Loading...
HomeMy WebLinkAboutCouncil 04/12/2010AGENDA  RENTON CITY COUNCIL    REGULAR MEETING  April 12, 2010  Monday, 7 p.m.  1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2.ROLL CALL 3.PROCLAMATIONS a. Week of the Young Child ‐ April 11 to 17, 2010  b. Arbor Day/Earth Day ‐ April 24, 2010  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 meeeting minutes of 4/5/2010. Council concur.  b. City  Clerk  submits  request  for  partial  release  of  easement  by  April  Pust,  PACLAND,  1505  Westlake Ave. N., Ste. 305, Seattle, 98109, for approximately 4,289 square feet of property  located at 743 Rainier Ave. S.  Refer to Utilities Committee.  c. City Clerk reports appeal of Hearing Examiner's decision regarding the Cavalla Preliminary Plat  by Dave Petrie, accompanied by required fee. 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 4‐8‐110.F.6.).  Refer to Planning and Development Committee.  d. Community and Economic Development Department reports submission of grant applications  for the 2010 Neighborhood Grant Program and recommends funding nine projects and seven  newsletters totaling $74,357, and authorizing a second round of funding with a deadline of  10/9/2010.  Refer to Community Services Committee.  e. Finance and Information Services Department requests approval of the carry‐forward ordinance  in the amount of $37,020,458, which increases the 2010 Budget by carrying forward funds  from 2009 for projects that were not completed in 2009.  Refer to Finance Committee.  Page 1 of 184 f. Utility  Systems  Division  recommends  approval  of  a  contract  with  Parametrix,  Inc.,  in  the  amount of $125,356 for designs services related to the Thunder Hills Creek Sanitary Sewer and  Surface Water 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: Renaming of Courtroom #1; Library Advisory Board*  b. Planning  &  Development  Committee: Cascade  Agenda  Cities  Program  Membership*;  City  Center Community Plan  8.RESOLUTIONS AND ORDINANCES Resolution: a. Cascade Agenda Cities Program Membership (See 7.b.)  Ordinance for first reading: a. Creating a Library Advisory Board (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   April 12, 2010  Monday, 6:00 p.m.    Shoreline Master Program 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 RECABLECAST:  Tues. & Thurs. at 11 AM & 9 PM, Wed. & Fri at 9 AM & 7 PM and Sat. & Sun. at 1 PM & 9 PM  Page 2 of 184 3a. ‐ Week of the Young Child ‐ April 11 to 17, 2010 Page 3 of 184 3b. ‐ Arbor Day/Earth Day ‐ April 24, 2010 Page 4 of 184 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Application for Partial Release of Utilities Easement by April Pust, PACLAND, for approximately 4,289 sq. ft. located in the area of 743 Rainier Ave. S. (File RE-10-001) Meeting: Regular Council - 12 Apr 2010 Exhibits: Application, including legal description & map Utilities Easement 6111601 Draft Partial Release of Easement Submitting Data: Dept/Div/Board: Executive Staff Contact: Bonnie I. Walton, City Clerk Recommended Action: Refer to Utilities Committee Fiscal Impact: Expenditure Required: $ N/A Transfer Amendment: $N/A Amount Budgeted: $ N/A Revenue Generated: $N/A Total Project Budget: $ N/A City Share Total Project: $ N/A SUMMARY OF ACTION: On February 25, 2010, April Pust of PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109, filed an application for partial release of perpetual easement containing approximately 4,289 sq. ft. and located in the area of 743 Rainier Ave. S. (Walmart) The easement was granted by the City in 1966 and was recorded under King County Recording No. 6111601. An application filing fee of $250 has been paid. The property services section of the Development Services Division has since reviewed the Application for Partial Release of Easement, and determined that the release of easement petition is valid and the legal description is accurate. ACTION NEEDED: Determine whether the release of easement proposal should be granted, the classification of the easement, whether there are conditions of the approval, and whether an appraisal is necessary to determine the amount of compensation to be paid, if any, and If so approved, adoption of an ordinance to finalize the release if all determinations have been made and all conditions have been met within 90 days of Council approval. STAFF RECOMMENDATION: Determine partial release of utilites easement request as presented. 6b. ‐ City Clerk submits request for partial release of easement by April  Pust, PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109, for Page 5 of 184 6b. ‐ City Clerk submits request for partial release of easement by April  Pust, PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109, for Page 6 of 184 6b. ‐ City Clerk submits request for partial release of easement by April  Pust, PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109, for Page 7 of 184 6b. ‐ City Clerk submits request for partial release of easement by April  Pust, PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109, for Page 8 of 184 6b. ‐ City Clerk submits request for partial release of easement by April  Pust, PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109, for Page 9 of 184 6b. ‐ City Clerk submits request for partial release of easement by April  Pust, PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109, for Page 10 of 184 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Appeal of Hearing Examiner's decision regarding the Cavalla Preliminary Plat application, 9.40 acres located at 162nd Av SE & SE 137th Pl. (File No. LUA-08-097 PP, ECF) Meeting: Regular Council - 12 Apr 2010 Exhibits: City Clerk's letters (3/24/2010 & 3/31/2010) 2nd Hearing Examiner's Decision (3/1/2010) Five Requests for Reconsiderations on Re-opened Hearing Submitting Data: Dept/Div/Board: Executive Staff Contact: Bonnie I. Walton, City Clerk Recommended Action: Refer to Planning and Development Committee Fiscal Impact: Expenditure Required: $ N/A Transfer Amendment: $N/A Amount Budgeted: $ N/A Revenue Generated: $N/A Total Project Budget: $ N/A City Share Total Project: $ N/A SUMMARY OF ACTION: EXHIBITS CONTINUED: Appeal filed by Dave Petrie (11/17/2009) Requests for Reconsideration filed by City of Renton (11/17/2009) & Dave Petrie (11/17/2009) Hearing Examiner's Decision (11/3/2009) SUMMARY OF ACTION: Appeal of the Hearing Examiner’s decision on the Cavalla Preliminary Plat, 9.40 acres located at 162nd Av SE & SE 137th Pl, was filed on November 17, 2009 by Dave Petrie, accompanied by the required $250 fee. Preliminary Plat Applicant/Contact: Wayne Potter, Barghausen Consulting Engineer Preliminary Plat Owner: Kolin B. Taylor, KBS III, LLC. STAFF RECOMMENDATION: Take action on the Cavalla Preliminary Plat appeal and plat approval 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 11 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 12 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 13 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 14 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 15 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 16 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 17 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 18 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 19 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 20 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 21 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 22 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 23 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 24 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 25 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 26 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 27 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 28 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 29 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 30 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 31 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 32 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 33 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 34 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 35 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 36 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 37 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 38 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 39 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 40 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 41 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 42 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 43 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 44 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 45 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 46 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 47 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 48 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 49 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 50 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 51 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 52 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 53 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 54 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 55 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 56 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 57 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 58 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 59 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 60 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 61 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 62 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 63 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 64 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 65 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 66 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 67 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 68 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 69 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 70 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 71 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 72 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 73 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 74 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 75 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 76 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 77 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 78 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 79 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 80 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 81 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 82 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 83 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 84 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 85 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 86 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 87 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 88 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 89 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 90 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 91 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 92 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 93 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 94 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 95 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 96 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 97 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 98 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 99 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 100 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 101 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 102 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 103 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 104 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 105 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 106 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 107 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 108 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 109 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 110 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 111 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 112 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 113 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 114 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 115 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 116 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 117 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 118 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 119 of 184 6c. ‐ City Clerk reports appeal of Hearing Examiner's decision regarding  the Cavalla Preliminary Plat by Dave Petrie, accompanied by required Page 120 of 184 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: First Round of 2010 Neighborhood Grants Meeting: Regular Council - 12 Apr 2010 Exhibits: Issue Paper Submitting Data: Dept/Div/Board: Community and Economic Development Staff Contact: Norma McQuiller (x6595) Recommended Action: Refer to Community Services Committee Fiscal Impact: Expenditure Required: $ $74,357 Transfer Amendment: $ Amount Budgeted: $ $83,000 Revenue Generated: $ Total Project Budget: $ $74,357 City Share Total Project: $ SUMMARY OF ACTION: Nine project applications and seven newsletter applications were submitted for the first round of neighborhood grant funding. Staff evaluated each request against established criteria. Nine projects and seven newsletter grants are recommended for funding. STAFF RECOMMENDATION: Approve nine 2010 Neighborhood Program project applications and seven newsletter applications totaling $74,357. Authorize a second 2010 application round of funding ending in October 9, 2010. 6d. ‐ Community and Economic Development Department reports  submission of grant applications for the 2010 Neighborhood Grant Page 121 of 184 DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT M E M O R A N D U M DATE:April 12, 2010 TO:Don Persson, Council President Members of the Renton City Council VIA:Denis Law, Mayor FROM:Alex Pietsch, Administrator STAFF CONTACT:Norma McQuiller, Neighborhood Program Coordinator (x6595) SUBJECT:2010 First Round Neighborhood Grant Applications ISSUE: Do the sixteen grant applications submitted, which includes seven newsletter grants, comply with the City of Renton’s Neighborhood Program objectives and should they be approved? RECOMMENDATION: The Administration recommends approval of nine projects and seven newsletter applications, totaling $74,357, and authorization of a second 2010 application round ending on October 8, 2010. BACKGROUND SUMMARY: The City Council appropriated $83,000 in the 2010 Capital Improvement Program budget for the Neighborhood Grant Program. The grant applications received in this round are shown in the following table. A more detailed summary of projects is attached. The following criteria were used to evaluate projects to determine if the objectives of the Neighborhood Program are met: §Project size, location, and complexity are appropriate for the neighborhood group, with a realistic budget. §Documentation shows neighborhood participation and adequate volunteer labor reflecting community support for the project and includes maintenance after project completion. §Physical improvements are visible and benefit a large area of a community. §Demonstrated networking, self-help, and neighborhood organization. §Sufficient matching funds exist through volunteer labor, cash, or donated labor/materials. 