Loading...
HomeMy WebLinkAboutCouncil 08/18/2003AGENDA RENTON CITY COUNCIL REGULAR MEETING August 18, 2003 Monday, 7:30 p.m. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: IKEA Renton River Days Recap 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of August 11, 2003. Council concur. b. City Clerk reports appeal of Hearing Examiner's decision on the Urban Crafts Mixed Use Project (SA-03-035); appeal filed by H. Lee Johnson of BDJS Associates represented by Jeffrey M. Silesky of Davis & Silesky on 7/11/2003, accompanied by required fee. The appeal packet includes one additional letter from Loren M. and Shirley A. Anderson as allowed by City Code. Refer to Planning & Development Committee. Consideration of the appeal by the City Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal and additional submissions by parties (RMC 4-8-110F.6.) c. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to Annex Petition for the proposed Hendrickson Annexation; 21.93 acres located in the vicinity of NE Sunset Blvd., SE 112th Pl., and 146th Ave. SE, and recommends that a public meeting be set on September 8, 2003, to consider the annexation. Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to Annex Petition for the proposed Stoneridge Annexation; 28.2 acres located in the vicinity of 148th Ave. SE, SE 105th Pl., NE 16th St., and SR-900, and recommends that a public meeting be set on September 8, 2003, to consider the annexation. Council concur. e. Finance & Information Services Department recommends approval of a contract in the amount of $52,821.36 with Veca Electric Company, Inc. for the installation and certification of low voltage data, CATV, and paging systems at Fire Station #12. Council concur. f. Police Department recommends approval of an interlocal agreement to provide law enforcement mutual aid and mobilization between the cities of King County, University of Washington Police, and King County. Council concur. (See 9.a. for resolution.) g. Planning/Building/Public Works Department recommends approval of the Suburban Cities Association Memorandum of Intent to Collaborate on Solid Waste Issues and approval to participate in the associated Solid Waste ILA Work Plan. Council concur. (See 9.b. for resolution.) h. Transportation Systems Division recommends approval of a ten-year lease with AirO, Inc. for the building located at 800 W. Perimeter Rd. at the Airport. Revenue generated is $56,351.07 annually. Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) i. Transportation Systems Division recommends approval of the following: an agreement with Berger/Abam Engineers, Inc. for the Duvall Ave. NE Widening Project in unincorporated King County; the addition of the King County Duvall Ave. NE CIP project to the 2003 Transportation budget; and the transfer of $135,000 from the Duvall Ave. NE/NE Sunset Blvd. to City Limits Project 2003 allocation into this project. Refer to Transportation (Aviation) Committee. j. Utility Systems Division submits CAG-02-163, Elevated Water Tanks Seismic Repair & Rehabilitation; and requests approval of the project, authorization for final pay estimate in the amount of $326.40, commencement of 60-day lien period, and release of retainage bond to T. Bailey, Inc., contractor, if all required releases are obtained. Council concur. 7. CORRESPONDENCE Letter from Matthew D. Devine, 527 S. 28th Pl., Renton, 98055, requesting that the City of Renton ban the use of fireworks. 8. 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. Finance Committee: Group Health Cooperative Medical Coverage Agreements 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Law enforcement mutual aid and mobilization interlocal agreement (see 61) b. Memorandum of intent to collaborate on solid waste issues (see 6.g.) Ordinance for second and final reading: Street light system fee addition to City Code (1st reading 8/11/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. Boeing Environmental Impact Statement Comprehensive Plan & Zoning Policies' Use Table * Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk * CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. & THURS. AT 11:00 AM & 9:00 PM, WED. & FRI. AT 9:00 AM & 7:00 PM AND SAT. & SUN. AT 1:00 PM & 9:00 PM RENTON CITY COUNCIL Regular Meeting August 18, 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; DAN CLAWSON; TONI COUNCILMEMBERS NELSON; RANDY CORMAN; DON PERSSON; KING PARKER; TERRI BRIERE. 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; MIKE WEBBY, Human Resources Administrator; SONJA MEJLAENDER, Community Relations Specialist; DEREK TODD, Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY, Police Department. SPECIAL PRESENTATION Community Relations Specialist Sonja Mejlaender introduced Mark Kotlan, Community Event: IKEA IKEA Renton River Days Board Chairman, who presented a report on the 2003 Renton River Days Recap City of Renton community festival held during the week of July 22 through July 27. Stating that an estimated 45,000 people attended the festival, Mr. Kotlan thanked the City of Renton, the sponsors, contributors, and media partners for their support. Displaying pictorial images of the festival, he reviewed the festival events, entertainment, and exhibitors; and noted the increase in participation in many of the events. Mr. Kotlan also expressed his gratitude to the 209 committee volunteers and 647 festival volunteers for the hours they spent planning for and participating in the IKEA Renton River Days festival. 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: More than 1,400 children of all ages participated in the Recreation Division's summer camp activities including the Sum R Craze, Kaleidoscope, Great Escape Teen, Itty Bitty, Youth Tennis, and Skyhawks Sports camps. Grease, the eighth and final movie in the Cinema on the Piazza series, will start, at dusk on August 23. This free summer event has been very popular and well attended. New Sound Transit bus route 564 will begin peak hour express service on September 27 and will operate between Bellevue, Renton, and Auburn. Midday service on the existing route 565 will be increased from every 60 minutes to every 30 minutes. Public Works: Power Outages Planning/Building/Public Works Administrator Gregg Zimmerman reported on the power outages that occurred, two on Friday and one on Saturday, in the power grids located in the vicinity of S. 3rd St. and near the Holiday Inn on S. Grady Way. The power losses that occurred on Friday were a result of the Sam's Club site construction activity on S. Grady Way that impacted overhead August 18, 2003 Renton City Council Minutes Page 292 power lines. Mr. Zimmerman noted that Sam's Club is planning on replacing the overhead power system with an underground system. Mr. Zimmerman reported that the power outage on Saturday was caused by a rat that entered the electrical gear near the intersection of Rainier Ave. S. and S. Grady Way and short-circuited the system. He assured that City staff will continue to monitor the status of the GRA-15 power grid, which affects the S. 3rd St. area and has experienced over 12 power outages so far this year. AUDIENCE COMMENT Jane Hower, 1425 S. Puget Dr. #118, Renton, 98055, spoke on the subject of Citizen Comment: Hower - the City's recognition of the Matricula Consular as legal identification for Matricula Consular as Legal Mexican citizens living in the United States. Ms. Hower expressed concern Identification for Mexican regarding this country's security, the safety of citizens, and the conservation of Citizens Living in US taxpayer resources. She questioned whether Council considered the Mexican government's agenda in promoting this card, and questioned the types of services the Matricula Consular card holders receive as compared to green card holders. Ms. Hower stated that acceptance of this card creates an atmosphere of tolerance and acceptance of an illegal act, and she urged Council to review its decision. Citizen Comment: Johnson - Arland "Buzz" Johnson, 334 Wells Ave. S. #221, Renton, 98055, complimented Power Outages the food served at the Senior Day Picnic held during Renton River Days. Mr. Johnson also thanked Mr. Zimmerman for his report on the power outages, and asked the City to keep the frequent power outages in mind when negotiating for the next energy franchise agreement. Citizen Comment: McCombs - Marty McCombs, 3412 NE Sunset Blvd., Renton, 98056, announced on behalf Highlands Neighborhood of the Highlands Community Association that the Highlands neighborhood Picnic annual picnic will be held at the Highlands Community Center on August 20, from 6:00 to 8:30 p.m. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Keolker-Wheeler, items 6.a and 6.g were removed for separate consideration. Appeal: Urban Crafts Mixed City Clerk reported appeal of Hearing Examiner's decision on the Urban Crafts Use, BDJS Associates, SA-03- Mixed Use Project (SA-03-035); appeal filed by H. Lee Johnson of BDJS 035 Associates represented by Jeffrey M. Silesky of Davis & Silesky on 7/11/2003, accompanied by required fee. The appeal packet included one additional letter from Loren M. and Shirley A. Anderson as allowed by City Code. Refer to Planning and Development Committee. Annexation: Hendrickson, NE Economic Development, Neighborhoods and Strategic Planning Department Sunset Blvd & SE 112th Pl submitted 10% Notice of Intent to Annex Petition for the proposed Hendrickson Annexation; 21.93 acres located in the vicinity of NE Sunset Blvd., SE 112th Pl., and 146th Ave. SE, and recommended that a public meeting be set on September 8, 2003, to consider the annexation. Council concur. Annexation: Stoneridge, 148th Economic Development, Neighborhoods and Strategic Planning Department Ave SE & NE 16th St submitted 10% Notice of Intent to Annex Petition for the proposed Stoneridge Annexation; 28.2 acres located in the vicinity of 148th Ave. SE, SE 105th Pl., NE 16th St., and SR-900, and recommended that a public meeting be set on September 8, 2003, to consider the annexation. Council concur. August 18, 2003 Renton City Council Minutes Page 293 Fire: Station #12 Finance and Information Services Department recommended approval of a Data/CATV/Paging contract in the amount of $52,821.36 with Veca Electric Company, Inc. for the Installation, Veca Electric Co installation and certification of low voltage data, CATV, and paging systems at Fire Station #12. Council concur. Police: Law Enforcement Police Department recommended approval of an interlocal agreement to Mutual Aid & Mobilization provide law enforcement mutual aid and mobilization between the cities of Interlocal Agreement King County, University of Washington Police, and King County. Council concur. (See page 294 for resolution.) Lease: AirO Inc, Airport Transportation Systems Division recommended approval of a ten-year ground and building lease with AirO, Inc. for the building located at 800 W. Perimeter Rd. at the Airport. Revenue generated is $56,351.07 annually. Refer to Transportation (Aviation) Committee. Transportation: Duvall Ave Transportation Systems Division recommended approval of the following: an NE Improvements King agreement with Berger/Abam Engineers, Inc. for the Duvall Ave. NE Widening County Portion, Berger/Abam Project in unincorporated King County; the addition of the King County Duvall Engineers Ave. NE CIP (Capital Improvement Program) project to the 2003 Transportation budget; and the transfer of $135,000 from the Duvall Ave. NE and NE Sunset Blvd. to City Limits Project 2003 allocation into this project. Refer to Transportation (Aviation) Committee. CAG: 02-163, Elevated Water Utility Systems Division submitted CAG-02-163, Elevated Water Tanks Tanks Seismic Repair & Seismic Repair and Rehabilitation; and requested approval of the project, Rehabilitation, T Bailey authorization for final pay estimate in the amount of $326.40, commencement of 60-day lien period, and release of retainage bond to T. Bailey, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 6.a AND 6.g. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Council President Keolker-Wheeler requested that the Council minutes of Item 6.a. August 11, 2003, be corrected as indicated: Council Meeting Minutes of August 11, 2003 Page 284, Old Business: the word Hyoga, which appears three times within the section, should be spelled Hyogo. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE ITEM 6.a. AS CORRECTED. CARRIED. Separate Consideration Planning/Building/Public Works Department recommended approval of the Item 6.j!. Suburban Cities Association Memorandum of Intent to Collaborate on Solid King County: Solid Waste Waste Issues and approval to participate in the associated Solid Waste Issues, SCA Memo of Intent to Interlocal Agreement Work Plan, which provides a framework for pursuing Collaborate these goals. Council President Keolker-Wheeler pointed out that Council previously authorized spending up to $10,000 to join with other Suburban Cities in obtaining legal counsel and other assistance to review and evaluate King County's proposed rental arrangement for the Cedar Hills Landfill. She stated that she preferred to refer this issue to committee for further discussion regarding exactly what. the money will be spent on, and what the intent of Suburban Cities Association is with regard to the work plan. August 18, 2003 Renton City Council Minutes Page 294 Mayor Tanner explained that the funding request was for participation in the initial work effort in order to take action while action was still possible. The item in question is a commitment to collaborate on solid waste issues and to participate in the associated work plan. Mayor Tanner stated that until the final work plan is produced, he is asking for approval to participate in the work plan as it exists. Councilmembers Parker, Corman, and Clawson expressed their support to proceed with the matter as presented. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL APPROVE CONSENT AGENDA ITEM 6.g. AS PRESENTED. CARRIED. (See later this page for resolution.) CORRESPONDENCE A letter was read from Matthew D. Devine, 527 S. 28th Pl., Renton, 98055, Citizen Comment: Devine - requesting that the City of Renton enact a complete fireworks ban. MOVED Fireworks Ban BY CLAWSON, SECONDED BY PERSSON, COUNCIL REFER THIS LETTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending concurrence Finance Committee in the staff recommendation to approve five annual Group Health Cooperative Human Resources: 2003 employee medical insurance coverage contracts, as revised, for the following: Group Health Cooperative Police and Non -Uniform Police, LEOFF (Law Enforcement Officers and Fire Medical Coverage Contracts Fighters) 1 Employees, LEOFF 1 Retirees for Eastern Washington, LEOFF 1 Retirees for Western Washington, and Fire, AFSCME (American Federation of State, County, and Municipal Employees) and Non -Represented Employees. Funding for the contracts was approved in the 2003 Budget. The revisions, applicable to all five of the renewal contracts, are either mandatory or for the purposes of clarification of coverage. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contracts. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution #3652 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Law Enforcement agreement entitled "Interlocal Cooperative Agreement to Provide Law Mutual Aid & Mobilization Enforcement Mutual Aid and Mobilization Between the Cities of King County, Interlocal Agreement University of Washington Police, and King County. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3653 A resolution was read authorizing the Mayor and City Clerk to enter into an King County: Solid Waste interlocal agreement with the Suburban Cities Association entitled Issues, SCA Memo of Intent to "Memorandum of Intent to Collaborate on Solid Waste Issues" and to Collaborate participate in the associated work plan. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance #5017 An ordinance was read amending Section 4-1-180.0 of Chapter 1, Development Services: Street Administration and Enforcement, of Title IV (Development Regulations) of Light System Fee, City Code City Code by adding a street light system fee. MOVED BY KEOLKER- Amend WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. August 18, 2003 Renton City Council Minutes Page 295 NEW BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, Council: Meeting COUNCIL CANCEL ITS REGULARLY SCHEDULED COMMITTEE OF Cancellations (8/25/2003, THE WHOLE AND COUNCIL MEETINGS SCHEDULED FOR AUGUST COW & Regular Meeting) 25, 2003. CARRIED. Human Services: Renton Council President Keolker-Wheeler extended her gratitude to the Renton Eagles Women's Auxiliary Eagles Women's Auxiliary for their monetary donations to the Renton Library Donations for large print books or books on tapes for Seniors, to the Renton Police Department for the drug education program, to the Renton Fire Department for the CPR program, and to other community organizations. Community Services: Farmers Councilwoman Nelson announced that the Farmers Market will run for four Market more weeks (it meets on Tuesdays from 3:00 to 7:00 p.m.) and she encouraged everyone to attend. Development Services: City Councilman Parker reported complaints from citizens regarding the City University Sign University blue light sign located on the One Renton Place building on S. Renton Village PI., and requested staff investigation as to whether the sign could be turned off at night. Council President Keolker-Wheeler indicated that staff is aware of the complaints and is currently reviewing the matter. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL AND ADJOURNMENT RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 20 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:35 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:50 p.m. BONNIE I. WAL,TON, City Clerk Recorder: Michele Neumann August 18, 2003 ►. CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 18, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/25 CANCELLED (Keolker-Wheeler) MON., 9/01 No Meeting (Labor Day) MON., 9/08 Emerging Issues in the Police, Public 5:30 p.m. Works, and Economic Development, *Council Neighborhoods & Strategic Planning Conference Departments Room* COUNCIL WORK SESSION MON., 8/25 Boeing Environmental Impact Statement (Keolker-Wheeler) 4:00 p.m. Comprehensive Plan & Zoning Policies *Council Review Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 9/08 Vouchers (Parker) 5:00 p.m. PLANNING & DEVELOPMENT THURS., 8/21 Temporary Signs Obscuring (Briere) 2:30 p.m. Neighborhood Signs (Real Estate) THURS., 9/04 Clover Creek H/Labrador Ventures 2:00 p.m. Appeal *Council Chambers* 3:00 p.m. Highlands Redevelopment Area — Harrington Square *Council Conference Room* PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 8/21 (Persson) 3:30 p.m. UTILITIES (Corman) THURS., 8/21 3:00 p.m. AirO, Inc. Airport Building Lease; Request to Close Smithers Ave. S. at SW 21st St. Utility 2004 Capital Improvements Program (briefing only) k 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. 2003 IKEA Renton River Days """ river days IKEA Renton River Days Board of Directors k j, . Mark Kotlan, Dunn Lumber, Chairman . Vicki Hart, Banner Bank . . Bill Hulten, Renton School District . Vic Karpiak, First Savings Bank of Renton ■ Jerry Kavesh, Renton Western Wear ■ Toni Nelson, Renton City Council . Bonnie Rerecich, City of Renton . Tim Searing, RSM McGladrey . Jim Shepherd, Citizen ■ Suzanne Thompson, McLendon Hardware . Chuck Tiernan, Renton Technical College . Beth Donofrio, Citizen, Treasurer . Sonja Mejlaender, Festival Coordinator 1 w river s days river Thanks to the following City Departments for their support: . Community Services (Parks, Recreation, Maintenance, Facilities) ■ Planning, Building, & Public Works (City Shops, Transportation, Development Srvcs.) ■ Mayor's Office ■ Fire ■ Police Thanks to these special 2003 Festival Snonsors . Title Sponsor .I KEA . Co -Sponsors .McLendon Hardware .Rotary Club of Renton .U.S. Bank ■Waste Management . Free Shuttle Service .Shuttle Express 2 r. river says Sponsors and new w Contributors Sponsor Recruitment and Retention Despite difficult economic times, we are proud to report that overall 2003 sponsor funding and in -kind contributions are 100% equal to 2002 funding levels. New sponsor interest offset 2002 sponsors unable to renew their festival support. New Contributors Cascade Lincoln Mercury . Costco Wholesale 4: Y . Gold's Gym Hillcrest Family Bowling Center Hudson Designer Portraits Seattle Metropolitan Community Credit Union Sound Chiropractic 7�'*IIM . Radio KOMO 1000 AM ' KJR 950 AM 1 KUBE 93 FM .� KJR 95.7 FM ..�x KMPS 94.1 FM 3 , river days Sponsor A Child This new giving program, at just $5 per child, a�,vf�T4% ensures the tradition of free activities for kids on f, Kids Day and the weekend. 21 contributing entities, representing 48 �- individuals, supported Sponsor A Child this year ■ $870 was raised, sponsoring 174 kids river days Rock n Roll at River Days hN Kick -Off Banquet 3 I - sponsored by Wizards of the Coast ■ Banquet Attendance ■ Over 200 attendees, up from 175 in 2002, a 14% increase h°r Outstanding Service Award Recipient VAI Chuck Tiernan ■ Two $1,000 Art Scholarships ■ Marissa Ikuta — the Doug Kyes Art Scholarship Award, ,yT 2003 Lindbergh High School Graduate Evan Tucker— the Wizards of the Coast Literary Scholarship Award, 2003 Lindbergh High School _ Graduate M El em d ys Events for Kids and _ , Free Activities IM river lam days • Children's Arts & Crafts Booth: Seattle Metropolitan Community Credit Union • Face Painting and Caricaturist: Back to , Health Chiropractic & Sound Chiropractic • Free Pony Rides: y Renton Western Wear Nearly 400 free pony rides hosted by the x Mount Peak Pony Club • Inflatable Playland: Wal-Mart ■ Kid's Day: Valley Medical Center Events for Kids and Free Activities • Kid's ID Cards: First Savings Bank of Renton Over 1,600 free photo ID cards produced • Lions Club Mobile Health Screening Unit • Old McLendon Petting Zoo: McLendon Hardware • Pacific Science Center Exhibit: MetroPacific Community Credit Union ■ Trout Pond Fishing Activity: Freddie's Club • Wenatchee Youth Circus Performances: Bank ofAmericG 5 River Days Parade sponsored by Younker Nissan gj 113 Parade entries with an estimated 1,695 parade 6 participants Viewing audience? In the thousands! Captivating parade entry from our new Sister City: Cuautla, Jalisco Mexico M}'Z featuring a mariachi band, z` beautiful dancers and horse Featured 3 marching bands Parade theme, Rock 'n Roll at River Days, encouraged decorated entries and more music G daps river Art Events All Teen Musical — Cinderella Art in the Park: Lomas Eye Care Center 130 arts and crafts booths Art Print & Poster Contest . 3rd Annual Art Print Contest Created by Kent artist Gregg Young a_ts Image used for products and promotional items 9 3 river Art Events Cont ... Chalk Art Contest: Allied Arts & Piazza Renton 108 participants 3 different judging categories All youth participants received one free prize Renton Annual Art Show 50 artists and 157 pieces of fine art on display $9,000 of art sold Committee donates a piece of art to the City and to the Renton School District Quilt Exhibition: Cedar River Quilters river L m days Entertainment 7 0 Entertainment Main Stage Entertainment: Bob Bridge Auto Center NO Art in the Park Stage: Renton Village Merchants Association & Renton Creative Arts ■ Jazz at the Piazza: Hudson Designer Portraits 300 community members enjoyed two groups, Double Cookin' and Pearl Django Romriver days Food ¢t Nibble of Renton: Puget Sound Energy . Pancake Breakfast: Senior Center Advisory Committee & Jimmy Mac's . Senior Day Picnic: Law Offices of Dan Kellogq river river Sports Events ■ River Days Run 4 Kids: Gold's Gym & Wizards of the Coast 130 runners ■ Sam Chastain Memorial Golf Tournament: Freddie's Club . 96 golfers • Soccer Tournament . 51 teams including 459 players • Volkssport 5km & 11 km Fun Walks: Interlaken Trailblazers 315 participants, youth NEW EVENT! BOATSTOCK ... Discover Boating! ;.- Sponsored by Clear Channel Radio & Northwest Marine Trade Association Free test drive experience of wakeboard and water ski boats 207 test drives provided, with a total of 458 people receiving free boat rides Free windsurfing lessons, kayak demonstrations, and a wakeboard exhibition 7 y Car Shows • NEW EVENT - BMW Club 23rd Annual Concours d'Elegance 150 BMWs spanning 8 decades . Oldest entry was from 1937 • Cascade Cougar Club Car Show: Cascade Lincoln Mercury 170 registered cars Mercury Edsel Lincoln Ford Picnic celebrating the 100th anniversary of Ford river 01 days Airport Expo 214 kids ages 8-17 received free plane rides Over 30 kids, and some adults, experienced a glider ride, while others flew in the "tow" plane Seaplane fly -in Fly-bys by the local Blackjack Squadron — 9 pilots flying in formation Estimated attendance was 1,200 10 river Exhibitors Pem days "In and Over" the aw Cedar River M' Rubber Ducky Race: Renton Rotary Record number of duck sales - 3,500 ducks . Gross revenue of $17,500 . Renton Library Used Book Sale .Revenue was $2,896, an 11 % increase in sales over 2002. .Volunteers moved, unpacked, and displayed 200 boxes of books. 11 riveqays An Amazing Event f M Volunteer Planning and Participation (Festival Volunteer Program sponsored by EZ Cash Super Pawn) . 209 committee volunteers, and 2,526 iz hours of time planning the festival . 647 volunteers during festival week, contribution 7,058 hours t = Volunteers help set up art shows, sell �7 souvenirs, build animal stalls for the Petting Zoo, and assist small children through inflatables. + ,.4 During festival weekend, Renton Historical Museum volunteers host an early morning coffee, juice and pastry table. river An Amazing Event . Overall Attendance Estimated to be 45,000 throughout the six -day celebration 40 events in an around Renton at Liberty Park, Cedar River Park, Renton Community Center, Carco Theatre, Piazza, South 31d Street, Renton Municipal Airport, Gene Coulon Beach Park, Maplewood Golf Course and Renton High School fields. Renton River Days Website, www.rentonriverdays.org Page views increased 77% from July 2002 to July 2003. Effective and convenient source of information r:n ATM machine for the first time in Liberty Park . 385 transactions, totaling $19,900 in withdrawals . Industry averages report that 1 % of festival attendees C utilize on site ATM machines, estimate a crowd of 38,000 people in Liberty Park during the weekend. �2 em river daps Estimated Net Proceeds of Festival Events ■ $28,850 Charitable Donations . Communities in Schools of Renton . Sam Chastain Memorial Scholarship Fund . Lions Club . ALS Foundation . Mary Bridge Hospital And more... k $8,275 Juried Art Awards, Art Scholarships, Contest Awards and Prizes �+ . Art in the Park awards . Annual Art Show awards _ -..• . Two Festival Art Scholarships . Municipal Arts Commission Coloring Contest Prizes . Art Print Contest Award '�: ■ $37,125 Total river Festival Evaluation Evaluation form given to attendees in the park, participants, exhibitors, food vendors, entertainers, volunteers, and committees ■ Feedback and suggestions extremely important and valuable . These "report cards" help festival planners s and volunteer committees with new ideas, KK special features and improving logistics showcasing Renton at its best. 9 a, The form can be accessed on the website at www.rentonriverdays.org 13 Mmmriver days Mark Your Calendars for 2004000 Tuesday, July 201n - Sunday, July 251n 14 CITY OF RENTON MEMORANDUM DATE: August 18, 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: COMMUNITY SERVICES DEPARTMENT • The Recreation Division is proud to recognize Rebekah Kurle and Devante Williams for their exceptional performances in the Hershey's Track and Field North American Finals held in mid -August in Hershey, Pennsylvania. Representing the City of Renton Youth Athletics at the competition, Rebekah Kurle placed second overall in the 400-meter dash in the nine and ten -year -old girls division with a time of 1:11.30. Devante Williams placed seventh overall in the softball throw in the nine and ten -year -old boys division with a throw of 133' 2". • More than 1,400 children of all ages participated in the Recreation Division's summer camp activities, including the Sum R Craze, Kaleidoscope, Great Escape Teen, Itty Bitty, Youth Tennis, and Skyhawks Sports camps. • The Special Populations program had a successful softball season, with seventy-eight athletes (six softball teams) competing in the Washington State Special Olympics. Over one hundred attended the subsequent Sports Award Barbecue on August 14"' to honor the participating athletes, coaches, and volunteers. ECONOMIC DEVELOPMENT, NEIGHBORHOODS, & STRATEGIC PLANNING DEPARTMENT • The Highlands Community Association, Honey Creek Park Homeowners, and Highbury Park Homeowners will hold a combined annual neighborhood picnic this Wednesday, August 20`h, from 5:30 to 8:00 p.m. at the Highlands Community Center at 800 Edmonds Avenue NE. Residents from these three neighborhoods are encouraged to attend the picnic and get to know their immediate neighbors and meet City representatives. • Grease, the eighth and final movie in the Cinema on the Piazza series, will start at dusk this Saturday, August 23`d. This free summer Cinema, under the stars in downtown Renton's Piazza, has been very popular and well attended. PLANNINGBUILDING/PUBLIC WORKS DEPARTMENT • The King County Renton Transfer Station will be closed from September 8"' through late November in order to replace the aging roof and scale house. Alternate disposal and recycling options are available. For more information, call King County at 206-296-4466, or visit their website at http://dnr.metrokc_gov/swd/. • On Friday, August 15'h, there were two separate power outages in the Puget Sound Energy circuit 15. This outage impacted the same customers along North 3rd Street that were impacted by the series of downtown power outages earlier in the year. Puget Sound Energy has not reported a cause, although they did receive a report of a flash at Talbot and Grady Way in the overhead lines. We are awaiting more information from PSE. Administrative Report August 18, 2003 Page 2 New Sound Transit bus route 564 will begin peak hour express service on September 27`h and will operate between Bellevue, Renton, and Auburn. Midday service on the existing route 565 will be increased from every 60 minutes to every 30 minutes. POLICE DEPARTMENT • During the week of August 19-25, the Police Department will be conducting traffic emphasis in the following areas: Renton Police Department Traffic Enforcement Emphasis August 19-25 Date 6:00 a.m, to Noon Noon to 6:00 p.nL All Da Motorcycles/Cars Motorcycles/Cars Radar Trailer August 19, Tuesday 1100 blk, Carr Rd (speed) Lk Washington Blvd (speed) 2600 blk, NE 7th St (speed) Rainier Ave N (speed) 400 blk, Cedar Ave S August 20, Wednesday Maple Valley Hwy (speed) Lk Washington Blvd (speed) 3000 blk, Park Ave N (speed) SW Grady Way (speed) 400 blk, Cedar Ave S August 21, Thursday Hoquiam Ave NE (speed) 1800 blk, Kirkland SE (speed) Rainier Ave N (speed) Maple Valle H (speed) 400 blk, Cedar Ave S August 22, Friday SW Sunset Blvd (turns/speed) 1400 blk, Houser Way (speed) Lk Washington Blvd (speed) 200 blk, S 2"d (speed) 400 blk, Cedar Ave S August 25, Monday Rainier Ave N (speed) SW Sunset Blvd (turns/speed) Maple Valley Hwy (speed) 2600 blk, NE 7 St 8/18/03, Mayor, Councilmembers: My name is Jane Hower, I reside at 1425 S. Puget Dr., #118, Renton 98055 (20 yrs) May I have on the overhead projector the first page of the Congressional Report from the FBI made on June 26th of this year? This report wasn't mentioned in the Aug 4"' minutes but 1 was glad to see it was mentioned in the Aug 11 minutes. This is the third time I've come here to discuss the subject of the Mexican ID card, the Matricula Consular. I come here with genuine concerns regarding our nations security, the safety of our citizens, and conservation of tax -payer resources. Unfortunately, the responses to these issues were attacks with comments referring to "anti - immigration sentiments" (even though I stated I wasn't against legal immigration), "xenophobic attitudes" (even though I mentioned having exchange students in my home), and "white supremacist leanings" (even though I have many friends of 'color'). Tonight, however, I'd appreciate it if the derogatory comments not dominate your responses in regards to my "agenda". Speaking of 'agendas', in previous rebuttals to my presentations you questioned the 'agenda' of some of the groups whose material I provided, however, I don't know if you questioned the agenda of the Mexican Government in promoting this card? Mexico has no stake in our security and is not concerned about our immigration laws or issues. Mexico has major economic problems and are probably very happy to send us as many of their countrymen as possible. They hope to blur the line between legal and illegal entry into our country by issuing this card to ALL of their citizens and getting culpable communities and businesses to recognize the card as 'legal'. Just this morning, at my job - (the international company I work for does pilot training) - I checked the visa's and passports of two Mexicans who were here to train and asked them about the M.C., they said "it wasn't for them, since they live in Mexico, but was for Mexican citizens living in the U.S. who did not have documentation!" This is a direct quote. In particular, I would like to know what is meant by 'services', that these card holders get by having the card. Do you have Dept. heads who could come here and explain that they don't give services to visa/green card holders unless they also have an M.C., or perhaps you could get a green card holder to come tell a story of a service he or she was denied because they only had a green card and nothing else. If these examples cannot be shown then I am again assuming that the card is only of use to those who don't have a green card. And therein is my double concern - for our security and safety, and protection of our hard-earned tax dollar provided services. Yes, our Federal Government needs to do more to secure our borders but it is unreasonable for cities and states to undermine their effort. An interesting point to keep in mind is that the state legislature of Colorado voted against accepting the card and I think it's significant that a state with a much higher Hispanic population than ours is able to see the problems with this card better than the City of Renton does. What I see here is the proverbial 'frog in the pot' syndrome. A frog will jump out of a pot of boiling water, but if you put him in pot of cold water and bring it to a boil he will stay there until he's 'cooked'. This country will lose what we most cherish, our safety, our freedoms, our way of life, because people will not see and respond to the dangers of lax security. Some examples of this laxness resulted in what happened on 9/11. The hijackers finished their training and flew into the towers BEFORE their visa applications were even completed. And John Malvo, who was an illegal alien arrested and released here in Seattle, became the DC Sniper. Closer to home, was the murder of Deputy Saul Galagos of Chelan County, a LEGAL immigrant from Mexico who came here, became a US Citizen and a law enforcement officer, only to be gunned down by an illegal immigrant. It might be said that the examples I've just given have nothing to do with this card, but I think they do. Accepting this card creates an atmosphere of tolerance and acceptance of an illegal act. All part of the 'frog in the pot' syndrome. Thomas Jefferson said the price of freedom is constant vigilance. I don't see that happening here. I believe the day will come when we all, the citizens who live and work in, and love the City of Renton, will look back and realize what we have lost - our freedom, security, and safety, - but by then, it will be too late. I will continue to ask you to take this issue back to committee and there, decide to not bring it to the council again, for all the reasons I've been talking about. CITY OF RENTON COUNCIL AGENDA BILL Al #: e , Submitting Data: For Agenda of: August 18, 2003 Dept/Div/Board.. AJLS/City Clerk Agenda Status Staff Contact...... Bonnie 1. Walton Consent .............. X Public Hearing.. Subject: Appeal of Hearing Examiner's Decision dated 7/3/2003 regarding Urban Crafts Mixed Use Project, File No. LUA-03-035, SA-H, ECF Correspondence.. Ordinance ............. Resolution............ Old Business........ New Business....... Exhibits: A. Letter from Loren & Shirley Anderson (8/13/2003) Study Sessions...... B. City Clerk's letter (8/8/2003) information......... C. Hearing Examiner's Response to Requests for Reconsideration (8/4/2003) D. Requests for Reconsideration [2] (7/15/2003) E. Appeal (7/11/2003) F. Hearing Examiner's Report & Decision (7/03/2003) Recommended Action: Approvals: Refer to Planning and Development Committee Legal Dept......... Finance Dept...... Other ............... Fiscal Impact: NSA Expenditure Required... Transfer/Amendment....... Amount Budgeted.......... Revenue Generated......... Total Project Budget City Share Total Project.. SUMMARY OF ACTION: Appeal filed on July 11, 2003 by BDJS Associates, LLC represented by Jeffrey M. Silesky of Davis & Silesky, accompanied by required $75 fee. 1:\WORD\Memo&Letter\APPEAL\urban crafts agenda bill.DOC/ 465 Olympia Avenue NE Renton, Washington 98056 August 11, 2003 Bonnie I. Walton, City Clerk CITY OF REN'rom City of Renton =`tjR. 3 t1kr 1055 South Grady Way Renton, Washington 98055 RKPI`VE �,;�L..i,,,�jIu2: RE: Appeal of Hearing Examiner's Decision dated 7/3/2003, regarding Urban Crafts Mixed Use Project, File No. LUA-03-035, SA-H, ECF To City Council Members: I am a party of record for the commercial project referenced above. I live on a residential site adjacent to the proposed commercial development. Having attended the first public hearing, I would like to make a further comment about the proposed project prior to a decision by the City Council regarding the appeal. This comment is in accordance with the appeals process described in the attachment. We understand that commercial development will eventually occur on the vacant lot adjacent to our home. Having accepted that inevitability, we adopted a positive attitude and hoped to be good neighbors to the new development. We casually met the developer representatives after the public hearing and found them all to be personable and friendly. My comments about their proposed project in the context of this letter are not directed personally toward any individual connected with the development. My wife and I support the position of hearing examiner Fred J. Kaufman in his "Request for Reconsideration" response letter dated August 4, 2003. In my mind, the key statements from his text are: "What concerns this office is that the applicant has designed a building that is too large for the subject site." "Rather than forcing the issue, the applicant should seek a more appropriate location for the building or another zone where parking is catered to rather than discouraged as a primary focus for development." Even as lay people, my wife and I have a grave concern about the potential parking problems caused by this large development. While the number of on -site parking stalls may satisfy requirements of the building code, common sense tells us there would be insufficient parking for the number of tenants, customers, and employees. As a result, on -street parking would clog the narrow passageway on our dead end street (Olympia Avenue NE). To conclude, we support the wisdom and foresight of the hearing examiner in this matter and ask to City Council to stand behind his decision. Sincerely, Loren M. Anderson Shirley . Anderson Attachment: Municipal Code excerpt regarding appeal process 2 City of Renton Municipal Code,• Title IV Chapter 8,.Section 110 — Appeals 4-8-110C4 The notice of appeal shall be accompanied by a fee in accordance with RMC 4-1-170, the fee schedule of the City. (Ord. 3658, 9-13-82) 4-8-110F: Appeals to City Council — Procedures 1. Time for Appeal: Unless a specific section or State law providing for review of decision of the Examiner requires review thereof by the Superior Court or any other body, any interested party aggrieved by the Examiners written decision or recommendation may submit a'notice of appeal to the City Council, upon a form furnished by the City Clerk, within fourteen (14) calendar days from the date of the Examinees written report. 2. Notice to Parties of Record: Within five (5) days of receipt of the notice of appeal, the City Clerk shall notify all parties of record of the receipt of the appeal. 3. Opportunity to Provide Comments: Other parties of record may submit letters in support of their positions within ten (10) days of the dates of mailing of the notification of the filing of the notice of appeal. 4. Transmittal of Record to Council: Thereupon the Clerk shall forward to the members of the City Council all of the pertinent documents, including the written decision or recommendation, findings and conclusions contained in the Examiner's report, the notice of appeal, and additional letters submitted by the parties. (Ord. 3658, 9-13-1982) 5. Council Review Procedures: No public hearing shall be held by the City Council. No new or additional evidence or testimony shall be accepted by the City Council unless a showing is made by the party offering the evidence that the evidence could not reasonably have been available at the time of the hearing before the Examiner. If the Council determines that additional evidence is required, the Council shall remand the matter to the Examiner for reconsideration and receipt of additional evidence. The cost of transcription of the hearing record shall be borne by the applicant. In the absence of an entry upon the record of an order by the City Council authorizing new or additional evidence or testimony, and a remand to the Hearing Examiner for receipt of such evidence or testimony, it shall be presumed that no new or additional evidence or testimony has been accepted by the City Council, and that the record before the City Council is identical to the hearing record before the Hearing Examiner. (Ord. 4389,1-25-1993) 6. Council Evaluation Criteria: The consideration by the City Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal and additional submissions by parties. 7. Findings and Conclusions Required: If, upon appeal of a decision of the Hearing Examiner on an application submitted pursuant to RMC 4-1-050F1, and after examination of the record, the Council determines that a substantial error in fact or law exists in the record, it may remand the proceeding to Examiner for iconsideration, or modify, or reverse the decision of the Examiner accordingly. 8. Council Action: If, upon appeal from a recommendation of the Hearing Examiner upon an application submitted pursuant to RMC 4-1-050F2 and F3, and after examination of the record, the Council determines that a substantial error in fact or law exists in the record, or that a recommendation of the Hearing Examiner should be should be disregarded or modified, the City Council-m&y remand the proceeding to the Examiner for reconsideration, or enter its own decision upon the application. 9. Decision Documentation: In any event, the decision of the City Council shall be in writing and shall specify any modified or amended findings and conclusions other than those set forth in the report of the Hearing Examiner. Each material finding shall be supported by substantial evidence in the record. The burden. of proof shall rest with the appellant. (Ord 3658, 9-13-1982) 10. Council Action Final: The action of the Council approving, modifying or rejecting a decision of the Examiner shall be final and conclusive, unless appealed within the time frames established under subsection G5 of this Section. (Ord. 4660, 3-17-1997) CITY OF RF,NTON City Clerk Bonnie I. Walton August 8, 2003 APPEAL FILED BY: H. Lee Johnson of BDJS Associates, LLC, represented by Jeffrey M. Silesky, Davis & Silesky RE: Appeal of Hearing Examiner's Decision dated 7/3/2003, regarding Urban Crafts Mixed Use Project, File No. LUA-03-035, SA-H, ECF To Parties of Record: Pursuant to Title IV, Chapter 8, Renton City Code of Ordinances, written appeal of the Hearing Examiner's recommendation regarding the Urban Crafts Mixed Use Project has been filed with the City Clerk. In accordance with Renton Municipal. Code Section 4-8-11017, the City Clerk shall notify all parties of record of the receipt of the appeal within five days of receipt of the notice of appeal, unless extended due to filing. of a Request for Reconsideration. Other parties may submit letters in support of their positions. within ten (10) days. of the date of mailing of the notification of the filing of the appeal. • The deadline for submission of additional letters is August 18, 2003. NOTICE I3 HEREBY GIVEN that the written appeal and other pertinent documents will be reviewed. by the Council's Planning and Development Committee. The Council secretary will.. notify all parties. of record, of the date and time of the. Planning and Development Committee meeting. If you are not listed in .the local telephone directories and wish to attend the meeting, please call the Council secretary at 425-430-6501 for information. The recommendation of the Committee will be presented for consideration by the full Council at a subsequent Council meeting. Attached is a copy of the Renton Municipal Code regarding appeals of Hearing Examiner decisions or recommendations. Please note that the City Council will be considering the merits of the appeal based upon the written record previously established. Unless a showing can bemade that additional evidence could not reasonably have been available at the prior hearing held by the.Hearing Examiner, no further evidence or testimony on this matter will be accepted by the City Council. For additional information or assistance, please feel free to call me at (425) 430-6502 Sincerely, &yC4uz V. Bonnie I. Walton City Clerk Attachment cc: Council Secretary 1055 South Grady Way -Renton, Washington 98055 - (425) 430-6510 / FAX (425) 430-6516 MThic nanny rnntaine F(1 % rs+_wi material 10% n—t rnncimar RENTON AHEAD OF THE CURVE City of Renton Municipal Code; Title IV Chapter 8 Section 110 — Appeals 4-8-110C4 The notice of appeal shall be accompanied by a fee in accordance with RMC 4-1-170, the fee schedule of the City. (Ord. 3658, 9-13-82) 4-8-11017: Appeals to City Council — Procedures 1. Time for Appeal: Unless a specific section or State law providing for review of decision of the Examiner requires review thereof by the Superior Court or any other body, any interested party aggrieved by the Examiner's written decision or recommendation may submit a notice of appeal to the City Council, upon a form furnished by the City Clerk, within fourteen (14) calendar days from the date of the Examiners written report. 2. Notice to Parties of Record: Within five (5) days of receipt of the notice of appeal, the City Clerk shall notify all parties of record of the receipt of the appeal. 3. Opportunity to Provide Comments: Other parties of record may submit letters in support of their positions within ten (10) days of the dates of mailing of the notification of the filing of the notice of appeal. 4. Transmittal of Record to Council: Thereupon the Clerk shall forward to the members of the City Council all of the pertinent documents, including the written decision or recommendation, findings and conclusions contained in the Examiner's report, the notice of appeal, and additional letters submitted by the parties. (Ord. 3658, 9-13-1982) 5. Council Review Procedures: No public hearing shall be held by the City Council. No new or additional evidence or testimony shall be accepted by the City Council unless a showing is made by the party offering the evidence that the evidence could not reasonably have been available at the time of the hearing before the Examiner. If the Council determines that additional evidence is required, the Council shall remand the matter to the Examiner for reconsideration and receipt of additional evidence. The cost of transcription of the hearing record shall be bome by the applicant. In the absence of an entry upon the record of an order by the City Council authorizing new or additional evidence or testimony, and a remand to the Hearing Examiner for receipt of such evidence or testimony, it shall be presumed that no new or additional evidence or testimony has been accepted by the City Council, and that the record before the City Council is identical to the hearing record before the Hearing Examiner. (Ord. 4389,1-25-1993) 6. Council Evaluation Criteria: The consideration by the City Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal and additional submissions by parties. 7. Findings and Conclusions Required: If, upon appeal of a decision of the Hearing Examiner on an application submitted pursuant to RMC 4-1-050131, and after examination of the record, the Council determines that a substantial error in fact or law exists in the record, it may remand the proceeding to Examiner for reconsideration, or modify, or reverse the decision of the Examiner accordingly. 8. Council Action: If, upon appeal from a recommendation of the Hearing Examiner upon an application submitted pursuant to RMC 4-1-050F2 and F3, and after examination of the record,. the Council determines that a substantial error in fact or law exists in the record, or that a recommendation of the Hearing Examiner should be should be disregarded or modified, the City Council -may remand the proceeding to the Examiner for reconsideration, or enter its own decision upon the application. 9. Decision Documentation: In any event, the decision of the City Council shall be in writing and shall specify any modified or amended findings and conclusions other than those set forth in the report of the Hearing Examiner. Each material finding shall be supported by substantial evidence in the record. The burden.of proof shall rest with the appellant. (Ord 3658, 9-13-1982) 10. Council Action Final: The action of the Council approving, modifying or rejecting a decision of the Examiner shall be final and conclusive, unless appealed within the time frames established under subsection G5 of this Section. (Ord. 4660, 3-17-1997) ,► ,._.. IT -1 Off' PENTON ei Hearing Examiner Jesse Tanner, Mayor Fred J. Kaufman August 4, 2003 H. Lee Johnson BDJS Associates, LLC 4223 E. Lee Street Seattle, WA 98112 Susan Fiala Senior Planner Development Services 1055 South Grady Way 6`h Floor, City Hall Renton, WA 98055 Re: Request for Reconsideration Urban Crafts Mixed Use — LUA 03-035, SA-H,ECF Dear Appellant and Staff: This office has received two requests for reconsideration in this matter. City staff submitted one request while the applicant submitted the second. Staff indicated that they had made a mistake in their review. They noted that the subject site is a corner lot and that staff has the ability to designate either Olympia Avenue NE or NE 4' Street as the front yard for setback purposes. They have now determined that the front yard and front yard setback should be along Olympia Avenue NE rather than along NE 4'h Street. NE 4`h Street would, therefore, be the side yard under this determination. The administrative determination was made after the public hearing and late in the process of review. Now according to staff, the determination would mean that there is no maximum setback required along NE 4" Street and the building can be setback as far as necessary to accommodate parking in that setback area. It would also allow the reduced setback along Olympia that the applicant has requested. The applicant's request for reconsideration mirrors that of staff and references the determination that the front yard and side yard designations have now been reversed. The applicant also asked that their dedication of property be considered as part of the Olympia setback. The applicant had requested a reduced setback along Olympia and had proposed landscaping be installed in the public right-of-way that is enhanced or enlarged by the dedication. The City is currently conducting a deliberate and very deliberative process to determine the best use for the Boeing property. This study is intended by the Mayor and City Council to determine the best use of the property that may be surplused or vacated by Boeing in the near and more distant future. A very similar deliberative process was used in adopting the standards found in the CS Zone and the Zoning Code. The City strongly wanted to avoid strip commercial development in certain neighborhoods of the City. They did not want to allow small holes in some standards to lead to the diminishment of the standards that are intended to avoid strip commercial development - that is standards that are intended to avoid parking immediately adjacent to the street. Clearly, the convenience of drive-in, car -oriented patrons of shops in the CS zone was not the primary concern. Most shop fronts would be oriented for visibility toward the street or toward the primary street but the CS zone was not intended to cater to the car and driver and parking was intended to be off to the side or somewhat remote from the store fronts. 1055 South Grady Way - Renton, Washington 98055 - (425) 430-6515 This earner contains 50 % recvcled material. 