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Home My WebLink AboutCouncil 11/03/2003e AGENDA RENTON CITY COUNCIL REGULAR MEETING November 3, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Mayor's Presentation of 2004 Budget 4. PUBLIC HEARING: 2003 Local Law Enforcement Block Grant 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 27, 2003. Council concur. b. City Clerk submits certified copy of the 10/20/2003 King County Council meeting minutes and the 9/16/2003 Special Election certification from King County Records & Elections stating the results of the special election for the Bales, Falk, and Tydico annexations. Bales Annexation: Proposed Annexation to the City of Renton - 4 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness - 4 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation - 2 votes for adoption, 2 votes against, FAILED. Falk Annexation: Proposed Annexation to the City of Renton - 4 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness - 4 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation - 4 votes for adoption, 0 votes against, PASSED. Tydico Annexation: Proposed Annexation to the City of Renton - 2 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness - 2 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation - 2 votes for adoption, 0 votes against, PASSED. Information. c. Finance and Information Services Department recommends a public hearing be set on 11/17/2003 to consider the 2004 City of Renton Preliminary Budget. Council concur. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: 2003 Neighborhood Grant Program Recommendations b. Finance Committee: Vouchers (CONTINUED ON REVERSE SIDE). RENTON CITY COUNCIL Regular Meeting November 3, 2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF KATHY KEOLKER-WHEELER, Council President; TERRI BRIERE; KING COUNCILMEMBERS PARKER; DON PERSSON; RANDY CORMAN; TONI NELSON; DAN CLAWSON. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH, Economic Development Administrator; VICTORIA RUNKLE, Finance & Information Services Administrator; ELAINE GREGORY, Fiscal Services Director; SYLVIA DOERSCHEL, Finance Analyst Supervisor; JILL MASUNAGA, Finance Analyst; DEREK TODD, Assistant to the CAO; CHIEF GARRY ANDERSON, DEPUTY CHIEF KEVIN MILOSEVICH, COMMANDER FLOYD ELDRIDGE, SERGEANT MARK DAY and DOMESTIC VIOLENCE COURT ADVOCATE TINA HARRIS, Police Department. SPECIAL PRESENTATION Mayor Tanner presented his proposed 2004 Budget to members of the City AJLS: Mayor's Presentation of Council and Renton citizens. He stated that since 1996, Renton has developed the 2004 Budget sustainable budgets, and the fund balances have been used to fund one-time capital improvements. Mayor Tanner reviewed the many positive changes that have occurred and are occurring in Renton, including the enhancements to the downtown core such as the Piazza, Pavilion Building, City Center Parking garage, IKEA Performing Arts Center, and Veterans Memorial Park. He noted that all these improvements translated into setting a foundation, which the private sector enhanced. Additionally, the Henry Moses Aquatic Center will be completed by the end of the year. Continuing, the Mayor highlighted the success of the Neighborhood Program. With respect to The Boeing Company, he explained that Boeing has decreased the amount of property it owns and leases in Renton, and the number of employees who work in the City. However, due to Renton's successful economic development program and its diversified economic base, the City is now impacted less by Boeing business cycles. Over the past year, the City has devoted an enormous amount of time planning for a large block of land owned by Boeing, and he noted that Renton will need to invest in infrastructure in this area to help aid its redevelopment. The total proposed expenditures for 2004 are $145,700,500. In addition, appropriate reserves will be set -aside for a total proposed 2004 Budget of $147,093,300. Mayor Tanner noted that of this total, $65,990,600 will be used for general governmental purposes. On the revenue side, he reviewed the property taxes, which meet over 30 percent of the City's general government needs. While the City is restricted from collecting more than a one percent increase from the regular levy each year, it is allowed to receive property taxes on new construction over the one percent limitation. This source of revenue is surpassing all expectations this year. The Mayor pointed out that the general November 3, 2003 Renton City Council Minutes Page 389 property tax levy rate has decreased over the past eight years from the legal limit of $3.60 per $1,000 of Assessed Valuation, to $3.16 per $1,000 of Assessed Valuation. Continuing with revenues,. Mayor Tanner explained that the 2004 sales tax estimates remain conservative, and the City must be vigilant in monitoring State actions that could impact sales tax collections. He recommended small increases to boat launch fees, ball field lighting fees, and golf course greens fees. Mayor Tanner reported that projections for other revenue sources do not raise significant concerns, with the exception of electric utility and gambling taxes. All other resources are expected to be at least equal to the City's original 2003 estimates. In regards to the expenditures, the Mayor indicated that staff costs are the City's greatest expenditure and total salary costs will increase by $1.9 million. He noted that employees are reviewing ways to lower the ever-increasing health care benefit costs, and are sharing in the increased costs. Mayor Tanner reported that while the 2004 Budget has no new programs, it continues to meet ever -changing needs. The Budget proposes that monies be dedicated towards completing the City's wireless communications network, and it implements the second year of a three-year installation of the Fire Department records management system. The Budget also includes over $800,000 for capital improvements to parks and facilities, and proposes $95,000 to develop a master site plan for the 57-acre open space site known as Narco, located across the river from the Community Center. Mayor Tanner stated that he is proud of the solid foundation the City has laid over the past eight years, such as its investments in the downtown core, neighborhoods, street maintenance, fire stations, and parks. He indicated that each year there will be new challenges, and he highlighted a few major challenges as follows: Parks Maintenance Facility replacement, Boeing property