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� „ , o THE CITY OF RENTON
U `/ � Z MUNICIPAL BUILDING Z00 MILL AVE. SO. RENTON,WASH. 98055
n � rn BARBARA Y. SHINPOCH, MAYOR • MUNICIPAL AIRPORT
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9p �P� LETTER AGREEMENT
9�TE� SEPZ��� BETWEEN
THE CITY OF RENTON
�
THE BOEING COMPANY
THIS LETTER AGREEMENT, LAG 06-81 , between the City of Renton, as Lessor,
and The Boeing Company, as Lessee, executed this z 2 nd day of �u � �, 1981 ,
to f ina lize agreemen t on t he fo l lo w i n g te rm s a n d con di t ion s.
WHEREAS the Boeing Fire Pit - Area l , under Supplemental Agreement No. 8
to LAG 877-65, creates undesirable conditions for any other use of Boeing Fire
Pit - Area 2, the City of Renton hereby agrees, on a trial basis, to lease the
area lying between the East Perimeter Road and the Cedar River Canal , southerly
of the Tree Storage Area some 366. 14 feet and ending at the "Criminal Trespass"
signs and as more particularly described below and in Exhibit "A", for a period
of two (2) years, end i ng on the 2 z�dday of �� ��_��'", 1983 for a cons i dera-
tion of One Dollar ($1 .00) per year. d
NOW THEREFORE, The Boeing Company, in consideration �or the leasing of
this land for One Dollar ($1 .00) per year, hereby agrees to allow the City of
Renton to store gravel dredged from the Cedar River on a portion of this property
until the material is used.
BOEING FIRE PIT
AREA 2
Beginning at a point located on the Renton Airfield runway centerline
referred to as Station 0+00; thence continuing along the runway center-
line N 4°49'�+3" W a distance of 3,700 feet; Thence N 85°10' 17" E a dis-
tance of 325.00 feet; Thence N 4°49'43" W a distance of 316.g9 feet to
the true point of beginning; Thence N ]3°01 '35" W a distance of 316•99
feet to the true point of beginning; Thence N 7b°58'25" E a distance of
45.00 feet; Thence S 13°48'32" E a distance of 366. 14 feet; Thence
s 76°5$'25" W a distance of 50.00 feet; Thence N 13°O1 '35" W a distance
of 366. 11 feet to the true point of beginning.
Area - 17,390.23 Square Feet
This Letter Agreement may be renewed at the end of the two-year period,
by mutual agreement of the City of Renton and the Boeing Company for such
extended period as may be deemed necessary.
.
� � �
The Boeing Company agrees to hold the City of Renton harmless from any
liability arising from any operation of The Boeing Company, its employees and
contractors, including any damage from operation of the Fire Pit - Area 1 .
The City of Renton agrees to hold The Boeing Company harmless from any
liability arising from any operation of the City of Renton, its employees, or
contractors, including the dredging of and loading of gravet .
This Letter Agreement, LAGo6_81 is separate and apart from LAG 877-65,
Supplemental Agreement No. 8.
Executed the day and year first above written.
THE BOEING COMPANY, a Delaware CITY OF RENTON, a Municipal
Corporation Corporation
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BOEING COMMERCIAL AIRPLANE COMPANY P•O. Box 3707
Seattle,Washington 98124
A Division of The Boeing Company
August 11 , 1983
6-1061-2-820
Mr. Louie Gebenini
Airport Director
City of Renton
200 Mill Avenue South
Renton, WA 98055
Dear Mr. Gebenini :
Supplement 01-83
Pursuant to our Letter Agreement, LAG 06-81/dated July 22, 1981 between
the City of Renton, as Lessor, and The Boeing Company, as Lessee, leased
an area containing approximately 17,390 square feet adjacent to our Fire
Pit area for a period of two (2) years for a consideration of one (1 ) dollar
per year. (See attached corrected legal description - Exhibit "A". )
This agreement also stated that Boeing may renew for an additional period
if mutually agreed to by both parties.
It is therefore the purpose of this letter to request the renewal of this
property for a five (5) year period on the same terms and conditions.
