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HomeMy WebLinkAbout07-11-2011 - Supplemental Materials•UVOTMA, y Public comment is encouraged and appreciated. With the exception of public hearings, this is the only opportunity for the public to address the City Council on agenda items or any other city related business. In order to accomplish all business on the agenda and be respectful of everyone's time, council members will not be able to engage in dialogue with individual members of the audience and no immediate action will be taken on any public comment issue. Complete the following information and submit to the City Clerk prior to the meeting. When your name is called, proceed to the podium and state your name and address. Please limit your comments to 3 minutes. J Name: PLEASE PRINT LEGIBLY Address: � f- � � �, z Phone: S_. - Ys` S` ® y c- 1. Public comments sign in sheet must be completed before speaking. 2. Public comment limited to three minutes per speaker. 3. No speaker may convey or donate his or her time to another speaker. 4. Comments shall be courteous and respectful at all times. 5. No person may use public comment for the purpose of campaign or advertisement. 6. This is not a question and answer time and council can not engage in conversation with the public. 7. Questions and concerns about operations should be addressed with city staff during regular business hours. 8. The presiding officer has the responsibility for enforcing these rules and may change the order of speakers so that testimony is heard in the most logical groupings. WISH TO SPEAK to the City Council on the following agenda item and/or issue: A ❑ IN LIEU OF SPEAKING I request the City Clerk to include my written comments into the public record. Signature Required: Date: By signing, I acknowledge public comment period rules. Pursuant to RCW 42.56, this document is considered a public record. Disclosure may be required upon request. City of Medina 501 Evergreen Point Road P.O. Box 144 Medina WA 98039 KENYON DISEND, PLLC 11 FRONT STREET SOUTH ISSAQUAH, WA 98027-3820 UE U JUL 1 1 2011 0 Attn: Donna Hanson, City Mgr. General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Fees 06/01/2011 KLS Review voicemail from D. Hanson; left return message. [NO CHARGE] 06/02/2011 BLD Telephone call to City Mgr. regarding Chen employment security decision; respond to e-mail from Councilman Nelson regarding same; review/revise amendment no. 1 to I=Net contract, per request of City Mgr.; review draft letter to City Council from outside legal counsel regarding Chen unemployment benefits claim. 06/03/2011 BLD Review/revise draft ordinance regulating abandoned construction sites and residences, per request of R. Grumbach; review letter of credit for Isola Homes wetland maintenance, per request of R. Grumbach. 06/06/2011 BLD Revise draft ordinance on abandoned construction sites, per request of R. Grumbach. 06/07/2011 BLD Telephone call from City Mgr. regarding a personnel matter; conference call with City Mgr. and outside legal counsel, S. Alexander, regarding a personnel issue and a public records request; send e-mail to City Council regarding public records request; review/revise draft statement regarding Chen termination, per request of City Mgr. 06/09/2011 CDB Telephone call with R. Grumbach to discuss SUP process for wireless. 06/10/2011 BLD Respond to e-mails from Councilman Nelson regarding a personnel matter. 06/13/2011 BLD Review e-mails related to Chen personnel matter; respond to e-mail from R. Grumbach regarding wireless consultant potential conflict of interest; respond to e-mail from R. Baker regarding a lifeguard interview; telephone call from Mayor Jordan regarding City Council agenda; Page: 1 June 30, 2011 count No: 262-OOOOOM ement No: 14707 Hours 0.10 1.10 M 0.20 2.00 0.50 0.30 City of Medina General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Page: 2 June 30, 2011 Account No: 262-OOOOOM Statement No: 14707 Hours attend City Council meeting. 6.90 06/14/2011 BLD Telephone call from Mayor and council members regarding Chen personnel matter. 1.20 06/20/2011 BLD Respond to inquiry from R. Grumbach regarding contract language to address consultant's potential conflict of interest. 0.20 06/23/2011 BLD Telephone call from City Mgr. regarding a personnel and a public records issue; conference call with City Mgr. and outside legal counsel regarding a personnel matter; telephone call from R. Baker regarding a public records request. 1.00 CDB Telephone call with D. Hanson regarding Comcast Cable franchise renewal; begin review of cable regulations. 