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Council PKT 07-01-2008 Regular AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall July 1, 2008-7:00 PM (www.cityoffederalway.com) ***** 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE '..,:1 . 3. PRESENTATIONS . City Photo Contest Award Winners . City Manager Emerging Issues Introduction of New Employees 4. CITIZEN COMMENT PLEASE COMPLETE THE PINK SLIP & PRESENT TO THE CITY CLERK PRIOR TO SPEAKING. Citizens may address City Council at this time. When recognized by the Mayor, please come forward to the podium and state your name for the record. PLEASE LIMIT YOUR REMARKS TO THREE (3 J MfNUTES. The Mayor may interrupt citizen comments that continue too long, relate negatively to other individuals. or are otherwise inappropriate. 5. CONSENT AGENDA Items listed below have been previously reviewed by a Council Committee of three members and brought before full Council for approval; all items are enacted by one motion. Individual items may be removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: Approval of the June 17,2008 Regular & Special Meetings b. Vouchers c. Monthly Financial Report - May 2008 . d. Acceptance of Grant Funding from the W A Traffic Commission and Purchase of Motorcycles for Police Traffic Unit e. Acceptance of Grant Funding for Transportation Improvement Projects f. Bid Award - 500 Gallon Above Ground Fuel Tank g. Date Setting for Public Hearing on the 2009-2014 Transportation Improvement Plan h. 2008/2009 Commute Trip Reduction Contract Amendment 1. 10th Ave. S Stormwater Improvement Project - S 308th Lateral Drainage Intercept Project and Outlet Channel Modification Project Status Update and Request to Combine the Three Projects J. Ming Court Final Plat Approval 6. CITY COUNCIL BUSINESS a. Resolution: ST2 Ballot Measure 7. CITY COUNCIL REPORTS 8. CITY MANAGER REPORT 9. EXECUTIVE SESSION . '. a. Evaluation of a Public Employee Pursuant to RC~ 42.30.110(l)(g) b. Potential Litigation Pursuant to RCW 42.30.ll0(1)(i) 10. ADJOURNMENT U THE COUNCIL MA Y ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA U THE COMPLETE AGENDA PACKET (S A V AlLABLE FOR REVIEW AT CITY HALL AND ALSO ON THE CITY'S WEBSlTE. AGENDA FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall July 1, 2008- 7:00 PM (www.cityoffederalway.com) ***** 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE \.:i 3. PRESENTATIONS . City Photo Contest Award Winners . City Manager Emerging Issues Introduction of New Employees 4. CITIZEN COMMENT PLEASE COMPLETE THE PINK SLIP & PRESENT TO THE CITY CLERK PRIOR TO SPEAKING. Citizens may address City Council at this time. When recognized by the Mayor. please come forward to the podium and state your namefor the record. PLEASE LIMIT YOUR REMA.RKS TO THREE (3) MINUTES. The Mayor may interrupt citizen comments that continue too long. relate negatively to other individuals. or are otherwise inappropriate. 5. CONSENT AGENDA Items listed below have been previously reviewed by a Council Committee of three members and brought before full Council for approval; all items are enacted by one motion. Individual items may be removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: Approval of the June 17, 2008 Regular & Special Meetings b. Vouchers c. Monthly Financial Report - May 2008 d. Acceptance of Grant Funding from the W A Traffic Commission and Purchase of Motorcycles for Police Traffic Unit e. Acceptance of Grant Funding for Transportation Improvement Projects f. Bid Award - 500 Gallon Above Ground Fuel Tank g. Date Setting for Public Hearing on the 2009-2014 Transportation Improvement Plan h. 2008/2009 Commute Trip Reduction Contract Amendment 1. 10th Ave. S Stormwater Improvement Project - S 308th Lateral Drainage Intercept Project and Outlet Channel Modification Project Status Update and Request to Combine the Three Projects J. Ming Court Final Plat Approval 6. CITY COUNCIL BUSINESS a. Resolution: ST2 Ballot Measure 7. CITY COUNCIL REPORTS 8. CITY MANAGER REPORT 9. EXECUTIVE SESSION , " a. Evaluation of a Public Employee Pursuant to RC~ 42.30.110(1)(g) b. Potential Litigation Pursuant to RCW 42.30.ll0(l)(i) 10. ADJOURNMENT "* THE COUNCIL MA Y ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA ** THE COMPLETE AGENDA PACKET IS A V AlLABLE FOR REVIEW AT CITY HALL AND ALSO ON THE CITY'S WEBSITE. COUNCIL MEETING DATE: July 1,2008 ._._...._~_.__......._....___........ ... .............. ................_ ....................... ..........._....._....__... ....................._............................................__........__.......................................... ............_....................._m.............. ITEM #: Sa CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: CITY COUNCIL MEETING MINUTES POLICY QUESTION: Should Council approve the draft minutes of the June 17, 2008 Regular and Special Meetings? COMMITTEE: Not Applicable MEETING DATE: Not Applicable CATEGORY: IZI Consent D City Council Business D Ordinance D Resolution D D Public 'Hearing Other ~!~!..!':_~~<?!!...!.!.Y..:..Jy:~!.~l!.l!.yE.~~!~_......___........_.________..._........._.........__............____....._._.....___. Attachments: Draft meeting minutes of the June 17, 2008 Regular and Special City Council Meeting. Options Considered: 1. Approve the minutes as presented. 2. Amend the minutes as necessary. DEPT:NotApplicabk ...---.......--.........-.....---..-...--.......-...............--.........-............-........-.........--.......-.-..--.. STAFF RECOMMENDATION: Staff recommends approving the minutes as presented. CITY CLERK ApPROVAL: N/A Connnittee DIRECTOR APPROVAL: N/A Connnittee N/A Council Council COMMITTEE RECOMMENDATION: Not Applicable PROPOSED COUNCIL MOTION: "I MOVE APPROVAL OF THE MINUTES AS PRESENTED". (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTlON: o APPROVED o DENIED o TABLEDIDEFERRED/NO ACTION o MOVED TO SECOND READlNG (ordinances only) REVISED - 02106/2006 COUNClL BlLL # 1 ST reading Enactment reading ORDlNANCE # RESOLUTlON # FEDERAL WAY CITY COUNCIL Study Session/Special Meeting Council Chambers - City Hall June 17,2008 - 5:30 PM MINUTES 1. CALL MEETING TO ORDER Mayor Dovey called the Special Meeting to order at 5:30 PM. Councilmembers Burbidge, Duclos, Ferrell, Kochmar, Park and Deputy Mayor Faison present. 2. COMMUNITY CENTER PROGRESS REPORT: ONE-YEAR REVIEW City Manager Neal Beets stated as part of the Council's annual retreat in January, the Council asked for a one-year overview of the Community Center. City Manager Beets reviewed usage results for several areas; including pool rentals and usage, swim lessons, and pass-holder purchases. He further reviewed that during the first 9 months of usage, the center showed slower than projected growth however, growth has shown marked improvements for the first five months in 2008. Staff reported the final operating results required a higher subsidy of $534K, $348K above the amount anticipated in the adopted business plan. Staff explained the higher subsidy is made up of lower than anticipated revenues offset by expenditure savings. Recreation and Cultural Services Manager Mary Faber reviewed revenue activity for the various programs offered at the center as well as several changes in the fee structure that have been implemented this year and others which are proposed. City Manager Beets and Communications/Government Affairs Liaison Linda Farmer reviewed a proposed marketing plan that would cost an estimated $23,500 to define the Community Center's identity, develop positioning statements and create a strategic plan. They propose using City Manager contingency funds to pay for the contract. Council consensus was to add this topic to the Regular Meeting agenda under Council Business for further discussion. 3. ADJOURN Mayor Dovey adjourned the Special Meeting at 6:57 PM. ArrEST: Laura K. Hathaway, City Clerk Approved by City Council on: FEDERAL WAY CITY COUNCIL REGULAR MEETING Council Chambers - City Hall June 17, 2008-7:00 PM MINUTES 1. CALL MEETING TO ORDER Mayor Dovey called the regular meeting to order at 7 :02 PM - Councilmembers Burbidge, Duclos, Ferrell, Kochmar, Park and Deputy Mayor Faison present. 2. PLEDGE OF ALLEGIANCE Councilmember Ferrell led the Flag Salute. MOTION: Deputy Mayor Faison moved to amend the agenda to add the discussion of the Marketing Plan for the Community Center under Item d to Section 7 - City Council Business. Councilmember Park second. The motion carried unanimously. 3. PRESENTATIONS City Manager Emerging Issues - Introduction of New Employees City Manager Beets introduced Christina We1ch as the newest aquatics teacher at the Community Center. 4. CITIZEN COMMENT Norma Blanchard - asked if the City has a contract with King County Animal Control, why then is she instructed to contact the Code Compliance Division about cats in her yard and not instructed to contact KC directly. She also asked that animal control provisions be spelled out better on the City's website. Duc Dao - spoke in opposition of the expansion ofthe liquor store at 2311 SW 336th Street which is hurting his wife's business. Mayor Dovey asked Economic Development Director Patrick Doherty look into the situation. H. David Kaplan - spoke in support of a marketing plan for the Community Center. John M. - asked for some lenience from the City on his code enforcement violations stating he has done a lot to come into compliance and he cannot afford the $100.00 penalty per violation. Submitted pictures to show how much he has done thus far. A.E. Thornton - spoke in opposition to a code enforcement citation he's received and asked the City Council to assist him in working with Code Compliance. Mayor Dovey instructed Assistant City Manager Cary Roe to look into all the code compliance complaints. Federal Way City Council Regular Meeting Minutes June 17, 2008 - Page 2 of 4 5. CONSENT AGENDA Items listed below have been previously reviewed by a Council Committee of three members and brought before full Council for approval; all items are enacted by one motion. Individual items may be removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: Approval of the June 3, 2008 Regular Meeting -Approved b. Safe City Federal Way - Safe City Program - Approved c. Purchase and Utilization of Two Dual Sport Motorcycles by the Police Department - Approved d. MUSCO Sports Lighting Retainage Release - Approved e. Amendment to the Human Services Commission Bylaws - Approved f. Recommendations on 2007 and 2008 CDBG Funds - Approved g. Resolution: Federal Way Village Preliminary Plat Approval- Pulled Councilmember Duclos pulled item 5g. MOTION: Deputy Mayor Faison moved to approve consent items a-f. Councilmember Burbidge second. The motion passed unanimously. Item g - Councilmember Duclos recused herself from this vote as the property owners have an easement through the Multi-Service Center property where she is employed. MOTION: Councilmember Kochmar moved approval of Consent Item g. Deputy Mayor Faison second. The motion passed 6-0 with one recusal (assigned Resolution # 08-526). 6. PUBLIC HEARING a. State Audit Results for Open Public Records Act Practices Mayor Dovey read into the record the procedures to be followed and opened the Public Hearing at 7:23 PM. City Clerk Laura Hathaway presented a brief overview of the results of the audit stating that overall the City, as well as the other 29 entities audited did very well. Mayor Dovey called for public comment. No comments were received. Mayor Dovey closed the Public Hearing at 7:28 PM 7. CITY COUNCIL BUSINESS a. Cancellation of August 19,2008 Regular Meeting MOTION: Councilmember Duclos moved the cancellation of the August 19,2008 Regular City Council Meeting. Deputy Mayor Faison second. The motion carried unanimously 7-0. Federal Way City Council Regular Meeting Minutes June 17, 2008 - Page 3 of 4 b. Proposed 2008 - 2010 Police Support Services Association Collective Bargaining Agreement City Attorney Pat Richardson outlined the proposed agreement. MOTION: Councilmember Kochmar moved approval of the 2008-2010 Police Support Services Association Collective Bargaining Agreement. Councilmember Duclos second. The motion carried unanimously 7-0. c. INFORMATION ONLY: 2009-2010 Biennial Budget Calendar and Invitation for Citizen Comment. Councilmember Park outlined the 2009/2010 budget calendar. d. ADDED ITEM: Marketing Plan for Community Center - (discussion continued from the 6/17108 Study Session). Community/Government Affairs Liaison Linda Farmer outlined the proposal for an official marketing plan for the Community Center and asked for Council direction. MOTION: Councilmember Kochmar moved that if$23,500 for a marketing plan for the Community Center is authorized, it should come out of Community Center budget vs. the City Manager Contingency Fund. Councilmember Duclos second. The motion carried unanimously. MOTION: Councilmember Kochmar moved to retain Cipalla Communications and authorize the funding of $23,500 for a marketing plan for the Community Center- Councilmember Park second. The motion passed 5-2 with Mayor Dovey and Deputy Mayor Faison dissenting. 8. CITY COUNCIL REPORTS Councilmember Kochmar announced the upcoming Red, White & Blues event for the 4th of July at Celebration Park; she also reported on discussion items at the Suburban Cities Association Public Issues Committee which included jail options, the budget shortfall and Brightwater fees. Councilmember Duclos announced the JRC will hold their annual retreat on June 19, 2008 - the topic of discussion will be housing for the homeless and announced that the Multi-Service Center held their annual crab feed which raised $69,000 for the center. Councilmember Burbidge reported the Puget Sound Regional Council Policy Board voted to move forward with the funding of $5 million for the last segment of the HOV lanes for Pacific Highway South. She also reported on other regional committee meeting and upcoming community events. Councilmember Park announced the next FinancelEconomic Development/Regional Affairs Committee (FEDRAC) is scheduled for June 24, 2008. Federal Way City Council Regular Meeting Minutes June 17, 2008 - Page 4 of 4 Deputy Mayor Faison will attend a King County Growth Management meeting tomorrow, June 18,2008. The topic of discussion will focus on a North Highline P AA. He also stated that Sound Transit is taking public comment on their 20-year plan; citizens can also take a survey online. Mayor Dovey introduced his daughter and thanked citizens for their public comment. He also recently judged a contest at Camelot Elementary School entitled "We the People" which involved 5th graders in a mock senate hearing. 9. CITY MANAGER REPORT City Manager Beets announced the Executive Session items to be discussed. 1 O. EXECUTIVE SESSION Council adjourned to Executive Session at 7:49 PM to discuss the following: a. Evaluation of a Public Employee Pursuant to RCW 42.30.110(1 )(g) b. Potential Litigation Pursuant to RCW 42.30.110(1 )(i) 11. ADJOURNMENT Mayor Dovey adjourned the meeting at 9:31 PM. ATTEST: Laura K. Hathaway, City Clerk Approved by Council on: _ COUNCIL MEETING DATE: July I, 2008 ITEM #:-55.Jc2 CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: VOUCHERS POLICY QUESTION: Should the City approve the vouchers in the total amount of $4, 483,857. 51 COMMITTEE: Finance, Economic Development, and Regional Affairs Committee MEETING DA TE: June 24, 2008 CATEGORY: IZI Consent o Ordinance o Resolution """,.'" .A:...~".,.,'...'."',....-......,....,",....,."., ~!~~~,~.':>.9.~!!J.y.:,.,~~~~."I~~!~y.'.,~~~i.g!.!.i.~~~~i.~!A~,~,Iy.~~,. /' - .. o City Council Business o Public Hearing o Other DEPT: Finance I, 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 claims are just and due obligations against the City of Federal Way, Washington, and that I am authorized to authenticate and certify said liens: ~ .A&&istaAt CifY Manager/Cf8" fiV1anCe n{ree!lx- Attachments: Voucher List Options Considered: NA STAFF RECOMMENDATION: NA CITY MANAGER ApPROVAL: DIRECTOR ApPROVAL: l}..A~ Committee Council COMMITTEE RECOMMENDATION: "] move approval of the vouchers andforward to the July 1,2008 Council Meetingfor approval." .4- U- Committee Member PROPOSED COUNCIL MOTION: "] move approval of the vouchers pursuant to RCW 42.24. 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I'-COO..- 1'-1'- LL 0 L()I'-<O<O <00 0 '1:l .....1'-<0..... ~L() :E c L()OOO 0) 0) ~ Q) 0.....0..... 00 <( Z > 0000 00 CD ('I) <( CO CO CO CO COCO m 0000 ~ Q) 0000 00 .e - ~~~~ 00 0; ns ~~ 0 C C")C")C")C") .c ..- ..- ..- or- -~ .................. -............. <0 <0 - CO <0<0<0<0 III 0 .:.c: ...I 0 C =It C")~L()<O C")O) .:.c: ~ ns .:.c: C")C")C")C") O)L() .c ('I) m (,) L()L()L()L() 1'-1'- 0.... Q) L()L()L()L() C")~ 0000 CO CO c.<a .c C\JC\JC\JC\J 00 nso 0 L()L() It) ,... Q) C) co l1. ~ _3: .!!! ..J ..JeC ~a: Co>W CDC .cW OiL 'iSiL .;: 0 1-)- I- o :E eC CD C") N o::t Oi _co ~g ~~ .cC") 0"" c.Ci5 co 0 l() ,... Qj C) CO a. en ~ Co> CD .c o ;;: 'is - o I- 'C C l! C) ~ o c. ~ II) :c - .5 ~ Co> CD .c Co> m C\I COUNCIL MEETING DATE: July 1,2008 ITEM #: 5"C- CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: MAY 2008 MONTHLY FINANCIAL REPORT POLICY QUESTION: Should the Council approve the May 2008 Monthly Financial Report? COMMITTEE: Finance, Economic Development & Regional Affairs Committee MEETING DATE: June 24, 2008 CATEGORY: IZI Consent D Ordinance D City Council Business D Resolution ~!~!!..~~2~!_!lY:M<l~~I~~!~y"~~~i9.~I~~<l~~~<l!A~<lIY~!~.m__ Attachments: · May 2008 Monthly Financial Report Options Considered: 1. Approve the May 2008 Monthly Financial Report as presented and forward to the July 1, 2008 Council Consent Agenda. D Public Hearing D Other DEPT: Finance 2. Deny approval of the May 2008 Monthly Financial Report and provide direction to staff. STAFF RECOMMENDATION: Staff recommends app"roval of Option 1. CITY MANAGER ApPROVAL: DIRECTOR ApPROVAL: ~ Council COMMITTEE RECOMMENDATION: Forward approval of the May 2008 Monthly Financial Report to the July J, 2008 City Council Consent Agenda. d~~ Dini Duclos, Member Ene FaIson, Member PROPOSED COUNCIL MOTION: "1 move approval of the May 2008 Monthly Financial Report. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o TABLED/DEFERRED/NO ACTION o MOVED TO SECOND READING (ordinances only) REVISED - 02/0612006 COUNCIL BILL # 1 ST reading Enactment reading ORDlNANCE # RESOLUTION # C'TYO' ~ Federal Way May 2008 Monthly Financial Report GENERAL & STREET FUND OPERA nONS The overall operations of the combined General and Street Fund showed a positive result of$957K through May. Overall revenue total $18.3f1\md is $389K or 2.1% below budget. The decrease in revenues is attributed to the decrease in overall revenues of Building Permits/Fees and interest earnings for the General and Street Fund. The City expects an overall decrease in building permits due to the softening housing market. Year-to-date expenditures total $17 .3M and is $285K or 1.7% above budget. 2007 2008 Variance GENERAL & STREET FUND Annual Annual YTD Annual YTD YTD Favorable (Unfavorable) Summary of Sources & Uses Budget Actual Actual Budget Budget Actual $ % Beginning Fund Balance $ 7,088,947 $ 7,088,947 $ 7,088,947 $ 7,645,766 $ 8,009,060 $ 8,009,060 $ - 0.0% OPERATING REVENUES Property Taxes 8,865,097 9,006,922 4,641,072 9,122,267 4,754,461 4,754,461 - 0.0% Sales Tax 12,932,071 13,048,625 5,406,120 13,089,443 5,423,030 5,370,207 (52,824) -1.0% Criminal Justice Sales Tax 2,142,502 2,145,383 848,492 2,289,763 905,594 883,294 (22,300) -2.5% Intergovernmental 2,375,291 2,511,256 938,647 2,398,026 896,324 958,688 62,364 7.0% Leasehold Tax 2,026 7,254 1,088 2,026 304 1,403 1,099 361.9% Gambling Taxes 1,400,000 1,489,952 627,044 1 ,400,000 589,188 493,261 (95,926) -16.3% Court Revenue 986,535 1,217,114 434,884 998,825 338,586 641,382 302,796 89.4% Building Permits/Fees-CD 2,278,857 2,689,040 1,270,545 2,182,100 1,031,020 673,909 (357,111) -34.6% ROW Permits & Develop Svcs Fees-PW 475,719 499,392 204,204 483,399 197,665 223,736 26,071 13.2% Licenses 235,518 259,209 77,144 235,518 70,093 74,463 4,370 6.2% Franchise Fees 981,739 982,767 476,680 1,073,269 520,577 491,253 (29,325) -5.6% Passport Agency Fees 88,730 109,720 58,330 91,388 48,584 40,480 (8,104) -16.7% General Recreation Fees 599,310 619,448 236,388 600,915 229,315 258,854 29,539 12.9% Public Safety 1,002,777 1,082,506 282,057 934,775 243,564 170,995 (72,569) -29.8% Admin/Cash Management Fees 582,399 571,011 237,921 605,695 252,373 247,170 (5,203) -2.1% Interest Eamings 741,023 671,880 298,670 741,023 329,407 155,390 (174,017) -52.8% Mise/Other 225,583 269,494 115,854 240,750 103,497 105,884 2,387 2.3% Onnoinn Transfers In: Utility Tax-Celebration Park 255,800 255,800 255,800 268,000 266,000 266,000 - 0.0% Utility Tax-Arts Comm/RW&B Festival 106,000 106,000 106,000 108,000 108,000 108,000 - 0.0% Utility Tax-Police Positions 700,000 700,000 700,000 728,000 728,000 728,000 - 0.0% Utility Tax-Street Bond Projects 264,275 264,275 264,275 321,592 321,592 321,592 - 0.0% Utility Tax-New Street Lights 112,091 112,091 112,091 116,014 116,014 116,014 - 0.0% Utility Tax-Camp Kilworth M&O 106,000 106,000 106,000 110,000 110,000 110,000 - 0.0% Utility Tax-General Fund Oper 1,238,728 1,238,728 - 1,761,946 - - - n/a Utility Tax - Prop 1 SafeCity M&O - - - 37,500 37,500 37,500 - 0.0% Utility Tax-Prop 1 Voter Package 1,837,500 1,837,500 1,000,000 2,548,000 964,169 964,169 - 0.0% Utility Tax-New Parks M&O 59,000 59,000 59,000 62,000 62,000 62,000 - 0.0% Total QPllij~lij9;B'!iY!iij~l!ili 4(M~4,571 41 ;8~O,~~9 1l!;'l~l!i~!i!'l 42.548,234 1l!;6411il!