THE BOEING COMPANY, a Delaware CITY OF RENTON, a Municipal
Corpor ion CORPORATION
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By By �' or�ncv �-�, S'��.�n.poc�,
�—B�being Commer�ial Airplane Company '
Dale R. Graham
Its Director of Facilities & Services Its Mayor
Attest: Attest: ,
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Approved as to form and legality
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Renton Ci ty Attorney
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REVISED LEGAL
8-1-83
LAG 06-81
Supplement 01-83
BOEING FIRE PIT
AREA 2
Beginning at a point located on the Renton Airfield runway centerline
referred to as Station 0+00; thence continuing along the runway center-
line N 4°49'43" N!. a distance of 3,700 feet; thence N. 85°10' 17" E. a
distance of 325.00 feet;
Thence N. 4°49'43" W. a distance of 71 .39 feet; thence N. 13°O1 '35" W.
a distance of 316.99 feet to the true point of beginning; thence
N. 76°58'25" E a distance of 45.00 feet;
Thence S 13°48'32" E a distance of 366.14 feet; thence S 76°58'25" W. a
distance of 50.00 feet; thence N 13°O1 '35" W. a distance of 366.11 feet
to the true point of beginning.
Area - 17,390.23 square feet
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MEMORANDUM
TO City Clerk's Office DATE 7/21/81
FRO M Jean Truman, Airport Secretary
S UBJECT Letter Agreement LAG 06-81 , The Boeing Company
This letter agreement has been approved by the Council for signature, and Larry Warren
has signed one of the copies. Please have executed and return two copies to me, I
will transmit to Boeing.
SA #8 to LAG 877-65 has been returned to me signed by Boeing, however, we still need
legal descriptions to attach to it.
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INTEROFFICE CORRESPONDENCE
Date .. ., _ G
TO: 'L.�., � ��_ _.. , .�._ ._ _ _ . �_ . Y _ .
FROM: Delores A. Mead, City Clerk
SUBJECT: ,.��. ;;. ... . .;�- ��.�
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�/ We return herewith fully executed document (s) , as
above-captioned, copy of which we have retained
for our official public records. Copy should be
forwarded to ,.�:��:�.;��;
and the other for your file.
Pursuant to your memo of we return
�/ herewith document (s) , as above-captioned, which
have been signed by City Officials and need to be
forwarded for further execution by
Please file a fully executed copy with the City
Clerk's office for our permanent records when
received. Thank you.
��,/�►���s t�
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Renton .0 i ty Counc i 1 '�""' °"'�"�
7/13/81 Page 2
AUDIENCE COMMENT (continued)
reduce traffic congestion in the residential area. ROLL CALL:
5-AYES: STREDICKE, SHANE, CLYMER, HU6HES, ROCKHILL. 2-NOS:
REED, TRIMM. CARRIED.
Tiffany Park Durwin Cook inquired re the possibility of barrier between Royal
Walkway Hills low income housing and private property to deter children
from ruining lawns , fences, etc. , or a busing solution for trans-
portation to school . Mrs. Gary Seivers, 1651 Monroe Court S.E. ,
expressed concerns of vandalism and uprising burglary, requesting
fencing or barrier be installed, noting 50-6o school children walk
over their property to get to Tiffany Park Walkway. A. J. Ladner,
Director of Renton Housing Authority , will research problem of
barrier and government responsibility.
Public Works Mr. Sandy Webb, 430 Mill Avenue South, expressed concern re the
Director proposed ordinance for change of qualifications in position of
Qualifications Public Works Director.
Upon request of K. Johnson, Renton Chamber of Commerce, IT WAS
MOVED BY CLYMER, SECOND HUGHES, THAT SUBJECT OF LOCATION OF
30-UNIT HOUSING, OF THE CONSENT AGENDA BE BROUGHT BEFORE THE
COUNCIL. CARRIED.
HUD 30-Unit Letter was read regarding the N.E. 3rd/4th proposed site location
Housing for the 30-unit housing requested by the Renton Housing Authority,
Project IT WAS MOVED BY STREDICKE, SECOND REED, TO REFER THE ENTIRE MATTER
TO COMMUNITY SERVICES COMMITTEE. CARRIED.
