should be the motion that the committee welcome everyone I'm calling the July 2nd regular City Council meeting to order and I'd like to ask any of those who would like to join the council myself and the Pledge of Allegiance to please thank you the first item on their agenda this evening is audience comments this is your time to come up and address the council the guidelines for audience comments are on the meeting agenda and those who have signed up to speak will be called up first if you didn't sign up I will still ask for other speakers before I close this part of the meter meeting when recognized please come up to the lectern in the microphone that your name address and relationship to the city and limit your comments to three minutes if you brought written comments piece them up and hand them to the clerk as well if your here is part of a group or speaking on behalf of a group please identify yourself as the spokesperson for the group and those in the audience supporting the comments made tonight during audience comments I can raise your hand to show the council that you were supporting what was said if anyone signed up to speak this evening tonight there are none even Kapler would you like to address the council I would I would need more than three minutes if I outline the process we went through in the Old Town on the traffic calming but it's turned out nobody's here hardly to talk about it so I think a lot of people are very happy so it's taken taking a while but it's there and I think it's a good model for dealing with similar problems that occur in the city in the future or are occurring now and people are expecting resolution so thank you to the staff in City and all good work Eve thank you very much is there anyone else who would like to address the council this evening Connie Marsh so I'm Connie Marsh and I live up on squawk Mountain and by definition I hate it when you say three minutes because there's always more than three minutes worth to say so I would rather have the standard be five and then we could be brief and feel like we're being good people I'm here for Old Town it's taken years and years and years and years to get something changed in Old Town and so I want to congratulate whoever thought to say let's do something for temporary and see how it works and see what the community has to say awesome the gentlemen one of whom is not here did a pretty good job with the neighbors communication is super hard and so if I was going to say anything they had a great walk about and then after the walk about in the neighborhood it sort of fell off because it's hard to get notification out to the neighborhood's it hasn't been going on next door and so it would be it would be good to practice a consistent system for this type of a thing I like the speed bumps humps the neighbors had said that that is what they wanted the chicanes are going away that's what they said they didn't want I like the consistency between all the streets for the speed bumps I don't like the alleys sort of being left up in the air so what I would like to see is I would like to see a time certain for the alleys to be considered and then to finish off the feedback loop I would like to have a report back in six months notifying the neighbors to say what do you think now now that they're in for good is this the right is this the right thing can we refine it in some way shape or form I don't know if there's any data that can be at on for that report thank you Thank You Connie Wow it flashed orange green is there anyone else who would like to address the council this evening alas the second time anyone else wishing to address the council even this evening in a final time anyone wishing to address the council seeing none we'll move on to committee and regional reports again we'll start with councilmember hunt thank you madam mayor I attended the June 27th board meeting for a cascade water alliance with mayor poly we heard updates on several topics for a cascade water Alliance one is about reclaimed water there's a cascade is engaging in ongoing discussions with King County and other water providers about reclaimed water and the goal is to find the best way to use and regulate reclaimed water taking into account the water system plans of the of the cities and long-term planning considerations and it also reclaimed water just to define what we're talking about here reclaimed water is water derived in any part from wastewater treatment system that has been adequately treated so that it's no longer considered waste water we also heard some project updates about mud mountain dam fish passage project in the Lake Tapps Reservoir ongoing maintenance including herbicide application and we heard about a education campaign of Cascade Water Alliance which is a we need water because is so it's we need water because and they take social media and they have some different props to encourage conversation about why we need water and then for most of the meeting we talked about budget and rates and there are two big policy considerations that we are considering and those are about moving to a two-year budget for the budgets and rates and a lot of cities are on a two-year budget so it would coincide with the cities and then the other thing would be to move to a two-year our CFC rates and this is the regional capital facilities charge so this is the charge for adding new can to the water system the and so we've been discussing that but the adoption of budgets and rates is slated for September so it's an ongoing discussion and the next meeting is July 25th at the cascade water Alliance office in Bellevue and this concludes my report Thank You councilmember Rea Thank You mayor Polly the services and Safety Committee will be meeting on July 10th at 6:30 in Council Chambers the agenda at this time includes agenda bill 76 o6k county funded homeless shelter and services outside of seattle funding request and the site Fire and Rescue board will be meeting on July 12th at 4 o'clock and that agenda has not yet been set and that concludes my report thank you council member Ramos Thank You mayor both items from this Infrastructure Committee around the agenda tonight so I have no report we'll talk about it then thank you very interesting thank you this coming Thursday on July 5th I'll be attending a meeting of the Puget Sound Regional Council's growth management policy board and a number of items on the agenda include we're gonna vote on this PSR C staffs recommendation for full designation for regional growth Center status for University Place University Place recently completed a sub area plan the last requirement they needed to meet in order to achieve regional growth Center status also as part of the work to update the four county regions long term manifesto known as vision 2040 the board will have an extended in-depth discussion about housing and housing affordability with the eventual goal to identify what PSR C can do to help expand housing opportunities within the region the current version of vision calls for doing a needs assessment and developing a housing strategy and programs to implement it but these have not been completed the task now is to update the strategy with the latest information and in consideration of the many effort efforts member jurisdictions have undertaken such as our city of Issaquah and what we're doing with our housing strategy entering new PS our C's efforts to provide value-added contributions to helping with housing affordability will also get a review and input from the regional transit oriented development Advisory Committee on housing and we're gonna also receive a presentation on the recently completed regional open space conservation plan and then we haven't had a meeting of the lodging tax Advisory Committee recently but I did want to report that the destination marketing organization board selection committee got started last Friday and I think they will be issuing a call for board applicants in the very near future that concludes my report thank you thank you madam mayor the City Council's land and Shore Committee meeting will meet July 5th 6:30 right here in council chambers we have two items are an agenda they are companion bills agenda bill 76 14 high street conversion in Issaquah highlands and gender bill 7480 the West Ridge North preliminary plat which is a quasi-judicial closed record matter and this is the second time that those items have been before the committee so it is anticipated that the committee will make a recommendation that's just anticipated doesn't mean well that's my report thank you thank you deputy council president batise thank you madam mayor the Eastside Human Services forum Board met on Thursday July 21st and there were a couple of pretty large items on the agenda first was just the update of the work plan I was just going to run through the four points that are included in their work plan the first is to engage and advocate and address emergent Human Services needs on the east side the second is to impact local funding and policies the third is to impact state and federal funding and policies and the fourth is to enhance forum capacity and strengthen and develop new partnerships we also went through a new report that has taken oh I know over a year maybe two years to to put together which is a funding landscape assessment all across the east side and I just pulled out a few because way I know we've we've talked about this when we've been looking at our own Human Services needs so I just pulled out a few key points that I was going to go over respondents reported on average an increase of 95 percent to their budgets to fully achieve their missions having to add that there was a 30% gap in expenses of what is needed versus what they need what what they are getting I'm sorry compliance is one of the the biggest growth factors that they're experiencing from a financial perspective is having to do a lot more compliance and 70 percent of the agencies reported budgets