~ 18i2~8,1!i!~ (388,751) .2:1 PIc OPERATING EXPENDITURES City Council 371,771 365,625 221,709 381,122 231,106 235,298 (4,191) -1.8% City Manager 1,195,283 1,136,386 412,871 1,429,870 519,509 540,122 (20,613) -4.0% Municipal Court-Operations 1,371,483 1,280,865 482,430 1,481,211 557,889 582,371 (24,482) -4.4% Economic Development 373,730 215,861 98,238 345,201 157,101 92,505 64,595 41.1% Management Services 2,287,795 2,080,526 766,884 2,438,142 898,702 987,640 (88,939) -9.9% Civil/Criminal Legal Services 1,441,869 1,307,586 516,383 1,604,243 633,513 641,653 (8,140) -1.3% Comm. Development Svcs 4,002,827 3,702,684 1,451,627 4,393,579 1,722,491 1,506,969 215,522 12.5% Jail Services 1,668,128 1,701,176 402,507 1,974,022 467,064 564,863 (97,800) -20.9% Police Services 21,229,194 20,449,932 7,897,511 22,240,762 8,589,107 8,926,769 (337,662) -3.9% Parks and Recreation 4,020,390 3,782,410 1,252,185 4,105,782 1,359,240 1,526,655 (167,415) -12.3% Public Works 4,855,671 4,136,883 1,464,479 5,313,315 1,880,942 1,696,758 184,184 9.8% Total Operating Expenditures 42,818,141 40,159,913 14,966.805 45,707,248 17,016,662 17,301,604 (284,942) -1.7% Operating Revenues over/(under) Operating Expenditures (2,223,570) 1.700,456 3,791,502 (3,159,014) 1.630,195 956.502 (673,693) -41.3% OTHER FINANCING SOURCES One-Time Transfers In 358,115 346,151 122,887 120,795 20,985 20,985 - 0.0% Grants & Other 161,751 203,506 34,082 79,171 37,052 37,052 - 0.0% Total Other Financing Sources 519,866 549,657 156,969 199.966 58,037 58.037 . 0.0% OTHER FINANCING USES City Manager Contingency - - 3,036,935 - - n/a nil One- Time Transfers 1,496,000 1,330,000 1,030,000 - - - n/a nil Other - - - n/a nil Total Other Financing Uses 1,496.000 1,330,000 1.030,000 3.036.935 - . n/a n/a Total Ending Fund Balance $ 3,889,243 $ 8,009,060 $ 10.007.417 $ 1,649.783 $ 9,697.293 $ 9,023,599 n/a n/a DESIGNATED OPERATING FUNDS Through May, designated operating funds revenue total $12.8M and is $787K above the year to date budget of $12.1M with utility taxes being the major contributor. Expenditures of$8.7M is $20K under the year-to-date budget estimate of$8.7M. 2007 2008 Variance DESiGNATED OPERATING FUNDS Annual Annual YTD Annual YTD YTD Favorable (Unfavorable) Summary of Sources & Uses Budget Actual Actual Budget Budget Actual $ % Begin BaJance.Oesignated Funds $ 9.705,215 $ 9.705,215 $ 9,705,215 $ 5.798,400 $ 7,272,399 $ 7.272,399 $ 0.0% OPERATING REVENUES Intergovernmental 559,023 561,232 222,236 559,023 221,361 214,299 (7,062) -3.2% Utility Taxes 11,036,287 12,796,461 5,445,310 11,782,569 5.305,410 6,315,783 1,010,372 19.0% Hotel/Motel Lodging Tax 175.100 191,691 69,224 180,353 65,130 72,437 7.306 11.2% Real Estate Excise Tax 4.800.000 4,898.537 2.530.631 3,300.000 1,704.812 1,543.430 (161.382) -9.5% FW Community Center-Transition 33.820 17,440 50,201 - - nla FW Community Center-Operations 1.248.117 906,126 175.196 1.663,407 693.086 588,555 (104,531) -15.1% Dumas Bay Centre 623.529 518,380 214,236 634.711 262.313 178.792 (83.521) -31.8% Knutzen Family Theatre 77,745 132,017 48,896 77,955 28,873 61,669 32,797 113.6% SWM Fees 3.710.104 3,650.974 1,909.206 3,604.132 1.840,357 1,840,357 0.0% Refuse Collection Fees 242,850 259,014 129,507 242,850 121,425 131,424 9,999 8.2% Interest Earnings 249,970 524,350 230,817 159,970 70.418 154,063 83,645 118.8% Miscellaneous/Other 4,000 25,002 25,000 4.000 - - nla (1nno;nn T~n"~'. In- Utility Tax-Knutzen Theatre 125,495 125,495 125,495 129,260 129,260 129,260 - 0.0% Utility Tax-Debt Service 1.347.483 1,347,483 1.343,633 - - nla Utility Tax-Arterial Streets 1,400,000 1,400.000 1,400,000 1 ,400.000 1.400,000 1,400,000 - 0.0% Utility Tax-New Community Center 492,923 492,923 492,923 528,348 220,145 220,145 0.0% Total Operating Revenues 26,126,446 27,847,124 13,068,877 25,610,211 12,062,590 12,850,214 787,622 6.6% OPERATING EXPENDITURES City Overlay Program 2.862.975 2,494,146 832.790 2.412,849 662,229 882,229 - 0.0% Utility Tax-Admin/Cash Mgmt Fees 57,449 57,449 23,937 59,747 24,894 24,895 (0) 0.0% Solid Waste 364,890 336,588 139,265 375,060 155,183 143,277 11,906 7.7% HotellMotel Lodging Tax 351,164 194,607 76,078 385,510 150,707 95,769 54,939 36.5% FW Community Center TransitionlStart Up 113.549 322,263 349,397 - - - - nla FW Community Center-Operations 1,681.289 1,331,910 247,799 1.901,761 792,400 780,112 12,289 1.6% Debt Service 11,255,538 10,929,927 8,216,772 1.201,830 22,111 22,111 - 0.0% Surface Water Management 3.080.245 3.037,900 1,147,456 3,203.195 1.209,889 1,263,057 (53,168) -4.4% Dumas Bay Centre 601 ,363 561,848 211,961 843,413 242,732 216,062 26,670 11.0% Knutzen Family Theatre 235,238 236,162 79,979 210,939 71,437 104,319 (32,882) -46.0% nnMi Utiiity Tax-Celebration Park 255,800 255,800 255,800 266,000 266,000 266,000 - 0.0% Utility Tax-Community Center Oper. 492,923 492,923 492,923 528,348 220,145 220,145 - 0.0% Utility Tax-Arts Comm/RW&B Festival 106.000 106,000 106,000 108.000 108,000 108,000 - 0.0% Utility Tax-Police Positions 700,000 700,000 700,000 728,000 728,000 728,000 - 0.0% Utility Tax-Street Bond Projects 264.275 284,275 264,275 321,592 321,592 321.592 0.0% Utility Tax-New Street Lights 112.091 112,091 112,091 116,014 116,014 116,014 - 0.0% Utility Tax.Knutzen Family Theatre 125.495 125,495 125,495 129,260 129,260 129,260 - 0.0% Utility Tax-Arterial Streets Overlay 1,400,000 1,400,000 1,400,000 1,400,000 1,900,000 1,900,000 - 0.0% Utility Tax-Camp Kilworth M&O 106.000 106,000 106,000 110,000 110,000 110,000 - 0.0% Utility Tax-Debt Service 1.530,300 1,530,300 - - - - nla Utility Tax-Transportation CIP 1,400,000 1.400,000 - 1.400,000 400,000 400,000 - 0.0% Utility Tax-General Fund Operations 1,238,728 1,238,728 - 1,761,946 - - - n/a Utility Tax-Prop 1 Voter Package Prog 1,837.500 1,837,500 775,000 2,548,000 984,169 964,169 - 0.0% Utility Tax-Prop 1 SaleCity M&O - 37,500 37,500 37,500 - 0.0% Utility Tax-Community Center Debt Svc 917,183 917,183 913,333 - - - nla Utility Tax-New Parks M&O 59.000 59,000 59,000 62,000 62,000 62,000 - 0.0% Total Operating Expenditures 31,148,996 30,048,096 15,722,018 20,824,296 8,714,264 8,694,610 19,754 0.2% Operating Revenues over/(under) Operating Expenditures (5,022,549) (2,200,970) (2,653,141 ) 4,785,916 3,348,326 4,155,705 807,376 24.1% OTHER FINANCING SOURCES One-Time Transfers in 5.733,805 5,733,805 4,583,805 - - - nla Grants/Mitigation/Other 258,061 223,265 59,717 222,000 83,765 83,765 - 0.0% Total Other Financing Sources 6,991,866 5,957,070 4,643,522 222,000 83,766 83,766 - 0.0% OTHER FINANCING USES One~ Time Transfers Out/Other 6,188,913 6,188,911 3,622,703 4,964,300 2,864,300 2,864,300 - 0.0% Total Other Financing Uses 6,188,913 6,188,911 3,622,703 4,964,300 2,864,300 2,864,300 0.0% ENDING FUND BALANCE Arterial Street 15.105 388,954 1,673.293 15,106 - 1,403,416 n/a nla Utility Tax 1.711,179 3,480,873 2,454,196 2.359,279 - 3,511,887 n/a nla Solid Waste & Recycling 115.936 138,508 105,584 144,298 - 127,496 n/a nla HotellMotel Lodging Tax 0 198,155 (3,699) - 176,942 n/a nla FW Community Center 239.101 21,395 404,196 313,524 - 50,284 n/a nla Paths & Trails 34,923 35,369 29,363 44,892 - 39,032 n/a nla Debt Service Fund 1,462.083 2,089,658 2,159,032 2,787,255 - 3,396,951 n/a nla Surface Water Management 903,568 928,050 995.634 187,807 - 331.381 nla nla Dumas Bay Centre Operations 30.000 (35,634) 10.109 (31,907) - (72,904) n/a nla Knutzen Family Theatre (28.277) ,27,071 125,837 21,760 113,681 nla nla Total Endlna Fund Balance $ 4,485,619 $ 7,272,399 $ 7,963,626 $ 5,842,015 $ - $ 9,078,146 nla nla Real Estate Excise Tax Compared to 2007, collections are down $988K or 39.1%. May's receipt of $134K is $350K below May 2007's activity and includes a total of 139 real estate transactions, of which 56 were tax exempt and of the remaining 83, 0 were mobile home sales. The unfavorable variance is due to total Real Estate sales through May 2007 totaled $486M and through May 2008 $316M, a total decrease of $170M. The annex area has contributed year-to-date revenue of $32,894. The largest transactions in the current month consist of the sales of Vacant Commercial Property located on 21 st Ave ($I.2M), Hairmasters located on 312th St ($1.7M), and Office Building located on 1st Way ($2.IM). Sales Tax REAL ESTATE EXCISE TAX REVENUES Year to date thru May 2007 2008 I 2008 Change from 2007 2008 Actual vsBudget Month Actual Budget ' Actual $ Var " Var $ Var " Var Jan $ 693,595 $ 467,254 $ 590,477 $ (103,118) -14.9% $ 123,223 26,4% Feb 219,522 147 ,885 511,905 292,383 133.2% 364,020 246.2% Mar 1 626,241 421,880 162,401 (463,839) -74.1% (259,479) -61.5% Apr 506,747 341,380, 144,395 (362,352) -71.5% (196.985) .57.7% May 484,527 326.412T 134.252 (350.275) .72.3% (192,160) -58.9% Jun 520,650 350.747 Jul 407,081 274,238 I Aug 293.865 197.9681 Sep 307.526 207.171 ' -I Oct 353.373 238.057 Nov 302,465 203,762 Dec 182,946 123.245 YTO Total $2.530.631 $1,704.812 $1,543,430 $ (987,201) -39.0% $ (161,382) .9.5% Annual Total $4,898,537 $3,300,000 Compared to 2007, Sales tax revenues are down $36K or 1 %. May sales tax collection total $1.1 M, which is $11 K or 1% above 2001's May sales tax of$l.lM. Sales Tax bv SIC Code Retail sales continue to remain the largest source of sales tax revenue, accounting for 54% of all sales tax collections. Year-to-date retail sales tax collection is above by $16K or less than I % above year-to-date 2007. Services industry accounts for 20% of the total sales tax collections. On year-to-date basis, services sales tax is up by $34K or 3% compared to 2007. The increase in the service industry is due to the increase in food services/drinking places ($56K). Construction and contracting activity, which accounts for 11% of sales tax collections, is down $218K or 27% from 2001's activity. Sales tax received year-to-date on major City projects total $8K or 0% of total construction and contracting activity. LOCAL RETAIL SALES TAX REVENUES Year.lo.da/ethru May 2007 2008 2008 Changefrom 2007 2008 Actual vs Budget Month Actual Budgel Actual $ % $ % Jan $ 994.523 $ 997,634 $ 1,014,466 $ 19,944 2.0% $ 16.832 1.7% Feb 1,375.199 1,379,500 1.393.323 18.125 1.3% 13,823 1.0% Mar 946.695 949,656 911.140 (35.554) .3.8% (38.516) .4,1% Apr 959,014 962,014 909.258 (49,756) -5,2% (52,756) .5,5% May 1.130,690 1,134.227 1,142.019 11,329 1.0% 7.792 0,7% Jun 1,007,794 1,010.947 Jul 1,026.816 1,030,028 Aug 1,197,479 1,201,225 Sep 1.108.619 1.112,087 Oct 1.059,203 1.062,516 Nov 1.166.531 1.170.180 Dee 1,076.061 1,079,428 YTD Total $ 5,406,120 $ 5,423,031 $ 5,370,207 $ (35,913) .0.7% $ (52,824) -1.0% Annual Total $13,048,625 $13,089,443 Wholesale trade accounts for 5% of the total sales tax collections. Year-to-date wholesaling activity is up $80K or 41% above 2007 year-to-date. The increase is due to increase in Durable goods of $44K. COM PARISONOF SALES TAX COLLECTIONS BY SIC GROUP Year.to.date thru AI ay Component 2007 2008 Change from 2007 Group Actual Actual $ " Retail Trade $ 2,884.623 $ 2.901,226 $ 16.603 0.6% Services 1,023,335 $ 1,057,688 $ 34,354 3.4% ConstrucUContract 799,458 $ 581,761 $ (217.696) .27.2% Wholesaling 197,176 $ 277.205 $ 80.029 40.6% Transp/Utility 5.506 $ 9.557 $ 4.051 73.6% hformation 208,922 $ 222.544 $ 13,622 6.5% Manufacturing 89,514 $ 122,702 $ 33.188 37.1% Government 47,032 $ 28,004 $ (19.028) -40.5% Fin/hs/Real Estate 144,552 $ 163,422 $ 18,870 13.1% Other 5.994 $ 6.098 $ 104 1.7% YTD Total $ 5,406,120 $ 5,370,207 $ (35,913) -0.7~ Information accounts for 4% of the total sales tax collections. Year-to- date information activity is up by $14K or 7% compared to 2007. Publishing ($13K) and Telecommunications ($18K) showed a total increase of $31 K offset by a decrease in Internet Service Providers $27K. Manufacturing activity accounts for 2% of the total sales tax collections is up by $33K or 37% when compare to 2007 year-to-date. Majority of the increase is due to increase in activity of wood product manufacturing ($51K). $16K of this increase was due to an audit performed by the Department of Revenue. Government activity shows a decrease of $19K or 41 % compared to 2001's activity due to nonclassifiable establishment ($20K). Sales Tax bv Area The City's largest retail center, South 348th, which generates 12% of the City's sales tax, is showing a increase of$17K or 3% compared to the year 2007. The increase from 2007 consists of an increase in General Retail Merchandise ($50K) offset by a decrease of Retail Building Materials ($28K). The Commons year to date activity show a decrease of $1 OK or less than 2% compared to 2007. The decrease from 2007 consists of a decrease in General Retail Merchandise ($19K) offset by an increase in Retail Eating & Drinking ($5K) Major Auto Sale's collection total $138K and is $26K or 16% below 2007. S 312th to S316th tax collections are up by $67K or 21% compared to the prior year. The increase from 2007 is due General Retail Merchandise increase of $72K. Pavilion Center tax collections shows a decrease of $4K or 2% compared to the prior year. SALES TAX COM PARISON by AREA Year-to-date thru May Chg from 2007 Group 2007 2008 $ % Total Sales Tax $5,406,120 $5,370,207 ($35,913) -0.7% S 348th Retail Block $641,020 $657,693 $16,673 2.6% ~!rom prey yr 5.8% 2,6% na na - Percentage of total 11,9% 12,2% 0.4% 3.29% The Commons 518,626 508,173 ($10,453) -2.02% % chg from prey yr 7.6% -2.0% na na Percentage of total 9.6% 9.5% -0,1% -1.36% M ajar Auto Sales 164,467 138,096 ($26,371 ) -16.03% % chg from prey yr 0.0% -16.0% na na Percentage of total 3.0% 2.6% -0,5% -15.47% S 312th to S 316th 323,358 390,674 $67,316 20.82% % chg from prey yr 29.2% 20.8% na na Percentage of total 6.0% 7.3% 1.3% 21.63% Pavilion Center 254,612 250,614 ($3,998) -1.57% % chg from prey yr 9.3% -1.6% na na Percentage of total 4.7% 4.7% 0.0% -0.91% Hotels & Motels 66,822 60,611 (6,211) -9.29% % chg from prey yr 12.0% -9.3% na na Percentage of total 1.2% 1.1% -0.1% -8.69% FW Crossings 92,232 109,482 17,250 18.70% % chg from prey yr na 18.70% na na Percentage of total na 2.0% na na Federal Way Crossings tax collection is up by $17K or 19% compared to the prior year. Gambling Tax Gambling tax collection through May is $493K. In comparison to 2007 year-to-date collection, 2008's tax collection is $134K or 21 % below the same period. The unfavorable variance is due to the timing of cash receipts in January of 2007 in which the City received $98K ($87K related to November Revenues and $IIK in an amended return from 2006) from a major payer for 2006 revenues. If this was taken into consideration, total variance from 2007 would be a negative variance of$36K or 7%. GAMBLING TAX REVENUE Year"To-Date Through Mav. 2007 2008 2008 ChanQefrom 2007 2008 Actual vs BudQet Month Actual Budget Actual $ Var % Var $ Va.r % Var Jan $ 218,118 $ 204,950 $ 104.699 $ (113,419) -52.0% $ (100,251 ) -48.9% Feb 120,749 113,459 142,126 21,377 17.7% 28,666 25.3% Mar 23,530 22,109 8,543 (14,987) -63.7% (13,566) -61.4% Apr 228,568 214,769 213,395 (15,173) -6.6% (1,374) -0.6% May 36,079 33,901 24,498 (11,580) -32.1% (9,402) -27.7% Jun 186,964 175,677 - - - - - Jul 34,454 32,374 - - - - - Aug 211,381 198,619 - - - - - Sep 29,788 27,990 - - - - - Oct 133,115 125,078 - - - - - Nov 104,609 !l8,293 - - - - - Dee 162,598 152,782 - - - - - YTO Total $ 627,044 $ 589,188 $ 493,261 $ (133,783) -21.3% $ 195,926l -16.3% Annual Total $ 1,489,952 $ 1,400,000 HOTEL/MOTEL LODGING TAX REVENUES Year-to-date thru May 2007 2008 2008 Change from 2007 2008 Actual vs Budget Month Actual Budget Actual $Var "Var $Var %Var Jan $ 13,411 $ 12,617 $ 14,985 $ 1,574 11.7% $ 2,367 18.8% Feb 14,883 14,003 14,907 24 0.2% 905 6.5% Mar 12,748 11,994 11,171 (1,577) -12.4% (823) -6.9% Apr 12,545 11,803 14,266 1,722 13.7% 2,464 20.9% May 15,638 14,713 17,107 1,470 9.4% 2,394 16,3% Jun 13,241 12,458 - - - Jul 10,427 9,810 - - - Aug 24,090 22,665 - Sep 20,376 19,171 Oct 22,461 21,132 - - Noy 17,735 16,686 - Dec 14,136 13,300 - YTO Total $ 69,224 $ 65,130 $ 72,437 $ 3,212 4.6% $ 7,306 11.2% Annual Total $ 191,691 $ 180,353 Hotel/Motel Lodging Tax HoteVMotel lodging tax collections through May total $72K. Compared to 2007, the lodging tax is $3K or 5% above the same period. Utility Tax Utility taxes received through May total $6.3M and is above 2007 year to date collections by $725K or 13%. Compared to year-to-date 2007, Electricity up $505K or 28%, Gas is down $15K or 1%, Phone is up $135K or 33%, and Cellular phone is up $288K or 31 %. Cable is down $66K or 12%, however this is due to timing of payment; when this is taken into consideration, Cable actual difference would be a positive variance of $47K or 9%. The increase in overall revenues is due to collection of7.75% of Utility Taxes as opposed to 6% (starting in March of2007). UTIUTYTAXES Y$ar-lo-date thru May 2007 2008 2008 Chan"" from 2007 2008 Actual vs Budaet Month Actual Budaet Actual $Var % Var $ Var % Var Jan $ 845.364 $ 962,107 $ 1.205,190 $ 359.826 42,6% $ 243.083 25.3% Feb 1,129,439 1,285,413 1,263,500 134.061 11.9% (21,912) -1.7% Mar 1.173,418 1,033,908 1.472,457 299.038 25,5% 438,548 42.4% Apr 1.233.143 1.086.532 1,267.412 34,270 2.8% 180,880 16.6% May 1,063,946 937,451 1,107,223 43,278 169,772 18.1% Jun 950,406 837,410 Jul 940.312 828.516 AU9 914.481 805.756 - Sep 994.042 875,858 - - Oct 983.515 866.583 - Nov 1,006,830 887,126 - Dec 1,561,566 1,375,908 - YTD Total $ 5,445,310 $ 5,305,410 $ 6,315,783 $ 870,472 16.0% $ 1,010,372 19.0% Annual Total $ 12,796,461 $ 11,782,569 UTILITY TAXES Year-to-datethru May 2007 2008 Change from 2007 Actual Actual $ Var %Var Electric $ 1,832.390 $ 2,337,867 505,477 27.6% Gas 1.296,288 1,281,040 (15,248) -1,2% Solid Waste 300,673 326,851 26,178 8,7% Cable 533.917 467,660 66,257 -12.4% Phone 408.943 544,060 135.117 33,0% Cellular 933,344 1,221,228 287,884 30.8% Pa 232 101 (132) -56.6% SWM 144,593 142,743 (1,850) -1.3% Tax Rebate (5,072) (5,767) (695) 13.7% YTO Total $ 6,446,310 $ 6,316,783 $ 870,472 16.0% Update on Proposition 1 The following table provides a comparison of utility tax revenue collections at the 6.00% rate and the revenue collections at 1.75% for on-going proposition 1 funding. Year-to-date Prop 1 tax collections total of$1.4M or approximately 54% of the total budget of$2.6M. Year-to-date prop 1 expenditures total $964K or 35% of the $2.8M budget. utility TClx.~eYerig.C.ori)lll1ri$OI1 Month January Fe~~~~rl March Total 1,205,190 n_"n~n_.w^~". _~~~85,307 .__~,~363,500 ,. ,_,_~.~_3_~:~~~",_,_~2,4~! 286,190 1,267,412 250,018 ,,_1:!P,!~33~, $ 4,889,638 $ 1,426,144 $ 6,315,783 $ 188,146 $ 4,889,638 $ 1,426,144 $ 6,315,783 nla $ 9,197,069 $ 2,585,500 $11,782,569 nla $ 845,364 ~_~~_____yw'_."_'__."""""""'"__.W 1 ,129,439 O'"'~'""~~~~'~"'~ ,~~~~".~_9.7!l" 228,441 956,696 276,447 ~_'__'n_ _._._,..n','.",'_. ,,~ 825,015 ,,__,~238:9,31 . .~,~,!?~_,_,_2]".:641 Ju_~", ,_.,',.,",?~!.~,9,".2 212,370 Au,l!.':l,s~".,_..._". 707,985 206,496 ~,~.e.t~_mber, ",2_69,~~~, _..33.4,461 October~~??~~~~. 222,126 ~~,~,rT1b.':~.,.",,~ .!Z~~~!,,,_,.33.!:..349 December 1 ,208,974 352,592 YTD Total $ 4,701,492 $ 743,818 Annual Total $ 10,392,609 $ 2,403,852 Annual Budget $ 9,013,787 $ 2,022,500 845,364 1,129,439 1,173,418 1,233,143 1,063,946 950,406 940,312 914,481 994,042 983,515 1,006,830 1,561,566 $ 5,445,310 $ 12,796,461 11,036,287 postions, records clerk, and indirect ! $ costs) ~ Court Services (includes JUdge, COlJrt'a;;rk, ProseClJtor:pubiiC~-'~ i ~" defender conlract, and indirecllnformalion Technolo9Y support) I TotalPilbllc: Safety ImprovementPoslt!9l1S &C~l!t$ Communtty Saf ety ProQram Cos IS.: r"COde Enforcemenl Officer ---' ...., r''''COde''Enforcement Civil Attorney I~-."~-'--.--'""--'"""'..~......,....................,'" ......"..--..~,-_."."...,..". Park Mainlenance (vandalism,graffili repairlremoval, and park security) TotalCornlllJ/lllty: Safety Improv~m e nt. ProlltarnCosts Indirect SUPPo.rt,:,.~,~I11~n Re_s,o.u~c:.es Anll.~.s.I..50..F'T'E Life to date Prop I Utility tax Collections total $3.8M and life-to-date expenditures total $2.7M resulting in a balance of $1.1 M earmarked for Prop 1. Revenue 2008 VS 2007 at 6% $ Change % Chg $ 87,686 10.4% "(]E~,E~>..., -13.4% 194,989 20.6% NO '" >_,~_ ^^'~'_'_'_~"'U "U"_,~"O"~,~"_'_'~'_'_'_'~'__ 24,527 2.6% ..rr".