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HomeMy WebLinkAboutReg 2015-02-02 COMPLETE AGENDA PACKETI. Tukwila City Council Agenda • REGULAR MEETING ❖ too "" Jim y David Haggerton, Mayor Councilmembers + Joe Duffie + Dennis Robertson Cline, City Administrator + Allan Ekberg + Verna Seal Kruller, Council President + Kathy Hougardy + De'Sean Quinn Kate Monday, February 2, 2015; 7:00 PM • Ord #2467 • Res #1855 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. SPECIAL PRESENTATIONS a. Update on small business development. Rich Shockley, Highline Community College. b. Alive & Free Program. Sean Goode, South King County Supervisor, and Anica Stieve, Project Manager, Suburban King County Coordinating Council on Gangs. 3. CITIZEN COMMENT At this time, you are invited to comment on items not included on this agenda (p /ease limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 4. CONSENT AGENDA a. Approval of Minutes: 1/20/15 (Regular Mtg.) b. Approval of Vouchers. c. Authorize the Mayor to sign Supplemental Agreement No. 1 to contract #13 -199 with AECOM Technical Services for construction management services for the Tukwila Urban Center (TUC) Transit Center Project in the amount of $160,090.29. (Reviewed and forwarded to Consent by Transportation Committee on 1/20/15.) d. Authorize the acceptance of a grant from the Washington State Department of Transportation (Local Agency Bridge Program federal funding) to be used for the Major Maintenance on Three Bridges 2015 Project, under the Annual Bridge Inspection and Repair Program in the amount of $5,261,899.00. (Reviewed and forwarded to Consent by Transportation Committee on 1/20/15.) e. Accept as complete the Tukwila Manufacturing /Industrial Center Smart Street Non - Motorized Project (contract #14 -125) with Macnak Construction, LLC (final cost of project: $179,694.88). (Reviewed and forwarded to Consent by Transportation Committee on 1/20/15.) Pg.1 Pg.11 Pg.27 (continued.) REGULAR MEETING Monday, February 2, 2015 Page 2 4. CONSENT AGENDA (cone) f. Human Services contracts: (Reviewed and forwarded to Consent by Community Affairs and Parks Committee on 1/26/15) 1. Authorize the Mayor to sign a contract with Renton Area Youth Services for substance abuse /mental health, in the amount of $31,330 per year for 2015 -2016. 2. Authorize the Mayor to sign a contract with Renton Area Youth Services for RAYS school -based counseling, in the amount of $55,092 per year for 2015 -2016. 3. Authorize the Mayor to sign a contract with the Refugee Women's Alliance for family support and case management, in the amount of $21,200 per year for 2015 -2016. 4. Authorize the Mayor to sign a contract with the Multi- Service Center for the emergency assistance program, in the amount of $45,000 per year for 2015 -2016. 5. Authorize the Mayor to sign a contract with the Institute for Family Development -PACT for support services, in the amount of $21,600 per year for 2015 -2016. 6. Authorize the Mayor to sign a contract with the Tukwila Pantry food bank, in the amount of $24,370 per year for 2015 -2016. g. Authorize the Mayor to sign an Interagency Agreement with the King County Solid Waste Division to accept grant funding for Tukwila's Recycling Assistance Program, in the amount of $78,177.00. (Reviewed and forwarded to Consent by Utilities Committee on 1/27/15.) Pg.35 pg,3g Pg.45 Pg.51 Pg.57 Pg.63 Pg.69 Pg.77 5. UNFINISHED BUSINESS a. Authorize the Mayor to sign a purchase and sale agreement with the King County Library System in substantial form as the agreement in the agenda packet as part of the Tukwila Village development. Please refer to 1/26/15 C O. W. packet. Q b. A resolution adopting a legislative agenda for use during the 2015 Washington State legislative session. Pg.105 Pg.107 6. NEW BUSINESS 7. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report d. City Attorney e. Intergovernmental Pg.113 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433 -1800 or TukwilaCityClerk @TukwilaWA.gov). This notice is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio /video taped. HOW TO TESTIFY If you would like to address the Council, please go to the podium and state your name and address clearly for the record. Please observe the basic rules of courtesy when speaking and limit your comments to five minutes. The Council appreciates hearing from citizens but may not be able to take immediate action on comments received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS No Council meetings are scheduled on the 5th Monday of the month unless prior public notification is given. Regular Meetings - The Mayor, elected by the people to a four -year term, presides at all Regular Council Meetings held on the 1st and 3rd Mondays of each month at 7:00 p.m. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings - Council members are elected for a four -year term. The Council President is elected by the Council members to preside at all Committee of the Whole meetings for a one -year term. Committee of the Whole meetings are held the 2nd and 4th Mondays at 7:00 p.m. Issues discussed are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes. Special Meetings may be called at any time with proper public notice. Procedures followed are the same as those used in Regular Council meetings. Executive Sessions may be called to inform the Council of pending legal action, financial, or personnel matters. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action on matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of the Tukwila Municipal Code states the following guidelines for Public Hearings: 1. The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. 3. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at this time. 6. After the Public Hearing is closed and during the Council meeting, the Council may choose to discuss the issue among themselves, or defer the discussion to a future Council meeting, without further public testimony. Council action may only be taken during Regular or Special Meetings. COUNCIL AGENDA SYNOPSIS Initials MeetingDate Prepared 02/02/15 BG Ma r 's review Council review ITEM INFORMATION ITEM No. 4.C. STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 02/02/15 AGENDA ITEM TITLE Tukwila Urban Center - Transit Center and Andover Park West Projects Construction Management Supplemental Agreement with AECOM CATEGORY Discussion Mtg Date 0 Motion Date 02/02/15 Resolution Mtg Date Ordinance Mtg Date El Bid Award Al tg Date Public Hearing Mtg Date 1] Other Mtg Date Mfg SPONSOR E Council II Mayor 0 HR [ DCD Finance Fire IT n P&R fl Police NV SPONSOR'S Contract No. 13-199 with AECOM Technical Services provided construction management SUMMARY for the TUC Transit Center and Andover Park W Street and Water Improvements. Due to various issues, the project has been delayed and AECOM will need to continue to provide CM services through February 2015. Contingency of $905,626.00 will cover AECOM's Supplemental Agreement No. 1. Council is being asked to approve AECOM's Supplement No. 1 to Contract No. 13-199 in the amount of $160,090.29. REVIEWED BY n COW Mtg. r CA&P Cmte F&S Cmte Utilities Cmte Arts Comm. E Parks Comm. DATE: 01/20/15 COMMITTEE CHAIR: I Transportation Cmte 0 Planning Comm. JOE DUFFIE RECOMMENDATIONS: SPONSOR/ADMIN. Comma-FEE Public Works Department Unanimous Approval; Forward to Consent Agenda COST IMPACT / FUND SOURCE EXP1NDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $160,090.29 $905,626.00 $0.00 Fund Source: 104 ARTERIAL STREETS (PAGE 16 & 17, 2015 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/02/15 MTG. DATE ATTACHMENTS 02/02/15 Informational Memorandum dated 01/16/15 AECOM Supplement Agreement No. 1 to Contract No. 13-199 Minutes from the Transportation Committee meeting of 01/20/15 2 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Transportation Committee FROM: Bob Giberson, Public Works Director BY: Peter Lau, Senior Program Manager DATE: January 16, 2015 SUBJECT: TUC Transit Center Project; Andover Park West Street and Water Projects Project Numbers 90610402, 98810404 and 99840105, Contract No. 13 -199 Supplemental Agreement No. 1 with AECOM Technical Services ISSUE Approve Supplemental Agreement No. 1 for construction management (CM) contract with AECOM Technical Services (AECOM), in the amount of $160,090.29 for the Tukwila Urban Center (TUC) Transit Center; Andover Park West Street and Water Improvement Projects (Transit Center Project). BACKGROUND A CM contract with AECOM for managing the Transit Center Project was executed on December 5, 2013. While in -house City staff has been leading the CM effort on the construction project, AECOM has provided a significant amount of CM assistance for full -time field engineering, inspections, documentation compliance support, as well as on -call specialty support. DISCUSSION Due to a substantial number of unexpected underground utility conflicts, design deficiencies, and delays from material suppliers and sub - contractors, the Transit Center Project is scheduled to be physically complete by the end of January or early February 2015. Contract Supplement No. 1 will allow AECOM to continue providing CM services through the end of February 2015, including inspections, punch list items, and project close -out documentation compliance. FINANCIAL IMPACT The Transit Center Project construction contingency of $905,626.00 will be used to pay for this Supplement. Transit Center Project Construction Contingency AECOM Supplemental Agreement No. 1 Transit Center Construction Change Orders 1 - 9 PSE Facility Relocation Change Order No. 3 Total Contract and Budget Contingency Expenses $160,090.29 84,887.92 119,435.31 $364,413.52 Budget $905,626.00 $905,626.00 RECOMMENDATION Council is being asked to approve Supplemental Agreement No. 1 to Contract No. 13 -199 with AECOM Technical Services in the amount of $160,090.29 and consider this item on the Consent Agenda at the February 2, 2015 Regular Council Meeting. Attachment: AECOM Supplemental Agreement No. 1 to Contract No. 13 -199 W:1PW Eng1PROJECTS\A- RW & RS Projects\Transit Center (90610402)1Construc6on - City use only\CM Consultant Selec6on11nfo Memo for AECOM CM Supplement #1, 1 -16 -15 sb.doc 3 4 ,•"7"•42114.,m, Vikethington State r// Department of Transportation Supplemental Agreement Number No. 1 Organization and Address AECOM Technical Services 710 Fifth Avenue, Suite 1000 Seattle, WA 98004 Phone: 206.624.9349 Original Agreement Number 13 -199 Project Number 90610402 Execution Date 12/5/2013 Completion Date 6/30/2015 Project Title Tukwila Urban Transit Center New Maximum Amount Payable $ 899,440.35 Description of Work Construction Management Services The Local Agency of City of Tukwila desires to supplement the agreement entered into with AECOM Technical Services and executed on 12/5/2013 and identified as Agreement No. 13 -199 All provisions in the basic agreement remain in effect except as expressly modified by this supplement. The changes to the agreement are described as follows: Section 1, SCOPE OF WORK, is hereby changed to read: continuation of resident engineering and document control services through February 77 2015; anch Continuation of - • I I- •Sl - - - I I I .I .r I 2015 I I Section IV, TIME FOR BEGINNING AND COMPLETION, is amended to change the number of calendar days for completion of the work to read: 6/30/7015 III Section V, PAYMENT, shall be amended as follows: Total Value is 5160 090 79 which includes an increase to fixed fee value of X16 666 04 as set forth in the attached Exhibit A, and by this reference made a part of this supplement. If you concur with this supplement and agree to the changes as stated above, please sign in the appropriate spaces below and return to this office for final action. By: DOT Form 140 -063 EF Revised 9/2005 By: Consultant Signature Approving Authority Signature Date 5 6 Exhibit A City of Tukwila - Tukwila Transit Center Budget Summary - Supplement No. 1 Additional Budget for 12 -1 -2014 through 2 -28 -2015 .XOM AECOM Labor - Home Office Employee Classification Hours Rate* Cost Mike Horton PM / QC 49.50 $ 73.88 $3,657.00 49.50 $3,657.00 $3,657.00 Overhead (OH Cost -- Including Salary Additives): OH Rate x DSC of 156.22% x $3,657.00 $5,712.97 Fee Fee Rate x DSC of 29.85% x $3,657.00 $1,091.61 Labor Subtotal - Home Office $10,461.58 AECOM Labor - Field Office Employee Classification Hours Rate* Cost Jim Fillis RE 210.00 $ 83.66 $17,568.30 Janet Lee ARE 396.00 $ 44.98 $17,812.87 Robert Moody Field Lead 310.50 $ 41.06 $12,749.13 Jamie Shinsato Documentation 88.00 $ 26.45 $2,327.60 Jesse Rogers Arch. Finishes 54.00 $ 31.81 $1,717.74 1,058.50 $52,175.64 Overhead (OH Cost -- Including Salary Additives): OH Rate x DSC of 122.43% Fee Rate x DSC of 29.85% Labor Subtotal - Field Office Fee: Total DSC $52,175.64 x $52,175.64 $63,878.64 x $52,175.64 $15,574.43 $131,628.71 Labor Subtotal * 2015 escalated base labor rates (2 %) Reimbursable Vehicles - Mileage Expenses Subconsultant Materials Testing Allowance Surveying $142,090.29 Cost $ 4,000.00 $ 2,000.00 $6,000.00 Cost $12,000.00 $0.00 $12,000.00 (Total $160,090.29 Original Budget Hours vs. Corresponding Actual Hours Supplemental Hours 2014 2015 March April January Feburary March April May June July August September October November December January February budget actual delta 4 -26 thru 5-30 12- 20thru 1 -31 2 -1 thru 2 -28 3 -1 thru 3 -28 3 -29 thru 4 -25 4 -26 thru 5 -30 5 -31 thru 6 -27 6 -28 thru 7 -25 7 -25 thru 8 -29 8 -30 thru 9.26 9.27 thru 10 -31 11 -1 thru 11 -28 11 -29 thru 12 -26 12 -27 thru 1 -30 2 -1 thru 2 -28 12 -20 thru 1 -31 2 -1 thru 2 -28 3 -1 thru 3 -28 3 -29 thru 4 -25 4 -26 thru 5 -30 5 -31 thru 6 -27 6 -28 thru 7 -25 7 -25 thru 8 -29 8 -30 thru 9 -26 9 -27 thru 10 -31 11 -1 1hru 11 -28 11-29 thru 12 -26 12 -27 thru 1 -30 2 -1 thru 2 -28 201 ?._ 80 5 16 64 _ --._ 0, 13.5 0 66 Mike Marto n - PM /QA B4 16 188 208,5 -20.5 Mike Horton - PM /QA 16 14 16 15 16 21 16 20 20 24 16 20 16 19 20 ?8.5 16 15 Jim Fillis - RE 96 48 64 99 64 102 64 73 80 59 64 -'S 64 3:1 80 96.5 80 62 64 160 _-4 154 800 7-7 23 Janet Lee - ARE 160 19.5 160 364.5 160, 970.5 160 150 200 166 160 16 160 e5 2001 195 160 164.5 200' 196 0 7S 0 144 0 0 32 0 1720 1839 -119 Inspection 200 125 160 '94 160 153 160 165 360 200 150 397 160 182 360 312.5 150 181.5 40I 179.5 0 121 0 118.5 118.5 1105 192 . 1920 2069 149 Jaime Shinsato - Documentation 0 0 32 0 32 0 32 0 40 0 32 0 32 112 40 205 32 140 281 401 <7 0 0 0 0 0 8 22 0 88 0 300 200 501 x08 -201 92 Jesse Rogers - Arch. Insp. 0 0 0 5 0 0 0 0 0 5 0 -0 0 4 0 _ 160 19 Other 0 0 0 2 0 1 0 1 0 9 0 30.2 0 0 D 12 0 0 0 5532.2 0 _„ 0 O. 20.7 -29.7 5128 5532.2 -404,2 Supplemental Hours Total Hours January Feburary March April May June July August September October November December January Feb uary budget actual delta 12 -20 thru 1 -31 2 -1 thru 2 -28 3 -1 thru 3 -28 3 -29 thru 4 -25 4 -26 thru 5-30 5 -31 thru 6 -27 6 -28 thru 7 -25 7 -25 thru 8 -29 8 -30 thru 9 -26 9 -27 thru 10 -31 11-1 thru 11 -28 11 -29 ti ru 12 -26 12 -27 thru 1 -30 2 -1 th u 2 -28 12 -20 thru 1 -31 2 -1 thru 2 -28 3 -1 thru 3 -28 3 -29 thru 4 -25 4 -26 thru 5 -30 5 -31 thru 6 -27 6 -28 thru 7 -25 7 -25 thru 8 -29 8 -30 thru 9 -26 9 -27 thru 10 -31 11 -1 1hru 11 -28 11-29 thru 12 -26 12 -27 thru 1 -30 2 -1 thru 2 -28 Mike Harlon - PM /QA Mike Marto n - PM /QA B4 16 15 16 ?1 16 29 20 <. 16 ,_7 16 19 20 28.5 16 FS 201 : 80 2001 196 401 „ • 9 281 13.5 13.6 20 13.4 ev 144 929.5 16 49.5 13.5 36 Jim Fillis • RE 25 249 245 129.5 -113 Jim Fillis -RE 96 a° 60.5 64 160 a €6.15 64 160 ?02 1'0.5 64 160 7_ 960 80 200 59 ..a_ 64 160 r5 160 64 160 _-4 154 80 200 66 46 80 160 64. 200 210 56 144 Janet Lee -ARE 153 160 165 360 -2 1601 19'+ 160 10' 360 312.5 160 181,5 1 0 0 32 0 44 144 192 0 160 _ 396 134 252 Inspection 201 32 140 Jesse Rogers- Arch. Insp. 0 0 0 3 0 0 0 0 1 u 0 ?6 0 118.5 1105 192 . 0 0 310.5 118.5 192 Jaime Shinsato - Documentation 16 254 108 146 Other 0 0 0 s 0 _ 0 _ 0 0 8 3 40 0 40 0 88 0 80 Jesse Rogers - Arch. Insp. 0 0 0 0 29.7 -29.7 _22i o _5 16 ib 54 22 32 0 0 0 0 0 0 Other 6184 5532.2 651.8 1108 372 736 Total Hours January Feburary March April May June July August September October November December January Feb uary budget actual delta 12 -20 thru 1 -31 2 -1 thru 2 -28 3 -1 thru 3 -28 3 -29 thru 4 -25 4 -26 thru 5 -30 5 -31 thru 6 -27 6 -28 thru 7 -25 7 -25 thru 8 -29 8 -30 thru 9 -26 9 -27 thru 10 -31 11 -1 1hru 11 -28 11-29 thru 12 -26 12 -27 thru 1 -30 2 -1 thru 2 -28 Mike Harlon - PM /QA 16 B4 16 15 16 ?1 16 29 20 <. 16 ,_7 16 19 20 28.5 16 FS 201 : 80 2001 196 401 „ • 9 281 16 64 0 0 0 _00 ,_ .�0 _26 13.5 66 44 118.5 81 13.4 ev 144 929.5 16 80 160 160. 40 16 80 160 0 40 233.5 1026 2084 2198.5 388 208.5 777 1839 2069 501 25 249 245 129.5 -113 Jim Fillis -RE 96 a° 60.5 64 160 a €6.15 64 160 ?02 1'0.5 64 160 7_ 960 80 200 59 ..a_ 64 160 r5 160 64 160 _-4 154 80 200 S 195 80 160 52 169,5 Janet Lee ARE 160 Inspection 200 125 160 134 160 153 160 165 360 -2 1601 19'+ 160 10' 360 312.5 160 181,5 Silvia Manescu - Documentation 0 0 32 0 32 0 32 0 40 _ 32 x 32 __e 40 201 32 140 Jesse Rogers- Arch. Insp. 0 0 0 3 0 0 0 0 0 u 0 ?6 0 0 -? 160 . 401 <_ 0 + 22 .,2 16 16 254 108 146 Other 0 0 0 s 0 _ 0 _ 0 0 0 10.2 0 0 12 0 - 0' 2 0 1.5 0 0 0 0 29.7 -29.7 6184 5532.2 651.8 8 Transportation Committee Minutes January 20, 2015 - Page 2 Supplemental Agreement: Tukwila Urban Center Transit Center Project Staff is seeking Council approval of Supplemental Agreement No. 1 with AECOM Technical Services in the amount of $160,090.29 for the Tukwila Urban Center (TUC) Transit Center, Andover Park West Street and Water Improvement Projects (Transit Center Project). This supplement will allow AECOM to continue providing construction management services through the end of February 2015 when construction is expected to be complete. Funds for this supplement are available from the project's contingency fund. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 2, 2015 REGULAR CONSENT AGENDA. D. Project Completion: Tukwila Manufacturing /Industrial Center Smart Street Non - Motorized Staff is requesting Council approval of project completion and release of retainage to Macnak Construction, LLC in the amount of $179,694.88 for the MIC Smart Street Non - Motorized Project. The project constructed bicycle /street improvements such as pavement and striping removal, shoulder reconstruction, paving, signage, re- channelization and striping, and was physically complete on October 15, 2014. One change order was executed for additional pavement marking removals. The total budget was $249,326.90 UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 2, 2015 REGULAR CONSENT AGENDA. III. SCATBd Councilmember Hougardy noted that she plans to continue as the Council representative on SCATBd for 2015 and will represent the City's position on key topics such as a future Boeing Access Road light rail station. IV. MISCELLANEOUS Committee member Duffie requested that staff assist a resident seeking information regarding an accident that occurred in SeaTac at the intersection of South 154th and Tukwila International Boulevard. Staff distributed a draft copy of the 2015 Transportation Committee Work Plan and indicated that further discussion would be held at the February 9 Committee of the Whole meeting. Meeting adjourned at 6:03 p.m. Next meeting: Tuesday, February 17, 2015 ) Committee Chair Approval Menu," s by LH, Reviewed by GL 9 10 COUNCIL AGENDA SYNOPSIS Initials MeetinsDate 02/02/15 Prepared b 41/ BG Mayor's review Council review ITEM INFORMATION ITEM No. 4.D. 11 STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 02/02/15 AGENDA ITEM TITLE Annual Bridge Inspections & Repairs - Major Maintenance on 3 Bridges 2015 Accept Federal Funding from WSDOT's Local Agency Bridge Program CATEGORY rl Discussion Mg Date Z Motion Mtg Date 02/02/15 E Resolution Mtg Date E Ordinance Mtg Date El Bid Award Mtg Date n Public Hearing NItg Date fl Other Mtg Date SPONSOR Council Mayor n HR ri DCD E Finance Fire P1 IT r P&R 1 Police PTV SPONSOR'S The City has been awarded Federal funding of $5,261,899.00 from the Washington State SUMMARY Department of Transportation's Local Agency Bridge Program. The federal funds will provide major maintenance on three City-owned bridges; S 180th St/Frank Zepp Bridge, Grady Way Bridge, and Beacon Ave S Bridge. The City match is 10% of design or $86,629.10 and construction should be at 100% federal funding. Council is being asked to accept WSDOT's Local Agency Bridge Program Federal Funding of $5,261,899.00. REVIENVID BY El COW Mtg. n CA&P Cmte F&S Cmte Z Transportation Cmte _ n Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 01/20/15 COMMITTEE CHAIR: JOE DUFFIE RECOMMENDATIONS: SPONSOR/ADMIN. ComminTEE Public Works Department Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: 104 ARTERIAL STREETS (PG 10 & NEW PROPOSED PAGE, 2015 CIP) Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/02/15 MTG. DATE ATTACHMENTS 02/02/15 Informational Memorandum dated 01/16/15 New Proposed CIP page, Budget Amendment to follow Page 10, 2015 CIP - Annual Bridge Inspections & Repairs Award Letters from WSDOT Vicinity Maps Minutes from the Transportation Committee meeting of 01/20/15 11 12 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Transportation Committee vim FROM: Bob Giberson, Public Works Director, BY: Grant Griffin, Senior Engineer DATE: January 16, 2015 SUBJECT: Annual Bridge Inspection and Repair Program Major Maintenance on 3 Bridges 2015 Project No 91510406, 91510407, and 91510408 Acceptance of Local Agency Bridge Program Federal Funding ISSUE Accept Federal funding for three Local Agency Bridge Program awards administered by the Washington State Department of Transportation (WSDOT) for the total amount of $5,261,899.00. BACKGROUND The Washington State Department of Transportation (WSDOT) made a Call for Projects for the Local Agency Bridge Program in late November 2013. Three City -owned bridges were identified for potential funding and were submitted as Preventative Maintenance Projects as approved by the Transportation Committee on November 25, 2013. All three bridges were approved for funding in December 2014. DISCUSSION The grant funds provided by WSDOT's Local Agency Bridge Program will allow major maintenance projects to be performed on the three bridges listed below, extend their service life, and preserve City -owned infrastructure. The bridge projects will entail seismic retrofit (S 180th /Zepp & Grady), bridge painting (S 180th /Zepp & Beacon), and deck and joint repairs (S 180th /Zepp & Beacon). FINANCIAL IMPACT The Preventative Maintenance Project funds require a 10% local match for design. Projects that obtain construction authorization by September 30, 2018 are eligible for 100% federal funding for the construction phase. Public Works is confident that the requirements for 100% funding for construction will be met. Matching funds for design will come from the 2015 Annual Bridge Inspection and Repairs Program. Funding Level Federal Portion City Design Match S 180th /Frank Zepp Bridge (TUKWILA 02) $ 3,000,000.00 $2,948,312.40 $51,687.60 Grady Way Bridge (TUKWILA 08) 236,359.00 233,041.90 3,317.10 Beacon Avenue S Bridge (TUKWILA 13) 2,025,540.00 1,993,915.60 31,624.40 Total $5.261,899.00 $5,175,269.90 $86,629.10 RECOMMENDATION Council is being asked to accept the WSDOT federal bridge funding in the amount of $5,261,899.00 for the Major Maintenance on 3 Bridges 2015 Project under the Annual Bridge Inspection and Repair Program and consider this item on the Consent Agenda at the February 2, 2015 Regular Meeting. Attachments: New Proposed page, Budget Amendment to follow Page 10, 2015 CIP — Annual Bridge Inspections & Repairs Award Letters from WSDOT Vicinity Maps W:IPW Eng1PROJECTS\A- RW & RS Projects IBridge Inspection Programs IBridge Inspections 2015 (91510402)1Major Maintenance on 3 Bridges 20151Funding Acceptance\Info Memo Bridge Funding Accept 12- 30- t4.docx 13 14 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2015 to 2020 PROJECT: Major Maintenance on 3 Bridges 2015 DESCRIPTION: 91510406 Project No's 91510407 91510408 Perform Seismic Retrofit, Deck and Joint Repair, and Bridge Painting work under the Local Agency Bridge Program on the Frank Zepp Bridge, Grady Way Bridge and the Beacon Avenue South Bridge. The three bridges were identified as good candidates for fede JUSTIFICATION: Program administered by WSDOT. The proposed work will extend the service lives of the bridges. funding under the Local Agency Bridge rve the City owned infrastructure and STATUS: Federal grant funding was approved a.- '�i �� cess in December 2014. MAINT. IMPACT: Maintenance nee •e,1 *c these three major maintenance projects are completed. COMMENT: The three bridges `' - - ap 'roved for grants under separate federal aid numbers but will be combined into one for the design & construction contract. Grant funding requires a 10% match for the design phase; projects that obtain construction authorization by 9/30/18 are eligible for 100% Federal funding for construction. FINANCIAL Through Estimated (in $000's) 2013 2014 2015 2016 2017 2018 2019 2020 BEYOND TOTAL EXPENSES Design 866 866 Land (R/W) 0 Const . Mgmt. 593 593 Construction 3,803 3,803 TOTAL EXPENSES 0 0 866 4,396 0 0 0 0 0 5,262 FUND SOURCES Awarded Grant 780 4,396 5,176 Proposed Grant 0 Mitigation Actual 0 Mitigation Expected 0 City Oper. Revenue 0 0 86 0 0 0 0 0 0 86 TOTAL SOURCES 0 0 866 4,396 0 0 0 0 0 5,262 2015 - 2020 Capital Improvement Program X 15 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2015 to 2020 PROJECT: Annual Bridge Inspections and Repairs Project No. Varies DESCRIPTION: Ongoing program of bi- annual inspections, repairs, painting and rehabilitation of the 22 City bridges. Federally required program identifies safety or repair needs in the early stages to minimize hazards and JUSTIFICATION: costs. The number of bridge inspections necessary each year can vary between 3 and 8 bridges. Inspection frequencies vary from bridge to bridge and WSDOT provides some inspection services. STATUS: Construction projects will be determined from inspection reports and noted deficiencies /problems. MAINT. IMPACT: Reduces maintenance costs. COMMENT: Ongoing project, only one year actuals are shown in the first column. 42nd Ave S Truss Bridge had repairs completed in 2014 along with matching funds for the I -5 /Klickitat Dr - Unstable Slope /Elevated Walkway. FINANCIAL Through Estimated in $000's 2013 2014 2015 2016 2017 2018 2019 2020 BEYOND TOTAL EXPENSES Design 65 40 40 40 40 45 45 45 45 405 Land (R/W) 0 Const. Mgmt. 30 30 30 30 40 40 40 40 280 Construction 27 200 200 200 200 250 250 250 250 1,827 TOTAL EXPENSES 92 270 270 270 270 335 335 335 335 2,512 FUND SOURCES Awarded Grant 236 236 Proposed Grant 0 Mitigation Actual 0 Mitigation Expected 0 City Oper. Revenue 92 34 270 270 270 335 335 335 335 2,276 TOTAL SOURCES 92 270 270 270 270 335 335 335 335 2,512 Project Location: Entire System 16 2015 - 2020 Capital Improvement Program 10 TaWashington State r Department of Transportation Lynn Peterson Secretary of Transportation Mr. Bob Giberson Public Works Director City of Tukwila 6300 Southcenter Blvd. Tukwila, WA 98188 -2545 cam/ Dear Mr. Gib s n: r t� DEC r, ,� ��Tr""ansportation Building Qitp0 Maple Park Avenue S.E, P.O. Box 47300 T .Olympia, WA 98504 -7300 PUBLIC 'V `f C�'fry. -800-833-6388 www.wsdot.wa.gov December 12, 2014 Frank Zepp Bridge FFY 2014 Bridge Selections Federal Funding WSDOT is pleased to advise you that the above mentioned bridge project was recently selected. The federal funding is limited to the amount shown below: Project Title: Scope: Note: Frank Zepp Bridge $3,000,000 Deck Overlay, Paint, & Seismic Retrofit Preventative Maintenance projects require a 10 percent local match for design and right of way; projects that obtain construction authorization by September 30, 2018, are eligible for 100 percent federal funding for the construction phase. In order to meet state and federal requirements, the following are required: • Projects utilizing federal funds must be included in your current Transportation Improvement Program (TIP) as a complete programmed project. Once your TIP amendment is approved, WSDOT will amend the Statewide Transportation Improvement Program (STIP). • Project expenditures incurred before receiving notice from Local Programs of federal fund obligation are not eligible for reimbursement. • To maintain funding, a Quarterly Project Report form (including schedule, scopes, and budget) must be completed by the end of March, June, September, and December each year. The online database can be found at: http: / /www.wsdot.wa.gov /localprograms /. To access the database you will need an account name and password. Your account name is Tukwila and your password is Tukwi785. This password is case sensitive. To obligate funding for the project, please refer to the information above and your Local Agency Guidelines (LAG) manual for additional information. As a reminder, Local Programs encourages all agencies to submit monthly progress billings to ensure timely reimbursement of eligible federal expenditures. For assistance please contact Ed Conyers, your Region Local Programs Engineer, at 206.440.4734. Kathleen B. Davis Director Local Programs Division KBD:km:sas cc: Ed Conyers, Northwest Region Local Programs Engineer, MS NB82 -121 17 WWashington State I/ Department of Transportation Lynn Peterson Secretary of Transportation Mr. Bob Giberson Public Works Director City of Tukwila 6300 Southcenter Blvd. Tukwila, WA 98188 -2545 Dear Mr. Gib2s4: Transportation Building 310 Maple Park Avenue S.E. P.O. Box 47300 Olympia, WA 98504 -7300 0 -° ' 360-705-7000 K °"' t. -~ TTY: 1- 800 -833 -6388 www.wsdot.wa.gov DEC 15 2014 December 12, 2014 PUBLIC L- d\ Grady Way FFY 2014 Bridge Selections Federal Funding WSDOT is pleased to advise you that the above mentioned bridge project was recently selected. The federal funding is limited to the amount shown below: Project Title: Grady Way $236,359 Scope: Seismic Retrofit Note: Preventative Maintenance projects require a 10 percent local match for design and right of way; projects that obtain construction authorization by September 30, 2018, are eligible for 100 percent federal funding for the construction phase. In order to meet state and federal requirements, the following are required: • Projects utilizing federal funds must be included in your current Transportation Improvement Program (TIP) as a complete programmed project. Once your TIP amendment is approved, WSDOT will amend the Statewide Transportation Improvement Program (STIP). • Project expenditures incurred before receiving notice from Local Programs of federal fund obligation are not eligible for reimbursement. • To maintain funding, a Quarterly Project Report form (including schedule, scopes, and budget) must be completed by the end of March, June, September, and December each year. The online database can be found at: http: /Lwww.wsdot.wa.gov /localprograms /. To access the database you will need an account name and password. Your account name is Tukwila and your password is Tukwi785. This password is case sensitive. To obligate funding for the project, please refer to the information above and your Local Agency Guidelines (LAG) manual for additional information. As a reminder, Local Programs encourages all agencies to submit monthly progress billings to ensure timely reimbursement of eligible federal expenditures. For assistance please contact Ed Conyers, your Region Local Programs Engineer, at 206.440.4734. ncerely, Kathleen . Davis Director Local Programs Division KBD:km:sas cc: Ed Conyers, Northwest Region Local Programs Engineer, MS NB82 -121 18 � Washington State VI/ Department of Transportation Lynn Peterson Secretary of Transportation Mr. Bob Giberson Public Works Director City of Tukwila 6300 Southcenter Blvd. Tukwila, WA 98188 -2545 Dear Mr. Gibe n: l DEC 15 2014 Transportation Building 310 Maple Park Avenue S.E. P.O. Box 47300 T I. �- t R 11-A 360-705-7000 WA 98504 -7300 PUBLIC VVOR}{,urrv: 1-800-833-6388 3 www.wsdot.wa.gov December 12, 2014 Beacon Avenue South FFY 2014 Bridge Selections Federal Funding WSDOT is pleased to advise you that the above mentioned bridge project was recently selected. The federal funding is limited to the amount shown below: Project Title: Scope: Note: Beacon Avenue South $2,025,540 Deck Overlay & Paint Preventative Maintenance projects require a 10 percent local match for design and right of way; projects that obtain construction authorization by September 30, 2018, are eligible for 100 percent federal funding for the construction phase. In order to meet state and federal requirements, the following are required: • Projects utilizing federal funds must be included in your current Transportation Improvement Program (TIP) as a complete programmed project. Once your TIP amendment is approved, WSDOT will amend the Statewide Transportation Improvement Program (STIP). • Project expenditures incurred before receiving notice from Local Programs of federal fund obligation are not eligible for reimbursement. • To maintain funding, a Quarterly Project Report form (including schedule, scopes, and budget) must be completed by the end of March, June, September, and December each year. The online database can be found at: http: / /www.wsdot.wa.gov /localprograms /. To access the database you will need an account name and password. Your account name is Tukwila and your password is Tukwi785. This password is case sensitive. To obligate funding for the project, please refer to the information above and your Local Agency Guidelines (LAG) manual for additional information. As a reminder, Local Programs encourages all agencies to submit monthly progress billings to ensure timely reimbursement of eligible federal expenditures. For assistance please contact Ed Conyers, your Region Local Programs Engineer, at 206.440.4734. incerely, Kathleen . Davis Director Local Programs Division KBD:km:sas cc: Ed Conyers, Northwest Region Local Programs Engineer, MS NB82 -121 19 20 • • T,.kw'i 'Westfield �i_ith'�rr�r g S L.'Irfir4. y)o`.;i_ (.i tpiex. Vicinity Map Project Site Frank Zepp Bridge Tukwila, WA a 1 S eaigm St H. VfPlJN. ec. r,AFD. PARR S 12em St - Vicinity Map Project Site Grady Way Bridge Tukwila, WA 420001S+ The Museum : i light ent Center and ub Boeing Military Ft3q'tt Center Vicinity Map Beacon Ave S Bridge S Retch. • Project Site 24 City of Tukwila Transportation Committee TRANSPORTATION COMMITTEE Meeting Minutes January 20, 2015 — 5:30 p.m. — Foster Conference Room, 6300 Building PRESENT Councilmembers: Joe Duffie, Chair; Allan Ekberg, Kathy Hougardy Staff: Bob Giberson, Frank Iriarte, Robin Tischmak, Peter Lau, Grant Griffin, Gail Labanara, Laurel Humphrey CALL TO ORDER: Committee Chair Duffie called the meeting to order at 5:30 p.m. and inquired with Committee members their preference for the meeting start time. The Committee decided to change the start time of the 2015 Transportation Committee to 5:15 p.m. I. PRESENTATIONS II. BUSINESS AGENDA A. Grant Acceptance: Annual Bridge Inspection and Repair Program Staff is seeking Council approval to accept federal grant funding for three Local Agency Bridge Program awards administered by the Washington State Department of Transportation in the total amount of $5,261,899.00. The following three City -owned bridges were submitted as Preventative Maintenance Projects, and all were approved for the funding amounts shown: • South 180th /Frank Zepp Bridge: $3,000,000.00 • Grady Way Bridge: $236,359.00 • Beacon Avenue South Bridge: $2,025,540.00 The Preventative Maintenance Project funds require a 10% local match for design, which is available from the 2015 Annual Bridge Inspection and Repairs Program. Projects that obtain construction authorization by September 30, 2018 are eligible for 100% federal funding for construction. A new Capital Improvement Program page has been created to capture this work. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 2, 2015 REGULAR CONSENT AGENDA. B. Right -of -Way Acquisition for Tukwila Urban Center Pedestrian /Bicycle Bridge over Green River Staff is seeking Council approval of an ordinance that would authorize the acquisition of 16113 West Valley Highway for the Tukwila Urban Center (TUC) Pedestrian /Bicycle Bridge over the Green River Project. The currently proposed design for this project includes a western trail approach which will use a portion of the existing Green River Trail, and a single family home on this property must be removed to accommodate the bridge landing and ADA accessible ramps. In addition, access to the home is needed in order to complete a required Cultural Resources Inventory. The City intends to negotiate a purchase price with the property owner and the right - of -way funding is reflected on the CIP page. Committee members asked clarifying questions and requested that the Committee of the Whole packet include the 12/8 committee material with the bridge alignment and a photograph of the house. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 9, 2015 COMMITTEE OF THE WHOLE WITH A PUBLIC HEARING. 25 26 COUNCIL AGENDA SYNOPSIS Initials Meeting Date 02/02/15 Prepared by BG 4liej Mayor's review Council review ITEM INFORMATION ITEM No. 4.E. CAS NUMBER: STAFF SPONSOR: BOB GIBERSON ORIGINAL AGENDA DATE: 02/02/15 AGENDA ITEM TITLE Tukwila Project Manufacturing/Industrial Center Smart Street Non-Motorized Project Completion and Acceptance CATEGORY TI Discussion Mtg Date Motion Date 02/02/15 [1 Resolution Mtg Date [ Ordinance Mtg Date Bid Award Mtg Date 1-1 Public Hearing Mtg Date [ Other .AftgDate ' Mtg SPONSOR fl Council EI Mayor El HR DCD E Finance r---1 Fire IT r---1 P&R LI Police IA PIV SPONSOR'S The contract with Macnak Construction, LLC of Lakewood, WA is complete for the Tukwila SUMMARY Manufacturing/Industrial Center (MIC) Smart Street Non-Motorized Project. This project installed 5,280 linear feet of bicycle facilities along East Marginal Wy S, Boeing Access Rd S, and Airport Wy S from SR 599 to the City limits. One change order was issued and under runs totaled ($39,404.68). Council is being asked to accept and finalize the contract with Macnak Construction in the amount of $179,694.88. REVIEWED BY COW Mtg. E CA&P Cmte F&S Cmte Utilities Cmte r Arts Comm. Parks Comm. DATE: 01/20/15 COMMITTEE CHAIR: JOE i4 Transportation Cmte E Planning Comm. DUFFIE RECOMMENDATIONS: SPONSOR/ADMIN. COMMVIME Public Works Unanimous Approval; Forward to Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $179,694.88 $0.00 $0.00 Fund Source: 104 ARTERIAL STREET FUND Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/02/15 MTG. DATE ATTACHMENTS 02/02/15 Informational Memorandum dated 01/16/15 State of WA Depart of Revenue Notice of Completion 14-125 Minutes from the Transportation Committee meeting of 01/20/15 27 28 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Transportation Committee FROM: Bob Giberson, Public Works Director BY: Peter Lau, Senior Program Manager DATE: January 16, 2015 SUBJECT: Tukwila Manufacturing/Industrial Center Smart Street Non-Motorized Project Project No. 91310406, Contract No. 14-125 Project Completion and Acceptance ISSUE Accept construction contract as complete, and authorize release of retainage. BACKGROUND The Notice to Proceed for Contract No. 14-125 with Macnak Construction, LLC of Lakewood, Washington was issued on September 15, 2014 for the Tukwila Manufacturing/Industrial Center (MIC) Smart Street Non- Motorized Project. The MIC Smart Street project constructed roughly 5,280 linear feet of bicycle facilities along East Marginal Way South, South Boeing Access Road, and Airport Way South from SR 599 to the City limits. The street improvements included pavement and striping removal, shoulder reconstruction, hot mix asphalt paving, new signage, re-channelization, and striping. DISCUSSION The MIC Smart Street Non-Motorized Project was physically completed on October 15, 2014. One change order was executed for additional quantities of pavement markings that were required to be removed. FINANCIAL IMPACT The construction budget for this project was $249,326.90. Unit price under-runs were due to some bid items not completely utilized during construction. The under-utilized bid items include; unanticipated construction conflict, flaggers and spotters and property restoration (project was in City right-of-way). No retainage was withheld from the contractor as the MIC Smart Street Project had $379,292.00 in federal grant funding for design and construction. Construction Contract Amount Change Order No, 1 Unit Price Under-runs Budget with 15% Contingency Total Contract and Budget CM Expenses $216,806.00 $2,293.56 ($39,404.68) 0.00 $179,694.88 Budget $249,326.90 $249,326.90 RECOMMENDATION The Council is being asked to formally accept this construction contract as complete and authorize the release of retainage, subject to standard claim and lien release procedures, for the MIC Smart Street Non-Motorized Project with Macnak Construction, LLC in the final amount of $179,694.88, and to consider this item on the Consent Agenda at the February 2, 2015 Regular Council Meeting. Attachment: Notice of Completion W:IPW Eng1PROJECTSIA- RW & RS Projects\Tukwila MIC Smart Street Non-Motorized Project (91310406)IConstructiondt700 - Post Construction & CloseoutInfo Memo Closeout MIC Smart Street 1-16-15 sb.doc 29 30 Date: [l Original [� �� Revised # NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT Contractor's UBI Number: 602 739 651 City of Tukwila 6200 Southcenter Blvd Tukwila WA 98188 UBI Number: 179 000 208 Assigned o: Date Assigned: Notice is hereby iven relative to the completion of contract or project described below Project Name Tukwila Mfg/lndustrial Center Smart St Non-Motorized Proj. Contract Number #14-125 Project #91310406 Job Order Contracting El] Yes V No Description of Work Done/Include Jobsite Address(es) Construction of roughly 5.280 linear feet of bicycle facilities along East Marginal Way G. Boeing Access Road S. and Airport Way S from SR 599 to Tukwila city limits. Work included pavement and striping romova|, shoulder reoons1ruction. HMA, signing, and channelization. Federally funded transportation project? Sii Yes [l No (if yes, provide Contract Bond Statement below) Contractor's Name Macnak Construction, LLC E-mail Address www.macnak.com Affidavit ID* 543318 Contractor Address 2G24112thStG. Suite A-1. Lakewood, VVAQ84Q8 Te 253-212-2378 ephone # If Retainage is not withheld, please select one of the follo ing and List Surety's Name & Bond Number. r] Retainage Bond Contract/Payment bond (valid for federally funded transportation projects) Name: North American Speci a/ty|nauranoeCompony | |BondNumber:2185683 Date Work Completed October 15, 2014 Date Work Accepted Date Contract Awarded August 18, 2014 Date Work Commenced September 15, 2014 Were A ��� ��l Affidavit ID* - No L&I release will be granted until all affidavits are listed. Contract Amount Additions (+) Reductions ( - ) Sub-Total Amount of Sales Tax 0.0 (If variou rates apply, please send a breakdown roc.0 �� n cloyru*�� u' $ 218.806.00 $ 2,293.56 $ 39'404.68 $ 179,694.88 � TOTAL $ 179,694.88 Liquidated Damages $ 0.00 Amount Disbursed $ 179.694.88 Amount Retained $ 0.00 NOTE: These two totals must be equa TOTAL $ 170.094.88 Comments: Note: The Disbursing Officer must submit this completed notic immediately atte acceptance of the work done unde this contract. NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS until receipt of all releas certificates. Submitting Form: Please submit the completed form by email to all three agencies below. Contact Name: Diane Jaber Email Address: umno.jauer@tvxwilawuenv Department of Revenue Public Works Section (360) 704-5650 REV 31 0020e (4/28/14) F2l5-038-000 04-2014 Washington State Deparrment of Labor & Industries Contract Release Title: Fiscal Specialist Phone Number: 206-433-1871 Employment Security Department Registration, Inquiry, Standards & Coordination Unit (360) 902-9450 publicworks@esd.wagov Addendum A: Please List all Subcontractors and Sub -tiers Below This addendum can be submitted in other formats. Provide known affidavits at this time. No L &I release will be granted until all affidavits are listed. Subcontractor's Name: UBI Number: (Required) Affidavid ID* Advanced Government Services, Inc. 602 304 323 539452 Apply A Line, Inc 600 553 941 543930 Evergreen Concrete Cutting, Inc. 601 605 667 537359 Puget Paving & Construction, Inc. 600 403 309 538973 For tax assistance or to request this document in an alternate format, please call 1- 800 - 647 -7706. Teletype (TTY) users may use the Washington Relay Service by calling 711. REV 31 0020e Addendum (04/28/14) F215- 038 -000 04 -2014 32 Transportation Committee Minutes January 20, 2015 - Page 2 C. Supplemental Agreement: Tukwila Urban Center Transit Center Project Staff is seeking Council approval of Supplemental Agreement No. 1 with AECOM Technical Services in the amount of $160,090.29 for the Tukwila Urban Center (TUC) Transit Center, Andover Park West Street and Water Improvement Projects (Transit Center Project). This supplement will allow AECOM to continue providing construction management services through the end of February 2015 when construction is expected to be complete. Funds for this supplement are available from the project's contingency fund. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 2, 2015 REGULAR CONSENT AGENDA. D. Project Completion: Tukwila Manufacturing /Industrial Center Smart Street Non - Motorized Staff is requesting Council approval of project completion and release of retainage to Macnak Construction, LLC in the amount of $179,694.88 for the MIC Smart Street Non - Motorized Project. The project constructed bicycle /street improvements such as pavement and striping removal, shoulder reconstruction, paving, signage, re- channelization and striping, and was physically complete on October 15, 2014. One change order was executed for additional pavement marking removals. The total budget was $249,326.90 UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 2, 2015 REGULAR CONSENT AGENDA. III. SCATBd Councilmember Hougardy noted that she plans to continue as the Council representative on SCATBd for 2015 and will represent the City's position on key topics such as a future Boeing Access Road light rail station. IV. MISCELLANEOUS Committee member Duffie requested that staff assist a resident seeking information regarding an accident that occurred in SeaTac at the intersection of South 154th and Tukwila International Boulevard. Staff distributed a draft copy of the 2015 Transportation Committee Work Plan and indicated that further discussion would be held at the February 9 Committee of the Whole meeting. Meeting adjourned at 6:03 p.m. Next meeting: Tuesday, February 17, 2015 ). Committee Chair Approval Minuf s by LH, Reviewed by GL 33 34 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by 02/02/15 SH Ma or review 4i Council review ITEM INFORMATION ITEM No. 4.F. 35 STAll SPONSOR: STACY HANSEN ORIGINAL AGENDA DATE: 2-2-15 AGENDA ITEM TITLE Human Services Contracts over $40,000 CATEGORY Discussion Mtg Date z Motion Mtg Date 2/2/15 0 Resolution Mfg Date [ Ordinance Mtg Date L Bid Award Mtg Date Public Hearing Mtg Date [7 Other Mtg Date SPONSOR P Council E 1-/R E DCD P Finance Fire IT P P &R Police L PW Mayor SPONSOR'S Council needs to approve contracts over $40,000. Six human services contracts require SUMMARY approval by Council. The contract awards were approved in the 2015 budget cycle. REVIEWED BY E COW Mtg. Z CA&P Cmte F&S Cmte Transportation Cmte E Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 01/26/15 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Human Services (Mayor's Office) Unanimous Approval; Forward to Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURI: REQUIRID AMOUNT BUDGETED APPROPRIATION REQUIRED $397,184 $397,184 $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 2-2-15 Informational Memorandum dated 1-6-15 Human Services Contracts Minutes from the Community Affairs and Parks Committee Meeting of 1/26/15 35 36 TO: City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton City Council FROM: Stacy Hansen, Human Service Coordinator DATE: January 6, 2015 SUBJECT: Human Services Contracts over $40,000 ISSUE All contracts over $40,000 need Council authorization for Mayor's signature. The contracts that are currently ready for approval include Renton Area Youth Services School Based Counseling, Renton Area Youth and Family Services Substance Abuse, Refugee Women's Alliance, Multi - Service Center Financial Assistance, Institute for Family Development (PACT) and Tukwila Pantry. DISCUSSION These contracts are executed in conjunction with our biennial budget for a two -year period, and the funding has been approved as part of the larger Human Services budget for 2015 -2016. The name and the amount of the contracts are as follows: (Dollar amounts in parenthesis are for the two year duration of the contract. Total amount for all six contracts, for both years = $397,184) Renton Area Youth Services — Substance Abuse /Mental Health - $31,330 per year ($62,660) for 2015 and 2016. Renton Area Youth Services — RAYS school Based Counseling - $55,092 per year ($110,184) for 2015 and 2016. Refugee Women's Alliance - Family Support & Case management - $21,200 per year ($42,400) for 2015 and 2016. Multi- Service Center — Emergency Assistance Program - $45,000 per year ($90,000) for 2015 and 2016. Institute for Family Development — PACT - $21,600 per year ($43,200) for 2015 and 2016. Tukwila Pantry — Food Bank - $24,370 per year ($48,740) for 2015 and 2016. RECOMMENDATION We are asking that these contracts be forwarded to the February 2, 2015 Consent agenda. ATTACHMENTS Contracts for Renton Area Youth Services programs, Refugee Women's Alliance, Multi- Service Center, Institute for Family Development and Tukwila Pantry. 37 38 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Contract Number: CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non - charter optional municipal code city hereinafter referred to as "the City," and Renton Area Youth and Family Services, hereinafter referred to as "the Contractor," whose principal office is located at PO Box 1510, Renton, WA 98057. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $31,330.00 in 2015 and $31,330.00 in 2016. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2015, and ending December 31, 2016, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 39 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non - owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products- completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products - completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured- Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 2012 Page 2 of 6 40 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self - insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Contractor shall not discriminate against any employee, applicant for employment, or any person seeking the services of the Contractor to be provided under this Agreement on the basis of race, color, religion, creed, sex, age, national origin, marital status or presence of any sensory, mental or physical handicap. CA Revised 2012 Page 3 of 6 41 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20 . CITY OF TUKWILA CONTRACTOR Mayor By: Printed Name and Title: Address: Attest /Authenticated: Approved as to Form: City Clerk Office of the City Attorney CA Revised 2012 42 Page 4 of 6 EXHIBIT A 2015 -2016 Renton Area Youth and Family Services - Substance Abuse/ Mental Health Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, substance abuse and mental health services to 28 high school students in the Tukwila school district. 1st Quarter • Serve 8 unduplicated Tukwila residents • Provide 120 hours of youth treatment, case management, assessment, and groups • Report number of non - Medicaid residents /hours • Include Tukwila specific narrative 2nd Quarter • Serve 7 unduplicated Tukwila residents • Provide 110 hours of youth treatment, case management, assessment and groups • Report number of non - Medicaid residents /hours • Include Tukwila specific narrative 3rd Quarter • Serve 6 unduplicated Tukwila residents • Provide 52 hours of youth treatment, case management, assessment and groups • Report number of non - Medicaid residents /hours • Include Tukwila specific narrative 4th Quarter • Serve 7 unduplicated Tukwila residents • Provide 110 hours of youth treatment, case management, assessment, and groups • Report number of non - Medicaid residents /hours • Include Tukwila specific narrative • Submit demographics • Submit outcome Funds will be used to pay for personnel. The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100 %. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 2012 Page 5 of 6 43 EXHIBIT B OPERATING BUDGET FOR 2013 -2014 PLANNED QUARTERLY EXPENDITURES Month Expenditures 3 6 9 12 Total $31,330.00 Monthly request: January thru November $2,610.83 per month December request: $2,610.87 CA Revised 2012 Page 6 of 6 44 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Contract Number: CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non - charter optional municipal code city hereinafter referred to as "the City," and Renton Area Youth and Family Services, hereinafter referred to as "the Contractor," whose principal office is located at P.O. Box 1510, Renton, WA 98057. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: . Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $55,092.00 for 2015 and $55,092.00 for 2016. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2015, and ending December 31, 2016, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 45 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non - owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products - completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products - completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured- Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1 -2013 Page 2 of 6 46 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self - insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1 -2013 Page 3 of 6 47 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20 . CITY OF TUKWILA CONTRACTOR Mayor, Jim Haggerton ATTEST /AUTHENTICATED: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney By: Printed Name and Title: Address: CA Revised 1 -2013 Page 4 of 6 48 EXHIBIT A 2015 -2016 Renton Area Youth and Family Services — Mental Health Counseling Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, school -based mental health services in all Tukwila schools. Therapist will work with students and their family members to address a variety of emotional and behavioral issues. 