infrastructure improvements, Cedar River Trail expansion, Heather Downs property development, North Highlands Community Center replacement, ball field lighting expansion, and technological investments. Although the region continues to be in a recession, Mayor Tanner expressed confidence that Renton's revenues will grow to meet its needs. He concluded by encouraging the Council and new Mayor to continue to be cautiously optimistic, and indicated that he is looking forward to providing a smooth transition of a City that is on the move and in sound financial condition. PUBLIC HEARING This being the date set and proper notices having been posted and published in Police: 2003 Local Law accordance with local and State laws, Mayor Tanner opened the public hearing Enforcement Block Grant to consider the 2003 Local Law Enforcement Block Grant (LLEBG). Police Sergeant Mark Day explained that Renton has been pre -approved for a grant in the amount of $40,742, and the City is required to match approximately 10%, or $4,527. LLEBG funds have been used to fund the Domestic Violence Victim Advocacy program since 1996, and during its 2003 Budget deliberations, the Council agreed to continue providing the program with grant funds. Sergeant Day introduced Tina Harris, and stated that she was hired as the permanent Domestic Violence Court Advocate in April. Reporting that the Police Department responded to 1,582 domestic violence calls during the first nine months of 2003, Sergeant Day emphasized that domestic violence is a drain on the community and the need for victim November 3, 2003 Renton City Council Minutes Page 390 advocacy is significant. In conclusion, he stated that the Renton Domestic Violence Task Force Advisory Committee recommended that the LLEBG funds continue to be used towards this victim advocacy program. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • Salmon are in the Cedar River and volunteer naturalists will be at the Renton Public Library and Riverview Park on November 8. Boeing employees restored the Living Together Along the Cedar River sign located on the Library Bridge, which depicts the life cycle of the Sockeye salmon. • In late winter or early spring, the Parks Maintenance Division will be removing a number of Raywood Ash trees located on Park Ave. due to severe leaning and severe main stem cracks that will split -out during wet and windy weather. Letters were sent to affected residents. The trees not replaced will have the tree pits concreted. • A caucus of the Suburban Cities Association (SCA) met with King County Executive Ron Sims on October 30, to discuss the proposal to charge approximately $7 million annual rent to the Cedar Hills Landfill. This rent money would be used to provide human services in King County. The SCA caucus indicated its opposition to using this solid waste funding for programs that have no connection with solid waste. AUDIENCE COMMENT Ray Giometti, 323 Pelly Ave. N., Renton, 98055, addressed the subject of the Citizen Comment: Giometti - Boeing Renton site surplus property redevelopment. He stated that Boeing Boeing Renton Site EIS wants the City to grant zoning that would allow big -box retail development on both sides of Park Ave. N.; however, allowing this could impede future quality development on the land between Park Ave. N. and Logan Ave. N. He recommended that the City initially permit zoning for big -box development east of Park Ave. N. only, thus allowing better land use opportunities for property on the west side of Park Ave. N. Mr. Giometti cautioned that this is a complex issue that will be discussed for years to come, and he encouraged Council not to rush into making the decision to allow big -box retail on both sides of Park Ave. N. this early in the stages of development. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 27, 2003. Council concur. October 27, 2003 City Clerk: Special Election City Clerk submitted certified copy of the October 20, 2003, King County Certification (Bales, Falk & Council meeting minutes and the September 16, 2003, Special Election Tydico Annexations) certification from King County Records and Elections stating the results of the special election for the Bales, Falk, and Tydico annexations. Bales Annexation: Proposed Annexation to the City of Renton - 4 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness - 4 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation - 2 votes for November 3, 2003 Renton City Council Minutes P4ge 391 , adoption, 2 votes against, FAILED. Falk Annexation: Proposed Annexation to the City of Renton - 4 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness - 4 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation - 4 votes for adoption, 0 votes against, PASSED. Tydico Annexation: Proposed Annexation to the City of Renton - 2 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness - 2 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation - 2 votes for adoption, 0 votes against, PASSED. Information. Budget: 2004 Annual City of Finance and Information Services Department recommended a public hearing Renton be set on November 17, 2003, to consider the 2004 City of Renton Preliminary Budget. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Annexation: Bales, SE 128th MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL St REFER THE SUBJECT OF THE PROPOSED ZONING REGULATION FOR THE BALES ANNEXATION TO THE COMMITTEE OF THE WHOLE. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a report recommending that a Committee of the Whole public hearing be set for November 17, 2003, to consider the Fry's Electronics Comprehensive Plan: 2003 Comprehensive Plan amendment and The Boeing Company Comprehensive Amendments (Boeing & Frys) Plan amendments and development agreement. MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning and Development Committee Chair Briere presented a report Committee recommending that a public hearing be set on November 17, 2003, to consider Comprehensive Plan: the Dalpay, Tydico, and Merlino development agreements that are needed for Development Agreements the 2003 Comprehensive Plan amendments. MOVED BY BRIERE, (Dalpay, Tydico & Merlino) 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 220343 - 220863 and two wire transfers totaling $3,619,002.43. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinances were presented for second and final reading and RESOLUTIONS adoption: Ordinance #5023 An ordinance was read amending Section 5-1-6.13 of Chapter 1, Fee Schedule, Community Services: City of Title V (Finance and Business Regulations) of City Code by offering a Center Parking, Group Parking reduced monthly rate to park in the City Center Parking garage, for groups of Fees ten or more, for a minimum lease period. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #5024 An ordinance was read amending Sections 6-64 and 6-6-11 of Chapter 6, Police: Animal Cruelty & Animals and Fowl at Large, of Title VI (Police Regulations) of City Code by Neglect Penalties defining "animal," authorizing the forfeiture of an animal, and adopting RCW 16.52.085 to authorize the terms of the removal and restoration of an animal. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. November 3, 2003 Renton City Council Minutes Page 392 ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:30 p.m. BONNIE 1.. W AL'T'ON, City Clerk Recorder: Michele Neumann November 3, 2003 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 3, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/10 Budget Discussions; (Keolker-Wheeler) 5:00 p.m. Boeing Comprehensive Plan & Zoning COMMUNITY SERVICES (Nelson) FINANCE MON., 11/10 Maplewood Golf Course Greens Fees (Parker) 2:30 p.m. Increase PLANNING & DEVELOPMENT THURS., 11/06 Boeing Comprehensive Plan (Briere) 2:00 p.m. Amendments PUBLIC SAFETY MON., 11/10 Police Department Staffing; (Clawson) 3:00 p.m. Police Department Budget (briefing only); Fire Department Budget (briefing only) TRANSPORTATION (AVIATION) THURS., I1/06 Transportation Division Budget (briefing (Persson) . 4:30 p.m. only) UTILITIES THURS., 11/06 King County Wastewater Treatment (Corman) 3:30 p.m. Plant (South Plant) Agreements & Mitigation Allocation 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. PUBLIC HEARING LOCAL LAW ENFORCEMENT BLOCK GRANT FUNDING DOMESTIC VIOLENCE VICTIM ADVOCACY In August of 2003, The City of Renton applied for, and received, a Local Law Enforcement Block Grant for Domestic Violence Victim Advocacy. The amount of the Local Law Enforcement Block Grant was for $40,742 and required a city -match of approximately 10 percent, or $4,527. Local Law Enforcement Block Grants have funded the City of Renton's Domestic Violence Victim Advocacy program since 1996. Prior to 2003, the program was administered through the Human Services Division of Community Services. During 2003 budget deliberations, Mayor Tanner and the Council chose to continue providing the program with grant funding and transferred responsibility for managing this grant and the program to the Police Department. In April of 2003, a permanent Domestic Violence Advocate, Tina Harris, was appointed. She actively assisted in 294 new domestic related cases occurring within our City. Additionally, she has provided follow up on 1248 pending incidents all within a five -month period since the program's conception. During the first nine months of 2003, the police department responded to 1,582 domestic violence calls. The need for domestic violence victim advocacy is significant. An advisory committee of the Renton Domestic Violence Task Force has also unanimously recommended the continuation of this victim advocacy program with the funding received from the Local Law Enforcement Block Grant. CITY OF RENTON MEMORANDUM DATE: November 3, 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 • Exercise your right to vote! The general election will be held tomorrow, Tuesday, November, 4"'. The polls will be open from 7:00 a.m. to 8:00 p.m. For additional details and for election results, visit the City's website, www.ci.renton.wa.us, for a link to the King County Records and Election Division website. The November 2003 edition of CitySource, the City's newsletter to citizens and businesses, will be featured in the November 5"' issue of the Renton Reporter. This edition features articles about flood insurance, the 2004 Renton Community Calendar, the new edition of CityView, holiday giving opportunities, a summary of the Fall Recycle event, and Renton City Council Highlights. A special section was also added this month to focus on the 2004 Proposed Budget. CitySource can be found on the City's website, www.ci.renton.wa.us, through the Spotlight section under the press release option. COMMUNITY SERVICES DEPARTMENT • Salmon are in the Cedar River and volunteer naturalists will be at the Renton Public Library and Riverview Park on November 8"' from 11:00 a.m. to 4:00 p.m. Boeing workers restored the Living Together Along the Cedar River sign located on the Library Bridge and originally installed in 1995. City of Renton Parks Maintenance repainted the frame and Facilities reinstalled the sign in early October. This informative sign depicts the life cycle of the sockeye salmon and outlines simple things that can be done to protect water quality and salmon. • In late winter or early spring, Parks Maintenance will be removing a number of trees, all Raywood Ash. These trees, located on Park Avenue, will be removed because of severe leaning and some have severe main stem cracks that will split -out during wet and windy weather. One tree will be removed from each of the following addresses on South Park Avenue: 119, 147, 229, 301, 351, 433, 513, and 541. In addition, a tree will be replaced at 440 South Rainier Avenue on Shattuck (near the old K-Mart location) because the top of it sustained severe damage during a recent storm. Due to spacing requirements not all trees will be replaced; however, specific trees have not yet been determined. Trees not replaced will have the old tree pits concreted. Letters will be sent to affected residents no later than today, Monday, November P. • Two special dedication ceremonies have been set for December. The Henry Moses Aquatic Center will be dedicated on Wednesday, December 17'h, at 12:00 noon. Fire Station #12 will be dedicated on Thursday, December 18"', at 4:00 p.m. Additional details will follow in the coming weeks. Administrative Report November 3, 2003 Page 2 PLANNINGBUILDING/PUBLIC WORKS DEPARTMENT • On Thursday, October 30t6, the State Supreme Court upheld Initiative 1-776, which eliminates the $15 local vehicle licensing fee charged in King County. This action overrules the previous King County Superior Court finding that the initiative is unconstitutional due to the violation of the two -subject rule. This action will eliminate approximately $350,000 per year in revenue (starting in 2003) to the City of Renton. This revenue is placed in Fund #317 and helps pay for the City's Six -year Transportation Capital Improvement Plan. This revenue source makes up approximately five percent of the revenues used to build transportation capital improvement projects in Renton. Loss of this revenue source impacts available funding for the following projects: Duvall Avenue NE, Arterial Rehabilitation, and the NE 3rd/NE 4th Corridor. The funding for four other transportation capital improvement projects is also impacted but in more modest amounts. Staff is concerned about how King County will deal with this funding loss. The media has mentioned that the revenue cutback might jeopardize projects such as Coal Creek Parkway and intersection improvements at Benson and Carr Roads. Staff is currently evaluating how best to address this funding loss. We are hopeful sufficient funding will be available in Fund #317 to avoid the need to reduce or eliminate projects in 2003 and 2004. • Public Works started working on sidewalk replacement along Williams Avenue South, between South 2nd Street and Riverside Drive. Investigation has revealed that trimming of tree roots will not be an effective means of preserving the street trees, so the existing trees will have to be removed and will be replaced with a smaller tree variety, as yet to be determined. Tree removal began today, Monday, November P, and residents have been notified. • A caucus of the Suburban Cities Association met with King County Executive Ron Sims on Thursday, October 300', to discuss the proposal to charge approximately $7 million annual rent to the Cedar Hills Landfill. This rent money would be used to provide human services in King County. The SCA caucus indicated its opposition to using this solid waste funding for programs that have no nexus with solid waste. A proposal is being discussed in which King County would refer the item of rent and other issues such as the solid waste contract, intermodal solid waste transfer, and King County's solid waste business plan and comprehensive plan into the Regional Policy Committee in 2004 in exchange for the Cities not strongly opposing the rent proposal (in 2004 only). The SCA caucus stated clearly that such a proposal would have to be agreed upon by the individual cities. POLICE DEPARTMENT • During the week of November 4-10, the Police Department will be conducting traffic emphasis in the following areas and, in addition, all school zones during school days: Renton Police Department Traffic Enforcement Emphasis November 4-10 Date 6:00 a.m. to Noon Noon to 6:00 p.m. All Da Motorcycles/Cars Motorcycles/Cars Radar Trailer November 4, Tuesday 1300 block, N P St (speed) Rainier Ave N (speed) Rainier Ave N (speed) Williams/Grad Way (stop sign) 3300 blk, Lk Wash Blvd November 5, Wednesday 3900 blk, NE 5` Pl (speed) 1100 blk, Ho uiam Ave NE (speed) Maple Valley Hwy (speed) 1400 blk, Houser Way (speed) 1100 blk, Hoquiam Ave NE November 6, Thursday 3500 blk, Park Ave N (speed) 5000 blk, Talbot Rd S (speed) 200 blk, S 2" St (speed) 3500 blk, Park Ave N (speed) 1900 blk, Grant Ave S November 7, Friday 200 blk, S 2'd St (speed) NE 10`n/OI m is (stop sign) 700 blk, SW 43rd St (speed) 200 blk, S 2"d St(speed) 1100 blk, Hoquiam Ave NE November 10, Monday 1400 blk, Houser Way (speed) Lk Wash Blvd (speed) Rainier Ave N (speed) 1400 Houser Way (s eed) 1700 blk, Union Ave NE CITY OF RENTON COUNCIL AGENDA BILL Al #: 17 o Submitting Data: For Agenda of: November 3, 2003 Dept/Div/Board.. AJLS/City Clerk Agenda Status Staff Contact...... Bonnie Walton, City Clerk (x6502) Consent .............. X Public Hearing.. Subject: Certification of 9/16/2003 Special Election Results by Correspondence.. King County regarding the Bales, Falk and Tydico Ordinance ............. annexations Resolution............ Old Business........ New Business....... Exhibits: Certified Copy of Minutes of the 10/20/2003 King Co. Study Sessions...... Council meeting, with abstracts of vote (3) from the Information......... X King Co. Elections Section. Recommended Action: Approvals: Legal Dept......... Information Finance Dept...... Other. ......... Fiscal Impact: Expenditure Required... Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. A certified copy of the minutes of the Metropolitan King County Council meeting of October 20, 2003, indicating adoption of the Certificates of Vote for the Bales, Falk and Tydico annexations, were received by the City Clerk on October 29, 2003, and are hereby presented to City Council per RCW. Ordinances and staff recommendations concerning the annexations will be presented to Council at a later date. The September 16, 2003, Special Election results for the three annexation properties have been canvassed by the King County Canvassing Board of Election Returns. The results are: PROPOSED ANNEXATION TO THE CITY OF RENTON Bales - For Annexation 4 Votes 100% Passed Falk - For Annexation 4 Votes 100% Passed Tydico - For Annexation 2 Votes 100% Passed ASSUMPTION OF INDEBTEDNESS Bales - Yes 4 Votes 100% Passed Falk - Yes 4 Votes 100% Passed Tydico - Yes 2 Votes 100% Passed PROPOSED ZONING REGULATION Bales - For Adoption of Proposed Zoning Regulation 2 Votes 50% Failed Falk - For Adoption of Proposed Zoning Regulation 4 Votes 100% Passed Tydico - For Adoption of Proposed Zoning Regulation 2 Votes 100% Passed King County Department of Executive Services Records, Elections and Licensing Services Division King County Administration Building, MS: ADM-ES-0553 500 Foufth Avenue, Room 553 Seattle, WA 98104-2337 206-296-1540 FAX 206-296-0108 TTY Relay 711 STATE OF WASHINGTON ) ) SS. COUNTY OF KING ) 20g3 OCI 13 Pli 1= 30 CL"c.ttK K.ISG rpU!ti� GOUNCII, CITY OF RENTON O C T 2 9 2003 RECEIVED CITY CLERK YS OFHC4 This is to certify that on September 16, 2003, there was held a Special Election in conjunction with the Primary, in the Proposed Bales Annexation Area, King County, Washington, for the submission of three propositions to the voters for their approval or rejection. That the results of the election were duly canvassed by the King County Canvassing Board of Election Returns on September 26, 2003, and the results of said canvass are as follows: PROPOSED BALES ANNEXATION PROPOSITION NO. 1 PROPOSED ANNEXATION OF THE AREA KNOWN AS THE BALES PROPERTY TO THE CITY OF RENTON FOR ANNEXATION 4 100% PASSED AGAINST ANNEXATION 0 0% VALIDATION REQUIREMENTS Proposition No. 1 required a simple majority for passage. Having received a 100% affirmative vote, the measure was carried. Proposed Bales Annexation Page 2 PROPOSITION NO.2 ASSUMPTION OF INDEBTEDNESS YES 