___nm____mnn_n..._" ___w_~~ 32,190 3.9% 2008 vs 2007 at 1.75% $ Change $ 272,140 285,307 104,050 9,743 11,087 ~Chg 100.0% 100.0% 31.3% 3.4% 4.4% 4.0% $ 682,326 nla nla nla nla 47.8% nla nla I 1':ilr3,281 1$ I 703,411 "" ,,,' u~ 137,774 339,563 i I 2,252,844 State Shared Revenue Year-to-date distribution of$2.2M is above 2007's activity by $47K or 1%. The favorable variance for Year-To-Date is due to the increase in Local Justice Criminal Sales Tax, Liquor Profits Tax, and Liquor Excise Tax. STA TE SHARED REVENUES Year to date thru May 2007 2008 Change from 2007 Revenue Actual Actual $ % Liquor Profits Tax $ 132,806 $ 149.807 $ 17,001 3.1% Liquor Excise Tax 194,913 210,557 15,644 4.2% Crim Just - Population 40,779 42,552 1,772 2.2% Criminal Just High Crime 90,199 96,617 6,418 7.1% Local Crim Just Sales Tax 848,492 883,294 34,802 1.8% Fuel Tax' 829,770 800,135 (29,635) -1.6% DUI - Cities 7,049 7,917 868 6.1% . YTD Total $ 2,144,008 $ 2,190,878 $ 46,870 1.0% . Fuel tax is included in both general/street, designated operating funds, and transportation CIP. Permit Activity Year-to-date building permit activity is below 2007's year-to-date activity by $597K or 47%. Compared to year-to-date budget estimates, permit activity is down $357K or 35%. The City expects the revenues for building permits/fees to decrease due to the softening housing market. The largest decrease in permits are the Building permits ($450K) and Plan checking fees ($394K) offset by an increase in Automation Fee ($198K), Electrical Permits ($96K), Sign Permits ($65K), and Zoning ($57K). Community Development's positive expenditure variance of $216K is mainly due to under spending of one-time programs such as: Design review, Nuisance abatement, Chemical dependency treatment, Graffiti clean up and the Organization capacity building program. BUILDING PERMITS & FEES Year-to-Date Through May 2007 2008 2008 Change from 2007 2008 Actual YS Budget Actual Budaet Actual $ % $ % Jan 186,857 151,631 103,926 (82,931) -44.4% (47,705) -31.5% Feb 284,798 231,108 154,566 (130,232) -45.7% (76,542) -33.1% Mar 269,618 218,789 108,460 (161,157) -59.8% (110,329) -50.4% Apr 303,057 245,925 163,263 (139,794) -46.1% (82,662) -33.6% May 226,214 183,568 143,694 (82,520) -36.5% (39,874) -21.7% Jun 263,124 213,520 - - - - - Jul 179,257 145,463 - - - - - Aug 157,371 127,703 - - - - - Sep 102,168 82,907 - - - - - Oct 215,739 175,068 - - - - - Noy 304,823 247,357 - - - - - Dee 196,014 159,061 - - - - - YTD Total 1,270,545 1,031,020 673,909 (596,635) -47.0% 1357,111) -34.6% Annual Total 2,689,040 2,182,100 na na na na Right-of-way permits and development services fees are up $20K or 10% when compared to 2007's year-to-date activity. Public Works Operations year-to-date expenditures total $1.7M and is $184K or 10% below budget estimates. The favorable variance is due to offsetting payments received from King County in 2007 compared to 2008. ROW PERMITS & DEVELOPMENT SERVICES FEES Year-to-Date Through May 2007 2008 2008 Change from 2007 2008 Actual YS Budget Actual Budaet Actual $ % $ % Jan 33,025 31,967 46,426 13,401 40.6% 14,458 45.2% Feb 50,655 49,033 33,886 (16,769) -33.1% (15,147) -30.9% Mar 21,834 21,134 27,416 5,583 25.6% 6,282 29.7% Apr 59,623 57,714 85,319 25,696 43.1% 27,605 47.8% May 39,068 37,817 30,690 (8,378) -21.4% (7,127) -18.8% Jun 36,329 35,165 - - - - - Jul 64,193 62,137 - - - - - Aug 26,372 25,527 - - - - - Sep 3,082 2,983 - - - - - Oct 72,179 69,867 - - - - - Nov 8,370 8,102 - - - - - Dee 84,664 81,952 - - - - - YTD Total 204,204 197,665 223,736 19,532 9.6% 26,071 13.2% Annual Total 499,392 483,399 na na Police Department Expenditures through May total $8.9M and is $338K or 4% above the year to date budget of $8.6M. The unfavorable variance is due to a lower vacancy rate in 2008 compared to 2007 and an increase in overall overtime. However, further analysis shows that the Police Department has spent 40% of their 2008 budget and we anticipate that the Police Department will be within their budget at year end. The Police Department hired 27 new officers at the beginning of2008. Through May, City overtime is 37% or $IIIK above last year. There is a 27% decrease in overtime for contracted services and traffic school. When the decrease from the billable overtime is included, the total overtime increased $97K or 28%. As the first quarter ends, the Police Department is starting to fill vacant patrol spots with solo officers completing the ten- month training process. This should assist in reducing overtime in the Field Operation overtime, which is the contributing factor in the increase in overtime from 2007 to 2008. PS Ove rtim e by Type through May Type 2007 2008 $ % Training $ 16,217 $ 30,243 14,026 87% Court 13,733 17,325 3,592 26% Field Oper 221,699 318,141 96,442 44% Other 48,008 44,861 (3,147) -7% City Portion 299,657 410,569 110,912 37% Contract/Grant 27,406 20,596 (6,810) -25% Traffic School 22,486 15,785 (6,701) -30% Homeland Sec nla Billable 49,892 36,381 (13,511) -27% Grand Total $ 349,550 $ 446,950 $ 97,400 28% PS Overtime By Month 2007 2008 2008 Change from 2007 2008 Actual vs Budget Actual Budget Actual $ % $ % Jan $ 68,853 $ 33,888 $ 119,252 $ 50,399 73% $ 85,363 251.9% Feb $ 66,7 43 $ 32,850 64,247 (2,496) -4% 31,397 95.6% Mar $ 72,669 $ 35,767 100,016 27,346 38% 64,249 179.6% Apr $ 71,885 $ 35,381 76,954 5,069 7% 41,573 117.5% May $ 69,400 $ 34,158 86,482 17,082 25% 52,324 153.2% Jun $ 84,568 $ 41,623 - - - - - Jul $ 81,970 $ 40,345 - - - - Aug $ 95,835 $ 47,169 - - - - Sep $ 101,171 $ 49,795 - - - - Oct $ 79,262 $ 39,012 - - - - Nov $ 84,507 $ 41,593 - - - - - Dec $ 83,397 $ 41,047 - - - - - Total $ 349,550 $ 172,044 $ 446,950 $ 97,400 28% $ 274,907 159.8% Annual Total $ 960,261 $ 472,627 Jail Services Jail Services through May is $565K and is above the year-to-date budget estimate of $467K by $98K. The unfavorable variance is due to the increase in number of prisoners, rate increase, and timing of payments. King County Jail Services raised their fees by 5% compared to May of 2007. When the timing of payments is taken into consideration, the negative variance is reduced to $59K. Court Municipal Court year-to-date expenditures of $582K is $24K or 4% above estimates. The unfavorable variance in expenditures is primarily due to the increase in Professional Services for ProTem Judges due to coverage for terminated employees in early 2008. The Court did not anticipate the hiring of the new judicial officer until May 1 and already had contractual obligations for the services of pro tern judges. Excluding probation through May revenue is up $205K or 52% compared to year-to-date 2007. The revenue increased is due to the court authorizing certain payments via credit card transactions, the increase in fine amounts for most infractions, and the change in court policy in respect to deferred findings. The state legislature increased the fine amounts for traffic and non- traffic infractions in July of2007. COURT REVENUE Through May 2007 2008 2008 Change from 2007 2008 Actual vsBudget Month Actual Budget Actual $ Var %Var $ Var %Var January $ 74,292 $ 53,642 $ 115,888 $ 41,596 56.0% $ 62,246 116.0% February 71,310 56,949 121,509 50,199 70.4% 64,560 113.4% March 92,354 73,756 113,512 21,157 22.9% 39,756 53.9% Apr! 77,727 67,770 105,180 27,453 35.3% 37,410 55,2% May 79,456 63,454 143,945 64,490 81.2% 80,491 126,8% June 96,805 77,310 July 90,014 71,887 August 97,385 77,773 Septerrber 101,982 81,444 October 122,605 97,917 ' Noverrber 120,895 96,567 Decerrber 90,603 72,357 Subtotal $ 395,139 $ 315,571 $ 600,034 $ 204,895 51.9% 284,463 90.1% Probation Svcs 39,736 23,015 41,345 1,609 4.0% 18,330 79.6% VTO Total $ 434,884 $ 338,586 $ 641,377 $ 206,493 47.5% 302,792 89.4% Annual Total $1,217,114 $998,825 na na na ' na COURT REVENUE By Category Through May 2007 2008 Change from 2007 Actual Actual $ Var " Va r Civil Penalties $ 5,513 $ 8,359 $ 2,846 51.6% Traffic & Non-Parking 247,813 412,684 164,871 66.5% Parking Infractions 21,850 33,120 11,270 51.6% DUI & Other Misd 38,271 25,475 (12,796) -33.4% Criminal Traffic Misd 20,564 1,389 (19,175) -93.2% Criminal Costs 10,592 38,836 28,244 266.6% Interest I Other I Mise 13,981 20,102 6,121 43.8% Criminal Conv Fees 9,432 10,243 810 8.6% Shared Court Costs 2,603 24,476 21,873 840.3% Services & Charges 24,519 25,349 830 3.4% Subtotal $ 395,139 $ 600,034 $ 204,895 51.9% Probation Services 39,736 41,345 1,609 4.0% VTO Total $ 434,884 $ 641,377 $ 206,493 47.5% . Criminal costs include screener fees, Traffic and non-parking fines total $413K and is $165K or 67% above year-to-date 2007. Parking infractions total $33K and is $IIK or 52% above year-to-date 2007. DUI and other misdemeanors total $25K and is $13K or 33% below year-to-date 2007. Criminal costs total $39K and is $28K or 267% above year-to-date 2007. Criminal Conviction Fees total $lOK and is above year-to-date 2007 by less than $1 K. Parks & Recreation Overall parks operations expenditures through May total $1.5M, which is $167K or 12% above the year-to-date budget of $1.4M. The increase in expenditures is due to an increase in Salary/Benefits of $1 04K due to lower vacancy when compared to 2007. Knutzen Family Theatre revenues and expenditures are both above budget while Dumas Bay Center revenues and expenditures are below budget. General Recreation and Cultural Services Direct program expenditures total $229K or 23.1 % of the total annual budget of $993K not including indirect costs. Including indirect administration costs, recreation expenditures total $380K and are 28.9% of the total annual budget of $1.32M. Recreation fees total $254K and are 42.7% of the total annual budget of $595K. Recreation fees have recovered III % of direct program costs and is 51.1 % above the annual budgeted recovery ratio of 59.9%. Considering indirect administration costs, the recovery ratio is reduced to 66.8% or 21.6% above the annual budgeted recovery ratio of 45.2%. The table below is a comparison of budgeted versus actual subsidy and recovery ratio by program. RECREATION, CULTURAL SERVICES, COMMUNITY CENTER AND DUMAS BAY CENTRE PERFORMANCE Year to Date Through May 2008 Budget Actual Recovery Recovery Variance Program Revenue Expend Subsidy Ratio Revenue EXDend Subsidy Ratio Subsidy GENERAL RECREATION Steel Lake Aquatics 2,000 20,360 18,360 9.8% - 140 - nla nla Arts & Special Events 93,000 284,900 191,900 32.6% 75,247 75,633 386 99.5% 191,514 Youth Athletics 42,450 178,612 136,162 23.8% 7,215 23,387 16,172 30.9% 119,989 Adult Athletics 203,875 143,070 (60,805) 142.5% 76,581 24,821 (51,760) 308.5% (9,045) Community Recreation 124,000 147,313 23,313 84.2% 62,546 45,704 (16,841) 136.8% 40,154 Recreation Inc 48,850 63,966 15,116 76.4% 21,925 27,540 5,615 79.6% 9,501 Youth Commission 500 1,800 1,300 27.8% - 58 58 nla 1,242 Red, White & Blue' 21,500 41,550 20,050 51.7% 3,550 360 (3,190) nla 23,240 Senior Services 58,740 111,227 52,487 52.8% 6,969 31,266 24,297 22.3% 28,190 Subtotal $ 594,915 $ 992,797 $ 397,882 59.9% $ 254,033 $ 228,909 $ (25,123) 111.0% $ 423,006 Administration - 322,914 322,914 nla - 151,316 151,316 nla 171,598 1 TOTAL GENERAL RECREATION I TOTAL FW COMMUNITY CENTER DUMAS BAY CENTRE Dumas Bay Centre Knutzen Family Theatre 1 TOTAL DUMAS BAY CENTRE Arts Commission GRAND TOTAL 1 $ 594,915 I $ 1,315,711 I $ 1 $ 1,663,407 I $ 1,901,761 I $ 720,796 I 238,354 I 45.2%1 $ 87.5%1 $ 254,033 I $ 588,555 I $ 380,225 I $126,192 I 780,112 I $ 191,557 I 66.8%1 75.4%1 $594,604 1 $46,7971 . The subsidy for Dumas Bay Centre should be $0; however Dumas Bay Centre revenue was underbudgeted by $8,700. - The subsidy for Knutzen Family Theatre should be $129,260 (amount of Utility Transfer to Knutzen), KFT underbudgeted revenue by $3,725. Dumas Bay Centre Dumas Bay Centre operating revenue of $178K is below by $85K or 32% compared to year to date budget of $262K. Operating expenditures through May total $216K, which is $27K or II % below the year to date budget of $243K. Dumas Bay Centre has recovered 82.2% of its operating expenses. Knutzen Familv Theatre Operating revenue of$62K is above year to date budget of$29K by $33K or 114%. Operating expenditures through May total $104K, which is $33K or 46% above the year to date budget of $71K. The unfavorable variance is due to increase in Salary/Benefits $23K compared to 2007 due to shifting staff from Dumas Bay to Knutzen Family Theatre. Knutzen Theatre has recovered 59.1 % of its operating expenses. Federal Wav Community Center The Federal Way Community Center Fund was established as a special revenue fund supported by user fees and designated utility tax transfer. The facility opened early May with a grand opening on March 31, 2007. The operating revenue budget includes $1.7M in user fees/program revenue and $528K in utility tax subsidy. Through May, operating revenues total $589K and is $105K or 15% below YTD projections. Currently the Open Gym/Indoor Playground and Towel/Equipment Rentals are not up and running as of May 2008. Federal Way Community Center expects Towel/Equipment Rentals to be up and running this summer after going though the vendor selection process. Through May, operating expenditures total $780K and is $12K or 2% below YTD budget estimates. Federal Way Community Center has recovered 75% of operating expenditures compared to the budgeted recovery ratio of 87%. Year-to-date projected subsidy is $99K and Year- to-date actual subsidy is $192K or $93K over the projected subsidy. The Federal Way Community Center planned a subsidy of $238K which is supported by the Utility Tax transfer of $528K, the remaining $290K was for Capital reserves. With the subsidy currently over it's year-to-date budget by $93K, the Community Center is currently using their capital reserves for on-going general operations. Year-to-date operating budget projections are calculated on I/12th of the Annual Budget times the month we are reporting. For year-to-date May, the projected revenues/expenditure budget is 5/l2th of the annual budget. The Federal Way Community Center currently has $424K in their capital budget (construction). Planned capital expenditures includes the following: security system, concession stand vendor/construction, and commercial washer/dryer. Other Departmental Variances Federal Way Com m unity Center 2008 YTO Budget % Variance Annual Budget YTO Actual $ ".....,......_._....-.-.,_....-...-.-..-.....-...,...-......_._....._._...._......,._._._._._..._..._._..._._._._.._._.'.'."m@.~'''.w,' Y,outh.~thletic"fJr?W~IllS,',.,.,'~.~..~... ,~E~.~,~Y..":l'~~?,?E~~~~~?~~d ", ~.9.~atics fJrogralllS:~,~,~,~"o~sJ~la.s.s.~s '. Childcare Fees ".".....,..............._..,,',.~.,.~.,.,..".,.~.<------.--,....,~""'~~~"""'='~~mm==~'~=u m~==.="m"'m""u" Fitness Training Fees .!.~~~~~9~i~~~i~~~~~1~__....._......~........~.,000 Pool Rentals/Competitive-Lap Lanes 36,000 'Rentals.""., ",. """. ....~.~..~._..~..~.213:000; .,. ,~,..<".......,...,..^',.'.W'U"m~UU~"_._.~._._._._._.,-.-..-.,.~"~"~-M'~~"~ Merchandise Sales 21,000 ,~?~C~~S~on~iVen~i~~:===:.::."" "'"19,000'" , Intere~L~~~ing~/Other Misc R!ven~~~~,~__"~.""" Total Revenue 1,663,407 ' .^....^.~._.~'~m~.~~_._~'_~~.~_,~=,.~w."."...y~ . ,~~!.n"~i,tu,!,~.s,"",. ._"__.___ Personnel Costs =""'~""'~=,~'u"""m.-.-m"=~~._.*.w~'~'_w.v_~~~~'~' .~upplies, '.....,....',"." ........".'"" "..,.,~",.".",. _~~~,~r,..~~r.~,i~.:~.~.~~aE~~~_"~.",.,"~""m. .I~t~~~vern~"..t~~".m....~m,........~. ~~E~aL,,_'m..'~'..,."_,_.~'"~~~,. .1".!:r:n..~I.,~!:lrvice ~~~r9..::......._"....._... ".,.".,',."."~'"!.?~~!.Exp~."..dituE.~~ 1 ,232,385 ~...., 133,254 392,591 '~m~m"".~...^ 2,000 .m.~.^.^__,,~_.~....,.'u..__,. 22,000 119,531 7.1% "".()~,e"r.at..i".,l~ev 2!!!'JJ Un d e!..~pl... (238,354) : 92.9% Other Sources TransferlnTrom UtaxFun<r........ "._w._.~__".w.""__~.,_._.~,._'._m_,__' Total Otlier Sources , o__,~.>.~~._.~~l.,...,..''''_w ,., 528,348: 220,145 220,145 :.: 5~J:48T.220,145 220,145 0.0% 0,0% Other Uses ~a~sitio~~~~~~p ~~tsm ..__ Total Other Uses 0.0% .64.9% n/a Net Income .76,3% ..!l.!,,~.in n inm~ Bal~.~~!...,~~~~~~.. Ending Balance (92,243) City Council year-to-date expenditures total $235K is $4K above estimate mainly due to timing of payments, City Manager year-to-date expenditures of $540K is above year-to-date budget by $21 K mainly due to the increase in Consulting Services (Johnson Consulting Contract). Economic Development year-to-date expenditures of $93K is below year-to-date of $65K due to under-spending of one-time programs in 2008. Management Services year-to-date expenditures of $988K is $89K above estimate due timing of payments for Election Costs. Law year-to-date expenditures total $642K and is $8K above estimates due to increase in Salaries/Benefits due to hiring a City Staff Attorney in June of2007. CASH & INVESTMENTS Overall investment interest through year-to-date through May 2007 compared to year-to-date through May 2008 decreased by $37K. The unfavorable variance is due to the decrease in interest rates for the State Investment Pool and the Municipal Investor Account. Both interest rates have decreased (on average) 5.19% to 2.43% and 5.38% to 2.01 % respectively. The following table shows the in-house investment activity schedule and their related yields and comparison to benchmark. Per policy, the basis used by the City to determine whether market yields are being achieved is the range between the average 6- month US Treasury Bill (1.86%) and the State Investment Pool (2.43%). The average portfolio yield is 2.59% and falls between the two benchmarks. Investment Schedule May 2008 Settlement Investment Maturity Yield to Type Date Par Amount Cost Date Maturitv Aaencv - FHLB 3133XLJ53 08/10/07 $1,000,000 $1,008,623 7/2/2009 5.29% US T-BOND 912828LP 08/10/07 $1,000,000 $1,012,723 4/30/2009 4.50% Subtotal In-House Investments $2,000,000 $2,021,345.61 Averaae Maturity 61 AveraQe Yield to Maturity 4.93% AveraQe Yield - 6 mo. T-BiII 1.86% Municioallnvestor Account $1,516 1 day 2.01% State Investment Pool $60,168,892 1 day 2.43% Averaae Portfolio Maturity & Yield 3 2.59% Total Investments $62,191,753 The total invested balance at the end of May is $62.19M, which includes $60.17M in the state investment pool, $2.02M in- house investment purchases, and $2K in the Municipal Investor Accounts. The Municipal Investor has only $2K because of the low yield in the Municipal Investment Account; we have moved all but the one-day interest into the State Investment Pool. The state pool is composed of agency callables (.64%), repurchase agreements (3.58%), treasury securities (.81%), agency coupons (8.02%), interest bearing bank deposit (5.01%), agency floating rate notes (20.33%), agency variable rate notes (1.90%), discount notes (51.71 %) and certificates of deposit (8.00%). The City's total investment portfolio is made up of 97% State Pool, 3% In-House Investments, and 0% Municipal Investors Accounts. I1-House I1vestments 3% Total Portfolio by Category May 31, 2008 Mmicipal Investors Accounts 0.00% Interest Rates Comparison For the Month of May 2008 6.0% 5.0% 4.0% . State Investment Pool 3.0% - I-- I-- I-- - ~ '-r . 6 Month T-BiII o In-house Investment 2.0% State I1vestment Pool 97% 1.0% 0.0% II Municipal Investor Account . Portfolio Average 2003 2004 2005 2006 2007 2008 COUNCIL MEETING DATE: July 1, 2008 ...". .............................................................................................................. . ..................................... .......... ITEM #: 5d CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: Transition from total motorcycle leasing to a partial lease and purchase plan; Accept grant mouies from the WTSC to purchase two leased motorcycles; Purchase two new Harley Davidson motorcycles using existing Replacement-Reserve money; Continue to lease four motorcycles. POLICY QUESTION: Should the City of Federal Way / Police Department purchase two motorcycles they currently lease, using grant money, and two new motorcycles, using existing replacement-reserve money, while continuing to lease four motorcycles - in order to transition from a total leasing scheme to a partial lease plan? COMMITTEE: FinancelEconomic Development Regional Affairs Council MEETING DATE: June 24, 2008 Committee (FEDRAC) CATEGORY: [8J Consent o City Council Business o Ordinance o Resolution o o Public Hearing Other ,~,!~,l!l!".~!>.Q~!~y.:.m~'!:~!'!.~~g~~~~..gQM,~A!'!!?,~~.,.,.,. ,"', m". Attachments: 1. FEDRAC Staff Memo DEPT: Police Department Options Considered: 1. Move to a partial lease plan - by purchasing two leased motorcycles with WTSC grant money; Purchase two new motorcycles with R&R money; Lease one additional motorcycle; Purchase a third leased motorcycle in 2009 with R&R money. 2. Continue to pursue leasing plans for all of the Traffic motorcycles. STAFF RECOMMENDATION: Sta DIRECTOR ApPROVAL: ~ Comnuttee ~! COWlcil CITY MANAGER ApPROVAL: COMMITTEE RECOMMENDATION: PRPS recommends Option ~ ~~. #Lemb~ A1,~ Committee Member PROPOSED COUNCIL MOTION: "] move approval of the request by the Police Traffic Section to move away from a total motorcycle leasing plan to a partial leasing option, by purchasing two leased motorcycles with available WTSC grant money and two new motorcycles with replacement-reserve money. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o TABLED/DEFERRED/NO ACTlON o MOVED TO SECOND READlNG (ordinances only) REVISED - 02/06/2006 COUNClL BlLL # 1 ST reading Enactment reading ORDINANCE # RESOLUTlON # CITY OF FEDERAL WAY CITY COUNCIL COMMITTEE STAFF REPORT DATE: June 24, 2008 TO: Finance / Economic Development Regional Affairs Council Committee VIA: Neal J, Beets, City Manager @ FROM: BrianJ. Wilson, ChiefofPolice ~I ~A4JD,/ ~61 A-cTJ..J6 CI-IIEF SUBJECT: Police Traffic Motorcycle - Purchase & Lease Plan - Program Change Back2:round In 2006 and 2007 the Police Traffic Unit began leasing rather than purchasing all of the new replacement Harley Davidson motorcycles for the fleet. The analysis, at that time, indicated that leasing provided a greater cost savings to the City, over a strict purchasing plan. The Harley Davidson dealerships in Washington State have recently begun to eliminate motorcycle leasing plans, except for 'Sound Harley Davidson' in Marysville and 'Columbia Harley Davidson' in Vancouver. These two dealerships are still offering a 2-year and a I-year lease option, respectively, In addition, the costs for un-installing and re-installing radio and lighting equipment on each motorcycle, when a lease is renewed, have significantly increased in the last two years. Because of these cost increases and our latest projections indicating that leasing no longer provides a significant cost savings over purchasing, we believe it is unwise to rely solely on a total motorcycle leasing scheme. The benefit to leasing a portion of the motorcycle fleet is that the initial funds required are far less than required for a purchase, Currently, motorcycle leases cost approximately $2,000.00 per year. A new Harley Davidson motorcycle costs $15,365.00, The over-all maintenance costs, for leased motorcycles, are significantly less than for purchased bikes. When a motorcycle lease expires that bike is rotated out after one or two years, (depending upon the lease contract), whereas a purchased bike remains in the fleet for at least 4 years. Maintenance costs begin to climb in the 3rd and 4th year of a motorcycle's service life, A partial leasing concept would provide an infusion of new motorcycles, with factory warrantees, into the fleet each year. Currently we have six Harley Davidson motorcycles and four Kawasaki motorcycles assigned to the Traffic Unit. The six Harley Davidson motorcycles are all on 2 year lease contracts. The four Kawasaki motorcycles are older bikes and currently are not in use. The Kawasaki's will be replaced as new motorcycles are rotated into the fleet. The Traffic Unit is authorized nine front-line and two secondary-use motorcycles, The two secondary-use motorcycles are specifically designated by the Traffic Lieutenant. Proposal- Purchase & Lease The purpose of this program change is to eliminate our complete reliance on leasing, in order to better control the on-going maintenance and equipment installation and removal costs required with leasing, and so that we are not completely at the mercy of the remaining motorcycle dealerships still offering leases. We request permission to immediately purchase two new Harley Davidson motorcycles along with the required lighting, radio and siren equipment. These two new motorcycles will be the approved Proposition #1 vehicles - originally planned as leases. These two purchases can be made using existing and available replacement reserve monies. No new funds are required. We request permission to receive and accept Washington Traffic Safety Commission (WTSC) grant money, ($27,000.00), to purchase from the Harley Davidson dealer two of our existing leased Harley Davidson motorcycles. These two purchases are made possible through our school-zone traffic enforcement efforts. No new funds are required, We request permission to lease one additional Harley Davidson motorcycle, under a currently available leasing contract, offered by one of the two remaining dealerships. This lease will require the purchase of new radio, siren and lighting equipment. This equipment can be purchase with available replacement reserve monies. No new funds are required. ~/~~y ~ '(;"tj-Io &w.l ~~ -vvtr'" ill 2009 we request permission to purchase one existing leased Harley Davidson motorcycle, ""when that lease contract expires. This purchase will also be made using available replacement reserve monies. No new funds will be required. By the end of2009, the Traffic Unit should have seven purchased motorcycles and four leased motorcycles in their fleet. This will satisfy our allocation of authorized motorcycles and should provide the benefits and advantages of both a purchase and a leasing plan, . Motorcvcle and Equipment Costs The total funds required for this program change: $74,365,00 Total WTSC grant funds requesting we accept: $27,000,00 The total available replacement reserve money: $116,620,00 (as of 12/07) COUNCIL MEETING DATE: July I, 2008 ITEM #: 5e- CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: Acceptance of Grant Funding for Transportation Improvement Projects POLICY QUESTION: Should City Council authorize staff to accept grant funding for transportation improvement projects? COMMlTIEE: Land Use and Transportation Committee MEETING DATE: June 16,2008 CATEGORY: r8J Consent o City Council Business o Ordinance o Resolution o o Public Hearing Other _~!,c\_~!':"~J:>~,~!!JY:,,,.~<:l~y~~_~I!<?~~,,_8:<:!i~g l?~p,:,t.y".~~~,li<:.,.,'!{()~,~~.,Qi~~<:t()~ EPT: Public Works Attachments: LUTC Memorandum; Acceptance of Grant Funding for Transportation Improvement Projects. Options Considered: 1. Authorize staff to accept the following Federal grant funding: 2006 Regional and Countywide TEA21 (Federal) grant in the amount of $5,000,000 for the Pacific Highway SHOV Phase IV Improvement Project. 2. Do not accept grant funding and provide direction to staff. STAFF RECOMMENDATION: Staff recommends Option I. CITY MANAGER ApPROVAL: DIRECTOR ApPROVAL: ~ 8MYJ Committee Council COMMITIEE RECOMMENDATION: Forward Option I to the July 1st, 2008 City Council Consent Agenda for approval. ~ i2:~ errell, Member Dini Duclos, Member PROPOSED COUNCIL MOTION: "I move ap, J:. val to authorize staff to accept the Federal grant funding: 2006 Regional and Countywide TEA2l (Fe eral) grant in the amount of$5.000,000 for the Pacific Highway S HOV Phase IV Improvement Project. .. (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o TABLEDIDEFERREDfNO ACTION o MOVED TO SECOND READlNG (ordinances only) REVISED - 02/06/2006 COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # DATE: TO: VIA: FROM: SUBJECT: BACKGROUND: CITY OF FEDERAL WAY MEMORANDUM June 16,2008 Land Use and Transportation Committee Cary M. Roe, P. E., Assistant City Manager, ChiefOperatio Officer, Emergency Manager ~ Marwan Salloum, P.E., Acting Deputy Public Works Director' Acceptance of Grant Funding for Transportation Improvement Projects This memorandum provides the Council with the current status of the grant applications submitted in 2006, grant funding received to date, and required match. GRANT FUNDING Pacific Hwy S HOV Phase IV (Dash Point Rd to S 312th Street) (Design, Right of Way, and Construction) · 2006 Regional TEA21 (Federal) Received in 2006. $2,000,000 (Accepted by the City Council on 9/19/2006) · 2006 Regional and Countywide TEA21 (Federal) Received in $5,000,000 2008 from available contingency fund. ** The required match has been satisfied with a grant from TIB cc: Project File Day File K:\LUTC\2008\06-16-08 Grant Funding for transportation Projects. doc REQUIRED MATCH $312,138** $675,000** COUNCIL MEETING DATE: July 1,2008 ITEM CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: 500 Gallon Above Ground Fuel Tank - Bid Award POLICY QUESTION: Should the Council award the 500 gallon above ground fuel tank purchase to the lowest responsive, responsible bidder? COMMITTEE: Land Use and Transportation Committee MEETING DATE: June 16, 2008 CATEGORY: ~ Consent 0 Ordinance o City Council Business % 0 Resolution STAFF REpORT By: Ray Gross, Emergency Management Coordinator o Public Hearing [gJ Other DEPT: Public Works U" .......... ... ............ .............._. .. ._..........._...._._..... ....._............._........__. Attachments: Land Use and Transportation Committee memorandum dated June 16,2008. Options Considered: I. Award the 500 gallon above ground fuel tank purchase to ESE Corporation, the lowest responsive, responsible bidder, in the amount of fifty eight thousand seven hundred eighty-one and 30/100 Dollars ($58,781.30) including state sales tax and approve a 10% contingency of five thousand three hundred ninety-two and 37/100 ($5,392.37) for a total of sixty-four thousand one hundred seventy-three and 67/100 Dollars ($64,173.67) including state sales tax. 2. Reject the bid for the 500 gallon above ground fuel tank purchase, re-bid the item and return to Committee for further action. 3. Do not award the 500 gallon above ground fuel tank purchase to the lowest responsive, responsible bidder and provide direction to staff. STAFF RECOMMENDATION: Staff recommends Option 1. CITY MANAGER ApPROVAL: ~ r~/~ DIRECTOR ApPROVAL: ~ee \.. pen 01M( Committee ....... (}1tII(. Council PROPOSED COUNCIL MOTION: "[ mover arding the 500 gallon above ground fuel tank purchase to ESE Corporation, the lowest responsive, reJponsible bidder, in the amount of fifty eight thousand seven hundred eighty-one and 30/100 Dollars ($58,781.30) including state sales tax and approve a 10% contingency of jive thousand three hundred ninety-two and 37/100 ($5,392.37) for a total of sixty-four thousand one hundred seventy-three and 67/100 Dollars ($64,173.67) including state sales tax. .. 'on for Option 1 to the July 1,2008 City Council COMMITTEE RECOMMENDATION: Forward staff r Consent Agenda for approval. Dini Duclos, Member (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNClL ACTION: o APPROVED o DENIED o TABLEDIDEFERREDINO ACTION o MOVED TO SECOND READlNG (ordinances only) REVISED - 02106/2006 COUNCIL BILL # 1ST reading Enactment reading ORDINANCE # RESOLUTION # CITY OF FEDERAL WAY MEMORANDUM DATE: TO: VIA: FROM: SUBJECT: June 16, 2008 Land Use and Transportation Committee Cary M. Roe, P. E., Assistant City Manager, Chief Operations Officer, Emergency ~ Manager f!J:. Ray GrodS~Emergency Management Coordinator 500 Gallon Above Ground Fuel Tank- Bid Award BACKGROUND In the 2007/2008 budget, the Council approved $74,000 for the purchase and installation of an additional 500 gallon above ground fuel tank to increase the run time of the City Hall generator. This included the purchasing and installation of a concrete slab and protective bollards. One (1) bid was received and opened on May 22, 2008 for the 500 Gallon Above Ground Fuel Tank. With the sole bid, the lowest responsive, responsible bidder for the 500 Gallon Above Ground Fuel Tank is ESE Corporation with a bid of $53,923.71 plus state sales tax. Reference checks on ESE Corporation by City staff indicates that the contractor has performed similar work in the past. Therefore, staff recommends awarding the 500 Gallon Above Ground Fuel Tank to ESE Corporation, the lowest responsive, responsible bidder in the amount of $53,923.71 plus state sales tax. BID RECEIVED: ESE Corporation State Sales Tax @ 9% 10% Construction Contingency TOT AL COSTS $ 53,923.71 $ 4,857.59 $ 5,392.37 $ 64,173.67 AVAILABLE FUNDING: TOTAL AVAILABLE BUDGET $ 74,000.00 cc: Project File K:\LUTC\200B\06-16-0B Above Ground Fuel Tank - Bid Award.doc COUNCIL MEETING DATE: July 1,2007 mm.... ._." ...... _....".", ._._....._... .... ._n... .. ......... ..... ........ . "on...... _..,.... ..n ......... .. ......___....__......._..._..___......._...._... ITEM #: 5if== .......m_.._............_..._..__........._......._........n......___.......__......... .. ............._....... CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: Setting Public Hearing for 2009-2014 Transportation Improvement Plan POLICY QUESTION: Should City Council set a Public Hearing for adoption of the Transportation Improvement Plan on August 5th, 2008? COMMITTEE: LAND USEffRANSPORTATlON COMMITTEE MEETING DATE: June 16,2008 CA TEGORY: [g] Consent 0 Ordinance o City Council Business [g] Resolution ~!~I!:~~~!'Q~!!JX.:~i~~.flt)Et):z;,fl:~.~~i!Y!~~f!i~~!:l:g~!:l~~~~_ o Public Hearing o Other DEPT: Public Works Attachments: Memorandum to the Land Use and Transportation Committee dated June 16,2008. Options Considered: I. Set Public Hearing for adoption of the Transportation Improvement Plan on August 5, 2008. 2. Set Public Hearing on an alternative date recommended by the committee. STAFF RECOMMENDATION: Staff recommends Option 1. CITY MANAGER ApPROVAL: 1f('j) @) ~ /cd DIRECTOR ApPROVAL: eP/t- CommIttee ~ Council COMMITTEE RECOMMENDATION: Forward staff recommendation for Option 1 to the July 1,2008 City Council Consent Agenda. PROPOSED COUNCIL MOTION: "f mo e a oval of the resolution setting the date of a Public Hearing for the 2009-2014 Transportation fmprovem an on August 5,2008. " UlG~ Dini Duclos, Member n 'g~ ~--:da O::hmar: Chair (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNcrL ACTION: o APPROVED o DENIED o TABLED/DEFERREDINO ACTION o MOVED TO SECOND READING (ordinances only) REVISED - 02/06/2006 COUNCIL BILL # 1ST reading Enactment reading ORDlNANCE # RESOLUTION # CITY OF FEDERAL WAY MEMORANDUM DATE: TO: VIA: FROM: SUBJECT: June 16,2007 Land Use and Transportation Committee Neal Beets, City Manager ~ ___. Rick Perez, P.E., City Traffic Engineer r{!}/ Setting Public Hearingfor 2009-2014 Transportation Improvement Plan POLICY QUESTION: Should City Council set a Public Hearing for adoption of the Transportation Improvement Plan on August 5th, 2008? BACKGROUND: In accordance with the requirements of Chapters 35.77 and 47.26 of the Revised Code of Washington (RCW), the City of Federal Way adopted its original Transportation Improvement Plan (TIP) and Arterial Street Improvement Plan (ASIP) on July 23, 1991. The City is also required to adopt a revised TIP and ASIP on an annual basis to reflect the City's current and future street and arterial needs. The City is required to hold a minimum of one public hearing on the revised plans. Staff proposes that this occur at the August 5t\ 2008 City Council meeting. Once the revised plans have been adopted by Resolution, a copy of the respective plans must be filed with the Washington State Secretary of Transportation and the Washington State Transportation Improvement Board. The attached Resolution sets the public hearing date for the August 5th, 2008 City Council meeting. The TIP will be presented to the Land Use and Transportation Committee on July ih, 2008. . OPTIONS: I. Set Public Hearing for adoption ofthe Transportation Improvement Plan on August 5th, 2008. 2. Set Public Hearing on an alternative date recommended by the committee. STAFF RECOMMENDATION: Authorize Option 1 to set the Public Hearing date for adoption of the Transportation Improvement Plan for August 5th, 2008. COMMITTEE RECOMMENDATION: Forward Option 1 to the July I S\ 2008 City Council Consent Agenda. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, SETTING A PUBLIC HEARING DATE OF TUESDAY, AUGUST 5, 2008 FOR ADOPTION OF A REVISED SIX-YEAR TRANSPORT A TION IMPROVEMENT PROGRAM AND ARTERIAL STREET IMPROVEMENT PLAN. WHEREAS, pursuant to the requirements of Chapters 35.77 and 47.26 RCW, the City Council of the City of Federal Way must adopt a revised and extended Six-year Transportation Improvement Program ("TIP") and Arterial Street Improvement Plan ("ASIP") annually; and WHEREAS, the City of Federal Way's SEPA Responsible Official reviewed the TIP and ASIP under the State Environmental Policy Act, RCW 43.21C, and issued a Determination of Nonsignificance on ; and WHEREAS, a public hearing must be held prior to the adoption ofthe revised and extended Six-year Transportation Improvement Program and Arterial Street Improvement Plan; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Public Hearing. A public hearing shall be held on the 2009-2014 Federal Way Transportation Improvement Plan and Arterial Street Improvement Plan at 7:00 p.m. on Tuesday, August 5, 2008, at the Federal Way City Hall Council Chambers. Section 2. Severability. If any section, sentence, clause or phrase of this resolution should be Res. # , Page 1 held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this resolution. Section 3. Ratification. Any act consistent with the authority and prior to the effective date of the resolution is hereby ratified and affirmed. Section 4, Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. RESOLVED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON this day of ,2008. CITY OF FEDERAL WAY MAYOR, JACK DOVEY ATTEST: CITY CLERK, LAURA HA THA WAY, CMC APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO.: Revised: 06/10/08 Res. # , Page 2 lTEM#: Sh. COUNCIL MEETING DATE: July 1,2008 CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: 2008/2009 Commute Trip Reduction (CTR) Contract amendment POLICY QUESTION: Should the Council approve an amendment to the CTR agreement with the Washington State Department of Transportation (WSDOT) for CTR grant funding? COMMITTEE: Land Use and Transportation Committee MEETING DA TE: June 16, 2008 CA TEGORY: 1ZI Consent D City Council Business D Ordinance D Resolution D D Public Hearing Other ~_!A~!~_J:'Q~!~Y:m~}~~R~'~~?'mJ.">>.,I~.~,.,.~,i!yn~ff!c.:,,_~1'lgil1~,~r.,., DEPT: Public Works Attachments: Land Use and Transportation Committee memorandum dated June 16,2008. Options Considered: I. Approve an amendment to the CTR agreement as proposed by WSDOT for the CTR grant funding allocation of$28,225.97 for July 1,2008 through June 30, 2009. 2. Reject the proposed amendment by WSDOT and implement CTR as required by state law and local ordinance using in-house staff and City's budget. CITY MANAGER ApPROVAL: STAFF RECOMMENDATION: Staff recommends Option l. ~~\ ~, ell {ffl? DIRECTOR ApPROVAL: ~ Committee (i1M'\. Council COMMITTEE RECOMMENDATION: Forward staff recommendation for Option I to the July 1,2008 City Council Consent Agenda for approval. a:~ Dini Duclos, Member PROPOSED COUNCIL MOTION: "[ 0 that Council approves an amendment to the CTR agreement as proposed by WSDOT for the CTR grant funding allocation of $28,225.97 for July 1, 2008 through June 30, 2009. .. (BELOW TO BE COMPLETED B r CITY CLERKS OFFICE) COUNCIL ACTlON: o APPROVED o DENIED o TABLEDIDEFERRED/NO ACTION o MOVED TO SECOND READlNG (ordinances only) REVISED - 02/06/2006 COUNCIL BILL # I ST reading Enactment reading ORDINANCE # RESOLUTlON # CITY OF FEDERAL WAY MEMORANDUM DATE: TO: VIA: FROM: SUBJECT: June 16,2008 Land Use and Transportation Committee Cary M. Roe, P.E., Assistant City Manager, Chief Operations Officer, Emergency Manager~ Sarady Long, Senior Transportation Plan~.J:ngineer~~- Rick Perez, P.E., City Traffic Engineer biG 2008/2009 Commute Trip Reduction (CTR) Contract Amendment BACKGROUND: The Washington Department of Transportation (WSDOT) provides technical assistance funding to the City for developing and implementing the Commute Trip Reduction (CTR) plans and programs. The CTR program requires a two-year agreement with WSDOT. The agreement capped funding allocation to the City at $28,225.97 for the first year (July 1, 2007 through June 30, 2008) and requires an amendment for additional funding tor the second year. The first year of the agreement will expire June 30, 2008 and an amendment is needed to get additional funding for the second year from July 1,2008 through June 30, 2009. The amendment proposed by WSDOT would add the second year's funding allocation to the City at the same level as previous year ($28,225.97). As in the past, due to workload and expertise, the City will continue to use the technical funds from WSDOT to contract with King County for the CTR support services. Staff will present this contract to the Land Use and Transportation Committee and Council with King County at a later date. cc: Project File Day File K', nZAJFlC\ctf\2007-I!8'2UOg.2009 ArrUUclldlll\:'nt to em Agreement WIth WSDOTd(,c COUNCIL MEETING DATE: July 1, 2008 ITEM #:~ CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: 1 Oth Ave. S. Storm water Improvement Project, S. 308th St. Lateral Drainage Intercept Project, and Outlet Channel Modification Project Status Update and Request to Combine the Three Projects POLICY QUESTIONS: Should Council authorize SWM staff to combine the design and construction of the 10th Ave. S. Stormwater Improvement Project, the S. 308th St. Lateral Drainage Intercept Project, and the Outlet Channel Modification Project, modifY the scope of the Outlet Channel Modification Project, allocate an additional $136,000 from SWM unallocated CIP fund into the combined project, and authorize SWM staff to proceed with the design and return to the LUTC at the 30% design completion stage for approval. COMMITTEE: Land Use and Transportation Committee MEETING DATE: July 1,2008 CATEGORY: [8J Consent D City Council Business D Ordinance D Resolution D D Public Hearing Other ~'!~!,~.~~Q~!~,~::,f~iI~,!g'_~:~:1..,~"YM.,,~~<.)j~<::,~..,.I?l1gil1~~~".".,.EC DEPT: Public Works Attachments: Land Use and Transportation Committee memorandum dated June 16, 2008 along with Easter Lake Project map. Options Considered: 1. Authorize S WM staff to combine the design and construction of the 10th Ave. S. Storm water Improvement Project, the S. 308th St. Lateral Drainage Intercept Project, and the Outlet Channel Modification Project. modify the scope of the Outlet Channel Modijication Project, allocate an additional $136,000 from SWM unallocated CIP fund into the combined project, and authorize SWM staff to proceed with the design and return to the LUTC at the 30% design completion stage for approval. 