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HomeMy WebLinkAboutCouncil 03/10/2003g AGENDA RENTON CITY COUNCIL REGULAR MEETING March 10, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 3, 2003. Council concur. b. Mayor Tanner requests Council confirmation of his permanent appointment of Alex Pietsch as Economic Development, Neighborhoods and Strategic Planning Administrator. c. Community Services Department recommends approval to name the planned trail connection from the existing Cedar River Trail to the Southport Development, in memory of former Community Services Administrator Sam Chastain. Signage cost is $1,000. Refer to Community Services Committee. d. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way that consists of a 35-foot wide strip of land along Graham Ave. NE to fulfill a requirement of the Lauri's Meadow Short Plat (SBP-01-016). Council concur. e. Technical Services Division recommends approval of an agreement in the amount of $49,858.75 with Walker & Associates, Inc. to update the City's digital orthophotography and to produce five aerial photographic wall maps. Refer to Utilities Committee. f. Police Department recommends setting a public hearing on March 24, 2003, on the 2002 Local Law Enforcement Block Grant. Council concur. 6. CORRESPONDENCE 7. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Endangered Species Act — Golder Study b. Finance Committee: Vouchers c. Planning & Development Committee: Minimum Area Threshold for Annexation Elections d. Public Safety Committee: Fire Department Records Management Implementation Contract e. Transportation (Aviation) Committee: Rainier Ave. Corridor Study; 2003 Capital Improvement Program Amendment — Airport Apron C Utility Conversion (CONTINUED ON REVERSE SIDE) RENTON CITY COUNCII. Regular Meeting March 10, 2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. -ROLL CALL OF KATHY KEOLKER-WHEELER, Council President; TERRI BRIERE; KING COUNCILMEMBERS PARKER; DON PERSSON; RANDY CORMAN; TONI NELSON; DAN CLAWSON. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator; LARRY RUDE, Fire Marshall/Battalion Chief; DEREK TODD, Assistant to the CAO; COMMANDER CURTIS SMALLING, Police Department. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: On March 10, 2003, the City of Renton issued a scoping notice marking the start of the Environmental Impact Statement (EIS) process for The Boeing Company's Renton Plant located on the shores of Lake Washington. The EIS will study four different redevelopment alternatives on Boeing's, 280- acre site and the Puget Sound Energy property adjacent to the northeastern corner of Boeing's property. The public can review the alternatives and include input on which environmental issues should be studied and analyzed in the EIS. The scoping comment period runs through March 31, 2003, and copies of the scoping notice can be viewed at Renton City libraries, on the City's website, and at Renton City Hall. The Renton Police Department's Citizens Academy begins April 17th, and will meet for twelve weeks on Thursdays, from 7:00 p.m. to 9:00 P.M. Class size is limited to 25 students and applications must be received by April 10th. AUDIENCE COMMENT Arland "Buzz" Johnson, 334 Wells Ave. S., #221, Renton, 98055, reported that Citizen Comment: Johnson — he discussed the power outage problems in Renton with a Puget Sound Energy Puget Sound Energy, Power. representative and was told that the problems were caused by a burnt wire and Outages that the underground wire system in Renton should be updated. Commenting that this is a long-term solution to the power outage problems, Mr. Johnson asked Council to encourage Puget Sound Energy to consider this solution. Councilman Persson relayed additional citizen complaints about the power outages, and asked if a meeting could be set up with Puget Sound Energy to discuss the matter. Mayor Tanner stated that a meeting would be arranged. Citizen Comment: Scappini — Terre Scappini, 2400 NE 12th St., Renton, 98056, stated that her property is Elizabeth Place Plat Tree located to the west of Tract A of the Elizabeth Place housing development in Replacement, FP-01-004 the Renton Highlands. Reporting that the contractor has not yet replaced the trees along the western boundary of Tract A as required by the City of Renton, Ms. Scappini commented that there appears to be no consequences for the March 10, 2003 Renton City Council Minutes Page 69 contractor's non-compliance. She pointed out that the required underground sprinkler system was also not installed on Tract A, and asked for the City's help in resolving this matter. Stating that Planning/Building/Public Works Administrator Gregg Zimmerman will investigate the matter, Mayor Tanner assured that if the City required the contractor to plant trees and install a sprinkler system, the tasks will be completed. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of March 3, 2003. Council concur. March 3, 2003 EDNSP: Appointment of Alex Mayor Tanner requested Council confirmation of his permanent appointment of Pietsch as Administrator Alex Pietsch as Economic Development, Neighborhoods and Strategic Planning Administrator. Community Services: Trail Community Services Department recommended approval to name the planned Connection Naming in trail connection from the existing Cedar River Trail to the Southport Memory of Sam Chastain Development in memory of former Community Services Administrator Sam Chastain. Signage cost is $1,000. Refer to Community Services Committee. Development Services: Lauri's Development Services Division recommended acceptance of a deed of Meadow Short Plat, ROW dedication for additional right-of-way that consists of a 35-foot wide strip of Dedication, Graham Ave NE, land along Graham Ave. NE to fulfill a requirement of the Lauri's Meadow SHP-01-016 Short Plat (SHP-01-016). Council concur. Technical Services: Digital Technical Services Division recommended approval of an agreement in the Orthophotography Update, amount of $49,858.75 with Walker & Associates, Inc. to update the City's Walker & Associates digital orthophotography and to produce five aerial photographic wall maps. Refer to Utilities Committee. Police: 2002 Local Law Police Department recommended setting a public hearing on March 24, 2003, Enforcement Block Grant on the 2002 Local Law Enforcement Block Grant (LLEBG). Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a report regarding the Lake Committee of the Whole Washington Trail and habitat enhancement project. The City Council Community Services: Lake concurred with the recommendation of staff to revise the project scope to Washington Trail Project include a trail design from Gene Coulon Beach Park to the Cedar River Trail boathouse. Work will include securing the required permits, leases, agreements, construction drawings, and contract documents. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ESA: Salmonid Species and Council President Keolker-Wheeler presented a report concurring with the Habitat Protection Action Plan recommendation of staff to approve "The City of Renton Action Plan for Protecting Salmonid Species and Habitat," dated July 17, 2002. This document will provide the basis of future work programs to ensure that the City is avoiding "take" of salmonid species within the City limits as defined by the Federal Endangered Species Act. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. y' March 10, 2003 Renton City Council Minutes Page 90 Public Works: Cedar River At the request of Council President Keolker-Wheeler, Planning/Building/Public Sockeye Hatchery Project, Works Administrator Gregg Zimmerman gave a status report on the City of City of Seattle Seattle's Cedar River sockeye hatchery project. He explained that Seattle wants to place the brood stock facility close to the mouth of the Cedar River in order to trap a more diverse population of salmon, which will be used to stock the hatchery. Mr. Zimmerman reported that the various locations for the brood stock facility proposed by Seattle were determined to be inappropriate by the City of Renton, especially their preferred alternative of locating it under I-405 within a major recreation area. He noted that the City asked Seattle to locate the facility further upriver, outside of the City limits. Continuing, Mr. Zimmerman stated that a series of meetings were.held, and the Mayor of Seattle asked Renton to reconsider its decision regarding the I405 site. Mr. Zimmerman concluded that the City still maintains the position that placement of the brood stock facility at that location is an incompatible use.. Council President Keolker-Wheeler expressed her agreement with the City's position, and asked if the facility could be placed there even if the Renton disapproves of the location. Mr. Zimmerman stated that the City has the authority to decide what its property is going to be used for. Councilman Clawson acknowledged the importance of working with other jurisdictions on salmon restoration, and indicated. that he does not have enough information on the matter to make a decision. Expressing his agreement with the City's position, Councilman Corman noted that the Utilities Committee received a briefing on this matter last year. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE CITY OF SEATTLE CEDAR RIVER SOCKEYE HATCHERY PROJECT TO THE UTILITIES COMMITTEE. CARRIED. Planning & Development Planning and Development Committee Chair Briere presented a report Committee regarding the minimum area threshold for annexations using the election Annexation: Minimum Area method. The Committee met on March 6, 2003, and recommended that Council Threshold Establishment of concur in the recommendation of staff to: Ten Acres • Adopt a minimum area standard of ten acres for future annexations using the election method; and • Allow an exception to this recommended minimum when a smaller annexation area would either result in an overriding public benefit, such as eliminating an existing nonconforming use, creating more reasonable boundaries such as those coterminous with an existing service area or defined by natural or manmade features such as streams, significant changes in topography, streets, etc., or eliminating existing unincorporated islands and/or peninsulas. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 212811 - 213230 and two wire transfers totaling $2,303,078.09; and approval of Payroll Vouchers 43028 - 43256, one wire transfer and 564 direct deposits totaling $1,744,662.15. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. March 10, 2003 Renton City Council Minutes PagO91 Transportation (Aviation) Transportation (Aviation) Committee Chair Persson presented a report Committee regarding the 2003 Capital Improvement Program (CIP) amendment for the Airport: 2003 CIP Amend, Airport Apron C area utility conversion project. The Committee recommended Apron C Utilities Conversion that Council authorize: 1. An amendment to the 2003 CIP in the amount of $357,624 for this project; and 2. Appropriate and adjust the 2003 Budget for the Airport 402 account by $357,624 from the Airport Reserve Fund. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Rainier Ave Transportation (Aviation) Committee Chair Persson presented a report Corridor Study, Mirai regarding the Rainier Ave. corridor study. Rainier Ave. is a critical corridor Associates serving the central Renton area with existing operational problems, and it is projected to experience severe congestion in the future. For this reason, the Transportation Systems Division is planning to conduct a comprehensive multi - modal study of the Rainier Ave. corridor. This project is listed in the City of Renton 2003-2008 Six -Year Transportation Improvement Program (TIP), as item #39. Transportation Systems proposed contracting with Mirai Associates, Inc. for data collection, multi -modal transportation modeling and analysis, public involvement and outreach activities, and evaluation. This project is tentatively scheduled to begin in March, 2003, with completion in July, 2004. The Transportation Committee recommended that City Council accept the Rainier Ave. corridor study project and authorize the Mayor and City Clerk to enter into the agreement with Mirai Associates, Inc. in the amount of $260,600. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Clawson presented a report regarding the Fire Fire: Records Management Department records management implementation contract. The Committee System, Public Safety recommended concurrence in the staff recommendation to approve the contract Consultants with Public Safety Consultants, Inc. in the amount of $130,000 to implement and integrate the FDM software as specified in the implementation blueprint. The Committee recommended that the Mayor and City Clerk be authorized to execute the agreement.