30 % post consumer AHEAD OF THE CURVE While the subject site has two frontages, it is clear that the primary frontage, the visible frontage, is NE 4th Street. Permitting parking along this frontage whether it is designated as the front yard or the side yard defeats the goals and objectives of the City in adopting the setback standards for the CS zone. Goals and objectives that were to move parking away from the street and move the facade closer to the street. So altering the designation of which street should be considered for the front yard setback and which should be the side yard does not alter the fact that to allow parking along NE 41h Street is frowned upon by both the Zoning Code and the Comprehensive Plan. Further muddying the waters in this case is that fact that the City is very seriously considering widening NE 4th Street and might take property from the subject site thereby narrowing the lot and removing what landscaping might provide buffering. In other words if NE 4`h Street were widened, the landscaping now proposed to provide some visual buffering between the parking and the street would be eliminated or substantially reduced. So instead of providing at least some landscape screening along NE 4th, the parking might be clearly visible, immediately adjacent to the sidewalk. This would be the complete opposite of the aims of the CS zone. Again, this office cannot argue that the building is well -designed. What concerns this office is that the applicant has designed a building that is too large for the subject site. Clearly, this large building needs the modifications requested by the applicant in order to fit this lot. Does that justify approving the modifications in this case? Will this create a precedent? It will be hard to deny other applicants who provide some interesting facade detail similar relief if they, too, design too large a building for too small a lot. The fact that this lot is located on two streets does not change that fact. The fact that staff, after the fact, redefined the front yard and side yard also does not change the constraints created by too large of a building on too small of a lot. Rather than forcing this issue, the applicant should seek a more appropriate location for the building or another zone where parking is catered to rather than discouraged as a primary focus for development. Again, this office anticipates an appeal and will allow the City Council to determine the strength of its intent in adopting the CS standards that avoid strip development in this zone. The decision will not be modified and the original decision stands. If this office can provide any additional assistance please feel free to write. Sincerely, A Fred J. Kaufma Hearing Examiner FJK:nt cc: Mayor Jesse Tanner Jay Covington, Chief Administrative Officer Larry Warren, City Attorney Neil Watts, Development Services Director Parties of Record 11751] Davis & Silesky July 151h , 2003 Mr. Fred J. Kaufinan Hearing Examiner, City of Renton Renton City Hall 1055 South Grady Way Renton; WA 98055 Re: Urban Crafts Mixed Use Project File # LUA 03-035-SA H-ECF Request for Reconsideration Dear Mr. Kaufman, CITY OF RENTON RECEIVED CITY CLERK'S Of *aA,11. On behalf of BDJS Associates, the developers of the above referenced project, we are respectfully request that you reconsider your July 3`d decision. This request is based upon our conviction that City of Renton staff made an error when determining the location of the front and side yards to the sub*ect property While the project was presented during the June 17th hearing with NE 4t Street as the front yard, it is a logical conclusion that the front yard of the property is, in fact, along Olympia Avenue NE while the South side of the property is bordered by NE 4th street. There are several reasons why we feel this is the case. ■ The distance which the proposed project fronts Olympia Ave NE relative to NE 4th St. ■ The orientation of the East end of the building as the main entry facing Olympic Ave NE The fact that curb cuts allowing access to the property only exist along Olympic Ave and no cuts will be allowed along NE 4th ■ The fact that the property address has always been 400 Olympia Avenue NE In addition to the above appeal, we are also asking that the required 10- foot setback along Olympic Ave include the 5-foot property dedication we were required to make to the City. Since we are being required to make this dedication, we feel it is reasonable to be ableAo apply this additional 5 feet toward the setback requirement. The setback modification along Olympia would still maintain landscaping and a building setback five feet from the new property line after the street dedication. 15600 NE 8th St. Suite B1-173 PHONE (425) 830-7037 Bellevue, WA 98008 REAL ESTATE INVESTMENT SERVICES FAX (425) 885-7149 Page 2 of 2 We look forward to your response to these items at your earliest convenience. SincerelXe ilesky gg mMeber BDJS Associates LLC CC Susan Fiala (Senior Planner) i% CIT OF RENTON ..t1 Planning/Building/PublicWorks Department J e Tanner, Mayor Gregg Zimmerman P.E., Administrator July 15, 2003 Office of the Hearing Examiner Mr. Fred J. Kaufman, Hearing Examiner 1055 South Grady Way 71" Floor, City Hall Renton, WA 98055 RE: Request for Reconsideration: Modification of Setback Requirements Urban Crafts Mixed Use, File No. 03-035, SA-H, ECF 400 Olympia Avenue NE Dear Mr. Examiner: We respectfully submit this request for reconsideration of the Hearing Examiner report and decision of July 3, 2003 for the Urban Crafts Mixed Use Level 1 Site Plan. Staff has erred in determining the front yard and side yard along a street for the Urban Crafts Mixed Use site as presented in the Preliminary Staff Report, dated June 17, 2003, to the Hearing Examiner. In review of RMC 4-11-250 Definitions "Y-Yard", the front yard for corner lots will be determined by the Development Services Division Director. Hence, the front yard of the site has been determined to be Olympia Avenue NE and the side yard along. a street has been determined to be NE 4th Street. The findings include: • The building is oriented to Olympia Avenue NE. • The site is and will continue to be addressed off of Olympia Avenue NE. • Vehicular access to the site is via Olympia Avenue NE. 1. The CS zone requires a minimum of 10 feet and a maximum of 15 feet for the front yard. The CS zone allows a reduced front yard setback to zero feet through the site plan review process provided blank walls are not located within the reduced setback. The setback along Olympia Avenue NE would be five (5) feet from the property line (after the dedication of 5 feet). The proposal provides commercial glass storefronts along Olympia Avenue NE and includes landscaping within the five foot setback. 2. The required minimum side yard setback is 10 feet; there is no maximum. As determined by the Director, NE 4th Street would be the side yard along a street and the proposed building would be in compliance with the minimum side yard along a street setback along with the required landscaping. Due to staff error in designating the front and side yard of the proposed project, this request for reconsideration of the front yard and side yard setbacks and the modification for a reduced front yard setback is brought forth to the Examiner. We believe this error affects the decision rendered by the Examiner. 1055 South Grady Way - Renton, Washington 98055 ® This paper contains 50% recycled material, 30 % post consumer RENTON AHEAD OF THE CURVE Request for Reconsideration: Moadication of Setback Requirements Urban Crafts Mixed Use, File No. 03-035, SA-H, ECF Page 2 of 2 A copy of the Director's Determination is attached. If there are any questions, please contact me at (425) 430-7382. Sincerely, Susan Fiala, AICP Senior Planner Attachment cc: Neil Watts Jennifer Henning Rick Brown H. Lee Johnson Project File y^ � a Y an F fi lk .>: CITY OF RENTON Planning/Building/Public Works MEMORANDUM DATE: July 14, 2003 TO: Susan Fiala FROM: Neil Watts jV�C' lU SUBJECT: Determination of Yards Urban Crafts Mixed Use; LUA-03-035, SA-H, ECF This memo is written in response to your request to determine the required yards for the subject property. The site is located at the corner of Olympia Ave. NE and NE 4th Street and is addressed as 400 Olympia Ave. NE. Due to the site's location, the frontages will have the following yards designated to determine the required setbacks: • Front Yard: Olympia Avenue NE • Side Yard Along a Street: NE 4th Street cc: Project File APPEAL - HEARING EXAMINER WRITTEN APPEAL OF HEARING EXAMINER'S DECISION/RECOMMENDATION TO RENTON CITY 'OUNCIL. JJ r .ILE NO. L-VA 0,3__D,��: J+G!`Clt' OF REN`I`C APPLICATION vev 61fr The undersigned interested party hereby files its Notice of Appeal from the decision or recommendation of the Land Use Hearing Examiner, dated_ J V �y •� 20-U—. 1. IDENTIFICATION OF PARTY Telephone No.( 2,012 12-e- 7--�ra/ 12003 RECEIVED CITY CLEWS OFFICE REPRESENTATIVE (IF ANY) Name: Address: -Da GIs •► $�• l esky 16600 NE "W., Sic. 8/ /73, BeVevlle,,WA 9P004f Telephone No. ' 0?5 - 836 iO3 y . 2. SPECIFICATION OF ERRORS (Attach additional sheets, if necessary) Set forth below are the specific errors or law or fact upon which this appeal• is based: FINDING OF FACT: (Please designate number as denoted in the Examiner's report) No. Error: Lq of Zu /4z�l0 6 x' %t &*1% � V1 SW? ! -t a-44 CONCLUSIONS: No. Error:, Correction: No. Error: Correction: 3. SUMMARY OF ACTION REQUESTED: The City Council is requested to grant the following relief (Attach explanation, if desired) Reverse the decision or recommendation and grant the following relief: Modify the decision or recommendation as follows: Remand to the Examiner for further consideration as follows: Other Appellant/Repr re Sigria a Date NOTE: Please refer to Title IV, Chapter 8, of the Renton Municipal Code, and Section 4-8-110f, for specific appeal procedures. heappeal.doc/forms [11%11 Davis & Silesky July 15`h, 2003 City Council Members City of Renton Renton City Hall 1055 South Grady Way Renton, WA 98055 Re: Urban Crafts Mixed Use Project File # LUA 03=035-SA H-ECF Request for Appeal Dear City Council Members, CITY OF RENTON JuL 16 2003 RECEIVE CITY CLERKS GE On behalf of BDJS Associates, the developers of the above referenced project, we respectfully request that the City Council accept this appeal of the July 3rd Hearing Examiner decision concerning the Urban Crafts Mixed Use Project. We are seeking approval for construction of a 27,528 sq. ft. retail, office and creative workspace building and site improvements in the CS zone. This appeal is based upon our conviction that City of Renton staff made an error when determining the location of the front and side yards to the sulect property While the project was presented during the June 17a' hearing with NE 4 Street as the front yard, it is a logical conclusion that the front yard of the property is, in fact, along Olympia Ave NE while the South side of the property is bordered by NE 4a' street. There are several reasons why we feel this is the case. ■ The distance which the proposed project fronts Olympia Ave NE relative to NE 4 h St. ■ The orientation of the East end of the building as the main entry facing Olympia Ave NE ■ The fact that curb cuts allowing access to the property onlg exist along Olympia Ave NE and no cuts will be allowed along NE 4 . ■ The fact that the property address has always been 400 Olympia Ave NE In addition to the above request, we are also asking that the required 10- foot setback along -Olympia Avenue include the 5-foot property dedication we were required to make to the City. Since we are being required to make this dedication, we feel it is reasonable to be able to apply this additional 5 feet toward the setback requirement. The proposed 15600 NE 8th St. Suite B1-173 PHONE (425) 830-7037 Bellevue, WA 98008 REAL ESTATE INVESTMENT SERVICES FAX (425) 885-7149 Page 2 of 2 setback modification along Olympia Ave NE would still maintain landscape and building setback five feet from the new property line after the street dedication. We look forward to a response to these items at earliest convenience of the council Sincerely, ` ;;e6 hy7iCkX4 Managing Member BDJS Associates LLC CC Susan Fiala (Senior Planner) July 3, 2003 OFFICE OF THE HEARING EXAMINER CITY OF RENTON REPORT AND DECISION APPLICANT: LOCATION: SUMMARY OF REQUEST: SUMMARY OF ACTION: DEVELOPMENT SERVICES REPORT H. Lee Johnson BDJS Associates, LLC 4223 E. Lee Street Seattle, WA 98112 Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF 400 Olympia Avenue NE Applicant is seeking approval for the construction of a 27,528 square foot retail, office and creative workspace building and site improvements in the CS zone. The applicant is also requesting modifications and/or waivers from the required/permitted setbacks along both Olympia and NE 41h Street. Development Services Recommendation: Approve with conditions The Development Services Report was received by the Examiner on May 20, 2003 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 June 17, 2003 hearing. The legal record is recorded on tape. The hearing opened on Tuesday, June 17, 2003 at 9:03 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. o. 3: Site Plan Exhibit No. 2: Vicinity Map Exhibit No. 4: Landscape Plan Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 2 Exhibit No. 5: Elevations Exhibit No. 6: Generalized Utilities Plan and Conceptual Grading Plan Exhibit No. 7: Preliminary Drainage Plan Exhibit No. 8: Zoning Map The Examiner, prior to this hearing, invited testimony from Long Range Planning, and it is the understanding that that testimony is incorporated in Ms. Fiala's report. Two e-mails on that topic are part of the official file. The hearing opened with a presentation of the staff report by Susan Fiala, Associate Planner, Development Services, City of Renton, 1055 S Grady Way, Renton, Washington 98055_ The subject property is located at 400 Olympia Avenue NE. South of the property is Greenwood Cemetery, to the west of the property is a self - storage facility, and to the east there is a commercial strip retail and auto shop. North of the property is single- family residential dwellings. The site is approximately 0.78 acres. The applicant is requesting environmental review and Hearing Examiner site plan review approval for the construction of a 27,528 square foot retail, office and creative workspace building and site improvements. This type of facility would provide flexible, affordable office, retail and work spaces. The office/workspaces are small, ranging in size from approximately 60 to 400 square feet in size. Each space has a private locking entrance, with heat, electricity and phone/computer outlets. The Examiner questioned that since it is CS zoned, what type of low-level manufacturing crafts might be permitted or not permitted. Any uses in the building should be limited to what is normally permitted in the CS zone, which would not be light industrial. It appears that crafts and hobbies might overstep some of those bounds. When people inquire about business licenses that is when the checks are made on what is allowed or not allowed in the particular zone. This appears to be a very informal leasing arrangement and someone wishing to do some light industrial work, but not open a business, would not be required to obtain a business license. Ms. Fiala stated that the types of uses that were provided relate to hobbies and crafts such as candle making, antiquing, anything that would not emit any noise, odors, no welding, no auto repair. The retail would require a business license. The facility would be open 24 hours a day, 7 days a week. Several retail spaces are proposed to be located on the ground level along the NE 4"' Street and Olympia Avenue NE frontages. One caretaker/manager's unit would be located on the third level. The three-story structure would be approximately 33 feet in height, would be constructed of metal and vinyl siding. All parking would be on the ground level, eight of the 43 proposed parking spaces would be enclosed and designated for retail tenants. To provide light to the interior offices/workspaces, the building is open in the middle section. The building would be secured with a card -key access system. On May 13, 2003 the Environmental Review Committee issued a Determination of Non -Significance -Mitigated, for the project. No appeals of the Review were filed. There were two mitigation measures including Fire Mitigation Fee and Transportation Mitigation Fee that the applicant will be required to pay prior to issuance of building permits. The subject site is designated Center Suburban on the City's Comprehensive Plan map. The purpose of "centers" is to provide for a cohesive district, allowing a wide range of commercial and residential activities and provide goods and services to serve as a visual and focal point for the surrounding residential area. The Examiner inquired if the applicant proposed to use this as artist's lofts where people other than the caretaker would live in this building. Ms. Fiala responded that that would not take place. They are proposing to provide retail on the ground level, one being a coffee shop, and it is anticipated that other retail spaces would provide for the surrounding neighborhood. There are two parking lots, they are designated Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 3 as tenant and retail parking lots. They are close to the building and have pedestrian connections to the store fronts and main entries to the structure. They will provide adequate retail goods and services within Center Suburban designations to encourage residents to shop locally for daily goods rather than driving to other areas. Indoor storage is permitted as an accessory use and is also limited to store products related to the primary retail and office uses. The maximum lot coverage allowed in the CS zone is 65% for projects without structured parking. This proposed project would be about 25% of the lot coverage. The applicant has requested a modification to increase the front yard setback from 15 feet to 60 feet from NE 4'h Street. In an effort to provide parking for the retail spaces located on the ground level, eight (8) standard sized parking spaces would be located between NE Th Street and the building front. This pushes the building back from the street front. This parking strip would be screened with the required 10-foot strip of irrigated landscaping. The landscaping continues along the Olympia Avenue NE as well to provide screening of the parking lot. The applicant is trying to separate the high traffic on NE 4'h Street from any pedestrians. This site is very narrow, the applicant has oriented the building more to Olympia Avenue NE due to the fact that NE 4'h Street is a high volume street. If NE 4'h Street is ever widened, there would be less conflict with the front of the building, it would already be set back, it would not conflict with any street widening. The minimum side yard along a street is 10 feet with a 10 foot landscaped strip, this side yard would be along Olympia Avenue NE. The applicant is requesting a modification proposing that the building be set back five (5) feet from the property line with a five foot sidewalk abutting the building. Ten feet of landscaping would be provided for approximately two-thirds of the length of Olympia Avenue NE, and the rest would be the 5-foot modification. There are no required interior or rear yard setbacks as the adjacent and abutting properties are zoned Commercial. However, the existing use of the property to the north is a single-family residence but it is zoned Center Suburban. The applicant does propose to construct a six-foot high solid visual barrier, a combination of a fence and retaining wall along the entire north property line. All existing vegetation, including blackberries would be removed. There are no trees on the site. The CS zone allows a maximum building height of 50 feet, the proposal is 33 feet thus meeting the zone standard. Parking requirements are based on use. The proposal is for a mixed use building that is to meet the total requirements for parking by the sum of the requirements for those applicable uses within the building. A total of 43 parking spaces would be provided on site within two lots and individual garages. The applicant has requested a parking modification in order to provide the required parking. Several additional spaces would be compact spaces, 30% are allowed (13 spaces), they are proposing 17. The site is currently vacant and covered with gravel, weeds and blackberries. There are no significant natural or sensitive features on the site that would be impacted by the development. The proposed mixed use development is expected to increase property values in the vicinity of the site. Vehicular access to the site would be provided via Olympia Avenue NE, there would be no access immediately from NE 4`h Street. Fire and Police had indicated there are enough existing City facilities and resources to accommodate the subject proposal provided that there is the appropriate Fire Mitigation Fee. Public Works has determined that there are sufficient utilities in the area as long as code required improvements are made to the water and sewer extensions. Staff recommends approval of this project subject to conditions. Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 4 Glenn Davis, Project Developer, 3232-24`' Avenue West, Seattle, WA 98199, with respect to the comment about opening up to people wanting to do something similar in the zone regarding the modifications to the setbacks at the south side of the project. This is a long skinny site, the fact that someone would have to walk 200-300 feet to get to the retail shops was the consideration in requesting this modification. Further stated RMC 4-9-200E which states that the reviewing official shall review and act upon site plans and certain criteria which provide a frame or reference for developing the site, but are not intended to be inflexible standards. The Examiner, stated that what they were referring to was the actual site plan, not setback plans that are usually mandated, in this case the code does allow flexibility but probably a little less flexible than the site plan criteria. Rick Brown, Architect, 4680 Rhodie Lane, Freeland, WA 98249, the question of height came up earlier, there are actually two gables running north and south, the east building is somewhat smaller than the west because of the width, it is 35-1/2 feet high to the ridge, the west building is 37.5-1/2 feet at the ridge and then there is a small portion to the east that is a one-story building. Regarding the setbacks, the narrow lot, in terms of getting enough parking within close proximity of the south retail, it just wasn't felt that they could get parking to the east or west of the building. The building has a 90-foot width and putting the parking on the south side, avoids parking on Olympia. This retail is a walk up, pick-up or drop off, and leave. It is not a place where you will come and spend the day shopping. James Jaeger, Jaeger Engineering, 9419 South 2041h Place, Kent, WA 98031, regarding the request for the variance to the front street setback, there are a couple of issues that can apply to this project, making it somewhat unique. It is important to stress there is not, nor will there be an access to 41h Street. Also note that our frontage along 41h Street is 93 feet after the 5-foot is deleted along Olympia, versus the 345 feet along Olympia. There are two frontages with the major pedestrian access along Olympia rather than 41h. Without the parking along the front, it is a great concern that Olympia would be used for parking to access those retail units. There is also the potential expansion of 41h Street, the right-of-way on the north side of 4'h is 30 feet on the south it is 40 feet, there is potential that the City could want another 10 feet of right-of-way. There is no center turn lane. Another benefit this project is bringing to the City is the improvement to the existing conditions within Olympia Avenue, the roadway, the water system and the sewer lines are extremely substandard right now. Loren Anderson, Resident to the north, 465 Olympia Avenue NE, Renton, WA 98056, would like to thank the developers for the wall and fence dividing my property from this proposed building. I understand that it was not a required item, and I would really like to thank the developer for addressing our problem and suggestion some sort of barrier. The Examiner asked to have the area pointed out on the map, apparently there is another lot between Mr. Anderson and the proposed use. Mr. Anderson stated that there is a small lot, actually it is on two separate grades, his is an upper level grade and the lower lot, a vacant lot, is a lower level grade, but is part of his property. With regard to the water and sewer lines, since 1950-1960 their main was on 41h Street, the concern was that the water and sewer would be compromised by this development. That with the installation of a new water and sewer service, the upgrade would be done without charge to them as property owners. Kayren Kittrick, Development Services, 1055 South Grady Way, Renton, WA 98055 stated that costs would be borne by the developer. The only additional costs that would possibly be generated to the property owner, would be upgrading the meter. Upon questioning by the Examiner, Ms. Kittrick stated that the setback situation was not ideal, but it does meet standards. Mr. Jaeger was correct that 4'h is currently under study and this little section between Monroe and Union that creates a bottleneck in this vicinity, there would be the possibility that at some time down the road the City would need 5 to 10-feet of the frontage of this property. The landscape would be lost and the parking would be right in front. 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 10:12 a.m. Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 5 FINDINGS, CONCLUSIONS & DECISION Having reviewed the record in this matter, the Examiner now makes and enters the following: FINDINGS: ]. The applicant, H. Lee Johnson of BDJS Associates, LLC, filed a request for approval of a Site Plan and setback modifications for a building housing retail, office and work spaces. 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 41. The Environmental Review Committee (ERC) issued a Determination of Non -Significance - Mitigated (DNS-M). 4. The subject proposal was reviewed by all departments with an interest in the matter. The subject site is located at 400 Olympia Avenue NE. The site is on the northwest corner of the intersection of Olympia and NE 4th Street_ Monroe Avenue is located west of the site while Union Avenue is located east. 6. The subject site was annexed to the City with the adoption of Ordinance 1480 enacted in April 1954. 7. The site is zoned CS (Center Suburban). The map element of the Comprehensive Plan designates the area in which the subject site is located as suitable for the development of Center Suburban uses, that is retail and residential uses that cater to pedestrian and automobile traffic, but does not mandate such development without consideration of other policies of the Plan. 9. The subject site is a rectangular parcel. The subject site is approximately 98 feet wide (east to west) by 345 feet deep. The 4th Street frontage is the narrower, 98-foot dimension. The City has requested a 5- foot dedication along Olympia Avenue. 10. The subject site is approximately 33,802 square feet or 0.78 acres. The site is vacant and covered with gravel, weeds and blackberries. IL . The parcel slopes upward to the north from approximately 344 feet near 4th to approximately 351 feet. The land slopes upward more dramatically north of the subject site on neighboring properties. 12. The applicant proposes developing a building containing a mix of retail spaces on the ground level and offices and workshops on the upper two floors. 13. The building will be a three-story building that will vary from approximately 35 feet 11.5 inches to 37 feet 5.5 inches at the ridge lines. 14. The building would contain 27,528 square feet of leaseable space. The building will have a footprint o. 80 feet by 180 feet. The building will be open in the middle providing light and air to the interior spaces Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 6 by way of an atrium. The building is designed to allow driving access through the interior or atrium of the building to access the interior garage bays. 15. Staff analyzed the parking requirements to various uses that may be located within the building complex. The following table outlines the required and provided parking: Use Area (sq. ft.) Ratio Required/Provided Retail 3,218 4 stalls per 1,000 sq. ft. 13/13 Sit Down Restaurant (Coffee Shop) 490 1 stall per 100 sq. ft. 5/5 Office 4,930 3 stalls per 1,000 sq. ft. 15/15 Crafts 7,988 1 stall per 1,000 sq. ft. 8/8 Indoor Storage 2,056 1 stall per 1,500 sq. ft. 1/1 Caretaker Unit 802 1 stall per unit 1/1 Total 43/43 The applicant proposes providing 43 parking stalls. Eight stalls would be located inside garage bays. The remaining stalls would be in lots located north and south of the building. The applicant was granted a modification from the parking standards to provide 17 compact stalls rather than the permitted 13 contact stalls. The modification was approved administratively. The reduction in stall size permits the applicant to meet the parking requirements for the use. Larger stalls would not fit the site area. 16. The proposed stalls located along NE 4th Street require a modification by the Hearing Examiner. The applicant has proposed a 60-foot setback to accommodate parking along the NE 4th frontage. The CS zone requires a minimum 10-foot landscaped front yard and a maximum setback of only 15 feet. These setbacks are intended to reduce the "strip commercial" appearance associated with parking on the street frontage. A modification may be granted if the site plan demonstrates special design characteristics. The applicant has proposed articulations, peaked rooflines and facade detailing to reduce the apparent scale and bulk of the building to justify the modification. 17. The applicant has also requested a modification to reduce the 10-foot sideyard setback along Olympia Avenue NE. The applicant proposes a five-foot landscape strip along with a five-foot sidewalk abutting the building. The applicant proposes street trees as well as shrubs in planting beds for 130 linear feet. Staff recommended that the applicant be required to maintain any of the street plantings. 18. The applicant has suggested that the retail uses require parking that is more convenient and providing parking to the rear of the building would discourage retail use. They also noted that the narrow configuration of the lot makes developing a building and associated parking hard to provide on the subject site. Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 7 19. Some staff were concerned that the interior garage stalls could be used for mini -storage which is not permitted in the CS zone. This office was also concerned that granting the modification would create a precedent. 20. The main access to the subject site will be via three driveways along Olympia Avenue NE. Staff did not want any new driveways located along the NE 4th Street arterial given the short frontage and proximity to the 4th and Olympia intersection. The northernmost parking lot would not provide full internal circulation and one aisle of parking would only be accessible directly from the street. 21. The applicant has proposed a ] 0-foot bermed landscaping strip along NE 0 Street. This is intended to screen the parking that would be created along NE 4th Street. A pedestrian path would be located in the middle to allow those using the sidewalk to enter the complex and gain access to the shops. 22. No interior or rear (west and north) yard setbacks are required or proposed. While the property to the north of the subject site is zoned CS like the zoning on the subject site, it is used for a single-family residence. Staff has recommended that a solid fence be erected to screen that residence from the parking lot. 23. Section 4-2-120C.15 provides the criteria for altering the maximum setbacks: 15. The maximum setback may be modified by the Reviewing Official through the site plan review process if the applicant can demonstrate that the site plan meets the following criteria: a. Orients development to the pedestrian through such measures as providing pedestrian walkways beyond those required by the Renton Municipal Code (RMC), encouraging pedestrian amenities and supporting alternatives to single occupant vehicle (SOV) transportation; and b. Creates a low scale streetscape through such measures as fostering distinctive architecture and mitigating the visual dominance of extensive and unbroken parking along the street front; and C. Promotes safety and visibility through such measures as discouraging the creation of hidden spaces, minimizing conflict between pedestrian and traffic and ensuring adequate setbacks to accommodate required parking and/or access that could not be provided otherwise. Alternatively, the Reviewing Official may also modify the maximum setback requirement if the applicant can demonstrate that the preceding criteria cannot be met; however, those criteria which can be met shall be addressed in the site plan: d. Due to factors including but not limited to the unique site design requirements or physical site constraints such as critical areas or utility easements the maximum setback cannot be met; or C. One or more of the above criteria would not be furthered or would be impaired by compliance with the maximum setback; or f. Any function of the use which serves the public health, safety or welfare would be materially impaired by the required setback. 24. Staff indicated that the City is studying the possible widening of NE 4`h in this vicinity. If such widening occurred most of the landscaping might be removed and the parking lot would then be immediately adjacent to the street and sidewalk. Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 8 CONCLUSIONS: The site plan ordinance provides a number of specific criteria for reviewing a site plan. Those criteria are generally represented in part by the following enumeration: a. Conformance with the Comprehensive Plan; b. Conformance with the Building and Zoning Codes; Mitigation of impacts on surrounding properties and uses; d. Mitigation of the impacts of the proposal on the subject site itself, Conservation of property values; f. Provision for safe and efficient vehicle and pedestrian circulation; g. Provision of adequate light and air; h. Adequacy of public services to accommodate the proposed use; The proposed use satisfies these and other particulars of the ordinance. 2. On first blush, this office was concerned about the precedent of allowing parking along the NE 4th Street frontage and moving the building back 60 feet from the property line as well as not providing the standard landscaping and setback along Olympia Avenue NE. Then it did appear that the property's size and dimensions might justify relaxing the setback standards so that the applicant could develop its proposed building. Further thought and reflection changed the outcome once again and convinced this office that what really was the issue is that while the building seems nicely designed and provided interesting features, it is just too much building for too small of a lot and a too constrained lot. The applicant seeks too much relief when the only real issue is that the building is too large and demands too much parking, which cannot be reasonably accommodated in this case. The applicant noted that the Site Plan Ordinance contains language that permits flexibility in interpreting its criteria. That is very true. But we are actually dealing with the standards of the underlying CS zoning which requires the maximum setback at 15 feet for the front yard and 10 feet along a street oriented side yard and not just site plan criteria. And while the CS zoning does permit alterations of that setback for good reason, the reasons should be compelling to avoid creating a precedent. Clearly, most retail establishments want their customers to park right in front of their place of business. Convenience would have them as close as possible. But the CS Zone that allows retail uses actually is intended to discourage just this type of parking arrangement. It wants buildings now erected in that zone to address the street and not be oriented to provide "convenient" parking. How else can the CS Zone's narrow setback be interpreted than discouraging parking right in front of the building, between the sidewalk and street and the building. It is clear that the CS zone was not first and foremost concerned with getting parking in front of the retail stores as it was with moving buildings closer to the street. 4. No, while it can be admitted that the applicant has a rather small, narrow lot those limitation in this case should not be used to punch a hole in the CS' setback and parking standards. Rather the applicant has Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 9 designed a building that is too large for this confined, CS zoned site. Not only does the applicant need a parking modification to allow additional compact parking stalls since it cannot meet this larger building's parking requirements with the full complement of regular sized stalls but it also seeks to provide parking in front of the building and reduce the required landscaping and setback along its second street frontage, along Olympia. The applicant is no different than any other developer or applicant building in the CS Zone. The applicant wants its lessees to be able to have parking in front of their respective shops. How is that different than any future applicant in the CS zone who wants the same treatment. Merely, creating a slightly more decorative building facade could be used by one and all to gut the intent of the CS Zone's setback standards so that all future retail developments in this and other CS zoned areas have parking between the building's shops and the roadway and sidewalk. 6. This office believes that when adopting the CS standards there was a clear intent to create a different aesthetic to urban and suburban street design. It was intended to create a more pleasing frontage and to prevent parking right along the street. There was a clear intent to avoid what is commonly known as "strip commercial" development. The proposal does not demonstrate that the modification is justified in this case. This office therefore, believes that in order to clarify this objective by the City, that further City Council review might be warranted. In order to get that further review, this office believes that denying the modifications along both NE 4th Street and Olympia Avenue NE will probably result in an appeal. Such an appeal will permit that further review. While this office is aware that denying the modification may seem harsh but the applicant can redesign the building to meet the constraints of their lot. A smaller building might allow parking on the interior, west side of the building or maybe this lot is too small and really can only be used for a small-scale series of shops where parking would be located directly to the rear or north of the building where rear doors would provide that direct access to the parking from the shops rather than a three-story building. In order to allow a thorough review of the applicant's proposal by the City Council if an appeal occurs this office will review the remainder of the proposal as if the modifications were approved and the site plan could be executed as proposed. Site Plan 9. The proposed mixed use building appears to be compatible with the goals and policies of the Comprehensive Plan. The retail space is definitely compatible with the Center Suburban designation since those shops can provide retail services to residents of the surrounding Highlands area. Similar, small offices can provide business services. Clearly, craft workspaces will have to be limited.to the types of uses permitted in the CS zone and not be too industrial in nature. Similarly, the interior, bay garages should not be used for mini storage since this is not a use suggested for the CS zone. Therefore, a condition should be placed on the development that the garages may only be used for parking and not any long term storage or shop use. 10. It would appear that the use meets the various bulk and height limitations of the Zoning Code. It does not meet the setback or landscape requirements along NE 4'h or along Olympia but modifications, if approved would permit the building to be developed as designed. The building does appear to address pedestrian access and contains some enhanced fagade and roof treatment to make it appear less bulky Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 10 but clearly, parking in front of the building does not provide the most aesthetic approach to building design. Compliance with the Building and Fire Codes will be determined when a building permit application is submitted. IL The development of what has been a vacant lot will have impacts on surrounding uses. A three-story building will definitely alter the views and aesthetics for the adjacent residential property north of the site. But the zoning on both the subject site and adjacent site to the north permits commercial development. A fence can only provide so much buffering but it will help against the proposed parking along the north side of the property but will clearly not screen a three-story building. The fence suggested by staff should be required. 12. The atrium design will provide air and light to the interior spaces of the proposed building. On the whole the building is large for the site which is apparent since it needs three modifications to accommodate its parking in front of the building, reduce its regular stalls to compact stalls and reduce its landscaping setback along Olympia Avenue NE. The landscaping appears reasonable given the constraints of a large building being developed on this site. Again, this office believes a smaller building would provide a better overall site plan. 13. The pedestrian and vehicular access appear reasonable. Eliminating driveways along NE 4'h will make for a safer arterial for the general public. The applicant will be providing sidewalks and amenities. 14. The site is in an urban area where sewer, water and transportation services are readily available. 15. In conclusion, the Site Plan is overbuilt for this small site and the modifications are not justified as they would create a precedent that other retail developers would covet in other locations in the CS Zone. The Site Plan though appears to have a very nicely designed building if a larger lot could be provided to accommodate it. DECISION: The Site Plan is not approved as the modifications needed to permit it to be developed as proposed are not justified. Should the City Council determine that the Site Plan is appropriate and the modifications are appropriate, they should consider imposing the following conditions: The applicant shall comply with the conditions imposed by the ERC A condition shall be placed on the development that the garages may only be used for parking and not any long term storage or shop use. The property owner shall maintain all street trees and associated landscaping located within the right-of-way in perpetuity. 4. The applicant shall submit a set of plan reductions (8-1/2 x 11) PMT's, of all revised drawings prior to the issuance of building permits. The applicant shall provide tenants and future tenants with a list of uses that are permitted in the CS zone and shall inform them that other uses are prohibited. Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page I 1 ORDERED THIS 3rd day of July, 2003. FRED J. KAUF V HEARING EXAM ER V TRANSMITTED THIS 3rd day of July, 2003 to the parties of record: Susan Fiala 1055 S. Grady Way Renton, WA 98055 Kayren Kittrick 1055 S. Grady Way Renton, WA 98055 James Jaeger Jaeger Engineers 9419 S 204'h Place Kent, WA 98031 Glenn Davis Project Developer 3232 24'h Avenue West Seattle, WA 98199 Pat Reilly Developer l I I l E Madison Seattle, WA 98122 TRANSMITTED THIS 3rd day of July, 2003 to the following: Mayor Jesse Tanner Councilperson Kathy Keolker-Wheeler Julia Medzegian, Council Liason Larry Rude, Fire Marshal Lawrence J. Warren, City Attorney Jennifer Henning, Development Services Janet Conklin, Development Services Holly Graber, Development Services King County Journal Rick Brown Architect 4680 Rhodie Drive Freeland, WA 98249 Loren Anderson 465 Olympia NE Renton, WA 98056 Jay Covington, Chief Administrative Officer Gregg Zimmerman, Plan/Bldg/PW Admin Alex Pietsch, Econ. Dev. Administrator Larry Meckling, Building Official Neil Watts, Development Services Director Members, Renton Planning Commission Transportation Systems Division Utilities System Division Pursuant to Title IV, Chapter 8, Section 100G of the City's Code, request for reconsideration must be filed in writing on or before 5:00 p.m., July 17, 2003. 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 fling fee of $75.00 and meeting other specified requirements. Urban Crafts Mixed Use File No.: LUA-03-035, SA-H, ECF July 3, 2003 Page 12 Copies of this ordinance are available for inspection or purchase in the Finance Department, first floor of City Hall. An appeal must be filed in writing on or before 5:00 p.m., July 17, 2003. 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. x Sf'ECIFI ALLY IDENTMIED 'NNE IGNBORPOOQ D E TAIL M A P AFRERESIDENCES, BE FEttILT RESIDENCENCES iSCALE n RE E5 • 9 T23N R5E W 1/2 CITY OF RENTON COUNCIL AGENDA BILL AI H: Submitting Data: For Agenda of: Dept/Div/Board.. EDNSP/Strategic Planning August 18, 2003 Staff Contact...... Don Erickson (X-6581) Agenda Status Consent .............. Public Hearing.. Subject: Hendrickson Annexation Public Meeting Correspondence.. Ordinance ............. Resolution........... . Old Business........ New Business....... Exhibits: 10% Notice of Intent Petition Study Sessions...... Information........ . Recommended Action: Council Concur Approvals: Legal Dept......... Finance Dept...... Other ............... Fiscal Impact: Expenditure Required... Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget N/A City Share Total Project.. SUMMARY OF ACTION: r X The City is in receipt of a 10 % Notice of Intent petition to initiate a direct petition method of annexation for approximately 21.93 acres located east of the City limits and south of NE Sunset Boulevard. The site is bordered on the south by SE 112`h Place, if extended, and on the east by approximately 146`h Avenue SE, if extended (see attached map). An existing mobile home park occupies the eastern 6.0 acres of the site and is designated Residential Rural on the City's Comprehensive Plan Land Use Map. The remainder of the site is designated Residential Single Family on the Comprehensive Plan Land Use Map. State law requires that the Council hold a meeting within 60 days of filing the 10 % Notice of Intent to Commence Annexation to consider the proposed annexation and decide whether it will accept, modify, or reject it. It Council accepts the annexation, it shall pass a motion authorizing the circulation of the 50 % petition to annex to property owners and residents who are registered voters living in the annexation area. STAFF RECOMMENDATION: Council set a Public Meeting date for September 8, 2003. Hedrickson/agnbill/de NOTICE OF INTENTION TO COMMENCE ANNEXATION PROCEEDINGS UNDER RCW 35A.14.120 (Direct Petition Method) /� I 10% PETITION -k goldriceSo4l' Annex441on TO: THE CITY COUNCIL OF THE CITY OF RENTON City Hall, c/o City Clerk 1055 South Grady Way. Renton, WA 98055 CITY OF RENTON J U L 1 8 2003 RECEIVED CITY CLERK'S OFFICE The undersigned are the owners of not less than ten percent (10%) in acreage, according to the assessed valuation for general taxation, of property which they desire to annex to the City of Renton. We hereby advise the City Council of the City of Renton that it is our desire to commence annexation proceedings under the provisions of RCW 35A.14.120 of all or any part of the area described below. The territory proposed to be annexed is within King County, Washington, and is contiguous to the City of Renton. A map (Exhibit 1) and legal description (Exhibit 2) are included as part of this petition. The City Council is requested to set a date not later than sixty days after the filing of this request for a public meeting with the undersigned. 1. At such meeting, the City Council will decide whether the City will accept, reject or geographically modify the proposed annexation; 2. The City Council will decide whether to require simultaneous adoption of a proposed zoning regulation, such a proposal having been prepared and filed for the area to be annexed as provided for in RCW 35A.14.330 and 35A.14.340; and, 3. The City Council will decide whether to require the assumption of existing city indebtedness by the area to be annexed. This page is the first of a group of pages containing identical text material. It is intended by the signers that such multiple pages of the Notice of Intention be presented and considered as one Notice of Intention. It may be filed with other pages containing additional signatures which cumulatively may be considered as a single Notice of Intention. Page 1 of 2 WARNING: Every person who signs this petition with any other than his or her true name, or who knowingly signs more than one of these petitions, or signs a petition seeking an election when he or she is not a legal voter, or signs a petition when he or she is otherwise not qualified to sign, or who makes herein any false statement, shall be guilty of a misdemeanor. The undersigned have read the above petition and consent to the filing of this petition. (Names of petitioners should be in identical form as the name that appears on record in the title to the real estate.) Page 2 of 2 H:\DMSION.S\P&TS\PLANNING\ANNEX\ 10% Notice of intent.doc\OD Y �ID EDC-1 Q o � d Q _o J l 'J This document h o graph ep�resentatlan, not quoronteed L] to su �y xcurocy, intended fw cRy pury. "O only and booed the beet informotion owiloble os of the dole shown. This mop is for display pUrp-- only. &oposed Hendrickson Annexation 0 300 600 re 3: Existing Structures Map 1 : 3600 Gl�Y o� Economic Development, Neighborhoods & Strategic Planning Existing Structure ♦ i ♦ Alex Pietsch, Administrator —_ G. Del Rosario —Renton City Limits �i°Nzo$ 23 July 2003 O Proposed Annexation Area CITY OF RENTON COUNCIL AGENDA BILL Submitting Data: Dept/Div/Board.. EDNSP/Strategic Planning Staff Contact...... Don Erickson (X-6581) Subject: Stoneridge Annexation Public Meeting Exhibits: 10 % Notice of Intent Petition Recommended Action: Council Concur AI ry: For Agenda of: August 18, 2003 Agenda Status Consent .............. Public Hearing.. Correspondence. . Ordinance ............. Resolution........... . Old Business........ New Business....... Study Sessions...... Information........ . Approvals: Legal Dept......... Finance Dept...... Other ............... Fiscal Impact: Expenditure Required... Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget N/A City Share Total Project.. X X SUMMARY OF ACTION: The City is in receipt of a 10 % Notice of Intent petition to initiate a direct petition method of annexation for approximately 28.2 acres located at the City limits east of the Summerwind Subdivision. The annexation site is bounded by Summerwind on the west and 1480' Avenue SE on the east. Its northern boundary is defined by approximately SE 105`'', and the majority of its southern boundary is the middle of NE 16`'' Street, if extended. Because of a small appendage in its southeastern corner, the southernmost boundary of the annexation site is SR 900 (see attached map) . State law requires that the Council hold a meeting within 60 days of filing the 10 % Notice of Intent to Commence Annexation to consider the proposed annexation and decide whether it will accept, modify, or reject it. It Council accepts the annexation, it shall pass a motion authorizing the circulation of the 50 % petition to annex to property owners and residents who are registered voters living in the annexation area. STAFF RECOMMENDATION: Council set a Public Meeting date for September 8, 2003. Stoneridge agnbill/ bh NOTICE OF INTENTION TO COMMENCE c17YOFAEl"01V ANNEXATION PROCEEDINGS JUL 1 S 2003 UNDER RCW 35A.14.120 RECE�vED (Direct Petition Method) C17-y CLERK'S OFFICE 10 % PETITION - ��57V 45iefWr ANNEXATION TO: THE CITY COUNCIL OF THE CITY OF RENTON City Hall, c/o City Clerk 1055 South Grady Way. Renton, WA 98055 The undersigned are the owners of not less than ten percent (10%) in acreage, according to the assessed valuation for general taxation, of property which they desire to annex to the City of Renton. We hereby advise the City Council of the City of Renton that it is our desire to commence annexation proceedings under the provisions of RCW 35A.14.120 of all or any part of the area described below. The territory proposed to be annexed is within King County, Washington, and is contiguous to the City of Renton. A map (Exhibit 1) and legal description (Exhibit 2) are included as part of this petition. The City Council is requested to set a date not later than sixty days after the filing of this request for a public meeting with the undersigned. 1. At such meeting, the City Council will decide whether the City will accept, reject or geographically modify the proposed annexation; 2. The City Council will decide whether to require simultaneous adoption of a proposed zoning regulation, such a proposal having been prepared and filed for the area to be annexed as provided for in RCW 35A.14.330 and 35A.14.340; and, 3. The City Council will decide whether to require the assumption of existing city indebtedness by the area to be annexed. This page is the first of a group of pages containing identical text material. It is intended by the signers that such multiple pages of the Notice of Intention be presented and considered as one Notice of Intention. It may be filed with other pages containing additional signatures which cumulatively may be considered as a single Notice of Intention. Page 1 of 2 PETITION TO THE RENTON CITY COUNCIL CALLING FOR AN ANNEXATION BY PETITION UNDER REC 35A.14.120 (10% Petition to Commence Annexation — [Name o] Annexation TO: THE CITY COUNCIL OF THE CITY OF RENTON 1055 South Grady Way Renton, WA 98055 The undersigned property owners (the "Petitioners") who represent ownership of 10 percent or more of the acreage of the proposed annexation area hereby give notice of our intention to commence annexation proceedings and call upon. the City Council of the City of Renton, a Washington municipal corporation (the "City"), which is a code city, to authorize the circulation of a Petition to Annex to the City of Renton that certain portion of unincorporated King County, Washington the boundaries of which circumscribe the property that is legally -described on Exhibit A attached hereto and all existing street rights -of -ways adjacent thereto. A map of the proposed 13ry /x= -.P:D4 5;E,I Annexation area and surrounding properties is. .'attached hereto as Exhibit B. The Council also authorized (see Exhibit Q.The proposed Annexation area is contiguous to the City of Renton. PROPERTY OWNERS 1. 2. 3. 4. 5. 6. 7. S�1g ture'and Date Przrited lae {��3 � I I WNW c, ���n u LDS i3ew&.4 Adis �. $S S�f&b WANK A �.cit al No Sim Qf 1.13 U Aa :91-**XWT51W BC-4ZCyueF," qffOO.r "pia-3� = p66R eeei wa3oS - 90y6 0 0032366--9oxf 36s spa < New 10% Petition.doc\ NG _ V _ • �U •(J I(t,IF C wok 40 O° arwt v 5 go tiw tb • 1 i"'1 iIV ,! 