2. Do not authorize combining the projects and provide further direction to staff. STAFF RECOMMENDATION: Staff recommends Option l. CITY MANAGER ApPROVAL: ~ ;<;y;;;J , ~ee '~il DIRECTOR APPROVAL: ~ Committee {/V1it Council COMMITTEE RECOl\IMENDA TlON: Place Option 1 on ne 17, 2008 Council Consent Agenda for a proval. PROPOSED COUNCIL MOTION: 'Prove Option No. 1 above to authorize SWM staff to combine the design and construction of the 10th ve. S. Storm water Improvement Project, the S. 308th St. Lateral Drainage Intercept Project, and the Outlet Channel Modification Project, modify the scope of the Outlet Channel Modification Project, allocate an additional $136,000 from SWM unallocated CIP fund into the combined project, and authorize SWM staff to proceed with the design and return to the LUTC at the 30% design completion stage {or approval. " (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o TABLEDIDEFERREDINO ACTION o MOVED TO SECOND READlNG (ordinances only) REVISED - 02/06/2006 COUNCIL BILL # I ST reading Enactment reading ORDlNANCE # RESOLUTION # CITY OF FEDERAL WAY MEMORANDUM DATE: TO: VIA: FROM: June 16, 200S Land Use and Transportation Committee Cary M. Roe, P.E., Assistant City Manager, C.O.O., Emergency Manager {/U'L. Fei Tang, P.E., Surface Water Project Engineer "7= r. Ken Miller, P.E., Deputy Public Works Director - ~ SUBJECT: 10th Ave. S. Stormwater Improvement Project, S. 308th St. Lateral Drainage Intercept Project, and Outlet Channel Modification Project Status Update and Request to Combine the Three Projects BACKGROUND: The following three surface water improvement projects are shown on the attached map. The 10th Ave. South Storm water Improvement project (Project No.1) will install a new 24-inch concrete stormwater pipe along lOth Ave. S. between the Easter Lake outlet channel, located just south of S. 30Sth Street, and the outfall into Cold Creek, near S. 306th Street. This project will reduce flooding of properties around Easter Lake and flooding at a low point in the roadway located on S. 30Sth Street near Memorial Stadium. On February 19, 200S, the Council approved S5% design and authorized staff to proceed with the design of this project and return to the LUTC Committee at the 100% design completion stage for further reports and authorization. This project is currently waiting to obtain a permit from Washington State Department of Fish and Wildlife. The S. 30Bth St. Lateral Drainage Intercept project (Project No.2) will also help alleviate flooding of the low point in the roadway on S. 30Sth Street by constructing a new 24-inch diameter stormwater outfall pipe through the Federal Way Life Care Center (FWLCC) site into Easter Lake. In lieu of the budgeted Outlet Channel Improvement project (Project No.3), staff recommends modifying the scope of this project to create a new lake overflow outlet. The modified scope would include: I) Constructing a new 30-inch diameter pipe along S. 30Sth Street to replace the existing failing and undersized stormwater system, and 2) Slightly modify the proposed 24-inch outfall pipe to be routed through the Federal Way Life Care Center (Project No.2). Modified pipe will route runoff from S. 30Sth Street into the lake when lake levels are low, and reverse flow direction when lake levels rise to an unacceptable level during large storm events and will become the lake's new overflow outlet. This scope modification would provide increased reliability compared to the existing privately-owned lake outlet channel located in a forested wetland which has been experiencing frequent clogging by woody debris, sediments, and other objects. The existing outlet channel from the lake would remain intact. Due to the close proximity of the above three projects, SWM is requesting to combine the design and construction of all three projects. This would reduce the costs of project management as well as to realize a potentially lower construction cost, and to minimize construction impacts to residents in the area. The combined project would be constructed in the summer of2009. K:\lUTC\2008\06-16-08 Easter lake Storm Water Improvements - Status Update and Request to Combine Three Projects 1.doc June 16,2008 Land Use and Transportation Committee Easter Lake Storm water Improvement Project Page Two The project cost data is summarized below: Proiect Proiect Budl!et Estimated Proiect Cost Project No.1 $430,000 $373,000 Project No.2 $165,000 $165,000 Project No.3 $180,000 $373,000 Total $775,000 $911,000 Increased cost in the outlet channel improvement project is due to adding the storm drainage pipe along S. 30Sth Street in lieu of improving the existing outlet channel through private properties, which would provide a more reliable lake outlet system. The combined project has a budget shortfall of $136,000. However this is based on estimated costs and staff will bring the project back to the Council at 30% and 100% design stages for review and approvaL We are anticipating that the budget shortfall would be funded from the SWM unallocated CIP fund. Attachment: Easter Lake Project Map cc: Project File Day File K:\LUTC\200B\06-16-0B Easter Lake Storm Water Improvements - Status Update and Request to Combine Three Projects. doc EASTERLAKESTORMWATERIMPROVEMENTPROJECT Map Prepared by: Public Works, SWM Division 253-835-2700 N + Map Printed- June 10,2008 COUNCIL MEETING DATE: July 1, 2008 . ._ . ..._.. ......... ........._..._ ...... ... .n......m.............__._ ............~....._............_.__.__..._._..._.".._..._.. c' ITEM #: -:.J \ ............m.._.._~.h_._......_........_.h_.._....._..._.......~ CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: Ming Court Final Plat, File No. 07-l04450-00-SU POLICY QUESTION: Shall the proposed 15-10t Ming Court Final Plat be approved? COMMITTEE: Land Use & Transportation Committee MEETING DATE: June 16, 2008 CATEGORY: I2SI Consent D City Council Business D Ordinance [gI Resolution D D Public Hearing Other ST AFF REpORT By: Deb Senior Planner DEPT: Community Development Attachments: Final Plat Staff RepOlt dated June 12,2008 including Preliminary Plat Resolution No. 05-442, dated March 15, 2008; Final Plat Map; and Draft Resolution for Final Plat. Options Considered: Approve, disapprove, or return to applicant. Decisional Criteria: Pursuant to FWCC 20-136(b), the City Council, in a public meeting, shall make written findings that the final plat is in substantial conformance to the preliminary plat and is in conformity with applicable zoning ordinances or other land use controls; that all conditions of the Hearing Examiner and/or City Council have been satisfied; that the public use and interest shall be served by the establishment of the subdivision and dedication, etc. STAFF RECOMMENDATION: Approval of Final Plat CITY MANAGER ApPROVAL: W~ DIRECTOR ApPROVAL: ~ Committee ~ Council COMMITTEE RECOMMENDATION: [ move that the Land Use and Transportation Committee forward to the City Council, and place on the Julv I. 2008, City Council consent agenda, a recommendation approving the Ming Court Final Plat Resolution. PROPOSED COUNCIL MOTION: "[ move approval of the Ming Court Final Plat application. " ulh- Dini Duclos, Member (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o T ABLEDIDEFERREDINO ACTION o MOVED TO SECOND READlNG (ordinances only) REVISED - 02/06/2006 COUNCIL BILL # 1 ST readi ng Enactment reading ORDlNANCE # RESOLUTION # Doc. !.D. 45788 ~ CITY OF ~ Federal Way CITY OF FEDERAL WAY DEPARTMENT OF COMMUNITY DEVELOPMENT SERVICES MEMORANDUM To: Linda Kochmar, Chairperson Land Use and Transportation Committee FROM: Greg Fewins, Director of Community Development Services6f Deb Barker, Senior Planner ~ VIA: Cary M Roe, P.E., Assistant City Manager ~ RE: Request for Ming Court Final Plat Approval File #07-l04450-00-SU DATE: June 12,2008 I. RECOMMENDATION City of Federal Way staff has reviewed the Ming Court final plat for compliance with preliminary plat conditions and all applicable codes and policies, and recommends approval of the final plat application. II. INTRODUCTION Request: Description: Owner/ Applicant: Engineer: Ming Court Final Plat Staff Report File 07-I04450-OO-SU Page 1 of? Request for final plat approval for Ming Court Subdivision. The Ming Court Subdivision consists of 15 single-family lots on a 3.83-acre site. Access for the subdivision is from 8th A venue South. All required roads, sidewalks, storm drainage facilities, sewer lines, and water lines have been constructed in accordance with preliminary plat approval granted by the City Council on March 15, 2005. Norris Homes Inc. John Norris 2053 Faben Drive Mercer Island, W A 98040 CES NW, Inc. Attn: Eric Ohler 5210 lth Street East Fife, W A 98424 Doc. \.0. 45786 June 12, 2008 Location: South 31 Oth Street at th Place South, west of 8th A venue South, NW Section 8., Township 21 N., Range 4 E., West Meridian, Federal Way, King County (see Exhibit A - Vicinity Map) Sewer: Lakehaven Utility District Water: Lakehaven Utility District Fire Dept.: South King Fire and Rescue School Dist.: Federal Way School District Prepared By: Deb Barker, Senior Planner III. HISTORY AND BACKGROUND The Ming Court Subdivision is a proposed subdivision of 15 single-family lots on a 3.83-acre site (Exhibit B - Final Plat Map). The Ming Court Preliminary Plat, File No. 00-102793-00-SU (Exhibit C - Preliminary Plat Map) was granted approval by the Federal Way City Council on March 15, 2005, per Resolution 05-442 (Exhibit D - Ming Court Preliminary Plat Resolution). Zoning for the site is RS 7.2 (Single-Family Residential) with a minimum lot size of 7,200 square feet. The final plat map and lot closure calculations were reviewed to ensure all lots meet the minimum size requirement. The developer applied for final plat approval on August 10,2007. Improvements installed under Engineering Application Number 06-1 02066-00-EN are now complete and/or bonded per Performance Maintenance Bond #06-105738-00-0P in the amount of $595,428.00. The final plat application was determined complete on June 11,2008. Pursuant to RCW 58.17.110 and FWCC Section 20-136, the City Council is charged with determining whether the following requirements have been met: I. The proposed final plat conforms to all terms of the preliminary plat approval; 2. If the subdivision meets the requirements of all applicable state laws and local ordinances that were in effect at the time of preliminary plat approval; 3. If all taxes and assessments owing on the property have been paid; and 4. If all required improvements have been made or sufficient security has been accepted by the City. City of Federal Way staff has reviewed the Ming Court final plat application for compliance with preliminary plat conditions and all applicable codes and policies. All applicable codes, policies, and plat conditions have been met. A proposed resolution of the City of Federal Way, Washington, to approve the Ming Court final plat is enclosed (Exhibit E - Draft Resolution of Ming Court Final Plat Approval). Ming Court Final Plat Staff Report File 07-104450-oo.SU Page 2 of? Doc. I.D. 45786 June 12, 2008 IV. COMPLIANCE WITH PRELIMINARY PLAT CONDITIONS The following lists conditions of preliminary plat approval in the same order referenced in Federal Way City Council Resolution 05-442. Required improvements have been completed as allowed by FWCC Section 20-135. The resolution adopted the findings of fact and conclusions of the Land Use Hearing Examiner's February 1,2005, Report and Recommendation. Based on review of this application, environmental record, and pertinent decisional criteria, the Department of Community Development Services recommended approval of the preliminary plat subject to the following conditions: 1. Clearing limits for the construction of the plat improvements (roads, pond, and utilities) shall be generally consistent with the clearing limits depicted on the Conceptual Drainage Plan of Ming Court, plan page C1.0, dated March 19,2004 and prepared by Sitts and Hill Engineers, Inc. (Exhibit A). The clearing limits on the plan sheet referenced above are the approximate clearing limits necessary for roads, utilities, and pond. The clearing and grading limits on the approved plan may be modified with the approval of the Community Development and Public Works Departments during final engineering plan review as required to reflect changes in road and utility designs, if any. Staff Response: This condition has been met. Engineering plans approved on June 18,2007 depicted clearing and grading limits consistent with the Sitts and Hill plan. In a June 18, 2007 letter (Exhibit F - Ming Court Modification Letter), the City approved a modification to the approved clearing limits oflots 4, 5 and 6 in order to install temporary yard drains on the western portions of lots 5 and 6 connecting to the right-of-way system in order to address citizens concerns about off-site drainage impacts. The Building Official authorized removal of two hazardous cottonwood trees on lot 12. Also, based on a request from the property owner, on February 19,2008 the Federal Way City Council approved a revision to Condition #1 of the Ming Court Preliminary Plat Resolution #05-442, and granted conditional approval to a request to remove the significant trees in advance of final plat approval. (Exhibit G -Ming Court Preliminary Plat Modification Resolution 08-521). To date, the applicant has not elected to pursue the tree removal options granted by City Council. The clearing of individual lots will be in conjunction with issuance of individual building permits issued after the final plat is recorded. 2. Prior to issuance of construction permits, the applicant shall in writing notify Lakehaven Utility District of the pending commencement of earth disturbance activities so that the District can monitor the adjacent well and water tower for sedimentary impacts. Staff Response: This condition has been met. The applicant sent a letter dated June 13, 2008 to Lakehaven Utility District notifying them of the pending construction actions. A copy of the letter was forwarded to the city. 3. Prior to issuance of construction permits, a final landscape plan prepared by a licensed landscape architect shall be submitted for review and approval by the Director of Community Development Services, and shall include the following elements: (a) Street trees on internal plat streets. Ming Court Final Plat Staff Report File 07-104450-00-SU Page 3 of7 Doc. J.D. 45786 June 12, 2008 Staff Response: This condition has been met. A landscape plan depicting right-of-way landscape planter strips was approved by the Public Works department in conjunction with review and approval of engineering plans. While some of the street trees have been installed and inspected, the balance of the street trees have been bonded and will be installed upon completion of the homes in the plat. (b) Cul-de-sac landscaping. Staff Response: This condition has been met. A landscape plan depicting cul-de-sac landscaping was reviewed and approved in conjunction with engineering plans. The landscaping has been planted, inspected, and approved. (c) Storm Drainage Tract A screening. Staff Response: This condition has been met. A landscape plan depicting vegetative screening around Tract A was approved by the Planning department in conjunction with review and approval of engineering plans. The screening vegetation and irrigation has been installed, inspected and approved. The final plat depicts this landscaping to be owned and maintained by the Homeowners Association. (d) Significant tree identification and replacement. Staff Response: This condition has been met. Significant trees were identified on landscape plans submitted and approved in conjunction with engineering plans. Tree replacement was not required for those significant trees removed from future right-of-way and utility easement areas. Significant trees were removed from lots 5 and 6 in conjunction with installation of infrastructure related to storm drainage systems. Retained significant trees located on individual building lots will be reviewed with each residential building permit. 4. Prior to final plat approval, the applicant shall widen the east side of the 8th A venue South shoulder and install an extruded curb, north from the subject site to the South 308th Street as required by the Public Works Director. Staff Response: This condition has been met. In order to utilize an existing raised crosswalk across 8th Avenue South at South 304th Street, the Public Works Director modified the location of the widened shoulder from the east side of 8th A venue South to the west side of 8th A venue South. The applicant completed the widening of the shoulder along 8th A venue South and installed curbing to separate the walking route from the vehicular travel lane. 5. Prior to final plat approval, the applicant shall implement approved traffic safety measures for students walking to the junior and senior high schools as required by the Public Works Director. Staff Response: This condition has been met. Based on input from affected neighborhoods and the Federal Way School District, the approved engineering plans depicted a shoulder walkway route from the subject site along 8th Avenue South to South 304th for senior high students. Junior high students continue on along 11 th Avenue South, to South 304th Street, to 13th Avenue South onto school property. The applicant installed "No Parking" signs that limit shoulder parking during specific hours on the west side of 11 th Avenue South and 13th Avenue South. Ming Court Final Plat Staff Report File 07.1 04450-00-SU Page 4 of7 Doc. 1.0. 45786 June 12.2008 Striping will be installed as weather permits. The existing width of South 304th and South 30gth provided adequate walking area thus negating parking restrictions. 6. Prior to final plat approval, the applicant shall install a barricade as approved by the Federal Way Public Works Department at the southern portion of ih Place South with signage to alert residents to the future extension of this road. Staff Response: This condition has been met. The sign noting the future extension of 7th Place South has been installed on the road barricade. 7. Prior to final plat approval, the applicant shall pay the alternative fee-in-lieu of providing on site open space, as proposed and accepted, which fee shall be calculated on the basis of 15 percent of the most recent assessed valuation or MAl appraisal at that time, subject to approval by the Directors of Parks and Community Development Services. Staff Response: This condition has been met. The applicant has opted to make an open space fee in lieu payment pursuant to FWCC Section 20-155. Based on the assessed land value of $308,000.00 (Exhibit H - 2008 King County Property Tax Assessment), and as provided by the Federal Way Parks Director, the applicant will make a payment to the City of $46,200.00, based on 15 percent of the assessed land value. The plat is within planning Area E of the Federal Way Parks, Open Space. and Recreation Comprehensive Plan. 8. If included in the final engineering design, retaining walls and rockeries design shall be harmonious with the residential use of the site and shall promote residential design themes through such means as terracing, orientation, natural material selection, use of vegetation, and textural treatment to be designed by the applicant and approved by the Community Development Services Department. Staff Response: The condition has been met. There are no rockeries associated with plat development, and the retaining walls associated with the pond are screened from the right-of- way and adjacent properties with landscaping established in Tracts to be owned and maintained by the Homeowners Association. V. SEPA A Mitigated Determination of Nonsignificance (MDNS) was issued on October 23,2004, in accordance with the State Environmental Policy Act (SEP A). The following conditions of approval were identified: 1. In order to mitigate potential flooding impacts, the proposed culvert modification and lowering at Fisher's Bog must be completed prior to initiating clearing and grading on the Ming Court site as required by the Public Works Director. Staff Response: This condition has been met. The developer of the Lakota Crest Subdivision installed the required culvert modification, which was inspected and approved by the City in advance of the clearing and grading activity on the Ming Court site. 2. In order to mitigate potential erosion impacts to Mirror Lake downstream of this project, clearing, grading, and street/utility work for the plat improvements will not be permitted from October 31 to March 30, unless approved in writing by the Public Works Director. Ming Court Final Plat Staff Report File 07-104450-OQ-SU Page 5 of7 Doc. 1.0. 45786 June 12. 