* Councilman Clawson stated that once this project is completed, firefighters will have the ability to access computer databases at the operations center from offsite locations which will help, for example, in quickly identifying hazardous material storage sites in a burning building. *MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution #3623 A resolution was read authorizing the Mayor and City Clerk to execute a Development Services: St. development agreement with St. Anthony's Parish through the corporation of Anthony's Parish Development the Catholic Archbishop of Seattle, a corporation sole. (St. Anthony's Parish - Agreement, VAC-00-003 Whitworth Ave. S. Vacation; VAC-00-003) MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. r Match 10, 2003 Renton City Council Minutes Page 92 NEW BUSINESS Councilmembers Persson and Briere reported occurrences of citizens who Police: Alarm Registration reside in new housing developments not being aware that they need to register their burglar alarms with the Renton Police Department. Councilwoman . Nelson stated that alarm companies should be notifying the alarm owners that registration is required. Mayor Tanner suggested that the false alarm ordinance be reviewed and possibly amended to include a penalty against alarm companies if they do not notify alarm owners of the registration requirement. Council discussion ensued regarding alarm registration notification, and it was MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL REFER THE ISSUE OF BURGLAR ALARM REGISTRATION TO THE PUBLIC SAFETY COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:17 p.m. BONNIE I. WALTON, City Clork Recorder: Michele Neumann March 10, 2003 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 10, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/17 Monorail Briefing; (Keolker-Wheeler) 6:30 p.m. Legislative Update COMMUNITY SERVICES (Nelson) FINANCE (Parker) PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) MON., 3/17 Naming the Trail Connection from Cedar 6:00 p.m. River Trail to Southport Development in Memory of Sam Chastain NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. CITY OF RENTON MEMORANDUM DATE: March 10, 2003 TO: Kathy Keolker-Wheeler, Council President Members of the Renton City Council FROM: Jesse Tanner, Mayor Jay Covington, Chief Administrative Officer SUBJECT: Administrative Report In addition to our day to -day activities, the following items are worthy of note for this week: ADMINISTRATIVE, JUDICIAL, AND LEGAL SERVICES DEPARTMENT • The first electronic edition of Neighborhood News was e-mailed to neighborhoods that are registered as an Officially Recognized Neighborhood with the City of Renton Neighborhood Program. This new, monthly electronic newsletter provides information about key issues such as events and programs; opportunities for citizen input; volunteer information; and updates about Neighborhood Programs. Neighborhood contacts'were encouraged to forward the information to neighbors within their group or association, use the information in their own newsletters, or publish it on their own neighborhood website. This electronic newsletter can be found in the Spotlight section of the web at www.ci.renton.wa.us. COMMUNITY SERVICES DEPARTMENT • On March 8a', the Renton Chapter of Knights of Columbus sponsored a free pancake breakfast for over 350 Renton area senior citizens. This popular second annual event was held at the Senior Activity Center. • The Community Center will host the Pacific Risk Management School on March 120' and 130', featuring current concepts and methods used to manage risk in public and private recreation areas. It is sponsored by the National Recreation and Park Association and endorsed by the Washington Cities Insurance Authority. ECONOMIC DEVELOPMENT, NEIGHBORHOODS, & STRATEGIC PLANNING DEPARTMENT • Scoping notice was given today marking the start of the Environmental Impact Statement (EIS) process for The Boeing Company's Renton Plant located on the shores of Lake Washington. The EIS will study four different redevelopment alternatives on Boeing's 280-acre site and the Puget Sound Energy property adjacent to the northeastern corner of Boeing's property. Two will show the continuation of Boeing's current operations with redevelopment of surplused property vacated by Boeing through its consolidation and modernization plan. The other two alternatives will show redevelopment of the entire site. During the Scoping comment period, which begins today, March 10t', and ends March 31", the public can review the alternatives and include input on which environmental issues should be studied and analyzed in the EIS. Copies of the Scoping Notice can be viewed at the Renton City libraries, on the City's website, and at Renton City Hall. For additional information, the public should call Elizabeth Higgins, Senior Planner, at 425-430-6576, or visit the City's website at www.ci.renton.wa.us. PLANNINGBUILDING/PUBLIC WORKS DEPARTMENT • The City received a letter from Karen Schmidt, Executive Director of the Freight Mobility Strategic Investment Board (FMSIB), with the very promising news that the Strander Blvd./SW 27th Street Connection project will be recommended to the full FMSIB Board for adoption at their March 21" Board meeting. The recommendation will be for a $4 million grant, and Karen Schmidt anticipates that the Board will adopt the recommendation at that time. This grant would allow us to complete the design of the project. Administrative Report March 10, 2003 Page 2 • Today, March 10t', the City is meeting a deadline imposed by the State by submitting our National Pollution Discharge Elimination System (NPDES) Phase H permit application for the City's storm water system to the State Department of Ecology. The permit application identifies Best Management Practices that the City will implement to satisfy the federally required six minimum control measures. • The State Department of Transportation has informed the City that they intend to tie in and place into service the flyover ramp at the I405/SR167 Interchange. This will require a weekend closure of one movement of the interchange - southbound I405 to southbound SR167. The State wishes to schedule this partial interchange closure for March 28 h (night) through March 31S` (early morning). Drivers wishing to move from southbound I405 to southbound SR167 during this closure would be directed to take a U-turn at the I405 and SR 181 (West Valley Highway) Interchange, head back on northbound I405, and from there take southbound SR 167. Staff is working with WSDOT to set up a special presentation on this subject for the March 17d' City Council meeting. POLICE DEPARTMENT • Have you ever been interested in how the Police Department really works? Do you wonder what officers do during their shift? The Renton Police Department Citizen's Academy begins April 17`h. The academy will meet for 12 weeks on Thursdays, from 7:00 to 9:00 p.m. Classes include: Use of Force, Shoot/Don't Shoot, Special Response Team (aka SWAT), Hostage Negotiations, Homicide Investigations and K-9 displays. There will also be a tour of the Jail and Communications Center, and a ride -along with a patrol officer. Call 425-430- 7504 for an application, or download the application from the City's web site at www.ci.renton.wa.us. Class size is limited to 25 students and applications must be received by April 10fl'. • During the week of March 11-17, the Police Department will be conducting traffic emphasis in the following areas: Renton Police Department Traffic Enforcement Emphasis March 11-17 Date 6:00 a.m. to Noon Noon to 6:00 .m. All Da Motorcycles Cars Motorcycles Cars Radar Trailer March 11 Hoquiam Ave NE School Zones Edmonds Ave SE Maple Valley Hwy 600 block, Williams Tuesday Seed Seed Seed Seed Ave S March 12 1100 block, Carr Rd Maple Valley Hwy Rainier Ave N 3800 block, NE 600 block, Williams Wednesday Seed Seed 12`' St Seed Ave S March 13 Hoquiam Ave NE School Zones School Zones Maple Valley Hwy 600 block, Williams Thursday Seed Seed Seed Seed Ave S March 14 1200 block, Union Lake Wash Blvd 1100 block, Carr Lake Wash Blvd Maple Valley Hwy Friday Ave NE Seed Speed/turns Rd Seed Seed East Bound March 17 Maple Valley Hwy SW Sunset Blvd I 400 block, S 2 St 400 block, S 2° St Maple Valley Hwy Monday Seed Speed/turns Seed I Seed I East Bound r CITY OF RENTON COUNCIL AGENDA BILL Submitting Data: Mayor Jesse Tanner Dept/Div/Board.. AJLS Department Staff Contact...... Jay Covington, CAO Subject: Appointment of Alex Pietsch as Administrator of the Economic Development, Neighborhoods, and Strategic Planning Department Exhibits: Issue Paper AI N: For Agenda of: March 10, 2003 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. Resolution........... . Old Business........ New Business....... Study Sessions...... Information........ . Recommended Action: Approvals: Mayor Tanner requests City Council confirmation in Legal Dept......... the permanent appointment of Alex Pietsch as Finance Dept...... Economic Development, Neighborhoods, and Strategic Other ............... Planning Department Administrator. Fiscal Impact: None Expenditure Required... Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. 0 SUMMARY OF ACTION: I appointed Alex Pietsch as the acting Administrator for the EDNSP Department subsequent to Sue Carlson's official resignation in December 2002. For the past 90 days I have observed Alex's performance dealing with critical issues facing the city, his legislative analysis and communication with our State and Federal delegation, as well as the performance of the routine but no less significant work efforts. I have come to the conclusion that Alex is very capable of serving as the permanent Administrator of the EDNSP Department. Alex will be placed at Step A of Grade M49, effective March 1, 2003. MAYOR'S RECOMMENDATION: While it is not required, I would like the City Council to confirm this appointment to reinforce our unified commitment to the work program and approach currently underway with respect to key work items noted in the attached issue paper and to provide Alex with your vote of confidence. CITY OF RENTON ADMINISTRATIVE, JUDICIAL, AND LEGAL SERVICES DEPARTMENT MEMORANDUM DATE: TO: FROM: STAFF CONTACT: SUBJECT: ISSUE: March 5, 2003 Kathy Keolker-Wheeler, Concil President Members of the Renton Cit4 Council Jesse Tanner, Jay Covington, Chief Apkinistrative Officer Appointment of Alex Pietsch as EDNSP Administrator Mayor Tanner requests City Council confirmation in the permanent appointment of Alex Pietsch as Administrator of the Department of Economic Development, Neighborhoods and Strategic Planning. RECOMMENDATION: • Council confirm the appointment of Alex Pietsch as Economic Development, Neighborhoods and Strategic Planning Administrator, effective March 1, 2003, at Step A of Grade M49. BACKGROUND SUMMARY: On December 1, 2002, Sue Carlson officially resigned her position with the City of Renton as the Economic Development, Neighborhoods and Strategic Planning Administrator. At that time, I appointed Alex Pietsch, the City's Economic Development Director, as the acting Administrator for the department. For the past 90 days I have been able to observe Alex's performance dealing with critical issues facing the City, as well as the more routine workload. During his term as interim Administrator, Alex: • led the effort to place a development moratorium on property zoned for Heavy Industrial uses, and then coordinated the efforts of his staff with that of the City Attorney's office and the Development Services Division to lift the moratorium where possible. • led the work effort to rezone key property (Lot Six) to allow the potential siting of a big box retailer there. • worked diligently with representatives from The Boeing Company to amend the City's Comprehensive Plan and Zoning associated with property owned by The Boeing Company to accommodate higher and better uses when The Company decides to surplus their property in the future. March 5, 2003 Page 2 • processed four annexation requests, along with a proposal to lend more structure and guidelines to future requests. • represents the City on the Explore Life Working Group as this regional effort continues to gain momentum. • held discussions with Cirque du Soleil and The Boeing Company that may result in the troupe's return to Renton in the summer of 2003. • initiated potential code changes that will facilitate redevelopment of the Hilands Shopping Center and the proposed Harrington Square multi -family project, and actively worked with prospective developers for this site. • worked with Councilmember Nelson