreement 180, 2006-2007 Waste Reduction&Recycling Grant,King 181 County,CAG-06-107 396,398 VSRT Armored Personnel Carrier Purchase,Budget Amend Sustainable Solid Waste Collection Pilot Program 272 305,341,342,353 Sound Transit Policy Amendment re Link Light Rail Routes&Terminals 148 Council 268,281 FlexPass Program,King County&Pierce Transit,CAG-07- Public Safety 013 32 Declaration of Local Emergency 423 Roads&Transit Ballot Measure,November 2007 179,280, King County Medic One/Emergency Medical Services Levy, 289,290 2008-2013 74,97,99 Special Assessment District(SAD) Public Works Central Plateau Interceptor Phase 11 63,89 Cedar River Section 205 Flood Damage Reduction 2007 Earlington Sewer Interceptor 326,352 Monitoring Plan,Golder Associates,CAG-07-036 98 Streets Downed Trees,Airport-Related Noise,Paholke 23 Duvall Ave NE Closure,Road Improvements Project 395, Downed Trees,Erosion,Paholke 51 415,422,436,437 Employee Recognitions 125 Duvall Ave NE Closure,Road Improvements Project, Flood Response Update,12/2007 Storm 413 Various 433 Graffiti on Private Property 283,328 Rainier Ave S&Shattuck Ave S&Hardie Ave SW Closures Pavement Grinder Purchase,Northwest Grinding Equipment for RR Bridge Replacements 220,222,278 63 Renaming,SE Petrovitsky Rd&Smithers Ave S,Wagner NNW Reclassification of Positions 31,50,418,436 404 SE Maple Valley Hwy Property Purchase for SR-169 HOV SW 34th St Closure,SW 34th St Culvert Replacement Improvements Project 242 Project 49,64,66 Sidewalks on NE 10th St 399 Transportation The Landing Infrastructure Tour 232 108th Ave SE/SE 168th St Intersection Improvements,King Regional Issues County,CAG-07-021 32,34 Cedar Hills Regional Landfill 181 2006 Citywide Sidewalk,Dennis R Craig Construction, King County Flood Conrol Zone District Property Tax Levy CAG-06-124 32 439 2006 Street Overlay with Curb Ramps,Western Asphalt, King County Medic One/Emergency Medical Services Levy, CAG-06-092 98 2008-2013 74,97,99 2007 Citywide Walkway Study,Mirai Associates,CAG-07- King County Wastewater Treatment Services,Bond Issuance 019 32,50 139 2007 Street Overlay with Curb Ramps,Lakeside Industries, PSRC Prosperity Partnership Update 288 CAG-07-104 257,434 Puget Sound Regional Council Vision 2040 207 2007 Walkway Improvement,Pacific Engineering Design, Release of Easement CAG-07-162 280,293 Windstone N Short Plat,ROW Dedications,SHP-05-135 2008-2013 TIP 268,290,294,295 48 Airport#790 Quonset Building Construction,Lincoln Rezone Construction,CAG-06-023 17 Highlands Study Area,R-10 to CV,CPA 172 Commute Trip Reduction Program Grant,WSDOT,CAG- Highlands Study Area,R-10 to R-14,CPA 160,173 07-130 219,222 Highlands Study Area,R-10 to RM-F,CPA 160,173 Commute Trip Reduction Program Services,King County, Highlands Study Area,R-10 to RM-F,CPA(correction) CAG-07-129 219,222 395,421,423,438 Diamond Lanes,Johnson 126 Highlands Study Area,RM-F to CV,CPA 172 Downtown Wayfinding System 296,353,358 Highlands Study Area,RM-F to R-14,CPA 172 Downtown Wayfinding System Installation,Sea Reach 305, Park Ave N Properties,R-10 to CN,CPA 424,439 315 QIP Property South of Sunset Blvd,IH to R-10,CPA 424, Downtown Wayfinding System,Sea Reach,CAG-07-102 439 136,148 Rainier Ave Properties,R-10 to CA,CPA 424,438 Duvall Ave NE Closure,Road Improvements Project 395, Virtu Property South of Sunset Blvd,RM-F to R-10,CPA 415,422,436,437 424,439 12 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Duvall Ave NE Closure,Road hnprovements Project, Sounder Transit Tukwila Station,WSDOT Grant,CAG-07- Various 433 186 370,372 Duvall Ave NE Improvements,Berger/Abam Engineers, South Lake WA hrfrastructure Project Temporary htterfund CAG-03-131 360,371 Loan from Fund 318 305,328,329 Duvall Ave NE/NE 12th St Crosswalk,Pedestrian Safety, SR-900/I-405 Vicinity to Harrington Ave NE Signal Smith 98 Modification,WSDOT,CAG-07-178 340,342 Environmental Services for Projects,Widener and Street Light Installation,Stoutenberg 440 Associates,CAG-07-210 384 Street Renaming,SE Petrovitsky Rd&Smithers Ave S, Fiber Optic Connection North,RL Alia Company,CAG-07- Wagner 404 188 433 SW 27th St/Strander Blvd Connection,Tukwila 148,159 FlexPass Program,King County&Sound Transit&Pierce SW 34th St Closure,SW 34th St Culvert Replacement Transit,CAG-07-013 32 Project 49,64,66 I-405(I-5 to SR-169)Stage 1 Widening Utility Adjustments, TIP,2008-2013 268,290,294,295 WSDOT,CAG-07-080 136,149 Trails and Bicycle Master Plan 168 I-405(I-5 to SR-169)Stage 1 Widening,Project Trails and Bicycle Master Plan,Highlands Area Coordinator,WSDOT,CAG-07-125 191,221,222 Redevelopment,McOmber 169 I-405(I-5 to SR-169)Stage 1 Widening,WSDOT,CAG-07- Trails and Bikeways Study and Map,MacLeod Reckord, 063 32,128,129 CAG-07-033 74,88 I405 Corridor Program,I-5 to SR-169 Stage 1 Widening Transit to Southport,Lake WA Blvd N 308 Project WSDOT Update 288 Truck Route Designation,Houser Way Bypass&N 8th St& Lead Engineer-Transportation Position 305 Logan Ave N 434 Light Rail,DeMastus 192 Utility Logan Ave N Bike Lane Design,WHPacific,CAG-07-199 2006 Emergency Power Generation,Wick Constructors, 384 CAG-06-152 384 Maple Valley Hwy(SR-169)HOV,140th Way SE to SR- 2006 Local Hazardous Waste Management Program,King 900,SE Maple Valley Hwy Property Purchase 242 County Grant,CAG-03-160 64,66 Maple Valley Hwy(SR-169)HOV/Queue Jump Phase 2, 2006-2007 Waste Reduction&Recycling Grant,King WSDOT,CAG-01-155 257,259 County,CAG-06-107 396,398 Maple Valley Hwy(SR-169)HOV/Queue Jump Phase 2, 2007-2008 General Services,RH2 Engineering,CAG-07- WSDOT,CAG-07-180 350 173 306 Maple Valley Hwy Improvements Phase 2,Rodarte 2008 Rates 398,406 Construction,CAG-07-161 340 Benson Rd S Water Line Relocation,Ceccanti,CAG-07-140 Maple Valley Hwy improvements,Perteet,CAG-01-071 280,294 118 Benson Rd S Water Line Relocation,WSDOT,CAG-07-024 NE 4th St/Hoquiam Ave NE Signal improvement,Transtech 63,65 Electric,CAG-07-134 267 Benson Rd S Water Line Relocation,WSDOT,CAG-07-159 NE Sunset Blvd/Duvall Ave NE Intersection Improvements, 280,294,295 Sanders General Construction,Fund Transfer,CAG-05- Briar Hills Sewer Facilities Transfer,King County Water 165 21,33,435 District#90,CAG-07-113 191,192 North Renton Infrastructure improvements,W&H Pacific, Capital Expenditure Reimbursement from Utility Bond CAG-04-013 350 Revenue 257,281,282 Oakesdale Ave SW Ph I&H Landscape Maintenance, Capital Expenditures Funding,Budget Amend 360,371, Teufel Nursery,CAG-07-128 219 372,386 Operations Manager Hire at Step E 22 Capital Projects,Bond Issuance 350,360,361,370,372, Permit-Parking Hours Listing on Parking Lot Signs 272 395,405,406 Port of Seattle,"State of the Port" 144 Central Plateau Interceptor Phase 11,Roth Hill Engineering Principal Civil Engineer-Transportation Systems Division Partners,CAG-05-195 326 Position 352 Central Plateau Interceptor Section 2,Rodarte Construction, Railroad Bridges Construction,BNSF Railway Company, CAG-07-072 190 CAG-07-069 148,249 Cost of Service Water Rate Structure 351 Rainier Ave Improvements Design,KPG Inc,CAG-06-082 Duvall Ave NE Water&Sanitary Sewer Main Installation, 435 Shoreline Construction,CAG-07-160 326 Rainier Ave S&Hardie Ave SW Railroad Bridges,BNSF Earlington Sewer Interceptor Special Assessment District 74 326,352 Rainier Ave S&Shattuck Ave S&Hardie Ave SW Closure Final Water Conservation Goals 384,396 for RR Bridge Replacements 220,222,278 Garden Ave N&Park Ave N Retail Building,Lowe's HIW Rainier Ave S Improvements(7th to 4th)Design,DMJM Inc Utilities Easement Amendment 9 Harris,CAG-06-065 49,370 Hazen 565-Zone Reservoir Construction Services,RH2 Rainier Ave S/S 4th PI Intersection Improvements,WSDOT Engineering,CAG-07-177 305,327 Grant,CAG-07-193 384 Hazen 565-Zone Reservoir Construction,T Bailey,CAG-07- Renton Hill Access,Larson 180 141 304,327 Renton Transit Center Safety,Clifford 210 Hazen 565-Zone Reservoir Design,R112 Engineering,CAG- Roads&Transit Ballot Measure,November 2007 179,280, 05-147 326 289,290 Hazen 565-Zone Reservoir Inspection Services,Otto Rosnau S 3rd St Sidewalk Installation 130 &Associates,CAG-07-185 370 Sound Transit 2 Amendment re Link Light Rail Routes& Heather Downs Interceptor Replacement,Roth Hill Terminals 148 Engineering Partners,CAG-07-029 74 13 RENTON CITY COUNCIL MEETING MINUTE INDEX 2007 January-December Initial Infiltration/Inflow Reduction,King County,CAG-07- Index PI NE,A&D Quality Construction Company,VAC- 011 22,33,34 07-001,Demps 267,283 King County Regional Wastewater Treatment Services, Index PI NE,A&D Quality Construction Company,VAC- Bond Issuance 139 07-001,McOmber 266,279,292 Low-Income&Senior Utility Rates 353 Index PI NE,A&D Quality Construction Company,VAC- Maplewood Creek Sediment 2007 Cleaning&Maintenance, 07-001,Persson 267 Clearcreek Contractors,CAG-07-107 249,384 Index PI NE,A&D Quality Construction Company,VAC- May Creek Bank Stabilization Edmonds Ave Outfall 07-001,Russell 266,268,279 Replacement,Fury Construction,CAG-06-141 32 Walkway,NW 6th St&Rainier Ave N,AHBL,VAC-06- Monroe Ave NE Storm System Overflow,Cornerstone 001 63,88,126,129,138 Earthwork,CAG-07-155 304 Walkway,NW 6th St&Rainier Ave N,JDA Group,VAC- N 26th St/Park PI N Storm System,Northwest Infrastructure, 05-002 63,88,127, 129,138 CAG-07-118 249 Whitworth Ave S,TEAM Properties,VAC-07-002 249, NPDES Stormwater Permit Program Request&Surface 250,265,327 Water Utility Rates 292,306,351 WSDOT NPDES Stormwater Permit,WA State DOE Grant,CAG-07- Benson Rd S Water Line Relocation,CAG-07-159 280, 198 396 294,295 Oversizing Reimbursement for Sanitary Sewer Lift Station, Commute Trip Reduction Program Grant,CAG-07-130 Shy Creek Plat,Conner Homes 369,385 219,222 Phase II Municipal Stormwater Permit Appeal,Interlocal I-405(I-5 to SR-169)Stage 1 Widening Utility Adjustments, Agreement,CAG-07-044 99 CAG-07-080 136,149 Renton Ave S/S 3rd St Storm System Outfall Relocation, I-405(I-5 to SR-169)Stage 1 Widening,CAG-07-063 32, Gary Merlin Const Co,CAG-06-159 384 128,129 Renton Village Storm System,Laser Underground& I-405(I-5 to SR-169)Stage 1 Widening,Project Earthworks,Budget Amend,CAG-07-053 157,181,192 Coordinator,CAG-07-125 191,221,222 Ripley Lane N Transportation and Storm System I-405 Corridor Program,I-5 to SR-169 Stage 1 Widening Improvement,Parametrix,CAG-07-059 118,128 Project Update 288 Sanitary Sewer Model Conversion/Geodatabase,Roth Hill Maple Valley Hwy(SR-169)HOV/Queue Jump Phase 2, Engineering Partners,CAG-07-058 127 CAG-01-155 257,259 Senior&Disabled&Low-income Utility Rates 351 Maple Valley Hwy(SR-169)HOV/Queue Jump Phase 2, Sewer Moratorium in East Renton Plateau PAA 63,65 CAG-07-180 350 Stonegate II Lift Station Alternatives Analysis,Roth Hill Rainier Ave S/S 4th PI Intersection Improvements Grant, Engineering Partners,CAG-07-077 148 CAG-07-193 384 Surface Water Utility Master Plan 199 Sounder Transit Tukwila Station Grant,CAG-07-186 370, Surface Water Utility Rates&NPDES Stormwater Permit 372 Program Request 292,306,351 SR-900/I-405 Vicinity to Harrington Ave NE Signal Surveying Services Roster 219 Modification,CAG-07-178 340,342 Sustainable Solid Waste Collection Pilot Program 272 Benson Rd S Water Line Relocation,CAG-07-024 63,65 SW 34th St Culvert Replacement Project Fund Transfer, Zoning Budget Amend,CAG-07-027 191,221,222,231 2006 Annual Update of Zoning Book&Wall Map 86,89, SW 34th St Culvert Replacement,Drainage District No 1 of 100 King County,Budget Amend,CAG-07-097 118,119, 120,129 SW 34th St Culvert Replacement,RL Alia Company,CAG- For assistance in using this index,please call the City Clerk 07-027 127 System Development Charges 292,306,327,423,438 Office at 425-430-6504. Upper Springbrook Creek Restoration,King Conservation District Number 9,Budget Amend,CAG-07-158 268, 271,272,282 Utility Rates&System Development Charges 292,306,327 Utility Rates&System Development Charges Study, Financial Consulting Solutions Group,CAG-06-007 32 Utility Rates,2008 398,406 Utility Rates,Low-Income&Senior 353 Utility Rates,Senior&Disabled&Low-Income 351 Wastewater Improvements Cost Sharing,Wedgewood Lane Preliminary Plats,LandTrust 74 Water Use Efficiency Plan,RW Beck,CAG-07-136 199 Vacation 128th Ave SE,Newforth,VAC-07-003 249,250,264 164th Ave SE,(in King County),Petrie 303 Aberdeen Ave NE,Dohm,VAC-05-003 242 Aberdeen Ave NE,VAC-05-003,Dohrn 191 Field Ave NE,ESM Consulting Engineers,VAC-06-004 63,88,158,160 Index P1 NE,A&D Quality Construction Company,VAC- 07-001 108,110,146,155,257,281,294 14 1 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING January 7, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL * 3. SWEARING-IN CEREMONY: Mayor—Denis Law by State Attorney General Rob McKenna Councilmembers—Marcie Palmer, Position No. 3; Greg Taylor, Position No. 4; King Parker, Position No. 5; and Don Persson, Position No. 7 by retired Judge Roger Lewis 4. DECLARATION OF VACANCY FOR COUNCIL POSITION NO. 2 (position formerly held by Dan Clawson who resigned effective 1/1/2008) 5. PROCLAMATION: National Mentoring Month - January 2008 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to State law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 12/3/2007. Council concur. b. Approval of Council meeting minutes of 12/10/2007. Council concur. c. City Clerk reports bid opening on 12/20/2007 for CAG-07-202, Activity Buildings ADA Upgrades at Philip Arnold and Kennydale Lions Parks; two bids; engineer's estimate $348,000; and submits staff recommendation to award the contract to low bidder, United Pacific Structures, Inc., in the amount of$363,069. Council concur. d. Economic Development,Neighborhoods and Strategic Planning Department submits 60% Petition to Annex for the proposed Liberty Annexation and recommends a public hearing be set on 1/28/2008 to consider the petition and R-4 zoning; 193 acres located in the vicinity of 156th Ave. SE, SE 144th St., and SE 134th St. Council concur. e. Economic Development,Neighborhoods and Strategic Planning Department recommends approval to amend the 2008 Budget by transferring funds from the unallocated balance in Fund 110 (Hotel-Motel Fund) for the 2008 Renton Community Marketing Campaign and Renton Visitors Connection expenses. Council approved the lodging tax allocations on 12/10/2007. Council concur. (See 10. for ordinance.) (CONTINUED ON REVERSE SIDE) 2 f. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of a contract with Hamilton/Saunderson in the amount of$219,000 for management of the 2008 Renton Community Marketing Campaign. Contract funded by allocated lodging tax collections and by EDNSP Department business recruitment budget, key stakeholders, and other community agencies, organizations, and businesses. Council concur. g. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of a contract with the Greater Renton Chamber of Commerce in the amount of$129,000 for the Renton Visitors Connection 2008 tourism marketing efforts. Contract funded by allocated lodging tax collections. Council concur. h. Police Department recommends approval of an interlocal agreement with various law enforcement agencies in King County to participate in the Regional Automated Information Network(RAIN) that coordinates information about criminal activity, offenders, and suspect vehicles across jurisdictional borders. Renton's cost share is $4,679.50. Council concur. (See 10. for resolution.) i. Transportation Systems Division requests approval of an amendment to CAG-07-178, contract with Washington State Department of Transportation, for the additional costs related to the SR- 900, 1-405 vicinity to Harrington Ave. NE signal modification and raised traffic island project, which increases the contract amount by $20,000 for an expenditure of$45,000. Council concur. j. Transportation Systems Division recommends approval of two agreements with BNSF Railway Company: a general construction agreement, and a crossing surface installation agreement in the amount of$1,100,000; both of which are related to the installation of concrete crossing panels on railroad tracks on Houser Way S. from Main Ave. S. to Burnett Ave. S. Council concur. k. Utility Systems Division recommends approval of an agreement in the amount of$715,350 with Roth Hill Engineering Partners, LLC for the Stonegate II Lift Station and conveyance design. Council concur. * 9. UNFINISHED BUSINESS 10. RESOLUTIONS AND ORDINANCES Resolution: Regional Automated Information Network interlocal agreement (see 81.) * Ordinance for first reading: 2008 Budget amendment for Renton Community Marketing Campaign (see 8.e.) 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 3 CITY COUNCIL Now January 7, 2008 City Clerk Division Referrals MAYOR& CITY CLERK Execute Regional Automated Information Network interlocal agreement ORDINANCE FOR SECOND AND FINAL READING 2008 Budget amendment for marketing campaign & visitor's connection (1st reading 1/7/2008) PUBLIC HEARING 1/28/2008 - Liberty Annexation 60%petition; 193 acres located at 156th Ave. SE & SE 144th St. 4 RENTON CITY COUNCIL Regular Meeting January 7, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; TERRI BRIERS; KING PARKER; DON PERSSON. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; TERRY HIGASHIYAMA, Community Services Administrator; PETER RENNER,Facilities Director;GERALD RERECICH,Recreation Director; ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; JUDGE TERRY JURADO, Municipal Court; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS, DEPUTY CHIEF CHUCK DUFFY, DEPUTY CHIEF ROBERT VAN HORNE, and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire Department; COMMANDER DAVID LEIBMAN, COMMANDER KATIE MCCLINCY, and COMMANDER CHARLES MARSALISI, Police Department. SWEARING-IN Following his comments regarding how Renton is flourishing and will continue CEREMONY do so under Mayor Law's leadership, Washington State Attorney General Rob Mayor and Councilmembers McKenna ceremonially administered the oath of office to Denis Law, who was elected to the office of Mayor in November 2007 for a four-year term to expire 12/31/2011. Following his remarks regarding Renton's outstanding local governance,retired Renton Municipal Court Judge Roger Lewis ceremonially administered the oath of office to incoming Councilmembers Greg Taylor, Position No. 4, and King Parker,Position No. 5,both of whom were elected in November 2007 to four- year terms to expire on 12/31/2011; and to Councilmembers Marcie Palmer, Position No. 3, and Don Persson,Position No. 7,both of whom were re-elected in November 2007 to four-year terms to expire on 12/31/2011. Mayor Law thanked all of the dedicated supporters and citizens of Renton who provided him with the opportunity to serve as Renton's Mayor. He expressed his appreciation to his family, Attorney General McKenna, and Judge Lewis; and he recognized former Mayor Don Custer, former Mayor Jesse Tanner's wife, Janice Tanner, and former Councilmember Toni Nelson, who were present in the audience. Additionally Mayor Law recognized former Mayor Kathy Keolker's contributions to the Renton community, and he welcomed new Councilmembers Taylor and Parker. Mayor Law stated that a lot of changes have taken place since Mayor Custer and Judge Lewis served the City,noting the growth in population,The Landing project, and the Seattle Seahawks headquarters. He stressed that Renton is fortunate to have a dedicated City Council and a committed City staff. Mayor Law said he looks forward to working with the Council and community partners towards continuing to improve the quality of life for Renton citizens. 5 January 7,2008 Renton City Council Minutes Page 5 DECLARATION OF Mayor Law declared Council Position No. 2 vacant due to the resignation of VACANCY Councilmember Dan Clawson and acceptance of that resignation by Council at Council: Vacancy Declaration the Council meeting on 12/10/2007. Mayor Law reviewed the steps that must &Appointment Process be taken to fill the unexpired, four-year term that expires 12/31/2009, as established per policy 800-10. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL: SET NOON ON MONDAY,JANUARY 14, 2008,AS THE DEADLINE FOR SUBMISSION OF LETTERS OF INTEREST TO FILL THE COUNCIL VACANCY,AND SET 4:30 P.M. ON MONDAY,JANUARY 14, 2008,AS THE DATE AND TIME FOR COUNCIL'S REVIEW AND DEBATE OF THE SUBMITTED MATERIALS DURING THE COMMITTEE OF THE WHOLE MEETING IN THE COUNCIL CHAMBERS, WITH NO PUBLIC COMMENT TO BE TAKEN. CARRIED. Mayor Law invited all interested qualified persons to submit a letter of interest accompanied by any additional materials outlining interests and qualifications, as well as any letters of support from individuals or organizations, to the City Clerk by noon on January 14. Council President Palmer assured that the process of choosing a councilmember will be public, and all discussions will be carried out on the floor. PROCLAMATION A proclamation by Mayor Law was read declaring January 2008 to be "National National Mentoring Month- Mentoring Month" in the City of Renton in tribute to the many dedicated January 2008 individuals who volunteer their time, compassion, and talents to mentor young people, and encouraging all citizens to join in this special observance and to consider giving back to the community as mentors. MOVED 13Y BRIERS, SECONDED BY PARKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Erin Iverson,Mentor Program Manager for Communities in Schools of Renton, accepted the proclamation with appreciation. AUDIENCE COMMENT Mark Martinez(Renton),pointing out that he owns property near the proposed Citizen Comment: Martinez- Liberty Annexation area, expressed concern regarding the effect of new Liberty Annexation, 156th Ave development on surface water drainage. He asked that developers currently SE& SE 144th St performing construction in the area and future developers be required to develop under level 3 flow control standards in order to help mitigate the drainage problems. Citizen Comment: Jaques- Fred Jaques(King County)recommended that the Liberty Annexation proposal Liberty Annexation, 156th Ave be rejected. He questioned the validity of the signatures on the petition and the SE& SE 144th St time frame. Additionally,Mr. Jaques stated that the annexation does not have logical boundaries, and requested that the petition be restarted. Citizen Comment: Campbell - Arthur Campbell (King County) asked that the proposed Liberty Annexation Liberty Annexation, 156th Ave boundary be adjusted so that the area's southern boundary extends along SE SE& SE 144th St 144th St. He indicated that this is a more natural boundary, and makes more sense for police service response. Responding to Councilmember Corman's inquiry, Mr. Campbell stated that he lives in the area that he is suggesting be part of the annexation. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the am listing. 6 January 7,2008 Renton City Council Minutes Page 6 Council Meeting Minutes of Approval of Council meeting minutes of 12/3/2007, including the correction to 12/3/2007 the total 2008 Budget amount on page 423,paragraph 8, 1 st sentence, which should state $234,628,924. Council concur. Council Meeting Minutes of Approval of Council meeting minutes of 12/10/2007, including the correction to 12/10/2007 the total 2008 Budget amount on page 438,paragraph 2, 1st sentence, which should state $234,628,924. Council concur. CAG: 07-202, Activity City Clerk reported bid opening on 12/20/2007 for CAG-07-202,Activity Buildings ADA Upgrades at Buildings ADA Upgrades at Philip Arnold and Kennydale Lions Parks; two Philip Arnold&Kennydale bids; engineer's estimate$348,000; and submitted staff recommendation to Lions Parks,United Pacific award the contract to low bidder,United Pacific Structures, Inc., in the amount Structures of$363,069. Council concur. Annexation: Liberty, 156th Economic Development,Neighborhoods and Strategic Planning Department Ave SE& SE 144th St submitted 60%Petition to Annex for the proposed Liberty Annexation and recommended a public hearing be set on 1/28/2008 to consider the petition and R-4 zoning; 193 acres located in the vicinity of 156th Ave. SE, SE 144th St., and SE 134th St. Council concur. EDNSP: 2008 Budget Economic Development,Neighborhoods and Strategic Planning Department Amendment, Hotel-Motel recommended approval to amend the 2008 Budget by transferring funds from Fund Transfer the unallocated balance in Fund 110(Hotel-Motel Fund) for the 2008 Renton Community Marketing Campaign and Renton Visitor's Connection expenses. Council approved the lodging tax allocations on 12/10/2007. Council concur. (See page 7 for ordinance.) EDNSP: Renton Community Economic Development,Neighborhoods and Strategic Planning Department Marketing Campaign, recommended approval of a contract with Hamilton/Saunderson in the amount Hamilton/Saunderson of$219,000 for management of the 2008 Renton Community Marketing Campaign. Contract funded by allocated lodging tax collections and by EDNSP Department business recruitment budget,key stakeholders, and other community agencies, organizations, and businesses. Council concur. EDNSP: Renton Visitors Economic Development,Neighborhoods and Strategic Planning Department Connection Tourism Efforts, recommended approval of a contract with the Greater Renton Chamber of Chamber of Commerce Commerce in the amount of$129,000 for the Renton Visitor's Connection 2008 tourism marketing efforts. Contract funded by allocated lodging tax collections. Council concur. Police: Regional Automated Police Department recommended approval of an interlocal agreement with Information Network Interlocal various law enforcement agencies in King County to participate in the Regional Agreement Automated Information Network(RAIN)that coordinates information about criminal activity, offenders, and suspect vehicles across jurisdictional borders. Renton's cost share is $4,679.50. Council concur. (See page 7 for resolution.) CAG: 07-178, SR-900/I-405 Transportation Systems Division requested approval of an amendment to CAG- Vicinity to Harrington Ave NE 07-178,contract with Washington State Department of Transportation, for the Signal Modification, WSDOT additional costs related to the SR-900, 1405 vicinity to Harrington Ave.NE, signal modification and raised traffic island project,which increases the contract amount by$20,000 for an expenditure of$45,000. Council concur. Transportation: Houser Way S Transportation Systems Division recommended approval of two agreements Railroad Track Crossing with BNSF Railway Company: a general construction agreement, and a LA Improvements, BNSF Railway crossing surface installation agreement in the amount of$1,000,000;both of Company which are related to the installation of concrete crossing panels on railroad tracks on Houser Way S. from Main Ave. S. to Burnett Ave. S. Council concur. January 7,2008 Renton City Council Minutes Page 7 Utility: Stonegate II Lift Utility Systems Division recommended approval of an agreement in the amount Station Design, Roth Hill of$715,350 with Roth Hill Engineering Partners, LLC for the Stonegate II Lift Engineering Partners Station and conveyance design. Council concur. MOVED BY PALMER, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3924 A resolution was read authorizing the Mayor and Ci1y Clerk to sign the Police: Regional Automated interlocal agreement among the participating law enforcement agencies forming Information Network Interlocal a Regional Automated Information Network(RAIN). MOVED BY BRIERS, Agreement SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 1/14/2008 for second and final reading: EDNSP: 2008 Budget An ordinance was read amending the 2008 Budget by transferring$80,000 from Amendment, Hotel-Motel Fund 110 Hotel-Motel account's unallocated fund balance as authorized by the Fund Transfer Lodging Tax Advisory Committee on 12/10/2007. These funds will be disbursed in part through the 2008 contracts with Hamilton/Saunderson for marketing services for$219,000,and with Renton Chamber of Commerce for the Renton Visitor's Connection for$129,000. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 1/14/2008. CARRIED. AUDIENCE COMMENT Jim Sullivan (King County) requested that the proposed Liberty Annexation's Citizen Comment: Sullivan- southern boundary be adjusted to extend along SE 144th St. in order to include Liberty Annexation, 156th Ave the neighborhood in which he resides in the annexation area. SE& SE 144th St ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:48 p.m. 14�i�xn�,c.ri ,J. Cdazto_� Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann January 7, 2008 i $ RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 7, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 1/14 Review of Council Candidate Information (Palmer) 4:30 p.m. COMMUNITY SERVICES (Briere) FINANCE MON., 1/14 Final 2007 Vouchers (Persson) 4 p.m. PLANNING & DEVELOPMENT THURS., 1/10 City Code Title IV (Development FlIft (Parker) 3 p.m. Regulations) Docket PUBLIC SAFETY MON., 1/14 CANCELLED (Taylor) TRANSPORTATION (AVIATION) THURS., 1/10 CANCELLED (Corman) UTILITIES NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 9 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 14, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Fire Department promotions and recognition b. Renton School District levy and bond election 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 city of residence for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 1/7/2008. Council concur. b. City Clerk reports bid opening on 11/30/2007 for CAG-07-189, Burnett Linear Park Phase II; ten bids; engineer's estimate $212,660; and submits staff recommendation to award the contract to the low bidder, Evergreen Landscape & Construction, Inc., in the amount of$228,363.30. Refer to Finance Committee for discussion of funding. c. Development Services Division recommends approval, with condition, of the Cassidy Cove Final Plat (FP-07-115); two lots on 68.05 acres located at 3009 NE 4th St. Council concur. (See 8.a. for resolution.) d. Development Services Division recommends approval, with conditions, of the Barbee Mill Final Plat (FP-07-109); 115 single-family lots on 22 acres located in the vicinity of Lake Washington Blvd. N. and N. 40th Pl. Council concur. (See 8.b. for resolution.) e. Economic Development, Neighborhoods and Strategic Planning Department requests approval of a contract in the amount of$67,545 with Sea Reach Ltd. to manufacture and assist with installation of the prioritized Downtown Wayfinding System advanced directional signage. Council concur. f. Economic Development,Neighborhoods and Strategic Planning Department submits 10%Notice of Intent to annex petition for the proposed Red Mill Annexation and recommends a public meeting be set on 2/4/2008 to consider the petition; 224.3 acres located in the vicinity of 128th Ave. SE, SE Petrovitsky Rd., and SE 171 st Way. Council concur. g. Fire and Emergency Services Department requests approval of an agreement with King County Fire District#40 for fire and emergency services and joint operation of facilities. Approval is also sought to authorize an additional 31 full time employees to provide services under the contract and for a 2008 Budget amendment as a result of the contract. Refer to Committee of the Whole. h. Transportation Systems Division recommends approval of an amendment to CAG-06-069, agreement with Sound Transit, to formalize revised commitments relative to the Rainier/Hardie Ave. Arterial Improvement Project and the Union Pacific Railroad Relocation Project. Council concur. (CONTINUED ON REVERSE SIDE) 10 i. Technical Services Division reports receipt of appraisal performed for the vacation of portion of Queen Ave. NE, south of NE 4th St. (VAC-07-003; petitioner Newfourth, LLC), and requests Council accept the appraisal and set compensation at $7,000 for the right-of-way. Council concur. j. Technical Services Division recommends acceptance of a quitclaim deed from The Kenney for additional Hoquiam Ave. NE right-of-way related to the West Coast Preliminary Plat(PP-04- 149) due to an error in King County's records. Council concur. 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: Final 2007 Vouchers b. Planning & Development Committee: City Code Title IV(Development Regulations) Docket 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Cassidy Cove Final Plat (see 6.c.) b. Barbee Mill Final Plat(see 6.d.) Ordinance for second and final reading: 2008 Budget amendment for Renton Community Marketing Campaign (I st reading 1/7/2008) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT 1W COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 4:30 p.m. Review of Council Candidate Information • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 1'1 CITY COUNCIL January 14, 2008 City Clerk Division Referrals COMMITTEE OF THE WHOLE Agreement with Fire District#40 and related additional employees and 2008 Budget amendment FINANCE COMMITTEE Burnett Linear Park Phase II Project funding PUBLIC HEARINGS 1/28/2008 - Liberty Annexation 60%petition; 193 acres located at 156th Ave. SE & SE 144th St. 2/04/2008 - Red Mill Annexation 10%petition; 224.3 acres located at 128th Ave. SE & SE 171 st Way 2/04/2008 - City Code Title IV (Development Regulations) docket items 12 RENTON CITY COUNCIL Regular Meeting January 14, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; TERRI BRIERS; KING PARKER; DON PERSSON. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS, DEPUTY CHIEF CHUCK DUFFY, DEPUTY CHIEF ROBERT VAN HORNE, DEPUTY CHIEF MARK PETERSON, and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire Department; CHIEF KEVIN MILOSEVICH and COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL Fire Chief/Emergency Services Administrator Daniels announced the following PRESENTATIONS employee recognitions and promotions: Fire: Employee Recognitions 2007 Members of the Year- Lieutenant Greg Hartman,Firefighter Chuck and Promotions Hagood, and Administrative Secretary 1 Judy Hayward. 2007 Top Company- Lieutenant Henry Dykes,Firefighter Chris Sproat, and Firefighter Ken Peterson. Employee Promotions-Firefighter Craig Soucy promoted to Lieutenant, Lieutenant Mike Proulx promoted to Captain, Captain John Lecoq promoted to Battalion Chief/Safety Officer, and Battalion Chief Mark Peterson promoted to Deputy Chief. Each promoted employee was presented with a badge of the position by family members. Additionally, Chief Daniels honored 12-year-old Noah Robertson for performing the Heimlich maneuver on his choking 11-year-old brother and successfully clearing his airway. School District: Renton, Levy Renton School District Superintendent Dr. Mary Alice Heuschel reported that & Bond Election citizens in the Renton School District will vote on a four-year Education Maintenance and Operations Replacement Levy, a Technology Levy, and a School Improvement Bond measure on 3/11/2008. She reviewed the planning timeline and considerations for the proposal,which received the school board's approval at its last meeting. Dr. Heuschel reviewed the three measures,briefly highlighting what each measure pays for. She explained that renewal of the education levy, along with approval of the technology levy and the school improvement bond measure, will not raise tax rates. If passed, the total tax rate will remain at$3.44 per$1,000 of assessed property value. In conclusion, Dr. Heuschel encouraged citizens to vote on March 11. ADMINISTRATIVE Chief Administrative Officer Covington highlighted two administrative items as REPORT follows: 13 January 14, 2008 Renton City Council Minutes Page 13 * The City will host a workshop on January 23 for those interested in learning more about applying for a 2008 Neighborhood Program Grant. Grant applications are due on 2/29/2008. �r * BNSF Railway Company's Rainier Ave. S. and Hardie Ave. S. railroad bridges construction project is progressing. Installation of the steel for the Rainier railroad bridge will cause lane closures, and current information about the closures can be found on the City's website. AUDIENCE COMMENT Sandel DeMastus (Renton) announced that an interview session with political Citizen Comment: DeMastus - activist Tim Eyman and Washington Policy Center Vice President of Research Public Access Channel 77 Paul Guppy regarding property taxes will occur at the public access cable Program channel 77 studio on January 26. Citizen Comment: Johnson- Arland "Buzz" Johnson(Renton)expressed his support for the hanging flower Hanging Flower Baskets, Post basket program. Additionally,he encouraged the City to obtain right of first Office Property Purchase refusal for the downtown post office property, suggesting that the property can be used for a parking lot. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 1/7/2008. Council concur. 1/7/2008 CAG: 07-189, Burnett Linear City Clerk reported bid opening on 11/30/2007 for CAG-07-189, Burnett Linear Park Phase Il, Evergreen Park Phase Il; ten bids; engineer's estimate $212,660; and submitted staff Landscape& Construction recommendation to award the contract to the low bidder, Evergreen Landscape &Construction,Inc., in the amount of$228,363.30. Refer to Finance Committee for discussion of funding. Plat: Cassidy Cove,NE 4th St, Development Services Division recommended approval, with condition, of the FP-07-115 Cassidy Cove Final Plat; two lots on 68.05 acres located at 3009 NE 4th St. Council concur. (See page 14 for resolution.) Plat: Barbee Mill, Lake WA Development Services Division recommended approval, with conditions, of the Blvd N, FP-07-109 Barbee Mill Final Plat; 115 single-family lots on 22 acres located in the vicinity of Lake Washington Blvd. N. and N. 40th Pl. Council concur. (See page 14 for resolution.) EDNSP: Downtown Economic Development,Neighborhoods and Strategic Planning Department Wayfinding System Advanced requested approval of a contract in the amount of$67,545 with Sea Reach Ltd. Directional Signage, Sea to manufacture and assist with installation of the prioritized Downtown Reach Wayfinding System advanced directional signage. Council concur. Annexation: Red Mill, 128th Economic Development,Neighborhoods and Strategic Planning Department Ave SE & SE Petrovitsky Rd submitted 10%Notice of Intent to annex petition for the proposed Red Mill Annexation and recommended a public meeting be set on 2/4/2008 to consider the petition; 224.3 acres located in the vicinity of 128th Ave. SE, SE Petrovitsky Rd., and SE 171st Way. Council concur. j Fire: King County Fire District Fire and Emergency Services Department requested approval of an agreement #40 Interlocal,Additional with King County Fire District#40 for fire and emergency services and joint Employees, 2008 Budget operations of facilities. Approval was also sought to authorize an additional 31 Amend full time employees to provide services under the contract and for a 2008 Budget amendment as a result of the contract. Refer to Committee of the Whole. 14 January 14,2008 Renton City Council Minutes Page 14 CAG: 06-069, Rainier Ave S, Transportation Systems Division recommended approval of an amendment to Hardie Ave SW& SW 27th CAG-06-069, agreement with Sound Transit, to formalize revised commitments St/Strander Blvd Funding, relative to the Rainier/Hardie Ave. Arterial Improvement Project and the Union Sound Transit Pacific Railroad Relocation Project. Council concur. Vacation: Queen Ave NE, Technical Services Division reported receipt of appraisal performed for the Newfourth,VAC-07-003 vacation of portion of Queen Ave. NE (formerly 128th Ave. SE), south of NE 4th St., and requested Council accept the appraisal and set compensation at $7,000 for the right-of-way. (VAC-07-003; petitioner Newfourth, LLC) Council concur. Utility: West Coast Technical Services Division recommended acceptance of a quitclaim deed from Preliminary Plat, Quitclaim The Kenny for additional Hoquiam Ave. NE right-of-way related to the West Deed,Hoquiam Ave NE Coast Preliminary Plat(PP-04-149) due to an error in King County's records. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Parker presented a report Planning& Development regarding the City Code Title IV(Development Regulations) docket. The Committee Committee recommended concurrence in the staff recommendation to set a Planning: Development public hearing for 2/4/2008 on the following three items within the Title IV Regulations(Title IV)Docket docket: Review 1) Housekeeping Amendments Group I 2) Animal Regulations 3) Center Downtown Code Amendments The Title IV docket referral will remain in Committee for further consideration. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 267234-268245 and seven wire transfers totaling $8,941,297.21; and approval of 258 Payroll Vouchers,two wire transfers, and 1,359 direct deposits totaling $4,416,247.72. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3925 A resolution was read approving the Cassidy Cove Final Plat; approximately Plat: Cassidy Cove,NE 4th St, 68.05 acres located in the vicinity of NE 4th St. and Monroe Ave. NE. FP-07-115 MOVED BY PARKER, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3926 A resolution was read approving the Barbee Mill Final Plat; approximately 22 Plat: Barbee Mill, Lake WA acres located in the vicinity of Lake Washington Blvd. N.,N. 40th Pl., Williams Blvd N,FP-07-109 Ave. N.,and N. 42nd Pl. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: January 14,2008 Renton City Council Minutes Page 15 Ordinance#5337 An ordinance was read amending the 2008 Budget by transferring $80,000 from EDNSP: Hotel-Motel Fund Fund 110 Hotel-Motel account's unallocated fund balance as authorized by the Transfer, 2008 Budget Amend Lodging Tax Advisory Committee on 12/10/2007. These funds will be disbursed in part through the 2008 contracts with Hamilton/Saunderson for marketing services for$219,000,and with Renton Chamber of Commerce for the Renton Visitor's Connection for$129,000. MOVED BY BRIERE, SECONDED BY PALMER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Parker asked that a public meeting be scheduled on the topic of School District: Renton, Levy the Renton School District's levy and bond election. &Bond Election ADJOURNMENT MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADJOURN. CAQR�R_IED. Time: 7::4.9'p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann January 14, 2008 16 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 14, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP/RETREAT THURS., 1/17 Emerging Issues; 9 a.m. to 5 p.m. Council/Mayor Priorities *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE TUES., 1/22 Council Candidate Interviews (Palmer) 6 p.m. MON., 1/28 Emerging Issues in Economic 6:15 p.m. Development; Annexation Update *Council Conference Room* COMMUNITY SERVICES (Briere) FINANCE MON., 1/28 Burnett Linear Park Phase II Project (Persson) 5:30 p.m. Funding; Vouchers PLANNING &DEVELOPMENT (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 1/24 Walkway Study (briefing only); (Corman) 4 p.m. Expanded Official Truck Routes UTILITIES NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 17 AGENDA RENTON CITY COUNCIL COMMITTEE OF THE WHOLE SPECIAL MEETING January 22, 2008 Tuesday, 6 p.m. Council Chambers 1. CALL TO ORDER 2. ROLL CALL 3. INTERVIEWS OF CANDIDATES FOR CITY COUNCIL POSITION NO. 2 Persons to be interviewed are listed below in alphabetical order, with interview sequence to be determined. Aaron Belenky Ruth Gibbs Raymond A. Giometti Cheryl Haskins Roxanna Johnson Mark Martinez Michael J. O'Halloran Larry L. Sleeth Elizabeth Stevens Kimberly Unti Rich Zwicker 4. ADJOURNMENT • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • 18 RENTON CITY COUNCIL COMMITTEE OF THE WHOLE Special Meeting January 22, 2008 Council Chambers Tuesday, 6 p.m. MINUTES Renton City Hall CALL TO ORDER Council President Marcie Palmer called the meeting of the Renton City Council's Committee of the Whole to order. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; TERRI BRIERE; KING PARKER; DON PERSSON. CITY STAFF IN LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk. ATTENDANCE INTERVIEWS OF Council President Palmer explained that the purpose of the Special Committee CANDIDATES FOR CITY of the Whole meeting was to interview the individuals who submitted letters of COUNCIL POSITION#2 interest and associated materials for City Council Position No. 2,vacated as of 1/1/2008 by Dan Clawson. The eleven Renton residents expressing a desire to be appointed to the vacant Council position were: 1. Aaron Belenky 2. Ruth E. Gibbs 3. Raymond A. Giometti 4. Cheryl Haskins 5. Roxanna Johnson 6. Mark Martinez 7. Michael J. O'Halloran 8. Larry L. Sleeth 9. Elizabeth Stevens 10. Kimberly Unti 11. Rich Zwicker Council President Palmer explained that a drawing would be held to determine the sequence for responses to each of the eight pre-determined and distributed interview questions. She also acknowledged Council's receipt of written remarks and interview question responses filed by Kimberly Unti,who was not able to be present in person. As each name was drawn, candidates were first allotted up to five minutes for opening remarks to Council. Following these introductions,the Council asked eight pre-determined questions of each of the ten candidates present, with the respondent given two minutes to answer each question when their name was drawn and called. The questions were: 1. What do you believe Renton's priorities for services should be? In what areas do you think Renton should provide more or better services than are being provided now? 2. You have been provided a copy of the City of Renton's current 2008-2013 Business Plan(also included on the City's website). Please tell us what portions of the plan you would emphasize, any portions of the plan you might change, and why. 3. One of the opportunities a Councilmember has is participating in regional groups that attempt to influence public policy, spending, and legislation in areas such as regional utility systems,road and transit systems and services, land use, salmon recovery and other environmental issues, and providing 19 January 22, 2008 Renton City Council Minutes Page 19 human services and solid waste services. Are there areas in which you would like to participate at a regional level and do you bring any special expertise that might benefit Renton? 4. One of the adopted 2008-2013 Business Plan goals is to "manage Growth through sound urban planning." What ideas do you have regarding growth and annexations? What concerns do you have? RECESS The Council declared a recess at 7:47 p.m., after completion of responses to question number 4. The meeting reconvened at 7:59 p.m., with all Councilmembers present. INTERVIEWS OF 5. If you were a Councilmember,how would you handle this situation? A CANDIDATES FOR CITY citizen calls you at home and complains about the condition of a house in COUNCIL POSITION#2 their neighborhood. The house has junk in the yard and tall grass that"has (continued) never been cut." The citizen also thinks"there must be something illegal going on there"as they have called the owner but never get a response. The citizen also complains that their neighbors have called about this nuisance before,but no one ever seems to do anything about it. They ask, "So, what are you going to do?" 6. In your opinion, what are the most critical challenges Renton will face in the next five years? 7. If selected, will you run for election in the fall of 2009 (the end of the unexpired term of this office)? 8. Any final comments? Upon completion of all responses to the questions, Council President Palmer explained that the Council would meet to deliberate and make a selection for filling the vacant position at the next regular Council meeting on 1/28/2008. Councilmembers each thanked the candidates for their participation and interest in the vacant Council position,remarking that with all of their individual talents, education and strengths,the selection of only one individual would not be an easy decision. Candidates were encouraged to continue their involvement and volunteer efforts in the City. ADJOURNMENT Council President Palmer declared the Committee of the Whole meeting adjourned at 8:45 p.m. ti(_)NNfF-- 1. WALTON. City Recorder: Bonnie Walton January 22, 2008 20 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 28, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS: a. Renton Heart Month- February 2008 b. Soroptimist International of Renton Day- January 29, 2008 4. SPECIAL PRESENTATION: State of the County Address by King County Councilmember Reagan Dunn 5. NOMINATIONS AND VOTING FOR VACANT CITY COUNCIL POSITION NO. 2 6. PUBLIC HEARING: Liberty Annexation - 60% Petition to Annex and future zoning of 193 acres located in the vicinity of 156th Ave. SE, SE 144th St., and SE 134th St. 7. ADMINISTRATIVE REPORT 8. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is a 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 city of residence for the record, SPELLING YOUR LAST NAME. 9. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 1/14/2008. Council concur. b. Approval of Committee of the Whole special meeting minutes of 1/22/2008. Council concur. c. Mayor Law reappoints Yong Lee to the Planning Commission for a three-year term expiring 1/31/2011. Council concur. d. City Clerk submits quarterly contract list for period of 10/1/2007 to 12/31/2007, and expiration report for contracts expiring between 1/1/2008 and 6/30/2008. Information. e. Court Case filed by Patrick J. Gress regarding seizure of personal property by the Renton Police Department on 3/23/2006. Refer to City Attorney and Insurance Services. f. Community Services Department submits CAG-06-008, Activity Buildings ADA Upgrades; and requests approval of the project, authorization for final pay estimate in the amount of $137,258.71, commencement of 60-day lien period, and release of retained amount of$15,737.58 to Regency NW Construction, Inc., contractor, if all required releases are obtained. Council concur. g. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of Addendum No. 2 to CAG-07-102, contract with Sea Reach Ltd. for developing a Downtown Wayfinding System, to extend the term through 3/1/2008. Council concur. h. Finance and Information Services Department recommends approval of the 2008 Budget amendment ordinance, which amends 2008 Budget expenditures by $12,169,435. Council concur. (See I I.a. for ordinance.) (CONTINUED ON REVERSE SIDE) 21 i. Technical Services Division reports receipt of appraisal performed for the vacation of a portion ry of Whitworth Ave. S., south of S. 4th St., and requests Council accept the appraisal and set compensation at $9,500 for the right-of-way(VAC-07-002; petitioner TEAM Properties, LLC). Council concur. j. Transportation Systems Division recommends approval of a contract with King County, Sound Transit, and Pierce Transit to continue the F1exPass Commute Trip Reduction Program for City employees in the amount of$34,980 for 2008-2009. Council concur. k. Utility Systems Division recommends approval of an agreement in the amount of$33,829 with Carollo Engineers for services related to the development of the 2008 Long Range Wastewater Management Plan. Council concur. 1. Utility Systems Division requests approval of an adjustment to the 2008 Wastewater Capital Improvement Program to fund the Denny's Lift Station Rehabilitation Project in the amount of $400,000 and the White Fence Ranch Sanitary Sewer Extension Project in the amount of $1,100,000. Approval is also sought to reduce the Stonegate II Lift Station Project funding by $1,500,000 to accommodate the needed funding for the two new projects. Council concur. in. Utility Systems Division recommends approval of an agreement in the amount of$30,910 with Portland Energy Conservation, Inc. for implementation of the 2008 WashWise rebate program in Renton. Council concur. n. Transportation Systems Division requests approval of closure of Houser Way S. between Main and Burnett Avenues S., along with the Wells Ave. S., Williams Ave. S., Burnett Ave. S. and S. 4th St. intersections at the BNSF railroad crossing for replacement of railroad tracks. Closure dates vary from January 28 to February 15. Council concur. (See 11. for resolution.) 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: Burnett Linear Park Phase II Project Funding; Vouchers b. Transportation (Aviation) Committee: Expanded Official Truck Routes* 11. RESOLUTIONS AND ORDINANCES Resolution: Temporary street closures for replacement of railroad tracks (see 9.n.) Ordinances for first reading: a. 2008 Budget amendment (see 9.h.) b. Designated truck routes (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) RA Council Conference Room 6:15 p.m. Emerging Issues in Economic Development; Annexation Update 22 CITY COUNCIL January 28, 2008 City Clerk Division .r Referrals ADMINISTRATION Submit notice of intent package for the Liberty Annexation to Boundary Review Board Letter from Michele M. Williams regarding pedestrian safety at Edmonds Ave. NE/16th Ave. NE CITY ATTORNEY & INSURANCE SERVICES Court Case filed by Patrick J. Gress MAYOR& CITY CLERK Contract with Evergreen Landscape & Construction, Inc. for Burnett Linear Park Phase 11 Agreement with King County Fire District#40 re: fire and emergency services and facilities operations ORDINANCES FOR SECOND AND FINAL READING 2008 Budget amendments (1st reading 1/28/2008) Designated truck routes (1st reading 1/28/2008) 2008 Budget amendment re: Fire District #40 contract (1st reading 1/28/2008) PUBLIC MEETING 2/4/2008 Red Mill Annexation 10% petition; 224.3 acres located at 128th Ave. SE & SE 171 st Way ../ PUBLIC HEARING 2/4/2008 - City Code Title IV (Development Regulations) docket items i 23 RENTON CITY COUNCIL Regular Meeting January 28,2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; KING PARKER; DON PERSSON. MOVED BY PALMER, SECONDED BY PARKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIER);. CARRIED. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator; SUZANNE DALE ESTEY,Economic Development Director; DON ERICKSON, Senior Planner; LESLIE BETLACH, Parks Director; MARTY WINE,Assistant CAO; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; DEPUTY CHIEF TIM TROXEL and COMMANDER KATIE MCCLINCY, Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring February, 2008,to be Renton Heart Month- "Renton Heart Month" in the City of Renton and encouraging all citizens to February 2008 participate in this important community risk reduction campaign. MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Fire Chief/Emergency Services Administrator Daniels accepted the proclamation. Soroptimist International of A proclamation by Mayor Law was read declaring January 29, 2008, to be Renton Day - 1/29/2008 "Soroptimist International of Renton Day" in the City of Renton and encouraging all citizens to join in this special observance as the organization is celebrating 60 years of service to the Renton community. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Soroptimist International of Renton board members Maridy Roper and Barbara Downs, and life member Toni Nelson accepted the proclamation with appreciation. SPECIAL PRESENTATION King County Councilmember Reagan Dunn,District 9, gave an update on his King County: Update, efforts on the King County Council. He stated that he will continue to fight for Councilmember Reagan Dunn I-405 and SR-167 improvements on a regional level, and he reviewed his work on the Transparency in Taxation measure, Initiative 25, King County elections facility siting in Renton, Pratt River Valley Wilderness area preservation, DDES (King County permitting agency)reform, EMS levy, flood control, and Wonderland Estates Mobile Home Park community retention. Councilmember Dunn said he will continue to work on regional transportation improvements, improving capacity on Maple Valley Hwy.,meth (methamphetamine) and landlord/tenant reform, DDES reform,King County government reform and fiscal responsibility,removal of dry docks located in Lake Washington near Renton,Renton Transit Center safety, and annexations. Councilmembers thanked Mr. Dunn for his work on retaining the Wonderland Estates Mobile Home Park and his interest in the Renton community. 24 January 28,2008 Renton City Council Minutes Page 24 NOMINATIONS FOR Mayor Law explained that eleven individuals applied for Council Position No. VACANT CITY COUNCIL 2, vacated by Dan Clawson. Candidate interviews were conducted during a POSITION#2 special Committee of the Whole meeting on January 22. The Mayor reviewed the selection process,noting that after the candidates are nominated, Councilmembers will ballot until a candidate receives a majority of four votes. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL OPEN NOMINATIONS FOR THE VACANT COUNCIL POSITION NO. 2. CARRIED. The following candidates were nominated: PALMER-Rich Zwicker. CORMAN-pass. TAYLOR-Rich Zwicker. PARKER- Kimberly Unti. PERSSON-Larry Sleeth. There being no further nominations, it was MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CLOSE THE NOMINATIONS. CARRIED. Each councilmember explained why he or she nominated or supported a particular candidate. BALLOTS: 1. PALMER- Rich Zwicker. CORMAN- Rich Zwicker. TAYLOR- Rich Zwicker. PARKER-Kimberly Unti. PERSSON-Larry Sleeth. Votes: 3 Zwicker, 1 Kimberly Unti, 1 Larry Sleeth. 2. PALMER- Rich Zwicker. CORMAN- Kimberly Unti. TAYLOR- Rich Zwicker. PARKER-Kimberly Unti. PERSSON- Larry Sleeth. Votes: 2 Rich Zwicker,2 Kimberly Unti, 1 Larry Sleeth. 3. PALMER-Rich Zwicker. CORMAN-Rich Zwicker. TAYLOR-Rich Zwicker. PARKER-Rich Zwicker. PERSSON- Rich Zwicker. Votes: 5 Rich Zwicker. Having received a majority of the votes, Rich Zwicker was appointed to the vacant City Council position. Mayor Law announced that Mr. Zwicker will be sworn in at the next regular Council meeting on February 4. The Mayor and Councilmembers thanked all of the candidates for applying, and encouraged them to continue to serve the Renton community. PUBLIC HEARING Prior to opening the public hearing, Mayor Law wished Senior Planner Don Annexation: Liberty, 156th Erickson good luck in his retirement starting January 31, and thanked him for Ave SE & SE 144th St his 21 years of service to the City. This being the date set and proper notices having been posted and published in accordance with local and State laws,Mayor Law opened the public hearing to consider the 60%Petition to Annex for the proposed Liberty Annexation; 192.9 acres, including the abutting street right-of-way, located east of 152nd Ave. SE, west of Liberty High School, north of SE 144th St., and south of SE 133rd St. Mr. Erickson stated that 269 single-family detached dwellings are in or planned for this relatively flat site. He noted that the City is aware of the site's surface water drainage issues and will use its highest drainage standards for any future development. Mr. Erickson indicated that public services are currently provided by Fire District#25,Water District#90, Renton sewer, and the Issaquah and Renton school districts. 25 January 28,2008 Renton City Council Minutes Page 25 Mr. Erickson reported that current King County zoning is R-4 (four dwelling units per gross acre). Renton's Comprehensive Plan designates the area as Residential Low Density,which was prezoned R-4 (four dwelling units per net rrr. acre) in 2007. Turning to the fiscal impact analysis, he estimated a surplus of $35,569 at current development and a surplus of$22,037 at full development. The one-time parks development cost is estimated at $287,279. In conclusion, Mr. Erickson stated that the annexation proposal is consistent with relevant City annexation policies and Boundary Review Board objectives. Public comment was invited. Arthur Campbell (King County) spoke in favor of the annexation. He requested adjustment of the boundary so that SE 144th St. extends the entire length of the southern side, and incorporation of his neighborhood, located south of Maplewood Heights Park, into the annexation. Mr. Campbell pointed out that clearer boundary lines will benefit the City. Responding to Mayor Law's inquiry,Mr. Erickson indicated that at this stage of the process,the boundary cannot be adjusted. Mr. Law asked that staff discuss annexation options with Mr. Campbell. John Ching(King County) stated that due to retention ponds located along 160th Ave. SE,he has noticed a substantial increase in surface water runoff that originates from the ponds and flows directly into his backyard. Indicating that that King County is working on minimizing the flow of surface water to his property, Mr. Ching asked that the City continue to work on this problem should the area be annexed. Don Gragg(King County) expressed concern regarding the increase in surface water runoff due to new development, saying that the matter should be resolved prior to annexation taking place. Fred Jaques(King County) requested that the northern boundary be extended to SE 128th St. He submitted the signatures of six parties who want to be included in the annexation. Robert Wilmot(King County)voiced concern regarding the irregularity of the annexation area's boundaries, and asked that the annexation be reconsidered at a later time. Charles Jackson(King County), stating that he represents the board of directors for the homeowners association for the new Evendell subdivision, indicated that the residents lack information about the annexation as the developer of the subdivision signed the annexation petition. He expressed concern regarding the effect of the irregular boundaries on the provision of police services. Mr. Erickson explained that the covenants to annex run with the land, and the property buyer accepts the covenants by purchasing the property. He reviewed the advantages of being a Renton resident. There being no further public comment, it was MOVED BY PARKER, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ACCEPT THE 60%DIRECT PETITION FOR THE LIBERTY ANNEXATION,AND AUTHORIZE THE ADMINISTRATION TO SUBMIT THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. CARRIED. 26 January 28,2008 Renton City Council Minutes Page 26 ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report. Items noted included: • Map Your Neighborhood Facilitator Training on January 30 at Renton SII Technical College will train residents to organize meetings with their neighbors to define resources and needs they may have during a disaster. • The Renton Community Organizations Active in Disaster meeting will be held on January 31 at Renton Technical College. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 1/14/2008. Council concur. 1/14/2008 Committee of the Whole Approval of Committee of the Whole special meeting minutes of 1/22/2008. Special Meeting Minutes of Council concur. 1/22/2008 Appointment: Planning Mayor Law reappointed Yong Lee to the Planning Commission for a three-year Commission term expiring 1/31/2011. Council concur. City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period of 10/1/2007 to List, 10/1/2007 to 12/31/2007 12/31/2007, and expiration report for contracts expiring between 1/1/2008 and 6/30/2008. Information. Court Case: Patrick J Gress, Court Case filed by Patrick J. Gress regarding seizure of personal property by CRT-08-001 the Renton Police Department on 3/23/2006. Refer to City Attorney and Insurance Services. CAG: 06-008,Activity Community Services Department submitted CAG-06-008, Activity Buildings Buildings ADA Upgrades, ADA Upgrades; and requested approval of the project, authorization for final Regency NW Construction pay estimate in the amount of$137,258.71, commencement of 60-day lien period, and release of retained amount of$15,737.58 to Regency NW Construction, Inc., contractor, if all required releases are obtained. Council concur. CAG: 07-102, Downtown Economic Development,Neighborhoods and Strategic Planning Department Wayfinding System, Sea recommended approval of Addendum No. 2 to CAG-07-102, contract with Sea Reach Ltd Reach Ltd. for developing a Downtown Wayfinding System,to extend the term through 3/1/2008. Council concur. Budget: 2008 Amendments Finance and Information Services Department recommended approval of the 2008 Budget amendment ordinance, which amends 2008 Budget expenditures by $12,169,435. Council concur. (See page 28 for ordinance.) Vacation: Whitworth Ave S, Technical Services Division reported receipt of appraisal performed for the TEAM Properties, VAC-07- vacation of a portion of Whitworth Ave. S., south of S.4th St., and requested 002 Council accept the appraisal and set compensation at$9,500 for the right-of- way(VAC-07-002; petitioner TEAM Properties, LLC). Council concur. Transportation: FlexPass Transportation Systems Division recommended approval of a contract with Program,King County& King County, Sound Transit, and Pierce Transit to continue the FlexPass Sound Transit&Pierce Transit Commute Trip Reduction Program for City employees in the amount of$34,980 for 2008-2009. Council concur. Utility: 2008 Long Range Utility Systems Division recommended approval of an agreement in the amount Wastewater Management Plan, of$33,829 with Carollo Engineers for services related to the development of the Carollo Engineers 2008 Long Range Wastewater Management Plan. Council concur. 27 January 28,2008 Renton City Council Minutes Page 27 Utility: 2008 Wastewater Utility Systems Division recommended approval of an adjustment to the 2008 Capital Improvement Program Wastewater Capital Improvement Program to fund the Denny's Lift Station Funding Adjustments Rehabilitation Project in the amount of$400,000 and the White Fence Ranch lu Sanitary Sewer Extension Project in the amount of$1,100,000. Approval was also sought to reduce the Stonegate II Lift Station Project funding by $1,500,000 to accommodate the needed funding for the two new projects. Council concur. Utility: WashWise Rebate Utility Systems Division recommended approval of an agreement in the amount Program,Portland Energy of$30,910 with Portland Energy Conservation, Inc. for implementation of the Conservation 2008 WashWise rebate program in Renton. Council concur. Streets: Houser Way S et al Transportation Systems Division requested approval of closure of Houser Way Closures, BNSF RR Crossing S. between Main and Burnett Avenues S., along with Wells Ave. S.,Williams Improvements Ave. S.,Burnett Ave. S. and S. 4th St. intersections at the BNSF railroad crossing for replacement of railroad tracks. Closure dates vary from January 28 to February 15. Council concur. (See page 28 for resolution.) MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Palmer presented a Committee of the Whole report regarding Committee of the Whole the agreement for fire and emergency services and joint operation of facilities Fire: King County Fire District with King County Fire District#40. The Committee recommended that the #40 Interlocal, Additional resolution authorizing the Mayor and City Clerk to enter into the agreement be Employees, 2008 Budget presented for reading and adoption, and that the ordinance amending the 2008 Amend Budget be presented for first reading. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page for 28 resolution and ordinance.) . Transportation (Aviation) Transportation(Aviation) Committee Chair Corman presented a report Committee regarding changes to City Code 10-12-26 for truck route expansion. The Transportation: Truck Route Committee recommended concurrence in the staff recommendation to approve Designation, Houser Way the ordinance designating Houser Way Bypass(Houser Way N. from Sunset Bypass&N 8th St&Logan Blvd. N. to N. 8th St.);N. 8th St. (Houser Way N. to Logan Ave. N.); and Ave N Logan Ave.N. (N. 6th St. to Park Ave.N.), as official truck routes. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 28 for ordinance.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 268246 - 268638 and three wire transfers totaling $4,305,726.93; and approval of 163 Payroll Vouchers, one wire transfer, and 680 direct deposits totaling$2,329,047.06. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 07-189, Burnett Linear Finance Committee Chair Persson presented a report regarding the Burnett Park Phase II, Evergreen Linear Park Phase II project bid award. The Committee recommended Landscape&Construction concurrence in the staff recommendation to award the bid, including two additive alternates, to Evergreen Landscape&Construction, Inc. in the amount of$228,363.30 t0 remove and replace cracked and heaved sidewalks, and to install new irrigation and landscape. The Committee also recommended the following: 28 January 28,2008 Renton City Council Minutes Page 28 • Authorization for$75,000 from the Transportation Division (317.012194.016.5950.0000.67.000006). • Authorization for$50,708 and$12,000 from cost savings from completed 2007 projects 316.000000.020.5940.0076.63.020065 and 316.000000.020.5940.0076.63.000001 respectively. Funds to be carried forward in future budget amendment. • Utilization of$75,000 from the Custer Fund. The Committee further recommended that the Mayor and City Clerk be authorized to execute the agreement.* Councilmember Persson explained that the Renton Community Foundation Custer Fund is money that was left to the City for parks projects by Charles L. Custer. *MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3927 A resolution was read authorizing the temporary street closures of Houser Way Streets: Houser Way S et al S. (between Main Ave. S. and Williams Ave. S.; and between Wells Ave. S. and Closures, BNSF RR Crossing Burnett Ave. S.),Wells Ave. S. (at the Burlington Northern Santa Fe Railway Improvements Company tracks),Williams Ave. S. (at the BNSF Railway Company tracks), and Burnett Ave. S. and S. 4th St. (at the BNSF Railway Company tracks). MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Added A resolution was read authorizing the Mayor and City Clerk to enter into an Resolution#3928 agreement for fire and emergency medical services and joint operation of Fire: King County Fire District facilities with Fire District#40 by the City of Renton Fire and Emergency #40 Interlocal,Additional Services Department and authorizing the hiring of 31 full time equivalent Employees, 2008 Budget employees. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL Amend ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 2/4/2008 for second and final reading: Budget: 2008 Amendments An ordinance was read amending the City of Renton annual 2008 Budget as adopted by Ordinance 5325, in the total amount of$12,169,435. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/4/2008. CARRIED. Transportation: Truck Route An ordinance was read amending Section 10-12-26, Truck Routes, of Chapter Designation,Houser Way 12 of Title X(Traffic) of City Code by adding new streets as designated. Bypass&N 8th St&Logan MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE Ave N ORDINANCE FOR SECOND AND FINAL READING ON 2/4/2008. CARRIED. Added An ordinance was read amending the 2008 Budget and authorizing 31 Fire: King County Fire District additional staff positions as a result of the contract with Fire District#40 to own #40 Interlocal, Additional provide fire and emergency services to the district. MOVED BY PERSSON, Employees, 2008 Budget SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR Amend SECOND AND FINAL READING ON 2/4/2008. CARRIED. 29 January 28,2008 Renton City Council Minutes Page 29 NEW BUSINESS Council President Palmer reported receipt of correspondence from Michele M. Citizen Comment: Williams - Williams (Renton)regarding the safety of children when they walk to and from Pedestrian Safety, Edmonds McKnight Middle School,particularly the intersection of Edmonds Ave. NE Ave NE/16th Ave NE and 16th Ave. NE. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. Councilmember Persson noted that this is one of the areas planned for the traffic enforcement cameras for red light and speeding enforcement. ADJOURNMENT MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:29 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann January 28,2008 30 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 28, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/04 Emerging Issues in Public Safety (Palmer) 6 p.m. *Council Conference Room* Approximately Fire District#40 Contract; 6:20 p.m. Highlands Task Force Update *Council Chambers* COMMUNITY SERVICES MON., 2/04 CANCELLED (Briere) FINANCE (Persson) PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY MON., 2/04 CANCELLED (Taylor) TRANSPORTATION(AVIATION) (Corman) UTILITIES NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 31 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 4, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SWEARING-IN CEREMONY: Rich Zwicker(appointed by Council to Position#2 on 1/28/2008) 4. PUBLIC MEETING WITH THE INITIATOR: Red Mill Annexation - 10%Notice of Intent to annex petition for 224.3 acres located in the vicinity of 128th Ave. SE, SE Petrovitsky Rd., and SE 171st Way 5. PUBLIC HEARING: City Code Title IV (Development Regulations) docket items: Housekeeping Amendments Group 1, Animal Regulations, and Center Downtown Code Amendments 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and city of residence 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 1/28/2008. Council concur. b. Community Services Department recommends approval of an agreement in the amount of $79,500 with PACE Engineers, Inc. to perform a property boundary survey of parcels comprising the Cedar River Natural Zone. Refer to Finance Committee. c. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way to extend NE 21st St. to fulfill a requirement of the Camie Ng Short Plat (SHP-07- 043). Council concur. d. Human Services Division recommends approval of the revisions to the Housing Repair Assistance Program policies. Refer to Community Services Committee. e. Municipal Court requests authorization to hire a Judicial Specialist at Step E of the salary range. Refer to Finance Committee. f. Utility Systems Division recommends approval of an agreement in the amount of$33,203.17 with Reid Instruments for installation and programming of the telemetry system for the new Hazen 565 Zone Reservoir. Council concur. g. Utility Systems Division requests approval of an agreement with U.S. Army Corps of Engineers regarding design and permitting for the Upper Sprmgbrook Creek Restoration project. City's cost share is $95,650. Refer to Utilities Committee. 9. UNFINISHED BUSINESS 10. RESOLUTIONS AND ORDINANCES (CONTINUED ON REVERSE SIDE) 32 Ordinances for first reading: a. Benson Hill Communities property rezone from King County to RC (Council approved 12/3/07) b. Benson Hill Communities property rezone from King County to CN (Council approved 12/3/07) c. Benson Hill Communities property rezone from King County to CO (Council approved 12/3/07) d. Benson Hill Communities property rezone from King County to RMF (Council approved 12/3) e. Benson Hill Communities property rezone from King County to RMH (Council approved 12/3) f. Benson Hill Communities property rezone from King County to CA (Council approved 12/3/07) g. Benson Hill Communities property rezone from King County to R-1 (Council approved 12/3/07) h. Benson Hill Communities property rezone from King County to R-4 (Council approved 12/3/07) i. Benson Hill Communities property rezone from King County to R-8 (Council approved 12/3/07) j. Benson Hill Communities property rezone from King County to R-10 (Council approved 12/3) k. Benson Hill Communities property rezone from King County to R-14 (Council approved 12/3) Ordinances for second and final reading: a. 2008 Budget amendments (1st reading 1/28/2008) b. Designated truck routes (1st reading 1/28/2008) c. 2008 Budget amendment re: Fire District#40 contract (1st reading 1/28/2008) 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 6 p.m. Emerging Issues in Public Safety Council Chambers Approximately 6:20 p.m. Fire District#40 Contract; Highlands Task Force 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 33 CITY COUNCIL ... February 4, 2008 City Clerk Division Referrals ADMINISTRATION First Amendment rights re: graphic and obscene images displayed at Talbot Rd. S. & S. 43rd St. COMMUNITY SERVICES COMMITTEE Revisions to Housing Repair Assistance Program policies FINANCE COMMITTEE Agreement with PACE Engineers for Cedar River Natural Zone boundary survey Judicial Specialist hire at Step E UTILITIES COMMITTEE Agreement with U.S. Army Corps of Engineers re: Upper Springbrook Creek Restoration project ORDINANCES FOR SECOND AND FINAL READING Benson Hill Communities property rezone to RC (I st reading 2/4/2008) Benson Hill Communities property rezone to CN (I st reading 2/4/2008) Benson Hill Communities property rezone to CO (1st reading 2/4/2008) Benson Hill Communities property rezone to RM-F (lst reading 2/4/2008) Benson Hill Communities property rezone to RMH (1st reading 2/4/2008) Benson Hill Communities property rezone to CA (1 st reading 2/4/2008) Benson Hill Communities property rezone to R-1 (1 st reading 2/4/2008) Benson Hill Communities property rezone to R-4 (1 st reading 2/4/2008) Benson Hill Communities property rezone to R-8 (l st reading 2/4/2008) Benson Hill Communities property rezone to R-10 (1 st reading 2/4/2008) Benson Hill Communities property rezone to R-14 (1st reading 2/4/2008) 34 RENTON CITY COUNCIL Regular Meeting February 4, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President;KING PARKER; TERRI BRIERE; COUNCILMEMBERS RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER DON PERSSON. CARRIED. CITY STAFF IN DENIS LAW,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; REBECCA LIND, Planning Manager; ERIKA CONKLING, Senior Planner; ANGELA MATHIAS,Assistant Planner; MARTY WINE,Assistant CAO; DEPUTY CHIEF ROBERT VAN HORNE, DEPUTY CHIEF MARK PETERSON and DEPUTY CHIEF CHUCK DUFFY,Fire Department; CHIEF KEVIN MILOSEVICH,DEPUTY CHIEF TIM TROXEL, COMMANDER CHARLES KARLEWICZ, COMMANDER KENT CURRY and MANAGER PENNY BARTLEY,Police Department. SWEARING-IN City Clerk Bonnie Walton administered the oath of office to Richard(Rich) CEREMONY Zwicker,who on 1/28/2008 was selected by the Council to fill vacant Council Councilmember Rich Zwicker Position No. 2, formerly held by Dan Clawson. Mr. Zwicker will serve out the remainder of the term to its expiration on 12/31/2009. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Red Mill, 128th accordance with local and State laws,Mayor Law opened the public meeting to Ave SE & SE Petrovitsky Rd consider the 10%Notice of Intent to annex petition for the proposed Red Mill Annexation; 224 acres, including the abutting street right-of-way, generally located south of SE Petrovitsky Rd., east of 128th Ave. SE, and mostly north of SE 180th St. Planning Manager Lind explained that the annexation site contains 54 single- family units, 96 condominium units, commercial development, significant slopes, and wetlands. Public services are currently provided by Fire District #40, Soos Creek Water and Sewer District, Cedar River Water and Sewer District, and the Renton and Kent school districts. Reviewing the site's zoning, Ms. Lind stated that existing King County zoning is Community Business, R-24 (24 dwelling units per gross acre), R-18, R-6, and R-4. The City's Comprehensive Plan designates the site as Commercial Corridor and Residential Single Family, for which R-10 (ten dwelling units per net acre), R-8, Commercial Arterial, and/or Commercial Office zoning is likely. She noted that if the annexation moves forward, an in-depth zoning analysis of the environmental constraints would be necessary, and a Comprehensive Plan amendment would likely be necessary. Ms. Lind reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a surplus of$93,734 is estimated at current development and a surplus of$80,906 is estimated at full development. Ms. 35 February 4,2008 Renton City Council Minutes Page 35 Lind indicated that due to some potential flooding in the area, the Utility Division recommends the use of King County's 2005 Surface Water Design Manual, Level 2, for future development. Ms. Lind noted the receipt of a letter from Sabrina Petterson, Regional Manager for Sherron Associates, Inc. (Bellevue),requesting that the Fairwood Landing Apartments located at 14121 SE 177th St. be included in the annexation boundary. Public comment was invited. Linda Sartnurak(King County), speaking on behalf of many of the property owners in the annexation area, indicated that they do not want to be a part of the proposed Fairwood Incorporation,but rather part of the City of Renton. She encouraged Council to include the Fairwood Landing Apartments property in the annexation boundary, and accept the annexation petition. Linda Petersen(King County) said although she does not reside within the annexation area, she hoped to also be annexed to Renton in the future. Russ Radke(King County)voiced his support for the annexation. Stating that although he does not reside within the annexation area,he regularly patronizes the businesses that are requesting annexation. Gerald Edlund(King County),noting that he is within the proposed Fairwood Incorporation area, indicated his preference for being annexed to Renton. J. Paul Blake(King County)encouraged Council to accept the Administration's recommendation regarding the annexation. Raymond A. Breeden, Sr. (King County) expressed his appreciation to the City for its support of the Wonderland Estates Mobile Home Park (located on Maple Valley Hwy.),noting that the King County Housing Authority purchased the property. There being no further public comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL: ACCEPT THE 10%NOTICE OF INTENT PETITION FOR THE RED MILL ANNEXATION,AUTHORIZE CIRCULATION OF THE 60% DIRECT PETITION TO ANNEX AFTER THE EFFECTIVE DATE OF THE BENSON HILL COMMUNITIES ANNEXATION ON 3/1/2008 SPECIFYING THAT SIGNERS AGREE TO SUPPORT FUTURE ZONING CONSISTENT WITH RENTON'S COMPREHENSIVE PLAN,AND AMEND THE ANNEXATION BOUNDARY TO INCLUDE THE 10.12-ACRE FAIRWOOD LANDING APARTMENTS PROPERTY. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Development accordance with local and State laws,Mayor Law opened the public hearing to Regulations(Title IV) Docket consider revisions to the following City Code Title IV (Development Review Regulations)docket items: Housekeeping Amendments Group I,Animal Regulations, and Downtown Code Amendments. Planning Manager Lind indicated that the proposed housekeeping amendments are corrections needed to update zone names,correct errors in cross-references and spelling, and correct errors in notes and tables. She invited Assistant Planner Mathias to review the proposed changes to the animal regulations. 