2008 Staff Response: This condition has been met. This seasonal work restriction was included as a condition of the engineering approval based on the June 18,2007 Authorization to Proceed letter approved by the Public Works department. Four comment letters were received and the city received a timely appeal on the environmental determination of SEP A file # 05-1 04199-00-SE. On February 1, 2005, the Hearing Examiner issued a SEP A Appeal and Report decision concluding that the appellant did not show that the threshold determination was erroneous, that any potential significant adverse effects to the environment were analyzed and properly dealt with in the MDNS, and that the SEP A appeal was denied. VI. DECISIONAL CRITERIA Pursuant to FWCC Section 20-136, if the City Council finds that the following criteria have been met, the City Council may approve the final plat for recording: 1. The final plat is in substantial conformance to the preliminary plat. Staff Response: This criterion has been met, as the Ming Court final plat is representative of the preliminary plat and the conditions of preliminary plat have been met or financially guaranteed through bonding. 2. The final plat is in conformity with applicable zoning ordinances or other land use controls. Staff Response: This criterion has been met. The plat meets the zoning standards for the RS 7.2 zoning district and provides single-family dwelling unit lots that range from 7,200 square feet to 9,347 square feet in size. As provided for in FWCC Section 20-135(b), a performancel maintenance bonds is in place for the entire plat including streets and all infrastructure. 3. That all conditions of the Environmental Determination, the Hearing Examiner and/or City Council have been satisfied. Staff Response: This criterion has been met as noted in the staff comments above. All plat conditions have been met and/or are financially guaranteed to be completed within two years of final plat approval. All life safety improvements have been completed. 4. That the public use and interest shall be served by the establishment of the subdivision and dedication by determining if appropriate provisions are made for, but not limited to, the public health, safety, general welfare, open space, drainage ways, streets and roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, and schools and school grounds, and shall consider all other relevant facts, including sidewalks and other planning features that assure safe walking conditions for students who walk to and from school. Staff Response: This criterion has been met. The final plat is consistent with applicable zoning and subdivision regulations, and ensures the public health, safety, and welfare is protected. The plat infrastructure has been installed and adequately financially guaranteed as discussed above, including: safe walking routes of travel to schools and school bus stops, open space provided via fee-in-lieu of payment, drainage systems and water and sewer installed, and street improvements. As discussed above, the applicant is providing a fee-in-lieu of open space, in accordance with FWCC 20-155. Ming Court Final Plat Staff Report File 07. I 04450-00-SU Page 6 of7 Doc.I.D. 45786 June 12, 2008 5. That all required improvements have been made and maintenance bonds or other security for such improvements has been submitted and accepted. Staff Response: This criterion has been met. All road, pedestrian pathway, and storm drainage improvements have been constructed and/or financially guaranteed. In addition, all water and sewer lines have been installed and approved by Lakehaven Utility District as identified in the May 7, 2008, letter of substantial completion from Lakehaven Utility District (Exhibit 1- Lakehaven Substantial Completion Letter). 6. That all taxes and assessments owing on the property being subdivided have been paid. VII. CONCLUSION Staff Response: Prior to recording, King County Department of Assessments will ensure that all taxes and assessments have been paid. Staff recommends approval of the Ming Court final plat. Based on site visits, review of the final plat maps, construction drawings, and the project file, staff has determined that the application for the final plat meets all platting requirements of RCW 58.17.110 and Section 20-136 of the Federal Way City Code. Plat infrastructure improvements have been substantially completed andlor financially secured to guarantee that the plat conditions and code requirements will be completed within two years of final plat approval as allowed by FWCC Section 20-135. The project has been developed in conformance with the preliminary plat approval, Resolution 07-495. EXHIBITS Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Exhibit G Exhibit H Exhibit I Vicinity Map Reduced Copy of Final Plat Map Reduced Copy of Approved Preliminary Plat Resolution 05-442, Ming Court Preliminary Plat Approval Draft Resolution of Final Plat Approval Preliminary Plat Modification letter Ming Court Preliminary Plat Modification Resolution 08-521 King County 2008 Property Tax Information Lakehaven Substantial Completion Letter Ming Court Final Plat Staff Report File 07-I04450-oo-SU Page 70f7 Doc. I.D. 45786 June 12,2008 VICINITY MAP MING COURT FINAL PLAT ,1 en W ::> z " w > <( t-'- ,tf) ,T" T' .~. '~-.-1 ." FRENCHj.,., J' J iL:AKE ' )' PARK ~ , I -----'--1 0.4 "T' ;:' ,--..+--t -~--''-' -', '-'__"~ ,;;'- .n_;__ fS:~~~1s'TR~~T ;.....j ." . i- , tJ} c. 1( "'~~J-I'.,'- . ; _ ' , ll' '. , , (/) IJ1 :J Z ill > ,<{ :C ..,. <D MIRROR;. LAKE :, i ELEMENTARY ! (I , -'i ; .(1) 'w ::> z.. W, >. <{ l!U' : '<t I S 3Z0TH STREET < T - . ~ o , ~L ._L. (f) W ::J Z W > ~- 3:~ f- ro,' - FEDERAL WAY HIGH SCHOOL --.- j L _j . c!;'S j08p1S.'fRE~T If" I : 1 " . -~ --<I - ! -- ~ ;.-- (J), >- ,e:( S: I Q :r: o U- n '<( in. '-- -'- ~ - ~ i . : ~ S 312IHSIREET .q, l1J ::> z w. . :> -~.- I t- oo ji l!:" I: _. Ij i , FEDERAL :f20TH; WAY ':STR~E:T! SCHOOL LIBRARY DISTRICT _L 0.4 0.8 Miles j Key _ Lakes j--'--l I I Parks C_.~~___._~__..J D N' EXHIBIT A PAGE I OF ---1- map is intended tor use as a graphical representation ONLY The City of Federal Way makes no warrenty as to its accuracy. MING COURT A PORTION OF THE SE 1/4 OF THE NW 1/4 OF SECTION 8, TOWNSHIP 21 NORTH, RANGE 4 EAST OF THE W.M., KING COUNTY, WASHINGTON DEDIC A TION KNOW ALL PrOP'..E 6~ THESE PRESENTS rH~r wE. ~HE UNDERSIGNED OWNE~S Of INTEREST IN THE LAND HEREBy 5UBOMOEO. HEREBY OECLARE rHIS f'~T fO BE THE CAAPHIC RfPRE5ENTAnQN Of THE SUBDIVISION MADE HEREBY, AND DO HEREBY DfOlCAfE TO THE IJSE Of THE PUBliC fOREVER .tolL $TREETS AND "VENUES NOT SHOWN AS PR~/ArE HERf.:ON AND DEDICATE THE USE THEREOF ;OR .\L.l PU9UC PURPOSES NOT INCONSISTEHT WITH THE uSE THEREOf" FOR PtJ8UC ;..nCi..lWAY puRPOSES. AND AlSO THE RIGHT iO t.14KE AlL NECESSARy" SLOPES fOR CUTS AND tillS UPON THE lOTS WO T~CTS SHOWN THEREON IN l1-lE o.:ll~INA.L P.~SONABlE GRADING 0;;" SAiD srREETS AND "'1Et-vES- AND Fl.;RTHER ()(OICAT( TO THE USE Of THE PUBLIC All THE EASEMENTS AND TRACTS SHOWN ON THIS PLAT fOR ~l PUBLIC PURPOSES AS INDICATED THEREON. INCLUDING BUT NOT lI\lITED TO PARKS. O.-.(N SPACE. l)TllITIE:S AND DRAINAGE: UNLESS SUCH EASEMENTS OR TRACTS ARE SPEClf"!CAlL Y IDENtlFiEO ON fHI$ PlAT "'5 3EINC DEDICATED OR CONVEYED TO A PERSON OR ENTITY OTHER THAN THE PUBUC. iN WHICH CASE WE 00 HEREBY DEDICATE AND CONVEY SUCH STREETS. EASDAENTS, OR TRACTS TO THE PERSON OR ENT:TY IOENnFlED AND fOR THE PURPOSE STATED FURTHER. THE UNDERSIGNED OWNERS Of" THE lAN~ HEREB.... SU8Ot\l'OED. WA..II/E AND RELEASE fOR TH(t.4SEl...vES. THEIR HEIRS AND ASSIGNS AND ANf ?[RSON OR ENTITY DERMNG TlTU: fROM THE UNDERSIGNED. ANY ANO ALL Cl.'IMS fOR DAMACES o\GAlfJST rHE eli')' Of F[oERAL WAY. lTS SUCCESSORS AND ASSlCtlS Wl-llCIi MAY BE OCC.I\SlONfD 3Y THE DESIGN. ('iTAB1I5HMENT. CCH'iTRUCTIQN. OPERATION. ;-AlLURE TO OPERATE, OR MAlNTENANCe: OF" ROAD5 .u.lOjOR DRAINAGE SYSTEMS. ALTE:RAT:ONS OF THE GROUND SURFACE. VEGETATION. ORAlNAG{ OR SURFACE OR SUB'iURFACE WATER FLOWS WITHIN THE SUBDIVISIONS OR WITHIN AllY OR,.IJNACE OR D(TENTlON F"ACIUTlE'5 DE'5IGNEO TO ?EC[I'iE O~ AC1\JALlY R(CEMNG 0fWNAC[ FROW THE SU9DI\IlS1IJN'5 AND THE: CITY Of" HOCRAL WA'r"S REVIEW AND APPROVAl Of PLANS AND ffRt.lITS FOR SAME OTHER THAN CLAIMS RESULTING f"ROM INAOEQUAJE ~AlNfE:N).NtE BY THE CITY OF fEDERAL WAY fURTHER. '!"HE UNDERSIGNED OWNERS Of THE LAND HERE3Y SUBDIVIDED. AGREE FOR THEMSELVES, THE1R HEIRS AND ASSIGNS TO INDEMNIFY_ HOLD H~RlAlESS. AND DEFEND TI1f. CITY Of FEot:RAl WA..... ITS SUCCESSORS AND ASSIGNS. FROM "'NO o\GAlNST ANY OAWAGE, INCLUDING ANY COSTS Of DEfENS(, ClAIMED BY PERSONS WITHIN OR WITHOUT THE 5UBOMSIQNS TO HAvE SEEN CAUSED BY THE O(SlGN, ESTABUSH'MENT. CONSTRUCTION. OPERATION. FAILURE TO OPERATE, OR MAINTENANCE Of" ROADS ANOjo)R ORAlNAGE SYSTEMS. ALH:RAT!ON$ 0'" THE GROUND SURFACE, V(GETATION. DRAINAGE. OR ::;URFACE OR SUBSURFACE WATER FLOWS WITHIN TI-li SU6OMSIONS OR WlnilN ANY DRAINAGE QR OETENTI')N fllCILITIES DESIGNED TO RECEIVE OR ACTUAl:...'t' RECEMNG DRAINAGE FROM THE SUBDIVISIONS AND THE CITY Of fEOEfW.. WAY'S REVlEW AND APPROVAL Of" PlANS AND PERMrTS FOR SAME, PROVIDED. THIS WI\l\I[rl: AoND INQEWNIFtCATlQN SHAlL NOT BE CONSTRUED AS ~El.EASINC THE CITY Of FEDERAl... WAY. ITS SUCCESSORS OR ASSIGNS. FROM LlABIUTY fOR DAMAGES. INCLUOWG THE COST O~ DEFENSE. REsuUING fROM ANO TO THE EXTENT O~ THE SOU: NEGLIGENCE Of T!-iE Cl1Y Of" fEOER"-l WAY. Irs SUCCESSORS. OR ASSIGNS THIS SuBOMSIQN. O€OICATlQN. RELo.S.E. INOEMNIFlCArlON OF CL.lJMS. AND ,t,GREEtdENT TO HOLD HARMLESS IS MADE W11H THE FREE CONSENT AND IN ACCORDANCE WITH [HE D[SIRES OF" SAlD OWNERS IN WlTNt:SS WHEREOf WE SET OUR HANDS AND SEALS' JOHN B NORRIS PRESIDENT NORRIS HOMES. INCORPORATED ACKNOWLEDGMENT STATE Of WASHINGTON ) )" ) COUNTY OF KING ON Tt!IS _____ DAY OF __________. 20_. i3fFOOE ME ?(?SOt-l~Ll.( AP?(AREQ JOHN B, NORRIS. TO ME, KNOWN TO BE THE ;..uTHORI!El) PRES1CEN; OF NORRIS HOMES. !NCORPVf!o\TED. THE CORPOfto\nON Tl-IAT EX~CUTED THE MTHIN Mm F"ORECOING INSTRUMENT AND ACKNOWLEDGED SAID INSTRUMENT TO aE fHE rR:::E AND VOlUNTARY ACT AND DEED OF SAle COR?ORATION ~OR THE U5[S AND PURPOS(~ THEREiN MENTIONED ANQ ON OATH STATm ;HAf HE ,5 AUTHORIZED ro ExECUTE >AiCl INS1";<t.:~ENT IN WITNES, wHEREOf. : HAVE ClEREUNT') :iET MY HAtID ANO L)tFir".:l.lo.l SEAL THE DAY ~ND Y(..\R FIRST WRm[N AaoVL NOTARY ?V811C IN ,.I,N(> FOR THE SiAT[ OF W4.SHI~;GroN RESl01NG AT: MY APPOINTMENT [)(?IRE5 DEED OF TRUST BENEFICIARY SIGN NAME PRINT NAME. TiTlE BANK OF AMERICA ACKNOWLEDGMENT STATE Of WASHINGTON ) h, I COON TY OF KING ON THIS _____ DAY Of _________ 20__. 3€FO?E ME P~RSONAlLY .l..PPEARED _____________________________ TO ME ~:NOWN TO 3E THE AUTHOF!llW Qf"FICER Of SANK OF;)'MERiCA. 11iE COOPORATION THAT EXECU!E(\ THE I'oHHIN AND fOREGOiNG INSTRUMENT ~"lD ACKNO'M.:EOGED SAID INSrRUMENf ;0 BE THf rREE MID VOlUNTARY ACT AND DiED OF 5,1.,10 CORPORATION FOR THE use; AND PURP05ES THEREIN IoAENflONED AND ON OATH STArED fliAT HE/'SHE 15 AIHHCRIZED TO O[CUiE SAID INSTRUMENT. IN WITNESS WHEREOF. I HAVE HEREUNTO SET MY HAND :.NO OFFICIAl SEAL THE DAY AND YDR FtRST WRITIEN ABOVE. NOTARY PUBLIC IN AND FOR THE STATE Of WASHINGTON RE'SI01NG"AT MY APPOINTUENT EXPIRES GENERAL NOTES: 1. AllLOT'5 SHAU ACCESS FROU INTERNA-L PLAT ROADS 2. TRACT -A- IS DESIGNATED A PUBLIC STORM DRAINAGE fRACT AND IS OfOICATEO TO THf: CITY 04=" FEDERAL ~~~~y;~~:~~N~I~~~A~~~O:g~:R ~ND-~EPlACEMEN-T-OF ~~ ~~~~i~~A~~~:IN~DAL~~ErN 3. AN EASEMENT IS "'ERE8Y RESERVED FOR AND CONVEYED TO PUGH 30UND ENERGY. INC.. LAKt:HAIlEN UTIliTY DISTRICT. ANY JELEPHONE C0\4PAN.Y, ANY,CABLE fELEVlSiON COMPANY. ,.THE U..S, POST~_SER'vtCE_ANO,_AltTHElR RESP(Cnvr SUCCESSORS ANO ASSIGNS UNDER ANO UPON THE PRIVATE STREET(S). IF ANY. AND THE EXTERIOR TEN f"EET (10) OF ALL LOTS. TRACTS A.ND OPEN S?ACES WITHIN THIS PLAT L'(lNG PARALLEL WITH AN() ADJOINING THE STRn:T(S) AND AlL SHARED ACCESS AND PRIVATE UTJUTY EASEMENTS IN I'MlCH TO CONSTRUCT. O?ERAll:. MAINTAIN. REPAIR. REPlA.CE AND ENLARGE UNDERGROUND PIPES-. CONDUIT. CABLES AND WIRES WITH ALL THE NECESSARY OR CON\IENIENT uNDERGROUND OR GROUND-MOUNTED APPURrENANCES THERETO FOR THE PURPOSE OF SERVING THIS SU8D1...,SION AND OTHER PROPERTY WITH ElECTRIC. GAS. THEPHONE AND OrH(R UnuTY SE~\llCE. TOGETHER WTH THE RieHT TO ENTER UPON l'HE STREETS. LOTe;. TRACTS, 5P"CES AND EASEMENTS AT ALL TIMES fOR THE PURPOSE HEREIN S.TAfEO .. niJS PlAT IS BENEfITW BY AN EASEMENT OvER TAX PARC(L NO. 062104-9178 AND AS DESCRIBED BY ~DEED F"'JR EASEMENT FOR STORM PIPES~ RECORDED UNOER KING COUNTy AHJ 120060927002083 AS SHOWN IN PARAGRAPH ~10. 12 OF THE flTlE REPORT 5_ THIS PlAf IS BENEfiTED BY AN EASEMENT OVER TAX PARCEL NO_ 082104-9238 AND AS [)[SCRIBED BY "TEMPORARY CONSTRUcnON EASEMENT ACR€EMENr RECORDED UNDER KING COUNTY "'fN 120070614001559 AS SHOi\N IN PARAGRAPH 1'40_ 14 Of n-tE nIl.€. REPORT P:\05130.a\dwg\051JQ f'P.dwq 06/11/2006 RECORDING CERTIFICATE: SURVEYOR'S CERTIFICATE: APPROV ALS DEPARTMENT OF PUBLIC WORKS €::(o\M1NfO AND o\PPRQVEO ON iH1S ___DAY O~ ________________.20___ PUBLIC WORKS OIR.ECTOR DEPARTMENT OF COMMUNITY DEVELOPMENT SERVICES EXAMINED AND APPROVED ON THIS _DAY OF __________________.20___ DIRECTOR OF COMMUNITY DEVELOPMENT 5ERVICES FEDERAL WAY CITY COUNCIL EXAMINED AND APPROVED ON THIS __DAY Of ________,____________.20___ MAYOR OF FEOERAl WAY ArrEST: CITY CLERK' KING COUNTY DEPARTMENT OF ASSESSMENTS EXAMINED Al'iD APPROVED ON THIS ___OA.... Of ____________.20__ KING COUNTY ASS€SSOR DEPUTY KING COUNTY ASSESSOR KING COUNTY FINANCE DIVISION CERTIFICATE I HEREBY CERflfY THAT ALL PROPERTY TAXES ARE PAID. THAT THERE ARE ~o DElINOUENT SPEC/,4L ASSESSMENTS CERTlFlEO TO THIS OmcE FOR COlLECTION ON ANY Of' THE PROPERTY liERElN CONTAINED. 0E01CATEO AS SmEETs, ALLEYS OR ANY OTHER PVBLlC USE, ARE PAlO IN f-1Jll THIS _____OA'f Of _____________.20___ ~ANAGER. FINANCE OIVlSI('lN DEPUTY LAKEHAVEN UTILITY DISTRICT A.N EASEMENT IS HEREBY IRREVOCABLY RESERVED FOR AND GRANTED TO LAl<EHAVEN Uflllrt CIST~ICT "'NO ITS AGENTS. SUCCESSORS AND ASSIGNS, f'QR SO LONG AS IT SHAlL OWN AND MAINTAIN THE vTlunES REfERENCED HEREIN UNDER AND UPON THE AREA SHOWN ON THE PlAT AND DESCRIBED HEREIN AS ~wAn:RUNE EASEMENr (WLE) AND ~SANlTARY SEWER EASEMe04r (SSE) TO INSTAll. MAINTAIN. REPLACE. REPAIR AND OPERATE WATER AND SEWER MAINS AND APPURTENANC€S FOR THIS SU80MSION AND OTHER PROPERTY TOGETHER WITH THE.: RIGHT TO ENTER UPON SAID rASEM["IT "'T ALL TI~ES FOR PURPOSES INCIDENT THERETO. NO BUilDING. WAll. ROCKER..... FENCE. TREES OR STRUCTURE Of" ANY KIND SHALL BE ERECTEO OR PlANTED, NOf!: SHAlL ANY f'lll MATERIAl BE PLACED WITHIN THE aOuNDAR1ES Of SAJO EA'SEUENT Af1EA. NO EXCAVATION SHALl BE MADE WlTHIN THREE (5) fEa Of SAID WATER OR SEWER SERVICE fACILITIES AND THE SURf"ACE LEVEl Of THE~OUND WiTHIN THE EASEMENT AREA SHAll Sf. MAINTAINED AT TliE ELEVATION AS CURRtNTL Y EXISTlNC, CRANfOR HEREBY AGREES THAT NO WATER AND/OR SEWffi SY'STEU FACilITY OR ~?PURTENANCE: OF ANY KINO SHAlL BE CONSTRUCTED OR LOCATED BY CRANTOR, OR ANY THIRD PARTY ..I.CTING UNDER~UTHORITY Of GRANTOR. W1fHlN OR PRQKlMATE TO S.AJO EASEUENT, UNlESS SUCH INSTAlLMION :S APPROVED BY GRANTEE AND IS IN CONFORMANCE WITH tliE. THEN-CURRENT rolTlON Of fHE .CRITERlA FOR SEWAGE WORKS DESlGfof PUBLISHED BY THE W!ISHlNGTON STATE DEPARTMENT OF ECOLOGY. GRANTOR HEREBY fURTHER AGREES THAT NO OTHER um.iTI' fAOUTY OR APPURTENANCE OF ANY KIND. INCLUOtNG UTiliTY SERVICE CONNECTIONS. SHAlL BE CONSTRUCTED OR LOCATED BY GRANTOR, OR ANY THlRO PAATY ACTING UNot:R AUTHORITY Of:" CRANTOR. WITHI~l THREE FEET 0'), MEASURED HORIZONTAUY FOO PARALLEL AlIGNMENTS, OR WITHIN SIX INCHES (6~), MEASURED \IE,mCAlLY fOR CROSSING OR PERPENDICULAR AlIGNMENTS. Of ANY PORTION OF THE GRANTEE'S f,"'CIUflES_ GRANTOR ADomONAll Y GRANT'S TO THE LAKEHA\lEN VT1lTlY OtSTRlCT A."lD ITS ACENTS, SVCCESSORS AND ASSIGNS THE USE OF SUCH AOQiTlONAl AREA IUMEOiATELY ADJACENT TO SAlO EASEMENT AREA AS SH.'tl BE REQUIRED FOR THE CONSTRUCTION. RECONSTRUCTION. MAINTENANCE AND OPERATION OF SAID WATER OR SEWER FACllITIES_ THE USE OF SUCH AQDITIONAL AREA SHAlL SE HElD TO A. REA.SONASlE MINIMUM AND BE RETURNED TO THE CONDITION EXISTING IMMEDIATELY BEFORE THE PROPERTY WAS ENTERED UPON BY THE lAKEliAVEN UTlUTY DISTRICT. ITS ACENTS, SUCCESSORS ANO A.SSlGNS. IN ADDITION TO THE OTHER RESTRICTlONS HEREIN. GRANTOR SHAlL NOT CONVEY TO A THIRD PARTY At('( EASEMENT OR OTHER INTEREST OR RIGHT Of USE OF PROPERTY SUBJECT TO THE EASEMENT THAT WOUlD IMPAIR OR UMIT THE uSE Of !'HE EASEMENT RIGHTS GRANTED HEREIN SOUTH 310TH STREET DEDICATION: SOUTH 310TH :;TREET I'i: OEOICATtO TO THE OrY Of fEDERAl WAY BY STATUTORY WARRANTY DEED, RECORDING NO_ ________________ THE aTY Of fEDERAl WAY SHAll BE RESPONSIBLE FOR THE MAINTENANCE, REPAIR AND REPLACEt.lENT Of' THE INPROvo.lENTS COI'HAINEO fliEREIN. SOUTH 310TH COURT DEDICATION: SOUTH 310TH COURT IS DEDICATED TO THE CITY Of fEDERAl. WAY BY STATUTORY WARRANTy DEED. RECORDING NO. ____________~ THE CITY Of fEO€R,l,l WAY SHALL BE RESPONSl8LE.-f"0R. Tl-lE. MAINTENANCE,_RtPAIR AND REPLACEMENT. Of.TliE.IMPRO\ot:MENT'i CONTAINED ll1ERflN 7TH PLACE SOUTH DEDICATION: nli PLACE 50UTH IS DEDICATED TO lllE CITY QF fEDE y By srAruTORv WARRANTY DEED. RfCOROlNG NO, ______________. FEDERAl WAY SH.A.lL BE RESP()MSlBLE FOR THE I.AAlNTENA,Nct, REPAIR AND REPLA Of lllE INPRO~ENrs CONTAINED "EXHIBIT RESUBMITTED PAGE-LOF~~E;PTWAY OT-10445()..OO.SU se V4 Of THE NW V4 OF 8E noN a. TOWNSfP 21 NORTH.. RANGE 4 EAST OF THE W.M SHEET 1 OF 4 f1I..ED FOR RECORD AT THE REOUEST OF THE CITY Of fEDERAL WAY THIS _ DAY OF ___________. 20__. AT _____ MINUTES PAST _______ __' ~. AND RECORDED IN VOLUUE ______ Of PLATS AT PAGES ____ 1r1ROUGtl ____. RECORQ5 OF K1NG COUNTY. WASHINGTON OfIIlSION Of" RECORDS ANO ELECTIONS. I HEREBY CERTIfY THAT fHIS PLAT IS BASED ON AN ACTUAl SURVEY DONE BY ME OR UNDER MY DIRECT SUPE~SION: THAT THE BEARINGS AND DISTANCES ARE SHOWN CORRECTLY; THAT THE PERlJ.1(TER UONUMENf5 HAVE BEEN SET AND THAT ALL OTHER t,4QNUMENfS AND LOT CORNERS HAVE BEEN SET OR BONOED Win,! THE COUNTY ANa WIll BE SET PRIOR TO THE RElEASE OF fHt BONO: THAT I HAVE COMPLIED WITH AlL STAiE AND COUNlY REGULATIONS GOVERNING PLATTING AND TliAT If CONfORMS TO THE APPROVED PREUMINAR'I' PLAT AND THE CONOOIONS Of" APPROVAl TH[REOf CBS MV DYe RECORQlNG NO, ________________________________ MANAGER SUPERINTENDENT Of RECORDS CIV/t. ENGINEERING" SURVEYING BUS: (2531 922-1532 PAX: (253) 922-195. dhutchln,on&cesnwlllc.eom ~210 IZTK S1' E FIFE.. W" 9842. MING COURT A PORTION OF THE SE 1/4 OF THE NW 1/4 OF SECTION 8, TOWNSHIP 21 NORTH, RANGE 4 EAST OF THE W.M., KING COUNTY, WASHINGTON / fOUND .r BRASS IN CONCRETE IN CA.$EO hAONUMENT AT THE NORTHWEST CORNER OF SECTION B - DECEMBER 2005 / fOUND CASED CONCRETE MQNUM(NT t- SOUTH 304TH STREET WITH ,/" COPPER PIN AT THE NORTH IS 5 OUARTER CORNER - DECEMBER 2005 - - ~ -3 ~~6~.S!.:.. - 2647.39' @SL 5 1 · 1323.16' I 13~ - - r 1 1 I I; I:! , I~ I:! ~I 51 il :r: I- ::) o en w ::) Z W > <( :r: I- 00 fOUND CASED CONCRETE MONUMENT Willi 1/8~ COPPER PIN AT THE 1/16TH CORNER - OECEIr.lBER 2005. 0'.05' WEST Of LINE. HELD fOR EAST/WEST AllCNUENT fOUND CASED CONCRETE t.4QNUIo<l(NT WITH lEAD AND TACK AT HiE 1/!6flol OUARTER CORNER - DECEMBER 2005. 0 OS" WEST OF UNE, HELD FOR EAST/WEST ALIGNMENT J: I- ::)~ 0;; (J)~ ww)" ::) ~ r- Z2/ w'- >0 <(Z 1 I- ~ ~i S 68'53'42'" E ~80:- - - 26-43.61" ~O' /.' ~ 660.90' ~a wi IN ~!~ io ~ ~I=t ; g 010 tOj ~ I~ ~I ~~ . ~ O~ zl ig il ~ ~ SITE ~~.., :t~1 lQo~ ~..~ - _ _ L _~92:'" _ ~I~ ~..~. N 88"5.n t~ W 2639.69' - 2339.89 (rES) _ 2339.96 (CJG) SOUTH 312TH STREET 1 I N 88"S4'Ql" ~ 660.41" S 88'$4'02" I 1. t '~ ~::! j ,~ I~ 1;2 *~- 71", SCALE 1" = 400' LEGEND DID NOT FIND CWTER SECTION 8 _ _ _ 2..!41.:!1' (CJG) ~r'J - S 88"5."21- E 2642_03" ~ ~ fOUND .;" BRASS iN CONCRETE IN CASED ~I""'" 90"14.52" !C(S~ MONUMENT AT THE (AST QUA.RTER CORNER ~ ~I~ 9U14'SS- CJG Of SECTION S _ DECEMBER 2005 HI? ::!1>f ~T ~ ./ .:cs... FOUND LEAD AND T,t,CK IN CONCRETE IN CASf:D 11 ~?N~~~~riNA1 ~[Ofg~J~E~U:~~~R CORNEP. N' ',,- '- FOlmQ CASE(I CC1\lCROE MO~';1)"'(NT W!T/i 1/1" -:Oi'PER PIN AT THE WET ')UART~R CORNER - Df::CEMBEP. :005 ~CO. ~(1) 9L:iJ (CJG) '" KING COUNTY AtCORD or SUR\iEY, AfN #9606,49002 (!::ES) '" KING COUNTY PLAT, tvERGRE::N (STATES 50U:H. AFN #7701110775 ~ LEGAL DESCRIPTION: THE NORTH HALF Of" THE SOUTHEAST OUARTER O~ fHt:: SOUTHEAST OuARTER Of THE NORTHWEST QUARf(R Of SECTION 8. TOWN'SHIP 2\ NORTH, RANCE 4 EAST. W.I.L IN KING COUNTY. WASHINGTON; EXCEPT THE EAST )() f'"EET THEREOf CONvEYED TO KING COUNTY f"OR RQ.4D BY DEED RECOROCD UNDEP RECORDING NUMBER 2597904: ALSO EXCEPT THE SOUTH JOO ITET OF THE WES r 1 35 FEET or THE EAST l55 FEET SURVEY NOTES: 1) BASIS OF &ARIl'IC$' THE EAST UNE or THE NORTHWEST OUARTER or SECTION 8. TOWNSHJP 21 NORTH, RANGE ~ EAST. W M. AS SHOWN ON RECORD or SURvEy UMO€R -R(.cOROING HO. 960G149002 IS NORTH 01"20']1" EAST. 2:) EQUIPMENT USEO: TOPCON CTS 525A faTAL STATION WITH TDS RANGER DATA COLLECTCR. J) M€THOO AND OMf OF MONUMENT LOCATION: FJELD TRAVERSE iN DECEMBER Of 2005 4) THIS SuRvEy CI,)MP1..IfS WITH THE STANDARDS AND ClJtDEuNES Of FH[ "SURV2f RECORDING ACr CHAPTER 58.09 RCW AND VlAC 332-130 5) LEGAL DP;;CRlPT1QN AtlD EASEMENTS ARE FROM FIRST AMERICAN TITLE CQuPAHY.S SUBDM$ION GUARANTEE NO. 4266-766.391. DATED JULY 18, 2007, C.E.S. NW. lNC HAS NOT CONDUCTED A.N !ND.