to coordinate the efforts of the Renton Farmers Market Committee as the second annual market is planned for this summer. • currently is our lead for all legislative analysis and communication with our State and Federal delegation. The City has already been recognized this year for its timely and salient points made regarding potential legislation. In addition to the above efforts, Alex and his department have continued to keep abreast of more routine but no less significant work efforts such as: • initiating another round of the neighborhood grant process, and coordinating the first meeting of the newly formed Renton Alliance of Neighborhoods. • processing our annual Comprehensive Plan amendments. • completing work on our Endangered Species Act compliance. • updating the capital facilities, utilities, environment, capital facilities and economic development elements of the Comprehensive Plan, which will formally be adopted along with the remaining elements in conjunction with the state -mandated update to the Comprehensive Plan. • planning a series of exciting events in downtown Renton that will showcase the City's successes in the area this summer. If corporate sponsorships can be secured, the potential exists to bring thousands of people to our downtown. • staffing council committees and annual planning workshops, and other duties. I have come to the conclusion that Alex is very capable of serving as the permanent Administrator of the Department of Economic Development, Neighborhoods and Strategic Planning. By making his appointment permanent, there will be no loss of momentum were we to hire someone from outside the City. And making this appointment now will allow Alex to immediately begin the process of determining the specific skills he needs for the position he will vacate. While it is not required, I would like the City Council to confirm this appointment to reinforce our unified commitment to the work program and approach currently underway with respect to the key work items listed above, and to provide Alex with your vote of confidence. Alex will be placed at the Step A of Grade M49, effective March 1, 2003. There are sufficient funds within the department budget as the previous incumbent, Sue Carlson, was at Step E. Submitting Data: Dept/Div/Board.. Staff Contact...... CITY OF RENTON COUNCIL AGENDA BILL Al #: a Community Services James Shepherd Subject: Naming of portion of trail that connects the Cedar River Trail to Southport Exhibits: ✓ Issue paper ✓ Park Board minutes Park Naming Policy For Agenda of: March 10, 2003 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. Resolution............ Old Business........ New Business....... Study Sessions...... Information......... Recommended Action: Approvals: Refer to Community Services Committee Legal Dept...... Finance Dept... Other ............... Fiscal Impact: Expenditure Required... $1,000 (signage) Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. SUMMARY OF ACTION: Approval of the Park Board recommendation would allow the planned trail connection from the Cedar River Trail to Southport to be named in memory of Sam Chastain. It would also authorize placement of signage. Any expenditure for signage would come from existing budget. STAFF RECOMMENDATION: Approve the park board recommendation. h/ Rentonnet/aCnbill/ bh City of f Renton 1`tY O U„ �L'N'S0� Community Services MEMORANDUM DATE: February 12, 2003 TO: Kathy Keolker-Wheeler, President City Councilmembers VIA: Mayor Jesse Tanner FROM: James Shepherd, Administrator, Community Services Department 55 SUBJECT: Naming of trail connection ISSUE: Should the planned trail connection between the boat house and Southport be identified as a distinct portion of the waterfront trail system to honor Sam Chastain. RECOMMENDATION: Approve the Park Board recommendation naming the trail connection from the existing Cedar River Trail to the Southport development along the Lake Washington waterfront in memory of former Community Services Administrator, Sam Chastain. BACKGROUND SUMMARY: Last year the Park Board began discussions about some type of memorial for long-time city employee and former Community Services Administrator, Sam Chastain. The Board explored several alternatives including renaming an existing park in his honor. After considerable debate, the Board voted to recommend to the council that the yet to be built trail linking the Cedar River Trail with Southport, and ultimately with Coulon Park, be named in Sam's memory. The council approved funding for the design of this project in two phases. The original appropriation was included in the 2001 budget with additional funding added in 2003 to design the remainder of the connection. The total budget for design is $200,000. The complexity of the project and length of the permit process will delay the start of construction until at least 2004 or 2005. Sam began working for the City in 1966 as a recreation specialist. He returned to the city in 1985 as park superintendent and eventually became the head of the Community Services Department. He served in this position until his retirement in 1998. During his tenure here, he was instrumental in numerous significant improvements and additions to Renton's park system. The trail connection between Coulon and the Cedar River Trail is a project he dedicated much time and energy to and one that was always among his top priorities. His family also agreed that naming this section of trail after Sam would be a very fitting tribute to his many contributions to the city's parks and its' citizens. Sam passed away in 2001. Attachments as stated C: Jay Covington Leslie Betlach City of Renton In Attendance: Members Troy Wigestrand, Cynthia Burns Ralph Evans Michael O'Donin Marge Richter Ron Regis Tim Searing Park Board Minutes City Hall 1055 South Grady Way 51h Floor July 9, 2002-4:30 p.m. Staff Chair Sylvia Allen Leslie Betlach Sandy Pilat Jerry Rerecich Jim Shepherd Terry Flatley Others AI Dieckman Angela McFarlane CALL TO ORDER Troy Wigestrand called the July meeting to order at 4:30 p.m. APPROVAL OF MINUTES Ron Regis made a motion seconded by Michael O'Donin to approve the June minutes as submitted. All were in favor, motion carried. ANNOUNCEMENTS Leslie announced we hired two new employees, one to fill the golf course manager vacancy and the other to fill Glenn's CIP position. CONSENT Jim reviewed the Consent Agenda items A thru I with staff recommendations. Parks added to the staff recommendation on request item H, the group requested a catering truck pull up next to the shelter, be amended to state parking stalls would be coned off for the truck. Marge Richter made a motion to approve the consent agenda as recommended by staff. Ralph Evans seconded the motion; all were in favor, consent agenda approved. OLD BUSINESS Leslie Betlach reviewed the Veterans Park Conceptual Plan and updated everyone on the proposed timeline. We anticipate ground breaking in November and dedication on Memorial Day. Mike Toll, Golf Pro, reported on the golf course revenues, which were down by 9% this year from last year. He reported also on the high school leagues and a potential program recruiting participants as volunteers at the course. These volunteers would assist at large tournaments, pick up range balls, etc. Sam Chastain Memorial There was further discussion regarding the naming of a park/facility in memory of Sam Chastain after Jim Shepherd discussed the issue with Sandy Chastain. Jim reported Sandy indicated either the trail connection, or the entire trail, or if North Highlands Neighborhood Center were rebuilt would be a fitting tribute to Sam. Ron Regis felt the entire trail system within the city limits should be named after Sam, while other members felt the trail connection would be a beautiful spot and more appropriate. There were concerns about the length of time to acquire and complete the trail connection. Cynthia Burns made a motion seconded by Ralph Evans to propose to Council to name the trail connection in memory of Sam Chastain, and to post signage as soon as practical. Ron Regis was opposed, all others were in favor, motion carried. NEW BUSINESS Council requested the park board to review the park rules and regulations to see if any changes were warranted with the development of Southport. Staff will return next month with a recommendation. OTHER Rotation of chair —Ralph Evans will serve as chair for the next year. Cynthia Burns encouraged everyone to attend the teen musical "Honk". ADJOURNMENT Tim Searing made a motion seconded by Marge Richter to adjourn the meeting. All present were in favor, motion carried, meeting adjourned at 5:45 p.m. Signature 600-04 CITY FACILITIES NAMING POLICY Department: COMMUNITY SERVICES Effective Date: 3/8/99 Supersedes: 8/18/97 Prepared by: Jim Shepherd Approved by: Jesse Tanner 1.0 PURPOSE: The purpose of this policy is to outline the procedures and criteria for the official naming of parks, recreation and public facilities. 2.0 ORGANIZATIONS AFFECTED: All departments/divisions. 3.0 REFERENCES: None. 4.0 POLICY: It is the policy of the City Of Renton that the selection of commemorative names for City owned facilities will be accomplished in accordance with this procedure. 5.0 DEFINITIONS: None. 6.0 PROCEDURES: 6.1 The naming of parks and facilities should be approached with caution, patience and deliberation. 6.2 A name, once adopted, should be bestowed with the intention that it will be permanent. 6.3 Suggestions for names for any park, or public facility may be solicited from individuals and/or organizations. All suggestions, solicited or not, shall be recorded and forwarded to the appropriate Board or department for review and consideration. (E.g. names recommended for a Park would go to Park Board, a Library would go to the Library Board, or the name for another city facility would go to the Facilities Division of the Community Services Department.) 6.4 Staff may review suggestions for names and make a recommendation(s) to the appropriate Board or department for consideration. 6.5 The Board or Department, following such review and consideration of public and V l' staff input, shall select a name. 6.6 Selected name shall be approved and accepted by the Board or Department, and then forwarded through the Mayor's office to the Renton City Council for final approval and adoption. 6.7 Following adoption of the facility name by the City Council, the Community Services Department shall identify the specific facility with appropriate signage, specifying the name. Names will be considered to be unique to a specific facility, and will not be transferred to a new or replacement facility in the future. 6.8 Existing facility names shall be reviewed in order to avoid duplication, confusing similarity and/or inappropriateness. 6.9 In naming a facility or park the following criteria should be considered: 6.9.1 Neighborhood or geographical identification. (e.g., Highlands Neighborhood Center, Kennydale Park). 6.9.2 A natural or geological feature (e.g., Cedar River Trail, Black River Riparian Forest). 6.9.3 Historical or Cultural Significance (e.g., Henry Moses Pool, Liberty Park). 6.9.4 An individual or family who has made a significant land and/or monetary contribution to the park system (e.g., Jones Park, Monahan Wing in the Renton Community Center). 6.9.5 An individual or family who has performed significant public service which made a tangible contribution to the welfare of the City and its citizens or otherwise demonstrated some form of civic achievement that is worthy of a permanent memorial (e.g., Teasdale Park, Gene Coulon Memorial Beach Park). Length of service, in and of itself, does not meet this threshold. Elected/appointed City of Renton officials and currently employed City staff shall not be eligible for consideration until they are no longer in office or have retired from city service. 7.0 The final recommendation shall include a narrative describing or quantifying in some detail, the personal contribution. The qualifying achievement should be the result of extraordinary dedication to the City, over and above the satisfactory performance of normal duties. 8.0 In circumstances where the selection of a name for a park or public facility considers a person's name, there shall be a time lapse of at least six months between receipt of a. name proposal and the final recommendation on its adoption. CITY OF RENTON COUNCIL AGENDA BILL ' �> ' j FT Submitting Data: Planning/Building/Public Works For Agenda of: March 10, 2003 Dept/Div/Board.. Development Services Division Staff Contact...... Carrie K. Olson x7235 Agenda Status Consent .............. X Public Hearing.. Subject: Acceptance of additional right-of-way to comply with Correspondence.. Ordinance ............. City of Renton code for new short plats. Resolution............ Old Business........ New Business....... Exhibits: Deed of Dedication Study Sessions...... Exhibit Map Vicinity Map Information......... Hearing Examiner's Report Recommended Action: Approvals: Council concur Legal Dept......... X Finance Dept...... Other....... Fiscal Impact: N/A Expenditure Required... Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project. SUMMARY OF ACTION: The area to be dedicated for additional right-of-way is a 35' wide strip of land along Graham Ave NE. The dedication is a City of Renton code requirement of the Lauri's Meadow Short Plat, LUA-01- 016, and Council acceptance of said right-of-way should be completed prior to recording deed with the short plat. STAFF RECOMMENDATION: Staff recommends that Council authorize the Mayor and City Clerk to execute the Deed of Dedication. CADocuments and Settings\mpetersen\Local SettingsUcinp\Lauri's MeadowSHPL 06 AGNBILL.doc Return Address: City Clerk's Office City of Renton 1055 South Grady Way Renton, WA 98055-3232 DEED OF DEDICATION Property Tax Parcel Number: 152305906108 Project File #: LUA01-016, SHPL-H Street Intersection: NE 4TH ST. & GRAHAM AVE. NE Grantor(s): Grantee(s): 1. PACIFIC HUTS AND CASTLES, INC. 1. City of Renton, a Municipal Corporation LEGAL DESCRIPTION: (Abbreviated or full legal must go here. Additional legal on page 2 ) A PORTION OF THE WEST HALF OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 15, TOWNSHIP 23 NORTH, RANGE 5 EAST, W.M., IN THE CITY OF RENTON, KING COUNTY, WASHINGTON. The Grantor, for and in consideration of mutual benefits conveys, quit claims, dedicates and donates to the Grantee(s) as named above, the above described real estate situated in the County of King, State of Washington. This dedication is required as a condition for development of property. IN WITNESS WHEREOF; I have hereunto set my hand and seal the day and year as written below. Approved and Accepted By: Grantor(s): Grantee(s): City of Renton l Mayor City Clerk CORPORATE FORM OF STATE OF WASHINGTON ) SS ACKNOWLEDGMENT COUNTY OF KING Notary Seal must be within box I CERTIFY THAT I KNOW OR HAVE SATISFACTORY EVIDENCE THAT Gib' Qyi-- SIGNED THIS INSTRUMENT, ON OATH `������ T I K. [���///� INSTRUMENT ASTHE WAS AUTHORIZED TO EXEC O THE �%ssion AND ACKNOWLEDGED IT TO BE THE FREE AND VOLUNTAR ACT OF SUCH PARTY/PARTIES FOR THE USES AND PURPOSES ONED IN THE INSTRUMENT. PUBLIC 2� No ary Public in and for the State of Washington tWASN� Notary (Print) My appointment expires: —l—OS— Dated: 00122 L02 ROW DED.doc Page 1 Project: LUA01-016, SHPL-H Exhibit A WO# Legal Description PID GRANTOR: PACIFIC HUTS & CASTLES Street: N.E. 4THST. & GRAHAM AVE. NE THAT PORTION OF THE WEST HALF OF THE NORTHEAST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 15, TOWNSHIP 23 NORTH, RANGE 5 EAST, W.M., IN THE CITY OF RENTON, KING COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS; COMMENCING AT THE NORTHWEST CORNER OF SAID SUBDMSION; THENCE S00°30'08"W, ALONG THE WEST LINE OF SAID SUBDMSION, 42.01 FEET TO THE SOUTH RIGHT-OF-WAY MARGIN OF N.E. 4TH STREET; THENCE S88621'09"E, ALONG SAID SOUTH MARGIN, 24.01 FEET TO THE POINT OF BEGINNING OF THE HEREIN DESCRIBED PARCEL; THENCE S00°30'08"W, PARALLEL WITH THE WEST LINE OF SAID SUBDMSION, 286.72 FEET TO THE SOUTH LINE OF SAID SUBDIVISION; THENCE S88°22'10"E, ALONG SAID SOUTH LINE, 35.01 FEET; THENCE N00030'08"E, PARALLEL WITH SAID WEST LINE, 268.34 FEET TO A POINT OF TANGENCY WITH AN 18.00 FOOT RADIUS CIRCULAR CURVE TO THE RIGHT; THENCE NORTHEASTERLY ALONG SAID CURVE, THROUGH A CENTRAL ANGLE OF 91°08'43", AN ARC LENGTH OF 28.63 FEET TO A POINT OF CUSP WITH THE SOUTH RIGHT-OF-WAY MARGIN OF SAID N.E. 4TH STREET; THENCE N88021'09"W, ALONG SAID SOUTH MARGIN, 53.37 FEET TO THE POINT OF BEGINNING. CONTAINS 10,108f SQUARE FEET (0.2320f ACRES). kt (vlot- 00122 LD2 ROW DED.doc Page 2 m_ ` Z O(7) Z O � rn, m A = � z rn 3 b c N Z O m m3m n W m O Z v T n y k Aj Z "' NA < u m N °° co v z a � ° n ca m � o r Z W m p m o z� Z0 00 N D N z m o * z � N \ C,J z m \ V) m cn i N W LIU _a CD W. LINE NE 1/4, NW 1/4, NW 1/4, NE 1/4, SEC. 15-23-5 UNPLATTEDIQ N00'30'08"E 286.72 g 42' GRAHAM AVE. N.E. w 268.34 W V z z w c0 Z D 0Om 00 N m co z D wco 0_ m10 < �b�syORr --u4cma A�N N16,t)� 0) ��v N X m 0.76FCq 6\S6A �Y�T O� rn ma <\y0 z� m z 42' �D� D N W N00'29'20"E 286.68 "I E. LINE W. 1/2, NE 1/4, NW 1/4, NW 1/4, NE 1/4, SEC. 15-23-5 UNPLATTED Ut o T � III'.' 40 3 ssl NE P' \SgP V PN 90 0 hm g g 10 11 R E N T 0 N NE 47H. ST. s�Ll R GREENWOOD CEMETERY SITE � 17 16 16 Z 15 14 `�)' CEDAR 'MAREM GOLF COURSE 1 ld u. ; u►. I April 23, 2001 OFFICE OF THE HEARING EXAMINER CITY OF RENTON REPORT AND RECOMMENDATION APPLICANT: Greg Quinn Pacific Huts & Castles, Inc. 1420 NW Gilman Blvd., Suite 2272 Issaquah, WA 98027 File No.: LUA01-016,Shpl-H LOCATION: The project is located at 5001 NE 4`h Street SUMMARY OF REQUEST: Subdivide an approximately 0.93 acre site into 8 lots suitable for the development of detached, single family homes SUMMARY OF ACTION: Development Services Recommendation: Approve with conditions DEVELOPMENT SERVICES REPORT: The Development Services Report was received by the Examiner on April 3, 2001. PUBLIC HEARING: After reviewing the Development Services Report, examining available information on file with the application, field checking the property and surrounding area; the Examiner conducted a public hearing on the subject as follows: MINUTES The following minutes are a summary of the April 10, 2001 hearing. The legal record is recorded on tape. The hearing opened on Tuesday, March 20, 2001, at 9:50 a.m. in the Council Chambers on the seventh floor of the Renton City Hall. Parties wishing to testify were affirmed by the Examiner. The following exhibits were entered into the record: Exhibit No. 1: Yellow file containing the original application, proof of posting, proof of publication and other documentation pertinent to this request. Exhibit No. 2: Proposed Plat Plan Exhibit No. 3: Vicinity Map Exhibit No. 4: Zoning Map The hearing opened with a presentation of the staff report by Lesley Nishihira, Senior Planner, Development Services, City of Renton, 1055 S Grady Way, Renton, Washington 98055. The proposal is located in the eastern portion of the City limits. The site is designated R-10 on the City's Zoning Map and is surrounded by R- 8, single family zoning, and Center Suburban Commercial zoning, as well as other R-10 properties to the north. The proposal is to subdivide a 0.93-acre site into 8 lots intended for the construction of single family homes. The lot sizes would range from 3,581 square feet to 4,266 square feet in size. After the deduction of the public Lauri's Meadow Short Plat File No.: LUA01-016,Shpl-H April 23, 2001 Page 2 ti roadway from the gross area of the property, the proposal for 8 lots arrives at a net density of 11.45 dwelling units per acre. Access to the site would be provided by a public street on the north side of the site developed with half street improvements along the west side of the property. Except when located on lands covered by water or sensitive areas, short plats are exempt from SEPA Environmental Review. Ms. Nishihira reviewed the proposal's consistency with Preliminary Plat Criteria. The site is designated Residential Options (RO) on the Comprehensive Plan Land Use Map. The objective established by the RO designation is to incorporate both single family and multi -family developments, and to support cost efficient housing, infill development, transit service, and the efficient use of urban services and infrastructure. The proposal is consistent with the RO designation. The project is located within the R-10 zoning designation. The R-10 Zone requires a minimum density of 7 to a maximum of 10 dwelling units per acre. However, when detached units are proposed, the density may be increased to 13 dwelling units per acre. After deducting the area of the right-of-way, the net density would arrive at 11.45 dwelling units per acre, which complies with the density bonus of the zone when all detached structures are proposed. The proposal complies with the required lot dimensions and setbacks for the zone. Side lot lines are proposed at right angles to street lines. Five of the proposed lots would have direct frontage to a public road. Lots 2, 4, 6 and 8 would receive access via private driveway easements of 20 feet in width across the lots fronting Graham Avenue. All lots comply with arrangement and access requirements of the subdivision regulations. The plot plan includes setback lines for each lot showing potential building envelopes. The setback lines include the appropriate setbacks required in the zone. When considering the setback areas, the proposed lots appear to have sufficient building area for the development of suitable detached single family homes. A thirty-five foot width right-of-way is required to be dedicated (these are half street improvements). Twenty- eight feet of pavement, curbs, gutters, 6-foot sidewalks, street paving and street lighting on the project side of the street will be required. Dead-end roadways exceeding 150 feet in length require a Fire Department approved turn -around. The plans will need to be revised to include a hammer head turn -around within the access easement designed to serve lots 6 and 8. The establishment of a Homeowners' Association or maintenance agreement for the private driveways as well as shared utilities will be recommended as a condition of the short plat approval. The proposed subdivision is expected to generate additional traffic on the City's street system, therefore a Traffic Mitigation Fee based on $75 per average daily trip generated by the project is recommended as a condition of approval. The proposed 7 new lots are expected to generate approximately 66.99 new average weekday trips, this would result in an estimated fee of $5,024.25. The site slopes from east to west at an average grade of approximately 8%. Soils on the property are underlain by Alderwood Gravelly Sandy Loam, which is considered a moderately well drained soil. There are no sensitive or geologically hazardous areas on the property. The existing vegetation consists of coniferous and deciduous trees, and a variety of shrubs and plants. There are two rows of substantial fir trees along the northeast and northwest boundaries of the property. The trees range in size from 8 inches to 18 inches in diameter. The southern portion of the parcel contains primarily underbrush. Construction of the site will require removal of most of the existing on -site vegetation, including the trees on the west side of the site due to the necessary roadway. Staff recommends as a condition of approval that the row of trees on the east side of the property be retained and protected throughout project construction. Police and Fire Prevention staff indicate sufficient resources to furnish services to the property provided a Fire Mitigation Fee of $488.00 per single family home be required in order to mitigate potential impacts to emergency services. The fee is estimated at $3,416.00. The applicant will also be required to pay a Parks Lauri's Meadow Short Plat File No.: LUA01-016,Shpl-H April 23, 2001 Page 3 Mitigation Fee based on $530.76 per new single family home, fora total of $3,715.32. The site is located within the boundaries of the Renton School District. The proposal is estimated to generate approximately 3.08 new students. Renton School District has indicated that Maplewood Heights Elementary School, McKnight Middle School and Hazen High School can accommodate the increased student enrollment that may result from the proposed plat. A Drainage Report, prepared by Core Design has been submitted. Storm water generated from the development of the site is proposed to be directed to an 8-foot diameter detention tank to be constructed below the roposed public roadway and discharged to a partially reconstructed storm system along the south side of NE 49 Street. The site is located within Water District #90 service area. Therefore, the District will provide domestic service to the project. A 24-inch East Renton Sewer Interceptor main located in the north. side of NE 41h Street will serve the site. The project will require the installation of a new 8-inch main with side sewer stubs to serve the proposed lots in the plat. System Development Charges as well as a Special Assessment District will be imposed on the project. Staff recommends approval of Lauri's Meadow Short Plat, subject to the six conditions listed in the Staff Report Lafe Hermansen, Core Design, Inc., 4205 1481h Avenue NE, Suite 200, Bellevue, WA 98007 stated that the applicant is in agreement with the staff report. The fire turn -around mentioned in the staff report will be changed prior to final submittal. Kayren Kittrick, Development Services, 1055 S. Grady Way, Renton, WA 98055 stated that the 1998 King County Water Design Manual should have been specified in the staff report. Vaults are allowed under rights -of - way. There is the possibility in the far future that the City may be taking over the vaults in order to make them accessible to the City in an emergency. Ultimately, Graham will be extended to the south, so no cul-de-sac is necessary. The turn -around that will be installed will meet Fire Department standards. Daniel F. Meddaugh, 5001 NE 4"' Street, Renton, WA 98059, property owner, clarified the status of the street at the rear of the property. The Examiner called for further testimony regarding this project. There was no one else wishing to speak, and no further comments from staff. The hearing closed at 10:23 a.m. FINDINGS, CONCLUSIONS & RECOMMENDATION Having reviewed the record in this matter, the Examiner now makes and enters the following: FINDINGS: 1. The applicant, Greg Quinn, filed a request for approval of an 8-lot short plat. 2. The yellow file containing the staff report, the State Environmental Policy Act (SEPA) documentation and other pertinent materials was entered into the record as Exhibit #1. The Environmental Review Committee (ERC), the City's responsible official, determined the project is SEPA exempt. 