2 ♦r a � i 4 — — • VOa T ST — _ S Alp � a to S w Q !1• � ,r 12 ��� �0 1 s• 2 •.n.a wnrYy-�Siw ° �"r I1ll.si• y •s" 1� fW 1 - t ' $ : IY 4" 4 KCSM 406017 — 8 03039001 CORRLOT 2 %of +sa"T J a , eT06260 0 LOT "•..�W� �Q =s t LOT 3 i !p y.►x � nib ! I ;= . ilrR• � �' ; �'� 1 �. O W 21+; 2 i .,4 do#, y� JJ/:.�t: we i>: Is rm w, aI�.Fl► q., p,K v 614 c N �Y �"iD dl Yl: 7io[ l.1LMf./I/. L�INs #'R. '1�7•+�•If •L Y� 1 it ms_ N N � AWAIT as a4 � e�c R 2! s4 y0 � ;I,"„ Y .;�' R "..0 .1� � � Lot a 1NO M cn tZ 2a�� Q a! a. IV Ir N! '9O�'1 y1.� {�• �1" �O ` 1�IM i.•rtYM•f/R/IIGt e ' \e�� •` .r 27. 4 y A IN OR � � R LOt 4Ow f•� � ►*'.c �"f. `i MW to I F �i �•"' It A ' GIs it Lor ' \fir 'c°� � �e ' '` � • � *':`I" !� v � �.a Z ~ � *�`� �. ��°� I� �' ` , lllp�� "*i � ;lrnr-,ncha :11'.. I ire cz CITY OF RENTON COUNCIL AGENDA BILL AI a: , Submitting Data: Dept/Div/Board.. Finance & IS Department. Staff Contact...... Dave Tibbot, x-6874 Ronald Hansen x-6873 Subject: Contract for Installation and Certification of Low Voltage Data, CATV, and Paging Systems for Fire Station No. 12 Exhibits: Issue Memorandum Contract with Veca Electric Company, Inc. For Agenda of: August 18, 2003 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. Resolution............ Old Business........ New Business....... Study Sessions...... Information......... X Recommended Action: Approvals: Legal Dept......... X Council Concur Finance Dept...... X Other ..... HR&RM.......... X Fiscal Impact: Expenditure Required... $52,821.36 Transfer/Amendment....... Amount Budgeted....... $55,000.00 Revenue Generated......... Total Project Budget City Share Total Project.. SUMMARY OF ACTION: Award contract for installation of low -voltage data, CATV, and paging systems wiring at new Fire Station No. 12, as shown on the contract plans. STAFF RECOMMENDATION: Staff recommends that the Council approve the contract with Veca Electric Company, Inc. and authorize the Mayor and City Clerk to execute the contract. Rentonnet/agnbill/ bh �*R CITY OF RENTON Mu Finance & Information Services Department MEMORANDUM Date: August 11, 2003 To: Kathy Keolker-Wheeler, Council President City Council Members Via: Mayor Jesse Tanner From: Dave Ti bbot, Information Services Manager, ext. 6874 Staff Contact: Ronald Hansen, Network Systems Supervisor, ext. 6873 Subject: Contract for Installation and Certification of Low Voltage Data, CATV, and Paging Systems for Fire Station No. 12 ISSUE: Fire Station No. 12 requires installation and certification of low voltage data, CATV, and paging systems at Fire Station No. 12. RECOMMENDATION: The Finance & Information Services Department recommends that Council approve the contract with Veca Electric Company, Inc., in the amount of $50,306.36, along with a 5 percent contingency of $2,515.00. The total expenditure is $52,821.36. BACKGROUND SUMMARY: Installation and certification of low -voltage data, CATV, and paging systems are required in the Fire Station and E.O.C. In addition to acting as the City's E.O.C., Fire Station No. 12 will also act as the Information Services Disaster Recovery Center in the event City Hall should become uninhabitable. A publicly advertised Request for Proposals was published. Two proposals were received. Veca Electric Company, Inc. submitted the only responsive and qualified proposal. CONCLUSION: The contract amount falls within the budgeted funds established for this project. As such, staff recommends that Council approve the contract. VAR/dlf cc: Jay Covington, CAO Derek Todd, Assistant to the CAO George McBride, Information Services Ron Hansen, Network Systems Supervisor CITY OF RENTON — FIRE STATION #12 TELECOMMUNICATIONS CABLE AND INFRASTRUCTURE OWNER - CONTRACTOR AGREEMENT DATE OF CONTRACT: July 18, 2003 CONTRACT NUMBER: CAG-03-120 PROJECT NUMBER: IS-2003-7 THIS AGREEMENT, in three (3) copies, made this eighteenth day of July 2003 By and between: Owner: City of Renton 1055 South Grady Way Renton, Washington 98055 And Contractor: VECA Electric Company, Inc. 5614 7th Avenue South Seattle, Washington 98108 All correspondence, submittals and notices relating to or required under this Contract shall be sent in writing to the above address; unless either party is notified in writing by the other, of a change of address. WITNESSETH: WHEREAS, it is the intention of the Owner to obtain the services of the Contractor in conjunction with the installation and certification of a Low Voltage Data, CAN, and Paging System for Fire Station #12, hereinafter referred to as the "Project' or the "Work"; and WHEREAS, the Contractor desires to perform such construction in accordance with the terms and conditions of this Agreement, NOW, THEREFORE, in consideration of the promises made herein and other good and valuable consideration, the following terms and conditions are hereby mutually agreed to, by and between the Owner and the Contractor: VECA ELECTRIC JUL 2 5 2003 RECEIVED CONTRACT FORM CF -1 CITY OF RENTON — FIRE STATION #12 TELECOMMUNICATIONS CABLE AND INFRASTRUCTURE Article 1 DEFINITIONS 1.1 All terms in this Agreement, which are defined in the Request For Proposals, including the Instructions to Bidders, and special and general terms and conditions, dated June 2003, shall have the meanings designated therein. 1.2 The Contract Documents consist of this document and the entire Request for Proposals, including the Instructions to Bidders and special and general terms and conditions, dated July 2003. These documents form the contract, and all are as fully a part thereof as if attached to this Agreement or repeated herein. Article 2 STATEMENT OF WORK 2.1 The Contractor shall furnish and pay for all material, labor, tools, expendable supplies, and all utility and transportation services necessary to perform and complete in a workmanlike manner, all of the Work required for complete construction as specified in and in accordance with the Contract Documents. 2.2 The Contractor shall further provide and pay for all related facilities described in any of the Contract Documents, including all work expressly specified therein and such additional work as may be reasonably inferred therefrom, saving and excepting only such items of work as are specifically stated in the Contract Documents not to be the obligation of the Contractor. The totality of the obligations imposed upon the Contractor by this Article and by all other provisions of the Contract Documents, as well as materials to be installed and the labor to be performed is herein referred to as the "Work". Article 3 CONSULTANT 3.1 The Consultant for this project shall be: Northwest Information Services, Inc. 10300 S. W. G.reenburg Road, Suite 280 Portland, Oregon 97223 Provided, however that the Owner may, without liability to the Contractor, unilaterally amend this Article from time to time by designating a different person or organization to act as the Consultant and or Project Manager at which time the person or organization so designated shall be the Consultant for purposes of this Contract. Article 4 TIME OF COMMENCEMENT AND COMPLETION 4.1 The Contractor shall commence work promptly upon the date established in the Notice to Proceed Letter as issued by the Owner. 4.2 Time is of a critical nature for this Project. Projected time for Substantial Completion is on or before August 29, 2003 with Final Completion of September 11, 2003. Should Contractor fail to achieve Substantial Completion be the designated date, as adjusted for any extension of time, Owner shall be entitled to recover from Contractor Owners actual damages resulting from such failure, including without limitation any costs or expenses caused by such failure. CONTRACT FORM CF-2 CITY OF RENTON — FIRE STATION #12 TELECOMMUNICATIONS CABLE AND INFRASTRUCTURE 4.3 If Final Completion is not achieved through no fault of the Contractor, the Owner may process final payment and withhold 100 percent (100%) of the value of the uncompleted work. The Owner shall determine this value. Article 5 CONTRACT SUM 5.1 Provided the Contractor shall strictly and completely perform all of its obligations under the Contract Documents, and subject only to additions and deductions by modification or as otherwise provided in the Contract Documents, the Owner shall pay to the Contractor, in current funds and at the times and installments hereinafter specified, the sum of Forty-six thousand one hundred and ninety- five dollars ($46,195), (hereinafter referred to as the "Contract Sum"). 5.2 The Contract Sum is based upon the following "Base Bids", "Alternates" and unit prices, which are set forth in the Contract Documents and which are hereby accepted by the Owner. 1. $46,195 2. Add Alternate(s) Number(s): None Taken Article 6 PROGRESS PAYMENTS 6.1 The Contractor hereby agrees that on the date established for updates for every month during the performance of Work, the Contractor will deliver to the Owner payment request as outlined in SECTION 00100.3.19.A-D of the Instructions to Bidders. This date may be changed upon mutual agreement, stated in writing, between the Owner and the Contractor. Article 7 OTHER REQUIREMENTS 7.1 The Contractor shall submit the Performance Bond, Labor and Material Bond, Certification of Insurance, Certification of Compliance with Washington tax laws, Public Work Contract Fee Information Form, and Notice of Award of Public Works Contract as required by Contract Documents, prior to commencement of work. 7.2 The Contractor shall comply with all provisions of the Prevailing Wage Rates of the State of Washington, effective March 2003 as amended, attached by reference, governing all covered workers for all work on this project. 7.3 The Contractor shall indemnify, defend and hold harmless the City, its officers, agents, employees and volunteers, from and against any and all claims, losses or liability, or any portion thereof, including attorneys fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death of Contractor's own employees, or damage to property by a negligent act or omission of the Contractor, except for those acts caused by or resulting from a negligent act or omission by the City and its officers, agents, employees and volunteers. It is specifically and expressly understood the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51, RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. CONTRACT FORM CF - 3 CITY OF RENTON — FIRE STATION #12 TELECOMMUNICATIONS CABLE AND INFRASTRUCTURE IN WITNESS WHEREOF, The CITY OF RENTON (herein before called the "Owner") by resolution of the CITY COUNSEL, authorizing and directing the same and adopted at a Counsel Meeting thereof, duly called and held on August , 2003, has caused these presents to be signed, and the Veca Electric Company, Inc. (herein before called the "Contractor") has caused these presents to be signed, by its duly appointed officer as hereinafter attested, all as of the day and year first above written. CITY OF RENTON - OWNER By: Jesse Tanner, Mayor Date VECA Electric Company, Inc. By: J tt Hood, Secretary Treasurer Attest: C7` CONTRACTFORM CF-4 CITY OF RENTON COUNCIL AGENDA BILL SUBMITTING DATA Dept/Div/Board.... Police Staff Contact ........ Garry Anderson (XT 7503) SUBJECT: Interlocal cooperative agreement to provide law enforcement mutual aid and mobilization between the cities of King County, University of Washington Police and King County. EXHIBITS: (1) Issue Paper (2) Washington State Law Enforcement Emergency Mutual Aid and Mobilization Plan (3) Interlocal agreement between the Cities of King County (4) King County Mutual Aid Response Protocols for Law Enforcement (5) Resolution Al11 #: FOR AGENDA OF: August 18, 2003 AGENDA STATUS: Consent ................. Public Hearing..... Correspondence... Ordinance ............. Resolutnion Old Business New Business Study Session Other 09 RECOMMENDED ACTION: APPROVALS: Council Concur Legal Dept............ X Finance Dept........ Other ..................... FISCAL IMPACT: Expenditure Required .... $0 Transfer/Amendment.... Amount Budgeted .......... $0 Revenue Generated....... SUMMARY: The Federal Government has indicated that local jurisdictions must have a plan for response and be participants in mutual aid agreements, including a statewide mutual aid system to be eligible for reimbursements of expenses. The Washington Association of Sheriffs and Police Chiefs have developed the plan and presented it to the legislature for approval. This plan is modeled after the fire service plan currently adopted statewide. RECOMMENDATION: Approve the Washington State Law Enforcement Emergency Mutual Aid and Mobilization Plan, and adopt a resolution authorizing the Mayor and City Clerk to sign the Interlocal agreement with the Cities of King County regarding this matter. (AGEN CITY OF RENTON POLICE DEPARTMENT MEMORANDUM DATE: August 11, 2003 TO: Council President Kathy Keolker-Wheeler Members of the City Council VIA:!( Jesse Tanner, Mayor FROM: Garry Anderson, Chief of Police" SUBJECT: Statewide Law Enforcement Emergency Mutual Aid and Mobilization Plan ISSUE: Local police resources can be quickly overwhelmed in a severe emergency or terrorist attack. While police departments have had mutual aid agreements in place for several years, there has never been a statewide policy for mutual aid and subsequent cost recovery. The Washington State Association of Sheriffs and Police Chiefs has taken the lead on developing the Washington State Law Enforcement Mutual Aid/Mobilization Plan, hereinafter referred to as the Plan. BACKGROUND: The Emergency Management Division, State Military Department will use the plan as the basis for mobilization of police service resources in Washington State in response to major law enforcement incidents or other critical events and it should provide the framework for developing legislation and funding resources when mobilization occurs. This Plan was created for three purposes: >- To describe the regional and state organizations, the resources, and the process for mobilization of police resources in Washington State in response to a law enforcement incident or other critical event which overwhelms local and mutual aid resources. This plan should also be }- To provide an educational tool for all police service and other emergency response personnel to familiarize them with the state and regional mobilization system. This plan is being distributed to all county sheriffs, police departments, state and federal law enforcement agencies, fire chiefs, fire agencies and local emergency management agencies. >- To be used as an "all risk" plan for the response of public police service resources in Washington State to any emergency situation where they are needed for the protection of life and property. Recent history has shown this to be a time of civil unrest, riot, global terrorism and our own homegrown natural disasters. As policing becomes more complex and the demands on local police become greater it has become more imperative to develop and formalize a Statewide Plan for Mutual Aid and Mobilization when local resources become overwhelmed. There are currently no means available to identify costs associated with a mutual aid response and to adopt a mechanism to pay for those costs, specifically detailing those costs and establishing who shall be responsible for them. The Washington Association of Sheriffs and Chiefs of Police have agreed to develop this plan for the State and then to present it to the Washington State Legislature for consideration and adoption by the state. WASPC envisions that this mobilization plan will be modeled after, and very similar to the current statewide plan that the fire service currently has in the state of Washington. In a broader context, the United States Government has indicated that in its "First Responder Initiative Grant Process" that local jurisdictions must have a plan for response as well as be participants in mutual aid agreements, including a statewide mutual aid system. This proposed plan would meet those requirements and enable the City of Renton to avail itself of those grants if needed. RECOMMENDATION Approve the Washington State Law Enforcement Emergency Mutual Aid and Mobilization Plan, and adopt a resolution authorizing the Mayor and City Clerk to sign the Interlocal agreement with the Cities of King County regarding this matter. Law Enforcement Mobilization Draft By Major Thomas Miner Washington State Law Enforcement Mobilization Plan Law Enforcement Mobilization Draft By Major Thomas Miner Draft Law Enforcement plan Introduction Emergency incident progression Purpose, requirements, and authority Mobilization procedure Mobilization flow chart Roles and responsibilities Reimbursement of costs Law enforcement agency costs Equipment Additional costs Mobilization reimbursement claims and review process Personal injury Liability coverage Appendix 1 Delegation of authority pg 6 pg 8 pg 10 pg 15 pg 17 pg 18 pg 22 pg 25 pg 26 pg 27 pg 28 pg 29 pg 30 2 Law Enforcement Mobilization Draft By Major Thomas Miner The Washington Association of Sheriffs and Police Chiefs (WASPC) have long recognized the need for the ability to rapidly respond law enforcement officers to major emergencies statewide. Beginning in 1977 WASPC started working on the development of the Peace Officers Powers and Reform Act and Mutual Aid Plan. On July 1, 1985 the Washington Mutual Aid Peace Officers Power Act, RCW 10.93 became law. The WASPC Mutual Aid Committee then began working on a Mutual Aid Plan. After numerous meeting and work sessions, the Mutual Aid Plan was presented to the general membership of WASPC at the fall conference in Kennewick, 1986. The membership approved the plan, which was published and distributed in early 1987 as the Washington Law Enforcement Mutual Aid Plan. The Mutual Aid Committee then began work on a mobilization plan, which was not completed. The Washington Law Enforcement Mutual Aid Plan remained in effect, but was not exercised or utilized beyond local jurisdictions and gradually became dormant. In 1992, in the wake of the Spokane "Firestorm" in October 1991, the Washington State Legislature directed the creation of a Washington State Fire Services Resource Mobilization Plan. The first formal adoption and approval of this plan was completed in July 1994, only a few days before the major mobilization to Chelan County for the Tyee/Leavenworth Fire Complexes. The plan proved to be very successful in management of these fires and others since. The Washington State Fire Services Resource Mobilization Plan has since been revised in 1995 and 1999. It is included in the Washington State Comprehensive Emergency Management Plan as ESF4 (Firefighting). In the late 1990s numerous major law enforcement situations occurred in Washington State including; the Washington State University riot May 3, 1998, the Maka Tribe whale hunt, Clallam County, August 1999; the World Trade Organization rioting in Seattle, November 1999 and the response to Year 2000 concerns in December 1999 — January 2000. In addition to these critical incidents, suspected international terrorist Ahmed Ressam was apprehended at Port Angeles in December 1999 with bomb making materials. He has since been linked to Osama Bin Laden's organization, Al Qaede. These major law enforcement incidents all point to the increased frequency of incidents requiring mutual aid and mobilization of police resources and led WASPC President Doug Blair to request development of an updated mutual aid / mobilization plan. Using the 1987 Washington Law Enforcement Mutual Aid Plan and the 1999 Washington State Fire Services Resource Mobilization Plan as a starting point, the WASPC Emergency Management/Mutual Aid Committee began work on this project in January 2000. Recognizing the effectiveness of the fire mobilization plan, the committee decided to model law enforcement mobilization in the same manner. This establishes consistency between the police and fire services and should lend itself well when mobilization of both services is required (as is often the case). Adoption of the Incident Command System by law enforcement further facilitates this process. Efforts to create legislation which would create a Washington State Law Enforcement Mobilization Plan failed in 2000 and again in 2001. The Terrorist attacks of September 11, 2001 refocused attention on the need for this plan. As the Federal government tries to decide how to distribute 3.2 billion dollars of federal aid to state and local communities to combat and respond to terrorist events, it is paramount that we establish a plan that will enable law enforcement resources in the state of Washington to respond in a timely, organized and efficient manner. Effective with the approval of the general WASPC membership at the spring conference in Wenatchee, May 2002, the Washington State Law Enforcement Mutual Aid /Mobilization Plan, hereinafter referred to as the Plan, is established. Law Enforcement Mobilization Draft By Major Thomas Miner The Emergency Management Division, State Military Department, in co-operation with WASPC can use the plan as the basis for mobilization of police service resources in Washington State in response to major law enforcement incidents or other critical events and it should provide the framework for developing legislation and funding resources when mobilization occurs. This Plan was created for three purposes: ➢ To describe the regional and state organizations, the resources, and the process for mobili2ation of police resources in Washington State in response to a law enforcement incident or other critical event which overwhelms local and mutual aid resources. This plan should also be used to mobilize fill-in resources to support communities, which have expended their resources at emergency scenes. ➢ To provide an educational tool for all police service and other emergency response personnel to familiarize them with the state and regional mobilization system. This plan is being distributed to all county sheriffs, police departments, state and federal law enforcement agencies, fire chiefs, fire agencies and local emergency management agencies. ➢ To be used as an "all risk" plan for the response of public police service resources in Washington State to any emergency situation where they are needed for the protection of life and property. 4 Law Enforcement Mobilization Draft By Major Thomas Miner Emergency Incident Progression The chart below is a graphic representation of the significant resource providers to a law enforcement incident or other major emergency incident, which could involve regional, state, and federal resources. Time is reflected from the point of incident beginning until the incident ends State mobilization Mutual aid resonders Local responders All resources become State mobilization assets The graph portrays the progression of an incident. At the outset, the incident jurisdiction responds utilizing local resources, blue. That jurisdiction will remain involved in the event through its duration, regardless of its magnitude. If the event is within the resource capabilities of the local jurisdiction, it will be handled by that jurisdiction exclusively. If the event escalates beyond the local capability mutual aid resources will augment the local jurisdiction. Mutual aid is represented by the red line. They respond to the incident without compensation, on a voluntary basis, when the incident jurisdiction requests them and may be terminated at any time by the chief law enforcement officer of the agency providing the mutual aid. Mutual aid resources are not automatically requested after the pasage of a certain amount of time or the expenditure of specific resources. Mutual aid is invoked when the incident jurisdiction realizes that it cannot contain or control the incident using its own resources. In most situations, mutual aid resources, when combined with the other local assets, can achieve incident stabilization and control. If the event overwhelms all available local and mutual aid resources, state mobilization of additional law enforcement resources is warranted. The green line represents the mobilization of law enforcement resources by the state according to the mobilization plan. This will occur when the incident commander dertemines that both local and mutual aid resources are overwhelmed by the incident and events and a request for state mobilization is made. Once again, this action is not fixed by the occurrence of some specific event or passage of time. A mobilization request is a judgment decision suported by an assessment of the event at the scene which prompts the incident commander to conclude that the resources present/available will not be able to stabilize and control it. Once mobilization occurs, all local and mutual aid resources become state mobilized resources. Additional available resources from beyond the local mutual aid network will be summoned in response according to this plan. Future amendments The development of mobilization and reimbursement procedures for efficient movement and equitable reimbursement of law enforcement resources statewide is a dynamic Law Enforcement Mobilization Draft By Major Thomas Miner process. Additional lessons gained from the experience of actual mobilization of law enforcement resources to major emergency incidents of all types will prompt future revisions and refinement to this plan. 6 Law Enforcement Mobilization Draft By Major Thomas Miner Purpose, Requirements and Authority Purpose The purpose of the mobilization Plan is to provide a process to quickly notify, assemble, and deploy law enforcement personnel and equipment to any local jurisdiction in the state that has expended all available local and mutual aid resources in attempting to plan for and or control an emergency incident. This plan will only be utilized in response to an emergency or disaster situation that has n exceeded the capabilities of available local resources, including those available through existing mutual aid agreements.. Mutual aid requirements This plan provides for mobilization when: • All available local and mutual aid resources have been depleted or committed. Or • In addition to local resources, the deployment of additional resources, as determined by the Region Law Enforcement Mobilization Plan, is required Mobilization is not a replacement for mutual aid The provisions within this plan provide for mobilzation when mutual aid resources are inadequate or over extended. Mutual aid agreements provide for rapid assistance from neighboring law enforcement jurisdictions to meet the immediate need requirements of an emergency situation demanding resources beyond those available form the local jurisdiction. The key elements of mutual aid quick response from closest resources cannot be provided by state mobilizations. Rapid intervnetion by mutual aid resources can secure control overan emergency indicent which may otherwise continue to escalate. Mutual aid is an essential element of local law enforcement emergency response. All local law enforcement authorities should join in county -wide mutual aid agreements Regional mutual aid agreements are encouraged At a minimum, mutual aid agreements should encompass all adjacent law enforcement jurisdictions, including those in other counties, regions, or states as applicable. Law Enforcement Mobilization Draft By Major Thomas Miner Extensive and deep mutual aid networks between local law enforcement authorities provide optimal emergency incident response and control potential, thereby maximizing community protection. The parameters for an authorization of state law enforcement resource mobilization proved for the recognition of emergency situations which place excessive demands on mutual aid. It is the intent of those parameters that mutual aid be extended and strengthened insofar as possible Declaration of State Mobilization Authorization of state law enforcement resources mobilization may be requested when one of the following occurs: o All available local and mutual aid resources have been expended in attemting to stabilize and control an emergency incident presenting a clear and present danger to life and property. o A non -stabilized incident or simultaneous incidents presenting a clear and present danger to life and property, and requiring, in addition to local resources and mutual aid, the deployment of additional resources as established by the region law enforcement mobilization plan approved by the State Law Enforcement Policy Board. Region law enforcement response plans shall provide for incident and resource situation and status tracking to ensure that the Region Resource Coordinator is aware of the development of any of the above situations. Support of Mobilized Resources All incidents for which law enforcement resources mobilization is requested and authorized must be managed and operated using the NIIMS Incident Command System. Mobilization support objective To establish a person responsible for overall coordination of mobilized resources Authority of State. Adjutant General It is the responsibility of the Adjutant General to mobilize emergency response under the Washington State Comprehensive Emergency Management Plan. The Washington State Patrol shall provide personnel to serve as the State Law Enforcement Resource Coordinator when the mobilization plan is activated. Under authority and to effect the implementation of this statute, the State Law Enforcement Resource Coordinator shall appoint a Mobilization Incident Commander (MIC) for any authorized mobilization of law enforcment resources, from an established list of qualified personnel. Law Enforcement Mobilization Draft By Major Thomas Miner Additionally, the State Law Enforcement Regions shall provide staff to help the State. l Law Enforcement Coordinator manage the acquisition and disposition of resources and shall provide incident command staff to the MIC. The MIC and his/her command staff shall be selected from an established list of qualified individuals prepared by WASPC. The MIC shall be appointed as soon as practical after the decision to activate the mobilization plan. Mobilization Support Team Once assigned and after a briefing (incident status and potential, resource status and requirements; incident management), the MIC shall activate a Mobilization Support Team (MST) as deemed necessary. The Mobilization Support Team may have the following general staff positions appointed: ■ Operations Section Chief ■ Plans Section Chief ■ Logistics Section Chief Additional command and general staff positions may be filled, if in the opinion of the MIC, the incident requires them. Additional command staff may include the following: ■ PIO liaison ■ Safety officer Additional General staff may include the following: ■ Resource unit leader ■ Situation unit leader ■ Finance Section Chief Incident Command An incident may be under the command of: ■ The local jurisdictions IC ■ Unified Command (Local IC with other jurisdictions) ■ Local / region incident management team ■ Mobilization Incident Support Team* *Delegation of Authority is required to transfer command The MIC will not automatically become the Incident Commander but may be requested to assume that role by the local host jurisdiction. If the incident remains under the local IC or a local / region command team, the MIC and the MST will coordinate with the IC or unified command structure for the incident and support the logistical and operational needs of the mobilized resources. 9 Law Enforcement Mobilization Draft By Major Thomas Miner By statutory provision: 0�5 Upon implementation of state law enforcement mobilization, the host agency resources shall become state law enforcement mobiliztion resources consistent C� with the law enforcement mobiliztion plan. (RCW 38.54. VM Of paramount responsibility of the MIC is to ensure that mobilized resources are matched to incident requirements, i.e., that mobilized resources are deployed and utilized in keeping with their training, experience, and abilities under the direction of qualifies command, thereby ensuring effective and safe operations. The MIC has authority to assign, reassign and demobilize resources in keeping with this mandate. In the event that the MIC is not from the host jurisdiction, the MIC will work in cooperation with the authorities of the local jurisdictions to ensure that local policy, as established by the local agency administrators and priorities for control are complied with insofar as possible. Transfer of Incident Command to Mobilization Incident Commander The local host IC may wish to transfer command of the incident to the MIC for a variety of reasons, Examples may include: ■ Insufficient expereicne and qualifications for major incident management ■ Multiple incidents within the jurisdiction ■ Other demands precluding sole concentraiton of mobilized incident ■ Insufficient qualified Incident Command personnel available to staff multiple operational periods This requires a Delegation of Authority from the local jurisdiction administrator to the MIC. Delegation of Authority The Delegation ofAuthority is a written transfer of authority vesting the MIC with control and management of the incident. Delegation (from agency administrator / unified agency administrator group) of full responsibility and authority for incident management is desribed under certain terms and conditions (see Appendix XX for model delegation of Authority Form) Role and responsibility of the Mobilization Incident commander ■ Fills Mobilization Support Team positions with qualified personnel ■ Joins Unified incident / area comand as IC for all mobilized resources ■ May assume overall incident command and responsibility and authority under a Delegation of Authority, in which event the MIC: ■ Works in cooperation with authorities of the local jurisdictions. ■ Establishes incident area priorities and objectives ■ Determines strategies 10 Law Enforcement Mobilization Draft By Major Thomas Miner ■ Provides coordination and communications between local jurisidictions and incident ■ Ensures that mobilized resources are matched to incident requirements ■ Orders assigns and demobilizes mobilized resources as necessary to support incident objectives ■ Procures logistical support, as required, to sustain mobilized resources ■ Coordinates and supports area command authority if established. In this event, another MIC must be activated to take that position with area command. ■ Provides incident information to the state emergency operations center (EOC) and the state Law Enforcement Coordinator through established communications channels. ■ Collaborates with the State Law Enforcement Resource Coordinator on critical issues concerning mobilized resources. ■ Interfaces with multi -agency command at an incident ■ Provides after -action report input to the State Emergency Managent Division (EMD), Plans Section (law enforcment mobilization) At a minimum, input should include the following ■ Mission number / name of incident ■ Person / agency reporting ■ Summary of what worked well ■ Summary of what needs improving Authority The Mobilization Plan is developed in support of RCW 38 54, the state Law Enforcement Mobilization Act. In implementing this act, consistency will be sought with: ■ RCW 38.52 governing emergency management ■ RCW 35, governing cities and towns ■ RCW 10 governing law enforcement ■ RCW 9 and 9A criminal code Law Enforcement Mobilization Draft By Major Thomas Miner Mobilization Procedure The Mobilization Procedure is as follows Local Jurisdiction Responsibility Upon determining that: • All available local and mutual aid resources have been used; and , • Available resources are inadequate to achieve incident stabilization and control and additional resources are required, the the local Incident Commander shall determine: ✓ Specific numbers and types of law enforcement resources required ✓ Functional assignment intended for mobilized resources. ✓ Assembly point and contact for mobilized resources ✓ Radio frequency assignment for incoming mobilized resources • To request state mobilization resources, contact the Regional Law Enforcement Resource Coordinator and provide the following information: ✓ Name of incident commander ✓ Current description of the situation ✓ Detail of local and mutual aid resources involved ✓ Confirmation that local mutual aid resources are expended or depleted ✓ Specific description of additional resource needs (number and type) ✓ Intended functional assignment of mobilized resources ✓ Location of the local mobilization point (assembly area) ✓ Name of the contact person for incident check in and ✓ Radio frequency assignment for incoming mobilized resources Use the mobilization request checklist (see Appendix XX) to gather information. Region Law Enforcement ResourceCoordinator (Regions Receiving or Requesting Resources) • Contact the State Emergency Management Division Emergency Operations Center. Relay the local jurisdiction information and ✓ Request the needed resources. • Record the responding resources information provided by the State Emergency Management Division Emergency Operation Center, including ✓ Assigned mission number ✓ Resource request numbers. • Convey mobilized resources information and status to the IC. Washington State Military Department, Emergency Management Division, Emergency Operations Center WMD, EMD, EOC • Receive the mobilization request with required supporting information. • Make a determination to authorize mobilization • Assign a mission number to the emergency event • Activate the state EOC, as appropriate • Notify other state agencies as necessary • Confirm with the affected Region Law Enforcement Resource Coordinator that mobilization has been declared 12 Law Enforcement Mobilization Draft By Major Thomas Miner • Notify designated (duty scheduled) Mobilization Incident Commander (MIC) of incident. Provide MIC with incident information and contact number • Ensure state law enforcement resource coordination, tracking, incident timekeeping, verification, and related law enforcement resource allocation activities. • Obtain / confirm current commitment of region law enforcement resources to the incident. , • Access a commitment of resources from the nearest affected region • The principle of closest resources should be adhered to insofar as possible • Assign request numbers to resources being mobilized • Responding agencies will be provided with both (1) mission number and (2) request numbers • Direct resources to incident mobilization assembly areas as designated by the Regional Law Enforcement Resources Coordinator • Notify the Region Law Enforcement, Resource Coordinator of the resources ordered and responding. Responding Region Law Enforcement Resource Coordinator (Region Providing Resources) • Utilize Region Law Enforcement Mobilization Plan and resource lists to meet resource requests • Confirm to the Washington State EOC within one hour that resource request order will be filled • Provide responding resources with the assigned mission number and request numbers. • To be eligible for cost reimbursement, a responding jurisdiction must obtain both mission and request numbers prior to responding. Responding Region - Resources • Assemble and depart from home jurisdiction for region assembly or incident within two (2) hours • Team.leader: Complete Mobilization Manifest form (MOBE 5) prior to departure from final assembly point to the incident. Two copies of this multi -part form will be used for incident check -in. • Travel to the incident assembly area, check in, and receive incident assignment 13 Law Enforcement Mobilization Draft By Major Thomas Miner Mobilization Flow Chart Incident Commander (Request) (notify)— Local Dispatch Local DEM (request) (reply) Regional Law Enforcement Resources Coordinator/agency (Name and phone number) (request) (reply) IF EMD, Camp Murray (800) 258 5990 (notify) (reply) Local DEM Mobi]'ze Other Regions Transit to Receiving Jurisd'ction Staging Area Check -in Response to incident Mutual aid and local resources are depleted Authority to request mobiliztion resides with Police Chief Sheriff Local DEM Disaster support functions provided by receiving jurisdictions 24 hour regional contact point Decision to Mobilize (24-hour state contact point) Local assembly Time (2hours maximum) 14 Law Enforcement Mobilization Draft By Major Thomas Miner Roles and responsibilities Local Jurisdiction Receiving Mobilization Prerequisite . See declaration of State Mobilization, Jurisdiction receiving resources Request Resources Request in accordance with the mobilization plan ■ Mutual aid request ■ Regional Resource Coordinator ■ State Mobilization Information needed by responding resources The regional Resource Coordinator shall assist the Mobilization Incident Commander to insure the following information and services are available to the responding resources. • Operations ✓ Situation report ✓ Mission tasking ✓ Command and control ■ Delegation of authority ✓ Communications ✓ Information on incident communications frequencies should be disseminated as soon as possible by the communications Unit ✓ Secure mobilization assembly points ✓ Proceedure for resource tracking • Logistical support ✓ Guides, maps, etc, as required ✓ Food ✓ Shelter ✓ Fuel and other support services ✓ Transportation • After Action Report ✓ Provide input for an after action report to be completed by the Washington State Department of Emergency Mangement. Jurisdiction providing resources Preparation Maintain: ✓ List of available resources (utilize appendix c.2) ✓ Reference copy of the mobilization plan ✓ Contact procedures with region Law Enforcement Resource Coordinator 15 Law Enforcement Mobilization Draft By Major Thomas Miner ✓ Decision mechanism to send resources Mobilization Only personnel and equipment that meet the following will be committed to any state wide mobilzaiton request; ✓ Qualified personnel, appropriately equipped and trained for identified mission ✓ Accept or decline mission request within 1 hour ✓ Capable of 72-hour deployment ✓ With common communications ✓ With appropriate supervision Law Enforcement Region Preparation • Know local jurisdiction roles and responsibilities • Know how to access Washington State EMD and be able to relay the necessary incident information for mobilization. • Develop and maintain an approved Regional Law Enforcement Mutual aid plan. Region plan must; ✓ Meet the basic requirements for mutual aid plans as established by WASPC ✓ Be compatible with the local mutual aid nets and other interagency or interlocal agreements for law enforcement resource response ✓ Provide a communications plan to ensure communications in the event of an in region mobilization. • Maintain a 24 hour contact point to; ✓ Receive requests from local jurisdictions for resources ✓ Act as an information resource for WSEMD during implementation of this plan ✓ Contact the regional law enforcement coordinator Regional Law Enforcement Coordinator ✓ Maintains current Region Resources lists. ✓ Provides current resource lists to WSEMD ✓ Receive resource requests from the local jurisdiction ✓ Confirms status of local and mutual aid resources already in use ✓ Obtains required information from requesting jurisdiction for State EOC duty officer ✓ Obtain mobilization authority and mission number from the state EOC ✓ Assign issued mission numbers to mobilized in region resources ✓ Advise requesting jurisdiction of the state EMD action in response to request for state mobilization ✓ Send planned resources from within region after state law enforcement mobiliztion is authorized 16 Law Enforcement Mobilization Draft By Major Thomas Miner ✓ Utilizes regional resource lists to meet resource requests ! ✓ Confirms to WSEMD that the region can meet the request within one hour ✓ Secures from WSEMD mission numbers for non law enforcement support resources ✓ Provides mobilization plan overviews and training within their region Resource Ordering and Tracking ■ Each region must designate or establish a 24 hour EOC through which law enforcement resources within the region are coordinated. ■ Only resources tasked by the regional resource coordinator and assigned mission numbers will be eligible for state reimbursement. ■ All requests for resources must be made through the regional resource coordinator ■ The regional Resource Coordinator shall obtain the WSEMD tracking and mission number prior to committing region resources. ■ Local agencies and dispatch centers shall not accept resource requests placed directly by outside agencies. ■ Regions shall not shop for resources outside their region. ■ Resource tracking must start at the beginning of an incident. Local/Region Incident Management team The region will develop local region Incident Management Teams (IMT) and provide for their activation as part of the region plans. Early deployment of Incident Management Teams will ensure enhanced incident control and management and smoother integration of mobilized resources into the field. Roles and responsibilities Washington State Military Department EMD and WSP Military Department, Emergency Management Division Preparation ■ Maintain 24 hour contact availability through the Stae EMD duty officer ■ Develop and maintain standard operation guidelines to implement department roles and responsibilites ■ Maintain and operate the state EOC for use by all state coordinating agencies ■ Review and approve the mobilization plan Mobilization ■ Receive notice of incident and resource requests from regional law enforcement coordinator ■ Provide required information of the adjutant eneral for a decision to authorize mobilization Activate the State EOC and advise the Washington State Patrol and other state agencies as necessary of the incident. 17 Law Enforcement Mobilization Draft By Major Thomas Miner ■ Assign incident mission number ■ Assist local jurisdictions with appropriate support f inctions ( food, shelter, fuel, communications, emergency public information, and personnel) as needed and requested. ■ Receive and pay mobilization reimbursement claims ■ Prepare and coordinate an after -action report of all mobilization efforts. WSP Preparation ■ Develop and maintain standard operation guidelines to implement state mobilization requests ■ Maintain a resource order and tracking system that is compatible with the state fire mobilization system. ■ Assign personnel to EMD to facilitate a mobilization request Mobilization Emergency operations resource coordinator ■ Provide state coordination of law enforcement activities at the state EOC ■ Access and order law enforcement resources from non -affected regions as provided by the mobilization plan as requested by the host regional law enforcement coordinator to local jurisdictions. ■ Assign request numbers for all mobilized resources ■ Support affected local jurisdictions in tra king incident costs and completing administrative paperwork ■ Participate in preparation of the after -action report ■ Collect, maintain, and archive the original documentaion package after demobilization. Distribute copy of the documentaion package to the host jurisdiction and the MIC. Mobilization Field operations ■ Assist in support and preparation for incoming mobilized law enforcement resources ■ Coordinate with region coordinator in assessment of courrent and projected commitment of mobilized law enforcement resources to the incident. ■ Advise mobilization incident commander (MIC) of any special needs or requirements ■ Confirm and clarify single point ordering process ■ As requested by MIC, assist in prepartion of the first work period, incident action Plan (IAP) ■ Coordinate communications between the MIC, state EOC, and the requesting region ■ Ensure that resources are tracked at the incident. ■ Verify the accuracy of resource documentation. ■ Coordinate with local authorities as necessary to evaluate continued need for mobilized resources. is Law Enforcement Mobilization Draft By Major Thomas Miner Reimbursement of costs In accordance with the mobilization plan, the Washington Military Department, Emergency Management Division, will reimburse law enforcement agencies for the eligible costs incurred while mobilized for a major emergency incident. In the event that a mobilization incident later qualifies as a presidential or other federally reimbursable disaster, the reimbursement policy will not change with regard to the local jurisdiction participants. Local jurisdictions will be fully reimbursed for their eligible mobilization expenses. The amount and type of equipment and personnel mobilized and tasked to a major emergency incident will be reasonable and necessary as determined by the incident commander, will be mobilized according to this plan, and will be subject to the later. review of the Washington Military Department. Law enforcement agency costs, including personnel and equipment will be reimbursed as provided below. Authority for payment The mobilization plan and the enabling law, Chapter 38.54 RCW, provide for reimbursement of costs to law enforcement jurisdictions only. The logistical support of mobilized resources is an inherent requiremnt of mobilzation and its procurement is deemed to be within and essential to mobilization. The costs of necessary 1 gistial support are therefore reimbursable as a mobilization cost. The mobilization Incident Commander MIC, has the authority to and shall procure the logistical support required to sustain the resources mobilized. For the efficient and expeditious acquistion of required rsources of any kind, the MIC or finance section chief may authorize direct vendor contracts. This process minimizes the potential for error or delay in obtaining critical resources or paying costs. A request number is required for all resources. The Washington State Patrol representative at WMD EOC will issue all request numbers. Incident time An emergency incident requiring the implementation of the mobilization plan for resource procurement, incident management, stabilization, and control may escalate to that point virtually instantly or over a period of time. Some Law enforcement incidents, will require mobilization of resources prior to an event for planning, prestaging and event management. 19 Law Enforcement Mobilization Draft By Major Thomas Miner Incident time for which costs will be paid begins at the time of mobilization authorization. It ends with the end of the incident assignment for non -local mobilized resources and with the declared end of the mobilization, as determined by the MIC for local law enforcement resources. Demobilization Demobilization is the responsibility of the MIC and will be exercised in a reasonable and prudent manner consistent with personnel safety and incident stabilization. Demobilization will be determined in consultation with the requesting agencies unified or area command. Claims Claims for the reimbursement of costs as provided by this plan shall be made using the forms provided. Law enforcement resource mobilizion costs are paid to responding law enforement agencies by the EMD of the WSMD. EMD then requests recovery of expenses through appropriation and or federal disaster funding. Timeliness is important for this process to function. Claims must be submitted to the WSP at EMD within sixty days of the end of the mobilization. Exceptions may be allowed only with notice to and approval from, the EMD. Responsibilities Sheriff or police chief providing resources The chief law enforcment officer providing resources to a state law enforcement mobilization will keep accurate records of resources and costs, including; ■ Vehicles and equipment types and rates • Responding personnel and assigned positons ■ Required replacement and support personnel; positions, persons replaced, and times. ■ Times of dispatch/response ■ Personnel compensation, regular time and overtime ■ Other expenses incurred directly for mobilization ■ Copies of the ICS 212 check in and Mobilization Manifest forms completed prior to resource departure Upon the return of mobilized resources to the home agency, the chief law enforcement officer will: ■ Confirm and verify personnel and equipment time reports from the incident ■ Prepare, verify, and certify all compensation, payment, and reimbursement claims for all personnel, apparatus, and related mobilization expenses. Use incident documentation and agency records to support all claims. ■ Submit the completed claims package to the WSP WMD. 20 Law Enforcement Mobilization Draft By Major Thomas Miner l Mobilized resources Prior to departure from home jursidiction ■ Complete ICS 211 check in form ■ Mobilization Manifest MOBE 5 ■ Personnel Time Report MOBE 1 top section for each mobilized person ■ Equipment Report (MOBE 6) (top section) ■ Leave a copy of each form at the home jurisdiction At incident ■ Provide completed forms to incident time unit at check in ■ Maintain a detailed record of all assignments, incidents, activities, and times in the unit log and turn copies into time unit each day At demobilization ■ Complete ics 221 (demobilization checkout) as instructed by demob unit ■ Verify and sign all personnel time reports and equipment reports. Take a copy of each completed report form back to home jurisdiction ■ Provide copies of completed unit logs to the demobilization unit. Upon return to home jurisdiction ■ Record final entries in Unit Log (return trip details and time of arrival) ■ Submit all copies of incident records, time reports, ics forms and unit logs to the home jurisdiction for documentation and preparation of claims Finance section at incident ■ Maintain complete time records for all mobilized resources ■ Prepare, authorize and maintain all vendor contracts ■ Verify and document claims. Planning section at incident ■ Ensure and assemble complet documentation and records for all mobilized resources at demobilization, including time records, unit logs and supporting documentation for all claims ■ Assemble, organize and maintain the complete incident Documentation Package ■ Provide the Incident documentation package to the MIC. The MIC will later provide copies of thw Washington State Patrol, EMD and chief officer of host jurisdictions. Washington State Patrol / EMD ■ Coordinate communications between MIC, state EOC. • Ensure resource tracking at the incident ■ Verify the accuracy of resource documentation ■ Report authorized resources with respective request numbers to state EOC supervisor • Collect all claims packages from responding local jurisdictions, verify the claims, and forward claims to the WMD EMD. 21 Law Enforcement Mobilization Draft By Major Thomas Miner Agency costs Personnel Certified costs incurred by the law enforcement agency for the mobilization will be submitted to the Washinton State Military Department for reimbursement Costs incurred by law enforcement agency employees tasked to a mobilization by their home agency are considered reimbursable costs. Resource order authority A request number shall be asigned to each mobilized unit or overhead personnel. The request number is the authority reference for all claims. Mobilized personnel Personnel who are regular paid or career employees of a law enforcement agency and who are tasked to the mobilization by their home agency will continue to be employees of that agency at all times. Regular paid employees will be compensated in accordance with the policies, labor agreements, and practices of the employer agency. Support personnel Law enforcement costs for personnel working in support role, such as personnel responsible for coordinating the mobilization effort for their jurisdiction, may be reimbursed for the hours spent on that activity, to include the mobilization itself, coordination of the response team during the event, demobilization, and record keeping. Reimbursable costs are those above and beyond normal and usual costs which are incurred specific to the mobilization effort. Replacement personnel The excess costs of personnel required as replacements for mobilized personnel will be paid. Excess costs are those costs incurred over and above the costs that are normal and usual for regular operations. (e.g., overtime) Cost measure The measure to be used for the personnel costs of law enforcement agencies is the total cost of compensation (TCC), including benefits. 