CONSENT AGENDA
Dominic Appeal has been filed of Hearing Examiner's recommendation of
Colasurdo April 6, 1981 , regarding Dominic Colasurdo Special Permit, SP-024-81 .
Appeal , Refer to Planning and Development Committee.
SP-024-81
IT WAS MOVED BY STREDICKE, SECOND CLYMER, TO ACCEPT THE CONSENT
AGENDA AS PRESENTED. CARRIED.
OLD BUSINESS Aviation Committee Report presented by Chairman Stredicke as follows :
Aviation The FAA Tower Lease has been renegotiated with a lease payment of
Committee $456.44 for a ten-year period, with option to adjust the payment
Report after five years, if documented costs are presented. IT WAS
FAA Tower MOVED BY STREDICKE, SECOND CLYMER, THAT MAYOR AND CITY CLERK BE
Lease AUTHORIZED TO EXECUTE LEASE AGREEMENT WITH FAA TOWER. CARRIED.
Boeing Company The Airport requested to lease land adjacent to Boeing Fire Pit
Agreement to Boeing for two years for $1 .00 per year. The parcel is
17,390.23 sq, ft. and located between the East Perimeter Road and
the Cedar River waterway. The land is unuseable for aviation due
to proximity of fire pit. The City will retain right to store
gravel that will be dredged from the Cedar River. IT WAS MOVED
BY STREOICKE, SECOND ROCKHILL, TO APPROVE THE BOEING COMPANY
AGREEMENT AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE AGREEMENT.
CARRIED.
East Side East Side Cedar River Tie-Down contains 18,166.50 square feet and
Cedar River is adjacent to Airport Specialties leased area and located between
Tie-Down East Perimeter Road and Cedar River. This parcel was offered to
Airport Specialties for use as tie-down area. The prime lease is
ready for signing, adding this as a supplement. IT WAS MOVED BY
STREDICKE, SECOND REED, TO APPROVE EAST SIDE CEDAR RIVER TIE-DOWN
SUPPLEMENT AND AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE
AGREEMENT. CARRIED.
Airport Tractor Due to conflicting mowing schedules between the Street Department
Mower and Airport for use of Street Dept. mower and down time for �repairs,
the Committee requested authorization to purchase mower in the
amount of $7,525.56. Fund transfer was requested. An equipment
rental fee would be established for use by other departments. IT
WAS MOVED BY TRIMM, SECOND ROCKHILL, TO AUTHORIZE THE PURCHASE OF
JOHN DEERE TRACTOR-MOWER FOR 57,525.56 AND REFER THE MATTER TO
THE WAYS AND MEANS COMMITTEE FOR RESOLUTION. CARRIED.
"�'' �rr�
AVIATION COMMITTEE REPORT
Meeting: Tuesday, September 13, 1983, 7:00 p.m.
SUBJECT: Lease Agreement, LAG 06-81 , Supplement O1-83, between the City
of Renton and The Boeing Company
The Aviation Committee concurs in the recommendation of the Public Works
Department to extend the Lease Letter Agreement, LAG 06 -81 , Supplement
No. 01-83, for a five year period, with consideration of one (1 ) dollar
per year. This agreement covers approximately 17,390 sq. ft, adjacent to
the Boeing Fire Pit area.
��c*�-rc� �� �C��-c�C���,----
Richard Stredicke, Chairman
�Y�G�� `�rI G��f",/EGc.*-d-�
Nancy Math�yls
Randy Rockhill
� �
Renton City Council
September 19, 1�83
Page Two
O�.D BUS 1 NE5S cont i nued
Transpartation Transportation Committee Chairman 5tredicke presented an Aviation
(Aviation) Carmnittee repart recammending extension of �ease Letter Agreement
Committee LAG 06-81 , Supplement No. 01-83, between the City af Renton and
Boeina Lease ?he Boeing Company for a five year period, with consideratian of
_... .......... .