4. The subject proposal was reviewed by all departments with an interest in the matter. Lauri's Meadow Short Plat File No.: LUA01-016,Shpl-H April 23, 2001 Page 4 The subject site is located at 5001 NE 4th Street. The subject site is on the south side of 4th between Duvall Avenue NE on the west and Nile Avenue NE on the east. 6. The subject site is a rectangular parcel. It is 0.93 acres in size. The subject site is approximately 141.23 feet wide (east to west) by approximately 286.68 feet deep. 7. A single family home and outbuildings are located on the northern portion of the subject site. These structures will be removed if the proposal is approved. There are fir trees along east and west sides of the subject site. The subject site was annexed to the City with the adoption of Ordinance 4760 enacted in April 1999. 9. The subject site is currently zoned R-10 (Residential Options - 10 dwelling units/acre). 10. The map element of the Comprehensive Plan designates the area in which the subject site is located as suitable for the development of residential uses including single family and multiple family uses, but does not mandate such development without consideration of other policies of the Plan. H . The applicant proposes dividing the subject site into eight (8) single family lots. The applicant proposes developing each lot with detached single family uses. 12. The applicant will be developing a new north -south street to serve the proposed plat. The street would be Graham Avenue NE. The applicant will dedicate 35 feet to allow the development of a 28 foot half - street. There was no turnaround proposed, and since the street is over 150 feet long, it would require a turnaround. Staff recommended that it be located between Proposed Lots 5 and 7. 41- 7 L :5 �sr • 13. There would be two tiers of lots in a tandem arrangement. Proposed Lots 1, 3, 5 and 7 (from north to south) would be located along Graham. Proposed Lots 2, 4, 6 and 8 would be directly behind. The proposed lots would range in size from just over 3,500 square feet, the minimum in the R-10 zone, to 4,266 square feet. 14. The interior lots would all be 51 feet deep and between 70 and 76 feet wide. The lots fronting along Graham would also be between 70 and 76 feet wide and they would all be approximately 55 feet deep. 15. Access to these interior lots would be via two easement driveways. An easement driveway between Proposed Lots 1 and 3 would serve Proposed Lots 2 and 4. A second easement between Proposed Lots 5 and 7 would serve Proposed Lots 6 and 8. This latter easement would provide a hammerhead turnaround for emergency purposes until Graham is extended south. 16. Staff calculated density as 11.45 dwelling units per acre, which complies with the Zoning Code's range of between 7 and 10 dwelling units per acre, or up to 13 units per acre if detached single family homes are constructed. 17. Water and sanitary sewer lines are located adjacent to the subject site. The City would provide sewer service while water would be provided by Water District 490. 18. The original report indicated that storm water would be handled under the 1990 King County Storm Manual. At the hearing it was changed to the 1998 Manual which requires more substantial retention. This was determined as appropriate since this site is within the Maplewood drainage area that is subject to flooding and erosion problems. The system would be located under the street right-of-way for Lauri's Meadow Short Plat File No.: LUA01-016,Shpl-H April 23, 2001 Page 5 Graham. 19. The proposed development will generate approximately 67 vehicle trips per day. Staff believed that this traffic level could be handled by the current street system. Normal improvements along adjacent streets will be required. 20. The subject site is located within the Renton School District. The development of the homes would generate approximately 3 students. 21. Staff recommended that the trees along the east margin of the site be retained acknowledging that most of the remaining trees would be removed. 22. The applicant does not propose providing any recreational amenities on the subject site. CONCLUSIONS: 1. The proposed short plat appears to serve the public use and interest. The applicant will be required to offset its impacts on fire services, roads and parks in order to avoid exploiting facilities that others have paid to construct and upgrade. The development of the lots will increase the tax base of the City. The applicant's property is located in a sensitive drainage basin with known erosion and flooding problems. In order to avoid exacerbating those conditions the requirements of the newer 1998 King County Storm Drainage Manual should be applied. In addition, the applicant shall comply with other conditions imposed by the Public Works Department including but not limited to erosion control measures, monitoring by a licensed engineer and periodic reports. 3. The short plat provides additional housing opportunities. It provides smaller lots for those who don't want large yards and maintenance. 4. The arrangement of lots does create a tier of enclosed small lots and while that could offer privacy, it also could create a walled -in feeling on smaller lots. The creation of a new road in a short plat means that the dedication will have to be forwarded to the City Council which otherwise does not review short plats. 6. Since Graham Avenue may continue to the south, a sign should be erected near the road end that advises future residents that a through road may increase traffic. The lots are compatible with both the zoning and Comprehensive Plan. The overall plat meets the density requirements of the R-10 zone. 8. In conclusion, the proposed plat appears to meet standards and will add to the tax base of the City without unduly burdening City systems. DECISION: The Short Plat is approved subject to the following conditions: 1. The applicant shall obtain demolition permits and complete all necessary inspections and approvals for Lauri's Meadow Short Plat File No.: LUA01-016,Shpl-H April 23, 2001 Page 6 the structures currently located on the site. The satisfaction of this requirement will be subject to the review and approval of the Development Services Division prior to the recording of the short plat. 2. The applicant shall retain the row of fir trees on the east side of the property. The satisfaction of this requirement, including revisions to the Tree Cutting and Grading plan for the project, shall be subject to the review and approval of the Development Services Division prior to the recording of the short plat. 3. A homeowners' association or maintenance agreement shall .be created concurrently with the recording of the short plat in order to establish maintenance responsibilities for shared roadway and utility improvements. The satisfaction of this requirement shall be subject to the review and approval of the Development Services Division prior to the recording of the short plat. 4. The applicant shall pay the appropriate Fire Mitigation Fee equal to $488.00 per new single family residence, with credit given for the existing residence, for an estimated total of $3,416.00 ($488.00 x 7 new homes = $3,416.00). The Fire Mitigation Fee shall be paid prior to the recording of the short plat. 5. The applicant shall pay the appropriate Transportation Mitigation Fee equal to $75.00 for each new daily trip associated with the project, with credit given for the existing residence, for an estimated total of $5,024.25 (7 new homes x 9.57 trips per home = 66.99 total trips x $75.00 = $5,024.25). The Transportation Mitigation Fee shall be paid prior to the recording of the short plat. 6. The applicant shall pay the appropriate Parks Mitigation Fee equal to $530.76 for each new single family home, with credit given for the existing residence, for an estimated total of $3,715.32 (7 new homes x $530.76 = $3,715.32). The Parks Mitigation Fee shall be paid prior to the recording of the short plat. The requirements for the 1998 King County Surface Water Design Manual shall be met. The applicant shall comply with other conditions imposed by the Public Works Department including but not limited to erosion control measures, monitoring by a licensed engineer and periodic reports. 9. The dedication will have to be forwarded to the City Council which otherwise does not review short plats. 10. The applicant shall erect a sign near the road end that advises future residents that a through road may increase traffic. ORDERED THIS 23`d day of April, 2001. EJ. FREA_ AN HEAE INER Lauri's Meadow Short Plat File No.: LUA01-016,Shpl-H April 23, 2001 Page 7 TRANSMITTED THIS 23`d day of April, 2001 to the parties of record: Lesley Nishihira 1055 S Grady Way Renton, WA 98055 Kayren Kittrick 1055 S Grady Way Renton, WA 98055 Lafe Hermansen Core Design 4205 1481h Avenue NE, Ste. 200 Bellevue, WA 98007 David Cayton Core Design 4205 148'h Avenue NE, Ste. 200 Bellevue, WA 98007 TRANSMITTED THIS 23`d day of April, 2001 to the following: Mayor Jesse Tanner Members, Renton Planning Commission Larry Rude, Fire Marshal Lawrence J. Warren, City Attorney Transportation Systems Division Utilities System Division South County Journal Daniel Meddaugh 5001 NE 4'h Street Renton, WA 98059 Gregg Zimmerman, Plan/Bldg/PW Admin. Neil Watts, Development Services Director Sue Carlson, Econ. Dev. Administrator Larry Meckling, Building Official Jay Covington, Chief Administrative Officer Councilperson Kathy Keolker-Wheeler Betty Nokes, Economic Development Director Pursuant to Title IV, Chapter 8, Section 100Gof the City's Code, request for reconsideration must be filed in writing on or before 5:00 p.m., May 7, 2001. Any aggrieved person feeling that the decision of the Examiner is ambiguous or based on erroneous procedure, errors of law or fact, error in judgment, or the discovery of new evidence which could not be reasonably available at the prior hearing may make a written request for a review by the Examiner within fourteen (14) days from the date of the Examiner's decision. This request shall set forth the specific ambiguities or errors discovered by such appellant, and the Examiner may, after review of the record, take further action as he deems proper. An appeal to the City Council is governed by Title IV, Chapter 8, Section 110, which requires that such appeal be filed with the City Clerk, accompanying a filing fee of $75.00 and meeting other specified requirements. Copies of this ordinance are available for inspection or purchase in the Finance Department, first floor of City Hall. If the Examiner's Recommendation or Decision contains the requirement for Restrictive Covenants, the executed Covenants will be required prior to approval by City Council or final processing of the file. You may contact this office for information on formatting covenants. The Appearance of Fairness Doctrine provides that no ex parte (private one-on-one) communications may occur concerning pending land use decisions. This means that parties to a land use decision may not communicate in private with any decision -maker concerning the proposal. Decision -makers in the land use process include both the Hearing Examiner and members of the City Council. All communications concerning the proposal must be made in public. This public communication permits all interested parties to know the contents of the communication and would allow them to openly rebut the evidence. Any violation of this doctrine would result in the invalidation of the request by the Court. The Doctrine applies not only to the initial public hearing but to all Requests for Reconsideration as well as Appeals to the City Council. I ul N m wa z Pd VI m M N Ave. ( 142nd Ave. i jSE �143rd Ave. SE ; SE�----- '� - —144th. Ave.