0.40 06/27/2011 BLD Review claim filed by former police chief, Chen; send e-mail to City Mgr. regarding same. 0.40 06/29/2011 BLD Telephone call from R. Grumbach regarding issues pending before the Planning Commission. 0.50 06/30/2011 BLD Respond to e-mail from R. Grumbach regarding scope of City's authority over SR 520 park and ride lot; telephone call with R.G. and City Mgr. regarding same; telephone call with City Mgr. and outside legal counsel regarding a personnel matter. 1.00 For Current Services Rendered 16.70 Recapitulation Timekeeper Hours Rate Kari L. Sand 0.10 $0.00 Christopher D. Bacha 0.90 225.00 Bruce L. Disend 15.70 255.00 Expenses Postage Total Expenses Thru 06/30/2011 Total Current Work Previous Balance Payments 06/28/2011 Payment Balance Due 4,206.00 2.08 2.08 4,208.08 $5,547.66 -5,547.66 $4,208.08 KENYON DISEND, PLLC 11 FRONT STREET SOUTH ISSAQUAH, WA 98027-3820 (425)392-7090 -- UV City of Medina JUL 1 1 20114 501 Evergreen Point Road Acc P.O. Box 144 Statement Medina WA 98039 Attn: Donna Hanson, City Mgr. PSE Franchise FOR PROFESSIONAL SERVICES RENDERED Fees Page: 1 June 30, 2011 o: 262-10000M o: 14708 Hours 06/22/2011 CDB Work on drafting form franchise agreement for PSE. 1.70 For Current Services Rendered 1.70 382.50 Recapitulation Timekeeper Hours Rate Christopher D. Bacha 1.70 $225.00 Total Current Work 382.50 Previous Balance $90.00 Balance Due $472.50 DATE INVOICE AMOUNT NOTES 5/31/2011 14593 $5,547.66 City Attorney Services for May � ( \ ' (. , -_-------- ------ --------- ----- ---- ------- --------- -------- -------- ----- ---------- ------ _------ ------ ----- ---- - ' � ' REWTANCE ADVICE 051808 KENYON DISEND, PLLC 11 FRONT STREET SOUTH APPROVED FOR PAYMENT ISSAQUAH, WA 98027-3820 ( 425) 392-7090 DATE: City of Medina 501 Evergreen Point Road P.O. Box 144 Medina WA 98039 Attn: Donna Hanson, City Mgr. General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Fees ACCT. NO.: PURPOSE: 50 APPROVED BY: Page: AL.- L EMay 31, 2011 c unt No: 262-OOOOOM St ment No: 14596 0 ? Z 0 1 05/02/2011 KLS Review multiple e-mails regarding public records requests for information regarding Chen personnel matter; telephone call with D. Hanson regarding meeting coverage and procedure for censuring a councilmember; draft follow-up e-mail with link to sample censure resolution. 05/03/2011 CDB Prepare for conference call with D. Hanson and J. Brown; participate in conference call; prepare and forward e-mail to D. Wiley regarding status of solid waste franchise. 05/05/2011 KLS Exchange voice mails with R. Grumbach regarding SR 520 permit requirements and regulations for siting essential public facilities. (NO CHARGE] 05/06/2011 KLS Telephone call with D. Hanson regarding citizen petition; discuss follow-up needed. 05/09/2011 KLS Telephone call with D. Hanson, Mayor B. Jordan and insurance defense counsel, S. Alexander, to prepare for City Council meeting; review RCW Sections 35A.13.080-.140 and Council Meeting Ground Rules; review Mayor's opening statement; telephone call with R. Grumbach regarding SR 520 permitting issues and exchange follow-up e-mails regarding same; conduct legal research regarding votes needed to pass a budget amendment and draft follow-up e-mail to D. Hanson regarding same; attend City Council meeting. 05/10/2011 BLD Respond to e-mail from L. Crum regarding a public records request; review e-mails regarding Chen termination; respond to e-mail from R. Grumbach regarding revising CIP SMK Review EPF issue and discuss the same with K. Sand. 05/11/2011 KLS Exchange e-mails and follow-up telephone call with Councilmember Nelson regarding continued issues related to Chen personnel matter; begin Hours 1.20 1.90 0.10 0.20 5.30 0.70 0.20 City of Medina Page: 2 May 31, 2011 Account No: 262-OOOOOM Statement No: 14596 General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Hours research of essential public facility regulations in follow-up of R. Grumbach's permitting questions. 0.70 05/12/2011 SMK Meet with K. Sand regarding EPF analysis. 0.20 KLS Exchange e-mails with D. Hanson, S. Alexander and Councilmember Nelson regarding proposed Council meeting agenda items and telephone conference regarding same; continue legal research related to permitting regulations for siting an essential public facility for SR 520 project and confer with S. Kerslake regarding same; exchange multiple follow-up e-mails with R. Grumbach regarding SR 520 permitting issues. 2.50 05/18/2011 KLS Send follow-up e-mail to D. Hanson with link to RCW 35A.13.120 prohibiting Council interference; exchange e-mails with Councilmember Nelson regarding follow-up issues on Chen personnel matter; review letter from M. Jones regarding spoliation of evidence and draft follow-up e-mail to insurance defense counsel S. Alexander regarding same; review S. Alexander's letter to M. Jones regarding Rule of Professional Conduct - 4.2 violation. 