L.Af; flfi-R1 -one dollar ($1 .Od per year. The agreement covers appraximately
Fire Pit Area 17,390 square feet adjacent ta the 8aeing f�re pit area. MOVED
-BY STRED I CKE, SEC(}NDEE7 BY MATHEWS, COUNC 1 E. CONCUR 1 N THE
RECOMMEN�ATION OF THE AV(ATION COMMlTTEE. Cauncilman Reed
questioned 1ow fee allowed for large area. Chairman Stredicke
explained joint use af fire pit by city and Boeing. for emergency
training purposes and mutual concern by both parties that it be
protected. MOTION CARRIED.
Fancher Flyways Transportation Committee Chairman Stredicke presented an Aviatian
Lease LAG 07-79 Committee repart recammending that the current lease, LAG 0�-79,
beiween the City of Renton and Fancher Flyways, which exp�red
8111$3, be extended for an interim periad $l1/$3 to 11/l/83 at
the present rate to accommodate completion af negotiations. The
extension has the appraval of the City Attorney. MOVED BY
STREDICKE, SECONDED BY MATHEWS, COUNCIL CONCUR IN THE RECOMMENDA-
TION OF THE AVIATION COMMITTEE. CARRIED.
Hold Harmtess Transportation Gommittee Chairman Str�dicke presented an Aviation
Agreement witfi Cammittee report recommending endorsement of a Na1d Harmiess
Boeing Campa�y Agreement between the C+ty of Renton and The Saeing Company for
for Airpart assistance during Renton Municipal Airport emergencies/disasters,
Emergencies subject to the appraval of the City Attorney, Fire Department and
Insurance Carrier 3s to format; and subsequent referrat to Ways
and Means l:ommittee. MOVED BY STREDiCKE, SEC4NDED 8Y MATHEWS,
COUNCiL CONCUR iN THE RECOMMENDATIdN OF THE COMMiTTEE. GP.RRIE�.
Shoretine Cauncilman Rockhilfi indicated progress is being made on Shoreline
Ma��agement Managernent Plan review with possib'slity of report to Cauncil after
Plan next meeting on that subject scheduled for 10/6/83.
Ways and Means Ways and Means Committee Chairman Clymer presented a repart
Committee recommending approval of the Mayor' s appointment af Mr. Qick
Library Board Seraile to the Library Board to comptete the term of Mr. Richard
Appointment Hart, wha has resigned, The appo.i�ntment wilt be effective to
June i , Iq$4. MOVED BY CLYMER, SECONDED BY NUGNES, COUNCIL
CONCUR IN THE RECOMMENDATtON OF THf WAYS AND MEANS C4MMITTEE.
CARRIED.
Planning Ways and Means Committee Chairman Clymer presented a repart
Commission recommending approval of the Mayor' s appointment af Mr. Waiter
Appointment Grieser to the Planning Commission for a three-year term
effective to January 31 , 1986, succeeding Anita Warren who
declined reappointmertt. MOVED 8Y CLYMER, SECONDED BY STRfDiCKE,
COUNCIL CONCIlR iN THE RECOMMENDATI4N dF THE WAYS ANp MEANS
COMMiTTEE. CARRtEt}.
�rank Jacobs M�Y�� S�f�poch advised with sadne�s the death of Frank Jacobs,
Remembered who has served on the Planning Commission �ince September af
1980. She indicated he was a person who reatty cared about the
city, and he wiil be missed by many.
ORDINANCES AND RESOLUTIONS
Ways and Means Ways and Means Ccyrtunittee Chairman Clymer presented a report
Co�ittee recommending the fotlqwing ordinance for secand � final reading:
Ord�riancQ #374b An ordinance and summary ordinance were read repealing Chapter
Mobile Home 20, Titte IV (Buiiding Regulations) of Ordinance No. 1628 acrd
Parks enacting a new chapter relating to r�abite home parks. MOVED SY
CLYMER, SECONOED BY HUGHES, COUNClE ADOPT THE ORDINANCE AS
PRESENTED. E1pan inquiry, City Clerk confirmed the installation
fee of $5.40 reflected in the ardinance. ROLL GALL: ALL AYES.