�J�/SE 145th Ave. SE co [146th_ Ave. SE 148th _) lPl. Sl 149th Pl. 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'n.YO).ro.I )1!R)W �. tc'•R �� Sl t Y f I i 1 I 1 11 C p-i•eo i pig W ozs • �� I` I I I ILA —y m h I I 1 I I� I 41' ks. >aikittd m D �!n �4 i ti, yx, sA. 3€Z. LD = D rn V Up a i a o ,Pal � 6 €a, : tla i�4 k A 3 Q G£ H 3 £ � s ' r >i �a 4 ��YoR55 �4�•; � � qy NW 114 NE 114 SEC. M,, TWP. 23 N, A 5 F, W.M. o^,E wyrawr lour BOUNDARY 6 TOPOGRAPHIC SURVEY ;,LAURI S MEADOWMA��� ^�� PACIFIC HUTS AND CASTLES, INC. /DfS*N . o n m r rAYrov P.L Y4" NW. aLMAN &W... I2172 M T, CITY OF RENTON COUNCIL AGENDA BILL Submitting Data: Planning/Building/Public Works Dept/Div/Board.. Technical Services Staff Contact...... Bob Mac Onie X-7369 Subject: Digital Orthophotography Update Exhibits: Issue Paper Agreement and accompanying Scope of Work Al #: For Agenda of: March 10, 2003 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. Resolution............ Old Business........ New Business....... Study Sessions...... Information......... Recommended Action: Approvals: Refer to Utilities Committee Legal Dept ......... X Finance Dept...... X Other ............... Fiscal Impact: Expenditure Required... $49,858.75 Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget $64,800.00 City Share Total Project.. SUMMARY OF ACTION: The Planning/Building/Public Works Department seeks approval and authorization for execution of a sole source contract for photogrammetric services with Walker and Associates.. The majority of the funds, $36,000, is to be paid from the Technical Services, Professional Services account(000.000000.017.5320.0023.41.000148). The balance of that account is earmarked for monument maintenance. The balance is to be covered by other Departments and Divisions of the Planning/Building/Public Works Department who have requested new aerial photo wall maps. STAFF RECOMMENDATION: The Planning/Building/Public Works Department recommends that Council authorize the Mayor and City Clerk to execute a sole source Consulting Agreement and accompanying scope of work with Walker and Associates for aerial photogrammetric services in the amount of $49,858.75 to update the City's digital orthophotography and the production of five (80" x 80") aerial photographic wall maps C:\Documents and Settings\mpetersen\Local Settings\Temp\Walker AGENDA BILL.doc\RTM:lf CITY OF RENTON PLANNING/BUILDING/PUBLIC WORKS MEMORANDUM DATE: February 25, 2003 TO: Kathy Keolker-Wheeler, Council President Members of the Renton City Council VIA: -fie' Mayor Jesse Tanner FROM: Gregg Zimmerman �j- Staff Contact: Bob Mac Onie X-7369 SUBJECT: Digital Orthophotography Update ISSUE: The Planning/Building/Public Works Department seeks approval and authorization for execution of a sole source contract for photogrammetric services with Walker and Associates. RECOMMENDATION: The Planning/Building/Public Works Department recommends that the Council authorize the Mayor and City Clerk to execute a sole source Consulting Agreement and accompanying scope of work with Walker and Associates for aerial photogrammetric services in the amount of $49,858.75 for the purposes of updating the City's digital orthophotography and production of five (80" x 80") aerial photographic wall maps. BACKGROUND SUMMARY: The City's current digital orthophotography is from aerial photography collected in March of 1999. It was anticipated that there would be a three to five year update cycle, depending of the rate and extent of change within the City's mapped area. Renton has experienced a large amount of development throughout the city since 1999. Given the amount of time and development since the last orthophoto update, it is now time to update the City's imagery data. February 26, 2003 Page 2 Walker and Associates was selected to provide the City with its original orthophoto imagery in 1996 and the 1999 update. As a part of those mapping projects they also developed and performed maintenance on a digital elevation model (DEM) for orthographic correction of collected imagery and contour generation. Walker and Associates has all the data associated with these projects including the analytical aerotriangulation (A/T) parameters for each of the previous images. This data is important to the update process. It reduces the amount of ground control required for the new flight as control can be transferred from the previous image series where necessary to orient and validate the A/T parameters of the new imagery. Walker also has the City's current DEM, which is required for the orthographic correction of the new imagery. As such, Walker and Associates is the only firm capable of performing this work given our existing parameters. Therefore we are recommending that we utilize Walker and Associates as part of a sole source contract. In addition, Walker is quite familiar with the City and its environs and has provided excellent service. Approval of Council is required for sole source contracts in excess of $20,000 per Policy and Procedure 250-02 7.1.4 "The following exceptions require Council review" item 2 "The contract or purchase is sole source (over $20,000)." There are several developing mapping technologies Lidar (LIGHT DETECTION AND RANGING) and Ifsar (INTERFEROMETRIC SYNTHETIC APERTURE RADAR) as well as CCD (CHARGE COUPLE DEVICE) imaging sensors which will be in wider use by 2006, the earliest that another update will be needed. These technologies may allow the City to update and upgrade its DEM and provide data in other than just the visible light bands and at less cost than current methodologies. At that time, the department will solicit statements of qualification and proposals from aerial mapping firms for updating the City's imagery. This project was anticipated in the budgeting for 2003 and there are sufficient funds for its execution. 13:\File Sys\TSA -Technical Services Section Administration\TSA - 11 - Consultant Contracts\TSA-11-0100 Aerial Photography\I SS UE. DOC\rtmoj PHOTOGRAMMETRY CONSULTANT AGREEMENT C OP Ir THIS AGREEMENT, made and entered into on this day of , by and between the CITY OF RENTON, WASHINGTON, A MUNICIPAL CORPORATION HEREINAFTER CALLED THE "CITY", and the consulting firm Walker & Associates, Inc. whose address is 12652 Interurban Avenue S, Seattle, WA 98168 at which work will be available for inspection, hereinafter called the "CONSULTANT ". PROJECT NAME: Digital Orthophotography Update WHEREAS, the City has not sufficient qualified employees to provide the services 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 planning work 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, 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: OBJECTIVES AND 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. H:\File Sys\TSA - Technical Services Section Administration\TSA - I I - Consultant Contracts\TSA-I 1-0100 Aerial Photo,graphy\Agreement - Walker and Assocs 2.2003.DOC I February; 2003 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 shall be completed and all products shall be delivered by June 30, 2003, notwithstanding delays due 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. III ADDITIONAL RESPONSIBILITIES The City shall endeavor to provide the Consultant, in a timely manner, with all necessary criteria and full information pertinent to the services to be rendered by the Consultant. Further, the City shall endeavor to make available to the Consultant all information, drawings, maps, and specifications in the City's possession which the City and the Consultant consider pertinent to the Consultant's Scope of Work. The Consultant agrees to perform the work specified in a timely manner and to complete the work in a form acceptable to the City within the specified budget and time authorized by this Contract notwithstanding delays due to factors that are beyond the control of the Consultant. Any extension in the authorized schedule, as shown in Exhibit B, shall be in writing from the City. 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 prior to full payment for services under this contract. All such material, including working documents, notes, maps, drawings, photos, 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 work pursuant to which the documents were prepared by the Consultant shall be without any liability whatsoever to the Consultant. H:\Fi1e Sys\TSA -Technical Services Section Administration\TSA - 11 - Consultant Contracts\TSA-11-0100 Aerial Photography\Agreement -Walker and Assocs 22003.DOC 2 February; 2003 All written documents and products shall be printed on recycled paper as 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 PAYMENT The Consultant shall be paid by the City for completed work for services rendered under this Agreement as provided hereinafter. 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 be based on percent completion as defined by the Section III "Schedule for Completion & Payment" in Exhibit A. Payment for this work shall not exceed $49,858.75 without a written amendment to this contract, agreed to and signed by both parties.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 VII, "EXTRA WORK"). A short narrative progress report shall accompany each voucher for progress payment. The report shall include discussion of any problems and potential causes for delay. Acceptance of 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 its acceptance. Said final payment shall not, however, limit any claims that the City may have against the Consultant or restrict 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. VI 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 additional work and will be paid for as provided in Section V, Payment. VII H:\File Sys\TSA -Technical Services Section Administration\TSA - 11 -Consultant Contracts\TSA-11-0100 Aerial Photography\Agreement - Walker and Assocs 2.2003.DOC 3 February, 2003 EXTRA WORK The City may desire to have the Consultant perform work or render services in addition to or other than work provided for by the expressed intent of the Scope of Work as presented in Exhibit A. 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 Exhibit A, Scope of Work, or work 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. VIII 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 the firm 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 fee. 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. 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. H:\File Sys\TSA -Technical Services Section Administration\TSA - 11 -Consultant Contracts\TSA-11-0100 Aerial Photography\Agreement -Walker and Assocs 2.2003.DOC 4 February, 2003 U 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, 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 terminations; rates of pay or other forms of compensation; selection for training; rendition of services. The Consultant understands 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. X 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 subsections C and D of this section. 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. 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 at 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. H:\File Sys\TSA -Technical Services Section Administration\TSA - l 1 - Consultant Contracts\TSA-11-0100 Aerial Photography\Agreement - Walker and Assocs 2.2003.130C 5 February. 2003 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 or 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. 