(PENDENT nfLE SEARCH NOR IS C,LS. NW, INe AWAP,E Of A,N'( fiRE JSSv"ES AffECTING THE PROPERTY OTHEP. THAN THOSE SHOW.~ ON T-HtS MAP. C.E.S NW, INC, HAS REUED SOlilY ON THE INfORMATION CONTAINED IN SAID CUARANTEE IN REGARDS TO TiTlE" ISSUfS 10 PREPARE T\o1I$ PI.AT AND aUAlIflES THE MAP'S ACCURACY AND COMPLETENESS TO THll,T EXTENT EXHIBIT PAGE 2. & OP:.:!:: INDEX OF SHEETS: crrv OF FEDERAL WAY BUILDING DEPT. SHEET 1 DEDICATION AND ACKNOWlEDCME~H. A.PPROVALS SHEET 2 '-EGAL DESCRIPTION. INDEX. SURvEYOR'S NOTES. AtlO Si.:CYlON BREAkO,JWN SHEET 3- MAP PAGE SHEn ~ TRACTS ",4,", "9" ANO -C' OETAlLS 07-104450-00-SU SE 114 OF TIE NW V. OF ci10N a. TOWNSHP 21 NORTH, RANGE " EAST OF THE W SHEET 2 OF 4 P:\05i30.0\dwg\05UO_FP.dwq t)6!ll!200e CESMV NC CIVil. ENOINEERWO" SURVEYWO 5210 12rH ST E "FE. lfA 96424- BUS: (253) 922-1532 FAX: (253) 922-1954 dhutchinsonecesnwinc,com ADDRESSES' lOT 1 626 SOUTH SlOTH COURT OR 31005 7TH PlACE sourn LOr:2 622 SOUTH 310TH COURT lOT J 616 SOUTH Jl0TH COURT LOT 4 612 SOUTH 310TH COURT LOi 5 608 SOUTH 310TH COURT LOT 6 60& SOUTH 3lQTH COURT LOT 7 603 SOuTH Jl0fH COURT lor 8 605 SOUTH JIOTH COURT LOT 9 609 SOUTH JIOTH COUin BOUNDARY NOTES: lOT 10613 SOUTH 3101H C,JURT 1) FCUNO REBAR AND CAP STAMPED -19622~. 0.1" NORTli or CORNER lor 6~ ~i~2~~~ t~ ~:~ REPlACED WllH CITY or FEDERAl WAY STAHOARO MONUIolENT. FOUND LOT J2 "1028 7TH PlACE SOUTH EAST ENO OF' CHAlNLlNK fENCE 0.3' NORTH Of CORNER LOT 13 31022 7TH PlACE SOUTH 2) FOUND REBAR AND CAP STANPED ~19622" AT PROPERTY CORNER tgi :; ~~gig i~ ~~ ~g~i~ J) SET CITY OF fEDERAL WAY ST.6IIDARQ IolONUMENT- NOT SHOWN 1 I (IV'::: :~:~.~.. ~ ". 'O~.: M~'~ _ "~OO "_... ":='~' ~\~-' ~ · " Ii / I FER KING COUNTY f<fN , PARC'L NO, 082104-0029 _ ...~ 47J - f / - -:VILOING SET6ACK LI:- ~TY?'C'Ll - - - _7302230: - - _UN~TT:' - - _.~~~-+-_!!:..~4g-~i -'. I (TYPIC"-I 5 6J0.42' (CJG) ,~%5i"25" \ !:"~.!1:~ ~",- 98'" 6050', S 88'54'02" E 630.41' :i.ll12""-UR ~:;"-.' SOUTH 310TH STREET ",I o /'- I WATER E'.ASOoltNT 1 r-60.0J', r-- 13188',/ 92.09' l"( , I CI 5[[ OOAll,\ W I I ._. '7 DJ f'-. - I , 10. f'UBL1C IITlUflfS --.. / / .... ...- i3 :: ~: 7' "fT " : ~ gL (TYP'CALli! 5' I I NO~'ii~qwll ..;;1;;" .,.W ~ WQ}:'l::!..{R _1--.,-. I B312 SF ;\\~I 4 ;:~i :.1 .'"'! ~/v rd'-/'v~ .'- ~~--- I I 7:04 s. ?~_~_ 3 ~;, 2 g- 1 i/~ /c? c'~/-- -1 [31"-- S 88"5.3"30' E -.J \ l,t./ ,.: 7216 $;- ?~ 1200 S.F <0 9J47 SF 'Q 10)' ~"C) ....to...... / z: 0 ;" i r733Q- -:} ~~;;J~ L ~~I ' ~ i !l I/~/ ~q' rf;~{~/ 15 b wZ'" ~J.;V'l-.~.s.....7..%........ I 20,/ / ~6 I c:l....""1/ 5070S.F' W 9 "'! I 1 ~j''''; 6J <t-O/.f'___.. ~5 I L1<TYPtCAl~ I ,I, ! < ..../.~ ~ ,f3(j H'~~: I 6 Cb.~"'\V\""'t1 ~ Co ~_~_-" -- - -~+'~ . 6 "'~ I~,:,,\~ I '\ (J i'2 -;0 I '32J S, (4)' ~ 20 02., 6' - - -;, - - - -'7 - 0' N01( J 01/ SHm I) I >;010 I~ <:,.(..,1' \r(p'r..~L) / I H 82'1)2'sr!~ b-1 \ ",'"'!~ J L N 7;41 ~5' 'II (RlJ ( a ~ ~ L') '---588"5,3'55. E- ~ N"'" S ....S"5~JO [~ ~ S 8tfS330 E 21600 -~ _10286' b '"';: r __95 96 ----, I' 1. SOUTH31DTH COURT - I' - ----, d o ~ _ (?$PICALJ ~ 1. I (--20' (TYPICAl) b g x Iri SIDt.WALK-7 _\~ 34.25' seSJ' ~ I 14 0 w ..... ----__ C'J ! ~I /' 7201 SF to /~-- " I S'(TYP1CAL) I I l --1: ~UlhQJH1~~~j ~ ~ Lf ,., (.\""; / /, I) i ::r::.~ I' 5 B55J'55~ E- ...-.J ~ ,/ /.00 I, 5 I:::: -106.90'_ (; "'"'",'1.,t\~"' / ~:/ 10 :g 725~1"f /l g~J'w / I I 1 z .' . i~i!' ~:; "::;".y, 'l fli ;: ,;:" 1 ,,= "'" ,:,,~.._, --IJ075,.?~"'~1' '--'''7~~OO ~ I~ : l-s 8"5"5S~T;K;AL)::J 5' UNPLATTrD TRACT 'B' I- I r 114.5"'-_ TRACT "A- (SEE SHEET ~ o.~ 4 FOR Df:T.<\lLS t-. i J ! BUILDING SET,BA,CK UNEljFOUHD 1 1/1' IROtJ PIP€. r)F TRACTS "'A-. "S" AND "C) . I ...--{TYPICAL)\j 0.65' SOUlH K 0.15 EAST Of &; V 12 in CORHER~fOUNO REBAR AND ; 15" ,:Jij3uC SfQRM DRAINAGE ~DACT .C. - :;! 7232 Sf ~ ~~og'~ ....--SANITARY SEW!:? EASEMENT ! L ~r~~~Y 120,0 ' 16J,1' MING COURT A PORTION OF THE SE 1/4 OF THE NW 1/4 OF SECTION 8, TOWNSHIP 21 NORTH, RANGE 4 EAST OF THE W.M., KING COUNTY, WASHINGTON t I SCALE ," = 20' C' 20' L' (TYP1C...U GABERT MICHAEL PARCfl. NO. 08210.4-9105 UNPlATTED JOHNSON NORM4N PARCEL NO. 08Z104-9107 UNPlATTED :gl ~I~ :r: . I- g 5 '" (J) 01 w 21 ~ UI /; co I I 'J I I I . J I ; I 8 '7'j 7643 '5.F I I ' ._+ ...J I ~~ n,~ - n~ I ,~ - H. 2~ I . 0 0, 2 fQl;NCi RfSAa ""CAP "ORYCO- 10700' <)'0' WTOr SOUMJART PfR RECOROOF" S\JRVrY.KJNG COUNTY AfNI96051 ~9002 S 88'54'11" E 495.17' 495.19' (CJG) " "- CORNU! Of CHAlNUNK fENCE 15 O.S EAST X 1,0' SOlJTH Of PROPERlY CORtlER I I -_____1 l I I I I I I I I VERZANI ROBERT PARCfL NO, 08Z104-913O UNPLATTED BAKf;R I<.ALNA PARC=:L NO. OS2l04-91g0 UNPLATTED '-FOlmD CHAiN1JtlK F(NCE PER R[CO!W or SUIM'f. KtlG r;ouUi', Af"/9&061"900~ SINGH JAGfNDAR PIl,RCEL NO. 082104-9Z33 VNPLA rTED \: ',,---- CHAlNUNK FHlC-E IS I 0.9: NORTH or PROPERi'! ~I lINE AT CORNER !....lo.~unuflfs f.ASO,lfNT - (S~[ NOT( } ON SHffi 1) (TYPlC/.l) f'ELt.(R TERESA PARCEL NO. 082.104-3173 UNPu.. TTED 1 l_ i -i VEI?Z,ANl ROSfRT PARCEL NO. caz 104-91 79 VNf'lA TT ED L '" lENGTH UN( Li L2 U L4 L5 l6 LINE TABLE ANGU: s 1'20'31. W 5 6'22'31- W S 1'06'30- W N .3,41'01- W S 52'18'59- W 53r4r01 E: DISTANCE L76' 9_19' 15.00' 16_26" 15.00' 16.90' ~ CORNER NOTES: THE fRONT CORNER BGWEEi'O LOTS 03 AND 9 1$ OFf"SO 1 00 FEET QNUNt: SOUTHWEST OF TRUE ?OSmON THE fRONT CORN€R 8E1WEEN Lon 3 '-NC .. AND l')rs 12 A.NO ; J ARE LEAD AND TACKS WITH -PlS 3&800. TAGS S.ET IN ThE ':ONCRETE OF 4.N t:lLCTRIAl BOX !l '" DELTA _A.NGLE CU.'" CI C2 C3 C4 C5 C6 <, C8 C9 C10 CI1 GI2 CIJ C14 CIS RESUBMITTED jUN 1 1 2008 CITY OF FEDERAl WAY BUILDING DEPT. 1 t ~ LEGEND 'S '" 5ET CIT"- OF FEDE.~Al W""{ STANDARD MOtJUloiENl" OR FOUND AS NOTm R '" RAQIUS 07-104-460-C)()..8U SE 1/4 OF THE NW I/.4 OF SECTtON 8, TO~ 21 NORTH, AANQE " EAST OF THE W SHEET 3 OF 4 (R) = l:!AOlAL BEARING 5D' 25' 50' l0G' ALL LOT CORNERS ,~NO ANGLE POUHS A?E MOHUMENiEO WiT;-.t A 1/2- REBAR AND rELLOW CAP ',rA~PED ~PtS 35BOO". 'NlrH A 2"" 2'" WtilTE LOT S(~M~O SET NEAR By AS A P.!:fER[NCE ~lARr.ER ~XCE-PT AS NOTED ABOII'I:: UNDER C(\RNER NOTE3 CBS NW./NC SCALE 1" = 50' (CJGJ '" K C P.EC'JRO Of SURVEY. AFN #9506149002 --0--0--- = CH...I~~UNK F"tJJCE ~.;.-;--- ClY/1. ENGINEERING tI SURVEy/NG 5210 12TH ST E FIFE. 1fA 98424 lHJS: (2S3) \:l~..... -; :>32 PAX: (253) 922 '1954 / MING COURT A PORTION OF THE SE 1/4 OF THE NW 1/4 OF SECTION 8, TOWNSHIP 21 NORTH, RANGE 4 EAST OF THE W.M., KING COUNTY, WASHINGTON TRACT 'A" 11A06 S.f 6"" 2J"l,'3T R '" 53.00' L = 21.45' 9 ~'-- SEt DETAil ASovE ~ t r :: ~ :l 3.00' SCALE ," = 20' 20' (; l(:' 20' ~--- g 0-'5' I' f :; ~.. I I - is ~ TRACT "C' 0 1,969 S,f SCALE I" f TRACT 'A" t IA06 s.r s 88"53'S5~ t 3.00' 5 86"5.3'55- E 181.35 TRACT 'C" ;.'~63 S.F 5.17' S 68"53'S5A € 163.92' f TRACT 'B' 813 S.F. SCALE I" - ,. l' 0 OS ~... S' 68'5J'55" E 164.<48' TRACT 'A' 11.406 S.F. I 10 11 .,n-, ~l '" 0 ~!12 <( w -" ll. ;;; J: '" ... I:: ... 0 I~ S 83'"53'55" E 183.92' 5 88'53"55" E 184.48' TRACT 'B' 81 J SF ~ . w I TRACT 'A" 11,406 S.t S 86"53'55" E: ;; 17,01' k 8 ~ I 1 ~ :; ig ~ ~ * 0; S d6'SJ"SS" E 161..35' SEE DETAil BELOW ~ z LEFT "- TRACT 'C' 1.9.' SF 193.93' S 88'54'11' E 495.17' TRACT NOTES: 1) TRACT "A' IS DESIGNATED A PUllUC STORM ORAINAGE TRACT AHD IS DEDICATED TO THE CITY OF FEDERAL WAY UPON THE RECORDING OF THIS ANAL PLAT (see NOTE 2 ON SHEET 1) 2) TRACTS 'B' AND 'C' ARE DESIGNATED PRlV A TE LANDSCAPE TRACTS AND THE HOMEOWNERS AS$OClATJON SHAll BE RESPONSIBLE FOR nE MA14TENANCE. REPAIR. AND REPLACEMENT OF THE IMPROVEMENTS CONTAINED THEREIN 3) SINGlE FAMll Y BULDlNG PERMIT APPUCA TIONS FOR LOTS 5. 8. 7, AND 8 SHALL DEPICT THOSE LOTS GRADED TOWARD THE PUT ROAD. IN LIEU OF GRADING THE ENTIRE LOT TOWARD THE ROAD, THE APPlICANT SHAll SUBMIT PLAHS FOR A PERMANENT STORM DRAI'lAGE SYSTEM THAT IS DESIGNED TO SHOW me BACK YAROS GRADED TO COLLECT STORM WATER R~OFF FROM EACH BACK YARD. THE PERMANENT DRAINAGE SYSTEM SHALL BE CONNECTED TO THE PLAT DRAINAGE SYSTEM. ~TtONAt. STORM DRAINAGE IMPROVEMENTS MAY APPLY. 4) MAXIMUM AllOWA81..€ IMPERVIOUS COVERAGE FOR EACH BUILDING lOT SHAll BE 3,100 SQUARE FEET. EXceeDINQ THIS IMPERVIOUS COVERAGE AEQU1RES ADDITIONAL TECHNICAl REVIEW AND WRITTEN APPROVAl BY THE FEDERAl WAY PUBLIC WORKS DEPARTMENT. ADOf1lONAL STORM ORAmGE IMPROVEMENTS MAY APPLY. g EXHIBIT -- PAGE-H-OF r'f /,/,: CES: NW me c/VIL ENOI'NEERhVG.I SURVEYING 5210 12TH ST E FIFE. lfA 96424 ~~ 1991 :~::~: dhulchl...soneOC!snwinc:.COID I-- a: ~:::> o o ~o z - ~ I ~ ~ ul """ a: Z 'r'"' hC\l ZIL W 3: z f:t-O Omt- -.J Z CJ Wo Z >- I Wt-(J) 00<( . W $: r-(J) ::i~~ ILT-Z fa~5 (J)WO o I CJ ILt-Z ~ LL ~ 11..0 <(Z o t- o: G 11.. <( 9~ns. ~.. lWJ ~::>NI 'SH33NIBN3 11tH i Sl..LIS t;ta-LK (9Ql) gZ 196 VM oJ1JJ.V3S J.DWS HU.OI. 3M tt61 -~ t:: m- i! 9NIl OI^VO J.ij(10:l~ o iC') i~ ... o 1= :iiE ~ en w a: L_ S <lAV lUI r---, L__..J I I I '" +L c, ll) " . ri L.-1 e' '1.-.;,; --.J 23 V} w ~ ~ ~ ~ I , " 'r;::-,f :~ I 'L': II r II I I L..J1L_.Jj - - - - L - - _L _ _..J _ --L --~--~--~-_~-_~ -~i:~ --. , i~ ~ ;;6 "~ i~ n "- " ~-- ~ h ~: I ~ <<~ ,t ~s. o ;li~~~I~~!g!~~!~ ~~!~gaa~~~ig~ilil~ -' :E 0::0> ~N~ ~~* 0:::0; 5zf ....:::;;~ 2:::>'1: 8~~ '", tl ~I h -~ ~a ~~ ~~ ; ;11. ~a_ !.~: ~~ a ~~~! U~; ~ i;~ ~l!<<8 U~~ ~ ~~i~ IJl ~IB: efs..j~ 3~il I~i' "i ~ '.I~ 1'"11 m~ e ~ , ! I Ii: 00 @ '? Ill, kg )If p ~ & <), ~ : -, r: ij 11 11 Q.. <( :2 >-. I- " Z U > o ~ o. . ~ 1 I . 1:.~ _ II!I! I i iWi.~ ~ ~~ ! I Ilii S:.liil B ."Ooli Ii tn:~ Ii.;s~:~ .1 ., _~ ~ !i ." ~ v~" . g ; ~i =13 ~~. ."~ ~iu~ .Il. '~i1!i · I il" >-1 !3~~ ~ ~hn m \ \ l~ a.Y .. !i & ~ ;; ~ ~ plif'J.Af RESOLUTION NO. 05-442 ~(Q)if2>)f A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, W ASIDNGTON, APPROVING WITH CONDITIONS THE PRELIMINARY PLAT OF MING COURT, FEDERAL WAY FILE NO. OO-102793-00-SU. WHEREAS, owner David Ling applied to the City of Federal Way for preliminary plat approval to subdivide certain real property known as Ming Court and consisting of 3.83 acres into fifteen (15) single- family residential lots at South 31 Oth Street at 7th Place South located west of 8th Avenue South; and WHEREAS, on October 23,2004, an Environmental Mitigated Determination of Nonsignificance (MDNS) was issued by the Director of Federal Way's Department of Community Development Services pursuant to the State Environmental Policy Act (SEPA), RCW 43.2IC; and WHEREAS, on November 22, 2004, Me. Ronald Rassilyer appealed the SEP A Mitigated Determination of Nonsignificance; and WHEREAS, pursuant to Federal Way City Code Section 20-115, the SEPA appeal hearing and preliminary plat application open record hearing shall be held simultaneously; and WHEREAS, the Federal Way Land Use Hearing Examiner on January 18, 2005, held a public hearing concerning the Ming Court preliminary plat and SEP A appeal; and Whereas, following the conclusion of said hearing, on February 1, 2005, the Federal Way Land Use Hearing Examiner issued a written Report and Recommendation containing findings and conclusions, and recommending apprpval;o,f the Ming Court preliminary plat subject to conditions set forth therein; and Whereas, following the conclusion of said hearing, on February 1, 2005, the Federal Way Land Use Hearing Examiner issued a SEP A Appeal Report and Decision concluding that the appellant did not show that the threshold determination was erroneous, that any potential SignifEXfrrsltts t environment were analyzed and properly dealt with in the MDNS, and that thepAGeppel wasOPed' and ORIGINAL WHEREAS, the Federal Way City Council has jurisdiction and authority pursuant to Section 20- 127 of the Federal Way City Code to approve, deny, or modify a preliminary plat and/or its conditions; and WHEREAS, on February 28, 2005, the City Council Land Useffransportation Committee considered the record and the Hearing Examiner recommendation on the Ming Court preliminary plat, pursuant to Chapter 20 of Federal Way City Code, Chapter 58.17 RCW, and all other applicable City codes, and voted to forward a recommendation for approval of the proposed Ming Court preliminary plat to the full City Council, with no changes to the Hearing Examiner recommendation; and WHEREAS, on March 15,2005, the City Council considered the record and the Hearing Examiner recommendation on the Ming Court preliminary plat, pursuant to Chapter 20 of Federal Way City Code, Chapter 58.17 RCW, and all other applicable City codes. Now THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: Section L Adoption of Findings of Fact and Conclusions. \ 1. The findings of fact and conclusions of the Land Use Hearing Examiner's February 1, 2005 Report and Recommendation, attached hereto as Exhibit A and incorporated by this reference, are hereby adopted as the findings and conclusions of the Federal Way City Council. Any finding deemed to be a conclusion, and any conclusion deemed to be a finding, shall be treated as such. 2. Based on, inter alia, the analysis and conclusions in the Staff Report and Hearing Examiner's recommendation, and conditions of approval as established therein, the proposed subdivision makes appropriate provisions for the public health, safety, and general welfare, and for such open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary waste, parks and recreation, play grounds, schools and schools grounds, and all other relevant facts as are required by City code and state law, and provides for sidewalks and other planning features to assure safe walking conditions for students who walk to and from school. Res. # 05-442 , Page 2 EXHIBIT 1> PAGE-1-0F ..!L- 3. The public use and interest will be served by the preliminary plat approval granted herein. Section 2. Avplication Approval. Based upon the recommendation of the Federal Way Land Use Hearing Examiner and findings and conclusions contained therein as adopted by the City Council immediately above, the Ming Court preliminary plat, Federal Way File No. 00-102793-00-SU, is hereby approved, subject to conditions as contained in the February 1,2005, Report and Recommendation of the Federal Way Larid Use Hearing Examiner (Exhibit A). Section 3. Conditions of Approval Integral. The conditions of approval of the preliminary plat are all integral to each other with respect to the City Council finding that the public use and interest will be served by the platting or subdivision of the subject property. Should any court having jurisdiction over the subject matter declare any of the conditions invalid, then, in said event, the proposed preliminary plat approval granted in this resolution shall be deemed void, and the preliminary plat shall be remanded to the City of Federal Way Hearing Examiner to review the impacts of the invalidation of any condition or conditions and conduct such additional proceedings as are necessary to assure that the proposed plat makes appropriate provisions for the public health, safety, and general welfare and other factors as required by RCW Chapter 58.17 and applicable City ordinances, rules, and regulations, and forward such recommendation to the City Council for further action. Section 4. Severability. If any section, sentence, clause, or phrase of this resolution should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, or phrase of this resolution. Section 5. Ratification. Any act consistent with the authority and prior to the effective date of the resolution is hereby ratified and affirmed. Section 6. Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. Res. # 05-442 , Page J EXHIBIT .J>- PAGE ~ OF-f- RESOLVED BY THE CllY COUNCIL OF THE CrlY OF FEDERAL WAY , WASHINGTON, THIS ~ DAY OF March ,2005. CllY OF FEDERAL WAY 4-c-'.l~ ,,0 A TrEST: APPROVED As To FORM: /~~.~ CIlY ATTORNEY, PATRICIA A. RICHARDSON BLED WITH THE CrlY CLERK: 3/8/2005 PASSED BY THE CITY COUNCIL: 3/15/2005 REsOLUTION No. 05-442 Res. # 05-442 , Page 4 EXHIBIT b PAGE~OF .-JL: CG~~w June 18,2007 Mr. Eric Oehler CES NW Inc. 5210 Ith Street East Fife, W A 98424 RE: File #07-103195-00-AD; MING COURT MODIFICATION TO PRELIMINARY PLAT Dear Mr. Oehler: This letter responds to your June 6, 2007 letter requesting to modify the previously approved Ming Court preliminary plat. No specific decisional criteria are provided in the subdivision codel for review of proposed modifications to approved preliminary plats. However, Federal Way City Code (FWCC) S20-127(d)(l)-(4), provides "benchmarks" for considering such requests. In addition, the proposed changes must be consistent with all conditions of the Washington State Environmental Policy Act (SEP A) and preliminary plat approval, and other applicable City codes, regulations, and provisions. Your request has been reviewed according to these parameters. As background, preliminary plat approval for the fifteen lot plat was granted on March 15,2005. Engineering plans submitted under file #06-1 02066-EN on April 26, 2006 are presently under review by City staff Based on staff comments relating neighbor concerns about impacts from drainage runoff, you have requested to modify the approved preliminary plat by clearing portions oflots 4, 5 and 6 to order to install temporary yard drains on the western portions of lots 5 and 6. This clearing, which is an expansion of the clearing limits identified in the preliminary plat approval, would be done in conjunction with construction of preliminary plat infrastructure. The two yard drains would connect to the storm drainage system located in the future right-of-way. This request is consistent with the above-noted code benchmarks for modifying an approved preliminary plat, and can be approved administratively. Therefore, extended clearing limits are approved as depicted on drawing #C2, Ming Court Erosion and Sedimentation Control Plan prepared by CES NW, Inc. revised dated May 31, 2007, in order to install temporary drainage systems on lots 5 and 6 and subject to the following condition: 1. The final plat for Ming Court shall identify permanent drainage systems to be installed on lots 5 and 6, or other appropriate measures as approved by the Public Works Director in order to eliminate potential storm drainage impacts to adjacent properties to the west. I Federal Way City Code (FWCC) Chapter 20, "Subdivisions" "EXHIBIT f PAGE-L-OF J, Mr. Oehler June 18,2007 Page 2 If you have any questions about this letter, please contact Senior Planner Deb Barker at 253-835-2645, or deb.barker@cityoffederalway.com. Sincerely, Kathy McClung, Director Community Development Services Enc: Drawing #C2, Ming Court Erosion and Sedimentation Control prepared by CES NW, Inc. revised dated May 31, 2007 c: Greg Fewins, Deputy Director of Community Development Deb Barker, Senior Planner Ken Miller, Deputy Public Works Director Kevin Peterson, Engineering Plans Reviewer 07-103 I 95-00-AD EXHIBIT f PAGE~QfIV~ RESOLUTlON NO.()~ 'SJ-l ._.__._._-~---._.- - A RESOUiTlON OF THE CITY COUNCIL OF TIfE CITY OF FEO(<:RAL WAY, WASHINGTON, AMENDING RESOI.{iTlON NO. 05-442 AND MODIFYING CONDITION #1 OF THE AI'PROVED MING COURT PRELlMINARY I'LAT, FEDERAL WAY, FILE NO. 00-102793-00-5(1. WHEREAS. on May 12. 2000, the applicant, Mr David I.ll\g. apphed to the City of Federal Way tor preliminary plat approval to subdiVide certam real property known a" Mlllg Court and consIsting of 3.83 acres tOto fifteen (15) smgle-famity reslltentlal lots located In the ~outh 310'" Place at 7Ut Plac~ South; and WHEREAS, on October 23, 2004, a Mlligalc(J DClerminalwn of NOtlsigfl/licance (MDNS) was Issued by the Director of Federal Way's Department ofCommUlllty Development Services pursuant to the Stale Em:/rOflmefllall'olLn Ad (SU',\). RCW.U :'Ie. alld WHEREAS, pursuant to City OJUllcd Resolutloll 0:>-442. on March I). 2005. thc City Couned approved the Mlflg Court 15 -lot prelunlflary plat, ll\ compklOce With Chapter 20 of the Federal fVay Cll}' Code. Chapter 5817 RCW, and all other apphcable City Codes; and \VUEREAS, the MllIg Court SubdiVISion IS cUlTently under construclton, dud WHEREAS, the new owner, Noms Homes, has requested to Uloddy pn'lllfunary plat condition 0/ approval # I and modi fy c1eanng Ilfillts to remove cXlstmg vegetatIOn /rom lots I through t 5 pflor to Issuance of building permIts for new houses, IllcludlOg removal of most If not all slgmficant trees from lots 7, 8, 9,10, and II, removal of all other nonslgfllficant trees and vegetatIOn on lots I through 15. and miltgatlon of removed slgmficant trees with fourteen replacement trees located on lots I, 2, 3,4, S, 10 and 15; and WHEREAS, on February 4, 2008, the City Couned Land Use and Transportation Committee (LUTe) considered the request for the modification to the prcllfillnary plat conditIOn of approval, and found that changlOg the conditIon altered substantial confi:mnance with the approved prehminary plat, and voted to deny th~ applIcant's request; and Doc 1.0. 44264 EXHIBIT 6- PAGE-LOF --l- WHLRL\S. on February 19. 2008. the U fre recommendatton to deny tlK appltcant's request came betiJre the Federal Way City ('ouncd and the ('Ity ('ouned ~-oted to grallt the applICant's request to modIfy conditIOn III of the prellllllnary plat approval as set lixth III ResolutIOn No 0) 44Z. Now TfIEREFORE, THE CITY COUNCJI. Of THl: t:nv OF FEDLRAL WAY. WASIIINGION. DOES HEREBY RESOLVE AS FOLLOWS: ~i=s:tio!.U:..t\ili!Q!!2!!Q.Lflnili~lgS_QL[il(;taf!