1.20 05/19/2011 MRK Conference with K. Sand regarding issues regarding prior police chief/city manager dispute and related statutory provisions; telephone call from P. Boyd. 0.40 05/23/2011 MRK Meet with Mayor and Councilman Boyd regarding personnel issues; attend City Council special meeting. 4.00 KLS Confer with B. Disend regarding coverage issues; review various e-mails regarding proposed agenda items for City Council meeting. 0.30 05/24/2011 MRK Conference call with City Mgr. and outside legal counsel regarding Chen matter; prepare draft Statement of Facts related to same. 2.30 05/25/2011 MRK Telephone call with City Mgr. and WASPC official regarding personnel matter. 0.40 SAL Regarding personnel matter, print and archive e-mails; update file. 0.20 05/26/2011 MRK Review draft RFQ for on -call consultant to perform engineering and other services, per request of R. Grumbach; telephone call from R. Grumbach regarding various land issues; review proposed amendment to Paladin software contract, per request of R. Grumbach. 1.30 05/31/2011 BLD Review/revise draft statement regarding Chief Chen, per request of City Manager; review/revise draft ordinance regarding off -site accessory uses City of Medina General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED and buildings, per request of R. Grumbach. For Current Services Rendered Recapitulation Timekeeper Hours Michael R. Kenyon 8.40 Kari L. Sand 0.10 Kari L. Sand 11.40 Christopher D. Bacha 1.90 Shelley M. Kerslake 0.40 Sheryl A. Loewen 0.20 Bruce L. Disend 1.80 Expenses Postage Westlaw Computer Research Total Expenses Thru 05/31/2011 Total Current Work Previous Balance Payments 05/31/2011 Payment Balance Due Page: 3 May 31, 2011 Account No: 262-OOOOOM Statement No: 14596 Rate $255.00 0.00 210.00 225.00 225.00 95.00 255.00 Hours 1.10 24.20 5,531.50 5.95 10.21 .16.16 5,547.66 $3,555.81 -3,555.81 $5,547.66 ' \ / — ' . ^ ^ -` ' ' \ .� is _—'—__� ' / \ , ^ �~—__---'_ l_' ` \ ------------------ _ ------- --- ----------------- /--_-------------------------- ...... _--�---_— � Y' U KENYON DISEND, PLLC — 11 FRONT STREET SOUTH ISSAQUAH, WA 98027-3820 (425)392-7090 CITY OF E1 age: 1 City of Medina April 30, 2011 501 Evergreen Point Road Account No: 262-OOOOOM P.O. Box 144 Statement No: 14511 Medina WA 98039 APPROVED FOR PAYMEWA"'� Attn: Donna Hanson, City Mgr. General City Attorney Services AC • NO.: 1;70 / 0 00 4500 6_016— w 511 /0 FOR PROFESSIONAL SERVICES RENDERED PURPOSE: e,'7a APPROVED By. - Fees Hours 04/05/2011 BLD Review/revise agenda bill for ratifying Rohrbach/Austin settlement agreement. 0.20 04/07/2011 BLD Conference call with City Mgr., R. Baker, and outside legal counsel, S. Alexander, regarding Chen matter; review/revise draft ordinance regarding abandoned building sites per request of R. Grubach. 0.80 04/11/2011 BLD Respond to e-mail inquiry from City Mgr. regarding making a statement at the Council meeting regarding the.status of Chief Chen; attend City Council meeting. 2.20 04/13/2011 KLS Review investigation report prepared by E. Lenhart regarding Chief Chen; confer with B. Disend and review related emails regarding Loudermill hearing; telephone call with D. Hanson regarding same. 1.60 04/14/2011 SAL Regarding J. Chen Loudermill hearing, review for K. Sand prior to hearing electronic and city attorney files related to background information; conference with K. Sand regarding file review. 0.40 BLD Telephone call from R. Grumbach regarding wireless consultant potential conflict of interest and regarding Hearing Examiner contract; review draft Planning Commission recommendation to Council regarding off site accessory uses, per request of R. Grumbach; telephone call from R. Baker regarding a public records request. 0.80 KLS Phone call with D. Hanson in preparation for Chen Loudermill hearing; drive to/from and attend same; follow-up telephone call with WCIA attorney S. Alexander regarding same. 3.80 04/15/2011 BLD Review e-mail from R. Grumbach to PSE regarding siting of DAS facilities; review e-mails related to Chief Chen Loudermill hearing; telephone call to City Mgr. regarding same. 0.50 Page: 2 City of Medina April 30, 2011 Account No: 262-00000M Statement No: 14511 General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Hours 04/16/2011 KLS Leave voicemail messages (x2) with WCIA attorney, S. Alexander, in follow-up to Chen Loudermill hearing. (NO CHARGE] 0.10 04/19/2011 BLD Telephone call from City Mgr, regarding a personnel matter; review/revise Hearing Examiner contract, per request of R. Grumbach. 