1st Quarter • Serve 41 unduplicated Tukwila residents • Provide 792 hours of counseling /case management /groups • Report number of non- Medicaid clients /hours • Include Tukwila specific narrative 2nd Quarter • Serve 25 unduplicated Tukwila residents • Provide 484 hours of counseling /case management /groups • Report number of non - Medicaid clients /hours • Include Tukwila specific narrative 3rd Quarter • Serve 14 unduplicated Tukwila residents • Provide 330 hours of counseling /case management /groups • Report number of non - Medicaid residents /hours • Include Tukwila specific narrative 4th Quarter • Serve 30 unduplicated Tukwila residents • Provide 594 hours of counseling /case management/ groups • Report number of non - Medicaid residents /hours • Include Tukwila specific narrative • Submit demographics • Submit outcomes The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100 %. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. Funds will be used to pay for operating costs. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1 -2013 Page 5 of 6 49 EXHIBIT B OPERATING BUDGET FOR 2015 -2016 PLANNED MONTHLY EXPENDITURES Quarterly 1,2,3,4,5,6,7,8,9,10,11,12 Total Expenditures: $55,092.00 To be billed at $4,591.00 per month not to exceed $55,092.00 annually. CA Revised 1 -2013 50 Page 6 of 6 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES Contract Number: This Agreement is entered into by and between the City of Tukwila, Washington, a non - charter optional municipal code city hereinafter referred to as "the City," and Refugee Women's Alliance, hereinafter referred to as "the Contractor," whose principal office is located at 4008 Martin Luther King Jr. Way S., Seattle, WA 98108. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $21,200.00 for 2015 or $21,200.00 for 2016. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2015, and ending December 31, 2016, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 51 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non - owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products - completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products - completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured- Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1 -2013 Page 2 of 6 52 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self - insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1 -2013 Page 3 of 6 53 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20 . CITY OF TUKWILA CONTRACTOR Mayor, Jim Haggerton ATTEST /AUTHENTICATED: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1 -2013 54 By: Printed Name and Title: Address: Page 4 of 6 EXHIBIT A 2015 -2016 ReWA - Case Management and Financial Assistance Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, case management support services and emergency financial assistance to prevent utility shut -off and eviction. 1st Quarter • Serve 10 Tukwila residents • Provide 75 hours of case management • Include Tukwila specific narrative 2nd Quarter • Serve 10 Tukwila residents • Provide 75 hours of case management • Include Tukwila specific narrative 3rd Quarter • Serve 10 Tukwila residents • Provide 74 hours of case management • Include Tukwila specific narrative 4th Quarter • Serve 10 Tukwila residents • Provide 74 hours of case management • Include Tukwila specific narrative • Submit demographics • Submit outcomes, results The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100 %. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. Funds will be used to pay for personnel/ operating costs ($11,200) and direct financial assistance ($10,000) to clients. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1 -2013 Page 5 of 6 55 EXHIBIT B OPERATING BUDGET FOR 2015 -2016 PLANNED QUARTERLY EXPENDITURES Month Expenditures 3 6 9 12 Total Administrative $2800.00 $2800.00 $2800.00 $2800.00 $11,200.00 Direct Assistance billed as used for direct financial assistance to Tukwila residents Total annual contract amount not to exceed Administrative costs = $11, 200.00 to be billed at $2800.00 per quarter Direct Assistance costs = $10,000.00 to be billed as used not to exceed $10,000.00 in a calendar year. $10,000.00 $21,200.00 CA Revised 1 -2013 Page 6 of 6 56 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Contract Number: CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non - charter optional municipal code city hereinafter referred to as "the City," and Multi Service Center, hereinafter referred to as "the Contractor," whose principal office is located at PO Box 23699, 1200 S. 336th St., Federal Way, WA 98093. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $45,000.00 for 2015 or $45,000.00 for 2016. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2015, and ending December 31, 2016, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 57 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non - owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products - completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products - completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured- Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1 -2013 Page 2 of 6 58 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self - insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1 -2013 Page 3 of 6 59 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20 . CITY OF TUKWILA CONTRACTOR Mayor, Jim Haggerton ATTEST /AUTHENTICATED: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1 -2013 60 By: Printed Name and Title: Address: Page 4 of 6 EXHIBIT A 2015 -2016 Multi - Service Center - Emergency Financial Assistance Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, direct financial (paid to provider) assistance for eviction prevention, utilities, water, sewer bills to help Tukwila residents maintain their housing. 1st Quarter • Serve 12 Tukwila households • Provide 12 vouchers • Include Tukwila specific narrative 2nd Quarter • Serve 12 Tukwila households • Provide 12 vouchers • Include Tukwila specific narrative 3rd Quarter • Serve 12 Tukwila households • Provide 12 vouchers • Include Tukwila specific narrative 4th Quarter • Serve 12 Tukwila households • Provide 12 vouchers • Include Tukwila specific narrative • Submit demographics • Submit outcomes, indicators and results Funds will be used to pay for direct financial assistance (66% = $29,700) and (34% _ $15,300) administrative costs. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100 %. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. CA Revised 1 -2013 Page 5 of 6 61 EXHIBIT B OPERATING BUDGET FOR 2015 -2016 PLANNED MONTHLY EXPENDITURES Monthly 1, 2, 3, 4, 5, 6, 7, 8, 9,10,11,12 Total Expenditures $45,000.00 annually Funds will be used to pay for: Direct financial assistance: (66% = $29,700) = approximately $2475.00 per month Administrative costs: (34% = $15,300) _ $1275.00 per month CA Revised 1 -2013 62 Page 6 of 6 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Contract Number: CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non - charter optional municipal code city hereinafter referred to as "the City," and Institute for Family Development= hereinafter referred to as "the Contractor," whose principal office is located at 34004 16t Ave. S., Suite, 200, Federal Way, WA 98003. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $21,600.00 for 2015 and $21,600.00 for 2016. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2015, and ending December 31, 2016, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 63 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non - owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products - completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products - completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured- Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1 -2013 Page 2 of 6 64 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self - insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1 -2013 Page 3 of 6 65 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20 . CITY OF TUKWILA CONTRACTOR Mayor, Jim Haggerton ATTEST /AUTHENTICATED: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1 -2013 66 By: Printed Name and Title: Address: Page 4 of 6 EXHIBIT A 2015 -2016 Institute for Family Development - PACT (Parents & Children Together) Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, an in -home counseling (including interpretation service hours), skill building and support to high -risk, low - income families not engaged in Children's Protective Services. 1st Quarter • Serve 3 unduplicated Tukwila households • Provide 135 hours of counseling, interpreting, case management • Report number of duplicated individuals served in narrative • Include Tukwila specific narrative 2nd Quarter • Serve 2 unduplicated Tukwila households • Provide 90 hours of counseling, interpreting, case management • Report number of duplicated individuals served in narrative • Include Tukwila specific narrative 3rd Quarter • Serve 1 unduplicated Tukwila household • Provide 45 hours of counseling, interpreting, case management • Report number of duplicated individuals served in narrative • Include Tukwila specific narrative 4th Quarter • Serve 2 unduplicated Tukwila households • Provide 90 hours of counseling, interpreting, case management • Report number of duplicated individuals served in narrative • Include Tukwila specific narrative • Submit demographics • Submit outcome data The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100 %. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. Funds will be used to pay for operating costs. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1 -2013 Page 5 of 6 67 EXHIBIT B OPERATING BUDGET FOR 2015 -2016 PLANNED QUARTERLY EXPENDITURES Quarterly Expenditures 3 6 9 12 Total To be billed $5,400.00 per quarter not to exceed $21,600.00 annually. CA Revised 1 -2013 68 Page 6 of 6 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Contract Number: CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non - charter optional municipal code city hereinafter referred to as "the City," and Tukwila Pantry, hereinafter referred to as "the Contractor," whose principal office is located at 3118 S. 140th St., Tukwila, WA 98168. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $24,370.00 for 2015 or $24,370 for 2016. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing January 1, 2015, and ending December 31, 2016, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. CA Revised 2012 Page 1 of 6 69 6. Indemnification. The Contractor shall defend, indemnify and hold the City, its officers, agents, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the City, its officers, officials, employees, and volunteers, the Contractor's liability hereunder shall be only to the extent of the Contractor's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor's maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non - owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products - completed operations aggregate limit Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products - completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. The City shall be named as an insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured- Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA Revised 1 -2013 Page 2 of 6 70 B. Other Insurance Provision. The Contractor's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self - insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor's insurance and shall not contribute with it. C. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. D. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. E. Subcontractors. The Contractor shall have sole responsibility for determining the insurance coverage and limits required, if any, to be obtained by subcontractors, which determination shall be made in accordance with reasonable and prudent business practices. F. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City's intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor's insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation or the presence of any disability in the selection and retention of employees or procurement of materials or supplies. CA Revised 1 -2013 Page 3 of 6 71 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney's Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. DATED this day of , 20 . CITY OF TUKWILA CONTRACTOR Mayor, Jim Haggerton ATTEST /AUTHENTICATED: City Clerk, Christy O'Flaherty APPROVED AS TO FORM: Office of the City Attorney CA Revised 1 -2013 72 By: Printed Name and Title: Address: Page 4 of 6 EXHIBIT A 2015 -2016 Tukwila Pantry — Food Bank Scope of Services to be Provided by Agency. The Agency shall furnish to residents of the City of Tukwila, under the City's Human Services program, basic food items to prevent nutritional /food insecurity. 1st Quarter • Report number of unduplicated residents served • Report number of food bags distributed • Report pounds of food distributed • Submit quarterly budget sheet • Submit Tukwila specific narrative 2nd Quarter • Report number of unduplicated residents served • Report number of food bags distributed • Report pounds of food distributed • Submit quarterly budget sheet • Submit Tukwila specific narrative 3rd Quarter • Report number of unduplicated residents served • Report number of food bags distributed • Report pounds of food distributed • Submit quarterly budget sheet • Submit Tukwila specific narrative 4th Quarter • Report number of unduplicated residents served • Report number of food bags distributed • Report pounds of food distributed • Submit quarterly budget sheet • Submit Tukwila specific narrative • Submit outcome, indicators and results • Submit demographics The City Of Tukwila will use a variety of measures as indicators of satisfactory contract performance. The Agency will be expected to meet at least 90% of the performance goals (outputs) as defined above. If the Agency does not meet the 90% of performance goals, payment for services rendered under the agreement will be reduced by the number of percentage points below the 90% level. At a 90% success rate, the Agency will be reimbursed at 100 %. Any exceptions must be negotiated with the City. Exceptions may be made in cases where circumstances beyond the Agency's control impact their ability to meet their service unit goals and the Agency has shown reasonable effort to overcome those circumstances. Exceptions are made at the discretion of the City's Human Services Manager. Funds will be used to pay for operating costs. The Agency shall make all reasonable efforts to ascertain the eligibility of applicants for Agency services, such eligibility to require residence within the City, and shall provide services under this Agreement only to eligible applicants. CA Revised 1 -2013 Page 5 of 6 73 EXHIBIT B OPERATING BUDGET FOR 2015 -2016 PLANNED QUARTERLY EXPENDITURES Quarterly Expenditures 3 6 9 12 Total To be billed at $6,092.50 per quarter, not to exceed $24,370 annually. CA Revised 1 -2013 74 Page 6 of 6 City of Tukwila Community Affairs and Parks Committee COMMUNITY AFFAIRS AND PARKS COMMITTEE - Meeting Minutes January 26, 2015 – 5:30 p.m. – Hazelnut Conference Room PRESENT Councilmembers: Verna Seal, Chair; Kate Kruller (Absent: Dennis Robertson, Allan Ekberg) Staff: Rick Still, Brandon Miles, Stacy Hansen, Ryan Larson, Rachel Bianchi, Laurel Humphrey CALL TO ORDER: Committee Chair Duffie called the meeting to order at 5:30 p.m. I. PRESENTATIONS II. BUSINESS AGENDA A. 2015 -2016 Human Services Contracts Staff is seeking Council approval of six two -year human services contracts for a variety of social services as outlined below. Funding for these was approved by the City Council through the 2015 -2016 Biennial Budget as part of the Human Services Departmental proposal. • Renton Area Youth Services – Substance Abuse /Mental Health: Two year total $62,660 • Renton Area Youth Services – RAYS School Based Counseling: Two year total $110,184 • Refugee Women's Alliance – Family Support & Case Management: Two year total $42,400 • Multi- Service Center – Emergency Assistance Program: Two year total $90,000 • Institutefor Family Development —Pact: Two year total $43,200 • Tukwila Pantry – Food Bank: Two year total $48,740 Staff clarified for the Committee that Tukwila students in other school districts are able to take advantage of similar programs through their district. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 2, 2015 REGULAR CONSENT AGENDA. The Committee agreed to consider the Resolution relating to the Chinook Wind Project as the next item of business. B. Resolution: Site Acquisition for the Chinook Wind Project Staff is seeking Council approval of a resolution that would accept the Chinook Wind Site from King County at no cost following successful acquisition by King County. The County has entered into a purchase and sale agreement with the owner of the Sleeping Tiger properties to acquire the site, located between Tukwila International Boulevard and the expanded Duwamish Gardens project.. The purchase and sale agreement includes several contingencies that must be resolved by February 22, 2015, including obtaining Tukwila's commitment to accept the site. The County's interest stems from their the need to provide mitigation sites and a desire for additional salmon habitat in the area. An environmental assessment and cultural resources review are currently underway. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 9, 2015 COMMITTEE OF THE WHOLE. 