22 Law Enforcement Mobilization Draft By Major Thomas Miner Vehicles and equipment Law enforcement vehicles and equipment utilized in the mobilization including patrol cars, special vehicles and command vehicles will be eligible for reimbursement for the cost of operation. Vehicle milage rate is paid for all vehicles used during the mobilization. Standard applicable state rates for vehicle milage will be utilized. Support units Support units and command vehicles will be paid mileage allowance only for mileage incurred as necessary for the operaion. The mileae rate includes all costs of operation (fuel, insurance, maintenance, repair and operation) Equipment /vehicle loss or damage Vehicle or equipment loss or damage for which any reimbursement of cost may be sought must be reported to the on -scene division supervisor or higher officer when the loss/damage is incurred, so that the circumstances can be confirmed and a record made. A damage loss report containing pertinent information concerning the loss or damage, supported by the record in the Unit Log, is required for the support of any claims made. Utilize the lost/damaged equipment notice form (MOBE 9) Limitations Cost of vehicle or equipment repair or replacement due to loss or damage as a direct result of mobilization activity will be paid provided that such loss or damage was not caused by the willful misconduct, negligence or bad faith of the claimant. The only costs which are reimbursable under this provision are for physical loss or damage caused directly by the dynamics of the emergency event. Examples; Losses incurred due to rioting crowds or violent criminal acts. Losses resulting from flood, mud flow or volcanic activity. The costs of mechanical or other physical damage repair are deemed to be included whithin the milage rate paid for vehicles. There is no reimbursement for these costs. Examples; Mechanical breakdowns, including major items (e.g., motor, transmission, differential). Body damage, minor (e.g., scratched paint from bursh and trees, or damage sustained from running through fences) or major (e.g., body and fender damage incurred). Costs incurred due to incidental loss or damage to equipment or personal property are not reimbursable. The costs of temprary replacement for lost or damaged equipment (e.g., rental expense) while permanent repairs or replacement are being pursued are not reimbursable. 23 Law Enforcement Mobilization Draft By Major Thomas Miner Additional costs Telephone Business call charges (land line or cellular telephone) incurred by personnel that are working at the mobilizaton site will be reimbursed. Per Diem Fire agencies will be reimbursed for their actual costs in accordance with pre-existing perdiem agreements, except when food is otherwise provided for, such as in a camp. If no pre-existing per diem agreement exists, per diem will be at state rates. Personnel Accommodations The accomodations established for the housing, feeding and support of emergency response personnel shall be used when provided. Alternative accommodations may be utilized at the expense of the user; the costs of alternative accommodations are not reimbursable. Other expenses Other expenses may be authorized for reimbursement on a case-bycase basis, such other expenses will be requested and approved by the MIC prior to incurring the cost. A request number will be required. Claim forms All claims for expenses and reimbursements are to be made utilizing the forms in the Washington State Fire Mobilization Claims Reimbursement Packet. To streamline the incident check -in process and ensure that all information is acurate, all mobilized resources are to arrive at the incident with resource - specific information already completed. 24 Law Enforcement Mobilization Draft By Major Thomas Miner Mobilization Reimbursement claims and review process Appeal of reimbursement claim denial A denial of payment of costs by the Military Department, whether based on being "not reasonable and necessary" or any other reason, may be appealed in writing to the State Law Enforcement Policy Board within thirty days of the notice of the denial. Review of the appeal Upon receipt of the appeal, the State Law Enforcement Policy Board will review the appeal within ninety days and may request such other records, documents, or statements as are needed for its review. After review, the committee will make a recommendation to the adjutant General for appropriate disposition. Decision on Appeal The adjutant General will receive the Boards recommendation and within thirty days make a determination on the appeal. The claimant will be advised of the decision by the Adjutant General. Further Remedy Upon notification of the Adjutant General's decision, the claimant may pursue further remedies according the the Washington Administrative Procedures act. 25 Law Enforcement Mobilization Draft By Major Thomas Miner Personal Injury Compliance with the following procedures in the event of personal injury to any mobilized personnel is required. Notice to Medical Unit The medical Unit is to be advised immediately. The medical unit will provide or airange for the care of the injured person. Report The injury must be immediately reported to the on -scene division supervsor or higher officer so that circumstances can be confirmed and a record made. This report, supported by the record in the Unit Log, and supplemented by the report of the Medical Unit, is required for the support of any claims made. Utilize the Personal Injury Notice form (MOBE4) 26 Law Enforcement Mobilization Draft By Major Thomas Miner l Liability Coverage The mobilization Plan is to be consistent with and a part of the Washington State Comprehensive Emergency Management Plan (RCW 38 54. 030) The WSCEMP is mandate of RCW 38.52 which also includes liability provisions for property damage. Bodily injury, death, immunity, and indemnification. 1 All legal liability for damage to property or injury or death to persoaaused by acts done, or attempted, under the color of this chapter in a bona fide attemt to comply therewith will be the obligation of the state of Washington. (RCW 38.52.180 The liability provisions of RCW 38. 52 are deemed to apply to the Mobilization Plan Appendix B.I Map of law enforcement regions Appendix B.2 List of law enforcement region representatives Appendix C.1 Mobilization Request Checklist Appendix C.2 Region resources Appendix D.1 Awareness training outline Appendix D.2 Travel kit for responders Appendix E.1 Delegation of authority letter Appendix F Ics forms MOBE forms 27 Law Enforcement Mobilization Draft By Major Thomas Miner Administrative and Future development Issues State Plan Review The Mobilization Plan lays out the organizational and operational framework for the Mobilization of state Law Enforcement Resources. It describes how nuberous agencies intend to operate and interact when faced with the need to respond to disastrous events or other major emergency incidents. The state law enforcement Policy Board will review and debrief mobilization actions and develop recommendations for improvements to this plan. Region Plans Each Law Enforcement region will develop region law enforcement plans that are consistent with the Mobilization plan, the incident command system and other regional response plans (fire Mob Plan) that are already adopted and in use. Region plans should contain the following: Administrative provisions ■ Date of adoption by region law enforcement committee ■ Tabel of Contents ■ Plan Purpose statement ■ Definition of Terms ■ Regional Law Enforcement committee member roster ■ Copy of existing Mutual aid agreement ■ Roster of regional agencies particpating and desription of roles ■ Criteria for determination of when mutual aid is exhausted Operational Provisions ■ Concept of operations ■ Map of region ■ Designation of Regional Fire Resource Coordinator and an alternate with 24 hour contact points ■ Regional available resources list ■ Description of local and regional support functions ■ Reference to any other pertinant docuents, including standard operating guides ■ Designate potential primary and secondary staging areas, mobilization points for departure assembly, and resources bases (fuel, food) ■ Communications system Plan Maintenance, Training, And Testing ■ Description of training program ■ Plan testing method ■ Description of Communication needs and training ■ Regional plan review and revision process 28 Law Enforcement Mobilization Draft By Major Thomas Miner Training The mobilization Plan serves as a major training tool for developing knowledge of how mobilization will occur in Washington. It is the goal of the State Law Enforcement Policy Board to develop appropriate training to support the plan. 29 Law Enforcement Mobilization Draft By Major Thomas Miner Appendix 1 Delegation of Authority Purpose and Scope of the Delegation of /Authority The purpose of the Delegation of Authority is to transfer the responsibility and authority for incident management (ie. Legal command and incident decision authority) to the recipient; in this case, to a designated IC. The Delegation of Authori9ty is a written transfer of aouthority vesting the designated IC with the control and management of the incident in caccordance with prescribed instructions and limitations. The Delegation of Authority provides... o Delegation (from agency administrator / unified agency administrator group) of full responsibility and authority for incident management under prescribed terms and conditions. o Terms, conditions, and limitations of the authority granted o Local Law Enforceemnt policy (established inview of legal, financial, and political considerationss) o Delineation of line of authority (source of continuing local direction) o Priorities for incident control o Direction for unified command o Documentation requirements o Direction for media relations o Direction for incident management reporting o Termination conditions o Other terms and conditions established by the local jurisdiction administrator A delegation of Authority may only be granted by action of the political governing body of the local jurisdiction. However, it may, by appropriate resolution, entrust the power to make that delegation to a specified jurisdiction official (e.g., a city manager, mayor, or police chief or sheriff.) Upon certain maximum eeffectiveness, a procedure for the timely granting of a delegation of authority should be in place as an emergency planning measure. It is important to understand that a /Delegation of Authority is not an abdication of responsibility or authority, but rather a means of assuring them in an unusual emergency setting by providing for an assignment with prescribed conditions and limitations, the authority granted must be broad enough to ensure that local law enforcement policy and priorities can be effectively implemented, accountability must be provided for, limitations as to scope, time, and or incident may be included, and the poewer of review and termination retained. 30 I INTERLOCAL COOPERATIVE AGREEMENT TO PROVIDE LAW ENFORCEMENT MUTUAL AID AND MOBILIZATION BETWEEN THE CITIES OF KING COUNTY, UNIVERSITY OF WASHINGTON POLICE, AND KING COUNTY 1. DATE OF AGREEMENT AND PARTIES. This agreement, dated the first day of June 2003 for reference purposes only, is entered into by the undersigned municipal corporations or towns organized or created under the laws of the State of Washington, the University of Washington Police Department, and the King County Sheriff's Office. 2. AUTHORITY FOR AGREEMENT. This Agreement is entered into as an interlocal agreement pursuant to the Interlocal Cooperation Act as codified in Chapter 39.34 of the Revised Code of Washington, specifically RCW 39.34.080. 3. PURPOSE OF THE AGREEMENT. Each party has the power, authority and responsibility to provide police protection for its citizens within its boundaries. On occasion, the demand for law enforcement services within a jurisdiction may exceed that department's ability to respond in a timely manner. When that occurs, the police department or departments of other jurisdictions may be capable of providing backup law enforcement services. In order to fulfill their respective obligations to their citizens, the parties desire to provide backup law enforcement services to each other under the terms and conditions set forth below. 4. MUTUAL AID LAW ENFORCEMENT SERVICES. Each party will to the best of its ability, furnish mutual aid law enforcement services to, and at the request of, any other party whose police department is taxed beyond its ability to respond, and render law enforcement services in a timely manner. Each jurisdiction shall confer police authority on those police officers from other jurisdictions providing mutual aid law enforcement services and enforcing the requesting jurisdiction's ordinances. The mutual aid officers shall proceed at the direction of the requesting department's police chief or sheriff or their designee. The responding department maintains the discretion to determine whether its own police department will not or cannot provide the requested mutual aid services. The responding department also maintains the discretion to determine at any time during the response that it may stop providing assistance. Upon determining that it will not respond or that it will stop assisting, the department shall immediately notify the requesting department of the change in mutual aid law enforcement services provided. The responding department shall be the sole judge of its ability to respond or to remain, and assumes no liability for declining to respond or for leaving. 5. SERVICES INCLUDED. For purposes of this Agreement, mutual aid law enforcement services shall mean supplemental response to assist at least one officer from the primary agency. Such services will typically be of a first responder type of service such as patrol response. Response protocols for this Agreement are outlined in "Addendum A". 6. TERM. This Agreement shall be effective on June 1, 2003 for one (1) year, regardless of the date of execution and shall be automatically renewed on May 31" of each successive year. Any party may terminate its participation in this Agreement by giving 60 days notice of termination to all participating parties hereto. 7. INDEPENDENT CONTRACTOR. The parties acknowledge and agree that in the performance of this Agreement, they are acting as independent contractors and not as agents of each other. 8. INDEMNITY AND HOLD HARMLESS. Each jurisdiction which is a party to this Agreement hereby agrees to accept liability for any act, error or omission of its own employees of whatever kind and nature and from whatever cause arising out of or connected with the performance of this Agreement, and to indemnify and hold the other jurisdictions and their employees harmless from any such liability, claim, or cause of action, including amounts arising out of the performance, by that jurisdiction's employees, of this Agreement. All liability for salaries, wages and other compensation of law enforcement officers shall be that of their respective employers. 9. GOVERNING BODY. This Agreement shall be administered by a joint board, which consists of the police chief of each named jurisdiction and the King County Sheriff. Administration of this Agreement includes, but is not limited to, (1) each participant identifying the resources available to aid participating jurisdictions; (2) review of the response protocols (Addendum A); and (3) participation in the Regional and/or State Mobilization efforts. A quorum of the membership is necessary for any modification of the mobilization plan. Meetings may be called upon the request of any 3 board members with 30 days minimum notice. 10. COUNTERPARTS. This Agreement shall be signed in counterparts and, if so signed, shall be deemed one integrated agreement. 11. MODIFICATION. The parties may amend, modify, or supplement this Agreement only by written agreement executed by all the parties hereto. 12. MERGER AND ENTIRE AGREEMENT. This Agreement merges and supersedes all prior negotiations, representations and/or agreements between the parties relating to the subject matter of this Agreement and constitutes the entire contract between the parties. Signature page immediately following INTERLOCAL COOPERATIVE AGREEMENT TO PROVIDE LAW ENFORCEMENT MUTUAL AID AND MOBILIZATION BETWEEN THE CITIES OF KING COUNTY, UNIVERSITY OF WASHINGTON POLICE, AND KING COUNTY SIGNATURE PAGE CITY OF Algona By: Date CITY OF Bellevue By: Date CITY OF Bothell By: Date CITY OF Carnation By: Date CITY OF Covington By: Date CITY OF Duvall By: Date CITY OF Auburn By: Date CITY OF Black Diamond By: Date CITY OF Burien By: Date CITY OF Clyde Hill By: Date CITY OF Des Moines By: Date CITY OF Enumclaw By: Date CITY OF Federal Wa By: Date CITY OF Kenmore By: Date CITY OF Kirkland By: Date CITY OF Maple Valley By: Date CITY OF Mercer Island By: Date CITY OF Normandy Park By: Date CITY OF Pacific By: Date CITY OF Renton By: Date CITY OF Issaquah By: Date CITY OF Kent ' By: Date CITY OF Lake Forest Park By: Date CITY OF Medina By: Date CITY OF Newcastle By: Date CITY OF North Bend By: Date CITY OF Redmond By: Date CITY OF Sammamish By: Date CITY OF SeaTac By: Date CITY OF Seattle By: Date CITY OF Snoqualmie By: Date CITY OF Woodinville By: Date County of King BY: David G. Reichert Date King County Sheriff County of King — Airport Police BY: Ron Griffin Date KC Airport Police Chief University of Washington Police BY: Weldon Ihrig I Date Executive Vice President CITY OF By: Date CITY OF Shoreline By: Date CITY OF Tukwila By: CITY OF By: Date Date Port of Seattle By: T. M. Kimsey Date Chief of Police ADDENDUM "A" KING COUNTY MUTUAL AID RESPONSE PROTOCOLS FOR LAW ENFORCEMENT I. Authori , All parties to the King County Mutual Aid Agreement will ensure a process is established to commit manpower and resources. II. Request For Mutual Aid I . In the event of major disorder or other law enforcement operation the first law enforcement resources to be used shall be those of the primarily responsible agency. In the event that such resources are inadequate to control the situation by the primarily responsible agency, or there is a need for a specialized unit, a request for mutual aid under this plan will be made directly to an assisting agency. Such requests for assistance shall, if possible, specify the number" of police officers and types of equipment required, where and to whom such officers are to report, and where and to whom the equipment should be delivered. 2. Rendering assistance under the terms of this agreement shall not be mandatory, except that if assistance can't be rendered, the requestee should immediately inform the requestor if, for any reason, assistance can't be rendered. It is understood that consideration as to whether assistance can be provided or not must be determined by the requestee. 3. In the event of mobilization under this agreement, the primarily responsible agency shall assume incident command, unless the primarily responsible agency specifically requests that a different law enforcement agency fulfill this responsibility, or unless the scope of the problem is multi jurisdictional, in which case a unified command shall be established. This shall include directing the assignment of all personnel and equipment. The assignment of duties to officers of assisting agencies shall be made by the incident commander of the primary responsible agency unless that responsibility is delegated to a different law enforcement agency as indicated above. 4. The primary responsible agency shall have the responsibility of establishing a command post and notifying all assisting agencies at the earliest possible time of its location. The Incident Commander shall establish a -command post in such a manner as to provide an area suitable for the staging and. directing of all resources. 1 The primarily responsible agency will be responsible for providing supplies that are reasonably needed to sustain the responding officers in enforcing the law and maintaining order. Each agency will be responsible for any repairs and/or. damages done to their own vehicles as a result of participation in mutual aid. III. Insurance No signatory shall be held liable to another signatory for damages, loss of equipment, injury to personnel, or payment of compensation arising as a result of assistance rendered under the terms of this agreement. IV. Commissions & Authority Full-time, paid, commissioned officers who are responding to any call for mutual aid shall be automatically commissioned by virtue of the mutual aid agreement, through the commissioning authority of the primarily responsible agency and, therefore, shall be empowered to exercise the same police authority during the time of the mutual aid as though they were full-time commissioned officers of the primarily responsible agency. This provision shall apply whether the mutual aid request is of: (a) A formal nature between department heads; (b) A less formal nature through agreement of watch commanders or shift supervisors; or, (c) When the officers of one jurisdiction cross jurisdiction boundaries to aid or assist the officers of _another jurisdiction signatory to this agreement. If signatory agencies have reserve officers or part-time officers, in addition to full-time paid, commissioned officers, they shall normally be exempt from the automatic commissioning, except those reserve_ officers working under the immediate supervision of a full-time officer. Reserve or part-time officers may be extended automatic commissioning at the direction of the department head who requests mutual aid, PROVIDED HOWEVER, that such determination should be worked out in advance among the heads of the signatory agencies. V. Command The underlying principle of mutual aid is that other agencies are serving as a resource to another agency's request. Therefore, the Chief of Police or his/her designee (Sergeant, Lieutenant, Captain, etc.) of the requesting agency maintains 2 incident command and is aided by those resources sent in response to this request for aid. In the event that the emergency is of such a nature that it exceeds the individual jurisdictional boundaries, a unified command shall be established until the mutual aid situation ceases to exist and operations return to normal boundaries. Whenever significant resources from other agencies must be mobilized and brought into a jurisdiction in order to resolve a given problem, even when the scope of the problem is such that it is physically contained within the boundaries of the specific single jurisdiction requesting mutual aid, it is expected that an appropriate incident command staff be developed and that the senior staff officers responsible for the mutual aid assets will fill roles within the incident command structure. Successful mutual aid operations must be based upon professional respect and also upon acknowledgement of the fact that the Incident Commander in charge also is responsible and legally liable for his decisions and actions. It must also be borne in mind that those in charge of mutual aid assets are still free to accept or refuse to carry out requests requiring specific missions, which would utilize and exhaust the assets for which they are responsible. VI. Control While the question of technical command and responsibility is one, which requires specific designation of an Incident Commander, the exercise of control over responding mutual aid units and combinations of units brings up an entirely different set of concerns. Wherever possible, the supervisor or staff officer in charge of a group of responding units from an assisting agency would report to the Incident Commander as liaison and be assigned to specific tasks or missions, for which he/she would use his own departmental personnel. NOTE: Because of the possibility that reserve officers will be used in many responses to requests for mutual aid, it is important to establish and record their presence and to verify the fact that they are certified reserves within the scope of the definition of the "Peace Officer Powers Act," and have met the requirements established by the Washington Criminal Justice Training Commission. Reserve officers should generally work under supervisors or regular officers from their own agencies, but under some circumstances (depending on the scope of the operation), might be configured into a special reserve contingent for handling special assignments such as roadblock, evacuation, fixed-point traffic control, etc. VII. Press Relations It shall be the responsibility of the requesting agency in conjunction with the Incident Commander to establish a press area and to assign a public information officer to handle immediate inquires during any given incident. All releases of information through the public information function should be approved by the Incident Commander. 3 VHL Record Keeping It shall be the responsibility of the Incident Commander to establish a Planning. and Intelligence Section. The Planning and Intelligence Section. will keep an accurate log of what mutual aid agencies, personnel and vehicles are involved in the emergency, and during what periods, along with the assignments, which they were given and any actions, which they took. A formal written Incident,Action Plan and After Action Report will be completed by the Planning and Intelligence Section and the requesting agency following the incident. The King County Chiefs Association through the Regional Operations Committee shall annually update and review plans and policies, and make recommendations for change. 0 CITY OF RENTON, WASHINGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN AGREEMENT ENTITLED "INTERLOCAL COOPERATIVE AGREEMENT TO PROVIDE LAW ENFORCEMENT MUTUAL AID AND MOBILIZATION BETWEEN THE CITIES OF KING COUNTY, UNIVERSITY OF WASHINGTON POLICE, AND KING COUNTY." WHEREAS, RCW 39.34.080 authorizes the City of Renton to enter into an interlocal agreement with other public agencies; and WHEREAS, the law enforcement agencies of King County, the University of Washington, and the cities in King County have the power, authority and responsibility to provide police protection for its citizens within its boundaries; and WHEREAS, on occasion, the demand for law enforcement services within a jurisdiction may exceed that department's ability to respond in a timely manner, and the police departments of other jurisdictions may be capable of providing backup law enforcement services; and WHEREAS, the law enforcement agencies of the state have identified a need to provide rapid response by law enforcement officers to major emergencies; and WHEREAS, the Washington State Association of Sheriffs and Police Chiefs has developed a in odel p Ian f or in obilization o f t aw e nforcement o fficers i n t he event of a major emergency; and WHEREAS, local police resources can be quickly overwhelmed in a severe emergency or terrorist attack; and 1 RESOLUTION NO. WHEREAS, the federal government has created a funding mechanism for reimbursement to local communities that have to respond to a major emergency and that mechanism requires that there be a mobilization plan; and WHEREAS, it is necessary to document the terms and conditions under which the City will participate in the mutual aid law enforcement services; and WHEREAS, a Mutual Aid and Mobilization Plan for the cities of King County, the University of Washington Police, and King County has been created; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES 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 enter into an interlocal agreement entitled "Interlocal Cooperative Agreement to Provide Law Enforcement Mutual Aid and Mobilization between the Cities in King County, the University of Washington Police Department, and King County." PASSED BY THE CITY COUNCIL this day of , 2003. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2003. Jesse Tanner, Mayor 2 RESOLUTION NO. Approved as to form: Lawrence J. Warren, City Attorney RES.1003:8/12/03:ma CITY OF RENTON COUNCIL AGENDA BILL Al H: i Submitting Data: Planning/Building/Public Works For Agenda of: Dept/Div/Board.. Transportation Division August 18, 2003 Agenda Status Staff Contact...... Ryan Zulauf, 7471 Consent .............. Public Hearing.. Subject: Approval of AirO, Inc. Ground and Building Lease Correspondence.. Ordinance ............. Resolution........... . Old Business........ New Business ....... X Exhibits: Issue Paper Study Sessions...... Building Lease Agreement Information......... Recommended Action: Approvals: Refer to Transportation (Aviation) Committee Legal Dept......... X Finance Dept...... Fiscal Impact: Expenditure Required... Transfer/Amendment....... Amount Budgeted....... - Revenue Generated....$56,351.07 Total Project Budget City Share Total Project.. SUMMARY OF ACTION: AirO, Inc. has negotiated a ground and building lease agreement with the City of Renton to lease the City owned building at 800 West Perimeter Road. Mike O'Leary, owner of WorldWind Helicopters, Inc, owns AirO, Inc. WorldWind Helicopters, Inc. has subleased space in the Aerodyne building since August 2001 under a City approved operating permit and agreement. The property will be used as a fixed base operation selling fuel and maintenance services to the public, aircraft storage and air taxi/charter business. WorldWind Helicopters' current operation will move to the 800 West Perimeter Road building. The negotiated ground and building lease for the 800 building requires AirO, Inc. to accept the building in an "as -is" condition and make specific improvements to the City owned building estimated at a cost of $146,000. AirO, Inc. will be given ten (10) years to amortize the improvements to the building. The lease stipulates that AirO, Inc. will be responsible for all building and ground maintenance. The lease will generate $56,351 in annual building and ground lease revenue with a consumer price index boost in the ground and building lease rates occurring every three (3) years. At the end of the initial ten (10) year period, the City may grant an additional five (5) year building and ground lease to AirO, Inc. However, the building will be re -appraised and a new lease rate will be established based on the value of the improvements to the building. STAFF RECOMMENDATION: Staff recommends approval of the AirO, Inc. ground and building lease for the 800 West Perimeter Road building. Rentonnet/agnbill/ bh CITY OF RENTON PLANNING/BUILDING/PUBLIC WORKS MEMORANDUM DATE: August 8, 2003 TO: Don Persson, Chair Members of the Transportation Committee VIA: Jesse Tanner, Mayor FROM: Gregg Zimmerman, Administrator " STAFF CONTACT: Ryan Zulauf, x 7471 SUBJECT: Approval of AirO, Inc. Ground and Building Lease ISSUE: City staff has negotiated a ground and building lease with AirO, Inc. to open a fixed base operation in a City owned building north of the control tower on the west side of the airport. RECOMMENDATION: • Staff recommends approval of the AirO, Inc. ground and building lease for the 800 West Perimeter Road building. BACKGROUND SUMMARY: AirO, Inc. has negotiated a ground and building lease agreement with the City of Renton to lease the City owned building at 800 West Perimeter Road. The building is located approximately one quarter mile north of the control tower on the west side of the airport. Mike O'Leary, present owner of WorldWind Helicopters, Inc., owns AirO, Inc. WorldWind Helicopters, Inc. has subleased space in the Aerodyne building since August 2001 under a City approved operating permit and agreement. WorldWind Helicopters, Inc. operates air taxi/charter business providing fire suppression and support services to state and federal agencies, such as the U.S. Forest Service. The property will be used as a fixed base operation selling fuel and maintenance services to the public, aircraft storage and air taxi/charter business. WorldWind Helicopters' current operation will move to the 800 West Perimeter Road building. August 8, 2003 Page 2 The negotiated ground and building lease for the 800 West Perimeter Road building requires AirO, Inc. to accept the building in an "as -is" condition. AirO, Inc. is required to make specific improvements to the City owned building estimated at a cost of $146,000. In exchange for the improvements, AirO, Inc. will be given ten (10) years to amortize the improvements to the building with a ten (10) percent capitalization rate that benefits the City. The lease stipulates that AirO, Inc. will be responsible for all building and ground maintenance. The lease will generate $56,351 in annual building and ground lease revenue with a consumer price index boost in the ground and building lease rates occurring every three (3) years. At the end of the initial ten (10) year period, the City may grant an additional five (5) year building and ground lease to AirO, Inc. However, the building will be re -appraised and a new lease rate will be established to capture the value of the improvements to the building. Currently, there is a monopoly on fuel sales at the airport as a result of the loss of Action Aviation, which did not possess an operating permit and agreement with the City. The new fixed base operation by AirO, Inc. will improve services to the public, enhance sales tax revenue to the City, improve a City owned building at no cost to the City, and generate lease revenue on property which is currently vacant. BUILDING AND GROUND LEASE AGREEMENT City of Renton to AirO, Inc. STANDARD LEASE FORM THIS IS A LEASE AGREEMENT between THE CITY OF RENTON, a Washington municipal corporation ("Lessor"), and AirO, Inc. a Washington corporation ("Lessee") IN CONSIDERATION of the covenants and agreements hereinafter set forth, the parties agree as follows: 1. GRANT OF LEASE: la. Legal Description: A plat of ground and hangar building, located at 800 West Perimeter Road being a portion of the real property described in Exhibit "A" Legal Description and illustrated Lease Map attached hereto and made a part hereof as is fully set forth herein (the "Premises"). SUBJECT TO: (1) Easements, restrictions and reservations of record and as further set forth herein; (2) Such rules and regulations as now exist or may hereafter be promulgated by the Lessor from time to time, including the Airport's Minimum Standards which are incorporated herein by this reference, and Lessor's standards concerning operation of public aviation service activities from the Airport; and (3) All such non-discriminatory charges and fees for such use as may be established from time to time by Lessor; and TOGETHER WITH the privilege of Lessee to use the public portion of the Airport, including runway and other public facilities provided thereon, on a non-exclusive basis. lb. Non Conveyance of Airport: This Lease Agreement shall in no way be deemed to be a conveyance of the Airport, and shall not be construed as providing any special privilege for any public portion of the Airport except as described herein. The Lessor reserves the right to lease or permit the use of any portion of the Airport for any purpose deemed suitable for the Airport, except that portion that is leased hereby. LEASE AGREEMENT 1 City of Renton to AirO, Inc a Washington corporation lc. Nature of Lessor's Interest: It is expressly understood and agreed that Lessor holds and operates the Airport, and the Premises under and subject to a grant and conveyance thereof to Lessor from the United States of America, acting through its Reconstruction Finance Corporation, and subject to all the reservations, restrictions, rights, conditions, and exceptions of the United States therein and thereunder, which grant and conveyance has been filed for record in the office of the Recorder of King County, Washington, and recorded in Volume 2668 of Deeds, Page 386; and further that Lessor holds and operates said airport and premises under and subject to the State Aeronautics Acts of the State of Washington (chapter 165, laws of 1947), and any subsequent amendments thereof or subsequent legislation of said state and all rules and regulations lawfully promulgated under any act or legislation adopted by the State of Washington or by the United States or the Federal Aviation Administration. It is expressly agreed that the Lessee also accepts and will hold and use this lease and the Premises subject thereto and to all contingencies, risks, and eventualities of or arising out of the foregoing, and if this lease or the period thereof or any terms or provisions thereof be or become in conflict with or impaired or defeated by any such legislation, rules, regulations, contingencies or risks, the latter shall control and, if necessary, modify or supersede any provision of this lease affected thereby, all without any liability on the part of or recourse against the Lessor in favor of Lessee, provided that Lessor does not exceed its authority under the foregoing legislation, rules and regulations. ld. Future Development/Funding: Nothing contained in this lease contained shall operate or be construed to prevent or hinder the future development, improvements, or operation of Airport by Lessor, its agents, successors or assigns, or any department or agency of the State of Washington or of the United States, or the consummation of any loan or grant of federal or state funds in aid of the development, improvement, or operation of the Renton Airport. 2. TERM: 2a. Initial Term: The term of this lease shall be for a ten (10) year period commencing on November 1, 2003 or earlier if power and water are supplied to the building prior to November 1, 2003, and terminating on November 1, 2013. 2b. Option to Extend Term: In the event that Lessee has fully and faithfully complied with all the terms and conditions of this Lease Agreement through November 1, 2013, Lessor may grant unto Lessee the option to renew or extend this Lease for a further five (5) year term. 2c. Rental: The amount of rental to be paid during any extended term shall be computed based on the fair market value of the ground and building with improvements at the time when the extended term is being considered by Lessor. 2d. Notice: Notice of Lessee's intent to exercise the option to extend the term of this lease shall be the notice specified in Paragraph 23. Upon the exercise of this option to extend the term of this lease, the parties shall execute an addendum acknowledging the extension of the term of this lease and the new termination date of this lease. LEASE AGREEMENT 2 City of Renton to AirO, Inc a Washington corporation 3. RENTAL: 3a. Initial Rental: As rental for the above -described premises through November 1, 2006, Lessee shall pay unto Lessor a monthly rental in the sum of four thousand, six hundred ninety-five and 92/100 Dollars ($4,695.92), plus Leasehold Excise Tax as described in Paragraph 4. below, payable promptly in advance on the first day of each and every month. Lessee covenants that AirO, Inc. shall make all monthly rental payments to the Lessor. All such payments shall be made to the Director of Finance, City of Renton, City Hall, 1055 South Grady Way, Renton, Washington 98055. The initial rental is computed as follows, and is based upon an estimated ground lease area (which the parties stipulate to be accurate) of 93,001 square feet and an estimated building lease area (which the parties stipulate to be accurate) of 22,746 square feet. Rental Payment Schedule Ground Rental Rate - 93,001 sq. ft. @ $.3271/sq. ft. per year = $30,420.63 annual rental, plus Leasehold Excise Tax. Building Rental Rate — 22,746 sq. ft. @ $.095/sq. ft./month/year = $25,930.44 annual rental, plus Leasehold Excise Tax. 3b. Rental Adjustment Date: Effective as of November 1, 2003, the starting date of this lease, and every three (3) years thereafter, said rental rate as herein specified shall be readjusted by and between the parties to be effective for each ensuing three (3) year period. 3c. Periodic Rental Adjustment: Lessor and Lessee do hereby agree that the annual rate of thirty two seventy one cents ($0.3271) per square foot for ground and the monthly rate of nine and one half cents ($0.095) per square foot for the building shall remain in effect until November 1, 2006, and effective as of that date the rental rate shall automatically be readjusted by and between the parties as specified in paragraph 3b, utilizing the increase of the Consumer Price Index, for each three (3) year period thereafter. Minimum base rental for any extended period shall not be less than the current annual rental of $56,351.07. 3d. Use of Consumer Price Index -Urban: Lessor and Lessee do hereby further agree that the Consumer Price Index information to be used for rental adjustments shall be the Consumer Price Index - Urban (CPI-U) then in effect for all urban consumers, as published by the US Department of Labor for the Seattle -Tacoma Metropolitan Area. 3e. Notice of Request for Readjustment of Rental: Lessor and Lessee do hereby further agree that at least thirty (30) days prior to the Rental Adjustment Date, either party shall, if they desire to adjust the base land rental rate for the ensuing three (3) year period by a means other than the Consumer Price Index -Urban, provide to the other party a written request for readjustment of the rental rate pursuant to RCW 14.08.120(5). LEASE AGREEMENT 3 City of Renton to AirO, Inc a Washington corporation 3f. Arbitration: If the parties are unable to agree upon such adjusted rental by negotiation for a period of thirty calendar (30) days, then the parties shall submit the matter of the adjusted rental for the ensuing period to arbitration. Lessor and Lessee do hereby agree that the arbitration process shall be limited to not more than one hundred fifty (150) calendar days, using the following procedures: 3f(1). Lessor shall select and appoint one arbitrator and Lessee shall select and appoint one arbitrator, both appointments to be made within a period of sixty (60) days from the end of the negotiation period cited in paragraph 3e. Lessor and Lessee shall each notify the other, by Certified Mail, of the identity of their arbitrator and the date of the postmark of the letter shall be considered the date of appointment. The two appointed arbitrators shall meet, and if unable to agree within a period of thirty (30) days after such appointment, shall, within a period of thirty (30) days, select a third arbitrator. For this process, a maximum of one hundred twenty (120) calendar days shall be allowed. 3f(2). The three arbitrators shall have thirty (30) days from the date of selection of the third arbitrator to reach a majority decision. The decision of the majority of such arbitrators shall be final and binding upon the parties hereto. For this process, a total of thirty (30) calendar days shall be allowed. 3f(3). The arbitrators shall be experienced real estate appraisers and be knowledgeable in the field of comparable airport rentals and use charges in King County and shall give due consideration to any change in economic conditions from the preceding rental period. 3f(4). Leasehold improvements made by the Lessee shall not be considered as part of the leased premises for the purpose of future adjustments or readjustments of the rental rates during the period from November 1, 2003 to November 1, 2013. 3f(5) The two arbitrators shall make their decision in writing within sixty (60) days after the date of their appointment, or in the event of a third arbitrator, within sixty (60) days after the third arbitrator's appointment, unless the time is extended by the agreement of both parties. After a review of all pertinent facts the board of arbitrators may increase or decrease such rental rate or continue the previous rental rate for the ensuing three (3) year term. 3f(6). Each party shall pay for and be responsible for the fees and costs charged by the arbitrator selected by him. The fee of the third arbitrator shall be shared equally by the parties. 3f(7). The readjusted rental in each case, whether determined by arbitration or by agreement of the parties themselves, shall be effective as of the Rental Adjustment Date. 3g. Late Payment Charge: It is hereby further agreed that if such rental is not paid before the loth of each month then there will be added a late payment charge of 5% per month for each month of delinquency until paid. It is agreed that this late payment charge is a reasonable estimate of the increased costs to the city of the staff effort to monitor and collect late payments, LEASE AGREEMENT 4 City of Renton to AirO, Inc a Washington corporation as well as related city expenses due to such late payment. If any check received by Lessor is returned unpaid for any reason, Lessor reserves the right to make an additional charge up to the maximum amount allowed by law. 3h. Attorneys Fees/Collection Charges: Should it be necessary to refer this lease to an attorney for collection or other court action involving breach of lease, occupancy after termination, or enforcement or determination of any other right and/or duty under this lease, then it is agreed that the prevailing party shall be entitled to recover its reasonable attorney's fees and costs of litigation as established by the court. If the matter is not litigated or resolved through a lawsuit, then any attorney's fees expenses for collection of past -due rent or enforcement of any right or duty hereunder shall entitle the city to recover, in addition to any late payment charge, any costs of collection or enforcement, including attorney's fees. 3i. Sewer Pump Station Special Assessment: Lessee further agrees to pay, in addition to the rentals above, a special assessment for annual maintenance of the sewage pump station and sewer lines from the building to the pump station. Lessee will pay its proportionate share of the annual maintenance costs for use of the sewer pump station and sewer lines leading to the pump station. The parties acknowledge that the annual maintenance costs will be shared equally by those leased area properties that use the pump station and sewer lines leading to the pump station. 3j. Other Charges: Lessee further agrees to pay, in addition to the rentals hereinabove specified and other charges hereinabove defined, all fees and charges now in effect or hereafter levied or established by Lessor, or its successors, or by any other governmental agency or authority, being or becoming levied or charged against the premises, structures, business operations, or activities conducted by or use made by Lessee of, on, and from the leased premises which shall include, but not be limited to, all charges for light, heat, gas, power, garbage, water and other utilities or services rendered to said premises. 3k. Emergency Response: Lessee must provide reasonable access and response to the Airport Manager in times of emergency or urgency. The Lessee is wholly responsible to keep an up-to-date listing of aircraft types, identification, and owners on file and at the Airport Manager's office. 4. LEASEHOLD EXCISE TAX: Lessee hereby agrees and covenants to pay unto Lessor that certain leasehold excise tax as established by RCW Chapter 82.29A, as amended, or any replacement thereof, which tax shall be in addition to the stipulated monthly rental and shall be paid separately to the Director of Finance, City of Renton, at the same time the monthly rental is due. In the event that the State of Washington or any other governmental authority having jurisdiction thereover shall hereafter levy or impose any similar tax or charge on this lease or the leasehold estate, then Lessee agrees and covenants to pay said tax or charge, when due. Such tax or charge shall be in addition to the regular monthly rentals. LEASE AGREEMENT 5 City of Renton to AirO, Inc a Washington corporation 5. PAYMENT OF UTILITIES AND RELATED SERVICES. Lessee shall pay for all light, heat, gas, power, garbage, water, sewer and janitorial service used in the Premises. Lessor shall not be liable for any loss or damage caused by or resulting from any variation, interruption, or failure of said utility services due to any cause whatsoever; and no temporary interruption or failure of such services incident to the making of repairs, alterations or improvements, or due to accident, strike, act of God, or conditions or events not under Lessor's control, shall not be deemed a breach of the Lease or as an eviction of Lessee, or relieve Lessee from any of its obligations hereunder. 6. LESSEE'S ACCEPTANCE OF PREMISES. 6a. General Acceptance of Premises: By occupying the Premises, Lessee formally accepts the same in AS IS condition, and acknowledges that the Lessor has complied with all the requirements imposed upon it under the terms of this Lease with respect to the condition of the Premises at the commencement of this term. Lessee hereby accepts the premises subject to all applicable zoning, municipal, county and state laws, ordinances and regulations governing and regulating the use of the premises, and accepts this Lease subject thereto and to all matters disclosed thereby and by any exhibits attached hereto. Lessee acknowledges that neither Lessor nor Lessor's agent has made any representation or warranty as to the suitability of the Premises for the conduct of Lessee's business or use. Except as otherwise provided herein, Lessor warrants Lessee's right to peaceably and quietly enjoy the premises without any disturbance from Lessor, or others claiming by or through Lessor. 6b. Provision of Restroom Facilities: Lessee agrees to construct and/or provide restroom and/or toilet facilities for use by sub -tenants of hangars. The facilities so provided must be accessible by sub -tenants 24-hours per day, 7-days per week. The restroom/toilet facilities must be available to the flying public consistent with the Airport Rules and Regulations and Minimum Commercial Standards. 6c. Improvements to the Premises: Lessee agrees to install one motorized sixty (60') foot bifold door and one motorized forty (40') foot bifold door, demolish an area measured to be twenty (20) feet by fourty four (44) feet to eighty eighty (88) feet of the center office area running east/west in the main portion of the hangar bay, install a secondary fire escape stairway to the remaining portion of the center office area, install a fire monitoring system, paint the outside of the building and grout the voids beneath the entire slab floor of the building in an effort to re - level those portions of the slab floor where settling has occurred. Lessor agrees to remove at Lessor's expense any asbestos in the center office area to be demolished as described in this subsection or renogiate the initial lease term as specified in Section 2a to allow Lessee amoritization of the additional improvements to the building. These improvements to the premises shall be completed by November 1, 2004. LEASE AGREEMENT 6 City of Renton to AirO, Inc a Washington corporation 7. PURPOSE: 7a. Use of Premises: The Premises are leased to the Lessee for the following described purposes: 7a(1) The operation of a Fixed Based Operation (FBO) which includes Avgas and Jet A Fuel Sales to the Public, in accordance with the Airport Minimum Standards for Aeronautical Activities. 7a(2) The operation of an Aircraft Maintenance and Repair business, in accordance with the Airport Minimum Standards for Aeronautical Activities. 7a(3) The operation of an Aircraft Storage and Hangar Services business, in accordance with the Airport Minimum Standards for Aeronautical Activities. 7a(4) The operation of an Air Taxi/Charter business, in accordance with the Airport Minimum Standards for Aeronautical Activities. 7b. Easement Granted: An easement area twenty five (25) feet by one hundred ninety (190) feet will be granted to the adjacent leased area to the south for the purpose of aircraft taxiing. The easement area is illustrated in the attached lease area map Exhibit A. 7c. Continuous Use: Lessee covenants that the premises shall be continuously used for each of those purposes during the term of the lease, shall not be allowed to stand vacant or idle, and shall not be used for any other purpose without Lessor's written consent first having been obtained. Consent of Lessor to other types of activities will not be unreasonably withheld. 7d. Non -Aviation Uses Prohibited: Lessee agrees that the Premises may not be used for uses or activities that are not related, directly or indirectly, to aviation. 7e. Sig_ns: 7 e(1) Advertising: No advertising matter or signs shall be at any time displayed on the leased premises or structures without the prior written approval of Lessor, which will not be unreasonably withheld. 7 e(2) Building Address: The building street number, as assigned by the City of Renton, shall be displayed in the upper right-hand corner of the (east/west) end of each building, as viewed from East/West Perimeter Road. The number type and color shall be as directed by the Airport Manager, and the number size shall be as required by current Fire Code. 7f. Conformity with Rules: Lessee further covenants to keep and operate the Premises and all structures, improvements, and activities in conformity with all rules, regulations and laws now or hereafter adopted by Lessor, including the Airport's Minimum Standards which are LEASE AGREEMENT 7 City of Renton to AirO, Inc a Washington corporation incorporated herein by this reference, the Federal Aviation Administration, the State Aeronautics Commission, or other duly constituted governmental authority, all at Lessee's cost and expense. 