0.80 04/20/2011 BLD Respond to e-mails from R. Grumbach regarding Hearing Examiner contract and regarding imposition of late fees on overdue accounts. 0.30 04/21/2011 BLD Respond to e-mails and telephone call from outside legal counsel, S. Alexander, and a telephone call with City Mgr., regarding a personnel matter; respond to e-mail from R. Grumbach concerning consultant, J. Langdon; respond to e-mail from R. Baker regarding a public records request for records maintained by a City consultant. 1.00 KLS Review letter from M. Jones and draft reply to same; review follow-up e-mails regarding same. 0.20 04/22/2011 KLS Telephone call with D. Hanson regarding personnel issues and City Attorney coverage arrangements. 0.30 04/23/2011 BLD Review/respond to multiple e-mails regarding Chief Chen matter. 0.50 04/25/2011 BLD Telephone calls with City Mgr, and outside legal counsel regarding Chief Chen personnel matter. 0.90 04/26/2011 BLD Telephone calls with City Mgr. and outside legal counsel regarding Chen personnel matter; review and revise draft notice of termination. 0.90 For Current Services Rendered 15.30 3,546.50 Recapitulation Timekeeper Hours Rate Kari L. Sand 0.10 $0.00 Kari L..Sand 5.90 210.00 Sheryl A. Loewen 0.40 95.00 Bruce L. Disend 8.90 255.00 Expenses Photocopy charges 1.35 Postage 7.96 Total Expenses Thru 04/30/2011 9.31 Total Current Work 3,555.81 Previous Balance $4,793.69 City of Medina Page: 3 April 30, 2011 Account No: 262-OOOOOM Statement No: 14511 General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Payments 05/04/2011 Payment Balance Due -4,793.69 $3,555.81 KENYON DISEND, PLLC 11 FRONT STREET SOUTH ISSAQUAH, WA 98027-3820 (425)392-7090 Page: 1 City of Medina April 30, 201'1 501 Evergreen Point Road Account No: 262-10000M P.O. Box 144 Statement No: 14512 Medina WA 98039 Attn: Donna Hanson, City Mgr. PSE Franchise FOR PROFESSIONAL SERVICES RENDERED Fees Hours 04/15/2011 CDB Begin preparing memo regarding solid waste franchise. 2.50 04/18/2011 CDB Finalize memo regarding solid waste franchise; forward same to D. Mason with comments. 6.00 04/19/2011 CDB Review of PSE agreement to prepare issues list for PSE. 0.60 04/20/2011 CDB Continue review of PSE franchise agreement and preparing issues list. 1.50 For Current Services Rendered 10.60 2,385.00 Recapitulation Timekeeper Hours Rate Christopher D. Bacha 10.60 $225.00 Total Current Work 2,385.00 Balance Due $2,385.00 APPROVED FOR PAYMENT DATE: 5 ` 13 — 1 ( ACC, NO.: JV 00O 00 O .S 16— 'ad q 1 l � PURPOSE: �'� � / f�priL.- APPROVED BY: U.S.YAB LE ROUGH 19-10 .` POST OFFICE BOX 144 City"Alebina ® 1-800-673-3555 1.250 f. 501 EVERGREEN PT. ROAD CHECK MEDINA, WASHINGTON 98039-0144 Check Number 051553 Four 71housandSeven HundredXinety-7hree and 6g/zoo's Do Mrs VOID AFTER 120 DAYS PAY TO THE ORDER OF DATE CHECK N0, AMOUNT 4/13/2011 51553 ,$4,793.69 Kenyon Disend, Pllc 11 Front Street South Issaquah WA 98027-3820 CITY MANAGER FINANCE OFFICER II®05IS53112 1:12S000 LOS,:IS3S01084S83ii DATE INVOICE AMOUNT NOTES 3/31/2011 14402 $4,793.69 City Attorney Fees for March REMITTANCE ADVICE 051553 1 KENYON DISEND, PLLC R � IV IE 11 FRONT STREET SOUTH u D ISSAQUAH, WA 98027-3820 (425)392-7090 AP — 8 U".1 City of Medina 501 Evergreen Point Road P.O. Box 144 Medina WA 98039 Attn: Donna Hanson, City Mgr. General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Fees ITS' OF MEDIN Page: 1 March 31, 2011 Account No: 262-OOOOOM Statement No: 14402 APPROVED FOR PAYMENT DATE: Y_Y_ l ( ACCT. NO.: del 000 000 S.'IS 42D �1( to PURPOSE: 41dY'V � APPROVED BY: Hours 03/01/2011 CDB Review comments from J. Brown regarding Allied Franchise; prepare and forward response to same. BLD Respond to e-mail and telephone call from R. Grumbach regarding draft ordinance to address Brotman land use matter. 03/02/2011 BLD Telephone call from City outside counsel, S. Alexander, regarding personnel matter; attend special Council meeting. 03/03/2011 BLD Review draft amendment to contract with AHBL per request of R. Grumbach. CDB Prepare for and participate in conference call with client, consultant and tower operator to discuss lease; follow up phone call regarding same, SAL Receive/review entered order amending case schedule; calendar revised case schedule daeadlines; update file. 03/05/2011 CDB Prepare form license agreement and forward to client [NO CHARGE]. 03/07/2011 BLD Review/respond to e-mails from City Mgr. and D. Clark regarding letter from Group Mackenzie responding to notice of termination; attend City Council special meeting. 