have not kept up with the service demands so those were the key points that came out of that East Side funding landscape so that was interesting to go through and that concludes my report thank you council president marks thank you madam mayor so Sound City is the Association public issues committee is going to meet next Wednesday and that would be the 11th and there is going to be a pre pick workshop that I think council members might be particularly interested in on vision 2050 I mean now in 2050 the Puget Sound metropolitan is projected to grow up by 1.8 million people I was looking that up that means that we would be by 2050 the size of Philadelphia's metropolitan area keeping up with the needs of our region's fast growing population will require a thorough planning and wise use of resources to plan for that growth PSR C recently launched two-tier effort to extend the region's growth plan vision 2040 to the year 2050 provide a path towards sustaining a healthy environment thriving communities and strong autonomy as region continues to grow we'll identify challenges the region should tackle together and lay the foundation for local comprehensive plans the guide how each city plans to for growth the July pre pic workshop will continue will provide sorry as CA members with an overview of the scope of the 2050 planning update information on how cities can stay involved in highlight in Meishan trends that are shaping the region and I will point out that the pre picked meetings are open to anyone not just the pic representatives or alternates and we typically get many representatives for instance our neighbors to the north Sammamish always sends a big crew not that we should be competitive with Sammamish but I will just point out this topic seems particularly meaty there also then at the regular pic meeting will be a discussion on responsible recycling task force updates on the healthy housing guideline and recommendations the regional affordable housing task force and there will be a homelessness update and if there are any action items to come out any potential action items to come out of that meeting I will report back to Council that concludes my report thank you now for the mayor's report it's a little bit long this evening so bear with me meetings over the last couple of weeks on June 20th they attended cascade water alliances finance and management committee meeting this preceded that board meeting that I attended with councilmember hunt last week I did send you some questions or proposed budgeting changes that cascade would like each of its members to review with their boards or councils so we can do that for good at the good of the order this evening On June 21st I attended the King County members of the Parc transportation policy board meeting almost the longest name we reviewed a list of projects on the 2018 king county wide grant program and fund and the funding recommendations and support does not have a program on this particular list this list accounts for about 35% of the money that PSR C spends is in the in the countywide bucket On June 28th I attended a WCS annual business meeting in Yakima some fun community outreach over the last few weeks I was up in the highlands and did a short video at Blakely hall for our Issaquah an update on our strategic plan I think that's available on the Highlands Network June 19th I attended one of the Highlands pop-up parties it was at the brownstone Plaza it's a new series of events that they're starting this year with councilmember booties now that I looked up June 20th I attended the strategic planning community open house at the is square deep and on June 21st was there with several other councilmembers councilmember winter Stein attending the association of volleyball professionals kickoff at Lake Sammamish State Park on June 26th I co-hosted a neighborhood meeting with superintendent Ron Thiele II and it was with the Darce neighborhood community and we met at the Eskimo middle school we talked about impacts over the last five or more years to that neighborhood due to the construction of the schools and the capacity of the schools on June 27th I was a speaker at the East quad comp Kiwanis Club and on the 29th a guest speaker up at Tallis for the a timber bridge for the residents of timber Ridge on July 2nd today I attended and gave remarks at the oath of office ceremony welcoming four of our new cadets we welcomed four new police officers and one new corrections officer today police officers are headed to the Academy they'll see them in about a year it's a long haul for them provide an update on a few of the issues that we have been dealing with over the last several months cougar mountain Bergsma Update we have been partnering with the trust for public lands in exploring acquisition options for the parcels known as the Burke's my property but I have no new information to provide this evening squak talus community Metro project update this is a project that several of our council members have been interested in tracking it's about transportation options in in talus and on squad the city has been supporting the King County Metro Community Connections partnership work with our squawk in Taos communities to help develop solutions for mobility that are well suited to the specific needs of those hillside communities 540 residents and workers responded to a survey to identify community specific mobility needs the needs that were identified from the survey are now being applied to help shape concept solutions with the intention that they include providing frequent and reliable 24-hour service they are well promoted in multiple languages and that they're focusing on connecting people to transit centers right now the group is working on the concepts and they will be surveying the community and early tonight July to get some input on the options that they bring for it update on Taos parcel 9:30 in late November 2015 movement was detected in the parcel nine hillside with safety as our top priority immediate and ongoing mitigation measures have been taken on June 18 2018 the city of Issaquah filed a two point eight eight million dollar claim against the property owner of parcel nine for the damages and cost incurred by the city related to the hillside movement the city has is working with the law firm Skell injure bender to represent our interest in this matter parties are agreeing to try mediation which is tentatively scheduled for this fall an update on the Northwest Gilman Boulevard corridor project this is the portion of Gilman that runs from State Route 900 to Front Street City is hosting a community workshop on July 11 2008 een at 6:00 p.m. and the Pickering burn the purpose of the workshop is to Scott to discuss the goals for Gilman Boulevard existing corridor assets that should be protected or enhanced and challenges and opportunities that could be addressed with this project if you can't attend the workshop you can see the project's webpage at WWE so our van and you can take our online survey before it closes on July 13th purpose of the survey is to document the project goals and identify the range of possible improvements for Gilman Boulevard and that concludes the mayor's report proceeding to the consent calendar the consent calendar was distributed to council in advance if authorized the audit items on the consent calendar will be considered together and approved in one motion of the payables and payroll been reviewed okay is it okay to approve the consent calendar with it it is okay there's any councilmember desire to remove any item from the consent calendar and consider it under regular business is there a request to you want could you make wouldn't you care to make emotion comes pretty right it's just some extra words hey I don't think I need yes I the consent calendar as listed in today's agenda second is there a request to move anything from the consent calendar no I have this one here it's been moved and seconded all in favor signify by saying aye aye as opposed motion carries unanimously we have one item under regular business this evening a B 761 old town traffic calming funding request this is a request to approve and authorize additional funding and authorize a contract this is coming out of the council Infrastructure Committee and I'd like to invite ritzy men I have John Martinson written down but it looks like Curt is here to make a presentation thank you Mary Polly it's a quad council happy to be here I've got a fairly brief presentation to go through that just what it goes through the old town traffic calming story very briefly and gets us quickly to where we are tonight so as you all know as it's been mentioned by many folks we've been working in Old Town with traffic calming issues for many years probably starting where the sunset interchange maybe before that left turns put on sunset all those kinds of things and most recently we've heard a lot of neighborhood feedback now's the time to get serious about traffic calming in Old Town both for traffic speeds through Old Town and traffic volume so we began a pilot project that was meant to gather neighborhood feedback collect traffic data and most important try some devices that we thought would have a good opportunity for success to address both a speeding and the cut through traffic in old town so we began the pilot project with a variety of traffic calming devices there's a variety of speed hump type devices some of them have passed like this one that you can see that allow like fire trucks to go through we experiment with different spacing we had no left turn signs covered put bags over them about halfway through the process and all through this process we were gathering data both speeds volumes and also probably most importantly community data I think we received well over 300 community comments on this project I think was very successful in terms of getting the devices out there giving people a chance to see how they work as we mentioned the the speed humps are