4 NO 0 100% PASSED 0% VALIDATION REQUIREMENTS Proposition No. 2 required a super majority plus a minimum turnout and a minimum Yes vote. Having, received a 100% affirmative vote and satisfying the turnout and minimum Yes vote requirements, the measure was carried. PROPOSITION NO.3 PROPOSED ZONING REGULATION FOR ADOPTION 2 50% FAILED AGAINST ADOPTION 2 50% VALIDATION REQUIREMENTS Proposition No. 3 required a simple majority for passage. The measure did not receive the required majority. The measure was defeated. Dated at Seattle, Ding County, Washington, this 26`h day of September 2003. l Dean. C. Logan, Direct esignee r- 0 King County Department of. Executive Services Records, Elections and Licensing Services Division Fling County Administration Building, MS: ADM-ES-0553 500 Fourth Avenue, Room 553 Seattle, WA 98104-2337 206-296-1540 FAX 206-296-0108 TTY Relay 111 STATE OF WASHINGTON ) ) SS. COUNTY OF KING ) i003 OC1 13 nU 'y :0UNC11. K.1N C CITY OF R`IEENI TC; l O C T 2 9 2003 RECEIVED CITY CLERK'S OFFIC This is to certify that on September 16, 2003, there was held a Special Election in conjunction with the Primary, in the Proposed Falk Annexation Area, King County, Washington, for the submission of three propositions to the voters for their approval or rejection. That the results of the election were, duly canvassed by the King County Canvassing Board of Election Returns on September 26, 2003, and the results of said canvass are as follows: PROPOSED FALK ANNEXATION PROPOSITION NO. 1 PROPOSED ANNEXATION OF THE AREA KNOWN AS THE FALK PROPERTY TO THE CITY OF RENTON FOR ANNEXATION 4 100% PASSED AGAINST ANNEXATION 0 0% VALIDATION REQUIREMENTS Proposition No. 1 required a simple majority for passage. Having received a 100% affirmative vote, the measure was carried. Proposed Falk Annexation Page 2 , PROPOSITION NO. 2 ASSUMPTION OF INDEBTEDNESS YES 4 100% PASSED NO 0 0% VALIDATION REQUIREMENTS Proposition No. 2 required a super majority plus a minimum turnout and a minimum Yes vote. Having received a 100% affirmative vote and satisfying the turnout and minimum Yes vote requirements, the measure was carried. PROPOSITION NO.3 PROPOSED ZONING REGULATION FOR ADOPTION 4 100% PASSED AGAINST ADOPTION 0 0% VALIDATION REQUIREMENTS Proposition No. 3 required a simple majority for passage. Having received a 100% affirmative vote, the measure was carried. Dated at Seattle, King County, Washington, this 26th day of September 2003. Dean C. Logan, DirkO esignee 0 King County Department of Executive Services Records, Elections and Licensing Services Division King County Administration Building, MS: ADM-ES-0553 500 Fourth Avenue, Room 553 Seattle, WA 98104-2337 206-296-1540 FAX 206-296-0108 TTY Relay 711 STATE OF WASHINGTON ) ) SS. COUNTY. OF KING ) RECEIVED CITY OF RE1v r,'NtJ OCT 2 9 2003 2003 OCT 13 Pik 1: 3(biTY RECVED CLERKS OFFCr- CLERK KING COUNTY C01JNC11- This is to certify that on September 16, 2003, there was held a Special Election in conjunction with the Primary, in the Proposed Tydico Annexation Area, King County, Washington, for the submission of three propositions to the voters for their approval or rejection. That the results of the election were duly canvassed by the King County Canvassing Board of Election Returns on September 26, 2003, and the results of said canvass are as follows: PROPOSED TYDICO ANNEXATION PROPOSITION NO. 1 PROPOSED ANNEXATION OF THE AREA KNOWN AS THE TYDICO PROPERTY TO THE CITY OF RENTON FOR ANNEXATION 2 100% PASSED. AGAINST ANNEXATION 0 0% VALIDATION REQUIREMENTS Proposition No. 1 required a simple majority for passage. Having received a 100% affirmative vote, the measure was carried. Proposed Tydico Annexation Page 2 PROPOSITION NO.2 ASSUMPTION OF INDEBTEDNESS YES 2 100% PASSED NO 0 0% VALIDATION REQUIREMENTS Proposition No. 2 required a super majority plus a minimum turnout and a minimum Yes vote. Having received a 100% affirmative vote and satisfying the turnout and, minimum Yes vote requirements, the measure was carried. PROPOSITION NO. 3. PROPOSED ZONING REGULATION FOR ADOPTION 2 100% PASSED AGAINST ADOPTION 0 0% . VALIDATION REQUIREMENTS Proposition No. 3 required a simple majority for passage. Having received a 100% affirmative vote, the measure was carried. Dated at Seattle, King County, Washington, this 26`h day of September 2003 Dean C. Logan, Dir t r-designee Kin County 1200 King County Courthouse g y 516 Third Avenue Meeting Proceedings Seattle, WA 98104 Metropolitan King County Council CITY OFRENTON Councilmembers: Cynthia Sullivan, Chair; Pete von Reichbauer, Vice Chair, 0 C T 2 9 2003 Carolyn Edmonds, Kathy Lambert, Larry Phillips, Dwight Pelz, Rob McKenna, Dow Constantine, Steve Hammond, Larry Gossett, RACE€VED Jane Hague, David W. Irons; Julia Patterson CITY CLERK'S OFFICE Room 1001 October.20, 2003 1:30 P.M. Call to Order The meeting was called to order at 1:48 p.m. 1. 0 Roll Call Present: Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett,. Ms. Hague, Mr. Irons and Ms. Patterson Flag Salute and Pledge of Allegiance Mr. McKenna led the flag salute and Pledge of Allegiance. Approval of Minutes of October 13, 2003 Mr. von Reichbauer moved to approve the minutes of the October 13, 2003 meeting without reading. Seeing no objection, the Chair so ordered. Reports on Special and Outside Committees Ms. Edmonds reported on her attendance at the meetings of the state and county Boards of Health. The state Board of Health meeting was held in Yakima in conjunction with the joint conference of the State Department of Health and the Washington Association of Public Health Officials. The major discussion was on childhood obesity and what school districts are doing to address this issue. At the county Board of Health meeting, the members had a briefing on the Executive's budget for the Department of Public Health, as well as a new title 10 regarding solid waste facilities. Mr. Irons reported that the Eastside Transportation Partnership's subcommittee reviewed the RTID's draft.revenue projections, and revised the list of projects. This revised list will be distributed to the RTiD members. Mr. Irons also reported on the Four Creeks Unincorporated Area Council meeting. ne major agenda item was a presentation by Stephanie Warden, Director,. Department of Development and Environmental Services regarding the critical areas ordinance. Mr. Irons indicated it was a very good overview. Ms. Hague raised a Point of Personal Privilege and introduced Ashley Ledbetter, daughter of Tony Ledbetter, Department