03/08/2011 BLD Telephone call from City Mgr. regarding a personnel matter; respond to e-mail from R. Grumbach regarding wireless facility lease with Independent Towers. 03/09/2011 BLD Respond to Judge Craighead's inquiry about the case schedule in Brotman LUPA; respond to draft settlement proposal from Chief Chen's attorney. 03/10/2011 BLD Review/respond to e-mails from Mayor, and City's insurance attorney, regarding Police Chief issues; telephone call from City Mgr. regarding same; prepare draft public statements for use at 0.30 0.30 1.60 0.20 1.30 0.50 0.20 2.60 0.50 0.60 Page: 2March City of Medina 31, 2011 Account No: 262-OOOOOM Statement No: 14402 General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Hours City Council meeting; review draft code interpretation of wireless regulations per request of R. Grumbach. 1.40 03/14/2011 BLD Review/respond e-mails related to Chief Chen situation; respond to e-mail from R. Grumbach regarding potential LUPA action; attend City Council meeting. 3.50 03/17/2011 BLD Telephone call from M. Nelson regarding a personnel matter; telephone call from R. Grumbach regarding issuing citation for tree cutting violations. 0.50 03/18/2011 BLD Respond to e-mail and telephone inquiry from R. Grumbach regarding tree code violation. 0.30 03/21/2011 BLD Review e-mails from R. Grumbach to attorney, R. Wilson, regarding proposed code revisions for Brotman property; respond to inquiry from Council member Dicharry regarding a personnel matter. 0.50 03/22/2011 BLD Telephone call from City Mgr., and respond to e-mail from Council member Dicharry, regarding a personnel matter; review and forward to City Mgr. And Mayor letter from attorney representing Chief Chen; telephone call from H. Nunn regarding Chief Chen. 1.10 03/28/2011 BLD Telephone calls from City Manager and Councilman Nelson regarding, Council retreat; attend City Council retreat` _ 2.90 03/29/2011 BLD Respond to e-mail from Council member Whitney regarding the Austin/Rohrbach lawsuit. 0.20 03/30/2011 BLD Respond to inquiry from R. Baker regarding records requests related to Chief Chen. 0.20 03/31/2011 BLD Review and comment on draft Loudermill notice and letter regarding Chief Chen, per request of outside legal counsel; conference call with City Mgr. and S. Alexander regarding same. 0.70 For Current Services Rendered 19.40 4,768.00 Recapitulation Timekeeper Hours Rate Christopher D. Bacha 0.20 $0.00 Christopher D. Bacha 1.60 225.00 Sheryl A. Loewen 0.50 95.00 Bruce L. Disend 17.10 255.00 Expenses Postage 0.44 Page: 3 City of Medina March 31, 2011 Account No: 262-OOOOOM Statement No: 14402 General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Facsimile costs 1.50 Westlaw Computer Research 23.75 Total Expenses Thru 03/31/2011 25.69 Total Current Work 4,793.69 Previous Balance $5,722.20 Payments 04/06/2011 Payment-5,722.20 Balance.Due $4,793.69 KENYON DISEND, PLLC 11 FRONT STREET SOUTH ISSAQUAH, WA 98027-3820 (425)392-7090 City of Medina 501 Evergreen Point Road P.O. Box 144 Medina WA 98039 Attn: Donna Hanson, City Mgr._ General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Fees Page: 1 February 28, 2011 Account No: 262-OOOOOM Statement No: 14248 APPROVED FOR PAYMENT DATE: APPROVED BY: G 02/01/2011 BLD Review/respond to various e-mails regarding status of Chief Chen; telephone call from R. Baker regarding Chief's request to review his personnel file; respond to e-mail inquiry from R. Grumbach regarding dealing with abandoned real property; respond to e-mail from R. Baker regarding potential union grievance; respond to L. Crum inquiry concerning a public records request. 02/02/2011 BLD Attend City Council special meeting. AMS E-mail to B. Disend related to concealed pistol licenses. 02/04/2011 MAE Update city files. 02/07/2011 BLD Telephone call from Councilman Nelson regarding a personnel issue; review e-mail from L. Crum regarding public records request; telephone call from D. Hanson regarding a personnel matter. 02/08/2011 BLD Respond to e-mail from City Mgr. regarding procedure :for City selling property to state; review/revise notice of termination of Citv Hall architectural contract, per request of J. j Willis. 02/09/2011 BLD Respond to e-mail inquiry from R. Baker regarding a public records request. 02/10/2011 BLD Review letter from resident, W. Edmonds, inquiring about the Chief Chen matter; send e-mail to Mayor regarding same. CDB Telephone call with D. Hanson.to discuss status of solid waste franchise. MRK Prepare for and attend Special Council meeting; draft and revise Mayor's statement re personnel issue. 