75 76 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by 02/02/15 RF Ma or review Council review INFORMATION ITEM No. 4.G. 77 S' I; SPONSOR: JACK PACE ORIGINAL AGENDA DATE: 02/2/15 AGENDA ITEM TITLE Recycling Grant -- Interagency agreement CAt i GORY Discussion Mts Date Motion Date 02/02/15 (- Resolution Mtg Date Ordinance Mtg Date n Bid Award Mtg Date Public Hearing Mtg Date n Other Mfg Date ►1 Mtg SPONSOR Council I Mayor _ HR Finance I 'Fire IT P &R I- Police ( I Pr- ►1 DCD SPONSOR'S Tukwila has received a grant for $78, 177 from the King County Solid waste Division to SUMMARY implement Tukwila's Recycling Program to assist residents and businesses from 01/1/15 through 12/31/16. The City Council is requested to authorize the Mayor to sign an interagency agreement with the King County Solid Waste Division so that the City can receive the Waste Reduction /Recvclina (WRR) arant. RFA'rEwED BY I COW Mtg. _ CA &P Cmte _ F &S Cmte fl Transportation Cmte Cmte Arts Comm. [1 Parks Comm. _ Planning Comm. COMMITTEE CHAIR: QUINN Utilities DATE: RECOMMENDATIONS: SPONSOR /ADMIN. COMMITTEE Department of Community Development Forward to Regular Meeting consent agenda COST IMPACT / FUND SOURCE EXPENDPIURI REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $78, 177 $ Fund Source: KING COUNTY SOLID WASTE DIVISION Comments: MTG. DATE RECORD OF COUNCIL ACTION 02/2/15 MTG. DATE ATTACHMENTS 02/2/15 Informational Memorandum dated 1/20/15 Interagency agreement with King County Solid Waste Division Minutes from the Utilities Committee Meeting dated 1/26/15 77 78 qp* Irgtio T{): City of Tukwila Jim Haggerton, Mayor INFORMATIONAL MEMORANDUM Mayor Haggerton Tukwila City Council FROM: Jack Pace, Community Development Director BY: Rebecca Fox, Senior Planner DATE: January 20, 2015 SUBJECT: 2015-2016 Recycling Grant ISSUE Council approval is required to authorize the Mayor to sign an Interagency Agreement to accept $78, 177 in grant funding that King County Solid Waste Division has awarded to the Tukwila Recycling Program. BACKGROUND Tukwila has received a Waste Reduction/Recycling (WRR) grant from King County Solid Waste to support the Recycling Program's work from January 1, 2015 through December31, 2016. A signed agreement is required in order to receive the funds. Tukwila's Recycling Assistance Program operates exclusively through grant funding, without City of Tukwila General Fund or Utility Fund monies used. Tukwila has received the WAR grant for a number of years through a formula based on its population and employment. TheVVRR grant provides part of DCD's budget and is regularly included in the City's overall budget. DISCUSSION Waste Reduction/Recycling Grant (W/RR) The Waste Reduction/Recycling grant from the King County Solid Waste division totals $78, 177 for the 24 month grant period. (attached) A portion of the WAR grant funds will be used to provide the required 25% match for the Coordinated Prevention Grant (CPG) grant from the Washington Department of Ecology. VVRR grant funds are allocated as follows: • Non-residential Recycling—$47, 177 The bulk of the grant will assist Tukwila businesses on-site or through other methods as they reduce waste, start or improve recycling programs, purchase recycled products, and use sustainable business practices. Staff will work focus on sites with property managers and multiple tenants, including some multi-family sites. We will also work with City of Tukwila facilities and purchasing. Funding will support consultant assistance, Department of Community Development staff hours, printed materials such a resource guide sent to all businesses with their business license renewal, support materials such as special collection containers and bags. • Special Residential .500 Funds will be used to support events in Spring, 2015 and 2016 to collect secondary recyclables (i.e. "hard-to-recycle" goods such as i.e. tires, sinks, furniture, bulky yard debris, etc.) from Tukwila and King County residents. Rf nAGnANTS-2015-2016—WnRV] |itiooCoae—n.ur.1sVWRmmom*mv.doc 01/13/2014 INFORMATIONAL MEMO Page 2 • Residential -- $15,500 The Recycling Program will purchase recycled plastic rain barrels and/or compost bins and distribute them to residents at reduced cost during the Residential Collection Event. The Recycling Program will also conduct the annual Tukwila Community Garage Sale to encourage reuse and recycling among residents. • Sustainable Policy and Code Review and De mnt--$2'000 Department of Community Development staf will do background work to review and update certain policies and codes to enhance sustainability efforts. Topics may include a "Green Building Code," and urban forestry/tree protection. • Rain and 000 The Recycling Program will work with the Public Works Department to develop and install educational signage at three rain gardens to be located within the Duwamish Gardens project. RECOMMENDATION Forward this item directly to the Consent Agenda of the February 2, 2015 Regular Meeting. This action will authorize the Mayor to sign an Interagency Agreement with the King County Solid Waste Division and accept grant funding for Tukwila's Recycling Assistance Program through December 31, 2016. Attachments: • Interagency agreement with King County • CAS form RfC:\Users\susan\AppData\Local\Microsoft\Windows\Temporary Internet 15-2016—WnRinfo memo.doc 01/20/2015 80 CONTRACT # 5728430 INTERAGENCY AGREEMENT FOR 2015 and 2016 Between KING COUNTY and the CITY OF TUKWILA This two -year Interagency Agreement "Agreement" is executed between King County, a Charter County and political subdivision of the State of Washington, and the City of Tukwila, a municipal corporation of the State of Washington, hereinafter referred to as "County" and "City" respectively. Collectively, the County and City will be referred to as "Party" or "Parties." PREAMBLE King County and the City of Tukwila adopted the 2001 King County Comprehensive Solid Waste Management Plan, which includes waste reduction and recycling goals. In order to help meet these goals, the King County Solid Waste Division has established a waste reduction and recycling grant program for the cities that operate under the King County Comprehensive Solid Waste Management Plan. This program provides funding to further the development and /or enhancement of local waste reduction and recycling projects and for broader resource conservation projects that integrate with waste reduction and recycling programs and services. This grant program does not fund household hazardous waste collection activities. Program eligibility and grant administration terms are discussed in the Grant Guidelines, attached to this Agreement as Exhibit B. Grant funding for this program is subject to the budget approval process of the King County Council. Grant funding approved by the King County Council is available to all King County cities that operate under the King County Comprehensive Solid Waste Management Plan. The City will spend its grant funds to fulfill the terms and conditions set forth in the scope of work which is attached hereto as Exhibit A and incorporated herein by reference. The County expects that any information and/or experience gained through the grant program by the City will be shared with the County and other King County cities. I. PURPOSE The purpose of this Agreement is to define the terms and conditions for funding to be provided to the City of Tukwila by the County for waste reduction and recycling programs and/or services as outlined in the scope of work and budget attached as Exhibit A. 81 II. RESPONSIBILITIES OF THE PARTIES The responsibilities of the Parties to this Agreement shall be as follows: A. The City 1. Funds provided to the City by the County pursuant to this Agreement shall be used to provide waste reduction and recycling programs and /or services'as outlined in Exhibit A. The total amount of funds available from this grant in 2015 and 2016 shall not exceed $78,178. 2. This Agreement provides for distribution of 2015 and 2016 grant funds to the City. However, grant funds are not available until January 1, 2015. 3. During this two -year grant program, the City will submit a minimum of two, but no more than eight, progress reports to the County in a form approved by the County. Reports must be signed by a City official. These reports will include: a. a description of each activity accomplished pertaining to the scope of work; and b. reimbursement requests with either copies of invoices for each expenditure for which reimbursement is requested or a financial statement, prepared by the City's finance department, that includes vendor name, description of service, date of service, date paid and check number. If the City chooses to submit up to the maximum of eight (8) progress reports and requests for reimbursement during the two -year grant program, they shall be due to the County on the last day of the month following the end of each quarter - April 30, July 30, October'31, January 31 - except for the final progress report and request for reimbursement which shall be due by March 31, 2017. If the City chooses to submit the minimum of two progress reports and requests for reimbursement during the two -year grant program, they shall be due to the County by January 31, 2016 and March 31, 2017. Regardless of the number of progress reports the City chooses to submit, in order to secure reimbursement, the City must provide in writing to the County by the 5th working day of January 2016 and January 2017, the dollar amount of outstanding expenditures for which the City has not yet submitted a reimbursement request. 4. The City shall submit a final report to the County which summarizes the work completed under the grant program and evaluates the effectiveness of the projects for which grant funds were utilized, according to the evaluation methods specified in the scope of work. The final report is due within six months of completion of the project(s) outlined in the scope of work, but no later than June 30, 2017. 82 5. If the City accepts funding through this grant program for the provision of Waste Reduction and Recycling programs and projects for other incorporated areas of King County, the City shall explain the relationship with the affected adjacent city or cities that allows for acceptance of this funding and the specifics of the proposed programs and projects within the scope of work document related thereto. 6. The City shall be responsible for following all applicable Federal, State and local laws, ordinances, rules and regulations in the performance of work described herein. The City assures that its procedures are consistent with laws relating to public contract bidding procedures, and the County neither incurs nor assumes any responsibility for the City's bid, award or contracting process. 7. During the performance of this Agreement, neither the City nor any Party subcontracting under the authority of this Agreement shall discriminate on the basis of race, color, sex, religion, nationality, creed, marital status, sexual orientation, age, or presence of any sensory, mental, or physical handicap in the employment or application for employment or in the administration or delivery of or access to services or any other benefits under this Agreement as defined by King County Code, Chapter 12.16. 8. During the performance of this Agreement, neither the City nor any Party subcontracting under the authority of this Agreement shall engage in unfair employment practices as defined by King County Code, Chapter 12.18. The City shall comply fully with all applicable federal, state and local laws, ordinances, executive orders and regulations that prohibit such discrimination. These laws include, but are not limited to, RCW Chapter 49.60 and Titles VI and VII of the Civil Rights Act of 1964. 9. The City shall use recycled paper for the production of all printed and photocopied documents related to the fulfillment of this Agreement. The City shall use both sides of paper sheets for copying and printing and shall use recycled/recyclable products wherever practical. 10. The City shall maintain accounts and records, including personnel, financial, and programmatic records, and other such records as may be deemed necessary by the County, to ensure proper accounting for all project funds and compliance with this Agreement. All such records shall sufficiently and properly reflect all direct and indirect costs of any nature expended and service provided in the performance of this Agreement. These records shall be maintained for a period of six (6) years after termination hereof unless permission to destroy them is granted by the Office of the State Archivist in accordance with RCW Chapter 40.14. These accounts shall be subject to inspection, review or audit by the County and/or by federal or state officials as so authorized by law. 11. The City shall maintain a record of the use of any equipment that costs more than $1,000 and is purchased with grant funds from King County for a total period of three (3) years. The records shall be compiled into a yearly evaluation report, a copy of which shall be submitted to King County by March 31 of each year through the year 2019. 3 83 12. The City agrees to credit King County on all printed materials provided by the County, which the City is duplicating, for distribution. Either King County's name and logo must appear on King County materials (including fact sheets, case studies, etc.), or, at a minimum, the City will credit King County for artwork or text provided by the County as follows: "artwork provided courtesy of King County Solid Waste Division" and /or "text provided courtesy of King County Solid Waste Division." 13. The City agrees to submit to the County copies of all written materials which it produces and /or duplicates for local waste reduction and recycling projects which have been funded through the waste reduction and recycling grant program. Upon request, the City agrees to provide the County with a reproducible copy of any such written materials and authorizes the County to duplicate and distribute any written materials so produced, provided that the County credits the City for the piece. 14. The City will provide the King County Project Manager with the date and location of each Recycling Collection Event provided by the City, as well as copies of any printed materials used to publicize each event, as soon as they are available but no later than thirty (30) days prior to the event. If there is any change in the date or the location of an event, the City will notify the County a minimum of thirty (30) days prior to the event. If the event brochure is required for admission to the City's event, the City is exempt from having to provide the brochure to King County. 15. If the City accepts funding through this grant program for the provision of recycling collection events for adjacent areas of unincorporated King County, the City shall send announcements of the events to all residences listed in the carrier routes provided by King County. The announcements and all other printed materials related to these events shall acknowledge King County as the funding source. 16. The City understands that funding for recycling collection events for adjacent areas of unincorporated King County will be allocated on a yearly basis subject to the King County Council's yearly budget approval process. 17. This project shall be administered by Rebecca Fox, City of Tukwila Senior Planner, or designee. B. The County: 1. The County shall administer funding for the waste reduction and recycling grant program. Funding is designated by city and is subject to the King County Council's budget approval process. Provided that the funds are allocated through the King County Council's budget approval process, grant funding to the City will include a base allocation of $5,000 per year with the balance of funds to be allocated according to the City's percentage of King County's residential and employment population. However, if this population based allocation formula calculation would result in a city receiving less than $10,000 per year, that city shall receive an additional allocation that would raise their total grant funding to $10,000 per year. 4 84 2. The City of Tukwila's budgeted grant funds for 2015 -2016 are $78,178. 3. Within forty -five (45) days of receiving a request for reimbursement from the City, the County shall either notify the City of any exceptions to the request which have been identified or shall process the request for payment. If any exceptions to the request are made, this shall be done by written notification to the City providing the reason for such exception. The County will not authorize payment for activities and/or expenditures which are not included in the scope of work and budget attached as Exhibit A, unless the scope has been amended according to Section V of this Agreement. King County retains the right to withhold all or partial payment if the City's report(s) and reimbursement request(s) are incomplete (i.e., do not include proper documentation of expenditures and/or adequate description of each activity described in the scope of work for which reimbursement is being requested), and/or are not consistent with the scope of work and budget attached as Exhibit A. 4. The County agrees to credit the City on all printed materials provided by the City to the County, which the County duplicates, for distribution. Either the City's name and logo will appear on such materials (including fact sheets, case studies, etc.), or, at a minimum, the County will credit the City for artwork or text provided by the City as follows: "artwork provided courtesy of the City of Tukwila" and/or "text provided courtesy of the City of Tukwila." 5. The County retains the right to share the written material(s) produced by the City which have been funded through this program with other King County cities for them to duplicate and distribute. In so doing, the County will encourage other cities to credit the City on any pieces that were produced by the City. 6. The waste reduction and recycling grant program shall be administered by Morgan John, Project Manager, King County Solid Waste Division, or designee. III. DURATION OF AGREEMENT This Agreement shall become effective on either January 1, 2015 or the date of execution of the Agreement by both the County and the City, if executed after January 1, 2015 and shall terminate on June 30, 2017. The City shall not incur any new charges after December 31, 2016. However, if execution by either Party does not occur until after January 1, 2015, this Agreement allows for disbursement of grant funds to the City for County- approved programs initiated between January 1, 2015 and the later execution of the Agreement provided that the City complies with the reporting requirements of Section II.A of the Agreement. 