the preferred device out there this gives you it's a little bit hard to read but it gives you an idea that we try to wear a variety of devices out here in the pilot program now we're looking at so this was table speed tables humps chicane so less popular device traffic circle and that's about it so out of that all that work we are proposing a more permanent traffic calming installation in old town which this would entail removing the temporary devices and coming back immediately and installing permanent devices and these these devices are all based on all of the input we got from the from the pilot project both the speed data and the citizen data we are adding a couple devices you'll see here in your map that's in your packet I'm not sure how well this will come up on the screen that we are really streamlining the devices were going with speed humps generally throughout old town with the exception of the ones traffic circle which could look something like this and we are proposing it's our recommendation to permanently remove the no left turn signs we felt that when we bagged them halfway through the pilot program there was no special significant change in either speeds or cut through traffic in addition based on input we received from council Infrastructure Committee and the public last week we are proposing an additional speed hump on Andrews Street so here they are perhaps a little bit hard to read but pretty simple to read really the purple oval-shaped devices are all speed humps and they are there's three of them along alder Street on the north in the vicinity here basically one per block and then one at the entrance to the North sunset neighborhood and then a few more devices this is where we saw the bulk of our speeds and cut through traffic on the south side of Sunset so for device is actually on Bush along here two devices on Andrews this was where we added one there was previously two to see I see there was one device in this vicinity czar now we're pulling to have we've always proposed to have a traffic circle at the location here because it it has a great impact on speed and cut through in all four directions there's an additional speed hump proposed on fourth and then two on six which was another Street that had a lot of a lot of the cut through volumes and speeds so there's been some conversation about the alleys and although this wasn't really a focus of our initial pilot program we appreciate that alley speeding and volumes may continue to be an issue out there so we are proposing to gather data traffic counts and speeds for the alleys both north and south of Sunset starting this summer getting a baseline of what's going on out there this summer we know that things change after school so then coming back early fall after schools back in session with a second set of data and then analyzing that data and determining what mitigation measures may be appropriate if they're warranted and our plan is to come back to CIC to counsel CIC committee this fall with those findings and recommendations specific to the alley and most importantly we're recommending to council that we move forward in approving its agenda bill which will allow us to move forward and installing these devices and that's all I have Thank You Kurt a lot of questions hurt its member Goodman thank you I have two questions we heard a comment tonight about there was a plan to follow up to see how it's working I check back in can you tell me what if that's so possible and why are why not so I thought that was a great idea we hadn't honestly we hadn't planned to do that but it's a great idea and we have enough data out there certainly both from the pilot program and going forward and data that we'll have from the alleys certainly it would be worth our while I'd honestly be interested in hearing how the community feels that it's working in six months so we'll certainly I'll work with a communications group here and see what we can do to go back and pull the community about how we're doing that's always helpful to us as well thank you we also received a comment since CI since infrastructure about the word permanent sure I'm interested I don't have that and that seemed didn't seem to be didn't seem to rise to a concern for me but I want to hear what what you're thinking about the use of the word permanent what that means sure so it's a great question so permanent we're using the word permanent as in as opposed to a pilot program when temporary devices so permanent meaning we're going to remove those temporary devices which are typically rubber rubber curbing and rubber bumps that are nailed into the pavement removing those and replacing them with permanent asphalt becomes like you see in the picture here I think if I heard some of the comments from the community I think one of the concerns with permanent was this idea that we're going to do this work in Old Town and then we'll say ok we're done Old Town we're never coming back and working with you in any way and so that's just simply not the case are any in Old Town anymore than anywhere else in town and so where we feel I feel like we've built a good relationship with the Old Town Committee we certainly want to maintain that and I think this six-month idea of doing a follow-up is a great one great way to do that but certainly even in a shorter time than the six months if there are things that come up or things that we need to adjust or change we're always looking for ways to improve our transportation system citywide in every community so permanent in no way means we're done see you good luck it means we're installing these devices Thanks and then one more question the removal of the signs yes the no signs what's the harm in keeping them there so yeah that's a good question I guess I would answer that by saying the harm is well first of all as I mentioned we did not our data didn't show that they provide any additional benefit the speeds and the cut through traffic were reduced with a pilot program with the signs there there were no changes when we covered the sign so our conclusion there is that the signs really had no impact I guess to answer your question about the harm a couple of things come to mind one we don't really want to have a lot of extra signs we've got so many signs around the city as it is we don't want science that really don't that aren't obeyed or followed if these signs for them to really have impact probably needs some some police enforcement which has not been happening in the past so I guess the short answer is I don't think we need them I think this this program that we have planned the permanent installations works to reduce traffic and so they're not necessary they limit local behavior as well if they're left in place well that's another that's another good point if one of the advantages of not having them there is it allows local traffic to make turns into their neighborhood in a more direct way than they might have to if they have to go down the second and come back around let's say so so no one's breaking the law with the signs covered or gone and they can move they can drive around their neighborhood on the grid that was established for them to drive around the neighborhood on so that's another that's a that's a great point actually of a reason to not have the side place going forward thank you thank you the traffic circles in council Infrastructure Committee we talked about some different options for what a traffic circle could look like in the final product and so I wondered if you could explain the process that you will use to decide what option they what option you go with for the traffic circle sure that's that's a really good question I did we did discuss that a bit in CIC and so one of the exciting opportunities with this traffic circle I think is we have an opportunity to engage the neighborhood going forward not so much in the design but of the circle itself and the diameter and those kinds of things will be relying on traffic engineering judgment for that but what happens on the inside of the circle has some options and one of the things that other jurisdictions City of Seattle for example do say if there's enough interest and enough commitment from the neighbors especially adjacent to the traffic circle to maintain the traffic circle we'd like to be open to that we'd like to explore that opportunity for some kind of a landscaping or some kind of a treatment that we would work together with a neighborhood to do in the center we are not proposing irrigating the the circle just because of the cost but certainly if the neighbors were interested in putting some low plants there that wouldn't obstruct sight distance and that they would maintain I think we would be open to that we haven't done to my knowledge haven't done anything like that before but it sounds interesting and certainly if we can get some interest from the neighborhood we'll be exploring that going forward as we design this circle thank you and I have one more question there is a lot of other neighborhoods around that have traffic issues and similar concerns as the this old town neighborhood had as far as the need for traffic calming and as I understand it the temporary devices can be moves that's one of the benefits of using a temporary devices in a pilot system and so I wondered if you could talk a little bit about next steps for the temporary devices what what's the plan as far as using them elsewhere in the city so you're right those those that is a great benefit of having these temporary pilot program devices one thing that we know that we need to do citywide is have a more current more I would say useful and more applicable traffic calming program citywide so we're in the we're in the process of updating our citywide traffic calming program which currently the one we have on the books now I think dates to the early 2000 so that's getting pretty old so we're in the process of looking at best practices in the region and taking those best practices and