7g. Waste; Nuisance; Illegal Activities: Lessee covenants that he will not permit any waste, damage, or injury to the Premises or improvements thereon, nor allow the maintenance of any nuisance thereon, nor the use thereof for any illegal purposes or activities. 7h. Increased Insurance Risk: Lessee will not do or permit to be done in or about the premises anything which will be dangerous to life or limb, or which will increase any insurance rates upon the premises or other buildings and improvements. 7i. Hazardous Waste: 7i(1). Lessee's Representation and Warranty: In particular, Lessee represents and warrants to the Lessor that Lessee's use of the Premises will not involve the use of any hazardous substance (as defined by R.C.W. Chapter 70.105D, as amended), other than fuels, lubricants and other products which are customary and necessary for use in Lessee's ordinary course of business. 7i(2). Standard of Care: Lessee agrees to use a high degree of care to be certain that no such hazardous substance is improperly used, released or disposed on the Premises during the term of this lease by Lessee, its agents or assigns, or is improperly used, released or disposed on the premises by the act of any third party. 7i(3). Indemnity: 7i(3)(a) The parties agree that Lessor shall have no responsibility to the Lessee, or any other third party, for remedial action under R.C.W. Chapter 70.105D, or other legislation, in the event of a release of or disposition of any such hazardous substance on, in, or at the Premises, and not caused by Lessor, during the term of this Lease. Lessee agrees to indemnify and hold harmless the Lessor from any obligation or expense, including fees incurred by the Lessor for attorneys, consultants, engineers, damages, including environmental resource damages, etc., arising by reason of the release or disposition of any such hazardous substance upon the Premises not caused by Lessor, including remedial action under R.C.W. Chapter 70.105D, during the term of this Lease. 7i(3)(b) The parties agree that Lessee shall have no responsibility to the Lessor, or any other third party, for remedial action under R.C.W. Chapter 70.105D, or other legislation, in the event of a release of or disposition of any such hazardous substance on, in, or at the Premises, and not caused by Lessee, prior to the term of this Lease. Lessor agrees to indemnify and hold harmless the Lessee from any obligation or expense, including fees incurred by the Lessee for attorneys, consultants, engineers, damages, including environmental resource damages, etc., arising by reason of the release or disposition of any such hazardous substance upon the Premises LEASE AGREEMENT 8 City of Renton to AirO, Inc a Washington corporation not caused by Lessee, including remedial action under R.C.W. Chapter 70.105D, prior to the term of this Lease. 7i(4). Dispute Resolution: In the event of any dispute between the parties concerning whether any release of or disposition of any such hazardous substance on, in or at the premises (a) occurred during the term of this lease, or (b) was caused by Lessor, the parties agree to submit the dispute for resolution by arbitration upon demand by either party. Each party shall select one (1) arbitrator. The two (2) selected arbitrators, if unable to agree upon an arbitration award within a period of thirty (30) days after such appointment, shall select a third arbitrator. The third arbitrator shall be an engineer with experience in the identification and remediation of hazardous substances. The arbitrators shall make their decision in writing within sixty (60) days after their appointment, unless the time is extended by the agreement of the parties. The decision of a majority of the arbitrators shall be final and binding upon the parties. Each party shall bear the cost of the arbitrator named by it. The expenses of the third arbitrator shall be borne by the parties equally. 7j. Aircraft Registration Compliance: The Lessee is hereby notified of the Washington State law concerning aircraft registration. See Exhibit "C" Aircraft Laws and Regulations, Title 47.68.250 RCW: Public Highways and Transportation. 7j(1). Lessee shall annually, during the month of January, submit a report of aircraft status to the Airport Manager. One copy of this report shall be used for each aircraft owned by the Lessee, and sufficient forms will be submitted to identify all aircraft owned by the Lessee and the current registration status of each aircraft using the Aircraft Status Report form, See Exhibit "D". If an aircraft is unregistered, an Unregistered Aircraft Report, See Exhibit " E", will also be completed and submitted to the Airport Manager. 7j(2). Lessee shall require from an aircraft owner proof of aircraft registration or proof of intent to register an aircraft as a condition of leasing or selling tiedown or hangar space for an aircraft. Lessee shall further require that annually, thereafter, each aircraft owner using the Lessee's premises submits a report of aircraft status, see Exhibit "D" or an Unregistered Aircraft Report, see Exhibit "E". The Lessee shall annually, during the month of January, collect the aircraft owners' reports and submit them to the Airport Manager. 7k. Aircraft airworthiness: Aircraft placed, parked or stored other than within hangar buildings must be airworthy. Whenever an aircraft is temporarily undergoing repairs exceeding 30 days, the Lessee will notify the Airport Manager of the repair status, and the date repairs will be completed. When requested by the Lessor, the Lessee must provide a schedule showing when repairs will be completed as to each such aircraft. If Lessee fails to adhere to an agreed -upon repair schedule, or fails to place and maintain the required red tag on the aircraft, the Lessee may be subject to Civil Penalties or termination of this lease upon proper notice from the City of Renton. LEASE AGREEMENT 9 City of Renton to AirO, Inc a Washington corporation 8. MAINTENANCE: 8a. Maintenance of Premises: The Premises and all of the improvements or structures thereon shall be used and maintained by Lessee in a neat, orderly, and sanitary manner. Lessor shall not be called upon to make any improvements, alteration, or repair of any kind upon the Premises. Lessee is responsible for the clean-up and proper disposal at reasonable and regular intervals of rubbish, trash, waste and leaves upon the Premises, including that blown against fences bordering the Premises, whether as a result of the operation of Lessee's aircraft tie -down storage activities or having been deposited upon the Premises from other areas. Lessee shall maintain in good condition and repair of the leased premises, including without limitation, the interior and exterior walls, floors, roof, and ceilings, and any structural portions of the premises, the exterior and interior portions of all doors, windows, glass, utility facilities, plumbing and sewage facilities within the building or under the floor slab including free flow up to the nearest manhole, parking areas, landscaping, fixtures, heating, air conditioning including exterior mechanical equipment, exterior utility facilities, and exterior electrical equipment serving the premises. Lessee shall maintain and make all repairs, replacements and renewals, whether ordinary or extraordinary, seen or unforeseen to maintain the Premises as described in Exhibit A. 8b. Removal of Snow/Floodwater/Mud: Lessee shall be responsible for removal of snow and/or floodwaters or mud deposited therefrom from the Premises, with the disposition thereof to be accomplished in such a manner so as to not interfere with or increase the maintenance activities of Lessor upon the public areas of the Airport. 8c. Repair of Personal Property: It is further agreed that all personal property on the Premises shall be used at the risk of Lessee only, and that Lessor or Lessor's agents shall not be liable for any damage either to persons or property sustained by Lessee or other persons due to the Premises or improvements thereon becoming out of repair. 8d. Maintenance, Repair and Marking of Pavement: Lessee shall be responsible for the maintenance, repair and marking (painting) of pavement surrounding the buildings within the leased area. Such maintenance and repair shall be to Federal Aviation Administration standards as though the pavement were non -leased, public -use taxiway and/or apron pavement. Such maintenance and repair shall include, as a minimum, crack filling, weed control, slurry seal and the replacement of unserviceable pavement, as necessary. 8e. Lessor May Perform Maintenance: If Lessee fails to perform Lessee's obligations under this Paragraph, Lessor may at its option (but shall not be required to) enter the Premises, after thirty (30) days' prior written notice to Lessee, and put the same in good order, condition and repair, and the cost thereof together with interest thereon at the rate of twelve (12%) percent per annum shall become due and payable as additional rental to Lessor together with Lessee's next rental installment. LEASE AGREEMENT 10 City of Renton to AirO, Inc a Washington corporation 9. ALTERATIONS. 9a. Lessor's Consent Re uq fired: Lessee will not make any alterations, additions or improvements in or to the Premises without the written consent of Lessor first having been obtained. 9b. Protection from Liens: Before commencing any work relating to alterations, additions and improvements affecting the Premises, Lessee shall notify Lessor in writing of the expected date of commencement thereof. Lessor shall then have the right at any time and from time to time to post and maintain on the Premises such notices as Lessee reasonably deems necessary to protect the Premises and Lessor from mechanics' liens, materialmen's liens or any other liens. In any event, Lessee shall pay, when due, all claims for labor or materials furnished to or for Lessee at or for use in the Premises. Lessee shall not permit any mechanics' or materialmen's liens to be levied against the Premises for any labor or material furnished to Lessee or claimed to have been furnished to Lessee or to Lessee's agents or contractors in connection with work of any character performed or claimed to have been performed on the Premises by or at the direction of Lessee. 9c. Bond: At any time Lessee either desires to or is required to make any repairs, alterations, additions, improvements or utility installation thereon, or otherwise, Lessor may at its sole option require Lessee, at Lessee's sole cost and expense, to obtain and provide to Lessor a lien and completion bond in an amount equal to one and one-half (1-1/2) times the estimated cost of such improvements, to insure Lessor against liability for mechanics and materialmen's liens and to insure completion of the work. 9d. Lessor May Make Improvements: Lessee agrees that Lessor, at its option, may at its own expense make repairs, alterations or improvements which Lessor may deem necessary or advisable for the preservation, safety or improvement of the Premises or improvements located thereon, if any. 9e. Notification of Completion: Upon completion of capital improvements made on the Premises, it is the Lessee's responsibility to promptly notify Lessor of such completion. 10. IMPROVEMENTS: As further consideration for this lease, it is agreed that upon any expiration of the term of this lease by default, or at the normal expiration of the term of this lease, to wit, November 1, 2013, or at the end of executed extensions thereof, if any, as provided within this lease, but in no case later than November 1, 2018, all structures and any and all improvements of any character whatsoever installed on the Premises shall be and become the property of the Lessor, except the overhead crane and above ground fuel tank(s), and title thereto shall pass and revert to Lessor at such termination, and none of such improvements now or hereafter placed on the Premises shall be removed therefrom at any time without Lessor's written consent. The Lessor shall have the alternative, at its option, to require Lessee, upon the expiration LEASE AGREEMENT 1 I City of Renton to AirO, Inc a Washington corporation of the term or extensions thereof, if any, to remove any and all improvements and structures installed by Lessee from the Premises and repair any damage caused thereby, at Lessee's expense. 11. LIMITATION UPON LESSOR'S LIABILITY. Lessor shall not be liable for any damage to property or persons caused by, or arising out of (a) any defect in or the maintenance or use of the Premises, or the improvements, fixtures and appurtenances of which the premises constitute a part; or (b) water coming from the roof, water pipes, flooding of the Cedar River or other body of water, or from any other source whatsoever, whether within or without the Premises; or (c) any act or omission of any Lessee or other occupants of the building, or their agents, servants, employees or invitees thereof. 12. HOLD HARMLESS: Lessee covenants to indemnify and save harmless Lessor against any and all claims arising from the conduct and management of or from any work or thing whatsoever done in or about the Premises or the improvements or equipment thereon during the lease term, or arising from any act or negligence of the Lessee or any of its agents, contractors, patrons, customers, or employees, or arising from any accident, injury, or damage whatsoever, however caused, to any person or persons, or to the property of any person, persons, corporation or other entity occurring during the lease term on, in, or about the Premises, and from and against all costs, attorney's fees, expenses, and liabilities incurred in or from any such claims or any action or proceeding brought against the Lessor by reason of any such claim, except such claims arising directly or indirectly out of Lessor's sole act or omission. Lessee further covenants that AirO, Inc will satisfy all outstanding liens, or other debts, before transfer of ownership of the buildings to the City of Renton on the date of expiration of the second extended term, i.e., November 1, 2013, or upon termination of the lease, for any reason, prior to November 1, 2013. Lessee, on notice from Lessor, shall resist or defend such action or proceeding forthwith. 13. ASSIGNMENT: 13a. Assignment/Subletting: This lease or any part hereof shall not be assigned by Lessee, by operation of law or otherwise, nor shall the premises or any part thereof be sublet without the prior written consent of Lessor, which consent shall not be unreasonably withheld, subject to Lessor's receipt of commercially reasonable evidence that the proposed assignee or subtenant is in a financial condition to undertake the obligations of this lease, and, in the event of assignment, Lessor's receipt of an affidavit from the proposed assignee stating that it has examined this lease and agrees to assume and be bound by all of Lessee's obligations under this lease, to the same extent as if it were the original Lessee. If Lessee is a corporation, the transfer of a majority of Lessee's stock shall constitute an assignment for purposes of this paragraph. 13b. Subletting: Lessee may sublet portions of the Premises for the purpose of aircraft hangar storage, only, without the prior written approval by the Lessor of this permitted use, on a month -to -month or longer basis (but not longer than the term of this Lease), provided that Lessor is informed on at least an annual basis, in writing, of the name of the sublessee(s), the purpose of LEASE AGREEMENT 12 City of Renton to AirO, Inc a Washington corporation the sublease, the amount of the rental charged, and the type of aircraft stored (make, model and registration number. Such information shall be disclosed upon request by Lessor. 13c. Subsequent Consent Required: In the event written consent to assignment or subletting shall be given by Lessor, no other subsequent assignment, assignments, or subletting shall be made by such assignee or assignees, or sublessee, without the prior written consent of Lessor. It is expressly agreed that if consent is once given by the Lessor to the assignment of this lease or any interest therein or to the subletting of the whole or any part of the premises, then Lessor shall not be barred from afterwards refusing to consent to any further assignment of said lease or subletting of said leased premises. 13d. Release of Lessee's Liability: No subletting shall release Lessee of Lessee's obligation to pay the rent and to perform all other obligations to be performed by Lessee hereunder for the term of this Lease. No assignment shall so release Lessee unless Lessor's consent is obtained pursuant to Paragraph 13.1. In the event that Lessor's consent to assignment is so obtained, Lessee shall be relieved of all liability arising from this lease and arising out of any act, occurrence or omission occurring after Lessor's consent is obtained. The Lessee's assignee shall be deemed to have assumed and agreed to carry out all of the obligations of Lessee under this lease. 14. DEFAULT: 14a. Events of Default: It is expressly understood and agreed that in the event the Premises shall be deserted or vacated, or if default be made in the payment of the rent or any part thereof as herein specified, or if, without consent of the Lessor, the Lessee shall sell, assign, or mortgage this lease, or if default be made in the performance of any of the material covenants and agreements in this lease contained on the part of the Lessee to be kept and performed, or if Lessee shall fail to comply with any of the statutes, ordinances, rules, orders, regulations, and requirements of the federal, state, and city governments, or if Lessee shall file a petition for bankruptcy or be adjudicated a bankrupt, or make assignment for the benefit of creditors or take advantage of any insolvency act, the Lessor may, if it so elects, at any time thereafter, terminate this lease and the term hereof, on giving to the Lessee thirty (30) days notice, in writing, of the Lessor's intention to do so if the event causing the default is not corrected. 14b. Additional Security: In the event of default as provided above, which default remains uncured for more than ten (10) days after Lessor notice of default, Lessor may request and Lessee shall provide adequate assurance of future performance of all obligations under this lease. The adequacy of any assurance shall be determined according to commercially reasonable standards. Adequate assurance shall include, but not be limited to, a deposit in escrow, a guarantee by a third party acceptable to Lessor, a surety bond, or a letter of credit. Lessee's failure to provide adequate assurance within twenty (20) days of receipt of a request by lessor shall constitute a material breach and Lessor may in its discretion terminate this lease. LEASE AGREEMENT 13 City of Renton to AirO, Inc a Washington corporation 14c. Termination of Lease: Upon the expiration of either of the notice periods specified in Paragraphs 14.a or 14.b above, and if the event causing the default is not corrected, this lease and the term hereof, together with any and all other rights and options of Lessee herein specified, shall expire and come to an end on the day fixed in such notice, except that Lessee's obligation and liability for any unpaid rentals or other charges heretofore accrued shall remain unabated. Lessor may thereupon re-enter said premises with or without due process of law, using such force as may be necessary to remove all persons or property therefrom, and Lessor shall not be liable for damages by reason of such re-entry or forfeiture. 15. BINDING AGREEMENT: Subject to the restriction upon assignment or subletting as set forth herein, all of the terms, conditions, and provisions of this Lease shall be binding upon the parties, their successors and assigns, and in the case of a Lessee who is a natural person, his or her personal representative and heirs. 16. RIGHT OF INSPECTION. Lessee will allow Lessor, or Lessor's agent, free access at all reasonable times to the Premises for the purpose of inspection, or of making repairs, additions or alterations to the Premises, or any property owned by or under the control of Lessor. 17. CONDEMNATION: If the whole or any substantial part of the Premises shall be condemned or taken by Lessor or any county, state, or federal authority for any purpose, then the term of this lease shall cease as to the part so taken from the day the possession of that part shall be required for any purpose, and the rent shall be paid up to that date. From that day the Lessee or Lessor shall have the right to either cancel this lease and declare the same null and void, or to continue in the possession of the remainder of the same under the terms herein provided, except that the rent shall be reduced in proportion to the amount of the premises taken for such public purposes. All damages awarded for such taking for any public purpose shall belong to and be the property of the Lessor, whether such damage shall be awarded as compensation for the diminution in value to the leasehold, or to the fee of the premises herein leased. Damages awarded for the taking of Lessee's improvements located on the premises shall belong to and be awarded to Lessee. 18. SURRENDER OF PREMISES: Lessee shall quit and surrender the premises at the end of the term in as good a condition as the reasonable use thereof would permit, normal wear and tear excepted. Alterations, additions or improvements which may be made by either of the parties hereto on the Premises, except movable office furniture or trade fixtures put in at the expense of Lessee, shall be and remain the property of the Lessor and shall remain on and be surrendered with the Premises as a part thereof at the termination of this lease without hindrance, molestation, or injury. Lessee shall repair at its sole expense any damage to the Premises occasioned by its use thereof, or by the removal of Lessee's trade fixtures, furnishings and equipment which repair shall include the patching and filling of holes and repair of structural damage. LEASE AGREEMENT 14 City of Renton to AirO, Inc a Washington corporation 19. INSURANCE: 19a. Personal Property: It is agreed that Lessor shall not be held liable in any manner for, or on account of, any loss or damage to personal property of the Lessee, Lessee's invitees or other persons, which may be sustained by fire or water or other insured peril, or for the loss of any articles by burglary, theft or any other cause from or upon the Premises. It is acknowledged that Lessor does not cover any of the personal property of Lessee, Lessee's invitees or other persons upon the Premises through its insurance. Lessee, its invitees and other persons upon the Premises are solely responsible to obtain suitable personal property insurance. 19b. Liability Insurance. The Lessee agrees to maintain in force during the term of this Lease a policy of comprehensive public liability and property damage insurance written by a company authorized to do business in the State of Washington against any liability arising out of the ownership, use, occupancy or maintenance of the Premises and all areas appurtenant thereto. The limits of liability shall be in an amount of not less than $1,000,000.00 for injury to or death of one person in any one accident or occurrence and in an amount of not less than $1,000,000.00 for injury to or death of more than one person in any one accident or occurrence, and of not less than $1,000,000.00 for property damage. The limits of said insurance shall not, however, limit the liability of Lessee hereunder. The insurance policy shall list the Lessor as an additional insured.. 19c. Insurance Policies: Insurance required hereunder shall be written in companies acceptable to Lessor and rated A-10 or better in "Best's Insurance Guides". Lessor reserves the right to establish and, from time -to -time, to increase minimum insurance coverage amounts. Notice of increased insurance requirements shall be sent to the Lessee at least thirty (30) days prior to the annual renewal date of the Lessee's insurance. Coverages shall be submitted on forms prescribed by Lessor. Prior to possession, the Lessee shall deliver to Lessor copies of policies of such insurance acquired by Lessee, or certificates evidencing the existence and amounts of such insurance, with loss payable clauses satisfactory to Lessor. Lessor shall be named as an additional insured. No such policy shall be cancelable or subject to reduction of coverage or other modification except after forty five(45) days' prior written notice to Lessor. Lessee shall, not less than forty five (45) days prior to the expiration of such policies, furnish Lessor with renewals or "binders" therefor. Lessee shall not do or permit to be done anything which shall invalidate the insurance policies referred to above. Lessee shall forthwith, upon Lessor's demand, reimburse Lessor for any additional premiums attributable to any act or omission or operation of Lessee causing such increase in the cost of insurance. If the Lessee shall fail to procure and maintain said insurance the Lessor may, but shall not be required to, procure and maintain the same, but at the expense of Lessee. 19d. Waiver of Subrogation: Lessee and Lessor each waives any and all rights of recovery against the other, or against the officers, employees, agents and representatives of the other, for loss of or damage to such waiving party or its property or the property of others under its control, where such loss or damage is insured against under any insurance policy in force at LEASE AGREEMENT 15 City of Renton to AirO, Inc a Washington corporation the time of such loss or damage. Lessee shall, upon obtaining the policies of insurance required hereunder, give notice to the insurance carriers that the foregoing mutual waiver of subrogation is contained in this Lease. 20. TAXES: Lessee shall be responsible for the payment of any and all taxes and assessments upon any property or use acquired under this agreement. 21. HOLDING OVER: If, without execution of any extension or renewal of this lease Lessee should remain in possession of the premises after expiration or termination of the term of this lease, then Lessee shall be deemed to be occupying the Premises as a tenant from month -to -month. All the conditions, terms, and provisions of this lease, insofar as applicable to a month -to -month tenancy, shall likewise be applicable during such period. 22. NO WAIVER: It is further covenanted and agreed between the parties hereto that no waiver by Lessor of a breach by Lessee of any covenant, agreement, stipulation, or condition of this lease shall be construed to be a waiver of any succeeding breach of the same covenant, agreement, stipulation, or condition, or a breach of any other covenant agreement, stipulation, or condition. The acceptance by the Lessor of rent after any breach by the Lessee of any covenant or condition by Lessee to be performed or observed shall be construed to be payment for the use and occupation of the premises and shall not waive any such breach or any right of forfeiture arising therefrom. 23. NOTICES: All notices under this lease shall be in writing and delivered in person, with receipt therefor, or sent by certified mail, in the case of any notice unto Lessor, at the following address: Airport Manager 616 West Perimeter Road Renton, Washington 98055 and in case of any notice unto Lessee, to the address of the Premises, or such address as may hereafter be designated by either party in writing. 24. DISCRIMINATION PROHIBITED: 24a. Discrimination Prohibited: Lessee covenants and agrees not to discriminate against any person or class of persons by reason of race, color, creed, sex or national origin in the use of any of its facilities provided for the public in the Airport. Lessee further agrees to furnish services on a fair, equal and not unjustly discriminatory basis to all users thereof, and to charge on a fair, reasonable and not unjustly discriminatory basis for each unit of service; provided that Lessee may make reasonable and non-discriminatory discounts, rebates, or other similar types of price reductions to volume purchasers. 24b. Minority Business Enterprise Policy: It is the policy of the Department of Transportation that minority business enterprises as defined in 49 C.F.R. Part 23 shall have the LEASE AGREEMENT 16 City of Renton to AirO, Inc a Washington corporation maximum opportunity to participate in the performance of leases as defined in 49 C.F.R. 23.5. Consequently, this lease is subject to 49 C.F.R. Part 23, as applicable. No person shall be excluded from participation in, denied the benefits of or otherwise discriminated against in connection with the award and performance of any contract, including leases covered by 49 C.F.R. Part 23, on the grounds of race, color, national origin or sex. 24c. Application to Sub -leases: Subject to the provisions of Paragraph 13 of this Lease, Lessee agrees that it will include the above clause in all assignments of this lease or sub -leases, and cause its assignee(s) and sub-lessee(s) to similarly include the above clause in further assignments or sub -leases of this Lease. 25. FORCE MAJEURE: In the event that either party hereto shall be delayed or hindered in or prevented from the performance of any act required hereunder by reason of strikes, lockouts, labor troubles, inability to procure materials, failure of power, restrictive governmental laws or regulations, riots, insurrections, war, or other reason of like nature not the fault of the party delayed in performing work or doing acts required under the terms of this Lease, then performance of such act shall be extended for a period equivalent to the period of such delay. The provisions of this paragraph shall not, however, operate to excuse Lessee from the prompt payment of rent, or any other payment required by the terms of this Lease, to be made by Lessee. 26. CAPTIONS: Article and paragraph captions are not a part hereof. 27. ENTIRE AGREEMENT: This Lease contains all agreements of the parties with respect to any matter mentioned herein. No prior agreement or understanding pertaining to any such matter shall be effective. This Lease may be modified in writing only, signed by the parties in interest at the time of the modification. 28. CUMULATIVE REMEDIES: No remedy or election hereunder shall be deemed exclusive, but shall wherever possible, be cumulative with all other remedies at law or in equity. 29. CORPORATE AUTHORITY: If Lessee is a corporation, each individual executing this Lease on behalf of said corporation represents and warrants that he is duly authorized to execute and deliver this Lease on behalf of said corporation in accordance with a duly adopted resolution of the Board of Directors of said corporation and in accordance with the Bylaws of said corporation, and that this Lease is binding upon said corporation in accordance with its terms. 30. TRANSFER OF PREMISES BY LESSOR: In the event of any sale, conveyance, transfer or assignment by Lessor of its interest in the Premises, Lessor shall be relieved of all liability arising from this Lease and arising out of any act, occurrence or omission occurring after the consummation of such sale, conveyance, transfer or assignment. The Lessor's transferee shall be deemed to have assumed and agreed to carry out all of the obligations of the Lessor under this Lease, including any obligation with respect to the return of any security deposit. LEASE AGREEMENT 17 City of Renton to AirO, Inc a Washington corporation LESSEE: AirO, Inc. a Washington corporation by its: Date: Approved as to legal form: City Attorney LEASE AGREEMENT City of Renton to AirO, Inc a Washington corporation LESSOR: THE CITY OF RENTON a Washington municipal corporation by Gregg Zimmerman, PBPW Director Date: ATTEST: Bonnie Walton, City Clerk Date: 18 ,J VmTTi�+— p a N0014' "E 27.16 —5 I N15'02' 6"W _}i9�J 142.1' i _I&I —J I I ` PARCEL 893,001. 00 I 1135 acres I ` _ 8510^1 "E Ev.semcn f ,r0 Ltax\ (sec 7b. 1 247.32 I TPOB \ I T � a 35+ n ` 375.00' . 35+00 T 0+00 RENTON MUNICIPAL AIRPORT RENTON, WASHINGTON E MAY 22, 2003 PARCEL 800 REFERENCE. BEING A PORTION OF BOEING APRON 'C' LEASE No. 877-65. COMMENCING AT THE INTERSECTION OF THE CENTERLINES OF RAINIER AVENUE NORTH AND AIRPORT WAY NORTH; THENCE ALONG THE CENTERLINE OF AIRPORT WAY NORTH, S'8730'17'E A DISTANCE OF 744.03 FEET TO THE INTERSECTION WITH THE SOUTHERLY PRODUCTION OF THE CENTERLINE OF RENTON MUNICIPAL AIRPORT RUNWAY; THENCE NOV49'43'W, ALONG SAID RUNWAY CENTERLINE A DISTANCE OF 294.74 FEET TO A POINT REFERRED TO AS STATION 0+00; THENCE NOC49'43"W, A DISTANCE OF 3,586.03 FEET; THENCE S85'10'17'W, A DISTANCE OF 375.00 FEET; THENCE N04'49'43"W, A DISTANCE OF 198.06 FEET TO THE TRUE POINT OF BEGINNING; THENCE S85'10'17'W, A DISTANCE OF 247.32 FEET; THENCE N04'49'43"W, A DISTANCE OF 118.34 FEET; THENCE S8910'17-W, A DISTANCE OF 120.09 FEET; THENCE N15'02'06"W, A DISTANCE OF 142.11 FEET; THENCE N00'14'56'E, A DISTANCE OF 27.16 FEET; THENCE N85'10'17'E, A DISTANCE OF 390.18 FEET; THENCE SO4 49'43"E, A DISTANCE OF 285.25 FEET TO THE TRUE POINT OF BEGINNING. CONTAINING 93,001 SQUARE FEET OR 2.135 ACRES, MORE OR LESS. 0 100' 50, 0 00' 200' SCALE IN FEET DUANE HABT1iAN & ASSOCIATES, INC. — surveyors — PARCEL 600 LEASE — RENTON MUNICIPAL �,, CITY OF RENTON COUNCIL AGENDA BILL Al N: Submitting, Data: Planning/Building/Public Works Dept/Div/Board.. Transportation Systems Staff Contact...... James Wilhoit, x7319 Subject: Berger/Abam Engineers, Inc. Contract for King County Portion of the Duvall Avenue NE Widening Project Exhibits: Issue Paper 2004-2009 TIP Project #55 Consultant Agreement For Agenda of: Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. Resolution........... . Old Business........ New Business....... Study Sessions...... Information........ . 18.2003 Recommended Action: Approvals: Legal Dept......... X Refer to Transportation Committee Risk Management.... X Expenditure Required Total Amount Budgeted.. Total Project Budget SUMMARY OF ACTION: $134,298 (2003) $352,702 (2004 budeet reauest) $487,000 (PE & partial ROW) -0- $4, 670, 800 Transfer Revenue Generated City's Total Share $135,000 from Duvall Ave. NE/Sunset to City Limit (2003) $4,670,800 $0 (King County Reimbursable) June 10, 2002, the City entered into an agreement with the Transportation Improvement Board (TIB) to accept grant funding for design and construction of the Duvall Avenue NE Widening Project. The project will widen Duvall Avenue NE from two lanes to five lanes from SR-900 (NE Sunset Blvd) to the north City limits. This project should reduce congestion and accident frequency, raising levels of service (LOS) towards the service standards adopted by the City to achieve compliance with the Growth Management Act (GMA). King County has also entered into an agreement with the TIB to accept grant funding for design and construction for the widening/improvement of Duvall Avenue NE directly north of the City's Duvall Avenue NE Widening Project (between the Renton north city limits and the City of Newcastle south city limits at SE 95th Way). On July 241h the Transportation Committee recommended approval of an interlocal agreement with King County to combine the City's Duvall project with the County's TIB-funded project under the project management of the City of Renton. The County will fund its share of both design and construction. The Transportation Division has selected Berger/Abam to design the project. The King County portion of Duvall Avenue is a new project in the recently adopted 2004-2009 TIP that requires some expenditures in 2003. Funding had not been allocated for the County portion in the 2003 CIP budget. With the approval of the Interlocal Agreement some funding will now be needed in 2003. The Renton Duvall Ave NE project has $570,900 allocated for 2003. Only $328,695 ($269,695 for Renton Duval Ave NE Roadway Improvements and $59,000 for the intersection improvements of Duvall Ave NE at NE Sunset Boulevard previously approved by the City Council) will be needed to complete design this year. Therefore, $242,205 is available and part of that could be transferred to this project in 2003. Remaining funding required for the design contract will be requested in 2004. STAFF RECOMMENDATION: The Transportation Systems staff recommends Council: • Add this additional King County Duvall Avenue CIP project to the 2003 Transportation budget pursuant to the TIP. • Approve a budget adjustment in Transportation Capital Improvement Fund (317) to transfer $135,000 from Duvall Avenue NE/NE Sunset Boulevard to the City limits project 2003 allocation into this project. (The overall total 2003 appropriation will not be revised.) • Authorize the Mayor and City Clerk to enter into the proposed agreement with Berger/ ABAM for design services for the Duvall Avenue NE Widening Project in unincorporated King County. H:\Division.s\TRANSPOR.TAT\ADMIN\Agenda_2003\DuvaIKINGCODesign Contract for BergerAbam July 31.doc CITY OF RENTON PLANNINGBUILDING/PUBLIC WORKS MEMORANDUM DATE: August 18, 2003 TO: Kathy Keolker-Wheeler, Council President Members of the Renton City Council VIA: Jesse Tanner, Mayor FROM: Gregg Zimmerma?A]?ministrator STAFF CONTACT: James P. Wilhoit, x7319 SUBJECT: Berger/Abaco Engineers, Inc. Contract for the King County Portion of the Duvall Avenue NE Widening Project ISSUE: Council approval is needed to: Enter into an agreement with Berger/Abam and proceed with design on the King County Duvall Avenue NE project so construction can begin in 2005 and be completed in 2006. Add this additional King County Duvall Avenue CIP project to the 2003 Transportation budget pursuant to the TIP. Approve a budget adjustment in the Transportation Capital Improvement Fund (317) to transfer $135,000 from Duvall Avenue NE/NE Sunset Boulevard to City limits project 2003 allocation into this project. RECOMMENDATION: Council authorize the Mayor and City Clerk to enter into the agreement with Berger/ABAM for design services for the King County Portion of the Duvall Avenue NE Widening Project; and to add this additional King County Duvall Avenue CIP project to the 2003 transportation budget pursuant to the TIP; and approve a budget adjustment in Transportation Capital Improvement Fund (317) to transfer $135,000 from Duvall Avenue NE/Sunset to City limits project 2003 allocation into this project. BACKGROUND: June 10, 2002, the City entered into an agreement with the Transportation Improvement Board (TIB) to accept grant funding for design and construction of the Duvall Avenue NE Widening Project. The project will widen Duvall Avenue NE from two lanes to five lanes from SR-900 (NE Sunset Blvd) to the north City limits. This project should reduce congestion and accident frequency, raising levels of service (LOS) towards the service standards adopted by the City to King County Portion of Duvall Avenue Page 2 of 2 August 18, 2003 achieve compliance with the Growth Management Act (GMA). King County has also entered into an agreement with the TIB to accept grant funding for design and construction for the widening/improvement of Duvall Avenue NE directly north of the City's Duvall Avenue NE Widening Project (between the Renton north city limits and the City of Newcastle south city limits at SE 95th Way). On July 24ih the Transportation Committee recommended approval of an interlocal agreement with King County to combine the City's Duvall project with the County's TIB-funded project under the project management of the City of Renton. The County will fund its share of both design and construction. The Transportation Division has selected Berger/Abaco to design the project. Design is programmed for 2003 and 2004. Construction is scheduled to begin in 2005 and be completed in 2006. H:\Division.s\TRANSPOR.TAT\ADM1N\Agenda_2003\Duva1KINGCODesign Contract for BergerAbam July 31.doc CITY OF RENTON PLANNING/BUILDING/PUBLIC WORKS TRANSPORTATION SYSTEMS DIVISION gnna _ gnna SIX -YEAR TIP Duvall Ave NE (Coal Creek Parkway) - King County Functional Classification: Minor Arterial Fund: 317 Proj. Length: Proj: Type: 1 - INFRASTRUCTURE RANK: 55 CONTACT: .lames Wlhoit 425.430.7319 DESCRIPTION: Widening roadway to 5 lanes, includes: curb, gutter, sidewalk, drainage improvements, street lighting, channelization, signal modification and interconnection, and bikeway from Renton's north city limits to SE 95th Way (Newcastle's south city limits). JUSTIFICATION: Growing residential areas use this route which is also becoming a major through route between Renton and Bellevue, as well as freight traffic. There are currently two general-purpose lanes with little or no pedestrian facilities, and left -turn lanes at various locations. Because there are uncompleted gaps between the five -lane sections from unincorporated King County to Sunset Bv., the arterial exhibits congestion and travel -time delays for all modes of traffic. STATUS: King County received a TIB grant award of $3,196,000. CHANGES: The City will manage the King County project with full reimbursement from the County. An interlocal agreement is being developed for presentation to Council. The programmed funding is subject to King County approval. lFunded 14,670,000 JUnfunded Protect Totals Programmed Pre-2004 Six -Year Program ITEM Programme Spent Pre-2003 2003 Total 2004 2005 2006 2007 2008 2009 Project Development Precon ng/ min 600 83,100 232, 00 232, 00 R-O- (includes Admin) 993,600 96 942,402 9 ,000 8, 02 Construction Contract Fee 2,92 00 2,922,400 1,461,200 6120 Construction Eng/Admin 438,405 438,400 219,200 219,200 Other TOTAL EXPENSE� ,670,000 134,298 4,535,702 26,500 , 28,802 ,680,400 SOURCE OF FUNDS: 1 2 Cent Gas Tax Business License Fee Vehicle License Fee Grants In -Hand 3,196,000 91,900 3,104,100 633, 00 320,000 1,151,000 Mitigation In -Hand L..D.'s Formed Other In -Hand (King Count) 1,474,000 42,398 1,431,602 293,40 608,8 2 29,400 Grants Propose Mitigation Proposed L.I.D. s roposed Other Proposed Undetermined TOTAL SOURG11=51 4, 0,000 3 ,298 4,53 2 926,500 ,928,802 1,680, 00 07/03a003 9'13 qM 5 - 55 DRAFT Standard Consultant CONSULTANT/ADDRESS/TELEPHONE Agreement BERGER/ABAM Engineers Inc. 33301 Ninth Avenue South, Suite 300 AGREEMENT NUMBER FEDERAL AID NO. Federal Way, WA 98003 206/431-2300 A ❑ LUMP SUM PROJECT TITLE AND WORK G Lump -Sum Amount $ DESCRIPTION R Coal Creek Parkway Renton City Limits to SE 95`h Wa E Q COST PLUS FIXED FEE DBE Participation E Overhead Progress Payment ❑Yes Q No M Rate $ MBE Participation E Overhead Cost Method ❑ Yes Q No N ❑ Actual Cost Not To Exceed: Federal ID No. Do you require a 1099 T _% Q Fixed Rate: 158.00% or SSN for IRS? Fixed Fee: $30,693 91-1422812 ❑ Yes Q No C ❑ SPECIFIC RATES OF PAY Completion Date Maximum Amount E ❑ Payable C Negotiated Hourly Rate K ❑ Provisional Hourly Rate October 31, 2004 $487,000 0 N ❑ COST PER UNIT OF WORK E THIS AGREEMENT, made and entered into this day of , , between the Local Agency of City of Renton Planning/Building/Public Works, Washington, hereinafter called the "AGENCY", and the above organization hereinafter called the "CONSULTANT'. WITNESSETH THAT: WHEREAS, the AGENCY desires to accomplish the above referenced project, and WHEREAS, the AGENCY does not have sufficient staff to meet the required commitment and therefore deems it advisable and desirable to engage the assistance of a CONSULTANT to provide the necessary services for the PROJECT; and WHEREAS, the CONSULTANT represents that he/she is in compliance with the Washington State Statutes relating to professional registration, if applicable, and, has signified a willingness to furnish Consulting services to the AGENCY, NOW THEREFORE, in consideration of the terms, conditions, covenants and performance contained herein, or attached and incorporated and made a part hereof, the parties hereto agree as follows: FA PWT 03 156 1 8 April 2003 GENERAL DESCRIPTION OF WORK The work under this AGREEMENT shall consist of the above described work and services as herein -defined and necessary to accomplish the completed work for this PROJECT. The CONSULTANT shall furnish all services, labor and related equipment necessary to conduct and complete the work as designated elsewhere in this AGREEMENT. I SCOPE OF WORK The Scope of Work and project level of effort for this project is detailed in Exhibit "B" attached hereto, and by this reference madea part of this AGREEMENT. III GENERAL REQUIREMENTS All aspects of coordination of the work of this AGREEMENT, with outside agencies, groups or individuals shall receive advance approval by the AGENCY. Necessary contacts and meetings with agencies, groups or individuals shall be coordinated through the AGENCY. The CONSULTANT shall attend coordination, progress and presentation meetings with the AGENCY or such Federal, Community, State, City or County officials, groups or individuals as may be requested by the AGENCY. The AGENCY will provide the CONSULTANT sufficient notice prior to meetings requiring CONSULTANT participation. The minimum number of hours or days notice required shall be agreed to between the AGENCY and the CONSULTANT and shown in Exhibit "B" attached hereto and made part of this AGREEMENT. The CONSULTANT shall prepare a monthly progress report, in a form approved by the AGENCY, that will outline in written and graphical form the various phases and the order of performance of the work in sufficient detail so that the progress of the work can easily be evaluated. Goals for Disadvantaged Business Enterprises (DBE) and Women Owned Business Enterprises (WBE) if required shall be shown in the heading of this AGREEMENT. All reports, PS&E materials, and other data, furnished to the CONSULTANT by the AGENCY shall be returned. All designs, drawings, specifications, documents, and other work products prepared by the CONSULTANT prior to completion or termination of this AGREEMENT are. instruments of service for this PROJECT and are property of the AGENCY. Reuse by the AGENCY or by others acting through or on behalf of the AGENCY of any such instruments of service, not occurring as a part of this PROJECT, shall be without liability or legal exposure to the CONSULTANT. IV TIME FOR BEGINNING AND COMPLETION The CONSULTANT shall not begin any work under the terms of this AGREEMENT until authorized in writing by the AGENCY. All work under this AGREEMENT shall be completed by the date shown in the heading of this AGREEMENT under completion date. The established completion time shall not be extended because of any .delays attributable to the CONSULTANT, but may be extended by the AGENCY, in the event of a delay attributable to the AGENCY, or because of unavoidable delays caused by an act of GOD or governmental actions or other conditions beyond the control of the CONSULTANT. A prior supplemental agreement issued by the AGENCY is required to extend the established completion time. FA PWT 03 156 2 8 April 2003 r-lufflin The CONSULTANT shall be paid by the AGENCY for completed work and services rendered under this AGREEMENT as provided in Exhibit "C' attached hereto, and by this reference made part of this AGREEMENT. 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 specified in Section 11, "Scope of Work". The CONSULTANT shall conform withall applicable portions of 48 CFR 31. VI SUBCONTRACTING The AGENCY permits subcontracts for those items of work as shown in Exhibit G to this Agreement. Compensation for this subconsultant work shall be based on the cost factors shown on Exhibit G, attached hereto and by this reference made apart of this AGREEMENT. The work of the subconsultant shall not exceed its maximum amount payable unless a prior written approval has been issued by the AGENCY. All reimbursable direct labor, overhead, direct non -salary costs and fixed fee costs for the subconsultant shall be substantiated in the same manner as outlined in Section V. All subcontracts exceeding $10,000 in cost shall contain all applicable provisions of this AGREEMENT. The CONSULTANT shall not subcontract for the performance of any work under this AGREEMENT without prior written permission of the AGENCY. No permission for subcontracting shall create, between the AGENCY and subcontractor, any contract or any other relationship. VII EMPLOYMENT The CONSULTANT warrants that he/she 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 it 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, gift, or any other consideration, contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the AGENCY 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 or other persons while engaged in the performance of any work or services required of the CONSULTANT under this AGREEMENT, shall be considered employees of the CONSULTANT only and not of the AGENCY, and any and all claims that may or might arise under any Workmen's Compensation Act on behalf of said employees or other persons while so engaged, and any and all claims made by a third party as a consequence of any act or omission on the part of the CONSULTANT's employees or other persons 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. FA PWT 03 156 3 8 April 2003 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 the contract, in the employ of the United States Department of Transportation, the STATE, or the AGENCY, except regularly retired employees, without written consent of the public employer of such person. VIII 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, a 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 provision, this AGREEMENT may be terminated by the AGENCY and further that the CONSULTANT shall be barred from performing any services for the AGENCY now or in the future unless a showing is made satisfactory to the AGENCY that discriminatory practices have terminated and that recurrence of such action is unlikely. During the performance of this AGREEMENT, the CONSULTANT, for itself, its assignees and successors in interest agrees as follows: A. COMPLIANCE WITH REGULATIONS: The CONSULTANT shall comply with the Regulations relative to nondiscrimination in the same manner as in Federal -assisted programs of the Department of Transportation, Title 49, Code of Federal Regulations, Part 21, as they may be amended from time to time, (hereinafter referred to as the Regulations), which are herein incorporated by reference and made a part of this AGREEMENT. The_ consultant shall comply with the American Disabilities Act of 1992, as amended. B. NONDISCRIMINATION: The CONSULTANT, with regard to the work performed by it during the AGREEMENT, shall not discriminate on the grounds of race, creed color, sex, age, marital status, national origin or handicap except for a bona fide occupational qualification in the selection and retention of subcorisultants, including procurements of materials and leases of equipment. The CONSULTANT shall not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the Regulations, including employment practices when the contract covers a program set forth in Appendix If of the Regulations. C. SOLICITATIONS FOR SUBCONSULTANTS, INCLUDING PROCUREMENTS OF MATERIALS AND EQUIPMENT: In all solicitations. either by competitive bidding or negotiation made by the CONSULTANT for work to be performed under a subcontract, including procurements of materials or leases of equipment, each potential subconsultant or supplier shall be notified by the CONSULTANT of the CONSULTANT's obligations under this AGREEMENT and the Regulations relative to nondiscrimination on the grounds of race, creed, color, sex, age, marital status, national origin and handicap. D. INFORMATION AND REPORTS: The CONSULTANT shall provide all information and reports required by the Regulations, or directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the AGENCY to be pertinent to ascertain compliance with such Regulations or directives. Where any information required of the CONSULTANT is in the exclusive possession of another who fails or refuses to furnish this information the CONSULTANT FA PWT 03 156 4 8 April 2003 shall so certify to the AGENCY, or the United States Department of Transportation as appropriate, and shall set forth what efforts it has made to obtain the information. E. SANCTIONS FOR NONCOMPLIANCE: In the event of the CONSULTANT's noncompliance with the nondiscrimination provisions of this AGREEMENT, the AGENCY shall impose such sanctions as it or the Federal Highway Administration may determine to be appropriate, including, but not limited to: Withholding of payments to the CONSULTANT under the AGREEMENT until the CONSULTANT complies, and/or 2. Cancellation, termination or suspension of the AGREEMENT, in whole or in part. F. INCORPORATION OF PROVISIONS: The CONSULTANT shall include the provisions of paragraphs (A) through (G) in every subcontract, including procurements of materials and leases of equipment, unless exempt by the Regulations or directives issued pursuant thereto. The CONSULTANT shall take such action with respect to any subconsultant or procurement as the AGENCY or the Federal Highway Administration may direct as a means of enforcing such provisions, including sanctions for noncompliance; provided, however, that, in the event a CONSULTANT becomes involved in, or is threatened with, litigation with a subconsultant or supplier as a result of such direction, the CONSULTANT may request the AGENCY to enter into such litigation to protect the interests of the AGENCY, and in addition, the CONSULTANT may request the United States to enter into such litigation to protect the interests of the United States. G. UNFAIR EMPLOYMENT PRACTICES: The CONSULTANT shall comply with RCW 49.60.180 and Executive Order Number E.O. 77-13 of the Governor of the State of Washington which prohibits unfair employment practices. IX TERNIINATION OF AGREEMENT The right is reserved by the AGENCY to terminate this AGREEMENT at any time upon ten days Written notice to the CONSULTANT. In.the event this AGREEMENT is terminated by the AGENCY other than for default on the part of the CONSULTANT, a final payment shall be made to the CONSULTANT as shown in Exhibit F for the type of AGREEMENT used. No payment shall be made for any work completed after ten 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 computed as set forth herein above, then no final payment shall be due and the CONSULTANT shall immediately reimburse the AGENCY for any excess paid. If the services of the CONSULTANT are terminated by the AGENCY for default on the part of the CONSULTANT, the above formula for payment shall not apply. In such an event, the amount to be paid shall be determined by the AGENCY 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 a type which is usable to the AGENCY at the time of termination; the cost to the AGENCY of employing another firm to complete the work required and the time which maybe required to do so, and other factors which affect the value to the AGENCY of the work performed at the time of FA PWT 03 156 5 8 April 2003 termination. Under no circumstances shall payment made under this subsection exceed the amount which would have been made using the formula set forth in the previous paragraph. If it is determined for any reason that the CONSULTANT was not in default or that the CONSULTANT's failure to perform is without it or it's employee's fault or negligence, the termination shall be deemed to be a termination for the convenience of the AGENCY in accordance with the provision of this AGREEMENT. In the event of the death of any member, partner or. officer of the CONSULTANT or any of its supervisory personnel assigned to the project, or, dissolution of the partnership, termination other corporation, or disaffiliation of the principally involved employee, 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 AGENCY. The subsection shall not be a bar to renegotiation of the AGREEMENT between the surviving members of the CONSULTANT and the AGENCY, if the AGENCY 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 AGENCY's concurrence, desire to terminate this AGREEMENT, payment shall be made as set forth in the second paragraph of this section. Payment for any part of the work by the AGENCY shall not constitute a waiver by the AGENCY 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 AGENCY. 