85 IV. TERMINATION A. This Agreement may be terminated by King County, in whole or in part, for convenience without cause prior to the termination date specified in Section III, upon thirty (30) days advance written notice. B. This Agreement may be terminated by either Party, in whole or in part, for cause prior to the termination date specified in Section III, upon thirty (30) days advance written notice. Reasons for termination for cause may include but not be limited to: nonperformance; misuse of funds; and /or failure to provide grant related reports /invoices /statements as specified in Section II.A.3. and Section II.A.4. C. If the Agreement is terminated as provided in this section: (1) the County will be liable only for payment in accordance with the terms of this Agreement for services rendered prior to the effective date of termination; and (2) the City shall be released from any obligation to provide further services pursuant to this Agreement. D. Nothing herein shall limit, waive, or extinguish any right or remedy provided by this Agreement or law that either Party may have in the event that the obligations, terms and conditions set forth in this Agreement are breached by the other Party. V. AMENDMENTS This Agreement may be amended only by written agreement of both Parties. Amendments to scopes of work will only be approved if the proposed amendment is consistent with the most recently adopted King County Comprehensive Solid Waste Management Plan. Funds may be moved between tasks in the scope of work, attached as Exhibit A, only upon written request by the City and written approval by King County. Such requests will only be approved if the proposed change(s) is (are) consistent with and /or achieves the goals stated in the scope and falls within the activities described in the scope. VI. HOLD HARMLESS AND INDEMNIFICATION The City shall protect, indemnify, and hold harmless the County, its officers, agents, and employees from and against any and all claims, costs, and/or issues whatsoever occurring from actions by the City and /or its subcontractors pursuant to this Agreement. The City shall defend at its own expense any and all claims, demands, suits, penalties, losses, damages, or costs of any kind whatsoever (hereinafter "claims ") brought against the County arising out of or incident to the City's execution of, performance of or failure to perform this Agreement. Claims shall include but not be limited to assertions that the use or transfer of any software, book, document, report, film, tape, or sound reproduction or material of any kind, delivered hereunder, constitutes an infringement of any copyright, patent, trademark, trade name, and /or otherwise results in unfair trade practice. 86 VII. INSURANCE A. The City, at its own cost, shall procure by the date of execution of this Agreement and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to property which may arise from or in connection with performance of work pursuant to this Agreement by the City, its agents, representatives, employees, and/or subcontractors. The minimum limits of this insurance shall be $1,000,000 general liability insurance combined single limit per occurrence for bodily injury, personal injury, and property damage. If the policy has an aggregate limit, a $2,000,000 aggregate shall apply. Any deductible or self - insured retentions shall be the sole responsibility of the City. Such insurance shall cover the County, its officers, officials, employees, and agents as additional insureds against liability arising out of activities performed by or on behalf of the City pursuant to this Agreement. A valid Certificate of Insurance and additional insured endorsement is attached to this Agreement as Exhibit C, unless Section VII.B. applies. B. If the Agency is a Municipal Corporation or an agency of the State of Washington and is self - insured for any of the above insurance requirements, a written acknowledgement of self - insurance is attached to this Agreement as Exhibit C. C. If the Agency is a Municipal Corporation or an agency of the State of Washington and is a member of the Washington Cities Insurance Authority (WCIA), a written acknowledgement /certification of current membership is attached to this Agreement as Exhibit C. VIII. ENTIRE CONTRACT/WAIVER OF DEFAULT This Agreement is the complete expression of the agreement of the County and City hereto, and any oral or written representations or understandings not incorporated herein are excluded. Waiver of any default shall not be deemed to be a waiver of any subsequent default. Waiver of breach of any provision of this Agreement shall not be deemed to be waiver of any other or subsequent breach and shall not be construed to be a modification of the terms of this Agreement unless stated to be such through written approval by the County, which shall be attached to the original Agreement. IX. TIME IS OF THE ESSENCE The County and City recognize that time is of the essence in the performance of this Agreement. X. SEVERABILITY If any section, subsection, sentence, clause or phrase of this Agreement is, for any reason, found to be unconstitutional or otherwise invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions. 7 87 XI. NOTICE Any notice required or permitted under this Agreement shall be deemed sufficiently given or served if sent to the King County Solid Waste Division and the City at the addresses provided below: If to the City: Morgan John, Project Manager, or a provided designee King County Solid Waste Division Department of Natural Resources and Parks 201 South Jackson Street, Suite 701 Seattle, WA 98104 -3855 Rebecca Fox, Senior Planner, or a provided designee City of Tukwila 6300 Southcenter Boulevard Tukwila, WA 98188 IN WITNESS WHEREOF this Agreement has been executed by each Party on the date set forth below: C (Title) King County BY Pat D. McLaughlin, Director Solid Waste Division For Dow Constantine, King County Executive Date Date 8 88 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A Scope of Work A. Basic Information 1. City of Tukwila 2. Waste Reduction and Recycling (WRR) grant program 3. Rebecca Fox, Senior Planner City of Tukwila 6300 South center Boulevard Tukwila, WA 98188 206 -431 -3683 (phone) 206 - 431 -3665 (fax) rebecca.fox @tukwilawa.gov 4. The City of Tukwila will work with a consultant to implement a business and multi - family recycling assistance program for 2015 -2016. We plan to use Olympic Environmental Resources to operate our Special Recycling Event. The WRR grant will also fund labor costs for Tukwila staff that work on and manage all WRR- funded programs and tasks. 5. Budget: TOTAL BUDGET= $78, 177, including: • Special Recycling Collection — $4,500 (CPG match) • Commercial Recycling - -$ 47,177 (includes CPG match) • Residential Recycling -- $15, 500 • Sustainable Code Development -- $4,000 Rain Garden and Compost Garden - -$10, 000 B.Scope of Work 1. Task One: Tukwila Residential Recycling Collection Events (RCE) a. Schedule — Spring, 2015 and 2016 b. Program /Project Specifics 1) Project Activities • Two Residential Collection Event for secondary /hard to recycle materials, including: RF Page 1 of 12 P: \SWPublic \KSCPublit \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.dot 89 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A • Appliances • Refrigerators and Freezers* • Ferrous Metals • Non - ferrous Metals • Tires* • Mattresses • Styrofoam • Lead Acid Batteries • Household Batteries • Porcelain Toilets and Sinks+ • Propane Tanks* • Cardboard • Reusable Household Goods • Textiles • Used Motor Oil • Used Motor Oil Filters • Used Antifreeze • Used Petroleum Based Products • Electronic Equipment ( *User fees apply) • The following educational materials will be distributed: • Information on City Recycling Programs • Local Hazardous Waste Management Plan Educational Materials produced by King County Department of Natural Resources • Other educational materials as appropriate. • Event promotional methods • Promotional flyer mailed directly to Tukwila residents, and placed in info stands at City Hall sites and Tukwila Community Center. • Notices on Tukwila's website, social media and cable channel (if available), and "Tukwila Reporter" community newspaper • King County Solid Waste Division Promotional Activities. • Event staffing: Key personnel will include City staff, consultant staff, and volunteers. Experienced qualified individuals will fill the event greeter, education personnel, and traffic control personnel positions. RF Page 2of12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.doc 90 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A 2) Evaluation: • Number of vehicles attending • Volume of each material collected • Event cost by budget category • Graphic or tabular comparison of 2015 and 2016 volumes and vehicles with prior years' events 3) Budget: $4, 500 Approximately one -half of the funds will be used for events in 2015 and 2016. Total WRR funds will be used for: • Management /Staffing *, Graphics (approximately $2,000); • Collect scrap metal /appliances (approximately $500); • Collect tires (approximately $1000); • Styrofoam (approximately $500); and • Other expenses, such as rentals, event supplies (approximately $500). WRR funds will provide the 25% required match for the State of Washington Department of Ecology's Coordinated Prevention Grant, which will fund the remaining 75% of the Recycling Program's portion of event. Funding also comes from the Tukwila Fire Department and the Local Hazardous Waste Management Program *Hourly rates for consultant staff are as follows: Project Manager - $70.00 and Event Staff - $55.00. Budget Summary Project 2015 -2016 2015 2016 Task 1: Residential Collection Event $4,500 (Used as CPG match) $2,250 (Used match) as CPG $2,250 (Used match) as CPG Management/ Staffing/ Graphics • $2,000 $1,000 $1,000 Collecting materials • $2,000 $1,000 $1,000 Other Expenses • $500 $250 $250 RF Page 3 of 12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.doc 91 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A E) Task Performance Objectives: The City plans to send out approximately 9, 500 promotional flyers to Tukwila households per event and publicize the event through King County promotional activities, including County websites and telephone assistance. The City of Tukwila's population is approximately 19, 200. By collecting these materials, they will be diverted from the waste stream and processed for recycling and reuse. The event will also provide an opportunity to recycle moderate risk waste. The King County Health Department, the City of Tukwila, and Washington State Department of Ecology will pay for event expenses as well. F) Task Impact Objectives: By hosting Recycling Collection Events, Tukwila can reduce the amount of recyclable material going to the local landfill. Based on prior residential collection events, the City expects that approximately 350 to 450 households will actively participate each year. This is expected to result in approximately 20 -26 tons diverted from the local waste stream during each yearly- event. In addition to diverting materials from the City waste stream, attracting residents to events provides an opportunity to demonstrate the range of recycling opportunities and enhance the knowledge of residents regarding recyclable materials. 2. Task Two: Commercial /Multi - Family Recycling a. Project Manager: Rebecca Fox, Senior Planner b. Consultant The City of Tukwila will work with a consultant /recycling technical assistance specialist. c. Schedule First quarter, 2015 — December 31, 2016 d. Goals • Increase awareness among Tukwila businesses of the benefits of recycling and the technical assistance which the City offers. • Increase awareness of and support for product stewardship. • Work with businesses and multi - family complexes to sign up for recycling services, including the free recycling services offered via contract with Waste Management, and to down -size garbage service in order to save money and /or be more environmentally friendly. RF Page 4 of 12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.doc 92 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A • Expand the number of businesses and multi - family complexes who sign up for recycling and ultimately improve waste diversion. • Reduce waste produced by businesses, and ensure that businesses are recycling the correct items onsite, and bringing other items, such as computers, to proper recycling facilities. e. Program /Project Specifics 1) Performance Objectives: • Business Outreach /Technical Assistance The City of Tukwila will provide technical assistance to help businesses, including City of Tukwila facilities and some multi- family complexes, start or improve recycling programs, waste prevention and purchase of recycled products either by e-mail, telephone, mail or on -site visits. City of Tukwila staff, assisted by a Business Recycling and Waste Prevention Specialist (consultant to the City of Tukwila) will respond when individual businesses, multi- tenant properties and property managers request assistance. We expect to generate requests for recycling assistance by providing information about business recycling services on the City of Tukwila's website, and by including information about City - sponsored recycling programs in the "Tukwila Reporter," and with business license mailings. We will send targeted postcards (and emails as possible) to Tukwila businesses, advising them of free recycling service and technical assistance. We will offer free desk -side recycling containers made of recycled plastic as an incentive to businesses that start or improve recycling/waste reduction /stewardship programs.. We will strive to improve recycling, waste reduction and environmentally - preferable purchasing practices at City of Tukwila facilities, and at City- sponsored events for the public. We will highlight outstanding business recycling programs throughout Tukwila through "Tukwila Greenworks" and "Tukwila Business Recycler of the Year" programs. If other opportunities arise, we will adjust the work plan for greatest effectiveness. Timely, scheduled telephone follow -up will be provided to all businesses reached for technical assistance either by the staff project manager or the consultant. We will assist businesses with recycling, waste prevention and purchasing of recycled content goods, and, when possible, also furnish information about product stewardship, and conserving other resources used in typical business activities. We will give them information about recycling onsite, as well as proper offsite disposal /recycling of electronics and mercury bulbs. By contacting companies directly with individualized information we hope to prepare and motivate businesses to change and improve their solid waste behaviors. Tukwila's solid waste contract with Waste Management includes embedded commercial recycling. We will work with Waste Management and other recycling companies to increase signups. We will continue to coordinate with King County's Business Recycling Program by RF Page 5 of 12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015 -2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.doc 93 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A working with any Tukwila business that is referred to us, and to participate in the Solid Waste Division's industry- , topic -, or area- specific campaigns. Promotion /Education We plan to promote non - residential recycling and waste prevention by through a variety of activities, including a selection of the following: • Recycling information on Tukwila's website • Informational materials promoting non - residential recycling and proper disposal of electronics, mercury bulbs, other hazardous materials. • "Tukwila Green Works" program to recognize outstanding business performance. • "Tukwila Business Recycler of the Year" award to stimulate interest in recycling • Purchase, distribute additional recycled content promotional materials (i.e. pens, pencils) • Update and distribute "Tukwila Business Recycling Guide" with business license renewals and to individual businesses in 2015 and 2016. • Purchase and distribute desk side recycling containers free of charge as an incentive for businesses to begin or upgrade recycling programs. • Materials, such as in -unit collection bags or educational flyers, may be purchased for multi- family complexes • Bill inserts We will coordinate our promotion /education activities with King County's resources and programs as appropriate. 2) Objectives: • Distribute at approximately 4,000 "Tukwila Business Recycler" pamphlets directly to Tukwila companies via business license renewal mailings to give information about recycling resources and generate requests for technical assistance. • Assistance to at least 50 businesses, including at least 20 on -site visits f. Evaluation • Follow -up with selected businesses and /or multi- family complexes to see if they have implemented program changes and to determine which assistance measures were the most helpful in changing recycling- related behaviors • Keep data including: the number of businesses and /or complexes assisted type of assistance provided (mail, e-mail, on -site, other) a list of business names, addresses, contact persons, and telephone numbers (and other business data) for the businesses assisted; RP Page 6 of 12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BO.doc 94 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A g. Budget 2015/2016 Budget Project Total 2015 2016 Task 2: Commercial/ Multi - Family assistance TOTAL $47, 177 $23, 588.5 $23, 588.5 Consultant (includes CPG match) 31, 177 $15, 885 $15, 885 Staff /admin. $5,000 $2,500 $2,500 Supplies/ Materials (containers, bags) $7, 000 $3, 500 $3, 500 Printing/ Mailing $4,000 $2,000 $2,000 (Approximately $3,700 CPG match for 1/1/15 through 6/30/15, and $3,700 from 1/1/16 through 6/30/16. During the period 7/1/15 through 12/31/15 and 7/1/16 through 12/31/16, it is expected that WRR funds will be used exclusive of CPG funding.) 