applying to applying them to what we're going to do here as well as all of the good things that we've learned on this pilot program so short answer is we're going to be updating our traffic calming program citywide yes there may be opportunities to use these devices in other parts of town but we feel like the first most important step initially is to update that traffic calming program that's a work item a 2018 work item still left to do so we're hopefully planning to come back to council CIC with more to come on that traffic calming citywide program this fall great so Kurt on page 197 of the packet there's a financial breakdown of all the costs associated with with putting in the permanent traffic calming measures could you just walk through that I can and and you can skip over from my point of view what speed humps and traffic circles are but I'm kind of curious about what the other things include I'm gonna find it here without going through hundred ninety-seven pages so sure it's a short list and it's an engineer's estimate and pretty standard stuff there's unit prices for speed amps and traffic circles as you mentioned traffic control is the amount that we'll need to pay the contractor to provide traffic control during the installation of the of the devices removal of temporary devices is pretty self-explanatory our plan there is to somewhat sequentially or mostly sequentially remove devices as we install new ones so that we're never really without traffic calming devices on any of the streets a minor change is a is a standard contract item that is in there too just to cover any unforeseen conditions and then mobilization is a standard item as well that that compensates the contractor for showing up bringing all their equipment and getting the site ready for construction and then there in addition there is some contingency on that estimate as you can see and construction management is from RN to manage the contract and the construction thank you interesting thank you a couple of my questions already this won't be a fantastic one however just so I understand the data that's in the report on the tables where you have the data summary where you have the counts just tell me a little bit about that I you have are those I imagine that are those are like average per day in some window of time just where do those what are those counts right so without getting into all the messy details there what you saw I don't know exactly all what you have in your packet but just looking at what I have in the agenda bill that's what I have okay so that's theirs it looks like what we've summarized here and there's a lot more data behind what you see here is just to pick an example Bush Street so there was three times where we collected data April 2017 November 2017 and January 2018 this we put a variety of speed counters throughout the neighborhood so we can find out exactly where this location was but in general it's a long Bush and it measures both the number of cars number of vehicles and then the 85th percentile speed which very briefly is the speed at which 85% of the cars are going or or less so 85% of cars for example in this eastbound Bush Street example are going 29 miles an hour or less is that a does that know that doesn't answer okay the next column over there are the counts right so those are the those like per day or in a window of time during the day those would be typically date those would be typically average daily counts so X 200 vehicles that day I believe yes okay so that's a full 24-hour le that's that's all I was wondering okay and we can certainly provide any more data if you'd like I just wanted to understand the numbers I look at counts and there's 20-some trips is that for a two-hour period or is it a 24-hour period thank you was it emotes thank you madam mayor I'm two questions so I come from Minnesota and they don't do these speed hump things because it's bad for plows so I have a question about we don't get snow a lot but we do sometimes get snow do we have any operational concerns I mean oh I know we have a couple other places the city we have speed humps but if you have any operational concerns about adding these speed humps to in terms of the city's response to snow events we we do we've worked closely concerns is a fair word we work closely with our operations folks and they have concerns as you mentioned snow is not a huge big deal here but when it snows we like to plow our streets this is not these are not our primary streets first of all and but yes they're going to have to use an additional amount of care on these speed humps that they would not have to if they weren't there so it's a trade-off it's it's a similar kind of embedded in your question but there's similar concerns with a East Side Fire and Rescue in response time same idea they would prefer all else being equal to not have them but they also understand the pluses and minuses so I think that in some ways applies both to e4 and to our operations folks and then the second part of my question is around quality control so some of us have low slung cars and if I was going to go over to my friend council member Ramos his house and how would I be confident that I wouldn't be scraping the underside of my car on these things so first of all talk about so the typical speed hump is a pretty standardized design nationwide and it's not so this is a speed hump that would be installed and right away it's a very gradual I think it's about a four inch height over about twelve feet I'm not exactly those numbers may not be exactly right but that's sort of the scale of things so these are not what you would see in a parking lot which are fairly typically fairly short maybe only a foot wide and maybe six inches tall those are the ones that will condemn Ajay loan cars and really give you a jar that is not what we're building here in an old town but thank you for both those answers I just have a follow-up on the cost number so the construction management that's our staffs time to manage the work yes correct yes are those resources new are those already in the organization so those are those are resources that we have are typically the the way we do things is we are inspectors in our engineers bill against projects so I guess what I'm really driving in there are those it's part of what's coming before us is an ask for new money net new money and I think that those dollars already exist right now so I think this ask is a little bit inflated by that $50,000 okay yeah I mean this is typically how we've presented budgets so project budget yes just so that the council can understand the full costs what I was thinking is that I think this makes sense I like capturing all the costs including the ones that are internal costs sure I think when we get to the point of the discussion about how many net new dollars do we need to put into the budget to fund this I don't think we need that $50,000 I think those resources are currently bad yes they are those resources are budgeted thank you thank you I just had a question regarding the finances we have this the recommendation is that this comes from the school's own safety fund as opposed to going forward in to the request for the 2019 budget I and I'm not sure if you have the answer to this but are there other large projects that we would be looking at that might be coming out of that school's own fund safety fund coming forward not that I'm not immediately that I'm aware of this is the only one with a substantial amount of dollars that's come and in fact I don't think we've used this school this school fund budget before so this is money that's accumulated over the last few years and it seemed like a good candidate seemed like a good use of that money seems consistent with the description of what that money could be used for so that's why we're proposing to take it from the school we don't have if your question is do we have other projects lined up to to go against that money the answer's no not not at this time promise if you want to make a motion and then as chair maybe provide a few comments after yes I'll do there because there was a few things in committee that we didn't have absolutely 100% ironed out so I'll read in motion here and then I'll explain some of that parts of it so move to approve the proposed traffic-calming layout for Old Town as one and to direct the finance director to include three hundred ten thousand in a subsequent 2018 budget amendment for the Old Town traffic-calming project utilizing school zone safety fund and three authorize the administration to enter into an execute construct construction contract up to three hundred ten thousand for removing the temporary traffic calming devices and installing traffic calming devices consistent with the approved layout for a second second it's been moved and seconded and council member Ramos if you'd like to give me so it's a little more in-depth on because there's a few things that from the committee meeting three that I'll talk about first was when we looked at the layout it was it became obvious with with the there was an additional from the temporary pilot project there was an additional three devices added and when we looked at all that the it looked like Andrew Street had much less devices than other streets and it looks like I had a balance where Andrews might be more attractive folks then Bush so if you went around the the 6th the bush way there was six speed humps if you went the Andrews way there was only two look at that and there was a decision there we asked him to look at Andrews and see if they could consider doing something additional Andrews which they did they added an additional speed hump from what we looked at it committee and that would be between so between fourth and second there be two versus one speed hump everything else remaining the same so that's the first item there was a change their second item I did ask staff at that time also to remove the word permanent from being used and and that was my