~1 ((!!lcJJJslg!l~ The findlllgs of Lid alld conclUSIOn of the Department of Community Development ServIces January 30, 2008, memorandum and recommendatIOn to the LUTe, are hereby adopted as the findmgs and conclUSIOn of the Federal Way CIty CouncIl. Any findlllg deemed to be a conclUSIOn. and any conclUSIOn deemed to be a findlllg, shall be treated as slIch ~cJIQ.rL2-ApprQY(11 ()('Cy!QQlficiltlgll()f ("(lIldltloll/1I Based upon the fecollUllendatlOn of the Depal1ment of (-OltlHllltnly f kvelopmclIl SUVICCS alld tindmgs and conclUSion cOlll;lllln! thcn:1lI as adopted by the City Courled Iltlllledlatcly Jb(lve. condItIOn tJI (Jf the prelllllluary plat Ii)! MlIlg Court, Federal Way hie No. OO-102793-00-SU. IS approved to be modIfied as (olio\\!-; Clcarin~ lWllls /hr the conslruellOn of Ihe pial improvements (roads. {loml. alld utl!llteS) shalt be generally con,llstent with the clearing /lfm/I depicted Oil the COl/C{"{ltuul /)rmfwge PlOf/ of A{lf/g COllrt. plan page CIO. daled March 19. !(J(J4. and prepared by S/t{\. and fit/I FlIglf/een. (nc (Ex/ubit;/) The clearing limtl.\ on the plan sheet referenced above are the approxl/IUlle cleanng lunits necessary for road'i. ulihttes. alld pond lhe..di.:'aring--attd-gnuling--ltlHffT.(ffl-+hettpPHtw:'d pIan--ma y be m{Jdified-wi~Jte...-aPfH'(}l'al-(tf-/Ju.LGftmmUHi,y.-I:-)et'ef.opmefl'-'f.Uul:-_Publtt~.-W&1'k.... /:)eptmmenl5---duffltg-ftnaHWgfnet'l'Ing..pklfl-+ewew-aS---/t'qwH'tJ-.-Io---rejlec1--€hangeS_-fft-HHHJ-.amf. uliJ.it.y-de,'iigH:r.~ rnQ!".JQ.fin~J.J)lat~pr:.9"ya[!1!~<Je~l2Per may clear all Ycgctar"'Q!l..Jro!.l!._<!.H buildtn~ lots, proVided that.2!'lOf t() CO!!lfl!~!!~emcnL<2( anysleanng ~Jl..vity, _the '!lw.I!~~r_ll.~h;'lll subml t the followmgjl~f!l~JQJh~. Cl!YtO.LT~",I~\\I..?I!<L!I>Qr.Q",~L JJl.:iJ1_ ~fQSIQl!.(l.f1<J.~~(I I rll~!lt<ltl()n control plan. consistent \\i'ith KS~:i~DM Am)~J!glxJ.2.JQl"llt.e._~~!Y_ dlsturb~iL<!l"~_(lS 19_<J~f!l.().!!~tr~..!~ Doc.. 1.0 _ 14 264 St le stabll i za lIon; (21'!~\\II!t!~~(.>!r!!!1l!m~r.l l t(U.l!<t~L~ I,fnY.~JJQr!. tQSQf.lllnenc~J!<'>"I!5(:t: or Is_t!!!c.t!()!l EXHIBIT 6 PAGE 1. OF-f- ;1<::Jl~I!}'~'ltbII1,9.1!I()rltll~ .()Jrcl:.(:J~I!l!~.f!C!<I1 plat~ppr()v;ll;ls well as a $IO,OOOOOkc paId tothc C,I!Y1L.t:QI!.s.il.u<,:WnLactlVlty .d()(;:;,11Q!.l:()lIllllt:,11CC"YllhI1l111ls lllllcltlle; t ILI(~ lctlecllhc JI'pllcant', <:IeSi!<.;!{), !~t;l\n ~lgnl tl(;ant trees (lfl (l1e,sublect~lte L all arl)()f1Sh repOI I.l'rcparedt.) recolTllllend wha LC_,!.c!.,Q(;(IQ~ JCLr!!;j,l(I!.l!I{~, t~~!c!r:\lI.Y.'<ILQLr~;l! ncg.~IKlldl c,,!I!!Jre(;~,,!ll~l..<lenl!!(; ~ .WC(;I.llt:.!ro.;c protection n!,t:~hQ.<1s.L,~\o'h!c I!. ~1.!<!1L(Jjs.Q!>t;.~kQ!(;!~(I,Q!!.!t!~.~I:I.~~~),!,cQn tr:()II!I;1!!;'.J111!PfQt9.\II)I}'!1Iy prepared I) 1a.!!tlQ,g,nRI,!n~t"'!Lg(;P"'(;!.s, J~)l!neq!. ..( 1'!1. ~pl~(;(;!ll.e:;rl,Ur:<;(;,~L~!.~eg_.! !l_~(;<;; (lr da!lcr.; .\V It h FWCC replacement tree .~<l!!<JarQ~l)lanted on,lots dq~lct(;d..Q.'l!lleMl!!g, CQ,urt Slg'!If!<.;!l!I('Ii.<:e Remo va I/RC{)I.<!.c~.!!~!!Lp l;I'l.l'r:<;Ril!:<.;c!,QY.. Norr I s.J19.!!.le:;o> ;,i1n d,lr!, ii.<1<1!!~H1L w !!hl(lfulllt~(;fl. . (lilYs from the e ffecti ve gate.<>1 th!~f,t.:~!!l!t'-Q'l..Norns..1{o!1.!.(;~.5billLc9,!.IS.tr:!I(;.L;t.t~f!!PQr,!!:yjt!lC~J)~tVit;t:11 the sub/eet 51 te_ an.d--..!he,!()rth.e_flu:>rop(:rtLh--.n..(:.9LlL!Q4...!i~'_A.\I~11lt:,S9l!~h.,<!nd JlOQ!JI!. tina LpJat . !!pprovaLriQ!:q~H~)ffl(:~shalJc:QII.sJrll(;!i1l.1~or@flent knee between ,the.. sllblcet sIte and the 1!l!rtbc:;lrl[ll()pCI1yIHle 0/ \ 1104 (,I/o A VCflUCSOllth ., and as lIIodllied. 1:-; hereby 1()lI!ld to be III cOIIIl:Hlllarh.:t: with the approved prellllllflary plat, and thiS modlflcatlOfl IS hereby approved subject to all reqUirements or the Federal iVm' ( 'Ilv Code and other conditIons cOlltalllcd and referenced III Clly (:OllIlCI! ResolutIOn 05 -442 SectIOn ~l~~:..eJill)lhty. If allY seetlOlI, sentence. c1auo;e. or phrase of thiS resoluhOIl should be held to be invalid or unconstItutIOnal by a court of competent IUflSlllctlon, such Illvaltdlty or unconstitutionality shall not afkct the validity or cOllstltutlon;dlty or any other section. sentence, clause. or phrase of thIS resolutIon. Section 4, RatIficatIOn. Any aet consistent with the authonty and pnor to the effective date of the resolution is hereby ratIfied and antrrned Section 5. CorrectlOn~.c The City Clerk and the eodlfiers of thiS resolutIOn are authonzed to make necessary corrections to thIS resolution mcludlng, but not limited to, the corrcclton of any I Tlus undcrlinc and slnkeoul [ounat deplCb the lext of the eXlstlllg COOdIllOll. the lexl proposed [0 he c1ll1unaled and the tc~l proposed to be added. Doc \.0. 44264 EXHIBIT €r PAGE-3-0F -L scnvener/c1encal errors, references, resolutIOn numbenng, sectIOn/subsectIOn Ilulllbers alld any rckrcnccs thereto ~\C:<';!I.(!l.lnJ)cJ:fft:ct!\fe. Dale TIlls resolutlOlI sh.all he dkcllvc Il11Inedlalel y upon passage bv the Federal Way CIty CoulIcd. RESOLVED BY THE CITY COUNCIL OF THE CITY Of FEDERAL WA Y, WASHINGTON. nlls t1t4>A Y' OF__~.__.., 2008 Clry Of FEDERAL \VA Y ^ r):f:ST ...~-- '1\/rl\u...~'JJ9Y.C\... n CITY 'LERK, LAURA HATH~ Y. ("Me APPROVED As To FORM: ~~tf .~~. -~-~_.~~~~-,~~~--------~-----,~_.._-,--~~-_._-- CrrY ^ TfORNEY, PArH.tClA A RIClfAKDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION No. 4/:j~~- _m_ n_..4,(_'l~~_n_.___.__n.- 0<;/5ifJ __.__~-'1~{______.. __'___'__._ Doc 1.0. 44264 EXHIBIT (t PAGE " OF-L King County Property Description for parcel number 0821049207 Page 1 of2 ti King County Mailing address Assessor information for parcel number 0821049207 ----- ---.----.-------- NORRIS HOMES INC Parcel number 0821049207 Tax Account number 082104920705 ..."...._._._----,-~..._._...-..__.~- --.-..--.-,- _._----_.~.....,.-....~ ~~~_ co.C!~........_... ... .!~95 Jurisdiction FEDERAL WAY .._. ,..M____..___,_._____..^H__~_._..., "_,,,'.'__M'_ _ '._...,',__" ,'_ "._. __~... J:~~~~~~e ____~~c'!:'.':'~t~~':'~!f}~fa~i~yL _~pJ>~ai~~d valu~._. $3~~..Q~~.._.. 2053 FABEN DR MERCER ISLAND WA 98040 Taxpayer name _~ddress(es) at th~ pa!~I_ ~~'!~ Legaldescription________ N 1/2 OF SE 1/4 OF SE 1/4 OF NW 1/4 LESS S 300 FT OF E 165 FT LESS CO RD Sales/Quit ClaimslTransfers Sale date Sale Buyer Seller Excise Recording Instrument Sale price tax number type reason number -.-,-..".-.--.-,..----. .-._~---,.._,-...__..- .-.... _.._-_.-.--_.~..._.__._.._-._,-,._'--- .. .', .... 07-07-2005 $1,110,000 NORRIS HOMES LING 213789Q 2QQ5QZ11QQ106J Statutory None INC DAVID+CHIN- Warranty MEI Deed 04-06-1999 $260,000 OLD REPUBLIC SONG MYO 1679551 1~911Q41946Bl Statutory None EXCHANGE 1M Warranty FACILITATOR Deed CO 08-29-1997 $0 SONG MYO 1M SONG PONG 1596J &4 1~9JQ91115Qa Quit Claim Property E Deed Settlement 09-29-1992 $0 SONG PUNG JOPLING 1477650 1 f;l96Q4020J,U Q Warranty Correction E+MUO I REED D Deed (reffling) 09-25-1992 $250,000 SONG PUNG JOPLING 1270089 19920930JJ04 Warranty None E+MYO I REED D Deed Parcel description .f.!:~erty,_~~!!!.E!... .f~oJ>erty type ___~:~!=~.I!?_~~:rl~.!:. .__.___... Present use",~cal1t{~il'l~le:f~~ily) 1:.ot area___.._..._...1..~?!?Q~.~.g:_~:J~:.8_~ .~~~~.~L_ Plat name Plat block Plat lot Q-S-T-R NW-8-21-4 .~~!~~_~y.~!.f:l~.. ~~_~~r.~~~t~l'!'l Access Street surface WATER DISTRICT PUBLIC PUBLIC PAVED Taxable value histo Tax status Taxable value reason TAXABLE NONE OR UNKNOWN + iQ (improvements) $272,000 (total) $253.000 (land) + iQ (improvements) $253,000 (total) EXHIBIT II- PAGEi-OF J TAXABLE NONE OR UNKNOWN 2006 TAXABLE NONE OR UNKNOWN Related resources http://www5 .kingcounty .gov /KCGISReports/property Jeport -print. aspx ?PIN =0821049207 6/10/2008 LAKEHA VEN UTILITY DISTRICT 31627 - 1st Avenue South · [~o. &)X 4249 · Federal Wd)~ Washington 9806..1-4249 Federal Way: 253-941-1516 · Tacoma: 253-927-2922 wwV\'-lakehaven.org May 7, 20.08 Deb Barker Community Development Dept. City of Federal Way P.O. Box 9718 Federal Way, WA 98063-9718 RE: Final Plat Approval Status Ming Court Agreement No. 6306016 Ms. Barker: This letter serves as a status report to advise the Federal Way City Council on fjnal plat approval for the referenced project. The water distribution and sanitary sewer systems for this project are substantially complete. The developer has entered into a supplemental agreement with Lakehaven Utility District and Lakehaven has accepted a guaranty for completion of construction of the water and sewer facilities for the project. Please do not hesitate to contact me, if you have any questions or need additional information. I can be reached, in order of preference, by E-mail at BAsbury@lakehaven.org, by fax at 253-529-4081, or by phone at 253-946-5407. Sincerely, 1?.:- ~ Brian Asbury Engineering Technician III ~A~~~O~ RECEIVED c: Norris Homes, Inc. C.E.5. NW, Inc. Development Services Supervisor Inspection MAY 08 2008 ec: CITY OF FEDERAL WAY CDS .11-. 'P'ri Charles Gibson Commissioner Donald CP. Miller Commissioner Ronald E. Nowicki Commissioner Ed Stewart Commissioner Beverly J. Tweddle Commissioner RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, APPROVING THE MING COURT FINAL PLAT, FEDERAL WAY, WASHINGTON, FILE NO. 07104450-00-SU WHEREAS, on January 18,2005, the Federal Way Hearing Examiner conducted a public hearing on the Ming Court preliminary plat application resulting in the Recommendation ofthe Federal Way Hearing Examiner, dated February 1,2005; and WHEREAS, the Ming Court preliminary plat, City of Federal Way File No. 00-102793-00-SU, was approved subject to conditions on March 15,2005, by Federal Way City Council Resolution No. 05-442, which adopted the Hearing Examiner's findings of fact and conclusions; and WHEREAS, based on the applicants request to clear trees in advance of final plat approval, condition #1 of the preliminary plat approval was modified subject to conditions on February 19,2008, by Federal Way City Council Resolution No. 08-521; and WHEREAS, the applicant submitted the final plat application for Ming Court, within the required time of receiving approval for the above-referenced preliminary plat; and WHEREAS, the applicant has satisfied or guaranteed all of the conditions set forth in Resolution 05- 442; and WHEREAS, the applicant elected to not utilize the options set forth in Federal Way City Council Resolution No. 08-521; and WHEREAS, the City of Federal Way's Department of Community Development Services and Public Works Department staff have reviewed the proposed final plat for its conformance to the conditions of preliminary plat approval and final plat decisional criteria, and their analysis and conclusions are set forth in the Final Plat Staff Report, dated June 12, 2008, which is hereby incorporated by reference as though set forth in full; and ~ WHEREAS, the City Council Land Use/Transportation Committee considered the application and staff report for the Ming Court final plat at its meeting on June 16,2008, and recommended approval by the full City Council; and WHEREAS, the City Council reviewed and considered the Final Plat Staff Report and the application for Ming Court final plat during the Council's meeting on July 1,2008. Now THEREFORE, THE CIlY COUNCIL OF THE CITY OF FEDERAL WAY HEREBY RESOLVES AS FOLLOWS: Section 1. Findings and Conclusions. 1. The Ming Court final plat, City of Federal Way File No. 07-104450-00-SU, is in substantial conformance to the preliminary plat and is in conformance with applicable zoning ordinances or other land use controls in effect at the time the preliminary plat application was deemed complete. 2. Based on, inter alia, the analysis and conclusions in the Final Plat Staff Report, dated June 12, 2008, which are adopted herein by reference, and on the City Council's review of the application for final plat, the proposed subdivision makes appropriate provision for public health, safety, and general welfare, and for such open spaces, drainage ways, streets or roads, alleys, other public ways, transit stops, potable water supplies, sanitary wastes, parks and recreation, playgrounds, and schools and school grounds as are required by City Code, or which are necessary and appropriate, and provides for sidewalks and other planning features to assure safe walking conditions for students who walk to and from school. 3. The public use and interest will be served by the final plat approval granted herein. 4. All conditions listed in Federal Way Resolution No. 05-442, dated March 15,2005, have been satisfied, and/or satisfaction of the conditions have been sufficiently guaranteed by the applicant as allowed by Federal Way City Code Section 20-135. 5. All required improvements for final plat approval have been made and/or sufficient bond, cash deposit, or assignment of funds have been accepted as guarantee for completion and maintenance of all required plat improvements as identified in the Final Plat Staff Report. Ming Court Final Plat Resolution File #07-104450-00-$U Doc. 1.0. 45787 Page 2 6. All taxes and assessments owing on the property being subdivided have been paid or will be paid, prior to recording the final plat. Section 2. Application Approval. Based upon the Findings and Conclusions contained in Section 1 above, the Ming Court final plat, City of Federal Way File No. 07-l04450-00-SU, is approved. Section 3. Recording. The approved and signed final plat, together with all legal instruments pertaining thereto, as required pursuant to all applicable codes, shall be recorded by the applicant in the King County Department of Records and Elections. The applicant shall pay all recording fees. Section 4. Severability. If any section, sentence, clause, or phrase ofthis resolution should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, or phrase of this resolution. Section 5. Corrections. The City Clerk and the codifiers of this resolution are authorized to make necessary corrections to this resolution including, but not limited to, the correction of scrivener/clerical errors, references, resolution numbering, section/subsection numbers and any references thereto. Section 6. Ratification. Any act consistent with the authority, and prior to the effective date, of the resolution is hereby ratified and affirmed. Section 7. Effective Date. This resolution shall be effective immediately upon passage by the Federal Way City Council. RESOLVED BY THE CITY COUNCIL OF TIlE CIlY OF FEDERAL WAY, WASHINGTON, TIllS DAY OF ,2008. CITY OF FEDERAL WAY Mayor, Jack Dovey ATTEST: City Clerk, Laura Hathaway, CMC Ming Court Final Plat Resolution File #07-104450-00-SU Doc. J.D. 45787 Page 3 . ApPROVED AS TO FORM: City Attorney, Patricia A. Richardson FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION No: Ming Court Final Plat Resolution File #07-I04450-00-SU Doc. 1.0. 45787 Page 4 COUNCIL MEETING DATE: July 1,2008. ITEM CITY OF FEDERAL WAY CITY COUNCIL AGENDA BILL SUBJECT: SOUND TRANSIT RESOLUTION POLICY QUESTION: Should the Federal Way City Council pass a resolution strongly encouraging the Sound Transit Board to consider a 15-year financing package that would bring Light Rail Transit to South 272nd Street? COMMITTEE: None MEETING DATE: NA CATEGORY: D Consent D City Council Business STAFF REpORT By: None D Ordinance X Resolution D D Public Hearing Other DEPT: NA Attachments: . Resolution Options Considered: · Pass the resolution . Reject the resolution STAFF RECOMMENDATION: Option I: pass/hi:! resolution .......~ CITYMANAGERAPPROVAL:~ ~ COMMITTEE RECOMMENDATION: DIRECTOR ApPROVAL: /II)A Council Committee Chair Committee Member Committee Member PROPOSED COUNCIL MOTION(S): "I move approval of the resolution." (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: o APPROVED o DENIED o T ABLEDfDEFERRED/NO ACTION o MOVED TO SECOND READING (ordinances only) REVISED - 02/06/2006 COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, EXPRESSING APPRECIATION FOR 2720d STREET AS A POTENTIAL LIGHT-RAIL TRANSIT SOUTHERLY TERMINUS POINT FOR AN "ST2" PACKAGE - AND URGING SOUND TRANSIT TO BRING LIGHT-RAIL TRANSIT AT LEAST TO THAT POINT. WHEREAS, the City of Federal Way has gone on record in underscoring Light- Rail Transit (LRT) as the cornerstone of the high-capacity transit modes operated by Sound Transit - and the one that will most dramatically impact the City given its place as King County's third-largest city, its location on a major traffic corridor, its distance from Sounder Commuter Rail lines to the east, and its focus on creating a vibrant, growing, livable, walkable, and transit-oriented community in the spirit of the Growth Management Act (GMA); and WHEREAS, the City of Federal Way strongly believes that the best way to utilize the people-moving effectiveness and reliability of Light Rail is to connect it with all major population and employment centers in the Central Puget Sound region, specifically Everett to Lakewood on the north and south and Seattle to at least Redmond on the east; and including Federal Way; and WHEREAS, the City of Federal Way has urged Sound Transit to do everything possible in its proposed "ST2" package to live up to its own vision of connecting these centers; and WHEREAS, Sound Transit is to be commended for undertaking an extensive public outreach effort regarding ST2, and for sitting down with key leaders in the region to look at the size, duration of years, and components of its package; and RES # , Page 1 WHEREAS, a Sound Transit light-rail package that in one version extended south only to 20ath Street has been re-examined to look first at the Highline Community College as a southerly terminus point, and now more recently to a IS-year package that extends to 272nd Street as a potential southerly terminus point; and WHEREAS, the City of Federal Way sees 272nd Street as a marked improvement over other previously-considered southerly terminus points - specifically because it abuts the Federal Way city limits to add convenience to potential LRT riders, and, importantly, provides a clear transit 'nexus' with established park-and-ride stations at Star Lake and Redondo and a potential LRT "in-line station" at 1-5 and 272nd Street; and WHEREAS, it makes a great deal of sense to marry up LRT with this high-use transit interchange, particularly given the fact that Federal Way is located centrally between major job centers and has the highest number of regular transit riders in South King County; and WHEREAS, in its own polling, Sound Transit saw that the highest percentage of its respondents (60 percent) stated that their No.1 priority is the location ofLRT and where it is connected; and WHEREAS Sound Transit plans to combine in its proposed ballot-measure package a 272nd Street southerly terminus point for LRT with: 1) preliminary engineering and design and strategic right-of-way acquisition funds for LRT all the way to Tacoma; and 2) a potential "mid-point" check-in with voters to see if a .05% sales tax should be extended to construct LRT through to Tacoma. RES # , Page 2 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, RESOLVES AS FOLLOWS: Section 1. The City of Federal Way City Council supports Sound Transit's vision of constructing high-capacity mass transit connecting urban centers between Everett- Lakewood, and Seattle-Redmond, including light rail in Federal Way. Section 2. The City of Federal Way City Council expresses its appreciation to Sound Transit for examining 272nd Street as a potential southerly terminus point for Light-Rail Transit in a Phase 2 package. Section 3. The City of Federal Way City Council urges Sound Transit to work to ensure that a 272nd Street terminus for LRT is combined with 1) preliminary engineering and design and strategic right-of-way acquisition funds for LRT all the way to Tacoma; and 2) a potential "mid-point" check-in with voters to see if a .05% sales tax should be extended to construct LRT through to Tacoma. Section 4. The City of Federal Way City Council urges the Sound Transit Board to adjust the duration of its package to the 15 years necessary to ensure a terminus point of at least 272nd Street, and continues to urge Sound Transit to go at least that far south in implementing its LRT vision and connecting the urban centers that make LRT the most reliable, most cost-effective, and most environmentally friendly ofthe high-capacity transit modes operated by Sound Transit. Section 5. Severabilitv. If any section, sentence, clause or phrase of this resolution should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase ofthis resolution. RES # , Page 3 Section 5. Corrections. The City Clerk and the codifiers of this resolution are authorized to make necessary corrections to this resolution including, but not limited to, the correction of scrivener/clerical errors, references, resolution numbering, section/subsection numbers and any references thereto. Section 6. Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. Section 7. Effective Date. This resolution shall be effective immediately upon , ~', passage by the Federal Way City Council. RESOLVED BY THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON this day of , 2008. CITY OF FEDERAL WAY MAYOR, JACK DOVEY ATTEST: CITY CLERK, LAURA HATHA WAY, CMC APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO.: K:\Resolution\2008\ST2 to 272nd RES # , Page 4