MOTION CARRlED. MOVED BY STREpICKE, SECONDED BY CLYMER, THE
SUSJECT OF RATE STRUCTURE FOR MOBILE HOME PARKS BE REFERRED
70 THE BUpGET COMMITTEE FOR FUTURE CONSIDERATIQN. CARRIED,
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� ��' OFFICE OF THE CITY ATTORNEY • RENTON,WASHII�IGTON
U `� " • � POST OiFICE e0%62i 100 S 2n0 STREET �• REt�TOW, WASMM�GTOtr 9e0S7 233-si7t
n � ^� LAWRENGE J.VITARREN� CITV ATTORNEY DANIEL KELLOGG� �SSiSTM�IT CITY ATTORfrEY
�'9� �' DAVID M. DEAN, ASSISTAIVT CITY ATTORNEV
9��F� SEP�E���P MARK E. BARBER, �ssisrwnr cirr ATTORNEr
ZANETTA L.FONTES, �ssisr�nT cirr �TTOttnEr
September 2, 1983 MARTHA A.FRENCH� A551S7ANT CITV ATTORNEV
T0: Dick Houghton, Public Works Director
FROM: Lawrence J. Warren, City Attorne_y
RE : Leter Agreement LAG 06-81, Boeing Company Fire Pit area
Dea= Dick:
The letter amendment to the Agreement is approved as to
legal form.
Lawrence J. War n
LJW:nd
cc : Mayor .
Aoril 17. 1989 Renton Citv Council Minutes Pa�e 107
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Audience comment was invited. Frank Tibbles, 1408 Blaine Avenue NE,
Renton, opposed the committee report and supported requirement for full
improvement of Blaine Avenue NE by the developer. He noted potential use
of the street by 52 homes in the adjacent area, and felt that an 18-foot or
less easement for fire access would be inadequate. Additionally, Mr. Tibbles
pointed out that a requirement for full street improvements was imposed on
the access to the Prellwitz plat to the east. Mr. Reed clarified that based on
the number of lots, the Committee felt that the subject plat did not warrant
full off-site street improvements as required on the Prellwitz preliminary plat
which is pending with those conditions imposed. He also noted that full
width street improvements will be installed on the main road within the
subject plat, with the narrower width allowed for secondary access off-site.
MOVED BY REED, SECONDED BY MATHEWS, COUNCIL CONCUR IN
THE COMMITTEE REPORT. ROLL CALL: 4 AYES: KEOLKER-
WHEELER, NELSON, MATHEWS, REED. 2 NAYS: STREDICKE,
TRIMM. CARRIED.
Advancement Requested Darrell Igelmund, 3602 Lake Washington Boulevard N., Renton, requested
advancement to the Transportation Committee report regarding the South
County Transportation Benefit District. MOVED BY MATHEWS,
SECONDED BY KEOLKER-WHEELER, COUNCIL SUSPEND THE
REGULAR ORDER OF BUSINESS AND ADVANCE TO OLD BUSINESS,
TRANSPORTATION COMMITTEE REPORT. CARRIED.
Transoortation Transportation Committee Chairman Mathews presented a report
Committee recommending Council concurrence in the recommendation of the Public
Streets: South King Works Department to adopt boundaries, projects and priorities proposed by
County Transportation the Green River Valley Transportation Committee. The Committee also
Benefit District (TBD) directed staff to continue negotiations to form a TBD in the Valley. MOVED
BY MATHEWS, SECONDED BY NELSON, COUNCIL CONCUR IN THE
COMMITTEE REPORT. *See motion carried below.