6d. ‐ Community and Economic Development Department reports  submission of grant applications for the 2010 Neighborhood Grant Page 122 of 184 § Of the nine project grant applications, the interdepartmental Grant Review Team recommended all nine be funded based on the above criteria. Neighborhood Requested Amount Recommended Amount Project Grant Applications Clover Creek Homeowners Association $2,310 $2,310 Ellis Park Homeowners Association $9,679 $9,679 Falcon Ridge Homeowners Association $15,767 $15,767 Maplewood Neighborhood Association $7,840 $7,840 May Creek Homeowners Association $210 $210 Rolling Hill Homeowners Association $5,558 $5,558 Stonegate Homeowners Association $20,650 $20,650 Summerwind Homeowners Association $8,008 $8,008 Windwood Homeowners Association $400 $400 Newsletter/Administrative Grants Earlington Neighborhood Association $440 $440 Honey Creek Homeowners Association $103 $103 Rolling Hills Homeowners Association $300 $300 Sunset Neighborhood Association $2,350 $2,350 Tiffany Park Homeowners Association $89 $89 Tiffany Park Neighborhood Association $506 $506 Victoria Hills Homeowners Association $141 $141 Total $74,357.00 $74,357.00 Note: The above amounts are rounded to the nearest dollar. CONCLUSION: The Neighborhood Grant Program continues to provide neighborhood associations with opportunities to improve their community and get to know their neighbors better. cc: Suzanne Dale Estey 6d. ‐ Community and Economic Development Department reports  submission of grant applications for the 2010 Neighborhood Grant Page 123 of 184 6d. ‐ Community and Economic Development Department reports  submission of grant applications for the 2010 Neighborhood Grant Page 124 of 184 Neighborhood Grant Request Total Project Cost Project Description Meets objective of Neighborhood Program Clover Creek Homeowners Association $2,310 $4,620 Complete restoration of the neighborhood common area by planting native vegetation and bark. Yes Project would enhance appearance as well as add a relaxed atmosphere for residents and others driving through the area. Staff would recommend different trees other than staghern sumas. Recommend using dogwood, cedar or Douglas fir trees. Ellis Park Homeowners Association $9,679 $19,358 Implement an entrance sign and landscape at entrance, retention pond and children’s park. Yes Project will enhance the entrance into the neighborhood and beautify the area. Must “Call before you dig” 2 days in advance (811) Falcon Ridge Homeowners Association $15,767 $31,534 Expand play area with addition play equipment, timbers, and wood chips. Yes Project will comply with the U.S. Consumer Products Safety Commission. Must “Call before you dig” (811) 2 days in advance. Maplewood Neighborhood Association $7,840 $15,680 Install an entrance sign into the neighborhood, located on Hwy. 169 & 134th Ave SE. Yes Sight distance study was completed and sign will not block sight distance or interfere with the effectiveness of official traffic control devices. May Creek Homeowners Association $210 $420 Project consists of painting existing mailbox kiosk located within the neighborhood. Yes Project would improve aesthetics of the area. The interdepartmental review team recommended approving the amount of $210, the cost of materials needed to complete the project, rather than the $104 which was applied for. The neighborhood volunteers more than meet their match which equates to $904 in sweat equity. 6d. ‐ Community and Economic Development Department reports  submission of grant applications for the 2010 Neighborhood Grant Page 125 of 184 Rolling Hills Homeowners Association $5,558 $11,116 Project consists of upgrading and expanding the children’s park by adding play structures and two park benches. Yes Project would enhance the existing community park and will give a safer place for children to play. It will also offer a relaxed atmosphere for parents to socialize with other members of the community. “Call before your dig” (811) 2 days in advance. Summerwind Homeowners Association $8,008 $16,016 Project includes creating a community garden, located in an undeveloped neighborhood common area. Surplus produce will be donated to local food banks. The project would serve the neighborhood and community. Yes Staff recommends approval of the project at the funding requested. However, staff recommends against installation of the parking on NE 20th Place as the location shown may interfere with emergency access via the long driveway serving one or more homes to the east. There is parking available in the Field Avenue cul-de-sac and on the paved portions of NE 20th Place. Access to the proposed garden would be by a proposed path and delivery access is still available from the adjacent gravel driveway, but no parking except for occasional off-loading of material should be allowed. Private signage or notice to the homeowners may be provided by Summerwind HOA advising “loading zone only” along the edge of Tract A if the use generates complaints. Stonegate Homeowners Association $20,650 $41,300 Project consists of creating a small playground and installing a play structure, benches, picnic table, bike rack, waste receptacles and fencing. The proposed site is owned by the HOA, next to City right of way, which is not allowed for development use. Yes Staff recommends approval of the project at the funding requested. A redesign is needed to include safety fences and modifying size and location of the play equipment to maintain safe use of the proposed play area and the paved vehicular access on this site. Further, staff recommends landscaping only on the narrow triangle to the east of the access easement. 6d. ‐ Community and Economic Development Department reports  submission of grant applications for the 2010 Neighborhood Grant Page 126 of 184 NEWSLETTER GRANTS Earlington Neighborhood Association $440 N/A Annual costs for a newsletter printed quarterly and distributed door-to-door and by USPS. Yes Honey Creek Homeowners Association $103 N/A Annual costs for a newsletter printed and distributed door-to-door twice a year. Yes Rolling Hills Village Homeowners Association $300 N/A Annual costs for a newsletter printed monthly and distributed door-to-door and by USPS. Yes Sunset Neighborhood Association $2,350 N/A Annual costs for a newsletter printed once a year and distributed door-to-door and by USPS. Yes Tiffany Park Homeowners Association $89 N/A Annual costs for a newsletter printed and distributed once a year by USPS. Yes Tiffany Park Neighborhood Association $506 N/A Annual costs for a newsletter printed and distributed door-to-door quarterly. Yes Victoria Hills Homeowners Association $141 N/A Annual costs for a newsletter printed quarterly and distributed by USPS. Yes 6d. ‐ Community and Economic Development Department reports  submission of grant applications for the 2010 Neighborhood Grant Page 127 of 184 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: 2010 Carry Forward Budget Amendment Ordinance Meeting: Regular Council - 12 Apr 2010 Exhibits: Issue Paper 2010 1st Qrtr Budget Adjustment Detail Draft Ordinance Submitting Data: Dept/Div/Board: Finance & Information Services Staff Contact: Iwen Wang, Administrator Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ 37,020,458 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The proposed budget amendment increases the overall City budget appropriation by $37.0 million, and: 1) Carry forward funds appropriated in 2009, but not expended in 2009; 2) Makes minor corrections to 2010 adopted budget; 3) Recognizes grants, contributions, and associated costs; and 4) Provides for new cost items in the 2010 budget to cover necessary expenditures that were not anticipated in the adopted budget. STAFF RECOMMENDATION: Approve the proposed 2010 Carry Forward Amendment 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 128 of 184 ! "# $%& %! ' #& (% ) % !" #!$ #!$" %$ $&! * ) % % % ) % % &+ % % ) , ) - ' % . % % % % /01- !2 ) % ) / -3 4 % 4 5 % ' % /0 - % % % ) % % ) ) &- !$! ( )! $#!$" ( * +"#!$"+ 4 % 4 5 % % 6 & /0-7 ) ) % % - %5 % % % % / - 5 % ) % % % 8 / -7 9 ) 8 % ! / 33: & ) % 5 - 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 129 of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e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 130 of 184 2010 1st Quarter Budget Adjustment Detail 1/10 GENERAL FUND (Fund 000) Adopted Adjustment Amended Beginning Fund Balance 8,363,429 3,591,856 11,955,285 REVENUES 97,838,698 CED Small Business Development Center-WA ST CTED Grant 33,406 CED Shoreline Master Plan-WA ST DOE Grant 56,906 CED Energy Efficiency and Conservation Block Grants 95,837 Court Edward Byrne Memorial Justice Assistance Grant(JAG) 4,968 CS Senior Center Fitness Room Attendant/Supplies 13,058 CS CDBG Housing Repair 86,930 CS CDBG LED Light project 151,557 Fire Homeland Security Sub Grant 81,750 FIT Transfer in remaining Fund 219 fund balance to Fund 215 79,340 Police Edward Byrne Memorial Justice Assistance Grant(JAG) 48,890 PW Energy Efficiency and Conservation Block Grants - ARRA 51,608 Total Revenue Adjustment 97,838,698 704,250 98,542,947 EXPENDITURES 97,838,698 CED Small Business Development Center-WA ST CTED Grant 33,406 CED Shoreline Master Plan-CAG-08-029 Parametrix 2,030 CED City Impact Fee Study-CAG-09-039 53,740 CED City Center Community Plan-CAG-09-121 6,128 CED Neighborhood Picknic food and supplies 12,000 CED Energy Efficiency and Conservation Block Grants 95,837 CED Dangerous Structure Abatement Fund 50,000 CED Professional Services - Aero-Metric 100,000 Court Edward Byrne Memorial Justice Assistance Grant(JAG) 4,968 CS CDBG ISF charges to Human Services 2,763 CS Human Services professional services 2,500 CS CLASS upgrade to 7.0-RCC 11,779 CS Intergovernmental Services Lindberg Pool 40,000 CS Riverview Bridge Deck 2009 Flood Repairs 13,140 CS Seahawks Donation-Bleacher Repairs 1,500 CS Senior Center Fitness Room Attendant/Supplies 13,058 CS Special Events Trailer purchase 20,000 CS SR Center Fitness Room Attendant 7,663 CS CDBG Housing Repair Supplies 5,315 CS CDBG ISF charges to Human Services (2,763) CS CDBG LED Light project 151,557 CS New CDBG position-Facilities Technician I (+1.0 FTE) 81,615 Fire 2009 EMPG Grnat related expense not yet complete 38,150 Fire Small Tools and Equipment Fire 81,750 FIT Projected 2010 City-Wide Bank Fees 200,000 HR Transfer Employee Recognition Event 4,500 Police Federal narcotic seizure money 161,614 Police State narcotic seizure money 178,485 Police Youth Self Sustaining program contributions only 22,758 Police Edward Byrne Memorial Justice Assistance Grant(JAG) 48,890 PW Pager budget was not included in 2010 original budget due to error 1,994 PW Conference Room Completion 12,556 PW Led Lights/Signal Upgrades - ARRA Grant 51,608 Total Expenditure Adjustment 97,838,698 1,508,541 99,347,239 Ending Fund Balance 8,363,429 2,787,565 11,150,993 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 131 of 184 2010 1st Quarter Budget Adjustment Detail 2/10 ARTERIAL STREET FUND (Fund 102) Adopted Adjustment Amended Beginning Fund Balance 261,306 (60,620) 200,686 Total Revenue Adjustment 620,000 - 620,000 EXPENDITURES 620,000 Total Expenditure Adjustment 620,000 - 620,000 Ending Fund Balance 261,306 (60,620) 200,686 LEASED FACILITIES FUND (Fund 108) Adopted Adjustment Amended Beginning Fund Balance 615,151 222,462 837,613 REVENUES 941,533 CS Energy Efficiency and Conservation Block Grants 470,065 CS Puget Sound Energy Grant 257,988 Total Revenue Adjustment 941,533 728,053 1,669,586 EXPENDITURES 581,940 CS Energy Efficiency and Conservation Block Grants 470,065 CS Leased Facilities 201,568 CS Puget Sound Energy Grant 257,988 Total Expenditure Adjustment 581,940 929,621 1,511,561 Ending Fund Balance 974,744 20,894 995,638 HOTEL/MOTEL TAX (Fund 110) Adopted Adjustment Amended Beginning Fund Balance 265,146 (17,318) 247,828 REVENUES 245,000 Total Revenue Adjustment 245,000 - 245,000 EXPENDITURES 245,000 Total Expenditure Adjustment 245,000 - 245,000 Ending Fund Balance 265,146 (17,318) 247,828 PATH & TRAIL FUEL TAX (Fund 118) Adopted Adjustment Amended Beginning Fund Balance 3,243 21 3,264 REVENUES - Total Revenue Adjustment - - - EXPENDITURES - Total Expenditure Adjustment - - - Ending Fund Balance 3,243 21 3,264 ONE PERCENT FOR ARTS (Fund 125) Adopted Adjustment Amended Beginning Fund Balance 121,678 22,118 143,796 REVENUES 15,000 CED 318's portion of 1% for Arts Program 5,000 CED Transfer in from Transportation CIP for Arts Program 15,000 Total Revenue Adjustment 15,000 20,000 35,000 EXPENDITURES 50,000 Total Expenditure Adjustment 50,000 - 50,000 Ending Fund Balance 86,678 42,118 128,796 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 132 of 184 2010 1st Quarter Budget Adjustment Detail 3/10 CABLE COMMUNICATIONS (Fund 127) Adopted Adjustment Amended Beginning Fund Balance 112,369 (22,978) 89,391 REVENUES 85,000 Total Revenue Adjustment 85,000 - 85,000 EXPENDITURES 85,674 Total Expenditure Adjustment 85,674 - 85,674 Ending Fund Balance 111,695 (22,978) 88,717 SPRINGBROOK WETLANDS BANK (Fund 135) Adopted Adjustment Amended Beginning Fund Balance 19,002 440,526 459,528 REVENUES - Total Revenue Adjustment - - - EXPENDITURES - Total Expenditure Adjustment - - - Ending Fund Balance 19,002 440,526 459,528 SENIOR HOUSING BOND FUND (Fund 219) Adopted Adjustment Amended Beginning Fund Balance (22,013) 101,353 79,340 REVENUES - Total Revenue Adjustment - - - EXPENDITURES 1,388 FIT Transfer out remaining fund balance to Fund 215 77,952 Total Expenditure Adjustment 1,388 77,952 79,340 Ending Fund Balance (23,401) 23,401 - IMPACT MITIGATION FUNDS (Fund 303, 304, 305) Adopted Adjustment Amended Beginning Fund Balance 5,078,256 518,992 5,597,248 REVENUES 360,000 Total Revenue Adjustment 360,000 - 360,000 EXPENDITURES 1,260,000 PW Garden Ave - Transfer from Mitigation TIP No 8 500,000 PW 3rd and Shattuck - Transfer from Mitigation 150,000 PW Rainier Ave S - Transfer from Mitigation TIP No 3 379,000 PW Lake WA Trail - Transfer from Mitigation TIP No 15 81,000 Total Expenditure Adjustment 1,260,000 1,110,000 2,370,000 Ending Fund Balance 4,178,256 (591,008) 3,587,248 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 133 of 184 2010 1st Quarter Budget Adjustment Detail 4/10 MUNICIPAL CIP FUND (Fund 316) Adopted Adjustment Amended Beginning Fund Balance 1,198,463 5,734,723 6,933,186 REVENUES 730,000 CS May Creek/Hawks Landing Acquisition-Public Works Board Grant 500,000 CS Senior Center Fitness Room Attendant/Supplies 3,553 CS FEMA Grant related to Fire Station 11 100,000 Total Revenue Adjustment 730,000 603,553 1,333,553 EXPENDITURES 1,653,454 CED Highlands Subarea Long Range Plan 49,518 CED South Lake Washington Redevelopment 33,000 CED Transfer out to Transportation CIP for Highlands Sidewalk Rehab 100,000 CED Sunset Area sidewalk repairs 150,000 CED Sunset Blvd NE Corridor design 240,000 CED Storm Water Facility feasibilty/preliminary design 200,000 CS Citywide Exercise Equipment Replacement 47,000 CS City Hall 39,835 CS Coulon Structure Maintenance 30,000 CS Fire Station 11 57,052 CS Fire Station 12 23,103 CS HMAC - Pool Drain Project 85,218 CS King County Proposition 2 Levy Fund 284,186 CS May Creek/Hawks Landing Acquisition-Public Works Board Grant 496,500 CS New Parks Maintenance Building 1,104,235 CS Off Leash Dog Park Development 30,294 CS Park MM-Light System upgrades 288,985 CS Parks MM-Fencing, guardrails, bullrails, railings 10,000 CS Parks MM-Shoreline and bank stabilization 359,050 CS Parks MM-Structural reviews & repairs 35,333 CS Parks, Recreation, and Open Space Plan 150,170 CS Pathway, Sidewalk, Patio, and Boardwalk Repairs 130,212 CS Senior Center Fitness Room Attendant/Supplies 13,058 CS Springbrook Trail 81,687 CS Tree Maintenance 51,991 CS Regis Park Athletic Field Expansion 280,000 CS Irrigation System Renovation 424,727 CS Court Reports 40,000 CS Parking Lot and Drive Repairs 90,000 CS Ballfield Renovation Program 50,000 CS I-405/Talbot RD Streetscape Improvements 50,000 CS Renton Community Center 212,377 CS Senior Activity Center 105,786 CS Library - Main and Highlands 100,000 CS Benson Hill related remodel for City Hall 400,000 CS Fire Station 11 project close out 125,000 Total Expenditure Adjustment 1,653,454 5,968,317 7,621,771 Ending Fund Balance 275,009 369,959 644,968 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 134 of 184 2010 1st Quarter Budget Adjustment Detail 5/10 TRANSPORTATION CIP FUND (Fund 317) Adopted Adjustment Amended Beginning Fund Balance 443,334 2,449,007 2,892,341 REVENUES 15,692,002 PW NE 31st ST Culvert - FEMA Grant 101,961 PW SW 27th St - Fed STP TIP No 4 2,300,000 PW SW 27th St - Fed Discretionary TIP No 4 848,000 PW Rainier Ave S - Fed STP TIP No 3 (635,040) PW Lake WA Trail - Fed grant