3. Task Three: Residential Programs Subtask 1. Rain Barrels and Compost Bins Project Manager: Rebecca Fox a. Consultant: We will work with Olympic Environmental Resources to distribute rain barrels and /or compost bins during RCEs. b. Schedule : Subtask 1: Rain Barrels or /or home compost bins to be sold in 2015 and 2016 Subtask 2: Support for residential reuse, recycling and waste prevention through events and information, such as the Tukwila Community Garage Sale and website updates. RF Page 7 of 12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015 -2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.doc 95 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A c. Goals : Task 3 -A: • Rain Barrels: Encourage greater awareness and use of water conservation and and green gardening strategies by (single- family) Tukwila residents • Help home gardeners to acquire and use recycled- content gardening equipment (i.e. recycled plastic rain barrels) Task 3 -B: Community Garage Sale: • Support recycling and reuse of household goods by supporting an event, such as the community -wide "garage sale" for Tukwila residents, and updating recycling information on the City of Tukwila website. e. Program /Project Specifics Background /History Task 3A: Rain barrels and compost bins are popular green gardening products for Tukwila residents. In prior years, the City has offered rain barrels and compost bins for residents at significant subsidy. Each item has been well- received, and has increased composting (compost bins) or water conserving (rain barrel) behaviors among Tukwila residents, as well as awareness of recycled content goods. This project will make it easier for Tukwila residents to buy and use recycled - content rain barrels, and compost bins in order to conserve water, and practice other green gardening activities. Grant funds will be used to buy barrels and /or bins, and work with a contractor to sell the barrels and /or bins at the annual RCE. Task 3B: WRR funds will support Tukwila's recycling and reuse - oriented Community Garage Sale. Tukwila residents will hold garage /yard /rummage sales at their homes across Tukwila during one summer 2014 weekend. Tukwila will use WRR funding to provide resources for staffing, advertising, and information about the event and reuse of goods to be disseminated to the public. Objectives: Task 3 -A: • Buy approximately 100 recycled plastic rain barrels and compost bins to sell to Tukwila residents at a reduced cost • Divert plastic from the waste stream • Promote the use of recycled content products Tukwila will purchase approximately 200 recycled plastic rain barrels and compost bins, and sell them at a 50 to 60% discount to Tukwila residents at Residential Recycling Collection Events (RCE) in 2015 and 2016. To encourage purchase and use, we will charge the residents a reduced fee of approximately $20 per barrel or bin. The City will publicize the distribution event(s) through its Residential Collection Event (RCE) mailing to all Tukwila residents. RF Page 8 of 12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015 - 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.doc 96 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A Each recycled plastic rain barrel weighs approximately 40 pounds, and diverts approximately twice that amount (80 pounds) from the waste stream. We expect to sell all the bins. This will divert a significant amount of plastic from the waste stream and demonstrate clearly the use of a high - quality product made from recycled content. In addition to encouraging market development for plastics, distributing rain barrels encourages Tukwila residents to conserve water for reuse in the lawn and garden, and reduces surface water runoff. The home compost bins will complement the educational intent of Tukwila's Compost Demonstration Garden. The bins will provide the means for residents to compost at home, make and use a valuable soil amendment. Task 3 -8: • Promote reuse and recycling of goods by Tukwila residents who hold garage /yard /rummage sales at their homes • Raise awareness of reuse and recycling among the public that shops at Tukwila Community Garage Sale sites throughout the community. Evaluation Task 3 -A: • Track number of rain barrels and compost bins distributed to residents • Sample email survey of rain barrel and compost bin purchasers to determine use levels. Task 3 -B: • Track number residents participating in Community Garage Sale • Survey all participants in the Community Garage Sale to see their satisfaction with the Community Garage Sale, and to gauge their interest in future recycling /waste prevention programs and activities. RF Page 9 of 12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.doc 97 CITY OF TUKWILA 2015 -2016 WRR GRANT Budget Project 2015 -2016 2015 2016 Task 3: Residential Programs Task Total— $15,500 Task Total— $7, 750 Task Total — 7, 750 Subtask 3.A Rain barrels& Compost bins Sub total $11, 500 Sub total $11,500 Subtotal $11, 500 Consultant sale of rain barrels bins + barrel storage $1, 000 $500 $500 200 Rain Barrels and Compost bins * 10, 500 $5, 250 $5, 250 Subtask 3.B— Community Garage Sale TOTAL: $4, 000 $2, 000 $2, 000 Printing/ mailing/ advertising $3,000 $1,500 $1,500 Staff $1,000 $500 $500 Exhibit A ❖ 100 rain barrels @ $60 each $6,000 & 100 compost bins @ $45 each = $4,500 + storage costs RF Page 10 of 12 P: \SWPubtic \KSC_Public \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BD.doc 98 CITY OF TUKWILA 2015- 2016 -WRR GRANT Exhibit A Task 4: Urban Forestry and Tree Protection Code Review and Development Background Tukwila has amended the Comprehensive Plan by adopting new.goals and policies for canopy cover, tree retention, tree protection, and urban forestry maintenance. During 2015 -2016, Tukwila will start to prepare development codes based on new urban forestry and natural environment policies. The codes will include some of the following: • Revisions to the existing Tree Ordinance, to improve its effectiveness in light of the new policies. The existing ordinance, adopted in 1995, is confusing, only regulates individual trees in sensitive areas and is not really providing much tree protection on steep slopes. It also does not specify state -of -the art tree protection measures to be used during construction activities. • Revisions to the Landscape Code, to address new urban forestry policies, increase energy efficiency and improve storm water management in commercial and industrial zones. These revisions will help in implementing storm water regulations which encourage low impact development using on -site infiltration methods. Increasing tree canopy and density in these areas will help promote more environmentally friendly storm water management. The intent would also be to improve tree management in these areas to provide for more diversity in species, promote better tree care (such as prohibiting topping or improper pruning, require replacement if a tree dies, etc.). • Revisions to street tree policies and a plan for street tree management and funding. There is currently inadequate funding for street tree installation and no measures to regulate tree care, conflicting policies about allowed tree species, lack of understanding about maintaining tree health, Objectives: WRR funds will support staff time to prepare development codes that protect and enhance tree cover and guide appropriate landscaping. This will also include educating the public, development community, appointed and elected officials about the value of trees in the urban environment. There will be public outreach and education through articles in the on Tukwila's website and the "Tukwila Reporter." The public can participate in the process through public meetings and hearings. Staff may form and use a Tree Advisory Committee composed of members of the community, and tree specialists similar to the Comprehensive Plan update's Tree Committee. No decision has been made. Budget: Project 2015 -16 2015 2016 Task 2: Sustainable Code & Policy Staff /admin. $4,000 $2,000 $2,000 RF Page it of 12 P: \SWPublic \KSC_Public \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &BO.doc 99 CITY OF TUKWILA 2015 -2016 WRR GRANT Exhibit A Task 5: Compost Demonstration Site and Rain Garden Project Background /Description: During 2014, Tukwila built and installed a new compost demonstration garden at a site adjacent to Gully Gardens community garden at Riverton Park. The new compost site replaced the 15+ year old compost demonstration garden formerly located at the Tukwila Community Center. During the 2015 -2016 grant period, we plan to supplies, such as tools and a shed, for the community gardeners at Gully Gardens to facilitate their using the compost garden to make and use compost. During 2014, Tukwila designed. several rain gardens to be located at Duwamish Gardens. During 2015 -2016, the site will be constructed and educational /explanatory signage will be installed for the public with support from the WRR program. We hope to hold educational programs for the public at both sites, if possible. Objective: • Make it easier to use new Compost Demonstration Garden for public education and composting • Construct three small Rain Gardens adjacent to the Duwamish River at Duwamish Gardens Park, including native /sustainable plants and educational signage describing runoff /pollution issues and sustainable plants. Budget: Project 2015 -2016 2015 2016 Task 5: Compost Demo and Rain Gardens • Labor, materials $7,000 $7,000 RF Page 12 of 12 P: \SWPublic \KSC Public \RES \WRR Grant Info \2015- 2016 \Scopes \Tukw 2015 -16 KC WRR SC &EBD.doc 100 2015 -2016 Grant Guidelines Program EIigibility: Exhibit B Grant funds may be used for a variety of Waste Reduction & Recycling - related programs including residential and commercial waste reduction and recycling education programs, business assistance programs, and special recycling events. Cities may also use their funds on broader resource conservation programs, as long as they are part of an overall waste reduction/recycling program. Cities may choose to use their funding on one program or a combination of programs. For WR/R program ideas, please refer to the lists below. Please note these lists are not exhaustive, but merely intended to provide some guidance on what is /isn't eligible. Cities may also refer to the currently adopted Comprehensive Solid Waste Management Plan for direction in program development. If you are unsure if your proposed program is eligible for funding, please call Morgan John (206- 477 - 4624). Eligible for funding: • School WR/R education/implementation programs • Kitchen food waste composting programs • Reusable bag promotions • Yard waste subscription promotions • Outreach at community events • Promoting new and existing WR/R programs through media, mail, and social networking • Business recognition programs • Recycling Collection Events, including collection of tires and mattresses • Household battery collection and recycling (no lead -acid batteries) • Business and residential WR/R education and communications • Product stewardship initiatives - could be education programs or working with other agencies /organizations/businesses to implement programs • City recycling programs and facilities • Videos promoting WR/R programs The following are eligible for funding on a case -by -case basis, as long as part of an overall WR/R Program. However, the County would not provide reimbursement if, for example, all of a city's grant dollars were used to sell/give away rain barrels or distribute compact fluorescent light bulbs. • Water Conservation - i.e. Rain Barrels • Energy Conservation • Water Quality: integrated pest management; catch basin filters • Demonstration gardens; interpretive signage; recycled- content park furnishings 2015 -2016 WR/R Grant 101 The following are not eligible for funding: • Collection of garbage, except for residual garbage related to the collection of recyclables. • Collection of any household hazardous waste items including, but not limited to: > Treated wood > Paint > Lead acid batteries > Oil, gasoline, and antifreeze > Fluorescent lights • Household Hazardous Waste Education Programs Cities should pursue funding through LHWMP or CPG for Household Hazardous Waste collection or education programs. Grant Administration: Requests for Reimbursement: Cities may choose to submit one request for reimbursement per year during the funding cycle, due no later than March 15, 2016 and March 15, 2017. However, cities may submit requests for reimbursement as frequently as quarterly. The Budget Summary Report Form (Attachment 4) must be used when submitting requests for reimbursement. By the 5`h working day of January 2016 and January 2017, cities must notify SWD of their total expenditures for work that has been completed to -date, but for which requests for reimbursement have not yet been submitted. Progress and Final Reports: Progress reports describing program activities, accomplishments and evaluation results need to accompany each request for reimbursement. A final report describing the outcome of grant - funded activities is due with the final request for reimbursement. If, however, the city does not have the results of its program evaluation by the end of the grant cycle, the final narrative report may be submitted no later than six months after the end of the grant cycle on June 30, 2017. (Note: The final request for reimbursement would still need to be submitted by March 15, 2017.) All Progress and Final Reports need to be signed by a city official. Signed reports may be scanned and emailed. Amendments: Formal amendments to grant ILAs are not necessary unless the city wishes to make significant changes to its scope of work and /or budget. In general, a significant change would be one in which the city wishes to add or delete a task from their scope of work. A minor change, such as moving dollars between tasks, would only require written notification, which may be submitted via e-mail. However, the city should contact the Division when considering changes to their scopes and budgets to determine if a formal amendment is needed. 102 UTILITIES COMMITTEE Meeting Minutes January 27, 2015 — 5:30 p.m. — Foster Conference Room City of Tukwila Utilities Committee PRESENT Councilmembers: Dennis Robertson, Chair; Verna Seal, De'Sean Quinn Staff: Bob Giberson, Robin Tischmak, Frank Iriarte, Brandon Miles, Gail Labanara, Ryan Larson, Carol Lumb, Rebecca Fox and Laurel Humphrey CALL TO ORDER: Committee Chair Robertson called the meeting to order at 5:30 p.m. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Grant Acceptance: 2015 -2016 Recycling Grant Staff is seeking Council approval for the Mayor to sign and enter into an interagency agreement with the King County Solid Waste Division to accept $78,177 in grant funding for the 2015 -2016 Tukwila Recycling Program. Funding for this cycle will be distributed as follows: • Non - Residential Recycling: $47,177 • Special Residential Recycling Collection: $4,500 • Residential Programs: $15,500 • Sustainable Policy and Code Review and Development: $2,000 • Rain and Compost Gardens: $7,000 The Tukwila Recycling Program is 100% grant funded and includes residential and business recycling opportunities and other special collection events. UNANIMOUS APPROVAL. FORWARD TO FEBRUARY 2, 2015 REGULAR CONSENT AGENDA. B. Briscoe - Desimone Levee Army Corps of Engineers' PL 84 -99 Rehabilitation Staff provided the Committee with a briefing on the proposed US Army Corps of Engineers PL 84- 99 Rehabilitation of the Desimone Levee. Construction of the City of Kent's improvements to the Bricoe - Desimone Levee, allowed under Interlocal Agreement No. 14 -020, is scheduled to begin in late February 2015. Meanwhile, in response to a 2014 notification from King County Flood Control District, the Army Corps of Engineers reviewed the Desimone Levee and determined a level of flood protection for just 1 -2 years. The Corps immediately began designing a repair and provided 65% plans to the City in January 2015. The repairs call for excavating and rebuilding the Levee with rocks, as with the Tukwila 205 Levee in 2008. The Corps' project would eliminate the proposed bank and vegetation work in Kent's project, and the use of rocks is inconsistent with the Shoreline Master Program and the Variance issued to Kent. Staff is communicating the City's concerns to the Corps and will continue to keep Council informed. Committee members inquired about the possibility of using mitigation funds for habitat restoration in other areas of the river, and they also recommended a letter be sent to the King County Flood Control District outlining the issue. INFORMATION ONLY. 103 104 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 01/26/15 DCS Motion Date 02/2/15 0 Resolution Mtg Date 02/02/15 DCS , 11 Other Mg Date Mtg SPONSOR E. Council Mayor [1:1 HR 0 DCD • Finance Fire El IT El P&R Police PW SPONSOR'S The Council is requested to authorize the Mayor to execute an agreement to sell a portion SUMMARY of the Tukwila Village property to the King County Library System for a new library. REVIEWED BY Ell COW Mtg. 12] CA&P Cmte Ell F&S Cmte E1 Transportation Cmte El Utilities Cmte El Arts Comm. ED Parks Comm. El Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMLITEE Mayor's Office COST IMPACT / FUND SOURCE ITEM INFORMATION ITEM No. 5.A. STAFF SPONSOR: DEREK SPECK ORIGINAL AGENDA DATE: 01/26/15 AGENDA ITEM Trri,E Tukwila Village: Sale of land parcel to King County Library System CATEGORY Discussion Mtg Date 01/26/15 VI Motion Date 02/2/15 0 Resolution Mtg Date 11 Ordinance Mtg Date 11Bid .Award Mtg Date J Public Hearing Mtg Date 11 Other Mg Date Mtg SPONSOR E. Council Mayor [1:1 HR 0 DCD • Finance Fire El IT El P&R Police PW SPONSOR'S The Council is requested to authorize the Mayor to execute an agreement to sell a portion SUMMARY of the Tukwila Village property to the King County Library System for a new library. REVIEWED BY Ell COW Mtg. 12] CA&P Cmte Ell F&S Cmte E1 Transportation Cmte El Utilities Cmte El Arts Comm. ED Parks Comm. El Planning Comm. DATE: COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMLITEE Mayor's Office COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED so so $0 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 01/26/15 Forward to next regular meeting MTG. DATE ATTACHMENTS 01/26/15 Informational Memorandum dated 1/21/15 Proposed Term Sheet dated 6/20/12 Proposed Purchase and Sale Agreement Draft Lot Consolidation Maps 2/2/15 No attachments 106 COUNCIL AGENDA SYNOPSIS Irntials Meeting Date Prepared by Ma, r's review Council re iew 01/26/15 RB n Motion Mtg Date 02/02/15 Bid Award Altg Date , (.