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. X CHANGES OF WORK The CONSULTANT shall make such changes and revisions in the complete work of this AGREEMENT as necessary to correct errors appearing therein, when required to do so by the AGENCY, without additional compensation thereof. Should the AGENCY find it desirable for its own purposes to have previously satisfactorily completed work or parts thereof changed or revised, the CONSULTANT shall make such revisions as directed -by the AGENCY. This work shall be considered as Extra Work and will be paid for as herein provided under Section XIV. XI DISPUTES Any dispute concerning questions of fact in connection with the work not disposed of by AGREEMENT between the CONSULTANT and the AGENCY shall be referred for determination to the Director of Public Works or AGENCY Engineer, whose decision in the matter shall be final and binding on the parties of this AGREEMENT, provided however, that if an action is brought challenging the Director of Public Works or AGENCY Engineer's decision, that decision shall be subject to de novo judicial review. XII VENUE, APPLICABLE LAW AND PERSONAL JURISDICTION In the event that either party deems it necessary to institute legal action or proceedings to enforce any right or obligation under this AGREEMENT, the parties hereto agree that any such action shall be initiated in the Superior court of the State of Washington, situated in the county the AGENCY is FA PWT 03 156 6 8 April 2003 located in. The parties hereto agree that all questions shall be resolved by application of Washington law and that the parties to such action shall have the right of appeal from such decisions of the Superior court in accordance with the laws of the State of Washington. The CONSULTANT hereby consents to the personal jurisdiction of the Superior court of the State of Washington, situated in the county in which the AGENCY is located in. XIII LEGAL RELATIONS AND INSURANCE The CONSULTANT shall comply with all Federal, State, and local laws and ordinances applicable to the work to be down under this AGREEMENT. This AGREEMENT shall be interpreted and construed in accord with the laws of Washington. The CONSULTANT shall indemnify and hold the AGENCY and the STATE, and their officers and employees harmless from and shall process and defend at its own expense all claims, demands, 'or suits at law or equity arising in whole or in part from the CONSULTANT's negligence or breach of any of its obligations under this AGREEMENT; provided that nothing herein shall require a CONSULTANT to indemnify the AGENCY and the STATE against and hold harmless the AGENCY and the STATE from claims, demands or suits based solely upon the conduct of the AGENCY and the STATE, their agents, officers and employees and provided further that if the claims or suits are caused by or result from the concurrent negligence of (a) the CONSULTANT's agents or employees and (b) the AGENCY and the STATE, their agents, officers and employees, this indemnity provision with respect to (1) claims or suits based upon such negligence, (2) the costs to the AGENCY and the STATE of defending such claims and suits, etc. shall be valid and enforceable only to the extent of the CONSULTANT's negligence or the negligence of the CONSULTANT's agents or employees. The CONSULTANT's relation to the AGENCY shall be at all times as an independent contractor. The CONSULTANT specifically assumes potential liability for actions brought by the CONSULTANT's own employees against the AGENCY and, solely for the purpose of this indemnification and defense, the CONSULTANT specifically waives any immunity under the state industrial insurance law, Title 51 RCW. The CONSULTANT recognizes that this waiver was specifically entered into pursuant to the provisions of RCW 4.25.115 and was the subject of mutual negotiation. Unless otherwise specified in the AGREEMENT, the AGENCY shall be responsible for administration of construction contracts, if any, on the project. Subject to the processing of an acceptable, supplemental agreement, the CONSULTANT shall provide on -call assistance to the AGENCY during contract administration. By providing such assistance, the CONSULTANT shall assume no responsibility for: proper construction techniques, job site safety, or any construction contractor's failure to perform its work in accordance with the contract documents. The CONSULTANT shall obtain and keep in force during the terms of the AGREEMENT, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to RCW 48. Insurance Coverage A. Worker's compensation and employer's liability insurance as required by the STATE. B. Regular public liability and property damage insurance in an amount not less than a single limit of one million and 00/100 Dollars ($1,000,000.00) for bodily injury, including death and property damage per occurrence. FA PWT 03 156 7 8 April 2003 Excepting the Worker's Compensation insurance and any professional liability insurance secured by the CONSULTANT, the AGENCY will be named on all certificates of insurance as an additional insured. The CONSULTANT shall furnish the AGENCY with verification of insurance and endorsements required by this AGREEMENT. The AGENCY reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. The CONSULTANT shall submit a verification of insurance as outlined above within 14 days of the execution of this AGREEMENT to the AGENCY. No cancellation of the foregoing policies shall be effective without thirty (30) days prior notice to the AGENCY. The CONSULTANT's professional liability to the AGENCY shall be limited to the amount payable under this AGREEMENT or one million dollars, whichever is the greater unless modified by Exhibit H. In no case shall the CONSULTANT's professional liability to third parties be limited in any way. The AGENCY will pay no progress payments under Section V until the CONSULTANT has fully complied with this section. This remedy is not exclusive; and the AGENCY and the STATE may take such other action as is available to them under other provisions of this AGREEMENT, or otherwise in law. FA PWT 03 156 8 8 April 2003 XIV EXTRA WORK A. The AGENCY may at any time, by written order, make changes within the general scope of the AGREEMENT in the services to be performed. B. If any such change causes an increase or decrease in the estimated cost of, or the time required for, performance of any part of the work under this AGREEMENT, whether or not changed by the order, or otherwise affects any other terms and conditions of the AGREEMENT, the AGENCY shall make an equitable adjustment in the (1) maximum amount payable; (2) delivery or completion schedule, or both; and (3) other affected terms and shall modify the AGREEMENT accordingly. C. The CONSULTANT must submit its "request for equitable adjustment" (hereafter to as claim) under this clause within 30 days from the date of receipt of the written order. However, if the AGENCY decides that the facts justify it, the AGENCY may receive and act upon a claim submitted before final payment of the AGREEMENT. D. Failure to agree to any adjustment shall be a dispute under the Disputes clause. However nothing in this clause shall excuse the CONSULTANT from proceeding with the AGREEMENT as changed. E. Notwithstanding the terms and condition of paragraphs (a) and (b) above, the maximum amount payable for this AGREEMENT, shall not be increased or considered to be increased except by specific written supplement to this AGREEMENT. XV ENDORSEMENT OF PLANS The CONSULTANT shall place his endorsement on all plans, estimates or any other engineering data furnished by him. XVI FEDERAL AND STATE REVIEW The Federal Highway Administration and the Washington State Department of Transportation shall have the right to participate in the review or examination of the work in progress. XVII CERTIFICATION OF THE CONSULTANT AND THE AGENCY Attached hereto as Exhibit "A -I", are the Certifications of the Consultant and the Agency, Exhibit "A-2" Certification regarding debarment, suspension and other responsibility matters - primary covered transactions, Exhibit "A-3" Certification regarding the restrictions of the use of Federal -funds for lobbying, and Exhibit "A-4" Certificate of Current Cost or Pricing Data. Exhibits "A-3 " and "A-4" are. only required in Agreements over $100,000. FA PWT 03 156 9 8 April 2003 XVIII COMPLETE AGREEMENT This document and referenced attachments contains all covenants, stipulations and provisions agreed upon by the parties. 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. XIX 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 proposal, 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. By By Consultant BERGER/ABAM Engineers Inc. Agency City of Renton Planning/Building/Public Works FA PWT 03 156 10 8 April 2003 EXHIBIT A-1 CERTIFICATION OF CONSULTANT Project No. Local Agency City of Renton Planning(Building/Public Works I hereby certify that I am James S. Guarre and duly authorized representative of the firm of BERGERIABAM Engineers Inc. whose address is 33301 Ninth Avenue South, Suite 300, Federal Way, WA 98003 and that neither I nor the above firm I here represent has: (a) Employed or retained for a commission, percentage, brokerage, contingent fee or other consideration, any firm or person (other than a bona fide employee working solely for me or the above CONSULTANT) to solicit or secure this contract. (b) Agreed, as an express or implied condition for obtaining this contract, to employ or retain the services of any firm or person in connection with carrying out the contract. (c) Paid, or agreed to pay, to any firm, organization or person (other than a bona fide employee working solely for me or the above CONSULTANT) any fee, contribution, donation or consideration of any kind for, or in connection with procuring or carrying out the contract; except as here expressly stated (if any): I further certify that the firm I hereby represent is authorized to do business in the State of Washington and that the firm is in full compliance with the requirements of the Board of Professional Registration. I acknowledge that this certificate is to be available to the State Department of Transportation and the Federal Highway Administration, U.S. Department of Transportation, in connection with this contract involving participation of Federal aid funds and is subject to applicable State and Federal laws, both criminal and civil. %_1 —03 Date ature CERTIFICATION OF AGENCY OFFICIAL I hereby certify that I am the AGENCY Official of the Local Agency of City of Renton, Washington, and that the above consulting firm or his representative has not been required, directly or indirectly as an express or implied condition in connection with obtaining or carrying out this contract to: (a) Employ or retain, or agree to employ or retain, any firm or person, or (b) Pay or agree to pay to any firm, person or organization, any fee, contribution, donation or consideration of any kind, except as here expressly stated (if any). 1 acknowledged that this certificate is to be available to the Federal Highway Administration, U.S. Department of Transportation, in connection with this contract involving participation of Federal aid highway funds and is subject to applicable State and Federal laws, both criminal and civil. Date Signature FA PWT 03 156 Exhibit A-1 8 April 2003 EXHIBIT A-2 CERTIFICATION REGARDING DEBARMENT, SUSPENSION, AND OTHER RESPONSIBILITY MATTERS -PRIMARY COVERED TRANSACTIONS The prospective primary participant certifies to the best of its knowledge and belief, that it and its principals: (a) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or agency; (b) Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission or fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (federal, state, or local) transaction or contract under a public transaction; violation of federal or state antitrust statues or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; (c) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal, state, or local) with commission of any of the offenses enumerated in paragraph Lb. of this certification; and (d) Have not within a three-year period preceding this application/proposal had one or more public transactions (federal, state, or local) terminated for cause or default. Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Consultant (Firm): BERGERJABAMFesident Inc. — 1 -- 0 3 Sen L'or- V P Date or Authorized Official of Consultant FA PWT 03 156 Exhibit A-2 8 April 2003 WOM, MOM M CERTIFICATION REGARDING THE RESTRICTIONS OF THE USE OF FEDERAL FUNDS FOR LOBBYING The prospective participant certifies, by signing and submitting this bid or proposal, to the best of his or her knowledge and belief, that: No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any federal agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. 2. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any federal agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 3 1, U.S. Code. Any person who fails to file the retired certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. The prospective participant also agrees by submitting his or her bid or proposal that he or she shall require that the language of this certification be included in all lower tier subcontracts which exceed $100,000 and that all such subrecipients shall certify and disclose accordingly. Consultant (Firm): BERGERIABAM =ne. � -- 1- 03 S e n w r V Date P sident or Authorized Official of Consultant nature FA PWT 03 156 Exhibit A-3 8 April 2003 4:11: CERTIFICATE OF CURRENT COST OR PRICING DATA This is to certify that, to the best of my knowledge and belief, the cost or pricing data (as defined in section 15.801 of the Federal Acquisition- Regulation (FAR) and required under FAR subsection 15.804-2) submitted, either actually or by specific identification in writing, to the contracting officer or to the contracting officer's representative in support of the proposal (Exhibit D) are accurate, complete, and current as of 5 June 2003. This certification includes the cost or pricing data supporting any advance agreements and forward pricing rate agreements between the offeror and the Government that are part of the proposal. Firm: BERGERIABAM E gineers Inc. Name: James S. Guarre Title: Senior Vice Preside t Date of Execution j FA PWT 03 156 Exhibit A-4 8 April 2003 Coal Creel Parkway Renton City Limits to Southeast 951h Way EXHIBIT "B" SCOPE OF WORK TABLE OF CONTENTS ARTICLE I --PROJECT PURPOSE................................................................................................ 1 ARTICLE II --EXISTING PROJECT CONDITIONS AND BACKGROUND ............... :............. 2 ARTICLE III --CONTRACTUAL REQUIREMENTS................................................................... 2 ARTICLE IV --PROJECT PHASES............................................................................................... 2 1. PREDESIGN PHASE................................................................................................... 2 2. PRELIMINARY DESIGN AND RIGHT-OF-WAY PLAN PHASE ........................... 3 3. ENVIRONMENTAL DOCUMENTATION PHASE .................................................. 4 4. FINAL PLANS PHASE................................................................................................. 4 ARTICLE V--PROJECT WORK TASKS......................................................................................4 1. FIELD SURVEYS........................................................................................................4 2. GEOTECHNICAL TESTING AND ANALYSIS ........................................................ ................. 5 3. PUBLIC OUTREACH AND PROPERTY OWNER CONTACTS ............................. 6 4. BRIDGE TYPE, SIZE, AND LOCATION (TS&L) STUDY ...................................... 7 5. CORRIDOR -LEVEL ENVIRONMENTAL SITE ASSESSMENT (ESA) ................. 7 6. ENVIRONMENTAL DOCUMENTATION AND PERMITTING ............................. 8 7. SENSITIVE AREA STUDIES AND PLAN................................................................ 9 8. SOCIOECONOMIC ASSESSMENT...........................................................................9 9. AIR QUALITY ANALYSIS..............................:.......................................................12 10. TRAFFIC NOISE...................................................................:....................................13 11. CULTURAL RESOURCES..............................................................0.......0................14 12. BIOLOGICAL ASSESSMENT..................................................................................14 13. PROJECT DESIGN AND PLANS.............................................................................15 14. FINAL DESIGN REPORT.........................................................................................18 15. RIGHT-OF-WAY PLAN............................................................................................18 16. MEETINGS................................................................................................................. 20 17. TRAFFIC SIGNALS, SIGNING, AND CHANNELIZATION PLANS .................... 20 18. CONSTRUCTION PLANS........................................................................................ 20 19. CONSTRUCTION CONTRACT PROVISIONS....................................................... 21 20. ENGINEER'S ESTIMATE......................................................................................... 21 21. COORDINATION...................................................................................................... 22 22. PROJECT MANAGEMENT AND QA/QC.................................... ............... 23 ARTICLE VI --SERVICES AND INFORMATION PROVIDED BY CITY .............................. 24 Exhibit "B" i August 1, 2003 Duvall Avenue NE/Newcastle Road Renton City Limits to Southeast 95`h Way EXHIBIT "B" SCOPE OF WORK ARTICLE I PROJECT PURPOSE The purpose of this project is to reconstruct an arterial roadway. The roadway will begin near the Renton City Limits and proceed approximately 0.4 mile northerly to.near the intersection of SE 95th Way. The roadway is proposed to be a four -lane facility with storm water conveyance,. water quality/quantity facilities, and wetland mitigation. Funding for design, right-of-way acquisition, and construction will come from a variety of public and private sources. At this time, the City has acquired funding for the project. With the available funding, the City intends to complete project specific SEPA environmental documentation, complete preliminary design of the entire alignment to approximately 30% plans stage (up through right-of-way plans completion) and complete final design. Among other items described in Article V, project deliverables for this Scope of Work will include the following: A. Geotechnical Report with recommendations. B. Preliminary Opinion of Costs. C. Draft and Final Design Report including various technical tests, analyses, evaluations, and documentation as necessary to support items A through F above and as detailed within this Scope of Work. D. Preliminary plan set (approximately 30% design level). E. Final Contract Documents including Plans, Project Manual, Engineer's Estimate F. Right-of-way plans for all right-of-way required from properties. G. Permit matrix, Environmental Recommendations Technical Memorandum, and completed SEPA and NEPA environmental documentation (including Flood Plain analysis, Biological Assessment, Archeological/Cultural Resources Report, and Noise Analysis. Plans for the deliverables outlined in D, E, F and G above shall be provided in half-size sheets (11"x17" bond paper) and in electronic CAD files in a form compatible for use in AutoCAD software (version currently in use by the City and County). Plans shall be prepared in accordance with WSDOT's Plans Preparation Manual and City's drafting standards and symbols. The Consultant agrees to furnish engineering services needed to prepare environmental and design documents for this project. These services include conducting field tests and analysis; preparing reports, plans, maps, evaluations, designs, technical specifications, and estimates for the project. Exhibit "B" August 1, 2003 ARTICLE II EXISTING PROJECT CONDITIONS AND BACKGROUND The proposed action involves improvements to a 0.4 mile segment of Coal Creek Parkway between the Renton city limits and SE 951h Way at the City of Newcastle city limits. The roadside elements consist of variable width gravel shoulders and variable depth drainage ditches. All intersections along the project are currently stop -sign controlled. The proposed improvements would provide four travel lanes, accommodation for bicycles, with cubs, gutters, and sidewalks along both sides of the roadway, channelization, a TWLTL or median, as appropriate, drainage and water quality facilities, retaining walls. Landscaping, illumination, and possible signal construction. Upgrades and/or new water and sewer facilities will be included as requested. The existing land uses along the project are characterized as residential. The project supports regional plans to provide improved traffic flow and circulation, relieve peak hour traffic congestion, improve safety and reduce the number and types of accidents, accommodate project traffic volumes, and provide improved pedestrian and bicycle access along the corridor. King County previously completed a SEPA EIS (Final EIS published September 1995). Substantive public input was encouraged and received throughout the EIS process and will continue as an important part of efforts to develop environmental documentation, mitigation, and preliminary plans. ARTICLE III CONTRACTUAL REQUIREMENTS Work described herein will be accomplished under a consultant contract between the City of Renton and the Consultant. All work shall be accomplished in accordance with the requirements of the latest version of the WSDOT LAG manual. Unless otherwise noted, any documents or written information to be given by the Consultant to the County, or by the County to the Consultant, shall be transmitted via the City project manager. Any written or electronic correspondence or communication between these parties shall be through the City project manager. ARTICLE IV PROJECT PHASES For management, scheduling, and accounting purposes, the scope of work described herein is one project. The following provides approximate definitions for the various project phases: 1. PREDESIGN PHASE This phase covers the predesign work needed to refine and define the major elements of the project coming out of prior work completed and the EIS for improvements to Coal Creek Parkway SE including such elements as alignment, intersection signal location, WSDOT coordination, and local agency coordination. The Predesign Phase will be considered Exhibit " B" August 1. 2003 complete upon City's approval of the Final Design Report. The Predesign process will be developed so that the following items are addressed by the Consultant: a. Review and refine the recommended alignment. In particular, revisions to the King County portion (northern limits) shall be reviewed to minimize wetland and property impacts. b. Review the recommended roadway cross-section and configuration. C. Prepare a Geotechnical Report with recommendations. d. Prepare a corridor -level environmental site assessment. e. Prepare a traffic analysis and signal warrant analysis to determine the appropriate design parameters for the traffic control at all intersections along the route. f. Prepare a storm drainage analysis to determine the types, sizes, and locations of proposed storm water quantity/quality facilities and conveyance systems. g. Prepare a preliminary engineer's opinion of cost for the project as well as any opinions of cost needed foi comparing various alternatives. h. It is anticipated the work in all Phases, including the Predesign Phase, will be a collaborative effort between the City of Renton, the City of Newcastle, King County, WSDOT, FHWA, and the TIB. This coordination will be facilitated by the formation of a Project Guidance Team to be staffed by representatives of each of these organizations and the Consultant. i. At the conclusion of the predesign process, a Draft Design Report for Coal Creek Parkway will be prepared and submitted to the City of Renton for review (five bound copies). Following one round of review by the City and County, submit the Final Design Report (five bound copies). The Design Report will document all reports, studies, analyses, and summarize the final alignment and design elements as selected by the Project Guidance Team. The Design Report will be the basis for continuing work into the Preliminary Design and Right -of -Way process. 2. PRELIMINARY DESIGN AND RIGHT-OF-WAY PLAN PHASE This phase covers the preliminary design needed to produce preliminary plans based on results of the Predesign Phase as well as produce stamped and signed right-of-way plans for the project from the vicinity of Renton city limits to SE 95i11 Way including right-of- way plans needed for storm drainage conveyance facilities, water quality/quantity facilities, and wetland mitigation. It is anticipated a Value Engineering Study will be required during this phase of the project. The Consultant will participate in the Value Engineering Study for the project by staffing the initial VE Team project briefing, responding to questions during the study, and attending the final VE Team presentation. All engineering reports, analyses, and plans (when submitted in final form) will be stamped and signed by a Professional Engineer licensed by the State of Washington. Any preliminary reports, analyses, and plans submitted for review or editing will be marked "Preliminary, Subject to Change," or with similar words or stamp. The Preliminary Design and Right of Way Plan Phase will be considered complete upon City and County approval of the stamped and signed right of way plans. Exhibit "B" August 1, 2003 3. ENVIRONMENTAL DOCUMENTATION PHASE This phase includes the development of a permit matrix, reviewing past environmental documentation for the project, and preparing an Environmental Recommendations Technical Memorandum. This phase also covers the preparation of appropriate SEPA documentation including all needed studies, modeling, and analysis in accordance with State Environmental Policy Act (RCW 43.21C) and SEPA Rules (WAC 197-11. It is anticipated that an Addendum to the Coal Creek Parkway SE FEIS (published October 1995) may be the form of this document. The work in this phase shall be complete in accordance with the recommendations contained in the Technical Memorandum identified above. The Consultant's staff will delineate all wetlands and coordinate all permit submittals. The Consultant will incorporate this work into the environmental documents. The Environmental Documentation Phase will be considered complete upon completion of the SEPA and permitting processes. 4. FINAL PLANS PHASE This phase covers the development of the final plans, technical special provisions, and final engineer's estimate. The Final Plans Phase will be considered complete upon City's advertisement of the construction contract(s). ARTICLE V PROJECT WORK TASKS FIELD SURVEYS The City will complete the surveying and base mapping for this project. The City will prepare and provide to the Consultant an electronic copy of the completed base map with all topographic features and known surface utility features shown. The City will provide to the Consultant the stamped and certified existing right-of-way plan. The City will provide title reports for properties along the project. The base map will be at a scale of 1" = 20' with contours at 2' intervals. The City will derive underground utility information from records provided by the utility companies. This information will be collected, reviewed, and correlated with surveyed surface features and a utility composite drawing prepared by the City's Survey Consultant. The following utilities are expected along this route: power, gas, telephone, cable TV, sanitary sewer, and water. The City will forward the utility composite drawing to the various utility companies for verification. The City will provide a complete topographic survey for any drainage features, wetland mitigation sites, or other areas that will be part of the project and will provide the resultant base mapping to the Consultant. Exhibit "B" August I, 2003 The Consultant will review the information contained on the composite base maps and update the base maps as appropriate during the course of the project as new or additional information becomes available. 2. GEOTECHNICAL TESTING AND ANALYSIS The Consultant will complete all geotechnical testing and analysis for this project. The Consultant will initially prepare a Geotechnical Recommendations Technical Memorandum and submit it for City approval prior to commencing any geotechnical work. The Technical Memorandum shall detail the proposed type and extent of field geotechnical investigations and laboratory testing needed to develop information to accomplish the items below. Once the geotechnical recommendations are approved by the City, the Consultant shall prepare a plan for implementing the required work. The Consultant shall coordinate all geotechnical work including borings and associated utility coordination. The results of the subsurface exploration, laboratory testing, analyses, and geotechnical design recommendations will be presented in a Draft Geotechnical Report for one round of City review (eight copies). The Consultant will respond to City review comments and submit a Final Geotechnical Report to the City (eight copies). The Geotechnical work shall include the following: a. Review geologic maps, topographical maps, and geotechnical studies of the site and vicinity, as available and appropriate. b. Determine appropriate pavement design parameters (subgrade resilient modulus, California Bearing Ratio, etc.) for use in pavement design. C. Analyze and make recommendations for roadway pavement sections. Observe and document existing conditions of the pavement surface along the project alignment. Falling weight deflectometer (FWD) testing will be considered to assist in evaluating the existing pavement section for overlay design purposes. d. Make recommendation for acceptable cuts and fill slopes and investigate for the presence of unsuitable materials. e. Evaluate the stability of proposed cut slopes and fill slopes associated with the new roadway. f. Make recommendations for embankment fill and analyze for settlement of the embankment. g. For any retaining structures, determine lateral earth pressures and friction coefficients; evaluate different retaining wall types and their advantages, disadvantages and suitability for each location; develop cost estimates and wall type recommendations; and provide test pits or borings at appropriate locations. h. Develop geotechnical design criteria and recommendations for traffic signal and light pole foundations. i. Evaluate soil parameters needed in the design of any water quality/quantity facilities and evaluate the suitability of proposed sites for such facilities. j. Provide recommendations for site preparation and earthwork including clearing. criteria, suitability of on -site soils for use as structural fill including any constraints for wet weather construction, gradation criteria for any structural fill material which may have to be imported, and fill placement and compaction requirements. . k. Develop preliminary recommendations for excavations, including temporary cut slopes, and geotechnical considerations for trench support and dewatering. 1. Discuss seismicity at the site and provide seismic design parameters including peak Exhibit "B" August 1, 2003 ground acceleration and UBC site coefficient. m. Provide recommendations for sedimentation and erosion control during and following construction, and permanent site drainage. n. Discuss geotechnical considerations related to groundwater conditions including anticipated seasonal fluctuations. o. Address City of Renton and King County sensitive areas ordinance issues as they pertain to geotechnical and geological considerations. p. Comment on any anticipated construction difficulties identified from the results of our site studies and from our experience on projects at similar sites. q. Provide test pits or borings at selected locations to obtain soil samples for laboratory analysis. The initial plan for borings includes: • Three borings on the east side of Coal Creek Parkway between SE 95th Way and SE 100th Place where new retaining structures or embankments may be required in areas with existing descending slopes. • Three borings on the west side of Coal Creek Parkway between SE 95th Way and SE 100th Place where new retaining structures or cut slopes may be required in areas with existing ascending slopes. • Two to Four borings throughout the remaining length- of the road improvement segment to establish subsurface conditions for preliminary pavement design evaluations and luminaire pole foundations Existing pavement sections and materials will be evaluated at each boring location For purposes of this Scope of Work it is assumed that: a. Access to test boring locations may require some clearing of minor brush. b. Some of the borings may be drilled with a truck -mounted rig while others may require the use of a.track-mounted rig. C. Traffic control may be necessary at some boring locations. d. Right -of -entry permits will be obtained by the City from property owners as necessary. e. Restoration of private property will be provided. f. Roadway alignment and configuration has been established prior to beginning field work. 3. PUBLIC OUTREACH AND PROPERTY OWNER CONTACTS Normally, all property owner contacts will be done by County staff. In some cases,. the Consultant will accomplish the following: a. Property owners may be contacted, primarily through possible public open house meeting(s). Provisions will be made at the meeting(s) by the Consultant to record any input received. As required, the Consultant will arrange one-on-one meetings with certain property owners to review individual concerns, interests, or requirements: City staff will also attend these meetings. Exhibit "B" 6 August 1, 2003 b. The Consultant will prepare the necessary mailings for public meeting(s) that may be in the form of newsletters, notices, or other informative handouts. The City will be responsible for addressing and actual mailing. C. Project newsletters will be used periodically to. inform and update the public about the project. Newsletters may be timed to announce public meetings or other significant milestones. The Consultant will prepare the newsletters with City direction on format and content. The Consultant will provide the final newsletters in electronic format for printing and distributing by the City. The City will maintain the newsletter distribution lists. d. For budget preparation purposes, assume 3 newsletters. e. The Consultant will prepare the displays required for the Public Outreach meetings. For budget purposes, assume a project aerial graphic at 100 scale will be prepared and 10 graphic boards (foam core) will be prepared (approximate size 30"X40"). 4. BRIDGE TYPE, SIZE, AND LOCATION (TS&L) STUDY There are no bridges within this segment of the project corridor. The Consultant will coordinate with the City of Newcastle and its phase 3 design consultant with regard to the potential replacement and realignment of the May Creek Bridge north of SE 951h Way. The Consultant will work with this other consultant to help ensure the final roadway alignment is consistent with a future bridge replacement. 5. CORRIDOR -LEVEL ENVIRONMENTAL SITE ASSESSMENT (ESA) The Consultant will conduct a corridor -level ESA reconnaissance study to evaluate. the presence- or likely presence of potential hazardous substances that would have an effect on the right-of-way or roadway work. Sites likely to be candidates may be those•that indicate current or past uses as service stations, battery shops, chemical establishments; those with storage tanks or drums present; or those with strong pungent or noxious odors. The Consultant will prepare a report to describe the work completed and make recommendations for follow-on site -specific site assessments that will be in accordance with ASTM 1527-00 as a Phase 1 ESA. Follow-on site -specific assessments (Phase 1 ESA) will require a Supplement to the Contract. The scope of services for this study will include: a. A review of the results of a federal, state and local environmental database search provided by an outside environmental data service for listings of known or suspected environmental problems at the sites or nearby properties within the search distances specified by ASTM. For this work, The Consultant will assume four database searches with an expanded radius. b. A review of historical aerial photographs, fire insurance maps, city directories, chain - of -title reports and tax assessor records, as available and appropriate, to identify past development history on the parcels relative to the possible use, generation, storage, release or disposal of hazardous substances. The Consultant will attempt to identify uses of the sites from the present to the time that records show no apparent development of the site, or to 1940, whichever is earlier. C. Conducting a visual reconnaissance of the parcels and adjacent properties to identify visible evidence of potential sources of contamination. The Consultant will perform Exhibit "B" August I, 2003 one site visit per potentially affected parcel. There are estimated to be 45 affected parcels. d. Providing a letter report (eight copies) that will summarize the results of this study. The letter report will briefly discuss the project activities and include a table ranking the parcels (low, moderate, high) by their potential for contamination from either onsite or offsite sources. The letter report will be provided as a draft for review and comment. Upon receiving comments, the letter will be modified as appropriate and made final. Not included at this time are an environmental compliance audit, or an evaluation for the presence of lead -based paint, polychlorinated biphenals (PCBs) in light ballasts, radon, mold, lead in drinking water, asbestos -containing building materials or urea -formaldehyde in onsite structures. Soil, surface water, or groundwater sampling and chemical analysis are not included as a part of the Consultant services. The City will provide basic information on each property (owner name and address) and a "Recorded Document Guarantee" for each such parcel upon request from the Consultant. 6. ENVIRONMENTAL DOCUMENTATION AND PERMITTING Initial project environmental documentation was completed in the Coal Creek Parkway SEPA Environmental Impact Statement (FEIS published February 1995). The Consultant shall prepare a matrix to show all required permits, the timeframes necessary to complete each permit process, and any inter -relations between the various permits. The Consultant shall review past environmental documentation and prepare recommendations (documented in a Technical Memorandum) for completing the project specific SEPA documentation. The Consultant shall prepare the SEPA documentation and other necessary studies such as a flood plain analysis to determine impacts to the May Creek, a Biological Assessment for all special status species, an Archeological/Cultural Resources Report, a Noise Analysis The City presently anticipates a SEPA Addendum to the Coal Creek Parkway. The Consultant shall complete appropriate SEPA documentation including all needed studies, modeling, and analysis in accordance with State Environmental Policy Act (RCW 43.21C) and SEPA Rules (WAC 197-11 The Consultant shall develop the initial budget proposal for this task using these assumptions, but environmental documentation shall be completed in accordance with the approved recommendations contained in the Technical Memorandum identified above. The budget proposal shall include separate subtasks and amounts for each individual study, report or other documentation. If necessary, a Supplement to the Contract will be negotiated to cover extra work not currently anticipated for this task. The Consultant will prepare and coordinate all permit submittals. 7. SENSITIVE AREAS STUDIES AND PLAN The CONSULTANT shall prepare a sensitive area analysis report for the City selected Exhibit "B" August I. 2603 design alternative. The analysis should include consideration of potential changes to applicable regulatory requirements that may occur prior to anticipated permitting and construction phases. The following potential topics will be addressed, as necessary: • Wetlands • Streams • Erosion hazard areas • Landslide hazard areas 40 Steep slope hazard areas • Seismic hazard areas • Identify, delineate, and characterize all sensitive areas within a minimum of 200 feet of the project limits • Establish required buffer and setback areas • Identify and assess the hazard(s) to the project due to the sensitive area • Identify and assess the impacts of any proposed alteration to the sensitive areas • Identify and assess other impacts by the project on the sensitive areas • Propose mitigation, maintenance, and monitoring measures The Consultant will complete all tasks involved in delineating, surveying, and classifying sensitive areas and developing sensitive area mitigation plans, as appropriate. The Consultant will be responsible for coordinating with City staff on the general development of these plans and incorporating these plans into the draft and final Design Report, environmental documentation, and follow-on PS&E packages. Assemble this material into a Draft Sensitive Areas Report. Provide eight copies of the draft document to the City for review. Finalize the Sensitive Areas Report based on one round of City and County reviews and submit eight copies of the Final Sensitive Areas Report. 8. SOCIOECONOMIC ASSESSMENT Socioeconomic analyses shall follow the guidelines for respective elements outlined in the WSDOT Environmental Procedures Manual M31-11 (2002). The scope of analysis presented below is likely to require adjustments to address additional input from the public and relevant resource agencies. The Consultant shall work with the City to focus each element of the socioeconomic analysis as additional information regarding the alternatives and baseline conditions are being developed. a. Land Use: Evaluate existing land uses along both sides of the project corridor. Direct and indirect impacts resulting from road improvements under each alternative would be evaluated. Existing and proposed land uses and current zoning in the project area would be identified. Generally, this includes a site visit to the project area to verify existing land Exhibit "B" August 1. 2003 uses, and written analysis of potential project impacts and mitigation measures. This would also include impacts related to residential or business displacements or relocations, access disruptions, and right-of-way needs. Coordination with the City and adjacent jurisdictions in identifying future (proposed) land uses in or near the project area would be needed. A zoning map and/or existing land use map shall be prepared. Review local plans and policies to determine the proposed project's consistency with comprehensive plan, zoning ordinance, sensitive areas ordinance, and other relevant regulations. This requires coordination with the City to identify appropriate plans and policies to be analyzed. This analysis may be summarized within the Land Use discussion under separate heading of "Relationship to Plans and Policies." b. Social Elements: Community Impacts Evaluation of potential changes in neighborhood cohesion and community character as a result of possible splitting of neighborhoods, isolation of a portion of an existing neighborhood, and the appearance of incompatible development within a neighborhood. Identify mitigation measures to avoid or reduce potentially significant short and long-term impacts. 2. Regional and Community Growth (Population) Local population and growth patterns will be described, including review of current and projected population data. A qualitative discussion of population changes anticipated or accommodated as a result of the proposed roadway improvements would be provided. 3. Environmental Justice and Title VI Population Groups Identification of local populations which conform to U. S. Department of Transportation definitions for "minority" and "low-income" would be provided. Methods for identification include examination of current census information and discussion with local agencies (for example: planners, social service providers, school district officials), but would not include door-to-door visits in the project area. This review also would include a comparison of demographic information of the people within the study area to larger City populations to determine if any special populations reside within the project limits that exceed the characteristics of the City as a whole. Based on this research, the absence or presence of special population groups shall be documented. If such groups are present in the project area, potential impacts, including the possibility for disproportionate adverse impacts, on these populations would be evaluated consistent with Title VI of the Civil Rights Act of 1964. Mitigation measures for such impacts would be identified. 4. Public Services and Utilities A description of public services and utilities in the project area would be provided. Services may include identification of schools, police, fire protection, emergency medical services, and transit, religious institutions, hospitals, cemeteries, and /or Exhibit "B" 10 August 1, 2003 government offices. A discussion of impacts both during construction and operation of the proposed improvements including disruptions of service, access modifications, and changes in service travel times would be provided. Utilities would include identification of electrical power, telephone, cable television, natural gas, sanitary sewer, storm sewer, and solid waste routes would be made. Existing information on route locations as provided by the lead agency would be used as much as possible. Potential impacts including temporary service disruptions during construction would be identified and mitigation measures proposed. 5. Recreation Recreational facilities including parks and trails, within the project area would be identified. Special consideration would be given to resources that qualify as Section 4(f) facilities. Potential impacts to recreational facilities during and after construction would be evaluated, including access to, and the usability and integrity of, existing and proposed facilities. Mitigation measures would be identified. 6. Pedestrian and Bicycle Facilities Identification of existing and proposed pedestrian and bicycle facilities in the project area. This would include determination of whether the project area is part of a designated or planned bicycle route or trail or if such routes or trails cross the project corridor. The relative amount of use of these facilities would be generally described, however, this would not include pedestrian and bicycle counts unless specifically required by the lead agency. Mitigation measures would be identified. c. Visual Quality: Analysis of potential visual impacts of the proposed project will be provided. A general assessment of project impacts on viewers in the project area will be made. One field visit will be made to define the visual environment and identify sensitive viewer groups based on a representative number, location, and duration of visually sensitive viewpoints. Photographs of key views from these viewpoints will be provided. A general, qualitative discussion of visual impacts both during construction and operation of the proposed project will be provided. This assessment would relate to impacts at key view locations and to specific viewer groups, and may include generalized discussion of how headlight light and glare, highway lighting or other lighting, could affect local views and viewers. Proposed mitigation measures, including potential landscape treatments would be discussed. d. Economics: Existing economic conditions in the project area would be described using current applicable information and data (such as number and type of businesses, employment, property values, tax base). Impacts of the proposed project would be described, including construction -period economic impacts, temporary and long-term changes in traffic associated with shopping patternsJoss of businesses and jobs as a result of right-of-way acquisition, construction and long-term employment, and business growth. Existing information would be used as much as possible and a qualitative discussion of potential impacts would be provided to the extent that such a description would be adequate. Measures to mitigate significant adverse impacts on economic activity or employment would be proposed. Exhibit "B" 11 August 1. 2003 Assemble this material into a Draft Socioeconomic Assessment Report. Provide eight copies of the draft document to the City for review. Finalize the report based on one round of City reviews and submit eight copies of the Final Socioeconomic Assessment Report. 9. AIR QUALITY ANALYSIS The purposes of the Air Quality Report is to identify any significant impacts and necessary mitigation measures, and to determine conformity with pertinent air quality rules. The air quality modeling assessment will meet the requirements of federal and state conformity regulations and the procedures in EPA's Guideline for Modeling Carbon Monoxide from Roadway Intersections (1992), and will provide a project -level conformity determination for the project. a. After review of the proposed project alternatives and the results of the traffic analysis, the Consultant -will select intersections for project -level air quality modeling. The Consultant shall visit the project area to assess the presence of potentially sensitive receivers and to measure the physical parameters of the selected intersections. b. Traffic Impact Evaluation: The Consultant will conduct an air quality impact analysis using approved regulatory models and modeling techniques. This analysis will include use of the latest MOBILE series emission factor prediction model and version 2 of the CAL3QHC dispersion model. In this process the Consultant will coordinate as necessary with the appropriate regulatory agencies. The modeling will calculate carbon monoxide (CO) concentrations near each intersection for the following scenarios: (1) existing conditions; (2) opening and design year No Action; and (3) opening and design year with a single worst -case selected from the four (4) build alternatives. The scenario to be considered with modeling will be selected after review of predicted traffic conditions, and in consultation with the City. Note. that even a comprehensive analysis of only one configuration alternative may not provide definitive findings regarding the air quality conformity of the other alternatives. c. Mitigation Analysis: In the event the impact analysis modeling indicates the project would cause significant air quality impacts, it will be necessary to quantitatively consider mitigation measures for each of the intersections where impacts are expected. For purposes of estimating a budget, the Consultant shall assume it will be necessary to model mitigation measures at all four affected intersections for the worst -case of the build alternatives, and will allow one (1) day for the iterative process of CAL3QHC and Synchro modeling. d. Air Quality Technical Study: The Consultant will prepare a draft technical air quality report to document the methods and the results of the impact and mitigation analyses and to provide a conformity statement for the project. City will review the draft report and prepare consolidated comments. The Consultant will incorporate the City's comments into a final technical report Assemble this material into a Draft Air Conformity Analysis Report. Provide eight copies of the draft document to the City for review. Finalize the report based on one round of City reviews and submit eight copies of the Final Air Conformity Analysis Report. _ Exhibit " B" 12 August 1.2003 10. TRAFFIC NOISE The purposes of the Traffic Noise Report are to evaluate traffic noise levels at sensitive receptors near the project that would be potentially affected by traffic noise, and to identify potential mitigation measures. The Traffic Noise Report will be developed in accordance with the Washington State Department of Transportation's Environmental Procedures Manual. a. Existing Conditions/Sound Level Measurements: After review of the proposed project alternatives the Consultant shall visit the project area to identify potentially sensitive noise receivers and to take measurements of existing sound levels. The Consultant will measure existing noise levels at five to ten receptor sites between approximately 6 AM and 6 PM. Each measurement of existing noise will last at least 15 minutes. The Consultant will measure the Leq, minimum, maximum, and other pertinent statistical measures of noise with Type 1 sound level equipment. During these measurements, sources of existing noise and topographical features will be noted and traffic speeds and vehicle numbers and mix will be estimated where possible. b. Construction Noise Impact Evaluation: The noise analysis will evaluate potential short-term impacts of noise from construction activities. Construction noise on nearby sensitive receptors will be evaluated based on estimates published by the U.S. Environmental Protection Agency (EPA) of maximum noise levels of typical construction equipment in conjunction with simple distance attenuation. Computer modeling of construction noise levels will not be performed. c. Traffic Noise Impact Evaluation: The Consultant will evaluate traffic noise impacts using the FHWA Traffic Noise Model (TNM) to estimate future traffic noise levels for the worst -case build alternative. The worst -case scenario will be selected from among the build alternatives, and will be chosen based on expected future traffic volumes and the location of the alignment relative to sensitive receivers. The noise modeling will predict PM peak -hour Leq noise levels from traffic at a maximum of thirty (30) receptor locations that could be affected by the proposed project, and will consider existing conditions and design year conditions. Modeling to calculate noise contour lines is not included. d. Mitigation Analysis: The Consultant will identify mitigation measures to reduce noise levels during construction. If predicted long-term traffic noise levels from operation of the project would cause noise impacts, mitigation measures will be developed in cooperation with the lead agency and design engineers. Mitigation analysis, if required, will include evaluation of the effectiveness and general size and location of natural and man-made noise barriers using the TNM model. e. Noise level Technical Study: The Consultant will prepare a draft technical noise report to document the methods and the results of the impact and mitigation analyses. City will review the draft report and prepare consolidated comments. The Consultant will incorporate the City's comments into a final technical report Exhibit "B" 13 August 1. 