TIP No 15 493,000 PW Highlands to Landing - Fed STP TIP No 16 240,000 PW NE 31st ST Culvert - WA Military Dept Grant 16,993 PW Duvall Ave NE - TIB 215,000 PW SR 169 - WSDOT Agreement TIP No 7 50,000 PW SW 27th St - FMSIB TIP No 4 3,500,000 PW 3rd and Shattuck - WSDOT 150,000 PW Rainier Ave S - WSDOT TIP No 3 (50,197) PW Rainier Ave S - WSDOT Agreement TIP No 3 1,000,000 PW Rainier Ave S - TIB TIP No 3 (181,362) PW Rainier Ave S - Dept of Commerce TIP No 3 300,000 PW SW 27th St - Sound Transit TIP No 4 3,300,000 PW SW 27th St - Tukwila Reimbursement TIP No 4 (1,900,000) PW Duval Ave - KC Reimbursement 250,000 PW Rainier Ave S - Sound Transit TIP No 3 1,624,529 PW Rainier Ave S - ARRA grant TIP No 3 1,647,156 PW Garden Ave - Transfer from Mitigation TIP No 8 500,000 PW 3rd and Shattuck - Transfer from Mitigation 150,000 PW Rainier Ave S - Transfer from Surface Water TIP No 3 650,000 PW Rainier Ave S - Transfer from Mitigation TIP No 3 379,000 PW Lake WA Trail - Transfer from Mitigation TIP No 15 81,000 PW Sidewalk Rehab - Transfer from CED TIP No 19 100,000 PW Highlands to Landing - Transfer in TIP No 16 (240,000) Total Revenue Adjustment 15,692,002 14,890,040 30,582,042 EXPENDITURES 16,126,973 PW NE 31st ST Culvert - Construction 135,948 PW Arterial Circulation Program TIP No 32 80,000 PW Bridge Inspection & Repair TIP No 21 120,000 PW Transp Concurrency TIP No 33 40,000 PW Street Overlay Program TIP No 1 250,700 PW Traffic Safety Program TIP No 23 60,000 PW Duvall Av NE 215,000 PW WSDOT Coord. Program TIP No 35 20,000 PW Project Dev. & Predesign TIP No 31 50,000 PW Intelligent Transportation Systems (ITS) TIP No 25 45,000 PW SR 169 HOV - 140th to SR900 TIP No 7 50,000 PW Environmental Monitoring TIP No 34 40,000 PW SW 27th/Strander Design TIP No 4 2,214,900 PW SW 27th/Strander Design TIP No 4 5,833,100 PW Sunset Duvall Intersection 50,000 PW Duvall Av NE - King County 250,000 PW King County Mitigation Reserve 500,000 PW Intersection Safety & Mobility TIP No 22 50,000 PW Ripley Lane 29,000 PW Garden Av N Widening TIP No 8 605,000 PW S 3rd Street and Shattuck Ave 300,000 PW Rainier Av - Grady Way to S 2nd St TIP No 3 4,279,253 PW Barrier Free Trans. Plan TIP No 29 40,000 PW Lake WA Trail (Sam Chastain) TIP No 15 598,860 PW Sidewalk Rehabilitation and Replacement TIP No 19 330,000 PW Highlands to Landing Ped Connection TIP No 16 60,000 PW Preservation of Traffic Operation Dev TIP No 24 25,000 PW 1% for the Arts TIP No 37 15,000 Total Expenditure Adjustment 16,126,973 16,286,761 32,413,734 Ending Fund Balance 8,363 1,052,286 1,060,649 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 135 of 184 2010 1st Quarter Budget Adjustment Detail 6/10 SOUTH LAKE WASHINGTON CIP FUND (Fund 318) Adopted Adjustment Amended Beginning Fund Balance 51,377 62,662 114,039 REVENUES - Total Revenue Adjustment - - - EXPENDITURES - PW Complete South Lake Washington project close out, record drawings and punch list items 109,000 PW 318's portion of 1% for Arts Program 5,000 Total Expenditure Adjustment - 114,000 114,000 Ending Fund Balance 51,377 (51,338) 39 HOUSING OPPORTUNITY FUND (Fund 326) Adopted Adjustment Amended Beginning Fund Balance 200,325 1,328 201,653 REVENUES - Total Revenue Adjustment - - - EXPENDITURES 100,000 CED Housing Opportunity Fund grants 100,000 Total Expenditure Adjustment 100,000 100,000 200,000 Ending Fund Balance 100,325 (98,672) 1,653 AIRPORT FUND (Fund 402/422) Adopted Adjustment Amended Beginning Fund Balance 345,663 703,420 1,049,083 REVENUES 3,495,163 Total Revenue Adjustment 3,495,163 - 3,495,163 EXPENDITURES 2,579,800 PW Mntc/Seaplane Dredging & Shoreline Mitigation 278,660 PW Major Facility Maintenance 10,000 PW Renton Gateway Utilities (35,175) Total Expenditure Adjustment 2,579,800 253,485 2,833,284 Ending Fund Balance 1,261,026 449,935 1,710,962 SOLIDWASTE UTILITY FUND (Fund 403) Adopted Adjustment Amended Beginning Fund Balance 882,793 (556,759) 326,034 REVENUES 15,000,000 PW Coordinated Prevention Grant 25,000 Total Revenue Adjustment 15,000,000 25,000 15,025,000 EXPENDITURES 15,000,000 PW Coordinated Prevention Grant 25,000 Total Expenditure Adjustment 15,000,000 25,000 15,025,000 Ending Fund Balance 882,793 (556,759) 326,034 GOLF COURSE FUND (Fund 404/424) Adopted Adjustment Amended Beginning Fund Balance 931,670 154,131 1,085,801 REVENUES 2,633,545 Total Revenue Adjustment 2,633,545 - 2,633,545 EXPENDITURES 2,716,837 CS Golf Course - Major Maintenance Driving Range Drainage Improvement Project 107,499 CS Golf Course-Irrigation Pumphouse Repair 45,000 Total Expenditure Adjustment 2,716,837 152,499 2,869,336 Ending Fund Balance 848,378 1,632 850,010 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 136 of 184 2010 1st Quarter Budget Adjustment Detail 7/10 WATER UTILITY FUND (Fund 405/425) Adopted Adjustment Amended Beginning Fund Balance 2,751,814 4,405,294 7,157,108 REVENUES 14,276,610 PW Renton Hawk's Landing - Public Works Board Grant 500,000 Total Revenue Adjustment 14,276,610 500,000 14,776,610 EXPENDITURES 14,279,531 PW Intermt-Salaries & Wages 16,000 PW Water Maintenance Inventory was not included in 2010 original budget due to error 225,420 PW Telemetry Improvements Ph 4 40,000 PW Waterman Rehabilitation 500,000 PW Reservoir recoating 108,000 PW Water Quality Monitoring 50,000 PW Highlands 565 Zone Storage 10,000 PW 196 Zone Reservoir & P.S. 100,000 PW Renton Hawk's Landing - Water CIP portion 550,000 PW Duvall Ave NE Water Improv. 12,000 PW Emerg. Power to Pump Sta. 150,000 PW I-405 Utilities Redevelopment 15,000 PW Automatic Meter Reading Conv. 1,000,000 PW Well 9 Telemetry Improvements 5,000 PW Cascade Water Alliance Wholesale 10,000 Total Expenditure Adjustment 14,279,531 2,791,420 17,070,951 Ending Fund Balance 2,748,893 2,113,874 4,862,767 WASTEWATER UTILITY FUND (Fund 406/416/426) Adopted Adjustment Amended Beginning Fund Balance 1,141,392 1,634,146 2,775,538 REVENUES 20,057,672 PW CIP Transfer from Operating Fund 378,781 Total Revenue Adjustment 20,057,672 378,781 20,436,453 EXPENDITURES 20,376,804 PW Intermt-Salaries & Wages 12,000 PW Operating Transfer to CIP Fund 378,781 PW Sanitary Sewer Hyd Model 60,000 PW Earlington Sewer Replacement 675,000 PW 2008 Long-Range WW Man Plan 10,000 PW WSDOT I-405 Relocations 100,000 PW Stonegate II Lift Station 450,000 PW Westview LS Elim/Rehab 50,000 PW Dennys Lift Station Rehab 25,000 PW East Renton LS Elim (300,000) PW 126th Ave SE Sewer Ext. 350,000 PW Lake Wa Beach LS Elim/Rehab (200,000) Total Expenditure Adjustment 20,376,804 1,610,781 21,987,585 Ending Fund Balance 822,260 402,146 1,224,406 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 137 of 184 2010 1st Quarter Budget Adjustment Detail 8/10 SURFACEWATER UTILITY FUND (Fund 407/427) Adopted Adjustment Amended Beginning Fund Balance 1,011,382 2,971,460 3,982,842 REVENUES 8,018,148 PW WA Department Of Ecology Grant 15,000 PW Small Drainage - Fema Disaster Grants 20,783 PW Elliot Sp - FEMA Flood Disaster Repair G 215,148 PW Small Drainage - Ws Military Dept Grant 523 PW NPDES - WA Dept Of Ecology Grant 35,000 PW Elliot Sp - WA Military Dept Grnt 35,858 PW 205 Proj. Spawn - KC Flood Control Grnt 214,824 PW Green River - KC Conservation Grnt 204,906 PW CIP Transfer from Operating Fund 938,961 Total Revenue Adjustment 8,018,148 1,681,003 9,699,151 EXPENDITURES 7,897,923 PW Office/Operating Supplies - Npdes 15,000 PW Intermt-Salaries & Wages 15,000 PW Surface Water Maintenance Inventory was not included in 2010 original budget due to error 25,000 PW Operating Transfer to CIP Fund 938,961 PW Surface Water Utility System Plan 40,000 PW Small Drainage Projects Program 257,000 PW Madsen Creek Sedimentation Basin Cleaning 35,000 PW Maplewood Golf Course Sedimentation Basin Cleaning 10,000 PW USACE Spawning Channel Replacement Project 140,000 PW Renton Stormwater Manual 66,000 PW Green River Watershed Forum Ecosystem Restoration Project 443,000 PW Shattuck Ave S Storm System Improvement Project 113,000 PW Lake Ave S/Rainier Ave S Storm System Replacement Project\ 694,000 PW Dayton Ave NE & NE 22nd St Storm System Improvements 15,000 PW Storm System Field Mapping - NPDES Permit 410,000 PW Elliot Spawning Channel 2006 Flood FEMA Repair 327,000 PW Shattuck Ave S Storm System Improvement Project Transfer to 317 650,000 Total Expenditure Adjustment 7,897,923 4,193,961 12,091,884 Ending Fund Balance 1,131,607 458,502 1,590,109 UTILITY BOND/RATE STABLIZATION FUND (Fund 461/471/481) Adopted Adjustment Amended Beginning Fund Balance 15,501 104 15,605 REVENUES - Total Revenue Adjustment - - - EXPENDITURES - Total Expenditure Adjustment - - - Ending Fund Balance 15,501 104 15,605 EQUIPMENT RENTAL FUND (Fund 501) Adopted Adjustment Amended Beginning Fund Balance 3,956,502 636,897 4,593,399 REVENUES 3,631,241 Total Revenue Adjustment 3,631,241 - 3,631,241 EXPENDITURES 2,791,684 PW Fire dive boat replacement 40,000 PW Automated fueling system at Fire Station 13 160,000 PW Hybrid TV Truck - Wastewater 220,000 PW Hybrid Aid Unit in 2009 Carry forward never purchased 128,159 PW Trailer for Parks Dept 5,489 PW Police Vehicle 24,876 PW Sanders 8,719 PW Budget Adjustment, missed in 2010 Budget Process 35,000 Total Expenditure Adjustment 2,791,684 622,243 3,413,927 Ending Fund Balance 4,796,059 14,654 4,810,713 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 138 of 184 2010 1st Quarter Budget Adjustment Detail 9/10 INSURANCE FUND (Fund 502) Adopted Adjustment Amended Beginning Fund Balance 5,728,514 310,995 6,039,509 REVENUES 3,287,584 Total Revenue Adjustment 3,287,584 - 3,287,584 EXPENDITURES 4,170,106 Total Expenditure Adjustment 4,170,106 - 4,170,106 Ending Fund Balance 4,845,992 310,995 5,156,987 INFORMATION SERVICES FUND (Fund 503) Adopted Adjustment Amended Beginning Fund Balance 579,805 1,068,126 1,647,931 REVENUES 4,105,387 FIT Edward Byrne Memorial Justice Assistance Grant(JAG) 89,387 Total Revenue Adjustment 4,105,387 89,387 4,194,774 EXPENDITURES 3,715,819 FIT Maintenance Task Management 322,000 FIT Enterprise GIS 347,000 FIT Fire Asset Management 20,000 FIT New World Systems 87,500 FIT CJIS System Security 60,000 FIT Newcastle Fiber Conduit 50,000 FIT Phone System Replacement 150,000 FIT Edward Byrne Memorial Justice Assistance Grant(JAG) 89,387 FIT Add Information Technology Director to index of positions (+1.0 FTE) - Total Expenditure Adjustment 3,715,819 1,125,887 4,841,706 Ending Fund Balance 969,373 31,626 1,000,999 FACILITIES SERVICES FUND (Fund 504) Adopted Adjustment Amended Beginning Fund Balance 35,166 56,009 91,175 REVENUES 4,555,485 CS Coulon Structure Maintenance 30,000 CS Fire Station 11 57,052 CS Transfer from 316 - City Hall 39,835 CS Transfer from 316 - Fire Station 12 23,103 Total Revenue Adjustment 4,555,485 149,990 4,705,475 EXPENDITURES 4,176,210 CS City Hall 39,835 CS Coulon Structure Maintenance 30,000 CS Fire Station 11 57,052 CS Fire Station 12 23,103 Total Expenditure Adjustment 4,176,210 149,990 4,326,200 Ending Fund Balance 414,441 56,009 470,450 COMMUNICATIONS FUND (Fund 505) Adopted Adjustment Amended Beginning Fund Balance - 111,818 111,818 REVENUES 1,049,671 Total Revenue Adjustment 1,049,671 - 1,049,671 EXPENDITURES 877,560 Total Expenditure Adjustment 877,560 - 877,560 Ending Fund Balance 172,111 111,818 283,929 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 139 of 184 2010 1st Quarter Budget Adjustment Detail 10/10 EMPLOYEE HEALTHCARE INSURANCE FUND (Fund 512) Adopted Adjustment Amended Beginning Fund Balance 3,760,553 1,031,899 4,792,452 REVENUES 12,358,471 Total Revenue Adjustment 12,358,471 - 12,358,471 EXPENDITURES 12,462,810 Total Expenditure Adjustment 12,462,810 - 12,462,810 Ending Fund Balance 3,656,214 1,031,899 4,688,113 RETIREE HEALTHCARE INSURANCE FUND (Fund 522) Adopted Adjustment Amended Beginning Fund Balance 1,935,616 884,857 2,820,473 REVENUES 2,235,684 Total Revenue Adjustment 2,235,684 - 2,235,684 EXPENDITURES 2,248,907 Total Expenditure Adjustment 2,248,907 - 2,248,907 Ending Fund Balance 1,922,393 884,857 2,807,250 FIREMEN'S PENSION FUND (Fund 611) Adopted Adjustment Amended Beginning Fund Balance 4,013,713 319,104 4,332,817 REVENUES 300,000 Total Revenue Adjustment 300,000 - 300,000 EXPENDITURES 550,475 Total Expenditure Adjustment 550,475 - 550,475 Ending Fund Balance 3,763,238 319,104 4,082,342 H:\Finance\Budget\2010 Budget\2.Budget Adjustments\1st Quarter Budget Adjustment - Carryforward\2010 1st Qtr Budget Adjustment.xlsx 04/07/2010 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 140 of 184 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 141 of 184 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 142 of 184 6e. ‐ Finance and Information Services Department requests approval of  the carry‐forward ordinance in the amount of $37,020,458, which Page 143 of 184 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Thunder Hills Creek Sanitary Sewer and Surface Water Project Consultant Agreement with Parametrix, Inc. Meeting: Regular Council - 12 Apr 2010 Exhibits: Issue Paper Consultant Agreement Submitting Data: Dept/Div/Board: Public Works Staff Contact: John Hobson, ext. 7279 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ $125,356 Transfer Amendment: $ Amount Budgeted: $ $80,000 (2010 Wastewater #426.465065)Revenue Generated: $ Total Project Budget: $ $100,000 (426.465065) $60,000 (427.475015)City Share Total Project: $ SUMMARY OF ACTION: The Wastewater Utility and Surface Water Utility have identified the need to repair damage and stabilize the drainage system in the Thunder Hills Creek. The proposed contract, in the amount of $125,356, is within the established budget for the preliminary design study for the project. The approved 2010 budget for this work comes from the Wastewater’s Miscellaneous Projects (account #426.465065) and Surface Water’s Small Drainage Projects (account #427.475015). Parametrix, Inc. was selected from the approved 2010 Utility Systems’ Annual Consultant Roster. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the consultant agreement with Parametrix, Inc., in the amount of $125,356, for services related to the Thunder Hills Creek Sanitary Sewer and Surface Water Project. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 144 of 184 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 145 of 184 PUBLIC WORKS DEPARTMENT M E M O R A N D U M DATE: March 24, 2010 TO: Don Persson, Council President Members of the Renton City Council VIA: Denis Law, Mayor FROM: Gregg Zimmerman, Administrator STAFF CONTACT: John Hobson, Wastewater Utility (ext. 7279) SUBJECT: Thunder Hills Creek Sanitary Sewer and Surface Water Project Consultant Agreement with Parametrix, Inc. ISSUE: Should the City Council authorize the Mayor and City Clerk to approve and execute the consultant agreement with Parametrix, Inc., in the amount of $125,356, for services related to the Thunder Hills Creek Sanitary Sewer and Surface Water Project? RECOMMENDATION: Authorize the Mayor and City Clerk to approve and execute the consultant agreement with Parametrix, Inc., in the amount of $125,356, for services related to the Thunder Hills Creek Sanitary Sewer and Surface Water Project. BACKGROUND SUMMARY: During a storm in November 2008, a 48-inch diameter drainage culvert in Thunder Hills Creek experienced a failure which partially plugged the pipe thereby creating a sinkhole above the pipe. The City obtained an emergency Department of Fisheries Hydraulic Project Approval (HPA) Permit and had a contractor perform an emergency repair to the culvert. However, due to the high flows at the time of the repair and the lack of the appropriate sized replacement storm pipe in the region, a quick, temporary repair was put in place. During a storm in November 2009, the temporary culvert repair failed creating a backup in the pipe which caused the stormwater to flow overland. This overland flow resulted 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 146 of 184 Mr. Persson, Council President March 24, 2010 Page 2 of 2 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Issue Paper.doc\JDHtp in significant erosion that threatened the nearby Thunder Hills Sanitary Sewer Main. This sewer main is located in an access road that runs parallel to the Thunder Hills Creek (see attached map). The City of Renton obtained another emergency Department of Fisheries HPA Permit and the City’s maintenance crews built a temporary overflow channel above the failed culvert and used large rocks to armor the areas that were eroded due to the overland stormwater flows. The HPA Permit was issued with the understanding that the project was necessary to address emergency conditions resulting from the failure of the culvert. However, the conditions of the permit required a subsequent project be constructed to replace the failed culvert in order to prevent further impacts to fish habitat downstream of the site. The purpose of this contract is to identify a long-term solution to repair or replace the existing culvert, stabilize the adjacent area to the culvert failure, and meet the HPA Permit condition. In addition, the project will propose solutions to address the portion of the downstream creek between the existing culvert and I-405 that are beginning to show signs of erosion and slope failures. The proposed contract, in the amount of $125,356, is within the established budget for the preliminary design study for the project. The approved 2010 budget for this work comes from the Wastewater’s Miscellaneous Projects (account #426.465065) and Surface Water’s Small Drainage Projects (account #427.475015). Parametrix, Inc. was selected from the approved 2010 Utility Systems’ Annual Consultant Roster. CONCLUSION: Thunder Hills Creek Sanitary Sewer and Surface Water Project is in the Wastewater Utility and Surface Water Utility’s 2010 Capital Improvement Program for design work. This contract, in the amount of $125,356, is within the anticipated costs for this phase of work. The funds needed to complete the construction of this proj ect will be determined as part of this analysis and are anticipated to be budgeted as part of the 2011 budget submittal. Attachment cc: Lys Hornsby, Utility Systems Director David Christensen, Wastewater Utility Engineering Supervisor Ron Straka, Surface Water Utility Engineering Supervisor JoAnn Wykpisz, PW Principal Financial & Administrative Analyst File 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 147 of 184 6 f .   ‐   U t i l i t y   S y s t e m s   D i v i s i o n   r e c o m m e n d s   a p p r o v a l   o f   a   c o n t r a c t   w i t h   P a r a m e t r i x ,   I n c . ,   i n   t h e   a m o u n t   o f   $ 1 2 5 , 3 5 6   f o r   d e s i g n s   s e r v i c e s   r e l a t e d   P a g e 1 4 8 o f 1 8 4 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 1Piazza/Data_Center/Forms/City/Contracts E1-2009 ENGINEERING ANNUAL CONSULTANT AGREEMENT THIS AGREEMENT, made and entered into on this _______, day of __________, 2010, by and between the CITY OF RENTON, WASHINGTON, A MUNICIPAL CORPORATION HEREINAFTER CALLED THE "CITY," and Parametrix, Inc. whose address is 1231 Fryar Avenue, Sumner, WA 98390-1516, at which work will be available for inspection, hereinafter called the "CONSULTANT." PROJECT NAME: Thunder Hills Creek Sanitary Sewer and Surface Water Project WHEREAS, the City has not sufficient qualified engineering employees to provide the engineering within a reasonable time and the City deems it advisable and is desirous of engaging the professional services and assistance of a qualified professional consulting firm to do the necessary engineering wor k for the project, and WHEREAS, the Consultant has represented and by entering into this Agreement now represents, that it is in full compliance with the statutes of the State of Washington for registration of professional engineers, has a current valid corporate certificate from the State of Washington or has a valid assumed name filing with the Secretary of State and that all personnel to be assigned to the work required under this Agreement are fully qualified to perform the work to which they will be assigned in a competent and professional manner, and that sufficient qualified personnel are on staff or readily available to Consultant to staff this Agreement. WHEREAS, the Consultant has indicated that it desires to do the work set forth in the Agreement upon the terms and conditions set forth below. NOW THEREFORE, in consideration of the terms, conditions, covenants and performances contained herein below, the parties hereto agree as follows: I SCOPE OF WORK The Consultant shall furnish, and hereby warrants that it has, the necessary equipment, materials, and professionally trained and experienced personnel to facilitate completion of the work described in Exhibit A, Scope of Work, which is attached hereto and incorporated into this Agreement as though fully set forth herein. The Consultant shall perform all work described in this Agreement in accordance with the latest edition and amendments to local and state regulations, guidelines and policies. The Consultant shall prepare such information and studies as it may deem pertinent and necessary, in order to pass judgment in a sound engineering manner on the features of the work. The Consultant shall make such minor changes, amendments or revisions in the detail of the work as may be required by the City. This item does not constitute an "Extra Work" item as related in Section VIII of the Agreement. The work shall be verified for accuracy by a complete check by the Consultant. The Consultant will be held responsible for the accuracy of the work, even though the work has been accepted by the City. II DESIGN CRITERIA The City will designate the basic premises and criteria for the work needed. Reports and plans, to the extent feasible, shall be developed in accordance with the latest edition and amendments of l ocal and State regulations, guidelines, and specifications, including, but not limited to the following: 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 149 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 2Piazza/Data_Center/Forms/City/Contracts E1-2009 1. Washington State Department of Transportation/American Public Works Association (WSDOT/APWA), "Standard Specifications for Road, Bridge, and Municipal Construction," as amended by Renton Standard Specification. 2. WSDOT/APWA, "Standard Plans for Road, Bridge and Municipal Construction." 3. Washington State Department of Transportation, "Highway Design Manual." 4. American Association of State Highway and Transportation Officials, "Standard Specifications for Highway Bridges." 5. Washington State Department of Transportation, "Bridge Design Manual, Volumes 1 and 2." 6. Washington State Department of Transportation, "Manual of Highways Hydraulics," except hydrologic analysis as described in item 14. 7. Washington State Department of Transportation, "Materials Laboratory Outline." 8. Transportation Research Board, "Highway Capacity Manual." 9. U.S. Department of Transportation, Federal Highway Administration, "Manual on Uniform Traffic Control Devices for Streets and Highways." 10. Washington State Department of Transportation, "Construction Manual." 11. Washington State Department of Transportation, "Local Agency Guidelines." 12. Standard drawings prepared by the City and furnished to the Consultant shall be used as a guide in all cases where they fit design conditions. Renton Design Standards, and Renton Specifications shall be used as they pertain. 13. Metro Transit, design criteria. 14. King County Surface Water Design Manual, Sections 1.2 and 1.3 of Chapter 1, and Chapters 3, 4, and 5. 15. American Association of State Highway and Transportation Officials, "A Policy on Geometric Design of Highways and Streets." III ITEMS TO BE FURNISHED TO THE CONSULTANT BY THE CITY The City will furnish the Consultant copies of documents which are available to the City that will facilitate the preparation of the plans, studies, specifications, and estimates within the limits of the assigned work. All other records needed for the study must be obtained by the Consultant. The Consultant will coordinate with other available sources to obtain data or records available to those agencies. The Consultant shall be responsible for this and any other data collection to the extent provided for in the Scope of Work. City will provide to Consultant all data in City’s possession relating to Consultants services on the project. Consultant will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by the City. Should field studies be needed, the Consultant will perform such work to the extent provided for in the Scope of Work. The City will not be obligated to perform any such field studies. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 150 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 3Piazza/Data_Center/Forms/City/Contracts E1-2009 IV OWNERSHIP OF PRODUCTS AND DOCUMENTS TO BE FURNISHED BY THE CONSULTANT Documents, exhibits or other presentations for the work covered by this Agreement shall be furnished by the Consultant to the City upon completion of the various phases of the work. All such material, including working documents, notes, maps, drawings, photo, photographic negatives, etc. used in the project, shall become and remain the property of the City and may be used by it without restriction. Any use of such documents by the City not directly related to the project pursuant to which the documents were prepared by the Consultant shall be without any liability whatsoever to the Consultant. All written documents and products shall be printed on recycled paper when practicable. Use of the chasing-arrow symbol identifying the recycled content of the paper shall be used whenever practicable. All documents will be printed on both sides of the recycled paper, as feasible. V TIME OF BEGINNING AND COMPLETION The work detailed in the Scope of Work will be performed according to Exhibit B, Time Schedule of Completion, attached hereto and incorporated herein as though fully set forth. It is agreed that all the Consultant's services are to be completed and all products shall be delivered by the Consultant unless there are delays du e to factors that are beyond the control of the Consultant. The Consultant shall not begin work under the terms of this Agreement until authorized in writing by the City. If, after receiving Notice to Proceed, the Consultant is delayed in the performance of its services by factors that are beyond its control, the Consultant shall notify the City of the delay and shall prepare a revised estimate of the time and cost needed to complete the Project and submit the revision to the City for its approval. Time schedules are subject to mutual agreement for any revision unless specifically described as otherwise herein. Delays attributable to or caused by one of the parties hereto amounting to 30 days or more affecting the completion of the work may be considered a cause for renegotiation or termination of this Agreement by the other party. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 151 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 4Piazza/Data_Center/Forms/City/Contracts E1-2009 VI PAYMENT The Consultant shall be paid by the City for completed work for services rendered under this Agreement as provided hereinafter as specified in Exhibit C, Cost Estimate. Such payment shall be full compensation for work performed or services rendered and for all labor, materials, supplies, equipment, and incidentals necessary to complete the work. All billings for compensation for work performed under this Agreement will list actual time (days and/or hours) and dates during which the work was performed and the compensation shall be figured using the rates in Exhibit C. Payment for this work shall not exceed $ _125,356.00_ without a written amendment to this contract, agreed to and signed by both parties. Cost Plus Net Fee Payment for work accomplished shall be on the basis of the Consultant's actual cost plus a net fee. The actual cost includes direct salary cost, overhead, and direct non-salary cost. 1. The direct salary cost is the salary expense for professional and technical personnel and principals for the time they are productively engaged in the work necessary to fulfill the terms of this Agreement. The direct salary costs are set forth in the attached Exhibit C and by this reference made a part of this Agreement. 2. The overhead costs as identified on Exhibit C are determined as 189.11 percent of the direct salary cost and by this reference made a part of this Agreement. The overhead cost rate is an estimate based on currently available accounting information and shall be used for all progress payments over the period of the contract. 3. The direct non-salary costs are those costs directly incurred in fulfilling the terms of this Agreement, including, but not limited to travel, reproduction, telephone, supplies, and fees of outside consultants. The direct non-salary costs are specified in Exhibit C, Cost Estimate. Billings for any direct non-salary costs shall be supported by copies of original bills or invoices. Reimbursement for outside consultants and services shall be on the basis of times the invoiced amount. 4. The net fee, which represents the Consultants profit shall be 10.685 percent of direct salary plus overhead costs. This fee is based on the Scope of Work and the estimated labor hours therein. In the event a supplemental agreement is entered into for additional work by the Consultant, the supplemental agreement will include provision for the added costs and an appropriate additional fee. The net fee will be prorated and paid monthly in proportion to the percentage of the project completed as estimated in the Consultant's monthly progress reports and approved by the City. Any portion of the net fee not previously paid in the monthly payments shall be included in the final payment, subject to the provisions of Section XI entitled TERMINATION OF AGREEMENT. 5. Progress payments may be claimed monthly for direct costs actually incurred to date as supported by detailed statements, for overhead costs and for a proportionate amount of the net fee payable to the Consultant based on the estimated percentage of the completion of the services to date. Final payment of any balance due the Consultant of the gross amount earned will be made promptly upon its verification by the City after completion and acceptance by the City of the work under this Agreement. Acceptance, by the Consultant of final payment shall constitute full and final satisfaction of all amounts due or claimed to be due. Payment for extra work performed under this Agreement shall be paid as agreed to by the parties hereto in writing at the time extra work is authorized. (Section VIII "EXTRA WORK"). A short narrative progress report shall accompany each voucher for progress payment. The repor t shall include discussion of any problems and potential causes for delay. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 152 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 5Piazza/Data_Center/Forms/City/Contracts E1-2009 To provide a means of verifying the invoiced salary costs for consultant employees, the City may conduct employee interviews. Acceptance of such final payment by the Consultant shall constitute a release of all claims of any nature, related to this Agreement, which the Consultant may have against the City unless such claims are specifically reserved in writing and transmitted to the City by the Consultant prior to its acceptance. Said final payment shall not, however, be a bar to any claims that the City may have against the Consultant or to any remedies the City may pursue with respect to such claims. The Consultant and its subconsultants shall keep available for inspection, by the City, for a period of three years after final payment, the cost records and accounts pertaining to this Agreement and all items related to, or bearing upon, these records. If any litigation, claim or audit is started before the expiration of the three -year retention period, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved. The three-year retention period starts when the Consultant receives final payment. VII CHANGES IN WORK The Consultant shall make all such revisions and changes in the completed work of this Agreement as are necessary to correct errors appearing therein, when required to do so by the City, without additional compensation. Should the City find it desirable for its own purposes to have previously satisfactorily completed work or parts thereof revised, the Consultant shall make such revisions, if requested and as directed by the City in writing. This work shall be considered as Extra Work and will be paid for as provided in Section VIII. VIII EXTRA WORK The City may desire to have the Consultant perform work or render services in connection with the Project in addition to or other than work provided for by the expressed intent of the Scope of Work. Such work will be considered as Extra Work and will be specified in a written supplement which will set forth the nature and scope thereof. Work under a supplement shall not proceed until authorized in writing by the City. Any dispute as to whether work is Extra Work or work already covered under this Agreement shall be resolved before the work is undertaken. Performance of the work by the Consultant prior to resolution of any such dispute shall waive any claim by the Consultant for compensation as Extra Work. IX EMPLOYMENT The Consultant warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this contract and that he has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts or any other consideration, contingent upon or resulting from the award or making of this contract. For breach or violation of this warranty, the City shall have the right to annul this Agreement without liability, or in its discretion to deduct from the Agreement price or consideration or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift or contingent f ee. Any and all employees of the Consultant, while engaged in the performance of any work or services required by the Consultant under this Agreement, shall be considered employees of the Consultant only and not of the City and any and all claims that may or might arise under the Workman's Compensation Act on behalf of said employees, while so engaged and any and all claims made by a third party as a consequence of any negligent act or omission on the part of the Consultant's employees, while so engaged on any of the work or services provided to be rendered herein, shall be the sole obligation and responsibility of the Consultant. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 153 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 6Piazza/Data_Center/Forms/City/Contracts E1-2009 The Consultant shall not engage, on a full or part-time basis, or other basis, during the period of the contract, any professional or technical personnel who are, or have been at any time during the period of this contract, in the employ of the City except regularly retired employees, without written consent of the City. If during the time period of this Agreement, the Consultant finds it necessary to increase its professional, technical, or clerical staff as a result of this work, the Consultant will actively solicit minorities through their advertisement and interview process. X NONDISCRIMINATION The Consultant agrees not to discriminate against any client, employee or applicant for employment or for services because of race, creed, color, national origin, marital status, sexual orientation, sex, age or handicap except for a bona fide occupational qualification with regard to, but not limited to the following: employment upgrading; demotion or transfer; recruitment or any recruitment advertising; layoff or termination’s; rates of pay or other forms of compensation; selection for training; rendition of services. The Consultant under stands and agrees that if it violates this Non-Discrimination provision, this Agreement may be terminated by the City and further that the Consultant shall be barred from performing any services for the City now or in the future, unless a showing is made satisfactory to the City that discriminatory practices have terminated and that recurrence of such action is unlikely. XI TERMINATION OF AGREEMENT A. The City reserves the right to terminate this Agreement at any time upon not less than ten (10) days written notice to the Consultant, subject to the City's obligation to pay Consultant in accordance with subparagraphs C and D below. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. In the event of the death of any of the parties listed in the previous paragraph, should the surviving members of the Consultant, with the City's concurrence, desire to terminate this Agreement, payment shall be made as set forth in Subsection C of this section. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 154 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 7Piazza/Data_Center/Forms/City/Contracts E1-2009 C. In the event this Agreement is terminated by the City other than for fault on the part of the Consultant, a final payment shall be made to the Consultant for actual cost for the work complete a t the time of termination of the Agreement, plus the following described portion of the net fee. The portion of the net fee for which the Consultant shall be paid shall be the same ratio to the total net fee as the work complete is to the total work required by the Agreement. In addition, the Consultant shall be paid on the same basis as above for any authorized extra work completed. No payment shall be made for any work completed after ten (10) days following receipt by the Consultant of the Notice to Terminate. If the accumulated payment made to the Consultant prior to Notice of Termination exceeds the total amount that would be due as set forth herein above, then no final payment shall be due and the Consultant shall immediately reimburse the City for any excess paid. D. In the event the services of the Consultant are terminated by the City for fault on the part of the Consultant, the above stated formula for payment shall not apply. In such an event the amount to be paid shall be determined by the City with consideration given to the actual costs incurred by the Consultant in performing the work to the date of termination, the amount of work originally required which was satisfactorily completed to date of termination, whether that work is in a form o r of a type which is usable to the City at the time of termination, the cost to the City of employing another firm to complete the work required and the time which may be required to do so, and other factors which affect the value to the City of the work performed at the time of termination. Under no circumstances shall payment made under this subsection exceed the amount which would have been made if the formula set forth in subsection C above had been applied. E. In the event this Agreement is terminated prior to completion of the work, the original copies of all Engineering plans, reports and documents prepared by the Consultant prior to termination shall become the property of the City for its use without restriction. Such unrestricted use not occurrin g as a part of this project, shall be without liability or legal exposure to the Consultant. F. Payment for any part of the work by the City shall not constitute a waiver by the City of any remedies of any type it may have against the Consultant for any breach of this Agreement by the Consultant, or for failure of the Consultant to perform work required of it by the City. Forbearance of any rights under the Agreement will not constitute waiver of entitlement to exercise those rights with respect to any fut ure act or omission by the Consultant. XII DISPUTES Any dispute concerning questions of facts in connection with work not disposed of by agreement between the Consultant and the City shall be referred for determination to the Director of Planning/ Building/Public Works or his/her successors and delegees, whose decision in the matter shall be final and conclusive on the parties to this Agreement. In the event that either party is required to institute legal action or proceedings to enforce any of its rights in this Agreement, both parties agree that any such action shall be brought in the Superior Court of the State of Washington, situated in King County. XIII LEGAL RELATIONS The Consultant shall comply with all Federal Government, State and local laws and or dinances applicable to the work to be done under this Agreement. This contract shall be interpreted and construed in accordance with the laws of Washington. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 155 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 8Piazza/Data_Center/Forms/City/Contracts E1-2009 The Consultant agrees to indemnify, defend and hold the City and its officers and employees harmless from and shall process and defend at its own expense all claims, demands or suits at law or equity arising in whole or part from the Consultant's errors, omissions, or negligent acts under this Agreement provided that nothing herein shall require the Consultant to indemnify the City against and hold harmless the City from claims, demands or suits based upon the conduct of the City, its officers or employees and provided further that if the claims or suits are caused by or result from the concurrent negligence of (a) the Consultant's agents or employees and (b) the City, its agents, officers and employees, this provision with respect to claims or suits based upon such concurrent negligence shall be valid and enforceable only to the extent of the Consultant's negligence or the negligence of the Consultant's agents or employees except as limited below. The Consultant shall secure general liability, property damage, auto liability, and professional liability coverage in the amount of $1.0 million, with a General Aggregate in the amount of $2.0 million, unless waived or reduced by the City. The Consultant shall submit a completed City of Renton Insurance Information Form, and the Standard Acord Certification Form prior to the execution of the contract. The City of Renton will be named as Additional Insured(s) on (CONTRACTOR’S) policy, with that coverage being primary and non-contributory with any other policy(ies) available to the City. A copy of the endorsement shall be provided to the City. The limits of said insurance shall not, however, limit the liability of Consultant hereunder. All coverages provided by the Consultant shall be in a form, and underwritten by a company acceptable to the City. The City will normally require carriers to have minimum A.M. Best rating of A XII. The Consultant shall keep all required coverages in full force and effect during the life of this project, and a minimum of forty five days' written notice shall be given to the City prior to the cancellation of any policy. The Consultant shall also submit copies of the declarations pages of relevant insurance policies to the City within 30 days of contract acceptance if requested. The Certification and Declaration page(s) shall be in a form as approved by the City. If the City's Risk Manager has the Declaration page(s) on file from a previous contract and no changes in insurance coverage has occurred, only the Certification Form will be required. The Consultant shall verify, when submitting first payment invoice and annually thereafter, possession of a current City of Renton business license while conducting work for the City. The Consultant shall require, and provide verification upon request, that all subconsultants participating in a City project possess a current City of Renton business license. The Consultant shall provide, and obtain City approval of, a traffic control plan prior to conducting work in City right-of-way. The Consultant's relation to the City shall be at all times as an independent contractor. It is further specifically and expressly understood that the indemnification provided herein constitute the Consultant’s waiver of immunity under the Industrial Insurance Act, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this agreement. XIV SUBLETTING OR ASSIGNING OF CONTRACTS The Consultant shall not sublet or assign any of the work covered by this Agreement without the express consent of the City. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 156 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 9Piazza/Data_Center/Forms/City/Contracts E1-2009 XV ENDORSEMENT OF PLANS The Consultant shall place their certification on all plans, specifications, estimates or any other engineering data furnished by them in accordance with RCW 18.43.070. XVI COMPLETE AGREEMENT This document and referenced attachments contain all covenants, stipulations, and provisions agreed upon by the parties. Any supplements to this Agreement will be in writing and executed and will become part of this Agreement. No agent, or representative of either party has authority to make, and the parties shall not be bound by or be liable for, any statement, representation, promise, or agreement not set forth herein. No changes, amendments, or modifications of the terms hereof shall be valid unless reduced to wr iting and signed by the parties as an amendment to this Agreement. The invalidity or unenforceability of any provision in this Agreement shall not affect the other provisions hereof, and this Agreement shall be construed in all respects as if such invalid or unenforceable provision were omitted. XVII EXECUTION AND ACCEPTANCE This Agreement may be simultaneously executed in several counterparts, each of which shall be deemed to be an original having identical legal effect. The Consultant does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements contained in the Request for Qualifications, and the supporting materials submitted by the Consultant, and does hereby accept the Agreement and agrees to all of the terms and conditions thereof. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. CONSULTANT CITY OF RENTON Signature Date Mayor Date type or print name ATTEST: Title Bonnie I. Walton, City Clerk 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 157 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 10Piazza/Data_Center/Forms/City/Contracts E1-2009 EXHIBIT C COST ESTIMATE (To be filled in per tasks to be completed for Scope of Work) 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 158 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 11Piazza/Data_Center/Forms/City/Contracts E1-2009 COST PLUS NET FEE DETERMINATION DIRECT SALARY COST: Hourly Rates of Pay Personnel Principal Engineer Chief Engineer Engineer Surveyor Surveyor Planner Bookkeeper Executive Secretary CADD Operator/Drafter Clerical Net Fee __________ % of direct salary cost plus overhead DIRECT NON-SALARY COST: Travel and Per Diem Cars at $_________/mile Per Diem ________________ Office and Equipment Computer $__________/hour Reproduction Expenses @ $ ______/copy ............................................................ $ Communications ...................................................................................................... $ 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 159 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 12Piazza/Data_Center/Forms/City/Contracts E1-2009 EXHIBIT C (cont.) SUMMARY OF FEE FOR ENGINEERING SERVICES BREAKDOWN OF OVERHEAD COST Profit Sharing ........................................................................................................... % FICA ........................................................................................................................ % Unemployment Compensation ................................................................................ % Medical Aid and Industrial Insurance ..................................................................... % Company Insurance and Medical ............................................................................ % Vacation, Holiday and Sick Leave .......................................................................... % State B & O Tax & Other Business Tax .................................................................. % Insurance .................................................................................................................. % Administration and Time Unassignable .................................................................. % Printing, Stationery and Supplies ............................................................................ % Travel Not Assignable ............................................................................................. % Telephone and Telegraph Not Assignable .............................................................. % Fees, Dues, Professional Meetings .......................................................................... % Utilities and Maintenance ........................................................................................ % Rent .......................................................................................................................... % Rental Equipment .................................................................................................... % Office Miscellaneous, Postage ................................................................................ % Professional Services ............................................................................................... % TOTAL % SUMMARY OF COSTS Project No. ___________________________ Name of Project _______________________ Direct Salary Cost ..................................................................................................................... $__________ Overhead Cost (including payroll additives ......................................................................... _________ % $__________ Sub-Total $__________ Net Fee .............................................................................................................. % $__________ Direct Non-Salary Costs: a. Travel and per diem ............................................... $ _________ b. Reproduction expenses .......................................... $ _________ c. Computer expense.................................................. $ _________ d. Outside consultants ................................................ $ _________ e. Other (specify) ....................................................... $ _________ Total $ _________ Sub Total $ _________ GRAND TOTAL $ _________ 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 160 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 13Piazza/Data_Center/Forms/City/Contracts E1-2009 RESOLUTION NO. 3229 CITY OF RENTON SUMMARY OF FAIR PRACTICES POLICY ADOPTED BY RESOLUTION NO. 3229 It is the policy of the City of Renton to promote and provide equal treatment and service to all citizens and to ensure equal employment opportunity to all persons without regard to race, color, national origin, ethnic background, gender, marital status, religion, age or disability, when the City of Renton can reasonably accommodate the disability, of employees and applicants for employment and fair, non -discriminatory treatment to all citizens. All departments of the City of Renton shall adhere to the following guidelines: (1) EMPLOYMENT PRACTICES - The City of Renton will ensure all employment related activities included recruitment, selection, promotion, demotion, training, retention and separation are conducted in a manner which is based on job-related criteria which does not discriminate against women, minorities and other protected classes. Human resources decisions will be in accordance with individual performance, staffing requirements, governing civil service rules, and labor contract agreements. (2) COOPERATION WITH HUMAN RIGHTS ORGANIZATIONS - The City of Renton will cooperate fully with all organizations and commissions organized to promote fair pract ices and equal opportunity in employment. (3) AFFIRMATIVE ACTION PLAN - The City of Renton Affirmative Action Plan and Equal Employment Program will be maintained and administered to facilitate equitable representation with the City work force and to assure equal employment opportunity to all. It shall be the responsibility of elected officials, the Mayor, the Affirmative Action Officer, department administrators, managers, supervisors, Contract Compliance Officers and all employees to carry out the policies, guidelines and corrective measures set forth in the Affirmative Action Plan and Equal Employment Program. (4) CONTRACTORS’ OBLIGATIONS - Contractors, sub-contractors, consultants and suppliers conducting business with the City of Renton shall affirm and subscribe to the Fair Practices and Non-discrimination policies set forth by the law and in the City’s Affirmative Action Plan and Equal Employment Program. Copies of this policy shall be distributed to all City employees, shall appear in all operatio nal documentation of the City, including bid calls, and shall be prominently displayed in appropriate city facilities. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 161 of 184 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\Thunder Hills Creek\Consultant Correspondence\Parametrix Consultant Contract.doc\ msoffice 14Piazza/Data_Center/Forms/City/Contracts E1-2009 AFFIDAVIT OF COMPLIANCE ________________________________________________________ hereby confirms and declares that ( Name of contractor/subcontractor/consultant/supplier) I. It is _______________________________________________ policy to offer equal ( Name of contractor/subcontractor/consultant/supplier) opportunity to all qualified employees and applicants for employment without regard to the race, creed, color, sex, national origin, age, disability or veteran status. II. ________________________________________________ complies with all applicable (Name of contractor/subcontractor/consultant) federal, state and local laws governing non-discrimination in employment. III. When applicable, ________________________________________________ will seek out and (Name of contractor/subcontractor/consultant) negotiate with minority and women contractors for the award of subcontracts. Print Agent/Representative’s Name Print Agent/Representative’s Title Agent/Representative’s Signature Date Signed Instructions: This document MUST be completed by each contractor, subcontractor, consultant and/or supplier. Include or attach this document(s) with the contract. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 162 of 184 City of Renton 558-1779-853 (01/03) Thunder Hill Creek 1 February 2010 Scope of Work SCOPE OF WORK City of Renton Thunder Hill Creek Project INTRODUCTION Thunder Hill Creek is located in a steep confined ravine. An access road and sanitary sewer line are located in the vicinity of Thunder Hill Creek. The access road is located to the west of the creek. The sanitary sewer line is likely located under the access road. In November 2008, a culvert conveying the upper portion of Thunder Hill Creek failed creating erosion in the vicinity of the culvert and along the sanitary sewer access road. In response to the failure, a section of the culvert was replaced and fill material was added. In November 2009 this temporary repair failed, and the culvert plugged. Overland flow of the creek and extensive erosion occurred. Emergency channel repairs were constructed in November/December of 2009 using large rock and quarry spalls that were placed in the eroded areas to minimize the potential of further erosion, protect the access road, protect the existing sanitary sewer line and protect the repaired culvert. The stream continues to be subject to erosion, and the sanitary sewer line, culvert and access road are at risk of being damaged. This portion of the project area is referred to as the Upper Failure Site in this scope of work. In addition, portions of the stream bank downstream of the failure site are eroding and several wire gabions located along the west bank of the stream have failed. The existing access road has eroded in several locations, and portions of the lower sewer line are also at risk. The ravine also has several drainages along the northeast slope that are eroding the ravine walls and undermining bank protection measures along the northeastern stream bank (Figure 1). This portion of the project area together with the Upper Failure Site is referred to as the Overall System in this scope of work. This scope of work is to assist the City in developing a long-term solution for the Upper Failure Site and the Overall System. The purposes of the long-term solution are to: Stabilize the project area to reduce future maintenance needs at the Upper Failure Site and along the access road; Protect the existing access road; Protect the existing sanitary sewer line; Provide and protect a surface water conveyance system at the Upper Failure Site; Use the emergency repairs performed at the Upper Failure Site to the extent practicable; Provide a consistent approach, if practicable, between the Upper Failure Site and the downstream reach; and, Meet the requirements of Washington State Department of Fish and Wildlife (WDFW) for the options developed for the Upper Failure Site and the Overall System. Based on early coordination between WDFW and the City it is likely that some enhancement of stream habitat will be required but it is unlikely that fish passage will be required. WDFW expectations for the 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 163 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 2 February 2010 Scope of Work site will be clarified as part of the development and evaluation of the options through coordination with WDFW. This scope of work also includes geotechnical engineering services as a sub-consultant to Parametrix. Soil and Environmental Engineers, Inc. (SEE) will be providing geotechnical engineering services under Task 3. This scope of work also includes utility locating and television inspection services as a sub-consultant to Parametrix. Applied Professional Services (APS) will be providing utility locating and television inspection services under Task 2. To successfully complete this project, the City will provide the following: Staff to unlock the gates for access to the project area for field services. Gates are located along the access road near the Upper Failure Site and at the BPA right-of-way; Record drawings of the existing sanitary sewer system and any other City utilities in the vicinity of the project. Existing hydrologic and hydraulic studies and reports. Existing approved Hydraulic Project Approvals (HPAs) for the 2008 and 2009 repairs. Copies of WSDOT planned improvements to I-405 and the culvert replacement. Title reports for parcels 2023059005, 2023059070, 2023059113 and 2023059112. The project schedule includes the following milestones. Dates are subject to change based on timely receipt of requested information from the City: City issues Notice to Proceed: April 12, 2010 Completion of utility locating, geotechnical borings, field survey and base map: April 27, 2010 Site visit with WDFW and City: April 22, 2010 Team meeting to identify concepts to carry forward: April 30, 2010 Meeting with City to determine Preferred Option for Upper Failure Site: May 21, 2010 Submit Upper Failure Site Options and Geotechnical Draft Technical Memoranda: June 4, 2010 Receive City review comments: June 11, 2010 Submit Upper Failure Site Options and Geotechnical Final Technical Memoranda: June 25, 2010 Meeting with City to determine Preferred Option for Overall System Solution: July 9, 2010 Submit Overall System Solution Draft Technical Memorandum: July 23, 2010 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 164 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 3 February 2010 Scope of Work Receive City review comments: July 30, 2010 Submit Overall System Solution Final Technical Memorandum: August 13, 2010 Submit Permits Draft Technical Memorandum: July 9, 2010 Receive City review comments: July 16, 2010 Submit Permits Final Technical Memorandum: August 13, 2010 PHASE 1 – OVERALL SYSTEM OPTIONS EVALUATION Measurable Phase Objectives The objective of Phase 1 is to develop and evaluate up to three options for a permanent solution for the Upper Failure Site and the Overall System. A Preferred Option will be selected based on coordination with the City. Final design and associated field services for the Preferred Option will be performed in a separate, future phase. Task 1 – Site Survey Measurable Task Objective Parametrix survey will perform a topographic survey and prepare a base map of the project area to form a basis for option analysis and design. Approach Parametrix will develop a 2-ft to 5-ft contour topographic map showing significant ground features, existing utilities, limits of the existing access road, and trees with a diameter of 8-inch and larger. The contour interval may vary depending on ground slopes in the area. Steeper slopes may be represented with a larger contour interval. The existing utilities will be identified by above ground features and locations provided by APS. The survey and topographic mapping will begin at the inlet of the WSDOT pipe that flows beneath Interstate 405 and end 50-ft upstream of the inlet of the failed culvert. The width of the field topography will cover the bottom of the ravine and 15 feet of the side slope. The topography will be relative to NAD 83 and NAVD 88 horizontal and vertical datums, respectively, and will be tied to at least two City of Renton control monuments. The overall limits of field survey are approximately 1,360-ft in length and 50-ft in width. The extent of rock placement for the 2009 emergency repairs will be surveyed. The invert along the overflow route along the top of the rock placement will also be surveyed. The existing culvert system at the 2009 emergency repairs will also be surveyed. Parametrix will tie relative boundary monumentation to delineate adjacent property boundaries and easements and will identify these boundaries and easements on the topographic map. Parametrix will survey the geotechnical boring locations that are performed under Task 3. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 165 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 4 February 2010 Scope of Work Assumptions The Interstate 405 right-of-way or features will not need to be delineated or surveyed as part of this task. Adequate boundary monumentation is available to resolve the subject property boundaries. APS will provide field locating of existing utilities in Task 2. Parametrix will mobilize up to two times. The second mobilization is to survey the utility potholing performed under Task 2 and the geotechnical boring and hand auger locations performed under Task 3. City will coordinate right-of-access as required to perform the survey. There may be other existing utilities within the limits of survey. The focus on the project is protection of the City’s existing sanitary sewer line. If other utilities exist within the limits of the survey, they will be considered only as they relate to developing options for protecting the City’s sanitary sewer. Additional survey, through a scope amendment, will be required for any solution outside the limits of survey. Survey support for any right-of-way or easements to be acquired as part of a Preferred Option will be provided in future design phases. Property corners will not be set in the field as part of this phase. Property corners can be set in future project phases. There are no known utilities, other than the existing sanitary sewer, that will impact option development. Deliverables Project base map in an AutoCAD format in accordance with City standards. Task 2 – Utility Locating and Television Inspection Measurable Task Objective Most of the services under Task 2 are to be provided by APS. The budget includes up to two hours for Parametrix staff to coordinate with APS. Identify existing utilities in the field for topographical survey by Parametrix. Television inspection of existing culvert at Upper Failure site. Television inspection of the existing sanitary sewer. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 166 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 5 February 2010 Scope of Work Approach Mark on the ground surface, using APWA color designations, both conductible and non-conductible utilities within the project boundaries identified by Parametrix. Utilities to be marked included but are not necessarily limited to sanitary sewer, storm drains, natural gas mains and services, primary and secondary electric cables, cable TV, and telecommunications systems. Water systems will also be field located except for PVC, AC, or wood pipe materials. A three-man field crew, using non-conductible locating devices such as crawler tractors, push rods, sondes, and locatable cameras, will video record and will mark on the surface sanitary sewers and storm drains through access at cleanouts, manholes and other available access points throughout the site. APS air / vacuum crews will provide utility test holes on the existing sanitary sewer main to obtain depth and location after the locating phase has been completed. The time and costs for this task will be dependant on several factors such as actual depth of the sewer main, its location in the field and access to the test hole locations. Conduct an electronic sweep to identify any unknown and / or abandoned conductible utilities that might be within the project area. After utility locations, video taping and potholing have been performed, participate in site review with Parametrix survey staff to review pick-up of utility markings and to answer any questions. Assumptions The budget estimate assumes that a 3 man crew will be required for field locating services and utility potholing. Vehicle access to the existing sanitary sewer will be from the BPA right-of-way access gate and that the City of Renton will open the above-ground cleanout at the sound end of the project on the east side of the creek. If the City does not have a key to the BPA gate, the City will coordinate with BPA for a BPA representative to open the gate. The condition of the pipe is sufficient to allow the equipment to navigate through the utility. If debris or pipe conditions appear as if they will prevent successful completion of the scope of work or jeopardizes equipment retrieval, the APS site manager will stop work and notify Parametrix. Additional time, if required due to unforeseen field conditions encountered at the time this scope of work is performed, will be invoiced on a time and materials basis. Deliverables Two copies on DVD of television inspection and paper copies of field notes. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 167 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 6 February 2010 Scope of Work Task 3 – Geotechnical Support Measurable Task Objective Services under Task 3 are to be provided by SEE. The budget under Task 3 includes up to 3 hours for Parametrix staff to coordinate with SEE. Perform geotechnical site exploration to determine: Approximate depth of unconsolidated soils above sandstone along the access road; If there is a boundary layer for groundwater movement; and, Options for type and depth of walls along the access road; and, Conceptual risk characterization of failure of ravine walls. Prepare a Draft and Final Geotechnical Memorandum. Approach Perform up to two drill mounted soil borings in the vicinity of the Upper Failure Site. Borings will extend approximately 50-feet. Perform up to four soil borings using portable equipment in the lower reaches of the project area. Borings will extend approximately 10-feet.Standard penetration samples will be taken at intervals of 2.5-feet in the upper 15-feet and intervals of 5-feet at depths greater than 15-feet. Larger samplers up to 2.5-inch diameter will also be used to obtain gravelly soil samples. Perform up to six hand augers along the ravine walls in the lower stream reach to assess potential depth to underlying sandstone and sloughing potential for upper soil layers. Perform literature review of available soil and geologic information for project area to determine ravine failure characterization and risk. Prepare a geotechnical memorandum that includes the following: A brief summary of the project area geologic information; A description of the on-site geologic investigation, equipment, methods, and testing performed; Site specific geologic information such as a site map, boring locations, boring logs, soil profile, water elevations, soil samples, and soil analysis results; 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 168 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 7 February 2010 Scope of Work Analysis of the geologic information and recommendations for wall types, wall backfill, and dewatering; and, Conceptual risk characterization of failure along ravine walls and identifying the next steps necessary to develop long-term ravine stability solutions. Assumptions The existing sanitary sewer is below the access road. Geotechnical services will be performed to address the stability of the access road along the stream. There will be up to two types of walls identified in the geotechnical memorandum. A modular wall, such as a gabion wall, may be appropriate in the lower reaches of the stream. A mechanical wall, such as soldier piles with timber lagging, may be appropriate in the Upper Failure Site. The stability of the ravine walls adjacent to the stream and the access road is outside the scope of this project. Geotechnical services related to the stability of the ravine wall, if requested by the City, would be performed through a modification to this scope of work. The budget estimate includes up to two days of field time for hand augers along the ravine walls. The actual number of augers will be contingent upon field conditions encountered. Lab analyses for soil properties or contamination are not included. Walls with tie-backs may be considered if they are a potential solution, even if tie-back easements are required. Walls with tie-backs will not be considered as a potential solution if tie-backs extend under existing structures.. Deliverables Preliminary Technical Memorandum, as a pdf, submitted to Parametrix for review for consistency with this scope of work. Draft Technical Memorandum submitted to Parametrix as a pdf. Text will be submitted in Microsoft Word format. Parametrix will submit to City for review. Final Technical Memorandum submitted as five (5) hard copies and a pdf. Parametrix will retain one copy and submit the remaining copies to the City. Task 4 – Evaluate Upper Failure Site Options Measurable Task Objectives Parametrix will identify and evaluate up to three options for the Upper Failure Site. Selection of the Preferred Option will be contingent upon the television inspection of the existing culvert and location of the existing sanitary sewer. The options will likely include: 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 169 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 8 February 2010 Scope of Work Option A: leaving the existing rock in place to the extent of the 2009 emergency repairs; leaving the existing culvert in place; adding an overflow riser at the upstream end of the culvert; removing the high point in the flow line of the overflow along the top of the rock; restoring the access road; and, providing offsite stream mitigation. Option B: Replacing damaged sections of the existing culvert; removing most of the rock placed during the 2009 emergency repairs; allowing a berm to remain to control flow rates to the downstream reach; adding an overflow riser; restoring the access road; and, providing offsite stream mitigation. Option C: Removing all rock placed during the 2009 emergency repairs; constructing an open low flow channel for in-stream habitat with a high-flow by-pass pipe; restoring the access road; and, constructing a cutoff wall to limit channel migration toward the access road. Approach After the initial field data is obtained and a base map prepared, Parametrix will review the information and then meet with the City to identify the options to be carried forward for evaluation. Option identification is contingent upon the horizontal and vertical location of the existing sanitary sewer relative to the stream, and geotechnical factors. Meet with the geotechnical engineer up to two times. Conceptual hydraulic calculations will be performed for each option using Manning's equation and flow rates provided by the City for the I-405 culvert. A detailed hydraulic model, such as HEC-RAS or XP- SWMM, will be performed as needed for final design and construction documents in future phases. The following flow rates will be used to support options evaluation. Flow rates will be obtained from the November 5, 2009 memorandum I-405 Renton Stage 2 Project Improvements Downstream Analysis, prepared by Northwest Hydraulic Consultants, Inc. for future land use conditions. One percent chance exceedance (100-year event) flow rate for the overflow structure for Options A and B; One percent chance exceedance (100-year event) flow rate for an overflow weir in the berm formed for Options A and B; 50 percent chance exceedance (2-year event) flow rate for conceptual low flow channel design and conceptual scour calculations for Option C; One percent chance exceedance (100-year event) minus the 50 percent chance exceedance (2-year event) flow rate for conceptual high flow bypass design for Option C; and, Flow rates for the existing culvert diameter based on a headwater-to-depth ratio of 1.5:1 and concrete culvert nomographs. Parametrix will participate in up to one field visit with WDFW and the City. Parametrix will review information, if any, provided to the City by WDFW for developing options. Parametrix will research and document historic fish use, upstream habitat, and downstream fish barriers including the pipe under I-405. Parametrix will evaluate the feasible stream gradient as compared to WDFW standards for roughened 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 170 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 9 February 2010 Scope of Work channel design, pool and weir spacing, and determine the feasibility of providing fish passage at the site with an open channel. Each option will be developed and evaluated for compatibility with the long-term system solutions for the Overall System. Overall long-term system solutions will be developed in Phase 1 Task 5. Each of the three options will be evaluated for constructibility, cost, long-term channel stability, maintenance concerns, instream habitat, and fish passage based on WDFW requirements. Hand sketches that illustrate the options will be prepared on the AutoCAD base map. The options will be shown on separate sketches. After the evaluation has been performed and the sketches prepared, Parametrix will meet with the City to present the results of the option development and evaluation and to select a preferred alternative. After meeting with the City, a technical memorandum will be prepared that includes a description of each option, the results of the evaluation, the sketches, and appendices with technical support information. The technical memorandum will discuss the benefits and risks and potential impacts to instream habitat associated with each option. The technical memorandum will be prepared to support coordination efforts with WDFW and will include a discussion of opportunities and limitations for habitat and fish passage improvements at the site. Assumptions Older portions of the existing culvert not replaced in 2008 or 2009 will not likely remain in service. Any option that includes a culvert at the Upper Failure Site will include replacement of the older portions of the culvert. Replacement may be in a separate horizontal and / or vertical alignment and include plugging the older portions of the existing culvert. Detailed Hydraulic Analysis will be performed for the Preferred Option during the future design phase of the project The City will coordinate with WDFW regarding expectations and permit requirements for the site. The Preferred Option will be identified during coordination meetings with the City and will be reflected in the Draft and Final Technical Memorandum. The decision regarding the Preferred Option will be final and will not change from the Draft to the Final Technical Memorandum. The City will review the Draft Technical Memorandum and provide comments within five working days after submittal. The Technical Memorandum will be less than 20 pages total and will include a summary of field observations, describe each option, sketches of the options, a cost opinion for each option, and an appendix to document technical calculations and assumptions. There will be up to two sketches on 11x17 size paper for each option, up to a total of six sheets. Sketches will illustrate overall plan concepts and associated sections and profiles. The results of the evaluation criteria will be summarized in a table in the main body of the Technical Memorandum. Parametrix will provide site photos on a CD. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 171 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 10 February 2010 Scope of Work Deliverables Meeting notes, up to two pages, for meeting with WDFW and City, prepared in Word format. Meeting notes, up to two pages each, for two meetings with City, prepared in Word format. Draft Technical Memorandum submitted as a pdf. Text will be submitted in Microsoft Word format to assist with City review. Final Technical Memorandum submitted as four (4) hard copies and a pdf. Task 5 – Overall System Solutions Measurable Task Objective Parametrix will develop and evaluate up to three overall system solutions for the existing sewer line within the Thunder Hills Creek ravine. Selection of the Preferred Option will be contingent upon the location and results of the television inspection of the existing sanitary sewer, and geotechnical information. The options will likely include: Option A: constructing a cutoff wall along the access road to limit channel migration into the access road; restoring the access road; and, providing off-site stream mitigation. Option B: similar to Option A except stream restoration will be on-site. Option C: relocating the sanitary sewer out of the ravine with a new pump station and force main system; abandoning the existing sanitary sewer; leaving the downstream reach as-is; and, providing offsite stream mitigation. Based on the results of the evaluation, Parametrix will coordinate with City staff to identify a Preferred Option. The overall system solution will be developed in conjunction with the Preferred Option for the Upper Failure Site so that the final design, construction sequencing and implementation are integrated. Approach The overall system solution for this site will be developed based on an analysis of the benefits and existing risks to the system. Risks include (1) continued problems at the Upper Failure Site, (2) long-term stability of the gabion banks, and (3) risks associated with debris flows (sediment) blocking the inlet to the I-405 culvert. The risk evaluation will include coordination with the City of Renton, review of planned WSDOT improvements to I-405 and the planned replacement of the existing Thunder Hill Creek culvert under I-405, and options developed for the Upper Failure Site. The options developed for the overall system will then be evaluated to determine the Preferred Option to protect the existing sanitary sewer line. Options will be compared to one another by the following criteria: (1) constructibility, (2) cost, including costs associated with a pump station, (3) long-term stream channel stability, (4) maintenance concerns, (5) instream habitat, and (6) fish passage. The solutions that maintain the sewer line in its existing location will also evaluate the feasibility of re-establishing access to the sewer line by re-opening the existing road. Any option that relocates the sewer line out of the ravine will identify access to the sewer line, pump station, and manholes for maintenance. The options will be 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 172 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 11 February 2010 Scope of Work described in a technical memorandum which also documents the evaluation process, analysis and recommendations and includes sketches of the different options evaluated. The technical memorandum will include hand-sketches on the AutoCAD base map illustrating the option concepts. A conceptual scour analysis will be performed to assist in the conceptual cutoff wall design. A detailed scour analysis will be needed in future design phases for final design. The following flow rates, identified in Task 2, will be used for the conceptual scour analysis and for on-site stream mitigation concepts; there are no flow rate calculations included in Task 3. Culvert flow rate from the Upper Site identified in Task 2; and, Flow rates for conceptual high flow bypass design identified in Task 2. Assumptions Geotechnical services will be provided by a sub-consultant to Parametrix. Horizontal alignment for a relocated sanitary sewer will be conceptually shown on City utility mapping. Vertical alignment and survey would be developed in future design phases if a new sewer alignment is selected as the Preferred Option. Detailed Hydraulic Analysis will be performed for the Preferred Option during the future design phase of the project The Preferred Option will be identified during coordination meetings with the City and will be reflected in the Draft and Final Technical Memorandum. The decision regarding the Preferred Option will be final and will not change from the Draft to the Final Technical Memorandum. The City will review the Draft Technical Memorandum and provide comments within five working days after submittal. The Technical Memorandum will be less than 20 pages total and will include a summary of field observations, describe each option, include a summary table that lists the evaluation criteria and evaluation results for each option, sketches of the options, a cost opinion for each option, and an appendix to document technical calculations and assumptions. There will be up to two sketches on 11x17 size paper for each option, up to a total of six sheets. Sketches will illustrate overall plan concepts and associated sections and profiles. The results of the evaluation criteria will be summarized in a table in the main body of the Technical Memorandum. Deliverables Meeting notes, up to two pages, for meeting with City, prepared in Word format. Draft Technical Memorandum submitted as a pdf. Text will be submitted in Microsoft Word format to assist with City review. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 173 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 12 February 2010 Scope of Work Final Technical Memorandum submitted as four (4) hard copies and a pdf. Task 6 – Permit Identification Measurable Task Objective Parametrix staff will review the Preferred Options for the upper failure site and the overall long term solution and identify permitting needs. Approach Parametrix will prepare a technical memorandum up to five pages identifying the anticipated permits needed for the Preferred Option for the upper failure site and the overall system solution, identifying the technical analysis needed to support the permit applications, and a timeline for review and approval of each permit. Parametrix will note any differences in permitting needs between the option for the upper failure site and the overall long-term solution for the entire site if applicable. Assumptions The project will likely need a BA, an HPA, SEPA checklist, JARPA, construction NPDES permit, and local critical areas and clearing and grading permits. Permits will be obtained in future phases. Parametrix will coordinate with City staff to identify local permit requirements and potential utility exemptions. Archaeological review will be performed in future design phases for the Preferred Option. Hazardous site review will be performed in future design phases for the Preferred Option. The City will review the Draft Technical Memorandum and provide comments within five working days after each submittal. The Draft and Final Technical Memorandum will be up to five pages. Deliverables Draft Technical Memorandum submitted as a pdf. Text will be submitted in Microsoft Word format to assist with City review. Final Technical Memorandum submitted as four (4) hard copies and a pdf. Task 7 – Project Management and Quality Assurance/Quality Control Measurable Task Objective The Parametrix project manager will provide oversight of the Thunder Hills Creek Project. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 174 of 184 SCOPE OF WORK (CONTINUED) City of Renton 558-1779-853 01/02 Thunder Hill Creek 13 February 2010 Scope of Work Approach Parametrix’s project manager will oversee the work of Parametrix staff, review budgets, and track utilization of staff and coordinate with the City’s project manager. The project manager will schedule quality control reviews and maintain the quality control review log. Perform quality control reviews of the draft and final technical memorandums prior to submittal to City. Monthly invoices will reflect project costs at the phase level. The invoice will identify the project costs as 60-percent to the Wastewater Utility Engineering group and 40-percent to the Surface Water Utility Engineering group. Assumptions Up to three Parametrix staff will attend a Project kick-off meeting at the City of Renton Up to two Parametrix staff will attend up to four (4) additional meetings with City of Renton staff to discuss the options and evaluation criteria. These meetings are in addition to meetings identified in other tasks. These meetings will be held based upon request by the City or Parametrix. Parametrix will prepare a project management plan for internal distribution outlining the scope, schedule, budget and milestones for the project Phase 1 of the project is anticipated to last up to four (4) months. Permitting and construction plans and specifications will be prepared during the future Phase 2. The scope, schedule and budget for Phase 2 will be determined after Phase 1 is completed. Deliverables Meeting notes, up to two pages, for up to four meetings with City, prepared in Word format. Monthly project status updates and invoices. QA/QC documentation for project deliverables. 6f. ‐ Utility Systems Division recommends approval of a contract with  Parametrix, Inc., in the amount of $125,356 for designs services related Page 175 of 184 CITY OF RENTON, WASHINGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, ENDORSING THE CASCADE AGENDA, AND PURSUING A PARTNERSHIP WITH THE CASCADE LAND CONSERVANCY AS A MEMBER OF THE CASCADE AGENDA CITIES PROGRAM. WHEREAS, the population in the Puget Sound region is expected to double in the next one hundred (100) years on top of the already dramatic growth recently experienced, thereby significantly impacting the growth of cities and towns; and WHEREAS, long-term ecosystem health, economic vitality and quality of life are of critical importance to citizens of the City; and WHEREAS, in the face of such growth, the City can maintain and enhance the quality of life by guiding how and where this growth will occur; and WHEREAS, The Cascade Agenda is a one hundred (100) year collective vision for the central Puget Sound region with the goals of conserving 1.3 million acres of working farms, forests, and natural areas and creating vibrant and livable communities, while sustaining a strong regional economy; and WHEREAS, the Cascade Land Conservancy, recognizing the relationship between making our communities spectacular enough to attract growth and the conservation of this region's ecosystems and working lands, has launched the "Cascade Agenda Cities Program" to help local jurisdictions create complete, compact and connected communities; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above recitals are found to be true and correct in all respects. 8a. ‐ Cascade Agenda Cities Program Membership (See 7.b.) Page 176 of 184 RESOLUTION NO. SECTION II. The City endorses the vision articulated in The Cascade Agenda as beneficial to the City and the region as a whole. SECTION III. The City shall pursue a partnership with the Cascade Land Conservancy as a member of the Cascade Agenda Cities Program to advance this vision within the community. SECTION IV. The City will seek to align policies and programs on community development, housing, transportation, parks, open space, and sustainability with the objectives of the Cascade Agenda Cities Program, striving to make the City more complete, compact and connected. SECTION V. The City shall appoint a staff person to act as the City's primary link to Cascade Agenda Cities related activities. PASSED BY THE CITY COUNCIL this day of. _, 2010. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of. ., 2010. Approved as to form: Lawrence J. Warren, City Attorney Denis Law, Mayor RES:1443:2/26/10:scr 8a. ‐ Cascade Agenda Cities Program Membership (See 7.b.) Page 177 of 184 CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING CHAPTER 13, LIBRARY BOARD, OF TITLE II, (COMMISSIONS AND BOARDS), OF ORDINANCE NO. 4260 ENTITLED "CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON", TO CREATE A LIBRARY ADVISORY BOARD FOR ISSUES RELATED TO SERVICES PROVIDED TO RENTON RESIDENTS BY THE KING COUNTY LIBRARY SYSTEM. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Chapter 13, Library Board, of Title II (Commissions and Boards) of Ordinance No. 4260 entitled "Code of General Ordinances of the City of Renton, Washington", is hereby amended as follows: CHAPTER 13 LIBRARY ADVISORY BOARD 2-13-1: Creation Of Library Advisory Board 2 13 2: Authority 2-13-32 2-13-43 2-13-54 Function Purpose Appointment Terms; Vacancies 2-13-65: Meetings And Quorum 2 13 7 2 13 8 2 13 9 Appointment, Qualifications, And Duties Of Library Director Budget And Finances Labor Agreements And Personnel Policy 2-13-1 CREATION OF LIBRARY ADVISORY BOARD: Pursuant to RCW 27.12.190, T-there is hereby created a Library Advisory Board in the City of Renton. Support for the board is to be provided by the King County Library System. 8a. ‐ Creating a Library Advisory Board (See 7.a.) Page 178 of 184 ORDINANCE NO. 2 13 2 AUTHORITY: Tho Library Advisory Board is established pursuant to RCW 35A.27.010. 2-13-32 FUNCTION: PURPOSE: A^—The Library Advisory_Board shall have tho power to establish policy for library activity, including policy for the control and supervision of all libraries belonging to the City. &—In conjunction with tho Mayor and City Council, the Library Board may further establish policy to plan, promote, manage, construct, develop, maintain and operate, within the City limits, libraries and improve and ornament the same. G-.—The Board shall further receive, in the name of the City, all monies or other property donated by individuals or groups for the improvomont of libraries; the Board reserves the right to reject any such donations in the event that any such donations bo considered improper, unlawful or contrary to the purposes sot forth. Any cash received by the Board on bohalf of the City shall bo paid to the Director of Finance and same shall be placed in tho Library Fund. The Library Advisory Board shall serve in an advisory capacity to the Mayor and City Council and shall also coordinate with, and provide input to, the King County Library Board and local library officials regarding the scope and quality of library services provided by the King County Library System to the residents of Renton, and to the extent it is requested to do so, to represent the City's interests before the King County Library Board with respect to such services. 8a. ‐ Creating a Library Advisory Board (See 7.a.) Page 179 of 184 ORDINANCE NO. At the request of the King County Library System, the board will participate in studies concerning the need for, acquisition, use, care, maintenance and disposition of library buildings and all property or equipment pertaining to or associated with library purposes. It will review, advise, and make recommendations to the King County Library Board relative to the need for programs that address the needs of Renton residents, and the promulgation and enforcement of rules and regulations regarding the use of the library, its buildings and equipment, and rules of conduct and behavior of those using the buildings. 2-13--43 APPOINTMENT: The Library Advisory Board shall consist of seven (7) five (5) members, who shall be citizonsresidents of the City of Renton, and who shall be appointed by the Mayor, subject to the confirmation by a majority of the members of the City Council, one of which shall bo a youth representative under 21 years of ago at the timo of appointment. No Library Advisory Board member shall receive any compensation for his or her service whatsoever except for reimbursement of actual expenditures duly authorized by the City Council. 2-13-54 TERMS; VACANCIES: A. The term of each Library Advisory Board member so appointed shall be for a period of five (5) years from the date of such appointment, unless the appointment is to fill an unexpired term, except for the youth member, who shall sorvo for two years. Such designated term shall also apply to incumbent 8a. ‐ Creating a Library Advisory Board (See 7.a.) Page 180 of 184 ORDINANCE NO. members who shall havo a term of office coinciding with their term on that predecessor board. A vacancy shall occur upon the resignation, death, e* removal of a member, or when that member ceases to be a resident of the City. A vacancy shall also occur whenever a board member absents himself or herself for three (3) consecutive regular meetings of the Board or for an aggregate of five (5) regular and/or special meeting in a single year, unless the absences are excused by action of the remaining members. B. No person shall be appointed to the Library Advisory Bboard for more than two (2) consecutive terms. Tho first appointments to the Library Board created by this Chapter shall bo of thoso individuals who wore mombors of tho Library Board in existence at the timo tho ordinance codified in this Chapter is adopted. C. Members of the Library Advisory Board may be removed at any time by the appointing authority and vacancies for the remainder of unexpired terms shall be filled in the same manner as the original appointment. The Library Advisory Board shall, by majority vote, elect one of its members to be Pp/esident thereof, and may elect such other officers as may be deemed necessary by them. 2-13-65 MEETINGS AND QUORUM: The Library Advisory Board shall have a regular meeting each month and may, from time to time, provide for special meetings as may be needed to carry out the proper discharge of its duties. A majority of the Library Advisory Board shall 8a. ‐ Creating a Library Advisory Board (See 7.a.) Page 181 of 184 ORDINANCE NO. constitute a quorum for the transaction of business, and a majority vote of those present shall be necessary to carry any proposition. 2 13 7 APPOINTMENT, QUALIFICATIONS, AND DUTIES OF LIBRARY DIRECTOR: A.—When thoro is a vacancy in tho position of Library Director, tho Library Board mombors, in conjunction with tho Community Sorvicos Administrator, shaU—rocommond—one—or more—qualified—candidates to tho—Mayor for consideration for appointment to that position. &•.—Tho qualifications and duties for tho position of Library Diroctor shall bo ostablishod by tho Human Resources Department of tho City with tho concurronco of tho Library Board. In accordance with RCW 27.04.030, candidates for tho position of Library Director shall hold a master's dogroo in library scionco and shall hold or bo eligible to acquire a State of Washington librarian's certificate. Tho Library Director shall report to tho Community Sorvicos Administrator, who will sook input from tho Library Board for an annual evaluation of tho director's performance. G-.—Tho Library Diroctor may sorvo as an ox officio mombor of tho Library Board but shall havo no voto thereon. &-.—Tho salary of tho Library Diroctor shall bo as fixod in tho annual budget of tho City. 2 13 8 BUDGET AND FINANCES: Library appropriations and oxpondituros shall conform with tho requirements of stato law and tho Ronton City Codo. Tho City Council shall havo final authority 8a. ‐ Creating a Library Advisory Board (See 7.a.) Page 182 of 184 ORDINANCE NO. to roviow and approve tho library budgot. Tho library budget proposal shall bo developed by tho Library Diroctor and reviewed by tho Library Board within a rosourco estimate provided by tho Mayor. 2 13 0 LABOR AGREEMENTS AND PERSONNEL POLICY: Tho Mayor shall nogotioto labor agreements and salary schodulos for library personnel, those agroomonts to bo intogratod with tho citywido pay plan, personnel policies and collective bargaining contracts. Tho Library Board members shall bo consulted at tho timo of contract negotiations or when policies affocting library porsonnol or operations aro to bo changed in ordor that thoir concerns may bo considered. SECTION II. This ordinance shall be effective upon its passage, approval, and thirty (30) days after publication. PASSED BY THE CITY COUNCIL this day of , 2010. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2010. Denis Law, Mayor 8a. ‐ Creating a Library Advisory Board (See 7.a.) Page 183 of 184 ORDINANCE NO. Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1630:3/29/10:scr 8a. ‐ Creating a Library Advisory Board (See 7.a.) Page 184 of 184