Attachment to the report was discussed which stated that pages 2 and 3 were
inadvertently left out of a South County TBD report distributed to Council
members on 4/3/89 and referred to Transportation Committee. The two
pages were attached along with a letter of explanation from John Adamson,
Program Development Coordinator. Mr. Adamson clarified that neither
widening nor signalization of Lake Washington Boulevard is contemplated in
the future with the exception of possibly adding a left turn bay to certain
intersections. He corrected his letter to change reference to left turn "lanes"
to "pockets" on the third to last line, and delete the phrase "unless they are
replaced by signals." on the last line of the letter to assure residents
concerned about traffic that additional lanes or traffic signals are not being
installed on Lake Washington Boulevard. Mr. Igelmund objected to any plans
to replace existing stop signs on Lake Washington Boulevard with traffic
signals since it would encourage higher volume of commuter traffic and
violate terms of the E & H Properties court case settlement with Kennydale
homeowners. He also asked that any changes to Lake Washington Boulevard
be reviewed at a public hearing. Transportation Committee Chair Mathews
concurred in the request, and assured that there is no intent to change any
agreement with the neighborhood. However, she noted that by having an
approved priority listing for street projects, the City will be eligible for State
funds. *MOTION CARRIED.
CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the
listing.
H & HR: 1990 Community Development Department requested public hearinq be set for
Community Development May 1, 1989, to consider the 1990 Block Grant Program. Council concur.
Block Grant Program
CAG: 89-031, Project Executive Department requested approval of contract with Heery Program
Management Services Management, Inc. for management services, and authorization for
with Heery Program appropriation of funds. Refer to Wavs and Means Committee. (See later
Management action.)
Appeal: Leady Short Plat, Appeal of Hearing Examiner's decision filed by Chris Leady on conditional
Site Approval, and use permit, site approval and short plat to construct mini-storage warehouse
Conditional Use Permit, at 4546 NE Sunset Blvd. Refer to Plannin� and Develooment Committee.
Sh. Pl., SA, CU-052-88
Lease: Boeing Fire Pit Public Works Department/Airport Division requested five-year extension of
Area 2, LAG-06-81 Boeing fire pit area lease agreement. Refer to Aviation Committee.
�I
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CITY OF RENTQN CUUNCIL AGENDA BILL
I AI #: ��,,. '
�
SUBMITTtNG DATA: � FdR AGENDA dF: S�I fH�
beptlDivlBoard.. Pub.Wks.(Airport �
Staff Contact.. Gail Reed � AGENDA STATUS:
� Consent......... Yes
SUBJEGT: � Public Hearing.,
Renew Boeing Company Fire Pit � Correspondence..
Area Lease Agreement LAG 06-82 � Ordinance.......
( Resatut;on......
� Old Business....
EXNIBI2S: � New Business....
Letter Agreement LAG �6-81. � Study Session...
Letter Agreement Supp. 01-83 � Other..........,
�
C
RECOMMENOED ACTION: ( APPROVALS:
� tegat Dept......
Refer ta Aviation Cornrt►ittee ' Finance Dept....
( 4ther...........
FISCAL IMPACT:
Expenditure Required.., Transfer/Amendment..
Amount Budgeted.,...... Revenue Generated...
SUMMARY OF pCTIQN:
Fire Pit Area lease agreement extension is requested by the Boeing Company for an
additianal five-year period af time - (retroactive to July 23, 1989 until
July 22, 1993.)
� r.rrM
RENTON CITY COUNCIL
Abbreviated Meeting
June 26, 1989 Municipal Building
Monday, 7:30 p.m. Council Chambers
MINUTES
CALL TO ORDER Mayor Earl Clymer led the Pledge of Allegiance to the flag and called the
meeting of the Renton City Council to order.
ROLL CALL OF RICHARD M. STREDICKE, Council President; KATHY A. KEOLKER-
COUNCIL MEMBERS WHEELER, TONI NELSON, JOHN W. REED, THOMAS W. TRIMM.
Council members Robert J. Hughes and Nancy L. Mathews were absent.
CITY STAFF IN EARL CLYMER, Mayor; MICHAEL W. PARNESS, Administrative Assistant;
ATTENDANCE DAN KELLOGG, Assistant City Attorney; MAXINE E. MOTOR, City
Clerk; KEN NYBERG, Community Development Director; LYNN
GUTTMANN, Public Works Director; CAPTAIN MICHAEL MAGULA,
Police Department.
PRESS Kathy Hall, Valley Daily News
APPROVAL OF MOVED BY STREDICKE, SECONDED BY REED, COUNCIL APPROVE
COUNCIL MINUTES THE COUNCIL MINUTES OF JUNE 19, 1989. CARRIED.
CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the
listing.
King County: 1989 Finance/City Clerk submitted 1989 King County Election filing information
Election for City Council positions due to expire 12/31/89 currently held by: #1,
Nancy Mathews; #2, Thomas Trimm; and #3, John Reed. Filing period July
24-28, 1989 at King County Election Division, King County Administration
Building, Seattle. Information.
Fire: Surplus Pumper Fire Department declared 1950 Kenworth pumper (F026) as surplus
equipment and recommended sale to highest bidder. Refer to Public Safetv
Committee.
Parks: City-Wide Trails Parks Department requested public hearing be set on 7/17/89 to consider
Master Plan City-Wide Trails Master Plan. Council concur.
Annexation: Renton 91, Planning Division requested review of Phase II of Renton 91 Annexation
Phase II consisting of 9.6 acres located east of Lake Washington Boulevard and south
of SE 76th Street; acreage deleted from original scope of Renton 91
Annexation by Council action on 5/8/89. Refer to Plannine and
Develo�ment Committee.
Rezone: Appeal of hearing examiner's recommendation filed regarding Ralph
Warford/Ellenswood Joint Warford/Ellenswood Joint Venture IX Rezone from G-1, general, to R-1,
Venture IX, Brandal single family residential, classification, and Preliminary Plat (Brandal Wood)
Wood, R-015-89, and for 21 single family lots on 5.5 acres located at 201 S and 2113 Duvall Avenue
Preliminary Plat, NE, File No. R-015-89 and PP-015-89. Refer to Plannina and Develonment
PP-015-89 Committee.
MOVED BY STREDICKE, SECONDED BY KEOLKER-WHEELER,
COUNCIL APPROVE THE CONSENT AGENDA. CARRIED.
OLD BUSINESS Transportation Committee Vice-Chair Nelson presented a report concurring
Transoortation in the recommendation of the Public Works Department to extend the Boeing
Committee fire pit #2 lease on a year-to-year basis until cleanup of the fire pit is
Airnort Boeina Fire Pit complete. Upon completion of the cleanup, fire pit #2 is not to be leased
#2_ LAG-06-81 again because of the regulations prohibiting storage above ground. The lease
will become effective the date of Council approval until June 1, 1990, and
year-to-year thereafter. MOVED BY NELSON, SECONDED BY
KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE
REPORT. CARRIED.
Airport: Specialty Transportation Committee Vice-Chair Nelson presented a report
Restaurants, Inc., Lease recommending that the Public Works staff be authorized to continue to
Change Request, negotiate with Specialty Restaurants, Inc., and that a report be made to the
LAG-07-76 Transportation Committee on July 6, 1989. MOVED BY NELSON,
SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE
COMMITTEE REPORT. CARRIED.
� �
TRANSPORTATION/AVIATION COMMITTEE
COMMITTEE REPORT
JUNE 26, 1989
BOEING FIRE PIT #2 LEASE EXTENSION - LAG 06-81 (Referred 4/17/89)
The Aviation Committee recommends Cour�cil concurrence in the
recommendation of the Public Works Department to extend the Boeing
Fire Pit #2 lease on a year-to-year basis until cleanup of Fire Pit
#1 is completed; and, upon completion of the cleanup, Fire Pit #2
is not to be leased again because of the regulations prohibiting
storage above ground. The lease will become effective the date of
Council approval until June 1, 1990, and year-to-year thereafter.
SPECIALTY RESTAURANT, INC. REOUEST TO SUSPEND CASTAWAY RESTAURANT
OPERATION AND LEASE TO CREATIVE ENTERTAINMENT OF WASHINGTON
(Referred 1/16/89 and 5/15/89)
The Aviation Committee recommends Council concurrence in the
recommendation that the Public Works staff be authorized to
continue to negotiate with Specialty Restaurants, reporting back to
Committee on July 6, 1989.
Nancy Mathews, Chair
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Toni Nelson, �Vice-Chair
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Richard Stredicke, Acting Member