request that wasn't done so it was still there so I dropped those words out of here because it gave the feeling to two folks that this is a permanent finished thing a hundred percent done never gonna have to come back again and look at it and things aren't permanent you build them an asphalt nothing's permanent an asphalt and so it the difference is it's it's going from temporary to more structural definitely but permanent to me it gave a different feel for that to the community and and mr. Stevens talked about that and said yes that's not correct we're we're not gonna walk away and forget about this neighborhood and so forth so he backed that up so that was the second item and the third one came after the fact where Sheldon came to me and and mentioned that the way this was written that they would the city would have to come back to Council for an additional agenda bill just to execute the contract because we didn't have the right wording in there so item three of this motion is basically just fixing that technical glitch where we don't have to do an agenda bill to actually authorize the next contract and it may even not even be it's some contract they may be added on to an existing contract and and and so that may happen as well so it would be completed tonight with the addition of item three on there and not have to come back to Council for an additional thing so those three changes of some added additional device I took the word permanent out and we added item three to save us approving another gender bill so those are the three things that came kind of after the committee met its member Goodman thank you so I have questions so my understanding and Billy he can probably answer it sounds like one in to where the recommendations that came out of committee and number three was after the fact right so it would seem to me procedurally that one and two should be the motion because that would be the recommendation that came out of the committee and that if a committee member wanted to make a motion to amend the recommendation that that would be that would be procedurally the way to go because the recommendation from the committee was unanimous as I recall right but there were a couple other it wasn't a totally complete because we had two items that weren't complete as far as the devices being at things are going to be added to this so what we had but we asked him to go back and do those things and I also requested the word permanent be removed so I mean check was that clerk on that you know does it make sense to move one in two as the main motion and then have somebody amended or is it the way it's structured still meeting your requirements it's fine I saw the floor after you I guess my my objection is that I understand what you're saying bill but my understanding and being on the committee is that it was you did have a question about permanent but the recommendation that comes forward from the committee should be the should be the motion that's made and then there are amendments to the motion that to me procedurally should be though the way that it's done and then the third item to kind of clean things up number three that would that would be an additional motion that's the way I think it's proper because that's the way the committees work and so I don't think it's I don't think it's the right way to go about it because I don't think that it respects the committee's work to do that so your path forward would be to propose an amendment to the motion and see if you get a second motion right now includes all three parts I would propose Kay that I would propose I would make a memo I would move to amend the motion to add the word permanent back in the number one and to delete number three to be a separate motion after we decide on the committee's recommendation which was be number one and two with the word permanent it's been moved to amend the motion is there a second second I'm interested to hear about the current the word permanent I think to me it was to distinguish temporary devices from longer term devices I do also to some degree understands that concern about permanent and the feeling that it's done but I seconded the motion because I think we could discuss it and if we're gonna have a lot more traffic calming devices using these temporary devices it would be good to know how we how we go forward using the correct terminology for permanence if that's if there's concerns about using that terminology so I I don't have any heartburn over the word permanent I think it's just just like councilmember Han said it's to distinguish between temporary and not temporary and then we heard from Curt seaman that the intention is not to turn turn back on a community but its we now have a permanent plan permanent a way to address traffic calming and it's not just calling the police and hoping they'll come or flagging down people and asking them to slow down it's actually a permanent a permanent installation so that we it's a permanent plan that we've installed it's no longer temporary it's no longer a pilot and so I don't have any heartburn over the use of the word per minute at all I don't know and I would like to comment before we vote as president marts I'll comment so I will be voting against this amendment I think there's there's two separate issues here right one is the use of the word permanent I think because we've had some public comment concerning use of the word permanent I think it's fine to take it out you know in terms of when a you know there's a there's I believe without looking it up that there's a lot of precedent for bills that have essentially what's effectively housekeeping between coming back from committee in and full council where the intent permanent changes the intent I will agree but number three seems to be a housekeeping piece to basically implement the policy that we that was recommended out of committees so based on that I would for not to set a precedent that says that any changes that come back I feel like this would if we move forward this amendment that part of it would set a precedent that says that you know essentially any housekeeping changes after committee would have to come in as an amendment and I'm I don't think we need to do that so but I do recognize the permanent pieces is policy change thank you that's a member a I'm struggling with this a bit but when I think about it if we amend it and take out part number three we're going to just turn around and amend it and put it back in because it's it's good structure so as opposed to getting all kind of caught up in the process I would rather move ahead with the motion as currently offered and I think it is our right to make as a council member to make whatever motion we choose to make on any issue that we choose are we that we are talking about so I think this was in council member Ramos --is purview to make the motion the way he did thank you I will call so what we are voting on is an amendment to the main motion that would remove the word permanent from number one and remove the third bullet authorized the administration to enter into an executed contract up to three hundred ten thousand for removing the temporary traffic calming devices and installing permanent traffic calming devices consistent with the approved layout that's what's being removed all those in favor of the amendment say aye aye opposed amendment fails six to one before going back to the main motion councilmember may I just wanted to check in with you on number three you had talked about the $50,000 at this staff time I would like to make a amendment to the motion on point number two I'd like to strike where it says three hundred and ten thousand dollars and replace it with two hundred and sixty thousand dollars for the subsequent budget amendment because the $50,000 is already in the 2018 budget in in Public Works on engineering budget and on section number three I'd like to strike the three hundred and ten thousand dollars and replace it with two hundred sixty thousand dollars as the contract limit per the budget we looked at is really only 260 thousand dollars not $310,000 a second second maybe it's a canker can I get you to come up and address that I want to make sure that that change isn't actually doing something we didn't intend it to do it so I think so I think that's fine I think as as I mentioned earlier our standard way of preparing capital project budgets is to show our time in the budget as we have here the 50,000 but that's not it we're not hiring anybody we're not having to bring new people on to cover that 50,000 that is staff that's currently here at the city that would be doing that construction inspection and managing that construction project so no new staff is involved no new dollars are involved for that it's just it's just simply the way we've shown our budgets and maybe we want to maybe we want to relook at that going forward but that's that's what it is I actually I think that's good I do think the Council of Ages before it did like to see full project cost so that they understood both the internal and external but under our financial information section of our agenda bill we can clarify what the contract ask is yes thank you so that's been moved and seconded as their discussion councilmember winter saying followed by some resident Mart's and councilmember hen it's a little unclear to me so I I thought we did capex versus op x-type budgeting which means you when you do capital projects you authorized a budget for the entire expenditure and we want to note that this is coming from the the safety camera fund we don't do it that way then your accounting department doesn't have a way of actually keeping track of the internal staff time charged against that fund so this is al this enables the type of accounting that we do internally doesn't it doesn't authorize additional spend because there so I think this my interpretation has always been that this is the type of accounting that we do that's why it's in there and so