02/15/2011 BLD Telephone call from R. Grumbach regarding bond matter; respond to e-mails from R. Baker Hours 1.10 3.60 0.50 0.20 0.30 0.20 0.20 0.10 4.70 Page: 2 City of Medina February 28, 2011 Account No: 262-OOOOOM Statement No: 14248 General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Hours regarding Council agenda item and Council minutes; telephone calls and e-mails with outside legal counsel regarding Austin/Rohrbach litigation; attend City Council meeting. 3.80 CDB Prepare and forward e-mail to J. Brown with questions regarding Allied solid waste franchise. 1.10 02/16/2011 BLD Research and respond to inquiry from R. Grumbach regarding City's ability to apply land use regulations to church property; review documents related to cash performance bond for 8105 Overlake Drive and respond to R. Grumbach's inquiry regarding same; respond to inquiry from Council member Dicharry regarding violations of executive session. 1.90 SAL Regarding Brotman v. Medina, receive/review e-mail from R. Wilson regarding filing of administrative record with court; telephone call to R. Grumback regarding city's hearing record; pick up record from city hall; receive/review e-mail exchanges regarding third stipulation to change case schedule. 1.70 02/17/2011 SAL Draft third stipulation and order amending case schedule. 1.40 02/18/2011 BLD Telephone call from R. Grumbach regarding potential property acquisition and other City matters. 0.30 02/22/2011 BLD Respond to e-mail inquiry from L. Crum regarding public records request related to Chief Chen. 0.20 SAL Regarding Brotman v. Medina, finalize letter to Judge Craighead regarding entry of stipulation and order to amend case schedule; forward stipulation and order to Judge Craighead for entry; update file. 0.40 02/24,/2011 CDB Telephone call with R. Grumbach to discuss Fairweather lease; review proposed lease terms for lender and research related issues; follow-up telephone call with R. Grumbach regarding the same. 2.00 02/28/2011 CDB Review and respond to e-mail from J. Langdon regarding lender terms in Tower Lease; review follow-up e-mails. 0.70 KLS Exchange e-mails with R. Grumbach regarding special meeting/executive session notice language. [NO CHARGE] 0.10 For Current Services Rendered 25.40 5,681.50 Recapitulation Timekeeper Hours Rate Michael R. Kenyon 4.70 $255.00 Kari L. Sand 0.10 0.00 City of Medina Page: 3 February 28, 2011 Account No: 262-OOOOOM Statement No: 14248 General City Attorney Services FOR PROFESSIONAL SERVICES RENDERED Timekeeper Christopher D. Bacha Ann Marie Soto Mary A. Eichelberger Sheryl A. Loewen Bruce L. Disend Expenses Photocopy charges Facsimile costs Total Expenses Thru 02/28/2011 Advances Courier/Messenger fees Total Advances Thru 02/28/2011 Total Current Work Previous Balance Payments 02/28/2011 Payment Balance Due Hours Rate 3.90 225.00 0.50 135.00 0.20 90.00 3.50 95.00 12.50 255.00 26.25 0.45 26.70 14.00 14.00 5,722.20 $7,003.75 -7,003.75 $5,722.20 ` KENYON DISEND, PLLC 11 FRONT STREET SOUTH ISSAQUAH, WA 98027-3820 (425)392-7090 Page: 1 City of Medina February 28, 2011 501 Evergreen Point Road Account No: 262-10000M P.O. Box 144 Statement No: 14249 Medina WA 98039 Attn: Donna Hanson, City Mgr. PSE Franchise FOR PROFESSIONAL SERVICES RENDERED Fees Hours 02/01/2011 CDB Prepare and forward e-mail to PSE regarding proposed joint negotiations. 0.20 02/22/2011 CDB Review Fairweather lease agreement and forward comments to R. Grumbach. 1.50 02/23/2011 CDB Review revised lease; draft revisions and new exhibits; insert comments and forward to R. Grumabach. 3.90 For Current Services Rendered 5.60 1,260.00 Recapitulation Timekeeper Hours Rate Christopher D. Bacha 5.60 $225.00 Total Current Work 1,260.00 Balance Due $1,260.00 m m o a co .0 N... C O E co E a co 0) cis cO C CD C.) C E; .a .00 C otS O Ol CIL .� 0 E a) 0V a1 Q} m - co cU a 0= U d v) cn 0 2 e V � V 4) cn I- n O O ao Cl) LO co I� V C`7 O LO N O V V) N N r 613 fA fi3 619, M O n � '- Ch O I00 LO 0 O LQ V T CO 00 COOOO m O NW O C' O W r O CC'l O CO r Cn Il N m U') Cn 00 O Cl cc r r N 9 Cf3 03 V3, Ef3 V). ffl (A V9. FA 613 ,It I CA CA CO 00 O C7 CO O 9 d3 � 4Pr CO O LO CO O f- 00 ' 00 m 1A qC I- CO V� 0) LO r- 6�.� 69. 603, 619-619, rCDoo (Do LO LO rUioLo � � a CY) 4i3 (i3 K3 ci3 � � y O c d a C F y ld:�6a613� CO LO O m CO OI O O N O O O 07 f-, O V V co uiU') r�o V) LO O CO - LO O LO LO N I *- E13 Ei3 61). 613 EA Cf! 613, `" a ro E N n CD CO a �C: c 0 coLO 0 CD ..O. _. O N.. t2 v o o OR CO O LO LO co LOI� N to N 59 f{} ff3 ffl to LO o C r LO � N 63 e3. 