‘ CATI,GoRY Discussion Resolution Mtg Date Mtg Date 02/02/15 SPONSOR Council 1 1 HR — DCD r Finance 1 1 Fire IT 7 P&R 1 Police E PW/ 1 Mayor ITEM INFORMATION ITEM No. 5.B. STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 1/26/15 AGENDA ITEM Tut] 2015 Legislative Agenda 1/26/15 n Motion Mtg Date 7 Ordinance Mtg Date Bid Award Altg Date 7 Public Hearing Mg Date E] 0/her 1\/Lg Date CATI,GoRY Discussion Resolution Mtg Date Mtg Date 02/02/15 SPONSOR Council 1 1 HR — DCD r Finance 1 1 Fire IT 7 P&R 1 Police E PW/ 1 Mayor SPONSOR'S Review and approve 2015 City of Tukwila Legislative agenda by Resolution. SUMMARY REVIEWED BY fl COW Mtg. Z CA&P Cmte E1 Utilities Cmte 7 Arts Comm. DATE: 01/21/15 & 01/26/15 F&S Cmte 1 Transportation Cmte Comm. fl Planning Comm. CHAIR: HOUGARDY AND SEAL Parks COMMITTEE RECOMMENDATIONS: SPONSOR/ADMIN. Commilmi Government Relations Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPINDITURE Ri Ql.JIRFI) AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 1/26/15 Forward to the next regular meeting MTG. DATE ATTACHMENTS 1/26/15 Informational Memorandum dated 1/13/15 Resolution in Draft Form Attachment A - Legsilative Agenda Minutes from the Finance and Safety Committee meeting of 01/21/15 2/2/15 Resolution Minutes from the Community Affairs and Parks Committee Meeting of 1/26/15 1 n7 108 City of Tukwila Washington Resolution No. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING A LEGISLATIVE AGENDA FOR USE DURING THE 2015 WASHINGTON STATE LEGISLATIVE SESSION. WHEREAS, the City Council has agreed to pursue certain legislative issues for 2015; and WHEREAS, the City Council recognizes this agenda is not all encompassing, in that certain additional items may arise during the legislative session that require support or opposition; and WHEREAS, a legislative agenda outlines the priority issues that elected officials may discuss when speaking to members of the Washington State Legislature; and WHEREAS, the City Council agreed to these priorities at the Regular City Council Meeting on February 2, 2015; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council has identified priorities for the 2015 Washington State Legislative Session that are integral to serving the Tukwila community in the manner in which the residents and businesses have come to expect. The City of Tukwila 2015 Legislative Agenda is hereby incorporated by reference as Attachment A. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2015. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Kate Kruller, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Rachel B. Turpin, City Attorney Attachment A: City of Tukwila 2015 Legislative Agenda W:\Word Processing \Resolut ons\Legislative Agenda for 2015 1-13-15 RB:bjs Page 1 of 1 109 Attachment A City of Tukwila 2015 Legislative Agenda Transportation and Infrastructure • Funding from key programs such as the Transportation Improvement Board and Public Works Assistance Account are critical for cities in addressing infrastructure and transportation needs, • Previous raids on the Public Works Assistance Account resulted in a loss of $9.6 million in loans to Tukwila alone, which would have funded critical infrastructure in the City. • The State Legislature should fully fund these and other programs, such as the Centennial Clean Water Fund and Model Toxics Control Account, to allow cities to meet growing transportation and infrastructure needs. • A robust public transportation system is critical to Tukwila's residents, guests and business community and the City continues to seek investments to increase access to transit; the State Legislature should provide additional revenue options that would provide Sound Transit the opportunity to propose a new package of investments to the voters. Shared Revenue • The State must continue its role as a partner with cities. • Part of this partnership is maintaining existing programs such as Streamlined Sales Tax Mitigation Payments, which provide Tukwila over $1.1 million annually. • In addition, the state must restore the local share of liquor taxes to allow jurisdictions to address impacts, such as public safety, of privatized liquor in our cities. Revenue Reform • Allow cities the authority and flexibility to address the fact that growth in the cost of services continues to outstrip revenues, • The state should amend the law that limits annual property tax growth to 1 percent and work with cities to authorize additional funding flexibility and opportunities at the local level. Marijuana • The state must coordinate medical marijuana and Initiative 502. • The legal quagmire between the two allows for significant threats to public safety and direct and damaging impacts in our cities' neighborhoods. • It is time to reconcile the two systems and provide local jurisdictions with a portion of the taxes to address marijuana impacts within cities. Human Services Funding • The City of Tukwila is committed to local funding for human services, and we know that as the city with the lowest median income in King County, many of our residents rely on local, county, state and federal services for basic survival. • While we continue to do our part, we cannot do it alone and will continue to rely heavily on county, state and federal partners to meet the needs of the most vulnerable. • We strongly encourage the state to adequately fund human services programs for the health of the safety net. 1/26/15 110 Community Affairs & Parks Committee Minutes January 26, 2015 - Page 2 C. Resolution: Adopting the 2015 Legislative Agenda Staff is seeking Council approval of a resolution that would adopt a legislative agenda for use during the 2015 Washington State Legislative Session. The draft legislative agenda includes items in the categories of Transportation and Infrastructure, Shared Revenue, Revenue Reform, Marijuana, and Human Services Funding. An additional bullet regarding support for Sound Transit in its effort toward a Sound Transit 3 ballot measure in 2016 was distributed. The Finance And Safety Committee requested this additional language and the Community Affairs and Parks Committee expressed their support as well. UNANIMOUS APPROVAL. FORWARD TO JANUARY 26, 2015 COMMITTEE OF THE WHOLE. D. 2015 Committee Work Plan Committee Chair Seal indicated that this item would be postponed due to the absence of two standing Committee members. IV. MISCELLANEOUS Meeting adjourned at 5:53 p.m Next meeting: Monday, February 9, 2015 Committee Chair Approval Minutes by LH 111 112 TO: City of Tukwila Jim Haggerton, Mayor 6200 Southcenter Boulevard Tukwila, WA 98188 -2544 The City of opportunity, the community of choice Mayor Haggerton Councilmembers FROM: David Cline, City Administrator DATE: January 28, 2015 SUBJECT: Report for February 2, 2015 Regular Council Meeting The City Administrator Report is meant to provide the Council, staff and community an update on the activities of the City and on issues that concern Tukwila. Please let me know if you have any questions or need additional information about any of the following items. I. Intergovernmental Update • Teen Lobby Day: Eleven "Teens for Tukwila" representatives and Nate Robinson, Teen Recreation Program Specialist, went to Olympia on January 25 and 26, for lobby day where around 100 teens are expected to show and participate. The teens will spend Sunday prepping and learning about the issues that they are passionate about and on Monday they will spend the day at the capital talking with District and State representatives. • Green River System Wide Framework Update: On January 15, the United States Army Corps of Engineers (USACOE) approved the King County Flood District's request for a six month extension of the System Wide Improvement Framework (SWIF) for the lower reach of the Green River. SWIF is an interagency workgroup whose mission is to improve flood capacity along the Green River while also looking at ways to improve habitat for fish. SWIF will be working on drafting a plan to be submitted to USACOE by August 2015. • Panel Regarding Aging and Disabled Services: On January 14 Evie Boykan, Human Services Program Manager served on a sub - regional panel regarding aging and disabled services in South King County. Changing demographics of the sub - region were shared. New coordination links and efforts are being established under an initiative of Community Living Connections. • Human Services partners with Tukwila School District: Human Services participated in the Tukwila School District's Early Learning Advisory Team held at Tukwila Elementary on January 27 and a planning meeting on January 28 for a Community Career Day at Showalter Middle School. II. Community Events • Open Computer Lab Night: The Tukwila School District will be holding an open computer lab night on February 3 from 5 -8 pm for families that want to sign up for the King County Housing Phone: 206- 433 -1800 • Email: Mayo r TukwilaWA.gov • Website Tukwila A.gov 113 City Administrator Report January 28, 2015 Page 2 Authority Section 8 waiting list. The waiting list opens up every several years. Online applications are available from January 28 — February 10. • MLK "Pitch in for Parks" Day: There was a great turnout for the Martin Luther King Jr. "Pitch in for Parks" Day of Service Volunteer Events at the Tukwila Community Center (TCC) and the Duwamish Hill Preserve (DHP) on Monday, January 19, 2015. The weather cooperated very nicely and smiles were bountiful as families volunteered their time improving the grounds at TCC and participated in restoration activities at the DHP. III. Staff Updates • TCC Maintenance Week: The Community Center will be closed March 16 -22 for maintenance. This annual maintenance includes refinishing wood floors, shampooing carpets, painting, etc. • Parks & Recreation Annual Work Group Retreat: The Parks & Recreation (P &R) management team participated in an annual work group retreat. At the retreat they reviewed the City's mission, vision and values, City Council Priorities, the Mayors focus areas and the Department's work plan as a basis to update the teams "Playbook" for 2015. It was a positive and productive meeting. • Monthly Department Leadership Team (DLT) meeting: On Wednesday, January 21, all P &R Staff reviewed the 2015 Work Plan and implementation processes and strategies at our monthly DLT meeting. We also shared values related success stories. It is great to hear all the stories and see all the ways the department is living out the City's Values of Caring, Professional & Responsive in their work. Public Safety • Water Main Break: Public Works staff responded to small water main break on 53rd Ave. S, southwest of 52nd Ave S and Interurban Ave S at about 2 a.m. Friday January 23. The 8" main at 13325 53rd Avenue South ruptured due to 8 foot long crack in the 8" water main. By noon the next day the roadway was reopened with a temporary cold mix patch. A permanent hot mix asphalt patch will be placed this spring after the ground dries out and temperatures rise. • TFD Annexation to Kent RFA: City Administrator David Cline, Interim Fire Chief Chris Flores, and Project Manager Moira Bradshaw attended the January meeting of the Kent RFA Governing Board and briefed them on the Tukwila's next steps in its analysis into the possible annexation. We are currently advertising for citizen and business members for the Regional Fire Authority Steering Committee. The deadline to apply is Friday, February 6. Applications are available on the City's website. Project Updates • Municipal Arts Fund: A first draft of guidelines and procedures for implementing the Municipal Arts Fund (1% for Arts Fund) was distributed to several Department Heads this week for review and input as it is prepared to present to the Arts Commission and Community Affairs and Parks Committee. Phone: 206- 433 -1800 • Erna' 114 �y Tukwi A.gov • Website: Tukwi A. gov City Administrator Report January 28, 2015 Page 3 • Duwamish Hill Preserve: The Archaeological Survey is complete and was "uneventful ". The draft report should be available soon. 5o% design plans are being reviewed. • Community Outreach: The City and Forterra were awarded a Sustainability Leadership Award from Sustainable Seattle in the category of Creative Solutions. This award recognized the partnership by Forterra and the City in a number of programs that address sustainability challenges — access to healthy food, restoring shoreline along the Duwamish River and most recently, our development of the Community Connector program to support engagement of a broader group of residents in a wide range of city initiatives and issues. • Briscoe /Desimone Levee Repair: DCD and Public Works staff met last week with the U.S. Army Corps of Engineers (COE) about proposed changes at the Desimone levee repair site. The City provided formal comments expressing concerns about habitat replacement by the COE. DCD staff is reaching out to other regional partners on this project. IV. Responses to Council /Citizen Inquiries Date of Inquiry Inquiry Response 1/20/15 Question regarding whether tethering a dog with an over -line tether between two trees is appropriate. TMC Title 7 is largely silent on the topic of tethering. It only identifies animals tethered on public property as a nuisance (TMC 7.12.230 (11)). No mention is made of private property tethering of animals. In the state legislature, SB 5649, introduced 02/03/11, is still in committee and has not been passed into law. If passed, this senate bill would severely restrict the practice of tethering animals anywhere. 1/20/15 Question regarding the SCA PIC (Sound Cities Association Public Issues Committee) item regarding flexibility in investment for hotel /motel taxes for affordable housing. King County would like to bond against its lodging taxes to create affordable housing near transit. The County requested city support for the necessary State approval. The 2014 Council Legislative Agenda encourages the State to maintain funding for human services, including affordable housing. Since the item had no financial effect on Tukwila, City staff expressed support for the request. At the January 26, 2015 COW meeting the Council confirmed support. Phone: 206- 433 -1800 • Erna' �y Tukwi A.gov • Website: Tukwi A. gov 115 116 Upcoming Meetings & Events February 2015 2nd (Monday) 3rd (Tuesday) 4th (Wednesday) 5th (Thursday) 6th (Friday) 7th (Saturday) ➢ Civil Service Commission, 5:00 PM (Hazelnut Conference Room) A Transportation Crate, Cancelled A City Council Work Session 5:30 - 7:00 PM (Council Chambers) A City Council Regular Mtg., 7:00 PM (Council Chambers) A Arts Comm :on, Cancelled ➢ Finance & Safety Cmte, 5:30 PM (Hazelnut Conference Room) ➢ Library Advisory Board, 7:00 PM (Community Center) ➢ Equity & Diversity Commission, 5:15 PM (Hazelnut Conference Room) ➢ Human Services Advisory Board, 11:00 AM (Human Services Office) Volunteer Opportunity: Habitat for Humanity Store Work Party 10:00 AM — 2:00 PM Advanced Registration is required. Call 206 -768 -2822 9th (Monday) 10th (Tuesday) 11th (Wednesday) 12th (Thursday) 13th (Friday) 14th (Saturday) A Community Affairs & Parks Corte, 5:30 PM (Hazelnut Conference Room) ➢ City Council Committee of the Whole Mtg., g . 7:00 PM (Council Chambers) > Utilities Cmte, 5:30 PM (Foster Conference Room) ➢ Tukwila International Boulevard Action Cmte, PM (Community Center) ➢ COPCAB, 6:30 PM (Duwamish Conference Room) Restore the Duwamish Shoreline Challenge 1:00 — 4:00 PM Meet at the Green River Trail @ BECU Campus (12770 Gateway Drive) Visit. fort information rg /events fir information & registration. Council Chat 10:00 AM to 12:00 NOON Stop by and informally talk with a Tukwila City Councilmember about anything on your mind regarding Tukwila. Foster Golf Links Clubhouse (13500 Interurban Ave S) ➢ Arts Commission: 1st Tues., 5:00 PM, Tukwila Community Center. Contact Stephanie Gardner at 206 - 767 -2342. ➢ City Council Committee of Whole (C.O.W.) Meeting: 2nd & 4th Mon., 7:00 PM, Council Chambers at City Hall. A City Council Regular Meeting: 1st & 3rd Mon., 7:00 PM, Council Chambers at City Hall. ➢ Civil Service Commission: 1st Mon., 5:00 PM, Hazelnut Conf. Room. Contact Kim Gilman at 206 -431 -2187. ➢ Community Affairs & Parks Committee: 2nd & 4th Mon., 5:30 PM, Hazelnut Conf. Room ➢ COPCAB (Community Oriented Policing Citizens Adv. Board): 2nd Thurs., 6:30 PM, Duwamish Conference Room. Contact Chris Partman at 206 - 431 -2197. A Equity & Diversity Commission: 1st Thurs., 5:15 PM, Hazelnut Conf. Room. Contact Joyce Trantina at 206- 433 -1868. ➢ Finance & Safety Committee: 1st & 3rd Tues., 5:30 PM, Hazelnut Conf. Room. (A) Approve transfer offends for allocation of third Code Enforcement Officer. (B) An ordinance reflecting changes to Tukwila Municipal Code Chapter 2.64 regarding the sale of City property. (C) A contract for federal government affairs services. >Human Services Advisory Brd: Human Services Office. Contact Evie Boykan at 206- 433 -7180. ➢ Library Advisory Board: 1st Tues., 7:00 PM, Community Center. Contact Stephanie Gardner at 206 - 767 -2342. A Park Commission: 3rd Wed., 5:30 PM, Community Center. Contact Dave Johnson at 206- 767 -2308. ➢ Planning Commission /Board of Architectural Review: 4`h Thurs., 6:30 PM, Council Chambers at City Hall. Contact Wynetta Bivens at 206 - 431 -3670. >Transportation Committee: 1st & 3rd Mon., 5:30 PM, Foster Conf. Room. Meeting Cancelled. >Tukwila Historical Society: 3rd Thurs., 7:00 PM , Tukwila Heritage & Cultural Center, 14475 595 Avenue S. Contact Joan Hernandez at 206- 248 -0260. >Tukwila Int'I. Blvd. Action Cmte: 2nd Tues., 7:00 PM, Tukwila Community Center. Contact Chief Villa at 206 - 433 -1815. ➢Utilities Committee: 2nd & 4th Tues., 5:30 PM, Foster Conf Room. 117 Tentative Agenda Schedule rt ;NG GUAI February 2 See agenda packet cover sheet for this week's agenda (February 2, 2015 Regular Meeting). 9 Special Presentation -2014 Business Recycler of the Year. Public Hearings - An ordinance relating to right -of- way acquisition for the TUC Pedestrian /Bicycle Bridge Project. Special Issues - An ordinance relating to right -of- way acquisition for the TUC Pedestrian /Bicycle Bridge Project. - Committee and City Work Plans. - A resolution committing to the acceptance of the Chinook Wind Habitat site from King County. 17 (Tuesday) Unfinished Business: -An ordinance relating to right -of- way acquisition for the TUC Pedestrian /Bicycle Bridge Project. -A resolution committing to the acceptance of the Chinook Wind Habitat site from King County. 23 Special Presentation - Introduction of new fire engines. - Introduction of two new Firefighters, Levi Keller and Brody Faire. - Promotion of three Fire Department Employees: Assistant Chief Mike Soss; Battalion Chief Jack Waller and Captain Ryan Berg. 118