III think it should stay in there I don't think it should be amended it's a person it merits can you say that again I'm confused it's it's my understanding that and I wish the someone finance was here that we do for public works engineering the type of account and we do what's known as cap X versus op X capital versus operational also capital expenditures also sometimes known as project expenditures where you identify when you authorize a project and identify the full funding source for that project you consider the entire funding requirement for that and in this case the with the proposed money coming from the safety camera fund by authorizing even that online item for that amount into this project budget then when the state's Keith excuse me Kurt's staff whoever in the staff works on this project and allocating record their time it will go against those dollars that came from that fund and that's that because we choose to do accounting that way and if it doesn't then then their time would just be come from the general fund and we would lose visibility into how much staff time was spent on this project got it okay so my comments are I suspect this is a larger issue than this one particularly well and fortunately several of the people who have brought up questions here tonight are on the ad-hoc Finance Committee they can discuss it my concern around my concern around this issue is that we have many things that come before us that involves staff time and if we're gonna have two different kinds of staff staff that we expect to be able to recover funds for and staff we don't then we should plan accordingly but my concern really revolves around getting to a point where council has something that we want to do and we say okay well that's gonna take you know 10% of Chief beer bombs time at you know some rate and you know an FTE worth of the communications department you know for two months at some other rate and and things that are expected to be part of staffs normal operations getting monetized in an attempt to show cost where historically we haven't done that right and this issue came up when we discussed fireworks a couple years ago and the city was thinking about doing fireworks and we sort of monetized staff time and said how much it was going to cost in a way that didn't seem consistent with how we normally consider policy in the city so I don't know what to do about this evening to be honest with you but I think that we do need to have a conversation about where we want to track costs and its specifically around people that are not billable and making sure that however we do this we don't all of a sudden attempt to you know conflate policy costs with non-billable staff I see that the mayor's having a chat with our acting City Administrator on this subject and thinking maybe they have some thoughts checking in with the acting interim City Administrator and director of sustainability there's a couple things to think about I believe councilmember winter stone is right in the way we do our projects and that all of the costs both our internal and contract costs will come out of the traffic-calming fund just meaning that it's a bookkeeping thing the way they do it however councilmember Ray has a good point the contract itself that's awarded which is mentioned once is only 260 so it may not be a matter of changing every time you see 310 to 260 but the award of the contract should not exceed 260 so if I have this right David direct the fight it would it would read approve the proposed traffic calming layout for Old Town number one number two direct the finance director to include three hundred ten thousand dollars in a subsequent 2018 budget adjust amendment for the Old Town traffic calming project utilizing the school safety fund and three authorize the administration to enter into an execute construction contract up to two hundred and sixty thousand and that might get you all where you want to be like Anna councilmember Rea I don't think that's right I still don't think that's right because when we're asking for a budget amendment we're actually saying in my understandings we're asking for new money from existing funds that didn't exist in the 2018 budget is that a correct assumption I'm making it's adjusting the budget but it was not money that was proposed was approved in the 2018 budget yeah Kurt might be able to help us here try calling a friend when pwe tracks their time against different projects in the end did a salary cost line up with a salary item in the budget so that this is not actually asking for additional salary is that your concern is we're actually changing well I think what we're doing is we're double accounting for this $50,000 we've already put it in the budget for pwe staff and now we're asking for it again so we're double counting for it and if it's an issue of moving funds around I'm okay with authorizing finance to move funds around there they move between fund balance I'm not okay with saying here's an additional $50,000 for staff time that you already have so I think I get myself in trouble here because I'm not don't know that much about I can speak to how as I mentioned earlier how Public Works engineering tracks their cost which is what we've shown here in this budget it's it's along the lines of what mr. winter Stein has spoken to which is it's a way of us tracking our costs are real costs our staff time against projects so that's why we typically have it in our budgets that's why it's shown here so that as we move forward this project our inspectors our our construction engineer all of those folks will build to this project and we will be able to track of the end of day our real cost to that so that we have a way of knowing how much time projects take and also you're also right that we're not to be clear not hiring new staff or a new construction inspection firm to do this work this is work being done internally by our folks in pwe or I think also councilmember is say also not increasing an authorized salary line already be in the budget that's right as this concern it's a track it's a it's an accounting it's a tracking mm-hmm mechanism that's where we're interesting councilmember ray I might suggest that we go forward with the way the mayor kind of rephrase that potential change I think that was a change on what the current motion on our amendment is because it and and I would vote in favor of that fully knowing that there already has been appropriated in some fund and maybe the general fund maybe somewhere else for the salaries of at least a portion of the salaries of the employees that would be included knowing fully well that we're saying okay now money out of this traffic safety fund we're going to hear my this for this project charge your time against that not charge and therefore don't burn the other dollars that have already been allocated knowing I know because that happens all the time but then ask that finance could come back and just answer that question for us and then the council can decide if it wants to take another corrective step in and upping or lowering some amount of approval in one of the funds aside rather I think I think the chances are that it's a normal and and there's no harm to this practice but would ask that we can come back and get clarification and at that time decide if we need to make an adjustment that's where I would stand it's one clarification the motion on the table right now uses 310,000 in both parts okay right so I was commenting about your version of that should we amend the amendment where should the amendment fail it's all never had I have a clarifying question I'm not sure who but does the does the amendment to making this 260 thousand dollars would that change the amount of money that's taken from the school's own safety fund for this project sounds like a simple question I don't know I do think that's kind of what I councilmember winter Stein is saying there's some accounting going on here but tell us what Jack what is actually going on here is that an allocation that is taken out of the fund as well I don't have that answer that is what I believe we were being asked to bring back okay that because that seems like that fundamentally changes whether this is a a amendment that is actually just clarifying how the money is being moved around versus actually saying that we're gonna take less money from a specific funds that is separate from the existing fund system balance I believe if the budget adjustment says 310 thousand dollars which is point number two that's the one where I have to come back and tell Council whether or not that's three hundred and ten thousand out of that and or if the salary stay where they are on the second the third point though I believe what we're trying to do the council member raised to make sure we don't award a contract in excess of two hundred and sixty thousand dollars which seems to be the outside external contract cause if I might a clarification question what is a two thousand eighteen budget amendment what is it I mean what does that document do I mean I think it's really at the heart of this question because if what we're really asking to do is to move funds around and that's all the amendment does then that's a different question if this is saying this is going to be an increase to our 2018 budget of some amount I just can't get I can't get there because there's there's cost accounting which is what Kurt's talk to which is I tracked my costs and I know what goes where and I can I can do good reporting and that's just good practice and I'm all for that but then there's Financial Accounting which is a completely different beast which says this is what money comes in and this is what money goes out and here's what it went out to do and you know and in that financial accounting there's the fund accounting so I'm okay if we want to move move things around from funds but I'm not okay with authorizing another three hundred and ten thousand dollars for this project cuz that's