36 February 4,2008 Renton City Council Minutes Page 36 Ms. Mathias stated that revisions include making the keeping of animals an accessory use,adding definitions,changing the household pet definition to be more specific about allowable animals, and allowing the keeping of four pets on lots that are 30,000 square feet. Additionally, the definitions of small,medium, and large domestic animals have been revised so that they are defined by the lot size required to keep the animals. Furthermore, revisions include changing the Hobby Kennel license to an Additional Animals Permit, amending the maximum number of cats and dogs allowed with the license to six, clarifying the factors considered for the allowance of additional animals, and instituting a revocation policy and an annual renewal. Moving on to the downtown code amendments, Senior Planner Conkling explained that the proposed revisions simplify the complex set of regulations in effect for the downtown area. The proposal meets Comprehensive Plan objectives and policies for the downtown that call for urban-style development and parking,and that promote a high-quality physical and visual environment. Ms. Conkling reviewed the revisions,which include: eliminating the Downtown Core Overlay and extending the development standards from the overlay into the entire Center Downtown zone; expanding the Downtown Pedestrian District Overlay; amending the City Center sign regulation boundary to be consistent with the Urban Center Design Overlay District A regulations; and simplifying parking requirements for the downtown area. Public comment was invited. Rich Wagner(Renton) commented on the progression of the downtown code regulations over the years,noting that the original goal was to build in incentives to rebuild the downtown core. He voiced his agreement with the statement, "If the City continues to permit suburban style infill,the downtown core will never convert into a true urban center...," found in the downtown area docket summary. Mr. Wagner indicated that he is an architect, and a project he is working on will benefit from the changes to the property setbacks. There being no further public comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. AUDIENCE COMMENT Dave McCammon (King County) stated that he resides in the Benson Hill Citizen Comment: McCammon Communities Annexation area that will become part of Renton next month, and -Benson Hill Communities he complimented the City on its zoning of the area. Mr. McCammon further Annexation Zoning,Fire stated that the City's annexation-related contract with Fire District#40 will District#40 benefit both the district and Renton's Fire and Emergency Services Department. Citizen Comment: Guild- Nanette Guild-Taylor(Renton)expressed her concerns regarding the almost Taylor- Graphic and Obscene daily public exhibition of graphic and obscene images displayed at the corner of Images Displayed at Talbot Rd Talbot Rd. S. and S. 43rd St. She described the distress these images cause for S & S 43rd St many citizens, especially children, and stated her support for passionate and active citizens who can voice opinions and discuss views in respectful ways. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ALLOW THE SPEAKER AN ADDITIONAL TEN MINUTES. CARRIED. Ms. Guild-Taylor suggested adoption of an ordinance restricting the display of graphic and obscene images in public view, or adoption of an ordinance restricting the size of the images, or requiring the displayers of the images to create a warning system. 37 February 4,2008 Renton City Council Minutes Page 37 Following discussion regarding sidewalks as public forums,First Amendment iL rights, and sign regulations, it was MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL REFER THE MATTER TO THE ADMINISTRATION FOR FURTHER RESEARCH. CARRIED. Citizen Comment: Pelton- Mel Pelton(Renton)expressed her agreement with the previous speaker's Graphic and Obscene Images comments, indicating that although she supports sidewalk protesters and free Displayed at Talbot Rd S & S speech, the images being displayed are not appropriate. 43rd St CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 1/28/2008. Council concur. 1/28/2008 Community Services: Cedar Community Services Department recommended approval of an agreement in the River Natural Zone Boundary amount of$79,500 with PACE Engineers, Inc. to perform a property boundary Survey,PACE Engineers survey of parcels comprising the Cedar River Natural Zone. Refer to Finance Committee. Development Services: Camie Development Services Division recommended acceptance of a deed of Ng Short Plat, ROW dedication for additional right-of-way to extend NE 21 st St. to fulfill a Dedication,NE 21st St requirement of the Camie Ng Short Plat(SHP-07-043). Council concur. Human Services: Housing Human Services Division recommended approval of the revisions to the Repair Assistance Program Housing Repair Assistance Program policies. Refer to Community Services Policies Committee. Municipal Court: Judicial Municipal Court requested authorization to hire a Judicial Specialist at Step E of Specialist Hire at Step E the salary range. Refer to Finance Committee. f Utility: Hazen 565 Zone Utility Systems Division recommended approval of an agreement in the amount Reservoir Telemetry System, of$33,203.17 with Reid Instruments for installation and programming of the Reid Instruments telemetry system for the new Hazen 565 Zone Reservoir. Council concur. Utility: Upper Springbrook Utility Systems Division requested approval of an agreement with U.S. Army Creek Restoration,US Army Corps of Engineers regarding design and permitting for the Upper Springbrook Corps of Engineers Creek Restoration project. City's cost share is $95,650. Refer to Utilities Committee. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. RESOLUTIONS AND The following ordinances were presented for first reading and referred to the ORDINANCES Council meeting of 2/11/2008 for second and final reading: Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, RC Zoning annexed within the City of Renton from King County zoning to Resource Conservation(RC)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, CN Zoning annexed within the City of Renton from King County zoning to Commercial Neighborhood(CN)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. 38 February 4,2008 Renton City Council Minutes Page 38 Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, CO Zoning annexed within the City of Renton from King County zoning to Commercial Office(CO)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, RM-F Zoning annexed within the City of Renton from King County zoning to Residential Multi-Family(RM-F) zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, RMH Zoning annexed within the City of Renton from King County zoning to Residential Manufactured Home(RMH)zoning; Benson Hill Communities; CPA 2007-M- 06. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, CA Zoning annexed within the City of Renton from King County zoning to Commercial Arterial (CA)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property i Communities, R-1 Zoning annexed within the City of Renton from King County zoning to R-1 (Residential-one dwelling unit per net acre)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, R-4 Zoning annexed within the City of Renton from King County zoning to R-4 (Residential - four dwelling units per net acre) zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities,R-8 Zoning annexed within the City of Renton from King County zoning to R-8 (Residential-eight dwelling units per net acre) zoning;Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, R-10 Zoning annexed within the City of Renton from King County zoning to R-10 (Residential -ten dwelling units per net acre)zoning; Benson Hill ,. Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERE,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. 39 February 4,2008 Renton City Council Minutes Page 39 Annexation: Benson Hill An ordinance was read establishing the zoning classification of certain property Communities, R-14 Zoning annexed within the City of Renton from King County zoning to R-14 (Residential- 14 dwelling units per net acre) zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/11/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5338 An ordinance was read amending the City of Renton annual 2008 Budget, as Budget: 2008 Amendments adopted by Ordinance 5325, in the total amount of$12,169,435. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5339 An ordinance was read amending Section 10-12-26, Truck Routes, of Chapter Transportation: Truck Route 12 of Title X(Traffic)of City Code by adding new streets as designated. Designation, Houser Way MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL ADOPT THE Bypass &N 8th St&Logan ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ave N Ordinance#5340 An ordinance was read amending the 2008 Budget in the amount of$3,433,000 Fire: King County Fire District and authorizing 31 additional staff positions as a result of the contract with Fire #40 Interlocal,Additional District#40 to provide fire and emergency services to the district. MOVED BY Employees, 2008 Budget TAYLOR, SECONDED BY ZWICKER, COUNCIL ADOPT THE Amend ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Palmer announced that a Neighbors Meeting Neighbors EDNSP: 2008 Neighborhood Leadership Workshop, sponsored by the Renton Neighborhood Program, will Program,Workshop be held on February 9 at the Senior Activity Center. EXECUTIVE SESSION MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL RECESS AND ADJOURNMENT 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: 8:18 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:41 p.m. &X4L ,1 'j- l,0a� Bonnie L Walton, CMC, City Clerk Recorder: Michele Neumann February 4, 2008 40 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 4, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/11 Emerging Issues - Legislative Update; (Palmer) 6 p.m. Annexation Funding Update COMMUNITY SERVICES (Briere) FINANCE MON., 2/11 Cedar River Natural Zone Survey (Persson) 4:30 p.m. Agreement with PACE Engineers; Vouchers PLANNING & DEVELOPMENT THURS., 2/07 City Code Title IV (Development (Parker) 3 p.m. Regulations) Docket PUBLIC SAFETY MON., 2/11 Fire and Emergency Services Department (Taylor) 5:30 p.m. Reorganization and Service to Newly Annexed Area TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 2/07 Sustainable Solid Waste Collection Pilot (Zwicker) 2 p.m. Update; Upper Springbrook Creek Restoration Project Agreement with U.S. Army Corps of Engineers NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING February 11, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Recognition of Jim Ashurst, Charter Member of Firefighters Union 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 city of residence for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 2/4/2008. Council concur. b. Administrative, Judicial and Legal Services Department recommends approval of an agreement in the amount of$175,000 with Renton School District#403 to provide financial support for the Renton Pool at Lindbergh High School. Refer to Committee of the Whole. c. City Clerk reports appeal of Hearing Examiner's decision regarding T-Mobile's conditional use permit application for monopole at S. 3rd Pl. (CU-07-041) by T-Mobile USA, Inc., represented by Linda Atkins of Davis Wright Tremaine, 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.). d. City Clerk recommends adoption of an ordinance finalizing the vacation of a portion of Queen Ave. NE, south of NE 4th St., as all conditions of the vacation approval have been satisfied (VAC-07-003; petitioner Newfourth, LLC). Council concur. (See 8.a. for ordinance.) e. City Clerk recommends adoption of an ordinance finalizing the vacation of a portion of Whitworth Ave. S., south of S. 4th St., as all conditions of the vacation approval have been satisfied (VAC-07-002; petitioner TEAM Properties, LLC). Council concur. (See 8.b. for ordinance.) f. Development Services Division recommends approval, with conditions, of the Magnussen Final Plat (FP-07-129); 49 single-family lots on 8.37 acres located at NE 2nd St. between Duvall Ave. NE and Field Ave. NE. Council concur. (See 8.a. for resolution.) g. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of a contract with Parametrix, Inc. in the amount of$199,890 to update the Shoreline Master Program. Council concur. h. Finance and Information Services Department recommends adoption of an ordinance establishing the State funding threshold and sales tax rebate rate related to the Benson Hill Communities Annexation. Council concur. (See 8.c. for ordinance.) i. Utility Systems Division submits CAG-07-140, Water Line Relocation for Realignment of Benson Rd. S. and 1-405 Overpass; and requests approval of the project, authorization for final pay estimate in the amount of$11,979, commencement of 60-day lien period, and release of retained amount of$54,193.25 to Ceccanti, Inc., contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) j. Utility Systems Division requests approval of an agreement in the amount of$48,000 with PACE Engineers, Inc. to perform base mapping for the White Fence Ranch Sewer Extension project. Council concur.. r In 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: Cedar River Natural Zone Survey Agreement with Pace Engineers; Vouchers b. Planning &Development Committee: City Code Title IV (Development Regulations) Docket* c. Utilities Committee: Upper Springbrook Creek Restoration Project Agreement with U.S. Army Corps of Engineers* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Magnussen Final Plat(see 6.f.) b. Agreement re: Upper Springbrook Creek Restoration with U.S. Army Corps of Engineers (see 7.c.) Ordinances for first reading: a. Vacation of portion of Queen Ave. NE (see 6.d.) b. Vacation of portion of Whitworth Ave. S. (see 6.e.) c. Setting threshold and tax rates re: Benson Hill Communities Annexation (see 61.) d. Housekeeping amendments to City Code (Title IV); see 7.b. e. Animal regulations (see 7.b.) f. Downtown area amendments (see 7.b.) Ordinances for second and final reading: a. Benson Hill Communities property rezone to RC (1st reading 2/4/2008) b. Benson Hill Communities property rezone to CN (Ist reading 2/4/2008) c. Benson Hill Communities property rezone to CO (1st reading 2/4/2008) d. Benson Hill Communities property rezone to RM-F (1st reading 2/4/2008) e. Benson Hill Communities property rezone to RMH (1st reading 2/4/2008) f. Benson Hill Communities property rezone to CA(Ist reading 2/4/2008) g. Benson Hill Communities property rezone to R-1 (1st reading 2/4/2008) h. Benson Hill Communities property rezone to R-4 (1st reading 2/4/2008) i. Benson Hill Communities property rezone to R-8 (1st reading 2/4/2008) j. Benson Hill Communities property rezone to R-10 (1st reading 2/4/2008) k. Benson Hill Communities property rezone to R-14 (1 st reading 2/4/2008) 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 p.m. l Emerging Issues - Legislative Update; Annexation Funding Update February 11, 2008 CITY COUNCIL City Clerk Division Referrals ADMINISTRATION Request by Rodger Duncan to reopen Potential Annexation Area interlocal agreement with City of Kent COMMITTEE OF THE WHOLE Agreement with Renton School District re: Renton Pool at Lindbergh High School FINANCE COMMITTEE Continued funding for the Benson Hill Communities Annexation plan Financial policy for capital funding plan Franchise/utility fees for newly annexed areas s MAYOR& CITY CLERK Agreement with PACE Engineers for Cedar River Natural Zone boundary survey Agreement re: Upper Springbrook Creek Restoration with U.S. Army Corps of Engineers PLANNING & DEVELOPMENT COMMITTEE Appeal of Hearing Examiner's decision re: T-Mobile monopole conditional use permit application Two letters from parties of record re: appeal of T-Mobile monopole conditional use permit application ORDINANCES FOR SECOND & FINAL READING Vacation of portion of Queen Ave. NE (1st reading 2/11/2008) Vacation of portion of Whitworth Ave. S. (1st reading 2/11/2008) Setting threshold and tax rates re: Benson Hill Communities Annexation (1st reading 2/11/2008) Housekeeping amendments to City Code Title IV(1st reading 2/11/2008) Animal regulations (1st reading 2/11/2008) Downtown area amendments (1st reading 2/11/2008) RENTON CITY COUNCIL Regular Meeting February 11, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER,Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERE;RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN,City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS, DEPUTY CHIEF CHUCK DUFFY,DEPUTY CHIEF ROBERT VAN HORNE and LIEUTENANT CRAIG SOUCY, Fire Department; COMMANDER CHARLES KARLEWICZ,Police Department. SPECIAL PRESENTATION Renton Retired Firefighters Association representative Bruce Phillips reported Fire: Jim Ashurst Recognition, that retired Assistant Fire Chief Jim Ashurst worked for the Fire Department Firefighters Union Charter from 1944 to 1968. Mayor Law presented Mr. Ashurst with a plaque in Member recognition of his valuable years of service to Renton as a volunteer firefighter from 1938 to 1944, and as a paid firefighter from 1944 to 1968. Additionally, Renton Firefighters Local 864 President Soucy presented Mr. Ashurst with a copy of the original union charter from 1946, on which Mr. Ashurst's name is listed. Fire Chief/Emergency Services Administrator Daniels commented on the changes that have taken place within the Fire Department over the years,noting Mr. Ashurst's contribution to the strong foundation on which the department was built. Finally, Mr. Phillips presented Mr. Ashurst with the badge that he wore during his years of service to Renton. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: The poplar trees surrounding Renton Stadium, including those along Logan Ave.,have been determined to be diseased and dangerous by a qualified arborist. Work began today to remove and replace the trees with a different variety. AUDIENCE COMMENT Rodger Duncan(Kent)requested that the City reopen a Potential Annexation Citizen Comment: Duncan- Area boundaries interlocal agreement with the City of Kent that was signed,but Potential Annexation Area not implemented, in July 1999. He explained that a 31.63-acre area, located in Boundaries Agreement with the vicinity of S. 55th St. and 92nd Ave. S., is isolated from Kent by SR-167, Kent but with Renton's annexation of the Benson Hill Communities area, is now directly adjacent to Renton. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL REFER THIS MATTER TO THE ADMINISTRATION. CARRIED. Citizen Comment: Walker- Kristie Walker(Renton) introduced herself as a teacher at McKnight Middle McKnight Middle School School, and expressed her appreciation for the community support of the History Day Competition National History Day competition that took place last week. She explained that eighty 8th graders took part in the competition, and their projects were judged by community members. Ms. Walker presented Councilmembers Persson and 45 February 11, 2008 Renton City Council Minutes Page 45 Parker with thank you notes from the students for their participation in the judging process. Councilmember Parker indicated that he was amazed by the talent displayed by the students. 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 2/4/2008. Council concur. 2/4/2008 AJLS: Renton Pool, Renton Administrative,Judicial and Legal Services Department recommended approval School District of an agreement in the amount of$175,000 with Renton School District#403 to provide financial support for the Renton Pool at Lindbergh High School. Refer to Committee of the Whole. Appeal: Monopole Conditional City Clerk reported appeal of Hearing Examiner's decision regarding T-Mobile's Use Permit,T-Mobile, CU-07- conditional use permit application for monopole at SE 3rd Pl. by T-Mobile USA, Inc.,represented by Linda Atkins of Davis Wright Tremaine, accompanied by required fee. Refer to Planning and Development Committee. Vacation: Queen Ave NE, City Clerk recommended adoption of an ordinance finalizing the vacation of a Newfourth, VAC-07-003 portion of Queen Ave.NE, south of NE 4th St., as all conditions of the vacation approval have been satisfied(VAC-07-003;petitioner Newfourth,LLC). Council concur. (See page 47 for ordinance.) Vacation: Whitworth Ave S, City Clerk recommended adoption of an ordinance finalizing the vacation of a TEAM Properties, VAC-07- portion of Whitworth Ave. S., south of S. 4th St., as all conditions of the 002 vacation approval have been satisfied(VAC-07-002;petitioner TEAM Properties, LLC). Council concur. (See page 47 for ordinance.) Plat: Magnussen,NE 2nd St, Development Services Division recommended approval, with conditions, of the FP-07-129 Magnussen Final Plat;49 single-family lots on 8.37 acres located at NE 2nd St. between Duvall Ave. NE and Field Ave.NE. Council concur. (See page 46 for resolution.) EDNSP: Shoreline Master Economic Development,Neighborhoods and Strategic Planning Department Program, Parametrix recommended approval of a contract with Parametrix, Inc. in the amount of $199,890 to update the Shoreline Master Program. Council concur. Annexation: Benson Hill Finance and Information Services Department recommended adoption of an Communities, State Funding ordinance establishing the State funding threshold and sales tax rebate rate related to the Benson Hill Communities Annexation. Council concur. (See page 47 for ordinance.) CAG: 07-140, Benson Rd S Utility Systems Division submitted CAG-07-140,Water Line Relocation for Water Line Relocation, Realignment of Benson Rd. S. and I-405 Overpass; and requested approval of Ceccanti the project, authorization for final pay estimate in the amount of$11,979, commencement of 60-day lien period, and release of retained amount of $54,193.25 to Ceccanti, Inc., contractor, if all required releases are obtained. Council concur. Utility: White Fence Ranch Utility Systems Division requested approval of an agreement in the amount of Sewer Extension Survey, $48,000 with PACE Engineers, Inc. to perform base mapping for the White PACE Engineers Fence Ranch Sewer Extension project. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 46 February 11,2008 Renton City Council Minutes Page 46 UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 268639 -269146 and two wire transfers totaling Finance: Vouchers $6,701,920.06; and approval of 163 Payroll Vouchers, one wire transfer, and 692 direct deposits totaling$2,301,601.64. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Cedar Finance Committee Chair Persson presented a report recommending River Natural Zone Boundary concurrence in the staff recommendation to approve an agreement with PACE Survey, PACE Engineers Engineers, Inc. in the amount of$79,500 to perform a property boundary survey of parcels comprising the Cedar River Natural Zone, set property corners or recover existing corners, identify boundary encroachments onto City property, and produce a record of survey to be filed with the King County Recorder. The Committee also recommended authorizing the use of 2007 funds in the amount of$40,000 from 316.000000.020.5940.0076.63.000001. Funds were previously identified for this project and are to be carried forward in a future budget amendment. The Committee further recommended that the Mayor and City Clerk be authorized to execute the survey services agreement. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Committee Chair Parker presented a report Committee regarding the City Code Title IV(Development Regulations) docket. The Planning: Development Committee recommended concurrence in the staff recommendation to approve Regulations (Title IV)Docket the following three zoning text amendments as recommended by the Planning Review Commission: 1) Docket Item 06-01, Housekeeping Group I; 2) Docket Item 06- 10, Household Pets and Keeping of Animals Regulations; and 3) Docket Item 06-29, Downtown Code Text Amendments. The Committee further recommended that the three ordinances regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 47 for ordinances.) Utilities Committee Utilities Committee Chair Zwicker presented a report recommending Utility: Upper Springbrook concurrence in the staff recommendation to approve the agreement with the Creek Restoration,US Army U.S. Army Corps of Engineers(USACE)to share in the cost and design to Corps of Engineers permit the Upper Springbrook Creek Restoration project. The terms of the agreement require USACE to fund 75 percent($286,950) of the total design cost of$382,600,with the City contributing the remaining 25 percent local match($95,650). The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 47 for resolution.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3929 A resolution was read approving the Magnussen Final Plat; approximately 8.37 Plat: Magnussen,NE 2nd St, acres located in the vicinity of NE 2nd St.,between Duvall Ave. NE and Field FP-07-129 Ave. NE. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 47 February 11, 2008 Renton City Council Minutes Page 47 Resolution #3930 A resolution was read authorizing the Mayor and City Clerk to enter into a Utility: Upper Springbrook design agreement with the U.S. Army Corps of Engineers regarding the Upper Creek Restoration,US Army Springbrook Creek Restoration project. MOVED BY BRIERE, SECONDED Corps of Engineers BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 2/25/2008 for second and final reading: Vacation: Queen Ave NE, An ordinance was read vacating a portion of right-of-way, six feet wide and Newfourth, VAC-07-003 approximately 293 feet in length,of Queen Ave. NE, south of NE 4th St. (VAC- 07-003;petitioner Steve Beck,Newfourth, LLC). MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/25/2008. CARRIED. Vacation: Whitworth Ave S, An ordinance was read vacating a portion of right-of-way, approximately 60 TEAM Properties,VAC-07- feet in width and 100 feet in length, of Whitworth Ave. S., south of S. 4th St. 002 (VAC-07-002; petitioner Brian Allen,TEAM Properties, LLC). MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/25/2008. CARRIED. Annexation: Benson Hill An ordinance was read setting the threshold and tax rates in accordance with Communities, State Funding RCW 82.14.415 with respect to the Benson Hill Communities Annexation. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/25/2008. CARRIED. Planning: Development An ordinance was read amending Chapter 1,Administration and Enforcement; Regulations(Title IV)Docket, Chapter 2,Zoning Districts-Uses and Standards; Chapter 3, Environmental Housekeeping Amendments Regulations and Overlay Districts; Chapter 4, Citywide Property Development Standards; Chapter 9,Permits - Specific; and Chapter 11,Definitions, of Title IV (Development Regulations); and Chapter 1, Garbage, of Title VIII(Health and Sanitation)of City Code to complete housekeeping amendments to Title IV amendments made during docket review. MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/25/2008. CARRIED. Planning: Development An ordinance was read amending Chapter 1, Administration and Enforcement; Regulations(Title IV)Docket, Chapter 2,Zoning Districts-Uses and Standards; Chapter 4, Citywide Property Animal Regulations Development Standards; Chapter 8, Permits- General and Appeals; Chapter 9, Permits- Specific; and Chapter 11,Definitions, of Title IV (Development Regulations); Chapter 4,Animal Licenses, of Title V(Finance and Business Regulations); and Chapter 6,Animals and Fowl at Large, of Title VI (Police Regulations) of City Code to amend the regulations regarding the keeping of animals. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/25/2008. CARRIED. Planning: Development An ordinance was read amending Chapter 4-2, Zoning Districts-Uses and Regulations(Title IV)Docket, Standards; and Chapter 4-4, Citywide Property Development Standards, of Title Downtown Core IV(Development Regulations) of City Code to amend regulations in effect for Downtown Renton, including removing the boundary of the Downtown Core District, amending the boundary of the City Center Sign District, amending the boundary of the Downtown Pedestrian District, and amending the parking regulations for commercial businesses. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/25/2008. CARRIED. 48 February 11,2008 Renton City Council Minutes Page 48 The following ordinances were presented for second and final reading and adoption: Ordinance#5341 An ordinance was read amending Chapter 2, Zoning Districts - Uses and Annexation: Benson Hill Standards, of Title IV (Development Regulations)of City Code establishing the Communities,RC Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to Resource Conservation(RC)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5342 An ordinance was read amending Chapter 2, Zoning Districts - Uses and Annexation: Benson Hill Standards,of Title IV (Development Regulations) of City Code establishing the Communities, CN Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to Commercial Neighborhood(CN)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5343 An ordinance was read amending Chapter 2, Zoning Districts -Uses and Annexation: Benson Hill Standards, of Title IV(Development Regulations) of City Code establishing the Communities, CO Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to Commercial Office (CO) zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5344 An ordinance was read amending Chapter 2,Zoning Districts -Uses and Annexation: Benson Hill Standards, of Title IV(Development Regulations)of City Code establishing the Communities, RM-F Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to Residential Multi-Family(RM-F)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5345 An ordinance was read amending Chapter 2,Zoning Districts -Uses and Annexation: Benson Hill Standards; of Title IV(Development Regulations) of City Code establishing the Communities, RMH Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to Residential Manufactured Home(RMH)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5346 An ordinance was read amending Chapter 2,Zoning Districts - Uses and Annexation: Benson Hill Standards, of Title IV(Development Regulations)of City Code establishing the Communities, CA Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to Commercial Arterial (CA)zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5347 An ordinance was read amending Chapter 2, Zoning Districts -Uses and Annexation: Benson Hill Standards, of Title IV(Development Regulations) of City Code establishing the Communities, R-1 Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to R-1 (Residential - one dwelling unit per net acre) 49 February 11,2008 Renton City Council Minutes Page 49 zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5348 An ordinance was read amending Chapter 2, Zoning Districts -Uses and Annexation: Benson Hill Standards,of Title IV(Development Regulations) of City Code establishing the Communities, R-4 Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to R-4 (Residential - four dwelling units per net acre) zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5349 An ordinance was read amending Chapter 2,Zoning Districts - Uses and Annexation: Benson Hill Standards, of Title IV (Development Regulations)of City Code establishing the Communities,R-8 Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to R-8 (Residential- eight dwelling units per net acre) zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5350 An ordinance was read amending Chapter 2, Zoning Districts-Uses and Annexation: Benson Hill Standards, of Title IV(Development Regulations) of City Code establishing the Communities, R-10 Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to R-10(Residential -ten dwelling units per net acre) zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5351 An ordinance was read amending Chapter 2,Zoning Districts-Uses and Annexation: Benson Hill Standards,of Title IV(Development Regulations)of City Code establishing the Communities,R-14 Zoning zoning classification of certain property annexed within the City of Renton from King County zoning to R-14 (Residential - 14 dwelling units per net acre) zoning; Benson Hill Communities; CPA 2007-M-06. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Finance: Benson Hill THE FOLLOWING THREE TOPICS TO THE FINANCE COMMITTEE: Communities Annexation CONTINUED FUNDING FOR THE BENSON HILL COMMUNITIES Funding, Capital Funding ANNEXATION PLAN,FINANCIAL POLICY FOR CAPITAL FUNDING Financial Policy,Newly PLAN,AND FRANCHISE/UTILITY FEES FOR NEWLY ANNEXED Annexed Areas AREAS. CARRIED. Franchise/Utility Fees Citizen Comment: Various- Councilmember Parker reported receipt of letters from Valerie and Michael Monopole Conditional Use O'Halloran(Renton), and Chuck and Fran Gitchel (Renton)regarding the appeal Permit Appeal, T-Mobile,CU- of the Hearing Examiner's decision concerning the T-Mobile monopole 07-94T 065 conditional use permit application. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL REFER THE CORRESPONDENCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. AUDIENCE COMMENT Newton Ellifrits (Renton)noted a correction to the consent agenda item Citizen Comment: Ellifrits- concerning the appeal of the Hearing Examiner's decision regarding the T- Monopole Conditional Use Mobile monopole conditional use permit application. He pointed out that the Permit Appeal, T-Mobile, CU- location is SE 3rd PI., not S. 3rd Pl. as stated. 07-0/ 0( 5 50 February 11,2008 Renton City Council Minutes Page 50 ADJOURNMENT MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time: 7:39/p.m. ow Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann February 11, 2008 and aril RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR ]1 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 11, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/18 CANCELLED (Palmer) MON., 2/25 Emerging Issues in Transportation and 6 p.m. Economic Development; Renton Pool Interlocal Agreement *Council Conference Room* COMMUNITY SERVICES MON., 2/25 Housing Repair Assistance Program (Briere) 5:30 p.m. Policies FINANCE MON., 2/25 Vouchers; (Persson) 4:30 p.m. Judicial Specialist Hire at Step E PLANNING&DEVELOPMENT THURS., 2/21 City Code Title IV (Development (Parker) 3 p.m. Regulations) Docket PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 2/14 Regional and Local Transportation Issues (Corman) 4 p.m. Update; Airport Leasing Policies; Letter of Agreement with Boeing regarding Logan Ave. N. Bike Lane (briefing only) UTILITIES THURS., 2/21 CANCELLED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 52 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 25, 2008 ... Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Housing Repair Assistance Program 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 city of residence for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 2/11/2008. Council concur. b. Mayor Law appoints Michael Krohn to the Airport Advisory Committee, Highlands neighborhood alternate position, for an unexpired term expiring on 5/7/2010 (position previously held by Michael O'Halloran). Refer to Community Services Committee. c. City Clerk submits request from Robert Stevens with Core Design, Inc. on behalf of Conner Homes Company for a latecomer agreement for sanitary sewer extension in the vicinity of SE 2nd Pl. and Hoquiam Ave. NE. Refer to Utilities Committee. d. City Clerk submits request from Warrick McDowell with McDowell Estates LLC for a latecomer agreement for sanitary sewer extension in the vicinity of 148th Ave. SE and SE 102nd St. Refer to Utilities Committee. e. Community Services Department recommends approval of a purchase and sale agreement with King County in the amount of$2,255,646.77 for an 8.0162-acre parcel of land located west of Monroe Ave. NE and south of NE 3rd St. to be used for a future maintenance facility. Authorization is also sought for an additional $300,000 for continued lease expenses for the United Rentals Building for 2008, and for additional site development expenses. Refer to Finance Committee. f. Community Services Department recommends approval of an agreement in the amount of $50,235.57 with Kaleidoscope Services for the 2008-2010 flower program. Refer to Community Services Committee. g. Development Services Division recommends approval of an agreement with King County to allow King County to continue with reviews and inspections of vested permits in the Benson Hill Communities Annexation area. Approval is also sought for King County to continue to charge for project reviews and inspections under its existing fee structure. Council concur. (See 8.b. for resolution and 8.b. for ordinance.) h. Finance and Information Services Department requests approval to accrue and collect penalty and interest for non-payment of utility tax. Refer to Finance Committee. i. Fire and Emergency Services Department requests approval to terminate the declaration of local LM emergency, adopted on 12/3/2007 by Resolution 3921, as emergency conditions no longer exist related to the December 3 rainstorm. Council concur. (See 8.a. for resolution.) j. Legal Division recommends approval to repeal City Code sections 6-18-10, Criminal Trespass, and 6-18-12, Menacing, and rely on adopted and referenced State laws concerning criminal trespass and harassment. Council concur. (See 8.a. for ordinance.) (CONTINUED ON REVERSE SIDE) 53 k. Planning/Building/Public Works Department recommends approval to hire a Vehicle and Equipment Mechanic I at Step E of the salary schedule. Council concur. 1. Planning/Building/Public Works Department recommends approval to hire a Surface Water Maintenance Worker II at Step D of the salary schedule. Refer to Finance Committee. in. Transportation Systems Division recommends approval of an amendment to CAG-06-069, agreement with Sound Transit, to describe the commitments of the parties relative to the Rainier Ave. Arterial Railroad Overpass Improvement sub-project. Council concur. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Renton Pool Interlocal Agreement* b. Community Services Committee: Housing Repair Assistance Program Policies c. Finance Committee: Vouchers; Judicial Specialist Hire at Step E d. Planning & Development Committee: City Code Title IV (Development Regulations) Docket e. Transportation (Aviation) Committee: Airport Leasing Policies 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Termination declaration of the local emergency of December 3, 2007 (see 6.i.) b. Agreement with King County re: Benson Hill Communities Annexation area permit reviews and inspections (see 6.g.) c. Agreement with Renton School District re: Renton Pool financial support (see 7.a.) Ordinances for first reading: a. Repealing Criminal Trespass and Menacing sections in City Code (see 6.j.) b. Vested King County projects, permits and applications in Benson Hill Communities Annexation area(see 6.g.) Ordinances for second and final reading: a. Vacation of portion of Queen Ave. NE (1st reading 2/11/2008) b. Vacation of portion of Whitworth Ave. S. (1st reading 2/11/2008) c. Setting threshold and tax rates re: Benson Hill Communities Annexation(1st reading 2/11/2008) d. Housekeeping amendments to City Code (Title IV); 1st reading 2/11/2008 e. Keeping of animals (1st reading 2/11/2008) f. Downtown area amendments (1st reading 2/11/2008) 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 Now 6 p.m. Emerging Issues in Transportation and Economic Development; Renton Pool Interlocal Agreement 54 CITY COUNCIL February 25, 2008 City Clerk Division now Referrals ADMINISTRATION Stanley Marczewski request re: Cedar Ridge Dr. SE maintenance Letter from Steven A. Beck re: City purchase of property located at SE Petrovitsky Rd & 135th Ave. SE Letter from Martin Douglas Toebe re: traffic enforcement camera installation in school areas COMMUNITY SERVICES COMMITTEE Appointment of Michael Krohn to the Airport Advisory Committee Agreement with Kaleidoscope Services for 2008-2010 flower program Bilingual City notices policy FINANCE COMMITTEE Property purchase agreement with King County and lease expense for United Rentals building Utility tax non-payment penalty and interest accrual and collection Surface Water Maintenance Worker II hire at Step D MAYOR& CITY CLERK Agreement with King County re: vested projects in Benson Hill Communities Annexation area Agreement with Renton School District re: Renton Pool at Lindbergh High School UTILITIES COMMITTEE Request for latecomer agreement by Conner Homes Company; SE 2nd P1. & Hoquiam Pl. NE Request for latecomer agreement by McDowell Estates; 148th Ave. SE & SE 102nd St. Briefing on Clean Sweep Renton event, specifically Benson Hill Communities Annexation area issues ORDINANCES FOR SECOND AND FINAL READING Repealing Criminal Trespass and Menacing sections in City Code (1 st reading 2/25/2008) Vested King County projects in Benson Hill Communities Annexation area (1st reading 2/25/2008) PUBLIC HEARING 3/10/2008 - City Code Title IV (Development Regulations) docket items 55 RENTON CITY COUNCIL Regular Meeting F February 25, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERE; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;NEIL WATTS, Development Services Director; TERRY HIGASHIYAMA, Community Services Administrator; TIM LAWLESS, Housing Repair Coordinator; MARTY WINE, Assistant CAO; DEPUTY CHIEF ROBERT VAN HORNE and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire and Emergency Services Department; DEPUTY CHIEF TIM TROXEL, Police Department. SPECIAL PRESENTATION Housing Repair Coordinator Lawless announced that this year is the 30th Human Services: Housing anniversary of the Housing Repair Assistance Program. He reported that this is Repair Assistance Program the first year that the program will receive support from the General Fund, and the second year that First Savings Bank of Renton has donated $30,000 to the program, for a total contribution of$185,000 over the past 12 years. Mr. Lawless reviewed the program's history and its expansion in 2008, which includes a new field staff position and service van, and new guidelines. Mr. Lawless discussed the need for the program,pointing out that direct and referral services assist in the preservation, maintenance, and improvement of existing affordable housing. Examples of services offered include: clearing drain and sewage blockages; installing toilet,tub, and shower disability aids; installing smoke and carbon monoxide alarms; and installing locks, grab bars, hand rails, and access ramps. In conclusion,Mr. Lawless displayed before and after photographs of some repair projects, and he shared how grateful clients are for the services provided by the Housing Repair Assistance Program. Community Services Administrator Higashiyama explained that this program is one of the elements of affordable housing in that residents are able to stay in their homes and feel valued, and the housing stock is maintained. In the case of seniors, when they are ready to move into senior/assisted living facilities, they are able to sell their homes with some profitability, and then young families are able to purchase the homes thus starting the cycle again. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: * An open house for the City Walkway Plan Update will be held on February 26 at the Renton High School Commons. * The Highlands Task Force is holding a public input meeting on neighborhood revitalization in the Highlands community on February 28 at Highlands Elementary School. 56 February 25, 2008 Renton City Council Minutes Page 56 AUDIENCE COMMENT In response to Stanley Marczewski's (Renton)inquiry regarding how to amend a Citizen Comment: Marczewski City ordinance, Chief Administrative Officer Covington explained that the issue -Private Road Maintenance concerns the private road(Cedar Ridge Dr. SE) into a subdivision(Falcon (Cedar Ridge Dr SE) Ridge)that was constructed as part of an overall development agreement several years ago. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THIS ITEM TO THE ADMINISTRATION. COUNCIL CONCUR. Citizen Comment: Sartnurak- Linda Sartnurak(King County) indicated that she had been following the King County Fire District#40 progress of the operating contract between Renton and King County Fire Contract, CAG-08-015 District#40. Now that the contract has been approved, she stated that Fire District#40 firefighters are satisfied with the contract and are looking forward to working for the Renton Fire and Emergency Services Department. Ms. Sartnurak thanked the City for making them feel welcome. Citizen Comment: McOmber- Howard McOmber(Renton) encouraged citizens to attend the Highlands Task Highlands Task Force Meeting Force meeting on February 28 and to provide input on improving the Highlands community. Citizen Comment: Johnson- Arland "Buzz" Johnson(Renton) encouraged the City to continue its flower Flower Program, Off-Leash program, and to work with the Renton Chamber of Commerce to encourage Dog Park businesses to help pay for the flowers. He also suggested the siting of an off- leash dog park in the area located between the Cedar River Trail and the Cedar River(Narco site; 1500 Houser Way S.) Councilmember Parker noted that the Community Services Committee will meet on March 3 to discuss the flower 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 2/11/2008. Council concur. 2/11/2008 Appointment: Airport Mayor Law appointed Michael Krohn to the Airport Advisory Committee, Advisory Committee Highlands neighborhood alternate position, for an unexpired term expiring on 5/7/2010(position previously held by Michael O'Halloran). Refer to Community Services Committee. Latecomer Agreement: Conner City Clerk submitted request from Robert Stevens with Core Design,Inc. on Homes,Puget Colony behalf of Conner Homes Company for a latecomer agreement for sanitary sewer Development,LA-07-002 extension to serve Puget Colony Short Plats located in the vicinity of SE 2nd Pl. and Hoquiam Ave.NE. Refer to Utilities Committee. Latecomer Agreement: City Clerk submitted request from Warrick McDowell with McDowell Estates McDowell Estates, LA-07-001 LLC for a latecomer agreement for sanitary sewer extension in the vicinity of 148th Ave. SE and SE 102nd St. Refer to Utilities Committee. Community Services: Parks Community Services Department recommended approval of a purchase and sale Maintenance Facility,King agreement with King County in the amount of$2,255,646.77 for an 8.0162-acre County Purchase Agreement, parcel of land located west of Monroe Ave.NE and south of NE 3rd St. to be United Rentals Sublease used for a future maintenance facility. Authorization was also sought for an additional $300,000 for continued lease expenses for the United Rentals Northwest building for 2008, and for additional site development expenses. Refer to Finance Committee. Community Services: Flower Community Services Department recommended approval of an agreement in the Program(2008-2010), amount of$50,235.57 with Kaleidoscope Services for the 2008-2010 flower Kaleidoscope Services program. Refer to Community Services Committee. 57 February 25,2008 Renton City Council Minutes Page 57 Development Services: Benson Development Services Division recommended approval of an agreement with Hill Communities Annexation King County to allow King County to continue with reviews and inspections of Vested Permits, King County vested permits in the Benson Hill Communities Annexation area. Approval was also sought for King County to continue to charge for project reviews and inspections under its existing fee structure. Council concur. (See page 59 for resolution and ordinance.) Finance: Utility Tax Non- Finance and Information Services Department requested approval to accrue and Payment, Penalty and Interest collect penalty and interest for non-payment of utility tax. Refer to Finance Collection Committee. Public Safety: Declaration of Fire and Emergency Services Department requested approval to terminate the Local Emergency Termination declaration of local emergency, adopted on 12/3/2007 by Resolution 3921, as emergency conditions no longer exist related to the December 3 rainstorm. Council concur. (See page 58 for resolution.) Legal: Criminal Trespass& Legal Division recommended approval to repeal City Code sections 6-18-10, Menacing Criminal Trespass,and 6-18-12, Menacing, and rely on adopted and referenced State laws concerning criminal trespass and harassment. Council concur. (See page 59 for ordinance.) Public Works: Vehicle and Planning/Building/Public Works Department recommended approval to hire a Equipment Mechanic I Hire at Vehicle and Equipment Mechanic I position at Step E of the salary schedule. Step E Council concur. Public Works: Surface Water Planning/Building/Public Works Department recommended approval to hire a Maintenance Worker 11 Hire at Surface Water Maintenance Worker II position at Step D of the salary schedule. Step D Refer to Finance Committee. CAG: 06-069, Rainier Ave S, Transportation Systems Division recommended approval of an amendment to Hardie Ave SW& SW 27th CAG-06-069,agreement with Sound Transit,to describe commitments of the St/Strander Blvd Funding, parties relative to the Rainier Ave. Arterial Railroad Overpass Improvement Sound Transit sub-project. Council concur. Added Item 6.n. Human Resources and Risk Management Department recommended approval of Human Resources: salary grades for the following new positions (as a result of the Benson Hill Communication Specialist I& Communities Annexation): Communication Specialist I - Grade a12; II Positions, Salary Grades Communication Specialist II- Grade a21; and Communication Specialist II - Grade m21. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Palmer presented a Committee of the Whole report Committee of the Whole recommending that the Mayor and City Clerk be authorized to execute an AJLS: Renton Pool, Renton interlocal agreement with Renton School District#403 to provide financial School District support for the Renton Pool at Lindbergh High School. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PALMER, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 59 for resolution.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 269147- 269560 and one wire transfer totaling $2,669,175.62; and approval of 163 Payroll Vouchers, one wire transfer, and 698 direct deposits totaling $2,723,594.24. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 58 February 25,2008 Renton City Council Minutes Page 58 Municipal Court: Judicial Finance Committee Chair Persson presented a report recommending Specialist Hire at Step E concurrence in the staff recommendation to approve the hiring of a Judicial Specialist at Grade 08, Step E,with a start date of 3/3/2008. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE 690 COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Committee Chair Parker presented a report Committee regarding the City Code Title IV (Development Regulations) docket. The Planning: Development Committee recommended concurrence in the staff recommendation to set a Regulations (Title IV) Docket public hearing on 3/10/2008 to consider the following two docket items: 1) Review Helipad Use in the R-8 Zone; and 2)Amendments to the Commercial Office Residential Zone. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Briere presented a report recommending Committee concurrence in the staff recommendation to adopt the revised policies of the Human Services: Housing Housing Repair Assistance Program. Revisions include: Repair Assistance Program 1) Annual expenditure limits will be based on the three-tier qualifying income Policies criteria for the program's clients, and the ten-year expenditure limit will be raised to $10,000 for all clients,regardless of income; 2) Services will not be provided until a year after the home is purchased; and 3) The health and safety repairs that the program provides will be more clearly defined. MOVED BY BRIERS, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation(Aviation) Committee Chair Corman presented a report Committee regarding the Airport leasing policies. The policies were last amended in 2002. Airport: Leasing Policy Since that time,there have been changes in the tenancies and needs at the Airport, as well as the vision for the Airport. Further, the Council will be considering an Airport Layout Plan as based on the revised Airport development policies. The leasing policies need to be consistent with those documents. Recommendations for changes included the creation of a lease application form, developing a new process to analyze a prospective lessee's financial capacity, creating a new appeal process, and reformatting the document to improve readability. The leasing policies have undergone two separate legal reviews for suggestions and the City Attorney's office has approved the document. After consideration of these proposed changes, the Committee recommended that Council approve the Airport leasing policy amendments. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3931 A resolution was read terminating the declaration of a local emergency declared Public Safety: Declaration of on 12/3/2008 by Resolution 3921. MOVED BY BRIERS, SECONDED BY Local Emergency Termination TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 59 February 25,2008 Renton City Council Minutes Page 59 Resolution#3932 A resolution was read authorizing the Mayor and Ci Clerk to enter into an Development Services: Benson interlocal agreement with King County to authorize King County to assist the Hill Communities Annexation City of Renton in processing projects,permits, and applications for property in Vested Permits, King County the Benson Hill Communities Annexation area, which are vested under King County's rules and regulations prior to the annexation. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3933 A resolution was read authorizing the Mayor and City Clerk to enter into an AJLS: Renton Pool, Renton interlocal agreement between the City of Renton and Renton School District School District #403 relating to financial support for the Renton Pool at Lindbergh High School. MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 3/3/2008 for second and final reading: Legal: Criminal Trespass& An ordinance was read amending Chapter 18,Penal Code, of Title VI (Police Menacing Regulations)of City Code by repealing Sections 10, Criminal Trespass, and 12, Menacing. MOVED BY PARKER, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/3/2008. CARRIED. Development Services: Benson An ordinance was read adopting, for the purposes of processing vested permits Hill Communities Annexation in Renton's Benson Hill Communities Annexation area, and to the extent that Vested Permits, King County they apply, the King County codes, regulations, and fees. MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/3/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5352 An ordinance was read vacating a portion of right-of-way, six feet wide and Vacation: Queen Ave NE, approximately 293 feet in length, of Queen Ave.NE, south of NE 4th St. (VAC- Newfourth,VAC-07-003 07-003;petitioner Steve Beck,Newfourth, LLC). MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5353 An ordinance was read vacating a portion of right-of-way, approximately 60 Vacation: Whitworth Ave S, feet in width and 100 feet in length,of Whitworth Ave. S., south of S. 4th St. TEAM Properties, VAC-07- (VAC-07-002;petitioner Brian Allen,TEAM Properties, LLC). MOVED BY 002 BRIERE, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5354 An ordinance was read setting the threshold and tax rates in accordance with Annexation: Benson Hill RCW 82.14.415 with respect to the Benson Hill Communities Annexation. Communities, State Funding MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5355 An ordinance was read amending Chapter 1, Administration and Enforcement; Planning: Development Chapter 2,Zoning Districts-Uses and Standards; Chapter 3, Environmental Regulations (Title IV) Docket, Regulations and Overlay Districts; Chapter 4, Citywide Property Development Housekeeping Amendments Standards; Chapter 9,Permits- Specific; and Chapter 11,Definitions, of Title IV(Development Regulations); and Chapter 1,Garbage, of Title VIII(Health and Sanitation)of City Code to complete housekeeping amendments to Title IV 60 February 25,2008 Renton City Council Minutes Page 60 amendments made during docket review. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5356 An ordinance was read amending Chapter 1, Administration and Enforcement; Planning: Development Chapter 2,Zoning Districts-Uses and Standards; Chapter 4, Citywide Property Regulations (Title IV)Docket, Development Standards; Chapter 8, Permits -General and Appeals; Chapter 9, Animal Regulations Permits - Specific; and Chapter 11, Definitions,of Title IV(Development Regulations); Chapter 4,Animal Licenses, of Title V(Finance and Business Regulations); and Chapter 6,Animals and Fowl at Large, of Title VI (Police Regulations)of City Code to amend the regulations regarding the keeping of animals. MOVED BY CORMAN, SECONDED BY ZWICKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5357 An ordinance was read amending Chapter 2,Zoning Districts-Uses and Planning: Development Standards; and Chapter 4, Citywide Property Development Standards,of Title Regulations(Title IV)Docket, IV(Development Regulations)of City Code to amend regulations in effect for Downtown Core downtown Renton,including removing the Downtown Core Area designation, amending the boundary of the Downtown Pedestrian District, amending the commercial zoning designations, amending the parking regulations for commercial businesses,and amending the City Center District sign regulations. MOVED BY PALMER, SECONDED BY CORMAN,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Parker reported receipt of a letter from Steven A. Beck, Citizen Comment: Beck- Manager,Nikolick/Beck,Inc. (Renton), regarding a 33-acre property he wants Property Purchase, SE to sell to the City that is located in the Cascade Vista and Fairwood area in the Petrovitsky Rd& 135th Ave vicinity of SE Petrovitsky Rd. and 135th Ave. SE. MOVED BY PARKER, SE SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. Policy: Bilingual City Notices MOVED BY PARKER, SECONDED BY PALMER, COUNCIL REFER THE TOPIC OF A POLICY REGARDING BILINGUAL CITY NOTICES TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Solid Waste: Clean Sweep MOVED BY ZWICKER, SECONDED BY PALMER,COUNCIL REFER A Program BRIEFING ON THE UPCOMING CLEAN SWEEP RENTON EVENT, SPECIFICALLY ON ANY ANTICIPATED ISSUES REGARDING THE BENSON HILL COMMUNITIES ANNEXATION,TO THE UTILITIES COMMITTEE. CARRIED. Citizen Comment: Toebe- Red At the request of Councilmember Taylor, a letter was read from Martin Douglas Light School Zone Photo Toebe(Renton)expressing his support for the traffic enforcement cameras for Enforcement Program red light and speeding installed at certain intersections, and suggesting the installation of more cameras around school areas. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. AUDIENCE COMMENT Responding to Diane Paholke's(Renton) question regarding the repeal of City Citizen Comment: Paholke- Code sections pertaining to criminal trespass and menacing, Assistant City Criminal Trespass&Menacing Attorney Fontes explained that Renton still has a criminal trespass ordinance because the City has adopted the State law by reference. She assured that enforcement of the law remains the same. February 25,2008 Renton City Council Minutes Page 61 ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:02 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann February 25, 2008 :a RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 25, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP/RETREAT THURS. &FRI., 2009-2014 Business Plan, Housing 3/06 & 3/07 Affordability, Comprehensive Plan 9 a.m. to 5 p.m. Process, Code Enforcement, and Space Needs/Public Facilities *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE MON., 3/03 Emerging Issues - Public Works, (Palmer) 6 p.m. Paperwork Reduction, and Duvall Ave. Project Bid Opening *Council Conference Room* COMMUNITY SERVICES MON., 3/03 Michael Krohn Appointment to Airport (Briere) 5 p.m. Advisory Committee; Flower Program Agreement FINANCE (Persson) PLANNING & DEVELOPMENT THURS., 2/28 City Code Title IV (Development (Parker) 3 p.m. Regulations) Docket PUBLIC SAFETY MON., 3/03 CANCELLED (Taylor) TRANSPORTATION (AVIATION) THURS., 2/28 CANCELLED (Corman) UTILITIES THURS., 2/28 Conner Homes Latecomer Agreement; (Zwicker) 4 p.m. McDowell Estates Latecomer Agreement NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 63 AGENDA RENTON CITY COUNCIL REGULAR MEETING ••• March 3, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Fire and Emergency Services Department promotions 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 commeirt period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 2/25/2008. Council concur. b. City Clerk reports bid opening on 2/26/2008 for CAG-08-012, 2008 Sanitary Sewer Repairs; 15 bids; engineer's estimate $701,082.95; and submits staff recommendation to award the contract to low bidder, Shoreline Construction Co., in the amount of$619,308.86. Council concur. c. Community Services Department recommends approval of a contract in the amount of$119,654 with Worthy and Associates, LLC for the development of an Urban and Community Forestry Development Plan. Refer to Finance Committee. d. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way along NE 22nd St. and Edmonds Ave. NE to fulfill a requirement of the Leo Short Plat (SHP-07-102). Council concur. e. Economic Development,Neighborhoods and Strategic Planning Department recommends approval to accept the transfer of$46,122.19 from the Renton Chamber of Commerce into the Farmers Market sub-fund account, and to amend the 2008 Budget by creating a new fund for the Farmers Market revenues and expenses. Council concur. (See 8.a. for ordinance.) f. Finance and Information Services Department recommends approval to amend the 2008 Budget in the amount of$1,189,368 to provide for additional costs related to serving the Benson Hill Communities Annexation area. Council concur. (See 8.b. for ordinance.) g. Finance and Information Services,Department requests approval of the carry forward ordinance in the amount of$31,097,336, which increases the 2008 Budget by carrying forward funds from 2007 for projects that were not completed in 2007. Council concur. (See 8.c. for ordinance.) h. Legal Division recommends approval to clarify language in City Code Section 10-6-6, Signs And/Or Markings Required, to require parking signs on City streets only for those regulations that are unique to a particular street. Council concur. (See 8.d. for ordinance.) i. Transportation Systems Division recommends approval of the following at the airport: a $100 City T-hanger unit and hanger waiting list fee, and a $25 City tie-down space waiting list fee. Council concur. (See 8. for resolution.) j. Utility Systems Division recommends approval of an amendment to CAG-07-044, Phase II Municipal Stormwater Permit appeal agreement with a coalition of government entities to fund legal services, which increases the City's share of the legal services by up to $25,000. Council concur. (CONTINUED ON REVERSE SIDE) 64 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: Michael Krohn Appointment to Airport Advisory Committee; Flower Program Agreement ..rl b. Planning & Development Committee: City Code Title IV (Development Regulations) Docket c. Utilities Committee: Conner Homes Latecomer Agreement; McDowell Estates Latecomer Agreement 8. RESOLUTIONS AND ORDINANCES Resolution: Establishing airport hangar unit and tie-down space waiting list fees (see 6.i.) Ordinances for first reading: a. 2008 Budget amendment related to Farmers Market (see 6.e.) b. 2008 Budget amendment related to Benson Hill Communities Annexation (see 6.f.) c. 2008 Budget amendment related to carrying forward 2007 funds (see 6.g.) d. Clarifying parking sign regulations (see 6.h.) Ordinances for second and final reading: a. Repealing Criminal Trespass and Menacing sections in City Code (1st reading 2/25/2008) b. Vested King County projects, permits and applications in Benson Hill Communities Annexation area(1 st reading 2/25/2008) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT low COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6 p.m. Emerging Issues - Paperwork Reduction, Public Works, and Duvall Ave. Project Bid Opening MW • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT I PM&9 PM 65 CITY COUNCIL March 3, 2008 City Clerk Division Referrals FINANCE COMMITTEE Contract with Worthy and Associates for Urban and Community Forestry Development Services Plan MAYOR& CITY CLERK Agreement with Kaleidoscope Services for 2008-2010 flower program ORDINANCES FOR SECOND &FINAL READING w 2008 Budget amendment related to Farmers Market (1st reading 3/3/2008) 2008 Budget amendment related to Benson Hill Communities Annexation (1st reading 3/3/2008) 2008 Budget amendment related to carrying forward 2007 funds (1 st reading 3/3/2008) Clarifying parking sign regulations (Ist reading 3/3/2008) 66 RENTON CITY COUNCIL Regular Meeting March 3, 2008 Council Chambers .... Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER,Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; TERRI BRIERS; DON PERSSON. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL EXCUSE ABSENT COUNCILMEMBER KING PARKER. CARRIED. CITY STAFF IN DENIS LAW,Mayor; LAWRENCE J. WARREN, City Attorney; BONNIE ATTENDANCE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; MARTY WINE, Assistant CAO; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS, DEPUTY CHIEF CHUCK DUFFY, DEPUTY CHIEF ROBERT VAN HORNE, DEPUTY CHIEF MARK PETERSON, and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire Department; CHIEF KEVIN MILOSEVICH, DEPUTY CHIEF TIM TROXEL, and COMMANDER KENT CURRY,Police Department. SPECIAL PRESENTATION Fire Chief/Emergency Services Administrator Daniels reported that a three- Fire: Employee Promotions county regional earthquake exercise,known as Sound Shake'08,will occur on March 5. Chief Daniels then announced the following Fire and Emergency Services Department employee promotions: • Firefighter Gary Harsh,promoted to Lieutenant; • Firefighter Doug McDonald,promoted to Lieutenant; • Firefighter Steve Rawson,promoted to Lieutenant; • Lieutenant Rick Marshall,promoted to Captain; • Lieutenant John Hettick,promoted to Captain; and • Captain Bill Flora,promoted to Battalion Chief. Each promoted employee was presented with a badge of the position by family members. Additionally, Chief Daniels welcomed 37 new members to the Fire and Emergency Services Department from Fire District#40, and recognized those new members who were present in the audience. ADMINISTRATIVE Assistant CAO Wine reviewed a written administrative report summarizing the REPORT City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • Renton and other South King County cities are presenting a Pre-Application Workshop for non-profit agencies interested in applying for 2009-2010 Human Services funding on March 12. • The Parks Division will be contracting for tree removal along street frontage and the new Seahawks Headquarters and Training Facility near Ripley Lane and Lake Washington Blvd. Approximately 30 cottonwood trees of various sizes will be removed that are either dead or in poor condition. Additional trees will be pruned over the roadway to remove dead branches and improve vehicle safety. 67 March 3, 2008 Renton City Council Minutes Page 67 Welcome to approximately 16,000 new residents to the City of Renton effective March 1, as part of the Benson Hill Communities Annexation. An open house will be held on March 8,which is an opportunity to learn more about the services and resources offered by the City. AUDIENCE COMMENT Dave C. Hardy(King County) stated that his father, Lloyd Carter Hardy,passed Citizen Comment: Hardy- away recently, and he inquired as to how to induct his father's name on the j Veterans Memorial Park memorial at Renton's Veterans Memorial Park. Councilmember Corman Dedication Tile indicated that any veteran is eligible, and information regarding the application process is available on the City's website. I Citizen Comment: Mapelli - Stephanie D. Mapelli, representing Leadership Eastside (Kirkland), stated that Leadership Eastside the organization is dedicated to building community leaders who enrich the Recruitment Eastside region. She described the three-year community leader development program,noting that some of the class members live in Renton. Ms. Mapelli announced that Leadership Eastside is recruiting candidates for the next class, which can include Renton staff members. Citizen Comment: Gevers- Bob Gevers(Renton)said he attended both the Highlands Task Force and City Highlands Area Walkway Walkway Plan meetings last week, and was surprised that the walkway study Improvements did not include improvements to existing sidewalks. He indicated that sidewalk improvements were given a high priority at the Highlands Task Force meeting, and requested that the walkway study include fixing the existing sidewalks in the Highlands area. Councilmember Briere indicated that the Highlands Task Force will be reviewing the matter. Citizen Comment: Kumar- Bimal Kumar(Renton)questioned whether the City Code section concerning Parking, Loading&Driveway parking, loading and driveway regulations was changed during the period of Regulations 6/16/2006 to 10/3/2006. Mayor Law stated that staff will review 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 2/25/2008. Council concur. 2/25/2008 CAG: 08-012,2008 Sanitary City Clerk reported bid opening on 2/26/2008 for CAG-08-012,2008 Sanitary Sewer Repairs, Shoreline Sewer Repairs; 15 bids; engineer's estimate $701,082,95; and submitted staff Construction recommendation to award the contract to the low bidder, Shoreline Construction Co., in the amount of$619,308.86. Council concur. Community Services: Urban& Community Services Department recommended approval of a contract in the Community Forestry amount of$119,654 with Worthy and Associates,LLC for the development of Development Plan, Worthy an Urban and Community Forestry Development Plan. Refer to Finance and Associates Committee. Development Services: Leo Development Services Division recommended acceptance of a deed of Short Plat, ROW Dedication, dedication for additional right-of-way along NE 22nd St. and Edmonds Ave. NE 22nd St, SHP-07-102 NE to fulfill a requirement of the Leo Short Plat. Council concur. EDNSP: Farmers Market Economic Development,Neighborhoods and Strategic Planning Department Funding,Budget Amend recommended approval to accept the transfer of$46,122.19 from the Renton Chamber of Commerce into the Farmers Market sub-fund account, and to amend the 2008 Budget by creating a new fund for the Farmers Market revenues and expenses. Council concur. (See page 69 for ordinance.) 68 March 3,2008 Renton City Council Minutes Page 68 Budget: 2008 Amendment, Finance and Information Services Department recommended approval to amend Benson Hill Communities the 2008 Budget in the amount of$1,189,368 to provide for additional costs Annexation related to serving the Benson Hill Communities Annexation area. Council concur. (See page 69 for ordinance.) Finance: Carry Forward Finance and Information Services Department requested approval of the carry Ordinance forward ordinance in the amount of$31,097,336,which increases the 2008 Budget by carrying forward funds from 2007 for projects that were not completed in 2007. Council concur. (See page 70 for ordinance.) Legal: Parking Sign Legal Division recommended approval to clarify language in City Code Section Regulations 10-10-6, Signs And/Or Markings Required,to require parking signs on City streets only for those regulations that are unique to a particular street. Council concur. (See page 70 for ordinance.) Airport: T-Hangar Unit&Tie- Transportation Systems Division recommended approval of the following at the Down Space Waiting List Fees airport: a$100 City T-Hangar unit and hangar waiting list fee, and a$25 City tie-down space waiting list fee. Council concur. (See page 69 for resolution.) CAG: 07-044, Phase II Utility Systems Division recommended approval of an amendment to CAG-07- Municipal Stormwater Permit 044,Phase II Municipal Stormwater Permit appeal agreement with a coalition Appeal, Interlocal Agreement of government entities to fund legal services,which increases the City's share of the legal services by up to $25,000. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Vice Chair Zwicker presented a report Planning& Development regarding the City Code Title IV(Development Regulations) docket. The Committee Committee recommended that the public hearing set for 3/10/2008 on the Planning: Development proposed helipad and commercial office residential zoning text amendments be Regulations (Title IV)Docket cancelled. The hearing on the helipad amendments will be re-set at a later date Review following completion of an appeal on the issue. The hearing on the commercial office residential amendments will be re-set in combination with other Title IV docket items at a later date. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Zwicker presented a report recommending Latecomer Agreement: Conner concurrence in the staff recommendation to grant preliminary approval of the Homes, Puget Colony request for a latecomer agreement from Conner Homes Company, for a period Development, LA-07-002 of two years. The application for a latecomer agreement was submitted to recover the$164,905.79 estimated cost for a sewer main extension along SE 2nd Pl. and SE 2nd St. to serve the proposed Puget Colony Short Plats 1 and 2 (SHP-06-146 and SHP-06-147). 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, staff shall present the latecomer agreement for final approval by Council and authorize preparation of the final assessment roll and latecomer agreement. In the event there is a protest for valid cause, a public hearing will be held to resolve any issues prior to proceeding with this matter. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 69 March 3, 2008 Renton City Council Minutes Page 69 Latecomer Agreement: Utilities Committee Chair Zwicker presented a report recommending McDowell Estates, LA-07-001 concurrence in the staff recommendation to grant preliminary approval of the request for a latecomer agreement from McDowell Estates, LLC, for a period of two years. The application for a latecomer agreement was submitted to recover the$93,000 estimated cost for a sewer main extension along 148th Ave. SE and NE 26th St. to serve a proposed King County development. 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, staff shall present the latecomer agreement for final approval by Council and authorize preparation of the final assessment roll and latecomer agreement. In the event there is a protest for valid cause, a public hearing will be held to resolve any issues prior to proceeding with this matter. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Briere presented a report regarding the Committee 2008-2010 flower program. The Committee recommended concurrence in the Community Services: Flower staff recommendation to approve the agreement with Kaleidoscope Services in Program(2008-2010), the amount of$50,235.57 to provide flower planting and maintenance for Kaleidoscope Services hanging flower baskets,pots,planters and flower beds located at various locations around Renton. The Committee further recommended that the Mayor and City Clerk be authorized to execute the agreement for the flower program. MOVED BY BRIERS, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Airport Community Services Committee Chair Briere presented a report recommending Advisory Committee concurrence in Mayor Law's appointment of Michael Krohn to the Airport Advisory Committee(Highlands neighborhood alternate position) for an unexpired term expiring on 5/7/2010. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3934 A resolution was read instituting a fee for placing a name on the T-hangar Airport: T-Hangar Unit&Tie- waiting list and/or the tie-down waiting list at the Renton Municipal Airport. Down Space Waiting List Fees MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 3/10/2008 for second and final reading: EDNSP: Farmers Market An ordinance was read amending the City of Renton 2008 Budget as adopted by Funding, Budget Amend Ordinance 5325 creating a new fund for Farmers Market revenues and expenses and appropriating revenues and expenses in the net amount of$46,492.19. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/10/2008. CARRIED. Budget: 2008 Amendment, An ordinance was read amending the City of Renton 2008 Budget as adopted by Benson Hill Communities Ordinance 5325, in the total amount of$1,189,368,to provide for costs to serve Annexation the Benson Hill Communities Annexation area. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/10/2008. CARRIED. 70 March 3,2008 Renton City Council Minutes Page 70 Finance: Carry Forward An ordinance was read amending the City of Renton 2008 Budget as adopted by Ordinance Ordinance 5325, in the total amount of$31,097,336, to carry forward to 2008 funds appropriated in 2007,but not expended in 2007. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE moo ORDINANCE FOR SECOND AND FINAL READING ON 3/10/2008. CARRIED. Legal: Parking Sign An ordinance was read amending Chapter 10,Parking Regulations, of Title X Regulations (Traffic),of City Code by amending Section 6, Signs And/Or Markings Required. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/10/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5358 An ordinance was read amending Chapter 18, Penal Code, of Title VI (Police Legal: Criminal Trespass & Regulations) of City Code by repealing Sections 10, Criminal Trespass, and 12, Menacing Menacing. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5359 An ordinance was read adopting, for the purposes of processing vested permits Development Services: Benson in Renton's Benson Hill Communities Annexation area, and to the extent that Hill Communities Annexation they apply, the King County codes, regulations, and fees. MOVED BY Vested Permits, King County BRIERE, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. C/A�R�RIED. Time: �7:4J8 p.m. No 1CJD7't�LLA�_lEl• UJ L�i�.(i(f!'</ Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann March 3, 2008 via i RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 7.1 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING 1 March 3, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP/RETREAT THURS. & FRI., 2009-2014 Business Plan, Housing 3/06 & 3/07 Affordability, Comprehensive Plan 9 a.m. to 5 p.m. Process, Code Enforcement, Space Needs/Public Facilities, and Transportation Issues *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE MON., 3/10 Emerging Issues - Regional Updates and (Palmer) 6 p.m. Transportation *Council Conference Room* COMMUNITY SERVICES (Briere) "° FINANCE MON., 3/10 Vouchers; (Persson) 4:30 p.m. Low Income & Senior Utility Rates; Gambling Tax Revenues; Urban& Community Forestry Development Plan Contract PLANNING & DEVELOPMENT THURS., 3/06 CANCELLED (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 3/06 CANCELLED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 72 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 10, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Police Department promotions/presentation 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 city of residence for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 3/3/2008. Council concur. ,. b. Community Services Department recommends approval of a contract in the amount of$224,000 with Heery International for space planning, architectural, and move management services necessitated by the Benson Hill Communities Annexation. Council concur. c. Community Services Department recommends approval of the Parks Consultant Roster, valid from March 2008 to December 2010, listing 66 professional consultants. Council concur. d. Community Services Department recommends approval of a contract in the amount of $251,442.48 with sole source supplier Saxton, Bradley, Inc. to purchase lockers for the Police Department. Council concur. e. Fire and Emergency Services Department recommends approval of an agreement in the amount of$24,340.78 with FDM Software Ltd. for software support and maintenance related to the department's records management system. Council concur. f. Utility Systems Division recommends approval of the annual roster of consultants chosen to provide telemetry and supervisory control and data acquisition (SCADA) services, which is valid from March 2008 to March 2009 and lists nine professional consultants. Council concur. 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; Urban & Community Forestry Development Plan Contract b. Planning & Development Committee: City Code Title IV (Development Regulations) Docket 8. RESOLUTIONS AND ORDINANCES Ordinances for second and final reading: a. 2008 Budget amendment related to Farmers Market(1st reading 3/3/2008) b. 2008 Budget amendment related to Benson Hill Communities Annexation(1st reading 3/3/2008) c. 2008 Budget amendment related to carrying forward 2007 funds (1st reading 3/3/2008) d. Clarifying parking sign regulations (1st reading 3/3/2008) (CONTINUED ON REVERSE SIDE) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT MA 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6 p.m. Emerging Issues - Regional Updates and Transportation L • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM CITY COUNCIL March 10, 2008 City Clerk Division ...r Referrals MAYOR& CITY CLERK Contract with Worthy and Associates for the Urban and Community Forestry Development Plan PLANNING & DEVELOPMENT COMMITTEE E-mail from Trish Guthrie re: waiver of filing fee for Shamrock Annexation TRANSPORTATION (AVIATION) COMMITTEE E-mail from Frank Patti re: speed limit increase on 116th Ave. SE PUBLIC HEARING 3/24/2008 - City Code Title IV (Development Regulations) docket items 75 RENTON CITY COUNCIL Regular Meeting March 10, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; TERRI BRIERS; KING PARKER; DON PERSSON. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; MARTY WINE,Assistant CAO;PREETI SHRIDHAR, Communications Director;TERRY HIGASHIYAMA, Community Services Administrator; LESLIE BETLACH,Parks Director; PETER RENNER, Facilities Director; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; CHIEF KEVIN MILOSEVICH,DEPUTY CHIEF TIM TROXEL,DEPUTY CHIEF CHARLES MARSALISI, COMMANDER PAUL CLINE, COMMANDER KATIE MCCLINCY, COMMANDER FLOYD ELDRIDGE and COMMANDER CHARLES KARLEWICZ, Police Department. SPECIAL PRESENTATION Police Chief Milosevich announced Police Department employee promotions as Police: Employee Promotions follows: and Recognitions • Officer Bill Judd,promoted to Sergeant; t • Officer Christine Matthews,promoted to Sergeant; • Officer Russell Radke,promoted to Sergeant; • Officer David Skelton,promoted to Sergeant; • Officer Ed Van Valey,promoted to Sergeant; • Sergeant Paul Cline,promoted to Commander; • Sergeant Charles Karlewicz,promoted to Commander; and • Commander Charles Marsalisi,promoted to Deputy Chief. Additionally,Chief Milosevich announced that Parking Enforcement Officer Dianne Ford and Officer Robert Dreher were each selected by their peers and honored as Employee of the First Quarter and of the Third Quarter, respectively, in 2007. Evidence Technician Chad Jay,the Employee of the Fourth Quarter, was-also named Employee of the Year. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: Five red maple trees along S. 3rd St.,between Shattuck Ave. S. and Burnett Ave. S.,that were severely damaged during the windstorms in November 2007 are to be removed. Replacement trees will be planted during the spring planting season. 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 3/3/2008. Council concur. 3/3/2008 76 March 10,2008 Renton City Council Minutes Page 76 Community Services: City Community Services Department recommended approval of a contract in the Space Planning&Move amount of$224,000 with Heery International for space planning, architectural, Management, Heery and move management services necessitated by the Benson Hill Communities International Annexation. Council concur. aro Community Services: Parks Community Services Department recommended approval of the Parks Consultant Roster Consultant Roster,valid from March 2008 to December 2010, listing 66 professional consultants. Council concur. Community Services: Police Community Services Department recommended approval of a contract in the Department Locker Purchase, amount of$251,442.48 with sole source supplier Saxton, Bradley, Inc. to Saxton Bradley purchase lockers for the Police Department. Council concur. Fire: Records Management Fire and Emergency Services Department recommended approval of a contract System, FDM Software in the amount of$24,340.78 with FDM Software Ltd. for software support and maintenance related to the department's records management system. Council concur. Utility: Annual Consultant Utility Systems Division recommended approval of the annual roster of Roster, Telemetry & SCADA consultants chosen to provide telemetry and supervisory control and data acquisition (SCADA) services, which is valid from March 2008 to March 2009 and lists nine professional consultants. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Parker presented a report Planning & Development regarding the City Code Title IV(Development Regulations) docket. The Committee Committee recommended that a public hearing be set on 3/24/2008 to consider Planning: Development the proposed commercial office residential (COR), assisted living,helipad, and Regulations (Title IV) Docket utilities height zoning text amendments. MOVED BY PARKER, SECONDED Review BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 269561 - 270146 and three wire transfers totaling $5,365,841.39; and approval of 163 Payroll Vouchers, one wire transfer, and 699 direct deposits totaling $2,420,934.61. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Urban & Finance Committee Chair Persson presented a report recommending Community Forestry concurrence in the staff recommendation to approve the contract with Worthy Development Plan, Worthy and Associates, LLC, in the amount of$119,654 to provide consulting services and Associates for an Urban and Community Forestry Development Plan. The Committee further recommended that the Mayor and Cites be authorized to execute the contract. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Low-Income Senior Finance Committee Chair Persson presented a report regarding utility discount Utility Rates rates for low-income senior/disabled residents. The Committee recommended concurrence in the staff recommendation to approve the following: • Eliminate the two-tier structure (40 percent and 75 percent) and implement a single discount level of 50 percent. • Eliminate the 900 cubic feet of water subsidy to send a consistent water ai conservation message to all customers. 77 March 10,2008 Renton City Council Minutes Page 77 • Under the new 50 percent discount program, offer customers the option of a 32-gallon can for solid waste service. • For the lowest income customers,retain the existing 75 percent subsidy `m program only for those customers (approximately 100)currently enrolled. • Provide additional outreach to low-income senior/disabled customers to increase participation, assist in determining eligibility and help with the application process. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinances were presented for second and final reading and ORDINANCES adoption: Ordinance#5360 An ordinance was read amending the City of Renton 2008 Budget as adopted by EDNSP: Farmers Market Ordinance 5325 creating a new fund for Farmers Market revenues and expenses Funding,Budget Amend and appropriating revenues and expenses in the net amount of$46,492.19. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5361 An ordinance was read amending the City of Renton 2008 Budget as adopted by Budget: 2008 Amendment, Ordinance 5325, in the total amount of$1,189,368,to provide for costs to serve Benson Hill Communities the Benson Hill Communities Annexation area. MOVED BY BRIERE, Annexation SECONDED BY PALMER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5362 An ordinance was read amending the City of Renton 2008 Budget as adopted by Finance: Carry Forward Ordinance 5325, in the total amount of$31,097,336,to carry forward to 2008 Ordinance funds appropriated in 2007,but not expended in 2007. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5363 An ordinance was read amending Chapter 10, Parking Regulations,of Title X Legal: Parking Sign (Traffic), of City Code by amending Section 6, Signs And/Or Markings Regulations Required. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Corman extended his appreciation to Council President Palmer Council: Workshop (3/6 & and City staff for their work related to the Council offsite workshop held on 3/7) March 6 and 7. He stated that new territory was covered and the workshop was very productive. Citizen Comment: Patti- 116th Councilmember Taylor reported receipt of an e-mail from Frank Patti (Renton) Ave SE, Speed Limit Increase requesting that the speed limit be increased from 25 to 35 miles per hour on a one-mile stretch of 116th Ave. SE, from SE 168th St. to Puget Dr. SE,to match the rest of the street's speed limit of 35 miles per hour. MOVED BY TAYLOR, SECONDED BY PARKER, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. Annexation: Benson Hill Councilmember Zwicker and Mayor Law acknowledged the success of the Communities, Open House Benson Hill Communities Annexation area informational open house held on March 8, and they thanked everyone involved for coordinating the event. Citizen Comment: Guthrie- Councilmember Zwicker reported receipt of an e-mail from Trish Guthrie (King Shamrock Annexation, County), Co-President of Ellis Park Homeowners Association,requesting Application Fee Waiver waiver of the $2,500 filing fee for the proposed Shamrock Annexation. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL REFER 7s March 10,2008 Renton City Council Minutes Page 78 THIS CORRESPONDENCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. AUDIENCE COMMENT Frederick Andrews (King County) expressed his concerns regarding the build- Citizen Comment: Andrews- up of silt below the water level at the interface between the mouth of the Cedar Cedar River/Lake Washington River and Lake Washington,pointing out that this is a potential hazard to Interface, Silt Build-up Hazard boaters. Additionally he noted that despite the number of agencies that are involved with this area,none seem to take responsibility for the situation. Mr. Andrews suggested that the City take the initiative to apprise the stakeholders (those who benefit from the amenities)of the situation. Chief Administrative Officer Covington stated that the City has worked on this matter for many years,but has been unsuccessful in doing much more than maintenance dredging. He assured that the City is doing what it can in the wake of the habitat impacts and jurisdictional disputes. Citizen Comment: Dere - Spirit In response to the inquiry of Jeff Dere(Renton), Chief Administrative Officer of Washington Dinner Train Covington stated that the City does not know of any plans to reinstate the Spirit of Washington Dinner Train. He explained that the dinner train could no longer run from Renton to Woodinville due to the abandonment of a portion of the railroad tracks, and to the I-405 expansion that affects the Wilburton Trestle. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:42 p.m. ad:�.�. 'J' 0)01t� Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann March 10, 2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 79 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 10, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/17 Comcast Franchise Renewal; (Palmer) 6 p.m. Legislative Session Wrap-Up COMMUNITY SERVICES MON., 3/17 Municipal Arts Commission Revisions (Briere) 5:30 p.m. FINANCE MON., 3/17 Benson Hill Communities Annexation (Persson) 4 p.m. Funding; Newly Annexed Areas Franchise/Utility Fees; Surface Water Maintenance Worker II Hire at Step D; Purchase & Sale Agreement with King County for Future Maintenance Facility PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY MON., 3/17 CANCELLED (Taylor) TRANSPORTATION (AVIATION) THURS., 3/13 Local and Regional Transportation Issues (Corman) 4 p.m. Update; Duvall Ave. Bid Award(briefing only); Airport Layout Plan (briefing only) �., UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 80 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 17, 2008 i.r1► Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: One Night Count 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 city of residence for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 3/10/2008. Council concur. b. Mayor Law appoints Lee Chicoine to the Airport Advisory Committee, North Renton neighborhood primary position, for an unexpired term expiring on 5/7/2010 (position previously held by Richard Zwicker). Refer to Community Services Committee. c. City Clerk reports bid opening on 2/26/2008 for CAG-08-001, Duvall Ave. NE/Coal Creek Parkway SE Reconstruction; eight bids; engineer's estimate $12,373,699.93; and submits staff recommendation to award the contract to low bidder Northwest Cascade, Inc., in the amount of $10,081,569.23. Council concur. d. City Clerk reports appeal of Hearing Examiner's decision regarding the RTC Short Plat application(SHP-07-088) by James L. Voght, 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.). e. Community and Economic Development Department recommends approval to waive permit fees related to the Washington State Department of Natural Resources'removal of derelict and abandoned dry docks on Lake Washington. Approval is also sought to amend the 2008 Budget to allocate $200,000 from the unallocated reserve fund for the project. Council concur. (See 8.a. for ordinance.) f. Community Services Department recommends approval of a contract in the amount of$37,100 with MacLeod Reckord to design new irrigation and grading at Thomas Teasdale Park. Council concur. g. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at High Ave. NE and NE 24th St. and at NE 24th St. and Jones Ave. NE to fulfill a requirement of the Roberson's 24th Street Short Plat (SHP-05-050). Council concur. h. Human Resources and Risk Management Department recommends approval of salary grades for existing and new positions, effective l/1/2008. Refer to Finance Committee. F i. Transportation Systems Division submits CAG-07-188, Fiber Optic Connection North; and requests approval of the project, authorization for final pay estimate in the amount of$7,775, commencement of 60-day lien period, and release of retained amount of$2,305 to R.L. Alia Company, contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 81 j. Transportation Systems Division recommends approval of an agreement in the amount of $1,115,929.76 with Washington State Department of Transportation for construction management services for the Duvall Ave. NE/Coal Creek Parkway SE Reconstruction Project. King County will reimburse the City approximately 50 percent of the cost. Council concur. (See 8.a. for resolution.) k. Transportation Systems Division requests approval of Supplement Agreement No. 1 to CAG-06- 114, agreement with Washington State Department of Transportation, to accept $500,000 for the Lake Washington Trail South Lake Connector Project. Council concur. (See 8.b. for resolution.) 1. Utility Systems Division recommends approval of an agreement in the amount of$124,306 with RH2 Engineering, Inc. for services related to the Denny's Lift Station Replacement Project. Council concur. 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: Municipal Arts Commission Revisions* b. Finance Committee: Surface Water Maintenance Worker II Hire at Step D; Purchase & Sale Agreement with King County for Future Maintenance Facility 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with WSDOT re: Duvall Ave NE reconstruction project (see 6.j.) b. WSDOT grant for Lake Washington Trail project (see 61.) Ordinances for first reading: a. 2008 Budget amendment related to dry dock removal (see 6.e.) b. Municipal Arts Commission revisions (see 7.a.) 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 p.m. Comcast Franchise Renewal; Legislative Session Wrap-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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 82 CITY COUNCIL March 17, 2008 City Clerk Division now Referrals ADMINISTRATION Letter from Bimal Kumar re: parking, loading, and driveway regulations COMMUNITY SERVICES Appointment of Lee Chicoine to the Airport Advisory Committee FINANCE COMMITTEE Classifications and salary grades for existing and new positions Comcast franchise agreement renewal MAYOR& CITY CLERK Property purchase agreement with King County for future maintenance facility Agreement with WSDOT for Duvall Ave. NE Reconstruction Project construction management WSDOT grant for Lake Washington Trail South Lake Connector Project PLANNING & DEVELOPMENT COMMITTEE Construction and height limitations in the Windsor Hills neighborhood Appeal by James L. Voght of Hearing Examiner's decision re: RTC Short Plat .r ORDINANCES FOR SECOND & FINAL READING 2008 Budget amendment related to dry dock removal (1 st reading 3/17/2008) Municipal Arts Commission revisions (1st reading 3/17/2008) PUBLIC HEARING 3/24/2008 - City Code Title IV (Development Regulations) docket items 83 RENTON CITY COUNCIL Regular Meeting March 17,2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; KING PARKER; DON PERSSON. MOVED BY PALMER, SECONDED BY TAYLOR, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;MICHELE NEUMANN, Deputy City Clerk; TERRY HIGASHIYAMA, Community Services Administrator; KAREN BERGSVIK,Human Services Manager; GREGG ZIMMERMAN,Public Works Administrator; PREETI SHRIDHAR, Communications Director;DEPUTY CHIEF MARK PETERSON,Fire Department; DEPUTY CHIEF CHARLES MARSALISI, Police Department. SPECIAL PRESENTATION Human Services Manager Bergsvik and Renton Vision House Program Human Services: One Night Supervisor Anne Snook reported on One Night Count, a count of unsheltered Count(of the Homeless) homeless that occurred on January 25. Ms. Snook stated that this is the second year the City has participated in One Night Count, and with the help of over 50 volunteers,44 homeless people were counted in Renton. Although this represents a slight drop from Renton's 2007 count, she reported that overall in King County,the count increased by 15 percent. Ms. Snook acknowledged the community agencies that contributed to this effort, and she also thanked City staff for their assistance. Ms. Bergsvik reported that in 2006/2007,the Renton School District identified 327 homeless kids. As of February 29, 2008, 189 were identified, which shows that family homelessness is very real in Renton. She further reported that 574 homeless or recently homeless people served by King County and Seattle Public Health in 2007 indicated a Renton zip code as the last place they lived. Ms. Bergsvik noted that a South King County plan to end homelessness has been written, and after review by City staff and the Human Services Advisory Committee,the plan will be forwarded to the Council. In conclusion, she listed ways that citizens can help the homeless in Renton. In response to Councilmember Taylor's inquiries,Ms. Bergsvik explained that homeless people identified under"other" on the 2008 Homeless Count Summary are those who ride buses all night. Additionally, she explained that Renton is divided into nine count areas to ensure counting consistency, and new count areas will be added as needed. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: The Renton Neighborhood Program will hold a Picnic Workshop on March 19 at City Hall to help neighborhoods plan, organize, and implement a successful neighborhood picnic. 84 March 17,2008 Renton City Council Minutes Page 84 AUDIENCE COMMENT Dave C. Hardy(King County) expressed interest in serving on a City board or Citizen Comment: Hardy- committee,noting that he submitted an application to that effect. Mr. Hardy Transit Advisory Board indicated that he is particularly qualified to serve on the Transit Advisory ' Service Board, as he has been a user of public transit for the past ten years. Citizen Comment: Various- The following speakers commented on development in the Windsor Hills Windsor Hills Neighborhood, neighborhood and the protection of views: Robert Walker(Renton); Betty Construction and Height Pernaa (Renton); Loretta Hash (Renton); Carolyn Buck(Renton)who also Limitations submitted letters from Joseph Masterson(Renton), and from Delena Phillips (Renton) and Lynette and Dale Hall (Renton); and James Williams(Renton). Comments and concerns expressed included: the runaway development of large houses; the loss of views; the lack of a view protection ordinance in Renton; the close proximity of homes to one another; the need to maintain the integrity of the neighborhood; the importance of building smaller houses; the need for smaller houses for single people; the loss of privacy; the loss of the neighborhood's character; and the matter of deeds indicating that property owners cannot obstruct views. The following recommendations were expressed: implement a temporary moratorium on new construction in the Windsor Hills neighborhood, implement a 30-day notice of proposed land use action to allow for public comment,revise R-8 zoning regarding replacement homes, eliminate loopholes that allow for larger and taller homes, and review the current code. Councilmember Parker noted his intent to refer this matter to committee. Councilmember Corman commented that the City has not changed the law recently; however,the marketplace has changed, which may be why residents are motivated to express their concerns to Council at this time. Councilmember Persson asked that the matter concerning deeds that address obstruction of views be reviewed as well. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL REFER THE ISSUE OF CONSTRUCTION AND HEIGHT LIMITATIONS IN THE WINDSOR HILLS NEIGHBORHOOD TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Hash- In response to the concern of Loretta Hash(Renton) that the leash law is not Leash Law Enforcement being observed, Councilmember Parker recommended that she call 911 to report incidents of off-leash dogs. Citizen Comment: Kumar- Bimal Kumar(Renton)reading from his letter, expressed concerns regarding Parking, Loading& Driveway driveways and sidewalks at property he previously owned in the vicinity of Regulations 1500 Index Ave.NE. MOVED BY TAYLOR, SECONDED BY PARKER, COUNCIL ALLOW THE SPEAKER TWO ADDITIONAL MINUTES FOR HIS COMMENTS. CARRIED. Continuing,Mr. Kumar also expressed concerns about the potential violation of City Code 4-4-080(Parking, Loading,and Driveway Regulations). MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION. CARRIED. Citizen Comment: Johnson- Jacob Johnson (Seattle)expressed concern regarding the mortgage foreclosure Homeowners and Bank crisis resulting from the collapse of the housing bubble. He reviewed key Protection Act of 2007 features of the proposed Homeowners and Bank Protection Act of 2007,which aims to create protection for people and banks affected by the crisis. 85 March 17, 2008 Renton City Council Minutes Page 85 MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL EXTEND THE AUDIENCE COMMENT PERIOD. CARRIED. „w Citizen Comment: Fugate- Joseph Fugate(Seattle) also spoke on the topic of the proposed Homeowners Homeowners and Bank and Bank Protection Act of 2007. He reviewed the evolution of the mortgage Protection Act foreclosure crisis,noting that the banking system is now collapsing. Mr. Fugate expressed concern that the federal government keeps putting forth the same policies as those that led to the crisis. 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 3/10/2008. Council concur. 3/10/2008 Appointment: Airport Mayor Law appointed Lee Chicoine to the Airport Advisory Committee,North Advisory Committee Renton neighborhood primary position, for an unexpired term expiring 5/7/2010 (position previously held by Richard Zwicker). Refer to Community Services Committee. CAG: 08-001, Duvall Ave NE City Clerk reported bid opening on 2/26/2008 for CAG-08-001,Duvall Ave. Reconstruction,Northwest NE/Coal Creek Parkway SE Reconstruction; eight bids; engineer's estimate Cascade $12,373,699.93; and submitted staff recommendation to award the contract to low bidder Northwest Cascade, Inc., in the amount of$10,081,569.23. Council concur. Appeal: RTC Short Plat, City Clerk reported appeal of Hearing Examiner's decision regarding the RTC Voght, SHP-07-088 Short Plat application by James L. Voght, accompanied by required fee. Refer to Planning and Development Committee. EDNSP: Dry Docks Removal Community and Economic Development Department recommended approval to Waiver of Permit Fees,Budget waive permit fees related to the Washington State Department of Natural Amend Resources'removal of derelict and abandoned dry docks on Lake Washington. Approval was also sought to amend the 2008 Budget to allocate $200,000 from the unallocated reserve fund for the project. Council concur. (See page 87 for ordinance.) Community Services: Thomas Community Services Department recommended approval of a contract in the Teasdale Park Landscaping, amount of$37,100 with MacLeod Reckord to design new irrigation and grading MacLeod Reckord at Thomas Teasdale Park. Council concur. Development Services: Development Services Division recommended acceptance of a deed of Robersons 24th St Short Plat, dedication for additional right-of-way at High Ave. NE and NE 24th St. and at ROW Dedication,NE 24th St, NE 24th St. and Jones Ave.NE to fulfill a requirement of the Roberson's 24th SHP-05-050 Street Short Plat. Council concur. Human Resources: Human Resources and Risk Management Department recommended approval of Reclassifications& the position classifications and salary grades for existing and new positions, Classifications for 7 Positions effective 1/1/2008. Refer to Finance Committee. CAG: 07-188, Fiber Optic Transportation Systems Division submitted CAG-07-188,Fiber Optic Connection North, RL Alia Connection North; and requested approval of the project, authorization for final Company pay estimate in the amount of$7,775, commencement of 60-day lien period, and release of retained amount of$2,305 to R.L. Alia Company, contractor, if all required releases are obtained. Council concur. Transportation: Duvall Ave Transportation Systems Division recommended approval of an agreement in the NE Reconstruction,WSDOT amount of$1,115,929.76 with the Washington State Department of Transportation for construction management services for the Duvall Ave. 86 March 17, 2008 Renton City Council Minutes Page 86 NE/Coal Creek Parkway SE Reconstruction Project. (King County will reimburse the City approximately 50 percent of the cost.) Council concur. (See later this page for resolution.) CAG: 06-114, Lake WA Trail Transportation Systems Division requested approval of Supplement Agreement South Lake Connector, No. 1 to CAG-06-114, agreement with the Washington State Department of WSDOT Grant Transportation,to accept$500,000 for the Lake Washington Trail South Lake Connector Project. Council concur. (See page 87 for resolution.) Utility: Dennys Lift Station Utility Systems Division recommended approval of an agreement in the amount Replacement, RH2 of$124,306 with RH2 Engineering, Inc. for services related to the Denny's Lift Engineering Station Replacement Project. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Community Services Committee Vice Chair Parker presented a report Community Services recommending concurrence in the staff recommendation to authorize the Committee ordinance revising City Code 2-8, Municipal Arts Commission; in order to: 1) Board/Commission: Municipal introduce a five-year Master Plan for Arts and Culture; 2) set a specific Arts Commission Revisions timeframe for the annual review of the two-year plan to determine which capital projects will be slated for the 1%for Art Fund; 3) clarify how monies are budgeted into the I%for Art Fund; and 4) develop a conservation plan for the maintenance of public art. 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 87 for ordinance.) Finance Committee Finance Committee Chair Persson presented a report recommending Community Services: Parks concurrence in the staff recommendation to authorize the Mayor and Ci!Y Clerk Maintenance Facility at to sign a purchase and sale agreement with King County for"Lot B" of the Monroe Ave NE&NE 3rd St, Cassidy Cove subdivision in the amount of$2,255,646.77. Funds can be King County Purchase appropriated from the 316 Reserve Fund through an ordinance. Agreement,United Rentals The Committee further recommended that an additional $300,000 be Sublease appropriated for continuing lease costs for the temporary Parks Maintenance Facility at the United Rentals Northwest building(LAG-07-001), and for site development costs of"Lot B." These funds are also to be appropriated from the 316 Reserve Fund through an ordinance. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Surface Water Finance Committee Chair Persson presented a report recommending Maintenance Worker 11 Hire at concurrence in the staff recommendation to approve the request to fill the new Step D Surface Water Maintenance Worker II position(Grade A08) at Step D of the 2008 salary schedule. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3935 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Duvall Ave interlocal agreement with the Washington State Department of Transportation NE Reconstruction,WSDOT for construction management services for the Duvall Ave.NE/Coal Creek Parkway SE Reconstruction Project. MOVED BY CORMAN, SECONDED BY PARKER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 87 March 17,2008 Renton City Council Minutes Page 87 Resolution #3936 A resolution was read authorizing the Mayor and City Clerk to enter into an CAG: 06-114, Lake WA Trail interlocal agreement with the Washington State Department of Transportation to South Lake Connector, obtain construction funds for the Lake Washington Trail South Lake Connector WSDOT Grant Project(Sam Chastain Trail). MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 3/24/2008 for second and final reading: EDNSP: Dry Docks Removal An ordinance was read amending the 2008 Budget, allocating$200,000 from Waiver of Permit Fees, Budget the unallocated reserve fund balance from 2007 for derelict vessel removal Amend projects. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/24/2008. CARRIED. Board/Commission: Municipal An ordinance was read amending Chapter 8,Municipal Arts Commission, of Arts Commission Revisions Title II(Commissions and Boards)of City Code by introducing a five-year Master Plan for Arts and Culture; clarifying how funding is established and adjusted for the 1%for Art Fund; and scheduling the annual review of the two- year plan for projects slated for the I%for Art Fund, to be completed during the annual City budget preparation process. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/24/2008. CARRIED. NEW BUSINESS Councilmember Palmer announced that Mayor Law will present his State of the AJLS: Mayor's State of the City address at the Renton Chamber of Commerce luncheon on March 19. City Address City Clerk: Cable Franchise MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL REFER Renewal THE RENEWAL OF THE FRANCHISE AGREEMENT WITH COMCAST TO THE FINANCE COMMITTEE. CARRIED. AUDIENCE COMMENT Ben Johnson(Renton) expressed his support for the maintenance of the views in Citizen Comment: Johnson- the Windsor Hills neighborhood. He noted the importance of balancing the Windsor Hills Neighborhood, needs of the neighborhood and the needs of development. Construction and Height Limitations ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:04 p.m. Michele Neumann,Deputy City Clerk Recorder: Michele Neumann March 17,2008 88 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 17, 2008 *REVISED* COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/24 Emerging Issues in Community and (Palmer) 5:30 p.m. Economic Development *Council Conference Room* Approximately Shoreline Master Program 6 p.m. *Council Chambers* COMMUNITY SERVICES (Briere) FINANCE MON., 3/24 Vouchers; (Persson) 4 p.m. Capital Funding Financial Policy; Fire and Police IT Project(briefing only); Fire and Emergency Services Overtime (briefing only); Collection of Penalty and Interest for Non-Payment of Utility Tax; Salary Grades for New and Existing Positions *added item* PLANNING & DEVELOPMENT THURS., 3/20 Appeal of T-Mobile Monopole (Parker) 3 p.m. Conditional Use Permit *Council Chambers* PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 3/20 CANCELLED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 89 AGENDA RENTON CITY COUNCIL REGULAR MEETING ••• March 24, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Public Works employee recognition b. Sister City visit to Nishiwaki 4. PUBLIC HEARING: City Code Title IV (Development Regulations) docket items: Commercial Office Residential, Assisted Living, Helipad, and Utilities Height 5. APPEAL: Planning& Development Committee Report re: T-Mobile Monopole Conditional Use Permit 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 city of residence for the record, SPELLING YOUR LAST NAME. am 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) 90 a. Approval of Council meeting minutes of 3/17/2008. Council concur. b. Community and Economic Development Department recommends approval to expand the Planning Commission from seven to nine members. Council concur. (See 10.a. for ordinance.) c. Community and Economic Development Department recommends approval of Title IV docket item 08-01: text amendment for Monopole I in residential zones and housekeeping amendments to wireless regulations in all zones. Refer to Planning and Development Committee. .. d. Human Services Division requests approval of an agreement with King County regarding the use of SHB (Substitute House Bill) 2060 local low income housing funds for the Regional Affordable Housing Program. Refer to Community Services Committee. e. Utility Systems Division recommends approval of an agreement in the amount of$35,752 with Kleinfelder for the White Fence Ranch Sewer Extension Project geotechnical services. Council concur. 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; Capital Funding Financial Policy; Collection of Penalties and Interest for Non-Payment of Utility Tax*; Salary Grades for New and Existing Positions 10. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Increasing Planning Commission membership from seven to nine (see 8.b.) b. Collection of penalties and interest for non-payment of utility tax (see 9.a.) Ordinances for second and final reading: a. 2008 Budget amendment related to dry dock removal (1st reading 3/17/2008) b. Municipal Arts Commission revisions (1st reading 3/17/2008) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded ..rt information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues in Community and Economic Development Council Chambers Approximately 6 p.m. Shoreline Master Program • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 1 1 AM&9 PM,WED.&FRL AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 91 CITY COUNCIL March 24, 2008 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Agreement with King County re: Regional Affordable Housing Program PLANNING & DEVELOPMENT COMMITTEE City Code Title IV docket item re: Monopole I and wireless regulations ORDINANCES FOR SECOND AND FINAL READING Increasing Planning Commission membership from seven to nine (1st reading 3/24/2008) Collection of penalties and interest for non-payment of utility tax (1 st reading 3/24/2008) 92 RENTON CITY COUNCIL Regular Meeting March 24,2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; GREG TAYLOR; RICH ZWICKER; COUNCILMEMBERS TERRI BRIERS; KING PARKER; DON PERSSON. MOVED BY PALMER, SECONDED BY PARKER,COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator;ALEX PIETSCH, Community and Economic Development Administrator; ERIKA CONKLING, Senior Planner;ANGELA MATHIAS,Assistant Planner; TERRY HIGASHIYAMA,Community Services Administrator; SONJA MEJLAENDER, Community Relations and Event Coordinator; MARTY WINE,Assistant CAO; PREETI SHRIDHAR,Communications Director; DEPUTY CHIEF ROBERT VAN HORNE and DEPUTY CHIEF MARK PETERSON,Fire Department; COMMANDER DAVID LEIBMAN, Police Department. SPECIAL Public Works Administrator Gregg Zimmerman recognized the PRESENTATIONS Planning/Building/Public Works employees nominated and chosen by their Public Works: Employee peers to receive 2007 Good Work awards, as follows: Principal Financial and Recognition Administrative Analyst Nenita Ching, Engineering Specialist Jun Aesquivel, and Construction Inspector Pat Miller. Vehicle and Equipment Mechanic Tom Guesman was selected as the 2007 Planning/Building/Public Works Employee of the Year. Mr. Zimmerman then announced that the following employees who contributed to the Springbrook Creek Wetland and Habitat Mitigation Bank project were awarded the 2007 Good Teamwork Award: Parks Director Leslie Betlach, Senior Planner Jill Ding(former employee); Utility Engineering Supervisor Dave Christensen, Mapping Coordinator Bob Mac Onie, Civil Engineer Allen Quynn, and Utility Engineering Supervisor Ron Straka. Community Services: Sister Community Relations and Event Coordinator Mejlaender introduced Roger City Visit to Nishiwaki, Japan Richert, Renton-Nishiwaki Sister City Committee Chairman,who reviewed the history and evolution of the Renton and Nishiwaki relationship,which began in 1969. Pointing out that the Renton-Nishiwaki Sister City Committee became an official committee of the City in 1994,Mr. Richert detailed the striking similarities between the two cities. Ms. Mejlaender named the 16 delegates who will visit Nishiwaki from April 5 to 12, and she reviewed the itinerary for the trip. In conclusion, Ms. Mejlaender and Assistant CAO Wine displayed the gift that will be presented to the Mayor of Nishiwaki during the trip, a glass blown square shaped platter from Uptown Glassworks to add to the collection of previous art given by the City of Renton. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Development accordance with local and State laws, Mayor Law opened the public hearing to Regulations (Title IV)Docket consider revisions to the following City Code Title IV(Development 93 March 24,2008 Renton City Council Minutes Page 93 Regulations)docket items: Commercial/Office/Residential (COR)Zone, Assisted Living, Helipads, and Utilities Height. Reporting on the docket item concerning the COR zone,Assistant Planner �. Mathias explained that each of the current three COR zone designations were generally assigned to single, large properties with unique attributes. The proposed revisions will consolidate the COR zone into one designation,place the COR zone in Urban Design District C, and place the COR zone with the parking standards for other mixed use/multi-family zoning designations. Turning to the docket item concerning assisted living,Ms. Mathias stated that Renton currently does not have a definition for assisted living, and the proposal includes implementing a new definition for assisted living and for multi-family assisted living;revising the definition for convalescent centers; striking the retirement residences definition; applying density to assisted living facilities; allowing assisted living facilities in the R-14 zone; limiting assisted living facilities to 18 units in the R-1 and R-10 zones; and establishing parking standards of one space per unit,plus dedicated parking for facility fleet vehicles. Continuing,Ms. Mathias reviewed the proposed revisions to the height requirements for utilities,which include: allowing additional height for aboveground and elevated water reservoirs and public utility facilities, treating public utility facilities exceeding 50 feet in height with public art, and adding language to allow administrative modification of setbacks and lot coverage to trigger site plan review. Senior Planner Conkling reported on the docket item concerning helipads. She indicated that helipads are currently allowed with a Hearing Examiner conditional use permit in commercial, industrial, and urban center zones. Ms. .. Conkling noted that the Federal Aviation Administration(FAA)regulates helipad construction, siting, and all airspace issues, including the approach for take-offs and landings. Ms. Conkling explained that the proposed revision will allow helipads in the R- 8 zone, if accessory to a residential use,with a Hearing Examiner conditional use permit. The helipad use is limited to properties fronting Lake Washington, where one seaplane per residence is already allowed. Additionally,compliance with FAA regulations is required, and properties will be limited to one aircraft. In conclusion, Ms. Conkling reported that the Planning and Development Committee will review this group of docket items and then present a report to the full Council. She noted that the Environmental Review Committee's determination regarding the helipads has been appealed to the Hearing Examiner; therefore, the Committee will not review that docket item until the appeal issue has been settled. In response to Council inquiries,Ms. Mathias stated that the funding for graphic treatments on water tanks is usually part of a new construction budget or a maintenance upgrade, and the cost averages out to be approximately one percent of the budget. Ms. Conkling estimated that seven or eight of the lakefront properties may be eligible to have a helipad. She indicated that when approving private helipads,the FAA prohibits the allowance of an approach over a residential area;however,helicopters are not prohibited from flying over Kennydale Hill. Ms. Conkling explained that a helicopter would land on the ground unless it has pontoons. A seaplane lands on the water, is usually placed on a surface,and is pulled onto the lake and taxis off from there. Public comment was invited. 94 March 24,2008 Renton City Council Minutes Page 94 The following speakers spoke in support of the helipad proposal: Steve Maxwell (Renton); Robert Watson (Seattle); Marlene Winter(Renton); Dr. Paul Joos (Renton); Dorothy Simpson (Mercer Island); Gary Pipkin (Renton); Charlie Conner(Renton),who also submitted 46 support signatures and a support letter from Monica Fix(Renton); Gene Heuschel (Renton); Sharon Smith(Renton);Kim Bowden(Renton); Buzz Dana(Renton); Jerry Brennan (Renton);Brian Fife(Renton); Joe Boehme(Renton); Tom Dahlby(Renton); Don Jacobson(Renton); Marc Pritchard(Renton); Don Savoy(Renton); John Hempelmann(Seattle); Kelly Grace(Renton); Steve Porter(Renton); Mike Holmes (Renton); Steve Miller(Renton); Jim Hess (Renton); Bob Goetz (Renton); Carrie Krape(Renton); Pat Dana(Renton); Kevin Iden(Renton); and Bill Stoneman(Renton). Support comments indicated that the lakefront community will be a more interesting place to live due to all of the activity; the noise is minimal; the neighborhood will be improved; the lake is enjoyed in many ways, which includes the use of aircraft; space requirements to land helicopters are very restrictive; safe environment in which to operate helicopters; zoning revision will result in only a few helipads; Renton is a progressive city; property values will be enhanced;helicopters will add to the character of the City; increased quality of life;reflection of Renton's aviation history; requirement for conditional use permit will shepherd the use of helicopters in this area; the majority of the City of Issaquah's helicopter rules are FAA requirements; and helicopters are under the control of the Renton Airport unlike at other cities. Other comments included: important to maintain affected properties'seaplane sites and that potential use for any future owners; helipads should be considered in the same manner as seaplane sites;helicopter approaches are not allowed over Kennydale Hill; air traffic issues are regulated by the FAA;potential usefulness of helicopters during public disaster situations;property rights maintained; lack of notice for public hearing;preference for City to use the administrative conditional use permit process; and helicopters are not operated when the weather is marginal. The following speakers spoke in opposition of the proposal: Joanie Rosling (Renton),John DuBois(Renton),Pegi Galster(Renton),Victoria Kapetan (Renton),Kim Loulias(Renton),Bill Johnson(Renton),John Middlebrooks (Renton),Brian Shine(Renton), Trudy Neumann(Renton), and Mark Hancock (Seattle). Objections included increased noise; helipads will only benefit a few people to the detriment of the entire Kennydale neighborhood; helicopters require considerable skill and continued practice to fly; the lack of a noise study; decreased property values;public safety concerns; reduced quality of life; large amount of noise already endured in the neighborhood; lack of tangible benefits for the entire City; and the efforts of the Renton Airport Advisory Committee are countered. Other comments indicated that the Renton Airport is nearby, therefore private helipads are not needed; the City of Issaquah has numerous rules regarding the operation of helicopters; the environmental issues have been overlooked; the allowance of helicopters with floats reduces safety hazard; helicopters do not belong in residential neighborhoods or on the water front; large birds may present safety hazard to the helicopter; water-based helipad should be required; legal issue concerns if an accident occurs;helicopters fly over Kennydale Hill and cause disruptions; even distribution of the costs and benefits of the 95 March 24,2008 Renton City Council Minutes Page 95 disruptions to people's lives is needed;helicopters are dangerous and noisy;the conditional use permit process creates and continues confusion;preference for a third party to test the helicopter noise; and a better ordinance is needed. •� Correspondence in support of the helipad proposal was acknowledged from Thomas R. Dahlby and Kathleen I. Dahlby(Renton). Correspondence in opposition to the proposal was acknowledged from the following: Sandy Reisman(city of residence unknown); Thomas and Judith Skillman(Renton); Kim Loulias (Renton); Paul and Tami Skelton (Renton); Jodi Watson(Renton); Linda Fry (city of residence unknown); Robert L. Undsderfer(Renton); Betty Childers and Steve Denison(Renton); John Middlebrooks (Renton);Mary Lowry and Mike Lowry (Renton); and Joanie Rosling(Renton). Correspondence regarding the proposal was also acknowledged from Steve F. (city of residence unknown) and Marleen Mandt(city of residence unknown). There being no further public comment, it was MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. RECESS MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 9:12 p.m. The meeting was reconvened at 9:17 p.m.; roll was called; all Councilmembers present except Corman,previously excused. APPEAL Planning and Development Committee Chair Parker announced that the hearing Planning& Development regarding the T-Mobile monopole conditional use permit appeal was continued Committee to April 4 at 1:30 p.m. Appeal: Monopole Conditional Use Permit,T-Mobile, CU-07- 065 AUDIENCE COMMENT Pegi Galster(Renton)requested that before making a decision on the matter of Citizen Comment: Galster- the proposed zoning revision that would allow helipads in certain R-8-zoned Title IV Docket Review, properties,the City hire a consultant to conduct a noise study. She also urged Helipads Council to read the documentation she submitted regarding noise. 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 3/17/2008. Council concur. 3/17/2008 Board/Commission: Planning Community and Economic Development Department recommended approval to Commission Membership expand the Planning Commission from seven to nine members. Council concur. Expansion (See page 97 for ordinance.) Planning: Development Community and Economic Development Department recommended approval of Regulations (Title IV)Docket Title IV docket item 08-01: text amendment for Monopole I in residential zones Review and housekeeping amendments to wireless regulations in all zones. Refer to Planning and Development Committee. Human Services: Regional Human Services Division requested approval of an agreement with King Affordable Housing Program County regarding the use of SHB (Substitute House Bill) 2060 local low income Fund Usage,King County housing funds for the Regional Affordable Housing Program. Refer to Community Services Committee. Utility: White Fence Ranch Utility Systems Division recommended approval of an agreement in the amount Sewer Extension Geotechnical of$35,752 with Kleinfelder for the White Fence Ranch Sewer Extension Services, Kleinfelder Project geotechnical services. Council concur. 96 March 24,2008 Renton City Council Minutes Page 96 MOVED BY PALMER, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 270147 - 270645 and two wire transfers totaling Finance: Vouchers $4,204,144.65; and approval of 183 Payroll Vouchers, one wire transfer, and 702 direct deposits totaling$2,543,348.68. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Utility Tax Non- Finance Committee Chair Persson presented a report recommending Payment, Penalty and Interest concurrence with the staff recommendation that the City Code be amended to Collection provide for interest and penalties for late payment of utility taxes due to the City. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY BRIERS,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 97 for ordinance.) Finance: Capital Funding Finance Committee Chair Persson presented a report regarding capital funding Financial Policy Financial Management Policies revisions. As a result of the review of Fund Balance Reserves and the annual Capital Improvement Plan,the Committee recommended that the Financial Management Policies be revised as follows: 1. Add the Farmers Market Fund previously approved by Ordinance 5360. 2. Add a new internal service fund for City facilities enabling the tracking and planning for expenses related to providing facilities for use by City staff. 3. Revise the capital project budget process to provide for project length r budgeting of capital projects. This will eliminate the need to break a long- term capital project into annual budget increments and improve reporting. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Finance Committee Chair Persson presented a report recommending Reclassifications (7 Positions), concurrence in the staff recommendation to reclassify positions and create pay Application Support Manager ranges for City departments effective 1/1/2008. Funds to implement this Hire recommendation are provided in the 2008 Budget. The positions are as follows: Civil Engineer I(vacant), grade a19 to a21,no budget change. Recreation Supervisor to Recreation Manager(vacant), grade m25 to m28, no budget change. Lead Building Inspector (new position), a24,no budget change. Lead Code Compliance Inspector(new position), a22,no budget change. Planning Director(new position),m38,no budget change. Water Utility Instrumentation/SCADA Technician, a19,no budget change. Risk Manager(new position),m30,no budget change. Additionally,the Committee concurred with the staff recommendation to permit the filling of the Application Support Manager position on 3/17/2008 in anticipation of the retirement of a long-term City employee on 5/1/2008, in order to facilitate a smooth transaction. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation (Aviation) Committee Vice Chair Persson presented a report Committee regarding SE Petrovitsky Rd. and SE Carr Rd. street names. The Committee Streets: Renaming, SE met to discuss a request to review the street naming for the SE Petrovitsky Rd., Petrovitsky Rd& SE Carr Rd SE Carr Rd., and S. 176th St. arterial route through the Benson Hill 97 March 24,2008 Renton City Council Minutes Page 97 Communities Annexation area. The newly annexed area had these three different names for the same arterial route. The street names in the City of Renton are designated by City Code, Chapter 11, Street Grid System. For most of the Benson Hill Communities Annexation area, the street names remained unchanged following annexation. City Code Section 9-11-6.A.3 does require that the segments of SE Carr Rd., SE 176th St., and SE Petrovitsky Rd. be renamed SE Carr Rd.,west of 108th Ave. SE, and SE Petrovitsky Rd., east of 108th Ave. SE. These changes have been made by City staff,which affects 27 property owners in the annexation area. These street names correspond to the existing street names on the route east and west of the annexation area. The Committee recommended that no further action be taken at this time on street name changes for this arterial route. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Added MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL BRING Resolution #3937 FORWARD THE ADDED RESOLUTION REGARDING SUPPORT FOR Transportation: I-405 Corridor THE I-405 CORRIDOR PROGRAM. CARRIED. Program Support A resolution was read reaffirming Renton's support of the I-405 Corridor Program record of decision finalized in October 2002,particularly full implementation of the bus rapid transit concept. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Councilmember Persson indicated that this matter has been discussed several times in Committee of the Whole. The following ordinances were presented for first reading and referred to the Council meeting of 4/7/2008 for second and final reading: Board/Commission: Planning An ordinance was read amending Chapter 10,Planning Commission,of Title II Commission Membership (Commissions and Boards)of City Code by increasing the membership of the Expansion Planning Commission from seven to nine. MOVED BY BRIERS, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/7/2008. CARRIED. Finance: Utility Tax Non- An ordinance was read amending Section 2,Utility Tax; When Due, of Chapter Payment, Penalty and Interest 11,Utility Tax,of Title V(Finance and Business Regulations) of City Code by Collection adding two new subsections, "A," Penalties For Nonpayment, and "B," Interest. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/7/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5364 An ordinance was read amending the 2008 Budget, allocating $200,000 from EDNSP: Dry Docks Removal the unallocated reserve fund balance from 2007 for derelict vessel removal Waiver of Permit Fees, Budget projects. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL Amend ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. rr CARRIED. 98 March 24,2008 Renton City Council Minutes Page 98 Ordinance#5365 An ordinance was read amending Chapter 8, Municipal Arts Commission, of Board/Commission: Municipal Title II (Commissions and Boards) of City Code by introducing a five-year Arts Commission Revisions Master Plan for Arts and Culture; clarifying how funding is established and adjusted for the I% for Art Fund; and scheduling the annual review of the two- year plan for projects slated for the 1% for Art Fund, to be completed during the annual City budget preparation process. MOVED BY BRIERS, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. AUDIENCE COMMENT In response to the inquiry of Chuck Gitchel (Renton) regarding the T-Mobile Citizen Comment: Gitchel - monopole conditional use permit appeal, Councilmember Parker stated that the Monopole Conditional Use Planning and Development Committee will present its recommendation Permit Appeal, T-Mobile, CU- regarding the matter to the full Council on April 7. 07 9�" CG&S ADJOURNMENT MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time: 9:39 p.m.z Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann March 24, 2008 t 1 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 99 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 24, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/31 No Meeting (5th Monday) (Palmer) MON., 4/07 Emerging Issues in Transportation; 6 p.m. Regional Committees and Issues Update *Council Conference Room* COMMUNITY SERVICES MON., 4/07 Lee Chicoine Appointment to Airport (Briere) 5 p.m. Advisory Committee; Regional Affordable Housing Program Agreement with King County FINANCE (Persson) PLANNING & DEVELOPMENT THURS., 4/03 City Code Title IV (Development (Parker) 3 p.m. Regulations) Docket; Annexation Fees FRI., 4/04 Appeal of T-Mobile Monopole 1:30 p.m. Conditional Use Permit *Council Chambers* PUBLIC SAFETY MON., 4/07 CANCELLED (Taylor) TRANSPORTATION (AVIATION) THURS., 3/27 CANCELLED (Corman) i UTILITIES THURS., 4/03 CANCELLED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 100 This page intentionally left blank.