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A � A 00 00 00 1.0 O� U O\ - N _ U N 00 �l "l W 00 0, "A �1 00 O w w U U U U CA 00 W 0\ U N O U U 00 N U U 00 U U 00 U N U U J 00 --1 U d C CD A 0 0 d W A 00 0 0 d A ' A 00 0 � b ' 0 o' o CD A 00 o a b o'0 N � _O O p c. A y 00 �i a a 0 o d J A 00 ej 4 o0d 00 CL C a g d DAVID A. CLARK ARCHITECTS, PLLC City Of Medina City Fall and Police Station Expansion & Renovation Council Report July 11, 2011 To Council members: Katie Phelps Shawn Whitney, Deputy Mayor Doug Dicharry Mark Nelson Janie Lee Bret Jordan, Mayor Patrick Boyd Via: Donna Hanson, City Manager From: Dave Clark, Owner's Representative Subject: City Hall Construction Project, Executive Summary Reporting period covered: May 9, 2011 to July 11, 2011 Current Status: Contractor is completing the interior painting and paving, beginning landscaping. Schedule: Contract requires completion by August 18, 2011. Contractor anticipates completion in mid to late July. Contractor's previous completion target of July 8 is off by one to two weeks, primarily due to schedule problems relating to replacing the painter. AW Specific Issues: 1. Painter: The general contractor terminated the painting subcontractor after the second and third floor interior painting work was rejected. A new painting contractor local to the area has taken over the work, but has to mask off millwork and cabinetry due to scheduling issues. There is no cost impact to the City on this issue. 2. Paving: The contractor paved the paths in the park on a warm sunny Wednesday afternoon and did not adequately anticipate the interaction with that much public at the site. With the assistance of the building official and the public works director, the area was taped oft. but we did receive one complaint. We have given specific instructions that no work shall proceed outside the fenced area without adequate notice. 3. Furniture. All furniture has been acquired and is ready to be installed, most is previously owned and in good condition. 4. Deck: The deck design was changed from the original design as the manufacturer- would not allow their product to be installed per the original design details. 5. Stair: Staff and three council members met with three citizens objecting to the exit stair on the west side of the building, as it projects into the park. A study meeting determined that the options are limited, as interior alterations or exterior relocation would not comply with the building code. 6. Water lines: Changes had to be made with the water supply lines serving the fire sprinkler system due to underground conflicts and additional requirements of the fire marshal. A US Green Building Council Member Firm with LEED Accredited Professionals Licensed Architects in Arizona, California, Colorado, Hawaii, Texas and Washington 0 Cq m Ln N a W F Council Report July 11, 2011 Medina City Hall & Police Station Page 2 7. Curbs and site work: The original curb for the parking lot adjacent lot had to change from poured in place to a taller modular block retaining wall to support the soil. 8. With approval of Police and staff, the Data/IS rooms were combined, saving an estimated $1,000. 9. Changes were made from the original design on the tile floors, revising from conventional to epoxy grout. The specified installation method did not comply with the required codes. 10. Siding Blocks: Pre -manufactured trim blocks were added into the scope to allow lights, cameras and faucets to sit vertical rather than on the bevel of the sloping siding. 11. ADA: A second row of detectable warning domes were added to the ADA accessible route to the path down to the police department to satisfy the building code. 12. Sinks: Mechanical plans called for sinks that did not fit in the countertops or cabinets. 13. Council dais: Is being constructed and will be ready for the August council meeting. 14. Window treatments: White mini -blinds have been ordered for all exterior windows. 15. Change Orders: This reporting period we have processed change orders 32-54. Total change orders to date are $188,731, which includes credits of $10,409 and adds of $199,140. This also includes pollution waste removal costs. All of these design changes have been reviewed by the facilities committee. None of the change orders processed this reporting period have exceeded the 10% of the remaining contingency. a. Pending changes are estimated at $60,145 which includes credits of $500 and adds of $60,645. b. Remaining contingency after subtracting the pollution, approved change orders and estimated charges: ($4,047). We anticipate that there will be more minor cost impacts in the closing days of the project and we will be presenting to the facilities committee any additional funding requests. Respectfully submitted for the record. Dave Clark AIA, LEED AP Owner's Representative David A. Clark Architects, PLLC is a Washington Company with Licensed Architects in Arizona, California, Colorado, Hawaii, Texas & Washington ��� 1 �I a�. a + wq ri' MR 3m d O w� Y/ CU 1A�,F W CL O U2 V 2 z CD G D CA Q O � o r m (DD fl D v.,•,1 o 0 Ih O -ti K m Z 6 00 m Z 31 -I -" uZi m t C ro ro 0 m N ° 3 -o rn a ' `'o D �'`< + `0 Cn -„ .. 