of Transportation, Roads Services Division. Ms. Ledbetter was in attendance on behalf of her American government class. Mr. von Reichbauer raised a Point of Personal Privilege to inform the councilmembers of the passing of Mr. Jim Webster. Mr. von Reichbauer described Mr. Webster's many achievements; he was one of Federal Way's charter councilmembers and former Director of King County Parks and Recreation. King County Page 1 Printed on 10121103 Room 1001 October 20, 2003 1:30 P.M.. 3. Plat Tracings Redmond Ridge Division 12 - Council District 3 Ms. Hague moved to adopt the DDES finding of fact that the final plat of Redmond Ridge Division 12 complies with the conditions of preliminary plat approval and other applicable laws, and that the Chair is authorized to signify Council approval by signing the final plat at the end of the meeting. Seeing no objection, the Chair so ordered. Cedarwood Division VI - Council District 6 Ms. Hague moved to adopt the DDES finding of fact that the final plat of Cedarwood Division VI complies with the conditions of preliminary plat approval and other applicable laws, and that the Chair is authorized to signify Council approval by signing the final plat at the end of the meeting. Seeing no objection, the Chair so ordered. Hearing and Second Reading of Ordinances Consent Items - Items 4-6 4. Proposed Ordinance No. 2003-0456 5. 6. Mr. Phillips AN ORDINANCE making a supplemental .appropriation of $27,115 from the current expense fund to superior court to implement the International Federation of Professional and Technical Engineers, Local 17 Collective Bargaining Agreement for the fiscal year ending December 31, 2003; and amending the 2003 Budget Ordinance, Ordinance 14517, Sections 29, and 35, as amended. On 10/20/2003, a public hearing was held and closed. The enacted number is 14777. This Matter was Passed on the Consent Agenda. Proposed Ordinance No. 2003-0457 Mr. Constantine and. Mr. Phillips AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Employees, Local 17 - Court Reporters representing employees in the King County superior court; and establishing the effective date of said agreement. On 10120/2003, a public hearing was held and closed. The enacted number is 14778. This Matter was Passed on the Consent Agenda. Proposed Ordinance No. 2003-0458 Mr. Constantine and Mr. Phillips. AN ORDINANCE approving and adopting the collective bargaining agreement negotiated by and between King County and International Federation of Professional and Technical Employees, Local 17 - Court Reporters representing employees in the King County superior court; and establishing the effective date of said agreement. On 10/20/2003, a public hearing was held and closed. The enacted number is 14779. This Matter was Passed on the Consent Agenda. King County Page 2 Printed on 1021103 Room 1001 October 20, 2003 1:30 P.M. Passed The Consent Agenda A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion carried by the following vote: Votes: yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Committee of the Whole 7. Proposed Substitute Ordinance No. 2003-0440.2 Ms. Lambert AN ORDINANCE approving a franchise for the city of Snoqualmie to construct, operate and maintain a sewer system in council district 3; authorizing the executive to execute the franchise agreement. On 10/20/2003, a public hearing was held and closed. The enacted number is 14780. A motion was made by Mr. von Reichbauer that this matter be Passed. The motion carried by the following vote: Votes: yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Growth Management and Unincorporated Areas 8. Proposed Ordinance No. 2002-0471 Mr. McKenna, Ms. Lambert, Mr. Irons and Ms. Hague AN ORDINANCE related to zoning, establishing additional provisions for wineries in rural and agricultural zones; and amending Ordinance 10870, Section 335, as amended, and KCC 21A.08.080. On 4/21/2003, a public hearing was held and closed. On 10/20/2003, a public hearing was held and closed. The following people appeared to speak on 10/20/2003 Robert W. Thorpe, 705 2nd Ave #710,Seattle, WA 98104 Michael Alberg, 800 Shale Pit Road, Ellensburg, WA 98926 Joe Chauncey, 1218 3rd Ave #1412, Seattle, WA 98101 Mike Janiuk, 7401 NE 122nd St., Kirkland, WA 98034 Peter Dow, 9702 NE 120th PI NE, Kirkland, WA 98034 Steve Burns, 93 Pike #315, Seattle, WA 98101 Chris Nishiwaki, 7033 82nd Ave SE, Mercer Island, WA 98040 Katie Alberg, 17904 3rd NW, Shoreline, WA 98177 Mr. Irons moved Striking Amendment SL Lauren Smith, Council staff, answered questions of the Council. Karen Wolf, Department of Development and Environmental Services, answered questions of the Council. Mr. Irons' motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, King County Page 3 Printed on 10121103 Room 1001 October 20, 2003 Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Mr. Irons moved Title Amendment TI. The motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 The enacted number is 14781. 1:30 P.M. A motion was made by Ms. Hague that this matter be Passed as Amended. The motion carried by the following vote: Votes: yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Utilities 9. Proposed Ordinance No. 2003-0428 Mr. Constantine AN ORDINANCE relating to the annexation of an area known as Annexation 2003-1 to Val Vue Sewer District for the purpose of providing sewer service. On 10/2012003, a public hearing was held and closed. Ms. Patterson moved to suspend the rules in order to take public testimony on Proposed Ordinance 2003-0428. Seeing no objection, the Chair so ordered. Deferred 10. Proposed Ordinance No. 2003-0429 Ms. Lambert AN ORDINANCE relating to the annexation of an area known as Trilogy to Woodinville Water District for the purpose of providing water service. On 1012012003, a public hearing was held and closed. Ms. Patterson moved to suspend the rules in order to take public testimony on Proposed Ordinance 2003-0429. Seeing no objection, the Chair so ordered. Deferred King County Page 4 Printed on 1021103 Room 1001 October 20, 2003 1:30 P.M. Motions for Council Action Consent Item - Item 12 Item 11 was removed from the consent agenda. 