2003 Assemble this material into a Draft Traffic Noise Report. Provide eight copies of the draft document to the City for review. Finalize the report based on one round of City reviews and submit eight copies of the Final Traffic Noise Analysis Report. 11. CULTURAL RESOURCES Review available information and perform a site reconnaissance to identify possible impacts to historic and archaeological resources and possible associated mitigation requirements for each design alternative being considered. The Consultant shall perform all of the following: Conduct a historic resource inventory and prepare a technical report in accordance with applicable Washington State Office of Archaeology and Historic Preservation (OAHP) and U.S. Secretary of Interior standards. The inventory and report shall cover study area defined by the City based on their preliminary delineation of a proposed Area of Potential Effects (APE). As additional project details are defined, the City may make adjustments to finalize the proposed APE. The inventory and report shall be used in partial fulfillment of Section 106, SEPA, and other regulatory requirements. Assemble this material into a Draft Cultural Resources Report. Provide eight copies of the draft document to the City for review. Finalize the report based on one round of City reviews and submit eight copies of the Final Cultural Resources Report. 12. BIOLOGICAL ASSESSMENT The Consultant shall coordinate with the City to address potential project impacts to sensitive species, particularly with respect to applicable requirements of the Endangered Species Act (ESA). Federal permits will be needed and therefore this project will require ESA Section 7 concurrence from the National Marine Fisheries Service (NMFS) and the U.S. Fish and Wildlife Service (USFWS). The consultant will confirm which species are federally listed by NMFS and USFWS. The CONSULTANT will also provide the with priority species and habitat information from (1) the Washington Department of Fish and Wildlife (WDFW), Priority Habitats and Species Program, (2) the Washington Department of Natural Resources (WDNR), Washington Natural Heritage Program, and (3) the City and/or County GIS. The Consultant shall review this information, as well as other appropriate sources of information from existing literature and data resources, in conjunction with any necessary field reconnaissance. In conjunction with other sensitive areas site reconnaissance activities, the Consultant shall verify the presence and availability of potential habitat for species of concern in the project action area. These may require confirmation of potential habitat for bald eagles and other federally listed species beyond the immediate project area. The Consultant will prepare required documentation for ESA compliance. Documentation for consistency with the ESA will consist of a Biological Assessment pursuant to section 7 Exhibit "B" 14 August 1, 2003 of the ESA. For budgeting purposes, it is assumed that a biological assessment will be required. If a Biological Assessment is "required, the report will be prepared consistent with the WSDOT Guidelines. Assemble this material into a Draft Biological Assessment. Provide eight copies of the draft document to the City for review. Finalize the report based on one round of City reviews and submit eight copies of the Final Biological Assessment Report. 13. PROJECT DESIGN AND PLANS This task initiates work on what will ultimately become construction plans for the project. These plans will be the basis for both the right-of-way plans and final construction plans for the project. Plans developed in the Predesign Phase shall be refined as necessary during the subsequent Preliminary Design and Right of Way Plan Phase and the Final Plans Phase. Plans shall be prepared in accordance with WSDOT's Plan's Preparation Manual except as modified by the City of Renton drafting standards and symbols. During the Predesign Phase, the Consultant shall review and refine the recommended alignment based on the Coal Creek Parkway SE EIS preferred alternative. In particular, revisions to the north terminus shall be reviewed to minimize wetland and property impacts. The Consultant shall review the recommended roadway cross-section and configuration. The Consultant shall initially address each of the following items in the Design Report plans and continue more detailed development in the Preliminary Design and Right of Way Plan Phase: a. Plans/Roadway Sections • Prepare V = 20' preliminary plans and lay out the project with stationing increasing from west to east and from south to north. • Develop basic roadway sections including the number of lanes, lane and shoulder widths, curbs, sidewalks, roadway ditch section, and cut and fill slopes. Provide grading limits for the roadways. • Analyze clear zone safety requirements per WSDOT Design Manual to determine warrants for guardrail placement. Provide widening for guardrail, if applicable. • Provide slope treatment for all cut and fill areas and terraces for cut slopes as required or as specified by the Geotechnical Report. • Prepare cover sheet and vicinity map for project. b. Profile Grade: Shall be developed to account for: • Stopping sight distance for all applicable criteria. • Elevation of other roadway and driveway intersections. • Entering sight distance at all locations along route. • Drainage system(s) and patterns. • Pipe cover at all cross culverts and driveway culverts. • Retaining wall considerations. Exhibit "B" 15 August 1, 2003 Slopes/guardrail. Any other engineering considerations. Following review by the City, develop the final Profile Grade and depict it on plans at 1" = 5'vertical scale. Cross -Sections Compute earthwork quantity, plot cross -sections, and plot catch points on the plan. Determine right-of-way or slope easements that are needed. d. Storm Drainage This task involves preparing the storm drainage plan for the roadway. The WSDOE Stormwater Management Manual for Western Washington shall be used. • Complete or compile topographic mapping necessary to determine contributing runoff areas and produce a Drainage Area Map showing all contributing areas, no smaller than 1" = 200'. • Design the storm drainage system for the project as follows: i. Calculate required pipe sizes, slopes, inlet and outlet details, and riprap requirements to convey roadway runoff. ii. Size necessary ditches and channels and design accordingly for conveyance of roadway and cut slope runoff. ill. Design water quality and quantity facilities for roadway runoff only. If additional Consultant services are required to develop a joint facility to accommodate both roadway and offsite runoff, a separate scope of work and budget will be negotiated and a Supplement to the Contract will be executed. iv. Analyze downstream impacts as needed. A Surface Water Technical Information Report (TIR) for the drainage analysis will be prepared for both sections of the roadway improvements; that section within the County and that section within the City. The TIR will address the existing conditions for the onsite, off -site and downstream effects of the project. The Consultant will assemble this material into a Draft TIR. Provide eight copies of the draft document to the City and County for review. Finalize the report based on one round of City and County reviews and submit eight copies of the Final TIR. Stormwater Pollution Prevention Plan (SWPPP) Prepare a Stormwater Pollution Prevention Plan (SWPPP) following the requirements of the WSDOE Stormwater Management Manual for Western Washington to address roadway runoff. g. Traffic Analysis / Signal Warrant Analysis Prepare a traffic analysis and signal warrant analysis to determine the appropriate design parameters for the traffic control at intersections and number of lanes along the route. The City will provide basic traffic modeling services from the City's and County's Transportation Model. King County Travel Forecasting Unit shall provide any additional traffic modeling services. The Consultant shall evaluate traffic Exhibit "B" 16 August I, 2003 17 conditions at appropriate locations along the project for current year, opening year, and a 20 year design period. The Consultant shall develop construction staging along the proposed roadway alignment in enough detail to determine what, if any traffic control measures will be necessary during construction. Traffic control measures will consist of lane closures, lane narrowing, temporary roadway construction, road closures, and detours. The staging plans will be adequate to show an approximate extent and duration of the. most significant traffic impacts during construction for local residents and businesses as well as through traffic. Simple graphics will be prepared and included in the preliminary plans h. Pavement Design Develop a pavement section for the project to include subgrade requirements, roadway surfacing type, base and paving depths. This is to be done in conjunction with the Geotechnical Testing and Analysis task. • The Consultant will compile and review Average Daily Traffic (ADT) and growth -rate data provided by the City. The Consultant will contact King County DOT about possible bus service and future growth. If bus route growth cannot be determined, the growth of bus traffic will be assumed to be the. same as that of the general traffic. • The Consultant will use ADT traffic and growth -rate data to determine appropriate Equivalent Single Axle Loading (ESAL) and use soil design parameters determined previously in the Geotechnical Report to design a pavement section suitable for the site. The pavement will be designed using the "1995 AASHTO Guide for the Design of Pavement Structures" methodology. The design will consider both ACP and PCC full -depth alternative sections -- each designed for a 20-year life. i. Retaining Structures Review the roadway plan, profile, cross sections, and geotechnical data to determine needed retaining wall types and locations. These will be assembled into a retaining wall preliminary report with clear presentation as to type, approximate length and height, and approximate cost data. A definite recommendation for final selection shall be given with the analysis. The City will review the report and return recommendations for final design selection. This is to be done in conjunction with the Geotechnical Report task. j. Value Engineering The Consultant will provide support to the City in the Value Engineering Study. The Consultant will be expected to attend parts of the first and last days of the Value Engineering Team week. On the first day, the Consultant will provide the Team with plans and a briefing describing the evolution of the project, the design parameters considered and selected, together with the current plans and expected future development of the project. The Consultant will attend the last day of the Team week to attend the out -briefing. Following receipt of the Value Engineering Report, the Consultant will assist the City in evaluating all recommendations of the Report and will provide input to the City for each recommendation. For those recommendations Exhibit "B" August I, 2003 selected, the Consultant will make changes and updates to the Preliminary Plans as appropriate. 14. FINAL DESIGN REPORT (30% Submittal) In the Final Design Report, the Consultant shall: a. Review all work, geometric design, and design criteria developed to date to assure that it still complies with current design standards and the design criteria established in the internal Scope of Work. b. Complete any incomplete plans. C. Document the full project scope. d. Document the design principles/standards used. For the County portion, the improvements shall be consistent with King County Road Standards and applicable requirements including King County Code Titles 16 and 21A. For the City's portion, applicable City Road Standards shall be the basis of the design. e. Identify environmental documentation and permits required in consultation with City staff. f. Identify any criteria that cannot be met or would involve excessive costs. g. Prepare request for variance for any design criteria that cannot be met. h. Assemble this material into a Draft Final Design Report. Provide eight copies of the draft document to the City for review. Finalize the Design Report based on one round of City reviews and submit eight copies of the Final Design Report. This will constitute the 30% Review, and each copy shall include a complete set of 11 "x 17" preliminary plans. 15. RIGHT-OF-WAY PLAN This task develops the right-of-way plan for the project including right-of-way needed for drainage facilities, water quality/quantity facilities, and wetland mitigation sites- building off of the Design Report plans. Title reports for all properties in the project vicinity will be provided by the City. a. Prepare a right-of-way plan with a cover sheet and plan -profile sheets using the preliminary project plans as base maps. The Consultant shall prepare the draft right-of-way plan for review by the City and County. Following review of the draft plan, only those items shown in item f. below will be shown on the final right-of-way plan. b. Compute right-of-way and easement takes and remainders in square feet and tabulate on each plan sheet. C. Compute all distances and bearings to allow legal descriptions to be written. Legal descriptions shall be prepared by the Consultant.. Right-of-way and easements shall be referenced to roadway centerline stationing. d. Show all construction permits that will be necessary for driveways. Exhibit "B" 18 August 1, 2003 e. Show distances from the new right-of-way line to the closest part of houses, garages, barns, pump houses, and other such significant structures within 40 feet from the new right-of-way line. f. Show the following items on the draft and final right-of-way plans: • All structures affected by proposed right-of-way. • Major landscaping, hedges, and ornamental trees 6 inches in diameter and larger. • Fences. • Driveways. • Rock walls. • Signs. • Proposed roadway section (on cover sheet). • Vicinity map (cover sheet). • All aboveground utilities, poles, and structures. • Property lines and right-of-way lines. • Ties to section corners and 1/4 section corners to show ties to the right-of-way centerline. • Centerline of roadway including stationing, curve data, bearings, and distances. • Existing ground and proposed profile. • Legend. • Property ownerships and parcel numbers (provided by the City). Draft and final right-of-way submittals shall be submitted to the City. Eight sets of each submittal will be assembled by the Consultant. g. The County will conduct the Right-of-way negotiations in coordination with the City. There are 34 parcels along the existing alignment that have less than 50 feet of ROW width from the existing centerline. For the purposes of this scope, the Consultant assumes that 30 parcels will require a partial take of property. A meeting will be held with each of these parcel property owners to present an offer. It is assumed that 20 of the parcels will require a second meeting. Each of the 30 parcels identified as requiring a partial parcel take will require a project funding estimate be prepared. 16. MEETINGS Throughout all phases of the project, a number of various meetings are anticipated. These will include regular meetings between the Consultant, County, and City staff; Project Guidance Team meetings; as -needed meetings with various agencies, partners, property owners/tenants and other interested parties; Washington State Department of Transportation, city councils; and one or more public meetings. Exhibit "B" 19 August 1. 2003 The following is a summary estimate of the number of these meetings: MEETING FREQUENCY DURATION Estimated NOTES Total No. Project startup Once 4 hours 1 With City, Include County Staff Project Guidance Monthly 2 hours 8 Less frequent in Team design stage. Include County Staff Design Team/City approximately 2 hours 24 Include County Staff every 2 weeks Public meeting Twice 3 hours 2 Probably evening Miscellaneous 1 to 2 hours 25 meetings/property owner meetings City Council Once 2 hour 1 WSDOT 2 hours 3 Agencies Twice each 2 hours 18 Value Engineer Team 3 hours 2 Start and end of team work 17. TRAFFIC SIGNALS, SIGNING, AND CHANNELIZATION PLANS This task involves the planning and design of the roadway regulatory signing, signal systems, channelization, and other traffic -related appurtenances for the project. a. Review traffic information provided by City and County, and reconfirm or modify based on material developed to date. b. Develop channelization plan and intersection layouts. C. Develop regulatory signing plan. d. Develop signal system plans The Consultant will assemble eight sets of the traffic signal, signing and Channelization plans for review by the City and County. 18. CONSTRUCTION PLANS (60% and 90% Submittals) This task involves the finalization of the Preliminary Project Plans into plans appropriate for contract advertisement and construction. a. Review project files and Final Design Report to be sure all comments received -to date have been incorporated into the plans. b. Finalize all horizontal and vertical alignment with all grades, vertical curve, and horizontal curve data determined. Exhibit "B" 20 August I. 2003 C. Make final check on all stopping and entering sight distances for project. d. Review environmental documentation completed to determine if the project plans need to be modified or revised to accommodate the requirements of these documents. e. Prepare all design detail sheets, intersection plan sheets, channelization plan sheets, signal plan sheets, road approach profiles, drainage detail sheets, and summary of quantities. f. Perform the appropriate structural analyses and design on the retaining wall(s) and prepare plans and special provisions in accordance with the Geotechnical Study, AASHTO 15th edition, applicable WSDOT/APWA Standard Specifications. As a minimum, retaining wall plans shall show the geometric layout, elevations, typical section(s), and pertinent details. g. Prepare final Storm Water Pollution Prevention Plan. Measures may include silt fence, hay bales, berms, ditches, hydroseeding, and similar features. h. Prepare wetland mitigation plans into plan package. i. Assemble and submit 60% plans, specifications, and engineer's estimate including a set of half-size plans on 11 "x 17" bond paper sheets and applicable backup data. The plans shall be considered "In Progress"; the specifications in outline form as envisioned to date; and the engineer's estimate an estimate at this snapshot in time. j. Assemble and submit 90% PS&E including a complete set of half-size plans on 11"x17" bond paper sheets and all applicable backup data. Combine this submittal with the City Contract Provisions and reproduce and distribute for internal review. The Consultant shall respond to the City's 90% review comments and prepare a final set of PS&E. One original set of 22"04" stamped, final, reproducible plans shall be submitted to the City. k. Post PS&E Submittal Assistance --Once the package is finalized, the Consultant shall remain "on call" until the construction contract has been awarded to the successful bidder. This normally occurs within three months of the advertisement of the contract. This work element shall be limited to the costs shown in the fee estimate. 19. CONSTRUCTION CONTRACT PROVISIONS This task involves the preparation of the Technical Special Provisions for the project. APWA and WSDOT Standards as amended by the City of Renton will be used as the basis for the Contract Provisions. a. Review all data, reports, right-of-way commitments, and decisions made to date on the project. b. Review construction plans and the summary of quantities sheets to assure that all special situations are covered by the contract Special Provisions; determine all non- standard bid items and prepare technical specifications for them. 20. ENGINEER'S ESTIMATE This task involves the preparation of an engineer's estimate for the project using estimated quantities derived from preparation of the plans and unit costs based on recent City contracts and unit cost information provided by WSDOT. The engineer's estimate is confidential and is not to be released to the public. a. Prepare and tabulate estimate of quantities. Provide backup calculations for each bid item. Exhibit "B" 21 August 1, 2003 b. Review current costs from recent City, County and WSDOT contracts and select appropriate costs for the project. C. Prepare and tabulate engineer's estimate using the format provided by the City. 21. COORDINATION It is the intent of this Agreement that the Consultant shall, notwithstanding the Consultant's position as that of an independent contractor, act as an extension of City staff. The Consultant shall coordinate all his activities through the City's assigned Project Engineer. All correspondence to property owners, public/private utilities, other public agencies, or any other entity outside of the City of Renton's Transportation Design Services will be done by the City. Specific coordination tasks are listed below: a. Permits Coordination • Complete Permits Coordination • Determine what permits will be necessary for the project and what outside agencies need to be contacted with specific project information. Those permits necessary through DDES will be coordinated by the County, with the documentation provided by the Consultant. (This work will performed in conjunction with Task 6. ENVIRONMENTAL DOCUMENTATION AND PERMITTING above.) b. Utility Coordination Provide reduced size copies of the preliminary construction plans for printing and transmittal by the City to all affected utilities. This should be done as soon as the preliminary plans are completed to the point where the utility can ascertain the impact on their facilities. The Consultant will perform the coordination with PSE and other utilities for location and relocation of utilities and show the existing utilities and improvements on the plans. C. Utility Coordination Meeting • Attend the utility coordination meetings to discuss project and go over details that will impact the various utilities within the project limits. • Incorporate identified utility impacts and improvements into the contract documents. Detailed design of utility modifications will be performed by others. • Assume four utility coordination meetings (90 minutes each) for budget development purposes. Exhibit " B" 22 August I. 2003 d. Interagency Agreement The Consultant will develop a supplement to the interagency agreement between the City and the County to be used as the basis for negotiating the sharing of costs associated with the development and construction of this project. 22. PROJECT MANAGEMENT AND QA/QC a. Project Management The Consultant's assigned Project Manager shall provide appropriate direction and guidance for the consultant's staff working on this project. Thorough oversight and review shall be provided over the entire course of the project. The Project Manager shall prepare and submit Monthly Progress Reports and maintain the detailed Project Schedule. Monthly progress reports shall describe the work underway or completed in the subject month, the status of individual tasks, meetings attended, key milestones, critical path, monthly burden rate, i.e. percent project expenditures versus percent project completion, and project issues of an emergent or critical nature. Monthly Progress Reports shall provide information to allow the City to monitor the Consultant's project budget. Current task status as well as projections of costs to complete shall be shown. This is intended to help monitor costs and budget increases or scope modifications or reductions. Monthly Progress Reports shall accompany monthly invoices. This task provides for the preparation of, attendance at, follow-up to, and documentation of various meetings over the course of the project. These meetings will be the forum for the City to provide input and guidance for the direction of the project. They will also be used to discuss project issues, approve submittals, and develop potential solutions to design issues. For budget development purposes, assume two meetings a month at the City, of two-hour duration, from project kickoff through completion of the Final PS&E package. This task provides for the Consultant's development and maintenance of a system for the filing of drawings and documents (hardcopy and electronic) generated over the course of the project. This information will be filed in a manner that enables ready and selective retrieval. This task provides for the development of a work plan that defines the proposed project expenditures on a month by month basis. This will be summarized on a task by task basis, as well as an overall total. b. Quality Assurance and Quality Control (QA/QC) This task shall be necessary in order to provide the City a set of final deliverables with the maximum level of accuracy. This task will involve Consultant staff to review and control the outgoing documents through a process of Quality Assurance and Quality Control. Exhibit "B" 23 August I. 2003 The QA/QC and peer review program has particular emphasis on technical aspects resting with the various technical disciplines (e.g., roadway, structural, drainage, traffic, etc.). The overriding strategy of the program is to eliminate major defects in project work products and limit minor defects so as not to impact client acceptance or. contractor progress, and to minimize liability exposure. The program entails the periodic review of study criteria, design, assumptions, and concepts and presentation of product format. This helps assure that the overall project objectives are being fulfilled. QA/QC includes technical discipline review, lead designer review, and senior review. Discipline reviews will be performed while the detailed technical work is in progress (i.e., when computations are completed, when sketches and preliminary drawings have been prepared but not yet submitted for drafting, and when specifications and special provisions are ready for typing). Lead designers will review specific products such as plans, reports, specifications, and other documents, at which time these products are completed. Senior reviews will be performed for an overall task when and as defined in the QA/QC program. Such reviews will be performed after project packages are assembled and before they are submitted for the review to the City and affected agencies. QA/QC efforts and reviews shall include the work performed by the Consultant and their subconsultants. Scheduled senior reviews will be documented in a memorandum format to the Project Manager. The Consultant's Project Manager will be responsible for adjudication of comments/responses with respect to the project scope, budget, and schedule. ARTICLE VI SERVICES AND INFORMATION PROVIDED BY CITY The City will provide periodic review of the Consultant's work, respond promptly to requests for information, negotiate any requests for extra work, and provide required approvals in a timely manner. The City of Renton will provide copies of project files, the following data, and services: a. Preliminary Utility Coordination b. Parcel ownership and parcel number information. C. All rights of entry, easement and land acquisitions. d. Title Reports. e. Traffic information f. SEPA Draft EIS (September 1995), and Final EIS (October 1995). g. Preliminary plans EIS process. h. Traffic modeling results. i. All surveying work and resulting base mapping in hardcopy and electronic format together with the certified existing right-of-way map. j. Organize and administer the Value Engineering Study. Exhibit "B" 24 Aueust 1, 2003 EXHIBIT C PAYMENT (COST PLUS FIXED FEE) The CONSULTANT shall be paid by the AGENCY for completed work and services rendered under this AGREEMENT as provided hereinafter. Such payment shall be full compensation for all work performed or services rendered and for all labor, materials, equipment, and incidentals necessary to complete the work specified in Section 11, "Scope of Work." The CONSULTANT shall conform with the applicable portion of 48 CFR 3 1. A. .Actual Costs Payment for all consulting services for this project shall be on the basis of the CONSULTANT's actual cost plus a fixed fee. The actual cost shall include direct salary cost, overhead, and direct nonsalary cost. Direct Salary Costs The direct salary cost is the direct salary paid to principals, professional, technical, and clerical personnel for the time they are productively engaged in work necessary to fulfill the terms of this AGREEMENT. Overhead Costs Overhead costs are those costs other than direct costs which are included as such on the books of the CONSULTANT in the normal everyday keeping .of its books. Progress payments sham be made at the rate shown in the heading of this AG, under "Overhead Progress Payment Rate." Total over -head payment shall be based on the method shown in the heading of the AGREEMENT. The three options are explained as follows: a. Actual Cost Not To Exceed Maximum Percent: If this method is indicated in the heading of this AGREEMENT, the AGENCY agrees to reimburse the CONSULTANT at the actual overhead rate verified by audit up to the maximum percentage shown in the space provided. Final overhead payment when accumulated with all other actual costs shall not exceed the total maximum amount payable shown in the heading of this AGREEMENT. b. Fixed Rate: If this method is indicated in the heading of the AGREEMENT, the AGENCY agrees to reimburse the CONSULTANT for overhead at the percentage rate shown. This rate shall not change during the life of the AGREEMENT. A summary of the CONSULTANT's cost estimate and the overhead computation are attached hereto as Exhibit D and by this reference made part of this AGREEMENT. When an Actual Cost method, or the Actual Cost Not To Exceed method is used, the CONSULTANT (prime and all subconsultants) will submit to the AGENCY within three months after the end of each firm's fiscal year, an overhead schedule in the format required by the AGENCY (cost category, dollar expenditures, etc.) for the purpose of adjusting the overhead rate for billing purposes. It shall be used for the computation of progress payments during the following FA PWT 03 156 Exhibit C-1 8 April 2003 year and for retroactively adjusting the previous year's overhead cost to reflect the actual rate. Failure to supply this information by either the prime consultant or any of the subconsultants shall cause the agency to withhold payment of the billed overhead costs until such time as the required information is received and an overhead rate for billing purposes is approved. The STATE and/or the Federal Government may perform an audit of the CONSULTANT's books and records at any time during regular business hours to determine the actual overhead rate, if they so desire. Direct Nonsalary Costs Direct nonsalary costs will be reimbursed at the actual cost to the CONSULTANT. These charges may include, but are not limited to the following items: travel, printing, long distance telephone, supplies, computer charges, and fees of subconsultants. Air or train travel will only be reimbursed to economy class levels unless otherwise approved by the AGENCY. Automobile mileage for travel will be reimbursed at the current rate approved for AGENCY employees and shall be supported by the date and time of each trip with origin and destination of such trips. Subsistence and lodging expenses will be reimbursed at the same rate as for AGENCY employees. The billing for nonsalary cost, directly identifiable with the Project, shall be an itemized listing of the charges supported by copies of original bills, invoices, expense accounts, and miscellaneous supporting data retained by the CONSULTANT. Copies of the original supporting documents shall be provided to the AGENCY upon request. All of the above charges must be necessary for the services to be provided under this AGREEMENT. Fixed Fee The fixed fee, which represents the CONSULTANT's profit, is shown in the heading of this AGREEMENT under Fixed Fee. This amount does not include any additional fixed fee which could be authorized from the Management Reserve Fund. This fee is based on the scope of work defined in this AGREEMENT and the estimated man -months required to perform the stated scope of work. In the event a supplemental agreement is entered into for additional work by the CONSULTANT, the supplemental agreement may include provisions for the added costs and an appropriate additional fee. The fixed fee will be prorated and paid monthly in proportion to the percentage of work completed by the CONSULTANT and reported in the monthly progress reports accompanying the invoices. Any portion of the fixed fee earned but not previously paid in the progress payments will be covered in the final payment, subject to the provisions of Section IX, Termination of Agreement 5. Management Reserve Fund The AGENCY may desire to establish a Management Reserve Fund to provide the Agreement Administrator the flexibility of authorizing additional funds to the AGREEMENT for allowable unforeseen costs, or reimbursing the CONSULTANT for additional work beyond that already defined in this AGREEMENT. Such authorization(s) shall be in writing and shall not exceed the lesser of $50,000 or 10% of the Total Amount Authorized as shown in the heading of this AGREEMENT. The amount included for the Management Reserve Fund is shown in the heading of this agreement. This fund may be replenished in a subsequent supplemental agreement. Any changes requiring additional costs in excess of the "Management Reserve Fund" shall be made in accordance with Section XIV, "Extra Work." FA PWT 03 156 Exhibit C-2 8 April 2003 6. Maximum Total Amount Payable The maximum. total amount payable, by the AGENCY to the CONSULTANT under this AGREEMENT, shall not exceed the amount shown in the heading of this AGREEMENT. The Maximum Total Amount Payable is comprised of the Total Amount Authorized, which includes the Fixed Fee and the Management Reserve Fund. The Maximum Total Amount Payable does not include payment for extra work as stipulated in Section XIV,. "Extra Work." B. Monthly Progress Payments The CONSULTANT may submit invoices to the AGENCY for reimbursement of actual costs plus the calculated overhead and fee not more often than once per month during the progress of the work. Such invoices shall be in a format approved by the AGENCY and accompanied by the monthly progress reports required under Section III, including direct salary, direct nonsalary, and allowable overhead costs to which win be added the prorated Fixed Fee. To provide a means of verifying the invoiced salary costs for CONSULTANT employees, the AGENCY may conduct employee interviews. These interviews may consist of recording the names, titles, and present duties of those employees performing work on the PROJECT at the time of the interview. C. Final Payment Final payment of any balance due the CONSULTANT of the gross amount earned will be made promptly upon its verification by the AGENCY after the completion of the work under this AGREEMENT, contingent upon receipt of all PS&E, plans, maps, notes, reports, and other related documents which are required to be furnished under this AGREEMENT. Acceptance of such final payment by the CONSULTANT shall constitute a release of all claims for payment which the CONSULTANT may have against the AGENCY unless such claims are specifically _,reserved in writing and submitted to the AGENCY by the CONSULTANT prior to its acceptance. Said final payment shall not, however, be a bar to any claims that the AGENCY may have against the CONSULTANT or to any remedies the AGENCY may pursue with respect to such claims. The payment of any billing will not constitute agreement as to the appropriateness of any item and that at the time of final audit, all required adjustments win be made and reflected in a final payment. In the event that such final audit reveals an overpayment to the CONSULTANT, the CONSULTANT will refund such overpayment to the AGENCY within ninety (90) days of notice of the overpayment Such refund shall not constitute a waiver by the CONSULTANT for any claims relating to the validity of a finding by the AGENCY of overpayment. D. Inspection of Cost Records The CONSULTANT and the subconsultants shall keep available for inspection by representatives of the AGENCY and the United States, for a period of three years after final payment, the cost records and accounts pertaining to this AGREEMENT and are items related to or bearing upon these records with the following exception: if any litigation, claim, or audit arising out of, in connection with, or related to this contract is initiated before the expiration of the three-year period, the cost records and accounts shall be retained until such litigation, claim, or audit involving the records is completed. FA PWT 03 156 Exhibit C-3 8 April 2003 Direct Salary Cost (DSC PERSONNEL Project Executive Project Manager Project Engineer Senior Engineer Planner Engineer/Technician Graphics/CADD Project Coordinator Clerical Direct Salary Cost Total Salary Escalation @ 5% Overhead Cost Net Fee Reimbursables KING COUNTY EXHIBIT D-1 Analysis of Costs - BERGER/ABAM Inc. Travel/Parking Computer/CADD Reproduction/Postage Project Notebook Public Meeting Graphics ROW Services BERGER/ABAM SUBTOTAL Subconsultants: (See Exhibit G) Hours Pay Rate Cost 24 $ 62.50 $ 1,500 393 47.90 18,825 640 36.50 23,360 457 30.30 13,847 154 35.50 6,887 474 20.80 9,859 590 25.20 14,868 45 20.30 914 116 20.60 2,390 2933 $ . 92,449 $ 3,467 158.00% of DSC $ 151,547 32.00% of DSC $ 30,693 SUBTOTAL $ 278,156 $ 342 5,310 2,500 1,000 2,500 18,300 SUBTOTAL 29,952 $ 308,108 GeoEngineers 8.3% Participation $ 40,536 Widener & Associates 21.9% Participation 106,751 Marai Associates 1.9% Participation 9,040 JGM Landscape Architects 4.8% Participation 23,460 CTS Engineers 0.0% Participation - SUBCONSULTANTS SUBTOTAL $ 179,787 GRAND TOTAL $ 487,895 SAY $ 487,000 Prepa By Date , Exhibit D-4 Labor Hour Estimate (COST EST.) Project Name: Duvall Avenue NE - King County Project No: FA PWT 03 156 Prepared By: GLP PROJECT DESIGN. PRELIMINARY & FINAL DESIGN RIGHT-OF-WAY PLANS AND ENVIRONMENTAL DOCUMENTATION Date: 5-Jun-03 TOTAL FIELD SURVEYS HOURS _ 0 6 91 15 5 7 16 0 58 ABAM Hourl Rates f 188.05 f 144.12 f 109.82 f 91.17 f 106.81 f 62.58 f 75 82 f 61.08 f 61.98 ABAM Task 1 Cost Subtotals $ $ 865 $ 988 $ 1,367 $ 534 $ 438 $ 1,213 $ - $ - $ 5,406 Task 1 Total= $ 5,400 TASK 2: GEOTECHNICAL TESTING AND ANALYSIS 2.1. Review of:Existm Information' 4 5 � :1 0 11.5 :GEO. 2.2. DevelopWork'lan 4 4 : 0::5 :. 0 9 GEO 2.3. Coordinate Field >Work'and Field. Labor . 1 ' 12 3B ` 3 56 GEO 2.4. En ineerin :Ana ses/Develo Recommendations 1t1 22 12 2 48 < GEO. 2.5. Meetings. 8 16 GEO, 2.6. Project Management 2 6 ,: 2.7. Draft Report 2 11 5 4 <2 1 2 '. 5 GEO Report (8 2.8.. Final Report 2 4 2 . t1:5 0. 9 GEO Re ort 181 2.9. Coordinate Geotechnical Work 2 2 4 2.10. Review and Comment on Reports 2 2 2 6 TOTAL ABAM GEOTECH TESTING & ANALYSIS HOURS 0 4 4 0 2 0 0 0 0 10 ABAM Hourly Rates f 188.05 f 144.12 f 109.82 f 91.17 f 106.81 f 62.58 f 75.82 f 61.08 f 61.98 . ABAM Task 2 Cost Subtotals _.: $ $ 576 $ 439 $ $ 214 $ $ $ - $ - $ 1,229 TOTAL GEO GEOTECH TESTING AND ANALYSIS tiOtJR 33 0 .`: 0 72 . 53 0 7 ? ] 1 9. 185.5 GEO GEO Hourl Rates, f 14. f 36 . f _. J30 98 114:61 f : ;:1087332; f 62 22 f .' 81.8T :: f $894 f 55 67:GEO GEO Task 2. Cost Subtotals= $4: 863. :$.: S $ >::7,780 ..a 3 992:. S $ - : 573 t 64$.$ ..1.8,385 .: GEO. Task 2 Total= 11 $ 19,600 Exhibit D-5 Labor Hour Estimate (COST EST.) Exhibit 0-6 Labor Hour Estimate (COST EST.) Exhibit D-7 Labor Hour Estimate (COST EST.) PROJECT PROJECT I PROJECT SENIOR I I ENGR/ IGRAPHICIC PROJECT DESCRIPTION EXEC MGR ENGR ENGR PLANNER TECH I ADD COORD CLERICAL TOTAL SUB DELIVERABLE TASK 8: SOCIOECONOMIC ASSESSMENT 8.7. Coordinate Socioeconomic Assessment 4. 4 g --1.6................... ._...._..::.- 8.8. Review and Comment 4 4 8 16 .TOTAL ABAM SENSITIVE AREA STUDIES AND PLAN HOURS 0 8 8 0 16 0 0 0 32 ABAM Hourly Rates $ 188.05 $ 144.12 $ 109.82 $ 91.17 $ 106.81 $ 62.58 $ 75.82 $ 61.08 $ 61.98 ABAM Task 8 Cost Subtotals S $ 1,153 $ 879 $ 1 $ 1,709 $ $ $ - $ - $ 3,740 Task 8 Total= S 24,400 TASK 9: AIR QUALITY ANALYSIS .:::.. ....... •::::o;: ..;::.::..:::.. ::.::.::;.. .. >9.1 ;Review.Trat6c:Ana 'ss: ...........;<»:<•»E::>::>:;::::::#;:.::::.::;:.. ;� :;;:»::.,. •.....:: • . :;;:.::.:;..:::..:::::.:,:.. 1 40 .;:::... ....... ... .:........... ..... 1 MA ....... ...... 9.5. Coordinate Air Quality Analysis 2 21 2 6 9.6. Review and Comment 2 2 2 6 TOTAL ABAM AIR QUALITY ANALYSIS HOURS 0 4 4 0 4 0 0 0 12 ABAM Hourly Rates $ 188.05 $ 144.12 $ 109.82 $ 91.17 $ 106.81 $ 62.58 $ 75.82 $ 61.08 $ 61.98 ..... ABAM Task 9 Cost Subtotals= $ - $ 576 $ 439 $ $ 427 $ 1 $ $ FS 1.443 TOTAL MA AIR QUALITY ANALYSIS HOUR 0 0 TO:: 0I 0 X 19 MA MA Hourly Rates. $ - $ .. 141.41 :$ 32.19341' .:106 34 1 . 60.48' : $ - $ ji $ MA MA Task 9 Cost Subtotals= S. $. 1:41. S 1;063 S - S' 605' $ $ S $ $ 1,810 MA Task 9 Total=1 $ 11,600 Exhibit D-8 Labor Hour Estimate (COST EST.) Exhibit D-9 Labor Hour Estimate (COST EST.) DESCRIPTION PROJECT EXEC PROJECT MGR PROJECT ENGR SENIOR ENGR PLANNER ENGR/ TECH GRAPHIGC ADD PROJECT COORD CLERICAL TOTAL SUB DELIVERABLE TASK 13: PRELIMINARY PROJECT PLANS 13.1. Review Alignment 13.2. Coordinate SR 900/Duvall Avenue Intersection 13.3. Plans/RoadwaySections 2 6 5 31 6 3 5 8 16 10': MA:, 8 Sheets 3 Sheets Preliminary Plans and Profiles - Duvall Avenue Preliminary Plans and Profiles - Intersecting Roadways Basic Roadway Sections Clear Zone Safety Analysis 2 2 1 13 2 2 2 40 13 6 61 40 13 6 80 32 13 175 62 28 8 8 Sheets 5 Sheets 2 Sheets Slope Treatment for Cuts/Fills 2 61 3 11 Cover Sheet and Vicinity Map 1 3 31 7 1 Sheet 13.4. Profile Grade Stopping Sight Distance 3 3 3 9 Roadway/DrivewayRoadway/Driveway Intersections 3 5 6 14 Entering Sight Distance 3 3 3 9 Drainage S stern/Patterns 3 31 3 9 Pipe Cover Analysis 31 3 Retaining Wall Analysis/Locations 3 61 6 15 Slopes/Guardrails 3 3 6 12 Mill Creek Replacement Structure 3 2 2 7 13.5. Roadway Cross Sections 1 3 6 13 31 P6 13.6. Storm Drainage Analysis/Plan Incl. on Plan/Profile Contributing Drainage Area Map 3 6 5 41 181 2 Sheets Drainage System Design 3 131 10 241 50 Pipe/Ditch/Channel Sizing 2 8 13 23 Water Quality/Quanlity Facilities 3 13 10 20 46 Downstream Impacts 3 8 6 17 Drainage Report TIR 2 3 8 6 13 8 40 Report 8 13.7. Stormwater Pollution Prevention Plan 2 13 13 8 44 10 Sheets 13,8..Update Traffic Analysis 3 13 4 .: 24. 44.::.MA 13.9. Signal Warrant Analysis Ke 1ntefsections' .2 8 4 12 MA 13.10. Construction Sta in lrraffic Control 6 13 16 35 4 Sheets 13.11. Pavement Design 2 3 5 13.12. Retaining Structures 2 5 11 13 19 50 2 Sheets 13.13. Preliminary Engineer's Opinion of Costs 2 5 8 16 31 13.14. Value Engineering 2 6 31 3 81 22 TOTAL PRELIMINARY PROJECT PLANS HOURE 0 16 100 218 0 202 248 0 16 800 ABAM Hourly Rates $ 188.05 $ 144.12 $ 109.82 $ 91.17 $ 106.81 $ 62.58 $ 75.82 $ 61.08 $ 61.98 ABAM Task 13 Cost Subtotats S - $ 2,306 $ 10,982 $ 19,874 S - $ 12,642 S 18,803 S $ 992 $ 65,599 TOTAL PRELIMINARY PROJECT PLANS HOUR 0 4';'i 18 10 ;.: 34'. :0 0 ::o 6 6 MA. MA Hourl Rates. $ = $ 441.41 ;S 132 93 $ . i:i06 34 �C;: 80,48 $ - $ S : $ .: MA "MAlaslk13Cost,Subtotals= $ :: $ : 58B : $ 2393 S:. 1063 . .S> 2,OS6. i S S :` S $ S. 6,078 : MA Task 13 Total= $ 65,600 Exhibit D-10 Labor Hour Estimate (COST EST.) DESCRIPTION PROJECT EXEC PROJECT MGR PROJECT ENGR SENIOR ENGR PLANNER ENGR/ TECH GRAPHIC11 ADD PROJECT COORD CLERICAL TOTAL SUB DELIVERABLE TASK 14: FINAL DESIGN REPORT 14.1 Executive Summary 1 3 1 1 1 7 14.2 Introduction (Purpose and Need 1 1 1 1 4 14.3 Existing Conditions 1 1 1 1 1 1 6 14.4 Design Criteria and Constraints 1 1 1 1 1 1 6 14.5 Proposed Im rovements& Requested Variances/Deviations Roadway 1 3 3 3 1 11 Intersections 1 6 6 2 1 16 1 Z .3 ::MA:. Driveways and Access 1 3 6, 3 1 14 2 Sheets Drainage incl. SW PPP 0.5 3 61 2 1 12.5 Structures 0.5 2 2 2 1 7.5 14.6 Right -of -Way 0.5 3 6 2 1 12.5 14.7 Environmental Considerations and Permits 0.5 3 3 2 1 9.5 14.8 Utilities 14.10 Schedule, Construction Staging, and Traffic Control 0.6 1 4 4 4 41 2 2 4 1 Mimi 11.6 =SEEM 1 16 14.11 Public Involvement 1 2 2 1 1 6 14.12 Project Costs 0.5 2 2 2 11 1 8.6 14.13 Draft Final Design Report 2 4 4 4 301 11 451 Report 8 14.14 Final Design Report 1 2 2 2 101 1 lei Report 8 TOTAL FINAL DESIGN REPORT HOUR 0 15 47 541 10 23 45 0 17 211 ABAM Hourly Rates $ 188.05 $ 144.12 $ 109.82 $ 91.17 $ 106.81 $ 62.58 $ 75.82 $ 61.08 $61.98 ABAM Task 14 Cost Subtotal $ - $ 2,162 $ 5,162 $ 4,923 $ 1,068 $ 1,439 $ 3,412 $ $ 1,054 $ 1921 tOTALFINALDESIaf.ntEPORT#IOl7R MA lioWl Rates $ MA -. . MA Fask:44. 0o000tatals= .� ...:.; +..: am Task 14 Exhibit D-11 Labor Hour Estimate (COST EST.) Exhibit D-12 Labor Hour Estimate (COST EST.) Exhibit D-13 Labor Hour Estimate (COST EST.) Exhibit D-14 Labor Hour Estimate (COST EST.) DESCRIPTION PROJECT EXEC PROJECT MGR PROJECT ENGR SENIOR ENGR PLANNER ENGR/ TECH GRAPHIC/C ADD PROJECT COORD CLERICAL TOTAL SUB DELIVERABLE TASK 22: PROJECT MANAGEMENT & QA/QC 22.1. Monthty Progress Reports 20 10 9 39 66 22.2 Monthly Invoices 22.3. Monthly Progress Meetings 20 10 36 22.4. Project ScheduleN dates 40 40 0 22.5. QA/QC Program 22.6. QA/QC Review Memos 22.7. QA/QC Review Response Memo 4 10 10 20 20 20 12 30 16 3o 16 12 30 16 4 2 80 52 140 82 TOTAL PROJECT MANAGEMENT & QA/QC HOURIC ABAM Hourly Rates 24 $ 188.05 140 $ 144.12 118 $ 109.82 46 S 91.171 58 $ 106.81 01 S a2.58 I 01 t 73.82 45 $ 61.08 28 $ 61.98 459 ABAM Task 22 Cost Subtotals Task 22 Total. $ 4 513 $ 20,177, $ 12,959 $ 4194 $ 6195 $ $ $ 2,748 $ 1,735 $ 52,521 S 52,500 Exhibit D-15 Labor Hour Estimate (COST EST.) rM EXIMIT E BREAKDOWN OF OVERHEAD COST In this section, the following document is as follows. ■ WSDOT's Audited Overhead Cost Breakdown FA PWT 03 156 Exhibit E-1 8 April 2003 BERGER [ABAM ENGINEERS INC. WSDOT FY 2002 AUDITED HOME OFFICE INDIRECT COST RATE (2080 Basis) In 000s FY 2002 Allocation Base Total Direct Labor $5,274 Indirect Costs Indirect Labor (Admin, Proposal, Negot) $2,756 Vacation, Holiday, Sick, Other Labor 835 Fringe Benefits 1,467 Administration Expense 590 Proposal Expense 191 Facilities 841 Furniture, Equipment, and Supplies 322 Communication and Reproduction 211 Computer Services 421 Miscellaneous Taxes and Insurance 25 E & O Insurance 332 B & O Taxes 354 $ 8,345 $8,345/$5,274 Indirect Cost Rate = 158.23% EXHIBIT F PAYMENT UPON TERNIINATION OF AGREEMENT BY THE AGENCY OTHER THAN FOR FAULT OF THE CONSULTANT (Refer to Agreement, Section IX) Cost Plus Fixed Fee Contracts A final payment shall be made to the CONSULTANT which when added to any payments previously made, shall total the actual costs plus the same percentage of the fixed fee as the work completed at the time of termination is to the total work required for the Project. In addition, the CONSULTANT shall be paid for any authorized extra work completed. FA PWT 03 156 Exhibit E-1 8 April 2003 EXHIBIT G SUBCONTRACTED WORK The AGENCY permits subcontracts for the following portions of the work of this AGREEMENT. ■ GeoEngineers, Inc. 8410 154"' Avenue NE Redmond, Wa. 98052 ■ Widener Associates 9908 Airport Way Building 12 Unit 1 Snohomish, WA 98296 ■ Marai Associates 19110 Bothell way NE, Suite 202 Bothell, WA 98011 ■ JGM Landscape Architects 204- 11 P Avenue NE Bellevue, WA 98004 FA PWT 03 156 Exhibit G-1 8 April 2003 EXHIBIT G-2 Sub -Consultant Analysis of Costs - GeoEngineers Direct Salary Cost (DSC) PERSONNEL Hours Pay Rate Cost Project Executive 40 $ 45.00 $ 1,800 Associate 0 40.00 - Senior Environmental Geologist 32 35.00 1,120 Project Engineer/Senior Engineer 72 33.00 2,376 Engineer/Scientist 2 145 23.00 3,335 Engineer/Scientist 1 0 19.00 - Senior Technican 9 25.00 225 Project Coordinator 25 18.00 450 Clerical 16 17.00 264 Direct Salary Cost Total 339 $ 9,570 Overhead Cost 197.46% of DSC $ 18,896 Net Fee 30.00% of DSC 2,871 SUBTOTAL $ 31,336 Reimbursables Travel/Parking (274 miles @ $0.365/mile) $ 100 Database Searches $200 Aerial Photography Review Fee 2 visits @$130/visit) $260 City Directories $480 Sanborn Fire Insurance Maps $320 Env. Miscellaneous $140 Geotechnical Laboratory Testing $1,000 Drilling $2,772 Backhoe $261 Traffic Control $1,672 Falling Weight Deflectometer Testing $1,740 Private Utility Locate $91 Computer/CADD $120 Reproduction/Postage $44 SUBTOTAL $ 9,200 TOTAL $ 40,536 Direct Salary Cost (DSC PERSONNEL Project Executive Project Manager Project Engineer Senior Engineer Planner Engineer/Technician Graphics/CADD Project Coordinator Clerical Direct Salary Cost Total Overhead Net Fee Reimbursables EXHIBIT G-3 Sub -Consultant Analysis of Costs - Widener Associates Travel/Parking (200 miles @0.365/mile) Reproduction/Postage Communications Miscellaneous Hours Pay Rate Cost 0 $ - - 271 45.00 12,195 1007 25.75 25,930 0 - - 0 - - 0 - 14 - 0 - - n 1292 $ 38,125 150.00% of DSC $ 57,188 30.00% of DSC $ 11,438 SUBTOTAL $ 106,751 SUBTOTAL TOTAL $ 106,751 n EXHIBIT G-4 Sub -Consultant Analysis of Costs - Marai Associates Direct Salary Cost (DSC PERSONNEL Hours Pay Rate Cost Project Executive 0 $ _ $ _ Project Manager 6 56.16 337 Project Engineer 29 52.79 1,531 Senior Engineer 15 42.23 633 Planner 44 24.02 1,057 Engineer/Technician 0 _ _ Graphics/CADD 0 Project Coordinator 0 Clerical 0 Direct Salary Cost Total 94 $ 3,558 Overhead 121.80% of DSC $ 4,334 Net Fee 30.00% of DSC $ 1.,067 SUBTOTAL $ 8,960 Reimbursables Travel/Parking $ 80 Computer _ Reproduction/Postage Communications _ SUBTOTAL $ 80 TOTAL $ 9,040 q EXHIBIT G-5 Sub -Consultant Analysis of Costs - JGM Landscape Architects Direct Salary Cost (DSC) PERSONNEL Hours Pay Rate Cost Project Executive 32 $ 42.00 $ 1,344.00 Project Manager 59 35.00 2,065 Project Engineer 98 21.00 2,058 Senior Engineer 0 - - Planner 0 Engineer/Technician 0 - - Landscape Designer/CADD 87 19.00 1,653 Project Coordinator 0 - - Clerical 9 17.50 158 Direct Salary Cost Total Overhead Net Fee Reimbursables Travel/Parking Computer Reproduction/Postage Communications 285 $ 7,278 188.00% of DSC $ 13,682 30.00% of DSC $ 2,183 SUBTOTAL $ 23,142 $ 80 20 188 30 SUBTOTAL $ 318 TOTAL $ 23,460 0 s CITY OF RENTON T Office of the City Attorney Jesse Tanner, Mayor Lawrence J. Warren Assistant City Attorneys Mark Barber Zanetta L. Fontes Russell S. Wilson Ann. S. Nielsen MEMORANDUMSasba P. Alessi Post. Office Box 626 - Renton, Washington 98057 - (425) 255-8678 / FAX (425) 255-5474 R E N T O N �^.� AHEAD OF THE CURVE - �fi) This gaper contains 50 % recycled material. 