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 future act or omission by the Consultant. F. In the event this Agreement is terminated prior to completion of the work, the original copies of all 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 occurring as a part of this project, shall be without liability or legal exposure to the Consultant. XI 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 Administrator of Planning/Building/Public Works or his/her successors and delegatees, 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. XII LEGAL RELATIONS The Consultant shall comply with all Federal Government, State and local laws and ordinances applicable to the work to be done under this Agreement. This contract shall be interpreted and construed in accordance with the laws of Washington. The Consultant, its successors or assigns, will protect, save, and hold harmless the City and their authorized agents and employees, from all claim actions, costs, damages, or expenses of any nature H:\File Sys\TSA -Technical Services Section Administration\TSA - 11 -Consultant Contracts\TSA-11-0100 Aerial Photography\Agreement - Walker and Assocs 2.2003.DOC 6 February, 2003 whatsoever by reason of the acts or omissions of the Consultant, its subconsultants, assigns, agents, contractors, licensees, invitees, employees, or any person whomsoever arising out of or in connection with any acts or activities authorized by this Agreement. The Consultant further agrees to defend the City and their authorized agents and employees in any litigation, including payment of any costs or attorney's fees for any claims or action commenced thereon arising out of or in connection with acts or activities authorized by this Agreement. This obligation shall not include such claims, costs, damages, or expenses which may be caused by the sole negligence of the City or their authorized agents or employees. 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 shall be named as an "additional insured" on all contracts/projects. 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 pages(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 change(s) in insurance coverage has occurred, only the Certification Form will be required. 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 the project, and a minimum of forty-five days' notice shall be given to the City prior to the cancellation of any policy. 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. R.E SUBLETTING OR ASSIGNING OF CONTRACTS The consultant shall not sublet or assign any of the work covered by this Agreement without the express written consent of the City. XIV COMPLETE AGREEMENT H:\File Sys\TSA - Technical Services Section Administration\TSA - 11 -Consultant Contracts\TSA-11-0100 Aerial Photography\Agreement - Walker and Assocs 2.2003.DOC 7 February, 2003 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 writing 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. H:\File Sys\TSA -Technical Services Section Administration\TSA -I 1 -Consultant Contracts\TSA-11-0100 Aerial Photography\Agreement -Walker and Assocs 22003.DOC 8 February, 2003 XV 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 Si a re: to Type or print name CITY OF RENTON Signature: Date Jesse Tanner, Mayor ATTEST: Signature: Date Bonnie I. Walton, City Clerk H:\File Sys\TSA - Technical Services Section Administration\TSA - 11 - Consultant Contracts\TSA-11-0100 Aerial Photography\Agreement - Walker and Assocs 2.2003.130C 9 February, 2003 Exhibit A - Scope of Work 1. SCOPE OF WORK 1. PHOTOGRAMMETRIC CONTROL Walker & Associates This project will utilize both ground and airborne GPS (ABGPS) survey control. The City of Renton will be responsible for the surveying and premarking of all needed ground control points. In addition, the City will provide GPS base stations collecting data at 0.5 second epochs during the photo mission. Following the photo mission, the City will provide Walker with adjusted photo center coordinates. All ground control and ABGPS values will be provided in U.S. survey feet, Washington State Plane, North Zone NAD 83(91), and NAVD 88. 2. AERIAL PHOTOGRAPHY Walker will acquire aerial photography at a scale of 1 "=840' for the primary purpose of updating the City of Renton's digital orthophotography database. In addition, Walker will acquire color aerial photography at a scale of 1 "=2,400'. This photography will be used to square off the ortho imagery in support of preparing hard copy photo mosaics suitable for public display at the City offices. The photography will be acquired during overcast conditions. This technique will greatly reduce or eliminate the visibility of shadows in the photography. Flight Equipment We will use our company owned and operated Cessna T21ON turbocharged aircraft and our gyroscopically stabilized Zeiss RMKA 15/23 forward motion compensation equipped camera. Our aircraft and camera system's GPS navigation equipment is described below. Walker has access to eight other company owned, fully equipped aircraft with Zeiss camera systems. We have total control over our flight operations and no subcontractors will be involved in this critical phase of your project. GPS Navigation All aerial photography will be flown utilizing our GPS Navigation System and camera firing software for precise flight alignment and exposure location. These systems maximize the use of existing ground control, and provide the highest quality, most repeatable photography. Qualify Assurance • Altitude • Flight lines • Foliage • Film check • Camera check • Lens check • Aircraft check • Project synopsis 3. SCANNING The film negatives will be scanned at a resolution of 12.0 microns (2116 dpi) and will yield an approximate ground pixel size of 0.4'. The scanning will be performed at Walker's facility using our new Werhli RM-3 photogrammetric scanner. The scanning will be performed prior to annotating the film to minimize scratches. The scanned images are stored on CD/DVD-ROMs as a 24-bit RGB color image in TIFF JPEG compressed format. The scanned digital images are checked for radiometric quality during scanning, and for geometric quality during the interior orientation process. Quality Assurance • Scan Resolution Check • Compression Check • File Format Check • Visual Radiometric Quality Check • Visual Geometric Quality Check • Visual Tonal Quality Check • Digital Media Check 4. ANALYTICAL AEROTRIANGULATION (A/T) Fully automatic analytical aerial triangulation will be used to densify photogrammetric control to the individual stereo model level and to compute the exterior orientation parameters required for model setup and ortho rectification processes. Walker employs one Softcopy Workstation equipped with the latest photogrammetric software to run a fully digital, automatic aerial triangulation. The ZI Imaging softcopy workstation used for this process is equipped with the ImageStation Automatic Triangulation (ISAT) AT software. Following is a brief description summarizing the AT workflow: • Run automatic interior orientation on all digital images. • The first QC step is to identify images with residuals above 20 microns and take corrective action. • Manually locate and measure all ground control points in the block. • Run automatic pass and tie point selection. • The second QC step is to visually inspect the selected pass and tie points, and make manual corrections. • Run the bundle least -squares adjustment. • The third QC step is to identify problem control points, if any, and report them to the surveyor for correction. • Run the final AT solution and compute the exterior orientations for all images. • Perform a random check of the various stereo models for proper setup and y-parallax presence. • Finalize the AT report and submit for approval (final AT -QC step). 5. DTM / DEM The orthophotos prepared in the course of this project will be prepared using two sets of elevation data. The 1 "=840' scale photography will be rectified using existing DTM data prepared for the City of Renton during previous mapping projects. The orthophotos prepared from the 1 "=2,400' scale photography will be rectified using both City of Renton DTM and USGS DEM data. Please note that only existing DTM and DEM data will be used in the orthorectification process. As a result, the orthophotography will not be accurate in areas of topographic change. This effect will be partucularly noticeable in areas where there has been major roadway or bridge construction. 6. DIGITAL ORTHOPHOTOGRAPHY Walker uses the Zllmaging OrthoPRO ortho generation and mosaicking package, which uses the aerial triangulation solution for each photo without any need to re -measure the control points. The ortho production procedure follows: • Using the AT solution, the scanned images, and the collected DTM, run the ortho rectification process on all images within the project area (all images and not every other image). Set the output pixel size to the required resolution. • Using the same OrthoPRO package, run auto dodging on all ortho images to reduce radiometric abnormalities within each image and between images. These abnormalities may include hot spots, light -to -dark effect from one side of the image to the other, and very light and dark areas within each image. • Using Bentley Microstation CAD, and Zllmaging IRASC image processing software, load all dodged images and then visually draw the seamlines between adjacent photos and flight lines. Design the sheet layout as required by the client, • Using ZI Imaging OrthoPRO package, import the seamlines and the sheet coverages from Microstation file, and run a fully automated mosacking, color matching, and sheet cutting. • Complete final visual inspection of all sheets for tonal quality, color balance and image matching. • Using Adobe Photoshop software, manually clean all sheets of any visible anomalies such as scratches and dust. • Save the ortho sheets to the final format as required by the client. An automatic check is made of DTM data during the Digital Orthophoto process. A comparison is made between the aerotriangulation elevation value and that interpolated from the DTM for each photogrammetric point that falls within the DTM area. Elevation differences that could cause significant image displacement are flagged for review. A final check is made after the digital rectification process by comparing digital orthophoto coordinates for photogrammetric points with the aerotriangulation values. These will agree within the one pixel range. 7. HARD COPY MOSAICS Using the 0.5' pixel and 3' pixel color orthophotos, a digital mosaic will be prepared. Eight hard copy mosaics will be prepared of the Exhibit B area on photographic paper using a light jet plotter. Each mosaic will be prepared as two 40"x 80" panels at a scale of 1 "=550', mounted on '/2' foam -core board and covered with protective lamination. II. Deliverables One set of color contact prints One set of color digital orthophoto files (TIFF format) One set of black and white digital orthophotos (TIFF format) One set of 3' pixel color orthophotos (TIFF format) delivered on a PLSS section basis Five (5) mounted light -jet hard copy mosaics of the Exhibit B area III. Schedule of Completion & Payment 1. PROJECT SCHEDULE Notice to Proceed ...................................... Aerial Photography .................................... Scanning and A/T...................................... Digital Orthophoto Rectification ................. Mosaic Preparation, Plotting and Mounting Final Product Delivery ............................... 2. BILLING SCHEDULE ........................ March 10, 2003 ................ March 11 — 31, 2003 ..................... April 7 — 11, 2003 .......... April 14 — June 13, 2003 ................. June 16 — 27, 2003 .......................... June 30, 2003 Walker will invoice the City of Renton monthy, on a percentage of completion basis. We anticipate billing of approximately twenty percent of the total lump sum project fee for each month, March through July. IV. Project Fees 0.5' Pixel Orthos From 1"=840' Photography Aerial Photography $5,735.00 Scanning $2,640.00 Analytical Aerotriangulation $5,560.00 Digital Orthophoto Rectification $20,745.00 Convert Color Orthophotos to Grayscale $1,000.00 Total $35,680.00 3' Pixel Orthos From 1"=2,400' Photography Aerial Photography $2,560.00 Scanning $595.00 Analytical Aerotriangulation $1,345.00 Digital Orthophoto Rectification $3,710.00 Five (5) Mounted Mosaics $5,968.75 Total $14,178.75 Grand Total $49,868.75 CITY OF RENTON COUNCIL AGENDA BILL ,UBMITTING DATA Dept/Div/Board.... Police Staff Contact ........ Mark Day (XT 7566) SUBJECT: 2002 Local Law Enforcement Block Grant Domestic Violence Advocate EXHIBITS: (1) Issue Paper (2) Copy of 2002 Local Law Enforcement Block Grant AI #: , FOR AGENDA OF: March 10 2003 AGENDA STATUS: Consent ................. X Public Hearing..... Correspondence... Ordinance ............. Resolution............ Old Business......... New Business....... Study Session........ Other ..................... RECOMMENDED ACTION: APPROVALS: Council Concur Legal Dept............ Finance Dept........ Other ..................... ,ISCAL IMPACT: Expenditure Required .... $5,577 Transfer/Amendment.... Amount Budgeted .......... $5,577 Revenue Generated....... SUMMARY: The City of Renton is pre -approved to receive Department of Justice funding in the amount of $50,191. This funding is provided through Local Law Enforcement Block Grants (LLEBG) and has funded the city's Domestic Violence Advocate position since 1996. This Local Law Enforcement Block Grant requires a 10% (approximately) contribution by the city in the amount of $5,577. RECOMMENDATION: (1) Council authorize Administration to accept Local Law Enforcement Block Grant funding. (2) Re -affirm city's contribution of $5,577 (completed during 2002 budget process). (3) Authorize scheduling of public hearing for March 24. Date: To: Via: From: Staff Contact: Subject: ISSUE: City Of Renton Police Department Issue Paper February 26, 2003 Council President Kathy Keolker-Wheeler Members of the Renton City Council J_ Mayor Tanner Aq Garry Anderson, Chief of Police (XT 7503) Sergeant Mark Day, Investigations Division (XT 7566) Issue Paper — Local Law Enforcement Block Grant In June 2002, the City of Renton Police Department applied for and received pre - approval for a Local Law Enforcement Block Grant (LLEBG) awarded by the Department of Justice. The grant amount was for $50,191. Acceptance of the grant requires the formation of an Advisory Board to discuss proposed use of the funds prior to receipt of funds. It also mandates a public hearing to allow for citizen input and comment. Lastly, a City contribution of $5,577 is required to complete the process of grant acceptance. BACKGROUND: The City has participated in this program since 1996, using the funds for crime prevention and to support legal advocacy services for victims of domestic violence. Cities have two years to expend the funds after receiving the award. Previously, the Renton Domestic Violence Task Force served as the Advisory Board, to review the application and make non -binding recommendations on the use of funds. Also, during the 2003 budget process, this position and responsibility was transferred from Community Services to the Police Department. RECOMMENDATION: (1) Council authorize Administration to accept Local Law Enforcement Block Grant funding. (2) Re -affirm city's contribution of $5,577 (completed during 2002 budget process). (3) Authorize scheduling of public hearing for March 24. LLEBG Correspondence Handbook https://grants.ojp.usdoj.gov:8004/... pp.show_mail?p_note=93297&p_bgid=4 New Mail Message Created: 17-JUL-02 gov Award Approval Notification. Congratulations! Your Award<forthe FY 2002 Local LaW Enforcement Bl Grants_(LLE$G) Program has been: approved: by the Bureau of Justic..e_ Assistance (BJA). You .have 45 Calendar days from the datebri your Award to review and a this Award. AI) Awards not accepted within this 5 day eriod will be deobligated and funds will be redistributed'among FY 2003 eligible appli; during the next LLEBG funding cycle. To accept your award, go to http://grahts.ojp.usdoj.gov:8003/gms/plsgl/llebg_login.Ilebg_rnain and log using your user id and password. You have 90 calendar days from the date on your Award to submit your Request for Drawdown. Any funds not drawn down within this 90 day pe will be deobligated and funds will be redistributed among FY 2003 eligibi applicants during the next LLEBG funding cycle. Again, please do not reply directly to this message as your reply will not us. 45loys t Back 1 of 1 l /7/2003 8:23 AM Accept Award https:Hgrants.ojp:usdcj.gov:8004/... /plsgl/award.accept_award?p. $ 50,191:00 .$ 5,577.00 -, "This amount reflects the final award amount for FY 2002 plus any required i adjustments related to the FY 2001 Award amount. To continue with the Accept Award process, you must click on the links to the Accept Award Special Conditions, Assurances, Lobbying, Debarment Suspension..., and Drug " Free workplace. Within each link, you must click on the box underneath each �1e condition AND click on the Accept button at the bottom of the screen. . Special Conditions - Assurances . Certifications regarding lobbying; debarment, suspension and other responsibility matters; and drug -free workplace requirements 1. Lobbyinq 2. Debarment, Suspension, and Other Responsibility Matters (Direct Recipient) 3. Druq-Free Workplace (Grantees Other than Individuals) Acceptance of this Award and Special Conditions DOES NOT result in an automatic payment of LLEBG funds. BJA requires that all grantees submit the Request for Drawdown (RFD) in order to have funds directly deposited to your Financial Institution. Please take time to plan a detailed allocation plan and comply with each special condition. For FY 2002, grantees have to submit the RFD within 90 calendar days from the award date. Your jurisdiction's Award Date is 06-JUL-2002. Once you accept your award, you may begin the RFD process. Continue 1 of 1 1 /7/2003 8:26 AM Local Law:Enr6rcement Block Grants - LLEBG Introduction https://grants.ojp.usdoj.gov:8004/... /llebg_main.app_read_only?p_bg I i &4 1 of 1 1 /7/2003 8:25 AM Print App. „cation ` https://grants.ojp.usdoj.gov:8004/... read only?p_bgid=4&p_action 'print Application was submitted on June 20, 2002 05:24:30 PM EDT. uontract mumimstrator Ms. utecm umnne ON 1055 South Grady Way d 5 dutecht@6n ntonMa.us Renton, WA 09655-3232 Close Window I of 1 1/7/2003 8:25 AM APPROVED BY CCTV COUNCIL Date 9- 10-AO03 COMMITTEE OF THE WHOLE COMMITTEE REPORT March 10, 2003 Lake Washington. Trail and Habitat Enhancement Project (February 10, 2003) The City Council concurs with'staff's recommendation to revise the project scope to include a trail design from Coulon Park. to the Cedar River Trail Boathouse. Work will include securing the required permits, leases agreements:, construction drawings and contract documents. t "Rn Kathy olker-Wheeler,�residerit�� _y cc: Jim Shepherd e" `fir, Leslie Betlach 3 Bill Rasmussen ESA Comofwhole report\ rev 01/02 bh APPROVED BY I CITY COUNCIL Date 3•�0-�003. COMMITTEE OF THE WHOLE COMMITTEE REPORT March 10, 2003 The City of Renton Action. Plan for Protecting Salmonid Species and Habitat (Referred February 10, 2003) The City Council concurs with staffs recommendation to approve"The City of Renton Action Plan for Protecting Salmonid Species and Habitat,". dated July 17, 2002. This document will provide the basis of futu> errk'pr grams to ensure that the City is avoiding �k, "take" of salmonid species witl�in'tleCity ?limits "'de fined by the federal Endangered Species Act. u� tt lathy eolker=Wheeler,�'residet Aln°O W� '011 0" k cc: Alex Pietsch, Acting EDNSP� dministrator -77 a` Rebecca Lind, Planning Manager,'AZ g '` s :' %'N" Lys Hornsby, Utilities Manager Leslie Betlach, Parks Director John Thompson,: Maintenance .Manager Ron Straka, Surface Water Utility Manager Larry Rude, Fire Marshall Jennifer Henning, Principal Planner Bob Mahn, Transportation Engineer updated ESA Comofwhole report\ rev 01/02 bh APPROVED BY CITY COUNCIL Date 3._ ao43 PLANNING AND DEVELOPMENT COMMITTEE COMMITTEE REPORT March 10, 2003 Minimum Area for Annexations Using the "Election Method" (February 24, 2003) The Committee met on March 6, 2003 and recommends that Council concur in staffs recommendation to: • Adopt a minimum area standard of 10 acres for future annexations using the "election method." • Allow an exception"to this recommei domed inmimuinwhen that a smaller annexation area would either result in an ovenditg puhc benefit such. as eliminating an existing non- conforming use, creating More reasonable MboundaAbs S*c *a those ,coterminous with an existing service area tor,-defined��'by natural o mdnmadek features such . as streams, significant change m-"to o m h streets etc.,or elihinrltix�g existing unincorporated islands and/or peninsulas v � , �23 151 t F a ET AN erri Brie , Chair ,Aje .1e Parker. Member cc: Alex Pietsch Rebecca Lind Don Erickson. Min Area for Annexations. pt\ Rev 01/02 bh FINANCE COMMITTEE REPORT March 10, 2003 APPROVAL OF CLAIMS AND PAYROLL VOUCHERS APPROVED BY CITY COUNCIL j Date S- l4;2�3 j The Finance Committee approves for payment on March 10, 2003, claim vouchers 212811-213230. .and 2 wire transfers, totaling $2,303,078.09, and 564 direct deposits, payroll vouchers 43028- .43256; and 1 wire transfer, totaling $1,744,662.15. Don Persson, Member APPP-®VED BY TRANSPORTATION COMMITTEE CITY COUNCIL COMMITTEE REPORT Date 3-�D-�2003 March 6, 2002 Project: 2003 CIP Amendment — Apron C Utilities (Referred 3/3/03) The Transportation Committee recommends that Council authorize: 1. An amendment to the 2003 Capital TIrnprouement Program in the amount of $357,624 for this project; and 2. Appropriate and adjust the 2003` budge, for the Agpoft a402 account by $357,624 from the Airport Reserve Fund. Ile � s . gg fi r g on PVrsson, Chair' wk 4s x AV w c: Connie Brundage Ryan Zulauf TRANSPORTATION COMMITTEE COMMITTEE REPORT March 10, 2003 PROJECT: Rainier.Avenue Corridor Study Mirai Associates, Inc. Contract ;February 24, 2003) APPROVED BY � CITY COUNCIL Date 3-�o-aoo3 Rainier Avenue is a critical corridor serving the central Renton area with existing operational problems and it is projected to experience severe congestion in the future. For this reason, Transportation ..Systerns ,. Division is planning to . conduct a comprehensive multi -modal study' otheAauuer Avenue corridor. This project is in the City of Renton 2003-2008,Six-Yeah TIP;. listed asvIltemViumber 39. Transportation Systems is contracting with 1Vt`irai Associates ofBothellfor�lata collection, multi -modal transportation modelingband analysis, public involvement and outreach activities, and evaluation. This pro 6dkic tentatively zscheduled to' begin in March of 2003 with completion in July of 2004. rec�ommends:,the City Councr f adept the Rainier Avenue The Transportation Committee Corridor Study Project and auth0iz� {the Mayor and City Clerk to enter into the ?. ..,.A,..R a with Mirai Assoc"#es, Inc. m the amount of $260.,6Q0: -� - � .. a. ._ t- Don Persson, Chair \ Toni Nelson, Vice -Chair Terri Brier , Member cc: Nathan Jones Connie Brundage APPROVED BY CITY COUNCIL � PUBLIC SAFETY COMMITTEE Date COMMITTEE REPORT .March 10, 2003 Fire Department Records Management Implementation Contract (February 24, 2003) The Public Safety Committee recommends concurrence in the staff recommendation. to approve the Public Safety Consultants, Inc. contract to implement and integrate the FDM software as specified in the Implementation Blueprint. The Committee recommends the ,MIhyor .and City �Cle&",be authorized to execute the agreement. K� s a �e �� • � qa ise`if '�� �W T, y Dan Clawson Chair` F; . Sk 0 - rr Don Persson, Vice Chair j:' Toni Nelson, Membe cc: Fire Chief A. Lee Wheeler Deputy Chief Glen Gordon Deput Chief Art Larson Battalion Chief Fire Marshal Larry Rude Mary Weirich, Administrative Secretary II . FireDptRecMgmt.rpt\ rev 01/02 bh or a: CITY OF RENTON, WASHINGTON RESOLUTION NO. 3 & 7'J A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A DEVELOPMENT AGREEMENT WITH ST. ANTHONY'S PARISH THROUGH THE CORPORATION OF THE CATHOLIC ARCHBISHOP OF SEATTLE, A CORPORATION SOLE. WHEREAS, St. Anthony's Parish has been in existence in approximately the same general location, within the City of Renton, since 1905; and WHEREAS, St. Anthony's Parish, through the corporation of the Catholic Archbishop of Seattle, a corporation sole (St. Anthony's) has approached the City of Renton concerning street vacation of Whitworth Avenue and associated alleyways; and WHEREAS, St. Anthony's is proposing certain development and redevelopment within its property; and WHEREAS, the vacation of Whitworth Avenue and associated alleys is crucial to St. Anthony's development and redevelopment plan; and WHEREAS, in order to regulate and control the timing of the development by St. Anthony's and the street vacation by the City of Renton, St. Anthony's and the City of Renton wish to enter into a development agreement; and WHEREAS, the City Council of the City of Renton, Washington, believes that such Development Agreement will be to the benefit of St. Anthony's, the City, and the citizens of the City of Renton; and WHEREAS, such a Development Agreement is authorized under RCW 36.7013.170 — 210; and WHEREAS, the parties have negotiated the proposed Development Agreement; and 1 RESOLUTION NO. WHEREAS, this Development Agreement has been presented at a public hearing before the City Council held on February 17, 2003; and WHEREAS, this Development Agreement has been reviewed and approved by the City Council of the City of Renton; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO RESOLVE AS FOLLOWS: SECTION I. The above findings are true and correct in all respects. SECTION II. The Mayor and City Clerk are hereby authorized to sign the Development Agreement with St. Anthony's entitled "City of Renton Development Agreement Concerning Whitworth Street Vacation and St. Anthony's Parish." PASSED BY THE CITY COUNCIL this day of , 2003. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2003. Approved as to form: Lawrence J. Warren, City Attorney RES.968:2/27/03:ma Jesse Tanner, Mayor 2