11. Proposed Motion No. 2003-0448 Mr. Constantine A MOTION confirming the executive's appointment of Dean C. Logan as director, records, elections and licensing services division in the King County department of executive services. Mr. Constantine moved to defer Proposed Motion 2003-0448 from the consent agenda and to hold its place on the calendar indefinitely. Seeing no objection, the Chair so ordered. Deferred 12. Proposed Motion No. 2003-0452 Ms. Sullivan and Mr. Constantine A MOTION giving authority to the chair of the council to enter into a contract that exceeds twenty-five thousand dollars for oversight of the 2003 primary election. The enacted number is 11822. This Matter was Passed on the Consent Agenda. Passed The Consent Agenda A motion was made by Mr. von Reichbauer that the Consent Agenda be passed. The motion carried by the following vote: Votes: yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 Budget and Fiscal Management 13. Proposed Substitute Motion No. Mr. Phillips 2003-0399.2 A MOTION of the county council accepting a bond purchase contract for the purchase of a combined offering consisting of the county's Limited Tax General Obligation Bonds, 2003, Series A in the aggregate principal amount of $27,605,000, and the county's Limited Tax General Obligation and Refunding Bonds, 2003, Series B in the aggregate principal amount of $40,435,000, and establishing certain terms of such bonds and a plan of refunding. The enacted number is 11823. A motion was made by Mr. Phillips that this matter be Passed. The motion carried by the following vote: Votes: yes: 13 - Ms. Sullivan, Ms. Edmonds, Mr. von Reichbauer, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused: 0 King County Page 5 Printed on 10121103 0, Room 1001 October 20, 2003 1:30 P.M. Committee of the Whole 14. Proposed Motion No. 2003-0059 Mr. Phillips and Ms. Hague A MOTION confirming the executive's appointment of Stephanie D. Warden as director, King County department of development and environmental services. The Chair indicated that Proposed Motion 2003-0059 was deferred until the October 27, 2003 Council meeting. Deferred Introduction of Ordinances for First Reading and Referral 15. Proposed Ordinance No. 2003-0462 16. 17. 18. 19. 20. Mr. Phillips AN ORDINANCE adopting the 2004 Annual Budget and making appropriations for the operation of county agencies and departments and capital improvements for the fiscal year beginning January 1, 2004, and ending December 31, 2004. Introduced and Referred to Budget and Fiscal Management Committee Proposed Ordinance No. 2003-0463 Mr. Phillips AN ORDINANCE relating to animal and pet license and service fees; amending Ordinance 7416, Section 2, as amended, and K.C.C. 11.04.035 and prescribing penalties. Introduced and Referred to Budget and Fiscal Management Committee Proposed Ordinance No. 2003-0464 Mr. Philips AN ORDINANCE increasing the service fee for adoption studies and marriage reconciliation charged by the family court services division of superior court as authorized under RCW 26.12.220; and amending Ordinance 6241, Section 2, as amended, and K.C.C. 4.72.020. Introduced and Referred to Budget and Fiscal Management Committee Proposed Ordinance No. 2003-0465 Mr. Phillips AN ORDINANCE increasing existing fees and adding new fees relating to adoption related services provided by the family court services division of superior court; and adding new sections to K.C.C. chapter 4.72. Introduced and Referred to Budget and Fiscal Management Committee Proposed Ordinance No. 2003-0466 Mr. Phillips AN ORDINANCE related to changes to current sheriff s office civil process fees as authorized under RCW 36.18.040(3); and adding a new section to K.C.C. chapter 4.77. Introduced and Referred to Budget and Fiscal Management Committee Proposed Motion No. 2003-0467 Mr. Phillips A MOTION identifying projects to be funded under Public Law 106-393, Title III, the Secure Rural Schools and Self -Determination Act of 2000, and allocating to those projects the funds to be received from the federal government for federal fiscal year 2004, which begins October 13, 2003. Introduced and Referred to Budget and Fiscal Management Committee King County Page 6 Printed on 1021103 a - r Room 1001 October 20, 2003 1:30 P.M. 21. Proposed Ordinance No. 2003-0468 Mr. Phillips AN ORDINANCE creating the parks and recreation fund, amending Ordinance 12076, Section 9, and K.C.C. 4.08.015, as amended, and adding a new section to K.C.C. chapter 4.08. Introduced and Referred to Budget and Fiscal Management Committee 22. Proposed Ordinance No. 2003-0469 Mr. Phillips AN ORDINANCE relating to the county regular property tax levy for collection in 2004, and implementing RCW 84.55.120. Introduced and Referred to Budget and Fiscal Management Committee 23. Proposed Ordinance No. 2003-0470 Mr. Phillips AN ORDINANCE relating to the 2003 levy of property taxes in King County for collection in the year 2004. Introduced and Referred to Budget and Fiscal Management Committee 24. Proposed Ordinance No. 2003-0474 Mr. Gossett AN ORDINANCE authorizing the county executive to amend the existing interlocal agreement with the Muckleshoot Indian Tribe to provide additional enhanced police services. Introduced and Referred to Committee of the Whole Introduction of Motions and Referrals 25. Proposed Motion No. 2003-0461 Mr. Pelz A MOTION confirming the executive's appointment of Susan Weeks, Ph.D., who resides in council district five, to the King County women's advisory board. Introduced and Referred to Law, Justice and Human Services Committee Other Business PROPOSITION NO. 1 PROPOSED ANNEXATION OF THE AREA KNOWN AS THE TYDICO PROPERTY TO THE CITY OF RENTON FOR ANNEXATION 2 100% PASSED AGAINST ANNEXATION 0 0% PROPOSITION NO. 1 PROPOSED ANNEXATION OF THE AREA KNOWN AS THE FALK PROPERTY TO THE CITY OF RENTON FOR ANNEXATION 4 100% PASSED AGAINST ANNEXATION 0 0% PROPOSITION NO.1 PROPOSED ANNEXATION OF THE AREA KNOWN AS THE BALES PROPERTY TO THE CITY OF RENTON King County Page 7 Printed on 102M3 {f %. W Room 1001 October 20, 2003 FOR ANNEXATION 4 100% PASSED AGAINST ANNEXATION 0 0% 1:30 P.M. Mr. von Reichbauer moved to adopt a finding accepting the certification of the Tydico, Falk and Bales Annexation results and direct the clerk to forward a certified copy to the cities. The motion carried by the following vote: Votes: Yes: 13 - Ms. Sullivan, Mr. von Reichbauer, Ms. Edmonds, Ms. Lambert, Mr. Phillips, Mr. Pelz, Mr. McKenna, Mr. Constantine, Mr. Hammond, Mr. Gossett Ms. Hague, Mr. Irons and Ms. Patterson No: 0 Excused. 0 Adjournment The meeting was adjourned at 2:52 p.m. Approved this day of . Clerk's Signature The Clerk of the King County Council does hereby certify that the attached Is a true and correct copy of the original. Witness my hand and official no this day 02f.20 .03 King County Page 8 Printed on 10121103 ... CITY OF RENTON COUNCIL AGENDA BILL Al #: , Submitting Data: For Agenda of: 11/3/2003 Dept/Div/Board.