overstates the cost of the city of doing this work so I think there's three parts to that one is the the project budging I think everybody's kind of getting that now why we try and put all the costs in there the budget amendment and you're you are giving the administration you are authorizing us to spend this amount from this account and it is in addition to the other authorizations you've given under the 2018 budget so yes it's added on it's an add-on so I would be okay if we said and we're going to take fifty thousand dollars in an a doing negative entry coming out of the pwe salary fund part of the bookkeeping I cannot give you the answer on tonight I assume that's what you want yeah but I don't have that answer for you tonight you're right that is the that is the finance system versus budget amendment which is so much that's not so not something I can answer tonight so that may may be hard for you to vote so I think and I'm hardly chairing this meeting but I think we have a couple of options I think if it is the will of the council to make point number two read $310,000 we can amend the amendment change that or I would be happy to take these two things separately and withdraw the amendment that's currently on the table and make make two separate amendments and and deal with these two line items separately okay so I believe there is no amendment on the table right now we're doing the main motion okay so you'd like to remove that with the agreement of your second and then vote on these individually I think that would be cleaner and and I think it would make for an easier discussion okay so the proposed amendment to adjust dollar amount in point three from three hundred ten thousand to two hundred and sixty thousand the maker of the motion and the second are agreed to withdraw the amendment yeah was it was it was in point to destroy three point right to and replace it with sixty and in point three to strike 310 and replace it with juices so both of those yes and the maker of the motion and the second degree reisi which they were you were drawing it I'm withdrawing the motion I'm gonna and I'm gonna make another amendment i'm ii agree easier i'm at least least tied here so I'd like to move to amend the motion on the table to strike three hundred and ten thousand dollars from point number three for the contract construction contract and replace it with two hundred and sixty thousand dollars second we have been seconded and we'll deal with this amendment first discussion that's right we're interesting yeah I think this would be a mistake I think it's it's your the negative the this but I said earlier about maybe having the finance come back and tell us kind of how they would do this but by authoring the 3:10 that allows the the budget amendment would come through and said let's take you know fifty of this out of that fund and we'll move it to whatever fun pays the salaries for occurred staff and then they could charge against it that will happen and that's what we want to have happen now is they're already fifty and a fun somewhere to pay for those salaries perhaps and that's what I'm saying let's have let's get a clarification and then at that time we think we need to make some adjustment we do it then but by this proposal you're not allowing you're basically saying Kurt you and your team can't do cost accounting that's not right no that that's not what I'm saying because that's why I'm talking about point three I'm saying that we are not only we should only authorize the mayor or the the administration to sign a construction contract up to two hundred sixty thousand dollars because that contract does not include any - didn't you know I was taking the easy one first I thought so I just want to be clear that the contract award would be capped at 360 not 260 thank you not at 310 so so I apologize I misunderstood that motion so if your so the motion is to change number three to 260 correct okay I did misunderstand that I understand it okay so I guess I see the law what's going on here and this is historically a problem I've had continue with the budget also and it is a reason why at the end of the year we always have way under spent our budgets because we add amendments that always add all these full costs that have already been accounted for somewhere else and we never take out amendments only add they never take out they're never balance they never do that and I see in this case it's critical because it's shifting to a different fund so in this case we really have to show it because we do want to pay those folks out of this fund not uh the other funds it would be shown for our normally charged you so this is a problem I like to really take on in a long term here hopefully finance community folks are working on that because this is it is it is very misleading because it always looks like we're adding all this extra money to the budget often we are not so in this case today I would be supporting this amendment as we've gotten it now but I do want to work in the future to show those that we don't keep adding costs in or an amendment budget amendments could also take costs out if we're moving them around or doing something with it so we can be a little more accurate and not have a whole bunch of under spent budget at the end of the year and it looks like we didn't do something whatever it looks very strange thank you thank you any other comments it's my good man I just think it's been a very long time if ever that we've seen a project that shows the staff time for design and construction management so I think that's part of the confusion and I think that the other confusion was just a simple language and the agenda thought that could have cleared that I don't it's unfortunate that it was that convoluted thanks more comment I'm gonna call for the vote on the amendment and the amendment is 4.3 authorize the administration to enter into an execute construction contracts up to two hundred and sixty thousand dollars for removing the temporary traffic calming devices and installing traffic calming devices consistent with approve layout all in favor of the amendment I those passes unanimously did you have a second amendment do not okay are there other any other amendments or additional discussion let's member Goodman thank you so I wanted compliment staff for the work that you did on this pilot project I think it was fantastic and we've heard almost nothing but positive comments about how this project to how this temporary pilot project went down and I also want to thank the community for somebody mentioned 17 years that's been way longer than 17 years it's been since the 90s that this community this area of town has been concerned about traffic through the neighborhoods and so I want to thank the community for being patient and diligent and what I think has been very respectful in facing some really not good conditions for a long long long long period of time so I'm very excited about this for the for the neighborhood and just really happy that we're finally getting this done thank you other comments council member Ramos followed by councilmember hunt yeah yes I too would like to thank everybody involved in this it was it was a while incoming I think we've got something that everybody's gonna feel pretty good with just a little aside that thank you also for getting the chicane Zout as quickly as possible I would just mention that when they came out that day and the speed hump went in and the first few cars that flew down the street didn't see the chicanes and they hit that hump pretty hard and got some air but other than that they were surprised and it didn't happen a second time but yeah I think it's gonna be a great addition the neighborhood I think is really working well as you can see we don't have a lot of people here trying to change it again so I think that shows the good work and thanks to staff and all the the data collection and analyzing all that stuff to show what we had and get something's gonna work for the long term and it's my neighborhood so I'm behind it as well that's member hunt thank you I want to echo a lot of things that councilmember Goodman and Councilman Ramos said I think this was a pilot in a number of ways and it it showed in the data a reduction in speeds and a reduction in number of cars so it was successful in that way and I think it was also successful in terms of engagement with the community and it's something that it's really important that the community engages on because there are traffic devices right in front of their homes potentially and they affect day to day life so I thought it was a successful pilot in a number of ways that I think we learned a lot and I'm excited that these are temporary devices that were in the pilot and the they can be used in other places and that we can use the lessons learned in other parts of the city where they have similar ongoing concerns and I did want to mention one other thing from the council Infrastructure Committee which is that the staff really took into account our concerns about the alleys and I think that that for me is the remaining piece here for this particular neighborhood because the alleys there is is this concern I'm glad that we're going to collect and evaluate the data and see if we can do something about that it was not in the original plans but it's one of the things that we learned about again the process of learning from this pilot was that there is this ongoing concern about the alleys and so I would like to see that addressed and again I just wanted to thank the community for coming out and I think this was a good example of the community being engaged and listening respectfully on all sides thank you we understand quickly I want to echo those comments and those made earlier about thanking the community for their participation I did that walkabout and to get to this point you know it's a really good example of very active participation in your local government and your voices were part of this