0 _ O Ln3 ro �� _0 0 O rnv O Ln `C (D u7 O C Ln O D. n �m -n c� D cn O ITEM CA-12 EXHIBIT "A" All that portion of the hereinafter described Parcel "A" lying within the following described tract: Beginning at a point opposite Highway Engineer's Station(hereinafter referred to as DES) 305+68.57 on the SR520 line survey of SR 520, Evergreen Point Bridge to SR 405 Vicinity and 174.95 feet northerly therefrom; thence southeasterly to a point opposite HES 306+46.79 on said line survey and 159 feet northerly therefrom; thence southeasterly to a point opposite HES 309+68.25 on said line survey and 150 feet northwesterly therefrom; thence northwesterly, parallel with said line survey, to a point opposite HES 305+72.99 thereon; thence northerly to the point of beginning: PARCEL "A" The north 325 feet of the south 975 feet of the northwest quarter of the southeast quarter of Section 24, Township 25 North, Range 4 East, W.M., in King County, Washington; EXCEPT that portion conveyed for road by Recording Numbers 529873, 529874, 1271851 and 3585439; AND EXCEPT that portion condemned for highway by King County Superior Cause Number 567521; TOGETHER WITH all that portion of the west 670 feet of the north 330 feet of the northwest quarter of the southeast quarter of Section 24, Township 25 North, Range 4 East, W.M., in King County, Washington, lying south of County Road No. 1219 (Northeast 32nd Street); TOGETHER WITH that portion of the north 330.00 feet of the northwest quarter of the southeast quarter of Section 24, Township 25 North, Range 4 East, W.M., in King County, Washington, lying south of Boddy—Hindle Road and east of a line drawn parallel with the west line of said subdivision and 670 feet east of said west line; EXCEPT the east 30 feet deeded to City of Medina for street by instrument recorded under Recording Number 4861206; EXCEPT that portion dedicated to the public by City of Medina Ordinance No. 394, recorded under Recording Number 8407020722. Page 4 of 5 Pages FA No. BR--0520(043) Project No. U52021A. Parcel No. 1 22197 ITEM CA-12 PARCEL "B" A tract of land in the northwest quarter of the southeast quarter of Section 24, Township 25 North, Range 4 East, W.M., in King County, Washington; EXCEPT the south 975 feet thereof; EXCEPT the north 330 feet thereof; AND EXCEPT the west 30 feet thereof. The lands herein described contain an area of 2,718 square feet, more or less, the specific details concerning all of which are to be found on sheet 2 of that certain plan entitled SR 520 Evergreen Point Bridge To SR 405 Vicinity, now of record and on file in the office of the Secretary of Transportation at Olympia, and bearing date of approval. June 29, 2005, revised December 22, 2010. Ckantor's Initi& Page 5 of 5 Pages FA No. BR-0520(043) Project No. U52021A Parcel No. 1 22197 ITEM CA-12 1 1 l - t 1 - 4,q SE /4 NVf SEC. 24 I-2R18T - - . 1-22H3 sBs.T2.94. tlSW LT.1 LT. BSZ= 86263' LT) A 30S.20.27 t i10 RT.1 - cli0' LT.I P. S76•29.44"E SR 520 MATCHLINE SEE SHEET NO. 3 305 LEGEND a ACCESS TO BE PROHIBITED SHOWN THUS PROPERTY OWNERSHIP NUMBERS PROPERTY LINES -••-.-•-»--•- 0 SO L00 SCALE IN FEET MENT AREA 5 ; y •; 1 � 34S.T8«9l t 1 ; t122.T3' LT.' --- - --- n_ - --------- 1 i 1-----------".. WSOOT GPlIS20-126 i 1 345 +91' RT1.S5 11.4.3 �y THIS PLAN SUPERSEDES SHEET 3 OF 3 SHEETS OF SR 520. ARBORETUM TO EVERGREEN POINT. APPIOVED APRIL 10. �v 1262 AND SHEETS I THROUGH 3 OF 4 SHEETS OF SR 520. •^' EAST APPROACH TO EVERGREEN POINT BRIDGE. APPROVED A FEBRUARY T. 1961. DAVIE) ELVA148 —A8800IAT58— .1 a.xr. s 4tA-ilamj np BB _ - B.'o, wleokg7r.Blxab.:6M i.n� � Ph— 4mmR m inn14 tl/u of OWNERSHIP SHOULD DE VERIFIED. PROPERTY RIGHTS SHOWN MAY NOT SR 520 HAVE BEEN ACOUIREO BY WSOOT. EVERGREEN POINT BRIDGE TO SR 405 VICINITY T KING COUNTY RIGHT OF WAY AND LI'll TED ACCESS PLAN FULL CONTROL NP .3.BT TO RP 4.15 STATION 295+00 TO STATION 3LO+OO WASHINGTON STATE DEPARTMENT OF TRANSPORTATION `g A•N OLYMPIA, NASHIHOTON �d APPROVED 't AND ADOPTED JUNE29.2005 �� rW lTA►� �;,vbj��/ q�} � fOS fa 3os.ea,Zb C BTlxAIa gaftVd —WAat. PROJECT ENGINEER R1GH OF WAY PLANS KG14EER kd Par 8 SHEET 2 OF IS SHEETS t�ev�ie On eat:r gtlulI 8r I Mdn'1x COW,55ia„ utl6ER .uad xa I%x Raw SR 520/61.