- Finance & IS Department Agenda Status Staff Contact...... Victoria Runkle, Administrator, x6858 Consent .............. X Public Hearing.. X Subject: Correspondence.. Set a Public Hearing date of 11/17/2003 to consider the Ordinance ............. 2004 Preliminary Budget Resolution............ Old Business........ New Business....... Exhibits: Study Sessions...... 2004 Preliminary Budget Document (to be available Information......... prior to the 11/3/03 Council meeting) Recommended Action: Approvals: Legal Dept......... Council Concur Finance Dept...... X Other: Executive X Fiscal Impact: Expenditure Required... $145,700,500 Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... $137,171,300 Total Project Budget City Share Total Project.. SUMMARY OF ACTION: In compliance with RCW, the 2004 Preliminary Budget has been filed with the City Council and the City Clerk. Council is hereby requested to set a public hearing date of November 17, 2003, for the purpose of considering revenue sources, property tax levies, and expenditures. STAFF RECOMMENDATION: Set a public hearing date of November 17, 2003, for consideration of the 2004 Preliminary Budget. w -4 rr @f u d bT �. ..=:v.✓ J �J uu7b i'af Date _11-3- aaO3 COMMITTEE OF THE WHOLE COMMITTEE REPORT November 3, 2003 The Boeing Company Comprehensive Plan Amendments (Referred November 4, 2002) The Committee of the Whole recommends that a public hearing be set for November 17, 2003 to consider the Fry's Electronics Comprehensive Plan Amendment and The Boeing Company Comprehensive Plan Amendments and Development Agreement. Date 11-3-2003 PLANNING & DEVELOPMENT COMMITTEE COMMITTEE REPORT November 3, 200.3 2003 Comprehensive Plan Amendments Dalpay, Tydico and Merlino Development Agreements (Referred November 4, 2002) The Planning and Development Committee recommends that a public hearing be set for November 17, 2003 to consider the Dalpay, Tydico and Merlino Development Agreements that are needed for the 2003 Comprehensive Plan Amendments. cc: Alex Pietsch Rebecca Lind FINANCE COMMITTEE REPORT November 3, 2003 - CTv 0,e U W C I L Date //- .9 - 2003 APPROVAL OF CLAIMS AND PAYROLL VOUCHERS The Finance Committee approves ' for payment on November 3, 2003, claim vouchers 220343- 220863 and 2 wire transfers, totaling $3,619,002.43 . e y; 00 X /5� io ayaoo3 CITY OF RENTON, WASHINGTON ORDINANCE NO. 6_0 ;Z3 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTION 5-1-6.11 OF CHAPTER 1, FEE SCHEDULE, OF TITLE V (FINANCE AND BUSINESS REGULATIONS) OF ORDINANCE NO. 4260 ENTITLED "CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON- BY OFFERING A REDUCED MONTHLY RATE TO PARK IN THE CITY CENTER GARAGE, FOR GROUPS OF 10 OR MORE, FOR A MINIMUM LEASE PERIOD. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. Section 5-1-6.B of Chapter 1, Fee Schedule, of Title V (Finance and Business Regulations) of Ordinance No. 4260 entitled "Code of General Ordinances of the City of Renton, Washington" is hereby amended to read as follows: B. Monthly Parking. 1. Standard Rate: The standard rate for parking in the long-term, card - accessed areas of the garage will be $45 per month. If a customer needs a replacement card because they either lost their card or broke it, they will be charged a $20 card replacement fee. The Finance Department will be able to waive this fee for good cause, such as a broken card due to ordinary wear and tear. 2. Discounted Rate: The discounted rate for parking in the long-term, card - accessed areas of the garage will be $40 per stall per month, if 10 or more stalls are leased for a six-month period. Replacement cards will be provided per RMC 5-1-6.B.1. SECTION II. This ordinance shall be effective upon its passage, approval, dfid 30 days after publication. 1 ,. , ORDINANCE NO. PASSED BY THE CITY COUNCIL this APPROVED BY THE MAYOR this Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD.1048:10/7/03:ma day of , 2003. Bonnie I. Walton, City Clerk day of , 2003. Jesse Tanner, Mayor 2 y, ;6 4 CITY OF RENTON, WASHINGTON ORDINANCE NO. SO a 44-"a /0�27/2003 /047-ao03 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTIONS 6-6-4 AND 6-6-11 OF CHAPTER 6, ANIMALS AND FOWL AT LARGE, OF TITLE VI (POLICE REGULATIONS) OF ORDINANCE NO. 4260 ENTITLED "CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON" BY DEFINING "ANIMAL," AUTHORIZING THE FORFEITURE OF AN ANIMAL, AND ADOPTING RCW 16.52.085 TO AUTHORIZE THE TERMS OF THE REMOVAL AND RESTORATION OF AN ANIMAL. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. Section 6-6-4 of Chapter 6, Animals and Fowl at Large, of Title VI (Police Regulations) of Ordinance No. 4260 entitled "Code of General Ordinances of the City of Renton, Washington" is hereby amended by adding the following definition, to read as follows: ANIMAL: Any nonhuman mammal, bird, reptile, or amphibian. SECTION II. Section 6-6-11 of Chapter 6, Animals and Fowl at Large, of Title VI (Police Regulations) of Ordinance No. 4260 entitled "Code of General Ordinances of the City of Renton, Washington" is hereby amended to read as follows: CRUELTY TO ANIMALS; FAILURE TO AID INJURED ANIMAL UNLAWFUL A. It shall be unlawful for any person to wilfully or cruelly injure or kill any animal by any mode or means causing it unnecessary fright or pain; it shall further be unlawful for any person, by neglect or otherwise, to cause or allow any animal to endure pain, suffering, or injury, or to fail or neglect to aid or attempt alleviation of any pain, suffering or injury so caused to any animal by such person or persons. A violation of this Section shall constitute a misdemeanor punishable by a fine of up to $1,000, not including costs, and up to 90 days in jail, and forfeiture of the animal or animals involved. Forfeiture is not mandatory. ORDINANCE NO. B. Any law enforcement or animal control officer having probable cause to believe a violation of this Section has occurred may remove and restore the animal or animals in accordance with the applicable provisions of RCW 16.52.085. C. RCW 16.52.085 is hereby adopted by reference, as now or hereafter amended, and all other statutes adopted by reference therein as if fully set forth herein. SECTION III. This ordinance shall be effective upon its passage, approval, and 30 days after publication. PASSED BY THE CITY COUNCIL this day of , 2003. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD.1043:9/18/03:ma Jesse Tanner, Mayor 2003. 2