solution so thank you very much I also remember last year when this is being proposed occurred and I sat in an infrastructure meeting down at one of these tables with you and you seemed kind of generally excited about this idea of doing a pilot because I think in your experience you hadn't done something like this and I hope that the way that this is concluding or at least where it is at this stage right now what you you got out of that what you learned you'll be able to you know take that back and and kind of reapply I think some of the practices and the approaches that we learned here and applied here in in future projects so I'm grateful you had that chance as well my last comment would simply be I think this is we can a we can check one box I think our to-do list related to old town there's a number of other things and I for one am very very interested in and sidewalks and stormwater and other things about the mobility infrastructure in that area and look forward to discussing and doing something about that with the rest of you in the near future thank you I just wanted to echo what a lot of council members have already said I just wanted to thank the community for all of the input and the patience this has been a long time coming and it's something that I'm excited to see going forward and also just in regard to the pilot project being able to look at that and seeing that be a success and a model that we can use going forward I think that's really important Thanks thank you any other comments before we vote I am gonna read the motion because it was changed many times I want to make sure I have all the words right it was moved to approve the proposed traffic calming layout for Old Town and direct the finance director to include three hundred and ten thousand dollars in a subsequent 2018 budget amendment for the Old Town traffic calming project utilizing the school's own safety fund and authorizing the administration to enter into and execute construction contracts up to two hundred and sixty thousand dollars or removing the temporary traffic calming devices and installing traffic calming devices consistent with the approved layout all those in favor say aye all right those motion carries unanimously thank you and Kurt please make sure to pass on praise to John Martinson as well this was his project and he wasn't able to be with us tonight but it's it's been good thank you next order of business this evening is good of the order does anybody have anything for good of the order I have a couple of items anybody else okay July 9th council work session the agenda items will include the water system plan again permitted land uses in central Issaquah development and citywide strategic plan the July 16th regular Council the potential and Genda items include the consideration to adopt the perk strategic plan consideration to approve the West Ridge north preliminary plat and that one is the quasi-judicial closed record item I had a couple of items I wanted to go over from the Cascade Water Alliance Finance Committee Vickie mentioned a couple of them briefly but they are going to be making some changes to their financial policies and they wanted us to bring it back to each of the governing bodies just to run them by you I sent it out earlier by email the first one was cascade was desiring to adopt two-year rates with the truing up in the second year prior to the presentation of the next two-year draft budget and there are some pros and some cons to that which I put in the email we're not on a two-year budget cycle yet but many of our partners cities and agencies are but we are likely headed that way the one concern that I had heard is that if their rates are not as accurate as they could be in the second year the city may actually be paying ahead for that year until the truing up occurs later on in the year so any concerns with that or any comments on that one that's a member Goodman it does the finance director have any had did she have any comments on it I have not had comments back from the finance director yet I have just had comments back from executive office and public works so if she has concerns with it I will I can put those bring those back to the Cascade board thank you the second one was whether or not cascade should adopt two-year are CFC rates which are the fees that we charge folks to join into our system this one seemed to not be very controversial the number of connection charges per new service has been fairly consistent and their pricing has been fairly consistent for a very long time this did not generate a lot of discussion he concerns men the last item what level of seismic resiliency should cascade budget to did cause quite a discussion in the finance committee right now cascade is proposing $200,000 per year to fund this new item which would be a way to prepare for emergencies by stockpiling high pipes and parts on the east side so that during an earthquake or another major event our crews cascade crews could our seattle crews could work together to repair infrastructure get it back online faster the concerns that we heard and I did get this from both Public Works operations and engineering is that we do that already for our system and concern that this might be a duplicative effort where everybody's stockpiling stuff everywhere to a higher degree than we need to this one said it was a bit controversial and it reminds me of when he said Fire and Rescue was looking to set up an emergency fund a few years ago and the partners all came forward and said we have reserve funds and we don't want to be using taxpayer rates or fees to set up duplicative funds so your thoughts on this one that's better than marks my thoughts would be you said it was $200,000 per year the bogie so my question is do we have an understanding of what we think the fiscal or I shouldn't say fiscal risk do we think we have an understanding of what the resiliency needs would be and how does this compare if we think that you know there's going to be in the event of either you have to think right two different scenarios one's a Cascadia subduction fault the other as a surface fault and I don't know which has larger implications because I think a subduction fault causes more Ridge failures but a surface fault might cause more bomb ruptures local ruptures so I don't know but if you consider those and you say okay there's some risk associated with it and let's say it's ten million dollars a year or ten million bucks right for the system well it might be that you know 200 thousand from cascade water plus whatever we're doing are both steps in the right direction but maybe neither sufficient but if we feel like we understand the risk and we as a city are stockpiling to a sufficient level for that risk than I do then I could see the concern about being duplicative so to me it's really how do these two efforts compare to the assess risk and does that risk do we know more as a result of cascading rising which looked specifically at a subduction fault so I believe right now because it's strictly from the financial point of view they do not have that risk all right mount that you're talking about nor the information about what various jurisdictions or Seattle is doing I think the thought was to just this was a financially responsible thing to do so a great suggestion if they do not have the number would be to say that we asked them to do more homework and come back when they have the picture to starts doing this instead of starting to do this before we have the true number sure the other number and I think they could do that partially by looking at historically comparable earthquakes like Northridge and see how Northridge affected these sorts of infrastructure okay any other comments I would I would kind of 10-degree was looking at that what is the true thing being on the emergency management committee those are the kind of things you look at regionally because it's all connected right and if it's just I mean to just by stockpile pipes is you know by itself is a little we need a little more than that to go with it and then when it happened when those things happen what do we really need to respond it's going to be not just pipes right thank you those are really good comments I'll take those back the last four good of the order item that I had was I Sheldon from Public Works out engineering has been meeting frequently throughout the 62nd Avenue project with Sammamish plateau water to discuss a water main replacement are a sewer replacement that the city agreed to cost share was Sammamish plateau during the construction of 62nd Avenue so I know it's come to infrastructure occasionally for updates all through their project and including the pre-loading on their project our public works director has been collecting data with a hope to go back to Sammamish plateau water and ask if they would reconsider the ILA if data showed that settlement was not causing a problem for their installation and that the pipe itself had significant amount of life left I attended the Sammamish putzi Water District Board meeting today I asked them if they would consider a opener and they said yes it's a three hundred and sixty thousand dollar project one hundred and eighty thousand each to secuence summit and Spanish I'm not sure within our timeframe to stay on schedule we can actually get this done so I talked with the public works director today about a parallel track so we will continue to plan for and begin pre-construction on the replacement of the pipe while over the next two to four weeks we work on whether or not they're willing to leave the installation as it is which would be a cost savings of three hundred and sixty thousand dollars to two jurisdictions so I'm marginally hopeful I think it's a good idea and I just want to let you know that that was sort of in play right now anybody else have any other items okay there will be no executive session this evening so there being no further business we are adjourned at 8:30 for you