30 %post consumer 07/31/2003 13:00 FAX 425 430 7376 RENTON TRANS. SYS 1' C. UUL CITY OF RENTON MEMORANDUM DATE: July 31, 2002 TO: Larry Warren FROM: Sandra 4� _- SUBJECT: 2003 Budget and Projects We have two new projects that need money in 2003 that were not anticipated. The Detailed Budget book does not have these projects listed. We will not be going over the total 2003 budget ordinance allocation. The first project is the King County portion of DuVall Avenue. While we always had the DuVall Avenue Project in the 2003-2008 TIP, it indicated project limits only within the City of Renton. The Transportation Committee is recommending an interlocal agreement with King County regarding the City's management of the County portion for approval on Monday. August 41h. The contract will be going through a separate agenda bill process, which you have already approved as to legal form. The second project is the Lake Washington Blvd. Landslide Project. The project lies entirely within the City of Renton and requires 2003 expenditures. Do we need separate ordinances for these projects in order to spend 2003 funding on them? H:\Division.s\TRANSPOR.TAT\ADMIN\DrR's working files\Larrywarrenduvall.do6cor CITY OF RENTON PUBLIC WORKS DEPARTMENT REQUEST FOR INFORMATION OR CONCURRENCE DATE: Jun , 2003 TO: Mike Webby Vj FROM: James Wilhoit g CONTACT PERSON: SUBJECT: Berger/Abam Engineering, Inc. Contracts Duvall Avenue NE Widening & Duvall Avenue NE/SR-900 Intersection Please review the two (2) attached contracts with insurance to verify it covers what the City of Renton requests. Thank you. REVIEWER 41 CONCURRENCE 0 Name e 9 Date 7_ 31� H:TransTorms/Concurrence Request 06/09/2003 10:38 FAX 206431ZZ50 • + Cllontdl• 16757 ABAM Acconting 1001 - - - - nrac%3r�aasa ACORD. CERTIFICATE OF LIABILITY INSURANCE ATE(Id D"MI PRODUCER ' THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ISI Northwest of Washington ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE .0415 72ND Avenue South HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR Suite 300 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. INSURERS AFFORDING COVERAGE NAIC # Kent, WA 98032 INSURED Berger/Abam Engineers INSURER A: Hartford Fire Insurance Company INSURER B: 33301 9TH Avenue S INSURER Q Federal Way, WA 98003 - 6395 INSURER D: nwrre � i-rc INSURER E THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT DR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSH L TYPE OF MURANCE POLICY NuMBER POLICY EFFECTIVE 05101103 POLICY ERFiRAnOr1 DATE LIMITS EACH OCCURRENCE $1 000 Od0 A GENERAL UARIUTY 52UUNUS2723 05/01/04 X COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED i200OOO CLAIMS MADE a OCCUR rranml NED E)W (Any one pweon) $1 O 000 PERSONAL AADVINJURY $1 000 000 GENERAL AGGREGATE $2 00O 000 GEN'L AGGREGATE UMT APPLIES PER: PRODUCTS - COMPAOP ADO $Z 0DO 000 Poucr FX PRo LOC A AUTOMOBILE LIABILITY 52UUNUS2723 05/01/03 OW01/04 X ANY AUTO COMBINCD SINGLE LIMIT (Ea amdmQ $1,000,000 ALL OWNED AUTOS SCHEDuLEO AUTOS BODILY INJURY S X NON -OWNED AUTOU D. �� ) $ (Per TY DAMAGE S J Lrfv IT I GARAGE LIAYILJTY AUTO OKY - FA ACCIDENT S OTHERTHAN EAACC S ANYAUTO ��' O .. �a / S AUTO ONLY: AGG EXCESSM108AC A UABLLrn EACH OCCURRENCE S AGGREGATE $ OCCUR Q CLAIMS WADE S DEDUCTIBLE _ i RETENTION S A wQw-ERscouPENSAnmAnD 52UUNUS2723 05/01M3 05/01/04 wGSYATu. X oTN. ANY ORA-ARr ANY PROPRIETORAPARTNERfE�C!lTIVE (WA STOP GAP) F-L EACH ACCIDENT S1.000.000 OFFICER/MEMBEREXCLUDED? If�as araibe u>a� E.L. DISEASE -EAEIAPL S1,000,000 SPECIAL PROVISIONS below E.L DISEASE -POLICY LIMN E1 000,000 OTHER r DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLEs / EXCLUs10NS ADDED BY ENOMEMENTI SPECIAL. PROVISIONS Re: Duval Ave. No SI Newcastle Road The City of Renton, its officers and employees are named as additional insured on the General Liability policy. FPPWT03156 City of Renton 1055 S Grady Way Renton, WA 98055 LD ANY OFTHEASOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION THEREOF, THE ISSUING INSURER WILL JIyft MAIL AS DAYS WRITTEN E TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, ACORD 25 (2001/08) 1 of 2 #1S88843/MB5733 AUTOO' W�QZED Arm 6DL a ACORD CORPORATION 1988 06/09/2003 10:38 FAX 2064312250 ABAM Acconting 002 IMPORTANT If the certificate holder Is an ADDITIONAL INSURED, the policy(ies) must be endorsed_ A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s)_ If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(5). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it affirmatively or negatively amend, extend or alter the coverage afforded by the policies fisted thereon_ V •��..� ,w. L or L >ivaisis43IM95733 I CITY OF RENTON COUNCIL AGENDA BILL AI k: a . Submitting Data: Planning/Building/Public Works Dept/Div/Board.. Utility Systems Division/Water Utility Staff Contact...... Tom Malphrus, x-7313 Subject: Elevated Water Tanks Seismic Repair & Rehabilitation Project: CAG-02-163, WTR-27-3005 Contractor: T Bailey, Inc. Exhibits: Final Pay Estimate Notice of Completion of Public Works Contract For Agenda of: 8/ 18/03 Agenda Status Consent .............. Public Hearing.. Correspondence.. Ordinance ............. Resolution........... . Old Business........ New Business....... Study Sessions...... Information........ . X Recommended Action: Approvals: Council Concur Legal Dept......... Finance Dept...... X Other....... .... Fiscal Impact: N/A Expenditure Required $326.40 (final pay estimate only) Transfer/Amendment Amount Budgeted $1,250,000 (2003 Total Budget) Revenue Acct.# 421.500.18.5960.34.65.055555 and Generated......... Acct. #421.500.18.5960.34.65.055260 Total Project Budget $1,393,000 (total 2002 and 2003 Budget) City Share Total SUMMARY OF ACTION: The project started on December 17, 2002, and was completed on July 29, 2003. The original contract amount was $972,672.00 and the final contract amount is $1,020,095.20, an increase of $47,423.20 (5% of the original contract amount). The increase covers field conditions not anticipated and includes lead paint abatement, repair and replacement of corroded parts, replacement of bolts, weld repair and installation of additional ladder safety features. There are sufficient funds in the 2003 project budget to cover the additional costs. STAFF RECOMMENDATION: The Utility Systems Division of the Planning/Building/Public Works Department recommends that Council accept the project, approve the final pay estimate and approve release of the retainage bond after 60 days, subject to receipt of all required authorizations. H:\File Sys\WTR - Drinking Water Utility\WTR-27 - Water Project Files\WTR-27-3005 - Seismic Upgrade of Rolling Hills & Higlilands Reservoirs\Correspondence\Clerk-Council\ProjectAcceptanceAgendaBill. doc TO: FINANCE DIRECTOR FROM: PUBLIC WORKS ADMINISTRATOR FRACTOR: T. Bailey, Inc. CONTRACT NO. CAG 02-163 ESTIMATE NO. 9 (Final) CAG 02-163 Elevated Water Tanks Seismic Repair & PROJECT: Rehabilitation (WTR 27-3005) Closing Date: 08/04/03 1. CONTRACTOR EARNINGS THIS ESTIMATE 2. SALES TAX @ 8.80% 3. TOTAL CONTRACT AMOUNT THIS ESTIMATE $300.00 $26.40 4. EARNINGS PREVIOUSLY PAID CONTRACTOR $937,287.50 5.00 EARNINGS DUE CONTRACTOR THIS ESTIMATE $300.00 6. SUBTOTAL - CONTRACTOR PAYMENTS $326.40 $937,587.50 7. RETAINAGE ON PREVIOUS EARNINGS (not required) $0.00 8.00 RETAINAGE ON EARNINGS THIS ESTIMATE (not required) $0.00 9. SUBTOTAL - RETAINAGE $0.00 10. SALES TAX PREVIOUSLY PAID $82,481.30 11. SALES TAX DUE THIS ESTIMATE $26.40 12. SUBTOTAL - SALES TAX $82,507.70 GRAND TOTAL: $1,020,095.20 XNCE DEPARTMENT ACTION: PAYMENT TO CONTRACTOR (Lines 5 and 11): ACCOUNT # 421.000500.018.5960.0034.65.055555 (55555/5354) $326.40 # 9 (Final) ACCOUNT # 421.000500.018.5960.0034.65.055260 (55260/5354) $0.00 # 9 ( $326.40 RETAINED AMOUNT (Line 8): '" *' Not required. Contractor supplied retainage bond #08668987 from Fidelity & Deposit Co., of Maryland $0.00 # 9 (Final) $0.00 TOTAL THIS ESTIMATE: $326.40 CHARTER 116, LAWS OF 1965 CITY OF RENTON CERTIFICATION 1, THE UNDERSIGNED DO HEREBY CERTIFY UNDER PENALTY OF PERJURY, THAT THE MATERIALS HAVE BEEN FURNISHED, THE SERVICES RENDERED OR THE LABOR PERFORMED AS DESCRIBED HEREIN, AND THAT THE CLAIM IS A JUST, DUE AND UNPAID OBLIGATION AGAINST THE CITY OF RENTON, AND THAT I AM AUTHORIZED TO AUTHENTICATE AND CERTIFY TO SAID CLAIM Signed: 6(U/ 6wu" WL sf YA ;?063 C 0 o ` J'�6 Qv 6 Z503 Printed On: 08/06/2003 H/Filesys/WTR-27-3005/pay-estimate/payest5 City of Renton Public Works Department Page 1 y Printed On: 08/06/2003 City of Renton Public Works Department Page 1 Project: CAG 02-163 Elevated Water Tanks Seismic Repair & Rehabilitation (WTR 27-3005) Contract Number: GAG 02-163 Contractor: T. Bailey, Inc. Pay Estimate 9 (Final) Closing Date: 08/04/2003 n Description Unit Est. Unit Previous Previous This This Total Total J. Quantity Price Quantity Amount Quantity Amount Quantity Amour Highlands Tank - H1 Mobilization/Demobilization 0 1 H2 Trench Shoring Safety Systems 0 1 H3 Erosion Control 0 1 H4 Surveying Staking, Utility Location, As-Builts 0 1 HS Flex Expansion Joints, Pipe Restraint & Suppo 0 1 H6 Weld Repair 0 1 H7 Steel Splice Plates 0 1 H8 Friction Dampers Each 24 Rolling Hills Tank - Rt Mobilization/Demobilization 0 1 R2 Trench Shoring Safety Systems 0 1 R3 Erosion Control 0 1 R4 Surveying Staking, Utility Location, As-Builts 0 1 i Flex Expansion Joints, Pipe Restraint & Suppo 0 1 R6 Weld Repair 0 1 R7 Steel Splice Plates 0 1 R8 Friction Dampers Each 15 R9 Access Ladders & Landings 0 1 R10 Exterior Overcoating 0 1 R11 Interior Recoating 0 1 R12 Epoxy Surfacer/Filler Square Foot 1500 R13 Cathodic Protection System 0 1 CO#1 Replace roof vent & lead abatement 0 1 CO#2 Replace loose bolts each 60 CO#3 Davit arnJSaf-T-Notch/FloaVExtra Welding 0 1 CO#4 Concrete thrust block & dead man block 0 1 $10,000.00 1.000 $10,000.00 0.000 $0.00 1.000 $10,000.00 $500.00 1,000 $500.00 0.000 $0.00 1.000 $500.00 $2,000.00 1.000 $2,000.00 0.000 $0.00 1.000 $2,000.00 $5,000.00 1,000 $5,000.00 0.000 $0.00 1.000 $5.000.00 $20,000.00 1.000 $20,000.00 0.000 $0.00 1.000 $20,000.00 $30,000.00 1.000 $30,000.00 0.000 $0.00 1.000 $30,000.00 $110,000.00 1.000 $110,000.00 0.000 $0.00 1.000 $110.000.00 $7,500.00 24.000 $180,000.00 0.000 $0.00 24.000 $180,000.00 $10,000.00 1,000 $10,000.00 0.000 $0.00 1.000 $10,000.00 $500.00 1.000 $500.00 0.000 $0.00 1.000 $500.00 $2,000.00 0.850 $1,700.00 0.150 $300.00 1.000 $2,000.00 $5,000.00 1.000 $5,000.00 0.000 $0.00 1.000 $5,000.00 $30,000.00 1.000 $30,000.00 0.000 $0.00 1.000 $30,000.00 $25,000.00 1.000 $25,000.00 0.000 $0.00 1.000 $25,000.00 $85,000.00 1.000 $85,000.00 0.000 $0.00 1.000 $85,000.00 $7,500.00 15.000 $112,500.00 0.000 $0.00 15.000 $112,500.00 $79,000.00 1.000 $79,000.00 0.000 $0,00 1.000 $79,000.00 $70,000.00 1.000 $70,000.00 0.000 $0.00 1.000 $70,000.00 $90,000.00 1.000 $90,000.00 0.000 $0.00 1.000 $90,000.00 $5.00 0.000 $0.00 0.000 $0.00 0.000 $0.00 $20,000.00 1.000 $20,000.00 0.000 $0.00 1,000 $20,000.00 $23,000.00 1.000 $23,000.00 0.000 $0.00 1.000 $23,000.00 $50.00 35.000 $1,750.00 0.000 $0.00 35.000 $1,750.00 $22,337.50 1.000 $22,337.50 0.000 $0.00 1.000 $22,337.50 $4,000.00 1.000 $4,000.00 0.000 $0.00 1.000 $4,000.00 Subtotal $937,287.50 $300.00 $937,587.50 wv 8.8 % Sales Tax $82,481.30 $26.40 $82,507.70 Total �pa3 $1,019,768.80 $326.40 $1,020,095.20 sTAT State of Washington Reg.No.: C, Department of Revenue 6 - x Audit Procedures & Administration Date: s�yy 1889 �Oy� PO Box 47474 Olympia, Washington 98504-7474 NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT From: City of Renton Finance Department 1055 S. Grady Way Renton, WA 98055 Assigned To Date Assigned Notice is hereby given relative to the completion of contract or project described below. Description of Contract CAG 02-163 Elevated Water Tanks Seismic Repair & Rehabilitation (City of Renton Water Project WTR-27-3005) Contractor's Name T Bailey, Inc. Telephone No. (360) 293-0682 Contractor's Address 12441 Bartholomew Rd., Anacortes, WA 98221 Date Work Commenced December 17, 2002 Date Work Completed July 29, 2003 Date Work Accepted August 18, 2003 Surety or Bonding Co. Fidelity and Deposit Company of Maryland Agent's Address Mike Murphy, Bush Cotton & Scott LLC, P.O. Box 3018, Bothell, WA 98041-3018, Phone No. 425-489-4500 Contract Amount: $894,000.00 Amount Disbursed Additions or Reductions: $43,587.50 Amount Retained: Sales Tax: $82,507.70 Total: Total $1,020,095.20 By Phone No: $1,020,095.20 $0 (Retainage Bond) $1,020,095.20 (Disbursing Officer) The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue, Olympia, Washington 98504-7474, immediately after acceptance of the work done under this contract. NO PAYMENTS SHALL BE MADE FROM RETAINED FUND until receipt of Department's certificate, and then only in accordance with said certificate. FORM REV 31 0020 (12-92) H:\File Sys\WTR - Drinking Water Utility\WTR-27 - Water Project Files\WTR-27-3005 - Seismic Upgrade of Rolling Hills & Highlands Reservoirs\PayEstimate\NoticeOf> ompletion.doc CITY OF RENTON COUNCIL AGENDA BILL Al #: 117i Submitting Data: PBPW Department For Agenda of: August 18, 2003 Dept/Div/Board. . Agenda Status Staff Contact...... Gregg Zimmerman Consent .............. X Public Hearing.. Subject: King County Solid Waste Agreement: Suburban Cities Correspondence.. Association Memorandum of Intent to Collaborate on Ordinance ............. Solid Waste Issues Resolution............ X Old Business........ New Business....... Exhibits: Draft Memorandum of Intent to Collaborate on Solid Study Sessions...... Waste Issues Information......... Draft Solid Waste Interlocal Work Plan Resolution Recommended Action: Council Concur Approvals: Legal Dept......... Finance Dept...... Other ............... Fiscal Impact: Expenditure Required... $10,000 (Solid Waste Fund 403) Transfer/Amendment....... Amount Budgeted....... $10,000 (Council Authorized on Revenue Generated......... June 23, 2003) Total Project Budget $10,000 City Share Total Project.. $10,000 SUMMARY OF ACTION: On June 23, 2003 the City Council authorized the Mayor to spend up to $10,000 to join with other Suburban Cities in obtaining legal counsel and other assistance to review and evaluate the proposed rental arrangement for the Cedar Hills Landfill. The attached Suburban Cities Association (SCA) Memorandum of Intent to Collaborate on Solid Waste Issues establishes responsibilities of the suburban cities in participating in a review of the King County Executive's recent Solid Waste Utility proposals including the landfill rental proposal. The Solid Waste ILA Work Plan establishes the policy goals of this review. STAFF RECOMMENDATION: The Administration recommends that the City Council authorize the Mayor to execute the SCA Memorandum of Intent to Collaborate on Solid Waste Issues, and to participate in the associated work plan. The Administration recommends approval of the Resolution to this effect. Rentonnet/agnbill/ bh CITY OF RENTON PLANNING/BUILDING/PUBLIC WORKS DEPT. MEMORANDUM DATE: August 8, 2003 TO: Kathy Keolker-Wheeler, Council President Members of the Renton City Council J., VIA: 4. 5'llesse Tanner, Mayor FROM: Gregg Zimmerman C F STAFF CONTACT: Gregg Zimmerman (x-7311) SUBJECT: King County Solid Waste Agreement: Suburban Cities Association Memorandum of Intent to Collaborate on Solid Waste Issues ISSUE: The King County Executive has made a variety of proposals affecting the solid waste utility which may have the effect of impacting the rights and responsibilities of the suburban cities with interlocal agreements with King County for solid waste transfer and disposal services. These proposals include King County plans to pay from its Solid Waste Enterprise fund, to its current expense fund, the sum of $7 million per year (with 6% annual inflation), and also to purchase property on Harbor Island in Seattle for a potential future solid waste intermodal station. Cities making up the Suburban Cities Association wish to collaborate on a review of these proposals, including the performance of a legal review of provisions of the proposal. RECOMMENDATION: The Administration recommends that the City Council authorize the Mayor to execute the SCA Memorandum of Intent to Collaborate on Solid Waste Issues, to participate in the associated ILA Work Plan, and to adopt the subject Resolution. BACKGROUND: The recent King County Executive's proposal regarding charging rent to the Solid Waste Enterprise fund and placing these revenues into the King County Current Expense Account could impact solid waste transport and disposal services currently provided by King County to the cities and the residents. The proposal to purchase property at Harbor Island in Seattle for a potential future solid waste intermodal station could likewise impact these services and also future regional decisions regarding transfer and disposal of solid waste. The Suburban Cities Association and its member cities have drafted a CAWINDOWs\TEMMC solid waste collaboration issue paper.doc\cor Page 2. Memorandum of Intent to Collaborate on Solid Waste Issues to establish the roles and responsibilities of the cities in reviewing the Executive's proposals and in reviewing and revising the interlocal agreements with King County. A draft Solid Waste ILA Work Plan has also been put together to establish policy goals of this review process. These policy goals include negotiating changes to the solid waste interlocal contract that delivers better accountability to the ratepayers and host cities; identifying review processes for the intermodal/new business plan; evaluating issues concerning the rent proposal for Cedar Hills Landfill and advocating for alternate solutions; and developing options or alternative for solid waste transfer and disposal in the future. On June 23, 2003 the City Council authorized the Mayor to send a letter to King County requesting review and renegotiation of the provisions of the Solid Waste Interlocal Agreement in order to keep the City's options open while the County Executive's proposals are being evaluated by Suburban Cities. The Council also authorized the Mayor to spend up to $10,000 to join with other Suburban Cities in obtaining legal counsel and other assistance to review and evaluate the proposed rental arrangement for the Cedar Hills Landfill. The attached Memorandum of Intent to Collaborate on Solid Waste Issues and the Solid Waste ILA Work Plan provide a framework for pursuing these goals. The attached documents are in draft form. Minor changes may be made to the content based upon ongoing review of these documents by the Suburban Cities. Any substantial changes to the documents will be brought back to the City Council for review. Deb Eddy of the Suburban Cities Association has given assurances that assessments to the cities for the costs associated with this review will not go up if certain cities decide not to participate.. cc: Lys Hornsby Linda Knight CAWINDOWSUEMMKC solid waste collaboration issue paper.dockor RECEIVED JUN 2 4 2003 CITY OF RENTON PUBLIC WORKS ADMIN. COMMITTEE OF THE WHOLE COMMITTEE REPORT June 23, 2003 APPROVED BY CITY COUNCIL Date The Administration has informed the Council that King County is planning to pay, from its Solid Waste Enterprise fund, to its current expense fund, the sum of $7 million per year for the use of the Cedar Hills Regional Landfill. These payments will start in 2004, and will be provided for by service p-dd9'iogTai ie raising solid waste rates. The b� County is also planning on char g fast r 4ior the pe . of 1992-2003. The City of Renton and other Suburbant'estre�artic�arits in tl S�bt Waste Interlocal Agreement with King County thftgntrolss the reratitonshi een the parties. The City of Renton, pursuant to thkAgreei� nt has the option dkre en g that agreement for review and rene otiaho� � beforeJul y g �' .' The Council hereby a�, o ='", s he a e er to County requesting review and renegohat>tan oherovisions;'eSolid Wate Ier cal Agreement.prior to July 1 �`; 2003, in ord to keel th i , opti aspen hile th., unty Executive's proposals are being eval ate§d4+,Jy�Suburban Cities. '_ �.. The Council further authon�6 - yp> to su est o S Cities that it review and 1, evaluate the real estate transacttos, eadlntc theCo�ty stauung title to the land for the Cedar Hills Landfill, obtain a ?64q ooe app a ai�nd the assumptions, underline that appraisal, and further review the legal a rental being proposed by the County Executive. The Council further authorizes the Mayor to spend up to $10,000 to join with other Suburban Cities in obtaining legal counsel and other assistance to review and renegotiate the provisions of the Solid Waste Interlocal and to review and evaluate the proposed rental arrangement for the Cedar Hills Landfill. Kathy K lker-Wheeler, Council President cc: Xd5 eGl9 ;MM�t/h�f�G�-hJ U / J Copy Memorandum of Intent to Collaborate on Solid Waste Issues 1. Context and Purpose The King County Executive has made a variety of proposals affecting the solid waste utility which may have the effect of impacting the rights and responsibilities of the 38 cities with existing interlocal contracts for solid waste transfer and disposal services with King County. In considering the potential impacts of these proposals on cities and on ratepayers, the cities wish to realize the efficiencies and cost savings in collaboration, in addition to the benefit of integrated policy decisions for the region. Some cities have chosen to exercise a review and renegotiation term in the existing interlocal contracts with a 2003 anniversary date. Many issues arising under the Executive's proposals may be discussed and resolved within the context of the review and renegotiation process. Cities without currently effective review and renegotiation terms wish to take advantage of the opportunity to develop potential contract changes that will be of equal benefit to them. Cities may wish to consider other collaborative actions, such as a request to King County or to the State Department of Ecology for reopening of the comprehensive plan, formal input to the Metropolitan King County Council directly or through the Regional Policy Committee, or development of alternatives or options for solid waste transfer and disposal services. Suburban Cities Association, through its board of directors, has sanctioned this collaboration as dealing appropriately with both policy and administrative issues raised by the Executive's proposals and recommends participation by all cities with contracts with King County for solid waste transfer and disposal services. This memorandum sets out the roles and responsibilities, processes and goals for the collaboration, hereafter `the project'. 2. Roles and Responsibilities 2.1 Participating Cities -- Any city receiving solid waste transfer and disposal services from King County may participate in this project by concurrence of their legislative body and/or mayor. No membership in Suburban Cities Association is required to participate in this project. Participating cities are expected to 2.1.1 act in good faith in support of this project and its goals for a period of six months, until December 31, 2003, including contribution to costs; 2.1.2 communicate to the principal work groups described here the city's interests and issues in the solid waste delivery system, including potential solutions; 2.1.3 refrain from separate negotiations with any county staff or elected officials on these matters, without prior notice to the other participating cities.; 2.1.4 identify one or more individuals to serve on the Solid Waste Oversight Group and identify possible participants in the SWPAG and SWNG, described below. 2.2 Solid Waste Oversight Group — Each participating city will identify one or more staff to serve on the Solid Waste Oversight Group. These individuals are expected to 2.2.1 elicit policy direction, interests and issues from their city's elected officials and convey it to the SWPAG and SWNG, described below; 2.2.2 review materials associated with this project, attend meetings where needed and give feedback to the SWPAG and SWNG, where needed; 2.2.3 report to their city's mayors, councils or staff, as may be required, included presenting policy materials or potential contracts for discussion and action. C:\WINNT\Profiles\lknight\Desktop\SW Collab Agmt July 2003.doc 1 2.3. Solid Waste Policy Advisory Group - After soliciting input from participating cities, the officers of SCA will identify six to eight elected officials to serve as the SWPAG and will identify these officials to all participating cities. These elected officials do not have to be from SCA member cities. The SWPAG shall include elected officials with the following interests: • at least one official serving on the Regional Policy Committee, • at least one official from a city with a future contract anniversary date, • at least one official from a city without a transfer station, • at least two officials from cities with transfer stations. The SWPAG will 2.3.1 oversee the work of the Solid Waste Negotiating Group for purposes of ensuring consistency with project goals, including approval of the team lead and approval of any resource contracts; 2.3.2 communicate with other city elected officials with interests in this issue, including individual city councils, mayors and the SCA Management Board, as may be appropriate; 2.3.3 where consistent with the group strategy being executed by the SWNG, communicate with county elected officials, including the County Executive and County Councimembers, as may be required. 2.4 Solid Waste Negotiating Group t three participating cities with the highest population may, at their option, appoint Pstaff member to serve on the SWNG. Then ,the officers of SCA, after soliciting input from the participating cities and concurrence of supervisors, will identify a staff team of no more than seven members, including any appointees from the most populous participating cities, and identification of the team lead. The Solid Waste Negotiating Group will 2.4.1 create a timeline, identifying cumulative issues, outcomes desired and strategies for accomplishing those outcomes, representing cities in the review and rengotiation process; 2.4.2 work with the SWPAG and county staff and elected officials, agree to a meeting schedule and timeline that ensures that the parties' mutual interests, at both the executive and legislative level, can be dealt with simultaneously; 2.4.3 reciprocally communicate with the SWOG and with the SWPAG, consistent with the roles of those groups; 2.4.4 provide support and assistance to the SWPAG, to the extent that elected officials must communicate with county elected officials on these issues; 2.4.5 provide for the identification, selection and contracting for any support services deemed necessary to the effort and approved by the SWPAG, through the fiscal agent. 3. Budget. Coordination and Timeline 3.1 Budget: An assessment of $80,OOC ill be made to support this collaboration, and apportioned to participating cities ac rding to OFM April 2003 population figures. This assessment will cover the cost of all anticipated support services for this collaboration, which will be primarily in the form of legal support or advice. The Suburban. Cities Association will act as the fiscal agent for the purposes of this collaboration, consistent with its fiscal powers under RCW 24.03 and its articles of incorporation. SCA will not use its assessment authority under its Bylaws, Article VII, unless later determined by the Management Board and approved by a majority of the membership, as provided therein. Any balance remaining after completion of the project will be returned to the cities proportionately. C:\WINNT\Profiles\Iknight\Desktop\SW Collab Agmt July 2003.doc 2 ; 3.2 Coordination: SCA will act as coordinating agent and will keep project documents, including the following records for the project, available to all participating cities: c 3.2.1. Financial records, including any contracts for service; 3.2.2. Current communications lists, email group, fax and phone information for all participants in the collaboration, SWOG, SWPAG, SWNG; 3.2.3. An essential parties' list, including contact information for negotiating personnel from all parties, contract resources and constituent groups; 3.2.4. A list of all calendared meetings and records of notices to affected parties; 3.2.5. An index of all documents created or distributed through the effort, including electronic copies of such documents, where available. 3.3 Timeline: The SWNG will develop a timeline, identifying milestones for reports to SWPAG and SWOG, anticipating resolution of all issues within six months, or by December 31, 2003. Should that date pass with issues outstanding, then the SWNG will present to the SWPAG and SWOG the reasons for the delay and a plan for bringing the project to completion. 4. Goal, Outcomes and Work Products 4.1 Goal: The goal of this project is to ensure that plans and action for future solid waste transfer and disposal services are in the best interest of the ratepayers and the region, whether undertaken by King County, the cities or other entities. 4.2 Outcomes and Work Products: Each outcome for this project will be will be accompanied by a written work product. Initially, expected outcomes are as follows: 4.2.1 Agreement on amendments or revisions to the interlocal contract with King County which are acceptable to both cities and to the county; 4.2.2 Agreement on amendment or revisions to the comprehensive plan which may be needed in light of the executive's proposals or agreements concerning the interlocal contract; 4.2.3 . Development of options or alternatives for solid waste transfer and disposal which may be available in the future, and the conditions under which cities should consider exercising those options. I have read the Memorandum of Intent to Collaborate on Solid Waste Issues and agree to its terms on behalf of my city. I understand that my city is not obligated to accept any contract terms that may be produced during this project and that the elected officials of my jurisdiction have sole authority to accept or reject any contract terms. As a participating city, I commit to fulfilling the responsibilities described in Section 2.1. Mayor/Manager/Administrator City Printed Name Date C:\WINNT\Profiles\lknight\Desktop\SW Collab Agmt July 2003.doc 3 City Population $ 0.034 , , , v-1 Mayor CWCAO Bellevue 107,500 $ 3,665.750 $ 11,825.00 Marshall Sarkozy Kent 84,275 $ 2,873.78 $ 9,270.25 White Martin Federal Way 83,850 $ 2,859.29 $ 9,223.50 Burbidge Moseley Renton 53,840 $ 1,835.94 $ 5,922.40 Tanner Covington Shoreline 53,250 $ 1,815.83 $ 5,857.50 Jepsen Burkett Redmond 46,040 $ 1,569.96 $ 5,064.40 Ives Kirkland 45,790 $ 1,561.44 $ 5,036.90 Springer Ramsay Auburn (Part) 43,970 $ 1,499.38 $ 4,836.70 Lewis Sammamish 34,660 $ 1,181.91 $ 3,812.60 Kilroy Yazici Burien 31,810 $ 1,084.72 $ 3,499.10 Woo Long Des Moines 29,510 $ 1,006.29 $ 3,246.10 Steenrod Piasecki SeaTac 25,320 $ 863.41 $ 2,785.20 Brennan Rayburn Mercer Island 21,955 $ 748.67 $ 2,415.05 Merkle Conrad Kenmore 19,180 $ 654.04 $ 2,109.80 Chase Anderson Tukwila 17,270 $ 588.91 $ 1,899.70 Mullet Berry Bothell (part) 16,330 $ 556.85 $ 1,796.30 Merrill Thompson Maple Valley 15,040 $ 512.86 $ 1,654.40 Iddings Starbard Covington 14,395 $ 490.87 $ 1,583.45 Sullivan Dempsey Issaquah 13,790 $ 470.24 $ 1,516.90 Frisinger Kos LakeForPark 12,860 $ 438.53 $ 1,414.60 Hutchinson Haines Enumclaw 11,195 $ 1,231.45 Wise Bauer Woodinville 9,215 $ 314.23 $ 1,013.65 Hageman Rose Newcastle 8,205 $ 279.79 $ 902.55 Dulcich Takata Normandy Park 6,395 $ 218.07 $ 703.45 Harris MacReynold Pacific (part) 5,405 $ 184.31 $ 594.55 Erickson Duvall 5,190 $ 176.98 $ 570:90 Nixon Wise North Bend 4,735 $ 161.46 $ 520.85 Simpson Martinez Snoqualmie 4,210 $ 143.56 $ 463.10 Fletcher Black Diamond 4,015 $ 136.91 $ 441.65 Botts Paulsen Medina 3,010 $ 102.64 $ 331.10 Becker Schulze Clyde Hill 2,895 $ 98.72 $ 318.45 Martin Wasserman Algona 2,525 $ 86.10 $ 277.75 Wilson Carnation 1,905 $ 64.96 $ 209.55 Lisk Yarrow Point 1,010 $ 34.44 $ 111.10 Berry Milton (part) 815 $ 27.79 $ 89.65 Asay Hunts Point 455 $ 15.52 $ 50.05 McConkey Beaux Arts 295 $ 10.06 $ 32.45 Lowry Skykomish 215 $ 7.33 $ 23.65 Mackner Total costs 24,675.78 80,830.75 842,325 5 C:\TEMP\SW Collab Agmt July 2003.doc 4 Solid Waste ILA Work Plan DRAFT 3ULY 31 2003 1. Purpose The cities wish to assess the potential impacts of the Executive's solid waste proposals on the utility, on ratepayers and on host cities. Cities with currently effective 'review and renegotiation' provisions in their contracts wish to take advantage of the efficiencies and cost savings of joint action. Cities without currently effective R&R terms wish to take advantage of the opportunity to develop potential contract changes that will be of equal benefit to them. Cities may wish to take other actions in response to the Executive's proposal, including a request for reopening of the solid waste comp plan, advocacy with the public and with the MKCC. 2. Policy goals The project has the following policy goals (should be reviewed and approved by city councils or mayors): A To negotiate changes. to the solid waste interlocal contract that delivers better accountability to ratepayers and to host cities; B To identify and advocate for appropriate review processes for the intermodal/new business plan; C To identify issues concerning the rent proposal for Cedar Hills and advocate for alternate solutions to a diversion of utility funds to general government purposes; D To develop options or alternatives for SW transfer and disposal in the future, and the conditions under which cities should consider exercising those options. 3. Summary staff responsibilities Solid Waste Negotiating Group: The negotiating team is responsible for interface with county executive and county council staff, in furtherance of the agreed goals, and will provide for frequent consultation with staff from all participating cities. Solid Waste Oversight Group: Individual city staff are responsible for reporting back to their individual cities' chief executive officers and city councils. (List available.) SCA provides reporting on this issue to the governing and policy boards of the Association, which may include elected officials from many participating cities. Policy issues raised during this project may be discussed at both the governing and policy boards' meetings. Solid Waste Policy Advisory Group: In the event that current political direction or advise is needed, the staff group will consult with identified elected officials for input. This does not replace the need for individual city staff to consult with their individual CEOs or.city councils. (List available.) K:\Solid Waste\SW Work Plan 2003.doc Printed on 7/29/2003 1 4. Outcomes and Strategies Time Frames Time Frame: The contract assumes an initial six month negotiation period. Staff negotiations should be concluded by December 31' , 2003, or either party can request review of the issues by the SWIF (RPC) and an advisory recommendation w/in 90 days. Desired Outcome: Contract language that accomplishes: 1. process that ensures shared financial policies (e.g., wastewater, transit); 2. new dispute resolution process and/or policy group with elected officials accountable to ratepayers (e.g., no Seattle) to substitute for SWIF/RPC; 3. limited contract term, perhaps, only until CHL closure, unless process for city agreement on new intermodal, business plan; 4. protections for host cities, e.g., sites of transfer stations, service implications? Strategies (the `to do' list): 1. Draft response to Executive's letter concerning R&R, request for identifications of issues for discussion (consultation with Perkins beforehand?). 2. Identify negotiating interests from city point of view, from county point of view; prioritize for importance. 3. Identify specific contract changes and draft potential language (could .be in the form of a terms sheet). 4. Identify negotiating team lead; this person should Exec's office) to talk about structure of meetings, to have county council staff involved. 5. contact Pam Bissonnette (w/cc: to frequency, ground rules; discuss need K:\Solid Waste\SW Work Plan 2003.doc Printed on 7/29/2003 2 Time Frame: Desired Outcome: A shared position on the future plans for export that are accepted by cities and by the Executive and King County Council. Strategies (the `to do' list): 1. Jointly request that the Metropolitan King County Council fund an independent review of the proposal, control of transport/disposal beyond 2012. 2. 3. 4. 5. K:\Solid Waste\SW Work Plan 2003.doc Printed on 7/29/2003 Time Frame: 2004 BUDGET PERIOD for Metropolitan King County Council. Executive will submit his budget to the Council in September; active hearings occur through September, into October, with final adoption in late November, early December. Desired outcome: Strategies (the `to do' list): 1. Pursue legality of action: AGO, State Auditor actions: sufficient, or do we need/want to do more, like public records request on auditor inquiry? 2. Get independent assessment of Cushman Wakefield appraisal establishing FMV, rent. 3. Identify other options to resolve the County's issue w/nature of ownership (e.g., utility could 'buy' it for what County paid for it) 4. Identify service implications on the utility, in the offered 'efficiencies' S. (Refer back to Goal A: ILA — this proposal proves the need for shared financial policies for this utility; make sure it gets in there!) 6. Obtain review of other SW facilities, see what else is at risk for new costs (and/or agree by ILA or ordinance as to the nature of the other facilities) 7. Identify other revenue for human services funding, thus avoiding the need to skim the utility 8. MEDIA/OUTREACH: Prepare messages for inclusion in each city's utility billings (policy implications here?) 9. MEDIA/OUTREACH: Prepare speaking points on rent proposal and convey to Executive, MKCC during budget process (need to get elected officials involved in this) 10. Consider utility of a public relations/communications firm assisting with the public campaign, to get the word out, and recommend back to city leaders (needs money) K:\Solid Waste\SW Work Plan 2003.doc Printed on 7/29/2003 4 Time Frame: Desired Outcome: Strategies (the 'to do` list): 1. 2. 3. 4. K:\Solid Waste\SW Work Plan 2003.doc Printed on 7/29/2003 5 Machuca SeaTac Don Monaghan 206-973-4721 dmonajzhan@ci.seatac.wa.us SeaTac Dale Schroeder 206-973-4723 dschroeder ci.seatac.wa.us Shoreline Joyce Nichols 'nichols ci.shoreline.wa.us Shoreline Paul Haines Phaines ci.shoreline.wa.us Sno ualmie Kirk Holmes kholmes(@,ci.snoqualmie.wa.us Tukwila Frank Iriarte firiarte@ci.tukwila.wa.us Tukwila Jim Morrow jmorrowaci.tukwila.wa.us Woodinville Mick Monken mickm@ci.woodinville.wa.us Yarrow Point Sue Ann Spens sas ens ci. arrow- oint.wa.us Algona Randy Bailey rand b cit ofal ona.com Des Moines Judith Kilgore ikilgore@cilyofdesmoines.com Des Moines Shanta Frantz sfrantz@cityofdesmoines.com Duvall Cecilia Boulais 425-788-4829 recycle@cityofduvall.com Duvall Steve Schuller Steve. schullercit ofduvall.com Lake Forest Pk Sarah Phillips Sarah cit ofl com Clyde Hill Mitch Wasserman mitch cl dehill.or Newcastle Jean Garber J arberI 1 comcast.net Lake Forest Pk Carolyn Armanini can-naiiinini@earthlink.net Skykomish Paul Javier SCA Deb Eddy -townofsky@skyeomish.net sca suburbancities.or Others from SCA — Which make up the SCA SW Issues List Bellevue Diane Carlson dcarlson ci.bellevue.wa.us Lake Forest Pk Karen Haines khaines@ci.lake-forest- ark.wa.us Redmond Nina Rivkin nrivkin@ci.redmond.wa.us Public Works Director List Mayors & Managers List Names in italic are on the Public Works Directors List Solid Waste Issue List City Name Phone I Email This is the original list provided by Rob Van Orsow, Federal Way Black Diamond Jason Paulson bdcity@aol.com Renton Kathy Keolker- Wheeler kkwworld@aol.com kkwworld@aol.com Arts Charles Lowry townofbav aol.com Auburn Shelley Coleman scolernan@ci.auburn.wa.us Auburn Sharon Conroy sconro ci.aubum.wa.us Bellevue Damon Diessner ddiessner(a-)ci.bellevue.wa.us Bellevue Katie Lafree klafree ci.bellevue.wa.us Bellevue Lloyd Warren lwarren ci.bellevue.wa.us Bothell Dave Zabell Dave.zabell ci.bothell.wa.us Burien Stephen Clark stephenc@ci.burien.wa.us Carnation Jim Dorsey jLim@ci.camation.wa.us Covington David Delph dkelph&i.covington.wa.us Covington Steve Nolen snolen ci.covington.wa.us Enumclaw Chris Searcy chrissearcy@ci.enumclaw.wa.us Federal Way Cary Roe C .roe ci offederalwa .com Federal Way Krystal Kelsey Krystal.Kelseygci.federal- way.wa.us Federal Way Rob Van Orsow Rob.vanorsowAgci.federal- way.wa.us Hunts Point Jack McKenzie iackm@ci.huiits-point.wa.us Issaquah Bob Brock 425-837-3405 bobb ci.issa uah.wa.us Issaquah Sheldon Lynne 425-837-3426 sheldonl@ci.issaquah.wa.us Kenmore Carter Hawley carterh ci.kenmore.wa.us Kent Robyn Bartelt rbarbelt@ci.kent.wa.us Kirkland Jim Arndt jamdt@ci.kirkland.wa.us Maple Valley Bob White Bob.white@ci.maple- valley.wa.us Medina Sheldon Jahn aiahn@ci.medina.wa.us Mercer Island Glenn Boettcher Glenn.boettcher(aaci.mercer- island.wa.us Newcastle Fritz Timm fritzt@ci.newcastle.wa.us Newcastle Jim Walker iamesw@ci.newcastle.wa.us Normandy Park Karl Franta publicworksgci.normandy- park.wa.us e North Bend Ron Garrow rong@ci.north-bend.wa.us Pacific John Walsh iwalsh@ci.12acific.wa.us Redmond David Rhodes drhodes@ci.redmond.wa.us Renton Linda Knight lknight@ci.renton.wa.us Sammamish Pete Butkus pbutkus@ci.sammamish.wa.us SeaTac Desmond 206-973-4724 dmachuca@ci.seatac.wa.us Solid Waste ILA - City Participants op Executive rcer urnerAurnonry ea Mayor ACMIACAOIIGRs er bond Waste UFM rong ay anger';;; mnis..ra:.;o; ec e s versig Seattle Nickels Ceis Sarka:<>>«<>>>:><>>:<>> y MBartell: Moseley Covangtota Burket none none Y2zi:c;;>;<<;;; ......:.:.......:........... ..:..::... Lang:: R.,ybum:,;::::.:«...::,::.::.::::::::::::::.:::::. Conrad Artderspti ' . ''` Berry ftitxtnpsonIrr111 Btrbid Dempsey FUN Haines Cannon Feliciano Davidson Bellevue 687,800 1 70 0 8 ,275 1Nhit; Marshall Carlson Bush Diessner Warren Kent Laurent Burblog -Za Bartel Federal Way 83,850 53,840 Tiartner 53,250 Matheson Roe VanOrsow Renton KKWheeler Hansen ..' Knight Shoreline Jepson Nichols Nichols Haines Redmond 46,0 0 =Spnnger: Christiansen Rivkin Rhodes Kirkland 5,790�rnsX various Burleigh Arndt Conroy Scheerer Coleman Auburn part 43,970 f Sammamish 34,660 Barry Wbo Steenrod Butkus Butkus Burien 31,810 Des Moines SeaTa c 25,320 Brennan Ward Spencer Schroeder Monaghan Matchuca Mercer Island 21,955 Merkle, Symmonds Lindell Pearmart Boettcher Kenmore 19., 80 F7.270 �Mtiift 6,330 tease , , Hawley Ocampo Iddrngs w F Hemstad Sullivan Hawley Tukwila Morrow Zabell Iriarte Bothell part Maple Valley 15,040 White Covington 14,395 3 790 Fnsmger Delp h Issaquah Lake Forest Park 2,860 Hutchinson Phillips Armanini Phillips Enumclaw part 11,195 Wise Rose TalFat:.,;;:..::..;;:;.;::. M: cR old . .:...... Bauer .... ;`Harris Searcy Woodinville 683,545 9,2 5 Hageman Knight Newcastle 8,205 Dulcich Garber Normandy Park 6,395 Pacific part 5705 Erickson Walsh Duvall 5,190 Nixon Wise Schuller North Bend ,735 Simpson Martinez A Snoqualmie 0ftatt�r 4,015 Botts olmes Black Diamond Paulsen Medina 3,0101hv,(z > > > > > i ;> >> > > > 1assCmn. Becker J ahn Clyde Hill 2,895 Martin Wasserman Algona 2,525 Wilson Carnation 1,905 Lisk Yarrow Point 1,010 Berry ilton part 815 Hunts Point 455 McConkey Beaux Arts Vill. 95 Lowry y orris ac ner K:1S61id `^'gste\Critical Players SW 2003 SUMMARY OF RENT PAYMENTS FOR CEDAR HILLS LANDFILL, 1992 - 2028 Future Rent Payments, 2004-2012 Year $million 2004 7 2005 7.4 2006 7.9 2007 8.3 2008 8.8 2009 9.4 2010 9.9 2011 10.5 2012 11.2 TOTAL 80.4 Retroactive Rent Payments Year $million 2003 6.6 2002 6.2 2001 5.8 2000 5.5 1999 5.2 1998 4.8 1997 4.6 1996 4.3 1995 4.0 1994 3.8 1993 3.6 1992 3.3 TOTAL 57.6 NOTE: Wilkins memo dated 2/9/03 says rent will be $7 million in 2004, will inflate by 6% per year after that. A 6% deflator was applied to calculate retroactive payments. Future Rent Payments, 2013 - 2028 Year $million 2013 8.4 2014 8.9 2015 9.4 2016 10.0 2017 10.6 2018 11.2 2019 11.9 2020 12.6 2021 13.4 2022 14.2 2023 15.0 2024 15.9 2025 16.9 2026 17.9 2027 19.0 2028 10.1 TOTAL 205.6 NOTE: For purposes of analysis, it is assumed that the assessed value of land drops after landfill closure such that 2013 rent is 75% of 2012 rent, or $8.4 million. The 6% inflator is continued. Rent is cut in half in 2028, because interlocal agreements end June 30, 2028. TOTAL INFUSION TO CX FUND BY SUBURBAN CITY RATEPAYERS 1992-2028 $ 343.67 million CITY OF RENTON, WASHINGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE SUBURBAN CITIES ASSOCIATION ENTITLED "MEMORANDUM OF INTENT TO COLLABORATE ON SOLID WASTE ISSUES" AND TO PARTICIPATE IN THE ASSOCIATED WORK PLAN. WHEREAS, RCW 70.95.080 requires that each city develop its own comprehensive solid waste management plan, enter into an agreement to prepare a joint city/county plan, or authorize the county to prepare the plan for the city's solid waste management; and WHEREAS, the City of Renton and King County entered into an Interlocal Agreement in 2001 whereby the parties agreed that they shall cooperate in the county's development of a Comprehensive Solid Waste Management Plan; and WHEREAS, the King County Executive has recently made several proposals regarding the solid waste utility, including 1) the payment of $7 million per year (with 6% annual inflation), from King County's Solid Waste Enterprise fund, to its current expense fund; and 2) the purchase of property on Harbor Island in Seattle for a future solid waste intermodal station; and WHEREAS, these proposals may impact the rights and responsibilities of the suburban cities that have interlocal agreements with King County for solid waste transfer and disposal services; and WHEREAS, the City of Renton and other cities making up the Suburban Cities Association wish to collaborate on a review of these proposals, including the performance of a legal review of their provisions; and 1 RESOLUTION NO. WHEREAS, the "Memorandum of Intent to Collaborate on Solid Waste Issues" and the Solid Waste Interlocal Agreement Work Plan will assist the City in its evaluation of King County's proposals, and will help establish policy goals to achieve solid waste transfer and disposal solutions for the region; NOW, THEREFORE, THE CITY COUNCIL AND THE CITY OF RENTON, WASHINGTON, DO RESOLVE AS FOLLOWS: SECTION I. The above findings are true and correct in all respects. SECTION H. The Mayor and City Clerk are hereby authorized to enter into an interlocal agreement entitled "Memorandum of Intent to Collaborate on Solid Waste Issues." 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.1002:8/12/03 Jesse Tanner, Mayor 2 Councilwoman Kathy Keolker-Wheeler City of Renton 1055 S. Grady Way Renton, WA 98055 Dear Councilwoman Keolker-Wheeler: 527 S. 28th P1. Renton, WA 98055 August 7, 2003 CITY OF RENTON AUG 1 2 2m RECEIVED �CITY CLERK'S OFFICE F4c� �'ou�c�/member �'eceJ�e� Qn i4ertid64/ /ei*r.) I would like to thank you, the other members of the City Council, and the Mayor for the opportunity to speak to you regarding the City of Renton fireworks ordinance during the audience -comment portion of a recent City Council meeting. As you may recall, I asked the City Council to join with Bellevue and other east -side communities to enact a complete ban on fireworks in time for next year's July 4 celebration. As I mentioned in my presentation, I am asking for a complete fireworks ban in the interest of safety. On each July 4 for the past several years I have returned to my house after watching a local fireworks show such as that on Lake Union or Lake Meridian to find spent fireworks that had landed in my yard, in my trees, and on the roof of my house. This year the inevitable happened. Fireworks that were set off by neighbors ignited two separate fires, one in a neighbor's yard across the street and a second on the roof of my immediate neighbor's house. The City of Renton Fire Department responded to each separate occurrence and fortunately, both fires were suppressed before they could cause major damage. I would nearly agree that the existing City of Renton ordinance that allows limited fireworks is reasonable if city residents (and their guests) were to understood and comply with the ordinance. Unfortunately, in these days of complexity, I would contend that very, very few residents actually understand the existing ordinance. Citizens can easily understand that: a. Fireworks are allowed within the City of Renton, or b. Fireworks are not allowed within the City of Renton Anything in between, as in "some fireworks are allowed and some are not," a category into which falls the existing City of Renton fireworks ordinance, is bound to fail. The failure of my neighbors to understand the existing in-between fireworks ordinance resulted in both fires within my immediate neighborhood. Those fires were a small step away from disaster. In the interest of being able to protect our persons, our pets, and our homes on the next July 4, I urge you to enact a complete fireworks ban within the City of Renton. Thank you. Sincerely, Matthew D. Devine 4 g-A /01. AP�`'t OOVM) BY Data S- /,?- 03 ; FINANCE COMMITTEE COMMITTEE REPORT August 18, 2003 Group Health Cooperative Medical Coverage Agreement Annual Renewal (Referred August 11, 2003) The Finance Committee recommends concurrence in the staff recommendation to approve five annual Group Health Cooperative employee medical insurance coverage contracts, as revised, for the following: Police .and Non -Uniform Police, LEOFF (Law Enforcement Officers and Fire Fighters) 1 Employees, LEOFF 1 Retirees for Eastem, Washington, LEOFF 1 Retirees for Western m Washington, and Fire, AFSCME (Aerican Federation of'State, County and Municipal Employees) and Non -Represented employees. ,Funding: for the contracts .was approved in the 2003. Budget. The revisions, applicable to all five of the renewal.,contracts, are either mandatory or for the purposes of clarification of coverage. The Committee further recommends, that the Mayor find',City Clerk be.> authorized to execute the contracts.=p- s z2- . .... . King Parker, Chair /� 7 / � n,1 �aid�Corman, Vice Chair l Don Perssorl, Member Cc: Mike Webby Terri Shuhart J CITY OF RENTON, WASHINGTON RESOLUTION NO. 36 5aZ A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND. CITY CLERK TO ENTER INTO AN AGREEMENT ENTITLED "INTERLOCAL COOPERATIVE AGREEMENT TO PROVIDE LAW ENFORCEMENT MUTUAL AID AND MOBILIZATION BETWEEN THE CITIES OF KING COUNTY, UNIVERSITY OF WASHINGTON POLICE, AND KING COUNTY." WHEREAS, RCW 39.34.080 authorizes the City of Renton to enter into an interlocal agreement with other public agencies; and WHEREAS, the law enforcement agencies of King County, the University of Washington, and the cities in King County have the power, authority and responsibility to provide police protection for its citizens within its boundaries; and WHEREAS, on occasion, the demand for law enforcement services within a jurisdiction may exceed that department's ability to respond in a timely manner, and the police departments of other jurisdictions may be capable of providing backup law enforcement services; and WHEREAS, the law enforcement agencies of the state have identified a need to provide rapid response by law enforcement officers to major emergencies; and WHEREAS, the Washington State Association of Sheriffs and Police Chiefs has developed a model plan for mobilization of law enforcement officers in the event of a major emergency; and WHEREAS, local police resources can be quickly overwhelmed in a severe emergency or terrorist attack; and 1 RESOLUTION NO. WHEREAS, the federal government has created a funding mechanism for reimbursement to local communities that have to respond to a major emergency and that mechanism requires that there be a mobilization plan; and WHEREAS, it is necessary to document the terms and conditions under which the City will participate in the mutual aid law enforcement services; and WHEREAS, a Mutual Aid and Mobilization Plan for the cities of King County, the University of Washington Police, and King County has been created; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above findings are true and correct in all respects. SECTION H. The Mayor and City Clerk are hereby authorized to enter into an interlocal agreement entitled "Interlocal Cooperative Agreement to Provide Law Enforcement Mutual Aid and Mobilization between the Cities in King County, the University of Washington Police Department, and King County." PASSED BY THE CITY COUNCIL this APPROVED BY THE MAYOR this day of , 2003. Bonnie I. Walton, City Clerk day of Jesse Tanner, Mayor 2003. 2 RESOLUTION NO. Approved as to form: Lawrence J. Warren, City Attorney RES.1003:8/12/03:ma 8_ / 91- 03 CITY OF RENTON, WASHINGTON RESOLUTION NO. 36 53 A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE SUBURBAN CITIES ASSOCIATION ENTITLED "MEMORANDUM OF INTENT TO COLLABORATE ON SOLID WASTE ISSUES" AND TO PARTICIPATE IN THE ASSOCIATED WORK PLAN. WHEREAS, RCW 70.95.080 requires that each city develop its own comprehensive solid waste management plan, enter into an agreement to prepare a joint city/county plan, or authorize the county to prepare the plan for the city's solid waste management; and WHEREAS, the City of Renton and King County entered into an Interlocal Agreement in 2001 whereby the parties agreed that they shall cooperate in the county's development of a Comprehensive Solid Waste Management Plan; and WHEREAS, the King County Executive has recently made several proposals regarding the solid waste utility, including 1) the payment of $7 million per year (with 6% annual inflation), from King County's Solid Waste Enterprise fund, to its current expense fund; and 2) the purchase of property on Harbor Island in Seattle for a future solid waste intermodal station; and WHEREAS, these proposals may impact the rights and responsibilities of the suburban cities that have interlocal agreements with King County for solid waste transfer and disposal services; and WHEREAS, the City of Renton and other cities making up the Suburban Cities Association wish to collaborate on a review of these proposals, including the performance of a legal review of their provisions; and 1 r, • RESOLUTION NO. WHEREAS, the "Memorandum of Intent to Collaborate on Solid Waste Issues" and the Solid Waste Interlocal Agreement Work Plan will assist the City in its evaluation of King County's proposals, and will help establish policy goals to achieve solid waste transfer and disposal solutions for the region; NOW, THEREFORE, THE CITY COUNCIL AND THE CITY OF RENTON, WASHINGTON, DO RESOLVE AS FOLLOWS: SECTION I. The above findings are true and correct in all respects. SECTION H. The Mayor and City Clerk are hereby authorized to enter into an interlocal agreement entitled "Memorandum of Intent to Collaborate on Solid Waste Issues." PASSED BY THE CITY COUNCIL this APPROVED BY THE MAYOR this Approved as to form: Lawrence J. Warren, City Attorney RES.1002:8/12/03 day of , 2003. Bonnie I. Walton, City Clerk day of Jesse Tanner, Mayor 2003. 2 St�za��,� 8 d_aoo3 d,04� f- /P- a3 CITY OF RENTON, WASHINGTON ORDINANCE NO. , -0 / i AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTION 4-1-180.0 OF CHAPTER 1, ADMINISTRATIION AND ENFORCEMENT, OF TITLE IV (DEVELOPMENT REGULATIONS) OF ORDINANCE NO. 4260 ENTITLED "CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON" BY ADDING A STREET LIGHT SYSTEM FEE. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. Section 4-1-180.C, Public Works Construction Permit Fees, of Chapter 1, Administration and Enforcement, of Title IV (Development Regulations) of Ordinance No. 4260 entitled "Code of General Ordinances of the City of Renton, Washington" is hereby amended by adding a new section, 4-1-180.C.6, to read as follows: 6. STREET LIGHT SYSTEM FEE: All new installations of street lighting facilities shall incur a fee of $500.00 per connection to the power system, payable at or prior to the time of construction permit issuance. SECTION H. This ordinance shall be effective upon its passage, approval, and 30 days after publication. PASSED BY THE CITY COUNCIL this day of 92003. Bonnie I. Walton, City Clerk 1 ORDINANCE NO. APPROVED BY THE MAYOR this day of , 2003. Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD.1042:8/l/03:ma Jesse Tanner, Mayor 2