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HomeMy WebLinkAboutReg 2023-04-03 COMPLETE AGENDA PACKETTukwila City Council Agenda •••• REGULAR MEETING ❖ J��ILA tai�q `''�r 1905%%% Allan Ekberg, Mayor Councilmembers: + Kathy Hougardy + De'Sean Quinn David Cline, City Administrator + Kate Kruller + Thomas McLeod Cynthia Delostrinos Johnson, Council President ❖Mohamed Abdi ❖ Tosh Sharp THE MEETING WILL ON-SITE THE Monday, April 3, BE CONDUCTED PRESENCE WILL PHONE NUMBER For Technical 2023; 7:00 BOTH ON-SITE AT TUKWILA CITY HALL AND ALSO VIRTUALLY. BE IN THE COUNCIL CHAMBERS (6200 SOUTHCENTER BOULEVARD). FOR THE PUBLIC TO PARTICIPATE IN THE MEETING IS: 1-253-292-9750, ACCESS CODE: 670077847#. Click here to: Join Microsoft Teams Meeting Support during the meeting call: 1-206-433-7155. PM • Ord #2699 • Res #2066 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE / ROLL CALL 2. LAND ACKNOWLEDGEMENT The City of Tukwila is located on the ancestral lands of the Coast Satish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging. 3. PUBLIC COMMENTS— including comment on items both on and not on the meeting agenda Those wishing to provide public comments may verbally address the City Council both on-site at Tukwila City Hall or via phone or Microsoft Teams for up to 5 minutes for items both on and not on the meeting agenda. To provide comment via phone or Microsoft Teams, please email citycouncil@tukwilawa.gov with your name and topic by 5:00 PM on the meeting the date. Please clearly indicate that your message is for public comment during meeting, and you will receive further instructions. 4. CONSENT AGENDA a. Approval of Minutes: 3/20/23 (Regular Mtg.) b. Approval of Vouchers c. An ordinance establishing a new Chapter 6.10 of the Tukwila Municipal Code (TMC) entitled, "Compost Procurement," to adopt a City policy for the procurement of compost as required by Chapter 43.19A RCW. [Reviewed and forwarded to Consent by the Committee of the Whole on 3/27/23.] Pg.1 5. UNFINISHED BUSINESS a. A resolution authorizing submission of an application(s) for grant funding assistance for the Nelsen Side Channel Project (#91641203) to the Salmon Recovery Funding Board as provided in RCW Chapter 77.85, RCW 77.95.180, WAC Title 420 and other applicable authorities. b. Authorize the Mayor to sign an Interlocal Agreement between the City of SeaTac and the City of Tukwila for SeaTac Public Works Fleet Maintenance. (continued...) Pg.7 Pg.19 REGULAR MEETING April 3, 2023 Page 2 5. UNFINISHED BUSINESS (cont.) c. A resolution repealing Resolution No. 1984 and reauthorizing the Mayor to utilize the funds collected under the provisions of Washington State Substitute House Bill 1406 and City of Tukwila Ordinance No. 2613 as outlined herein. d. Discussion on financial considerations regarding annexation into the Puget Sound Regional Fire Authority (PSRFA). Pg.37 Pg.45 6. NEW BUSINESS Review of the 2023 Work Plan. Pg.53 7. REPORTS a. Mayor b. City Council c. Staff - City Administrator Report, Monthly Construction and Budget Report Pg.79 8. MISCELLANEOUS 9. EXECUTIVE SESSION 10. ADJOURNMENT This agenda is available at www.tukwilawa.gov, and in alternate formats with advance notice for those with disabilities. Remote Tukwila Council meetings are audio taped (and video taped as of 9/14/20). Available at www.tukwilawa.gov) WELCOME TO THE TUKWILA CITY COUNCIL MEETING The Tukwila City Council encourages community participation in the local government process and welcomes attendance and public comment at its meetings. MEETING SCHEDULE Regular Meetings are held at 7:00 p.m. on the 1st and 3rd Mondays of each month. The City Council takes formal action in the form of motions, resolutions and ordinances at Regular Meetings. Committee of the Whole Meetings are held at 7:00 p.m. on the 2nd and 4th Mondays of each month. The City Council considers current issues, discusses policy matters in detail, and coordinates the work of the Council at Committee of the Whole meetings. PUBLIC COMMENTS Members of the public are given the opportunity to address the Council for up to 5 minutes on items both on and not on the meeting agenda during Public Comments. The City Council will also accept comments on an agenda item when the item is presented in the agenda, but speakers are limited to commenting once per item each meeting. When recognized by the Presiding Officer, please go to the podium if on-site or turn on your microphone if attending virtually and state your name dearly for the record. The City Council appreciates hearing from you but may not respond or answer questions during the meeting. Members of the City Council or City staff may follow up with you following the meeting. 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. The City Council Rules of Procedure provide the following guidelines for Public Hearings: 1. City staff will provide a report summarizing and providing context to the issue at hand. 2. The proponent shall speak first and is allowed 15 minutes to make a presentation. 3. The opponent is then allowed 15 minutes to make a presentation. 4. Each side is then allowed 5 minutes for rebuttal. 5. After the proponents and opponents have used their speaking time, the Council may ask further clarifying questions of the speakers. 6. Members of the public who wish to address the Council on the hearing topic may speak for 5 minutes each. 7. Speakers are asked to sign in on forms provided by the City Clerk. 8. The Council may ask clarifying questions of speakers and the speakers may respond. 9. Speakers should address their comments to the City Council. 10. If a large number of people wish to speak to the issue, the Council may limit the total amount of comment time dedicated to the Public Hearing. 11. Once the Presiding Officer closes the public hearing, no further comments will be accepted, and the issue is open for Councilmember discussion. 12. Any hearing being held or ordered to be held by the City Council may be continued in the manner as set forth by RCW 42.30.100. For more information about the City Council, including its complete Rules of Procedure, please visit: https://www.tukwilawa.gov/departments/city-council/ COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 03/27/23 JR Procurement Ordinance 03/27/23 04/03/23 JR ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date CATEGORY 11 Discussion 1 Mtg Date Mtg SPONSOR ❑Council Mayor HR DCD ❑Finance Fire TS P&R ❑Police PIV Court SPONSOR'S In 2022, the Washington State Legislature passed House Bill (HB) 1799, intended to SUMMARY achieve a 75% reduction of food and yard waste in landfills by 2030 statewide. The proposed Ordinance states that the City shall purchase finished compost products for which compost is an appropriate material in City projects or on City land, to develop strategies to inform the public about the value of compost and how compost is used in government operations, and report to the DOE. Council is being asked to approve the ordinance. ITEM INFORMATION ITEMNO. 4.C. 1 STAFF SPONSOR: GRIFFIN LERNER ORIGINAL AGENDA DATE: 03/27/23 AGENDA ITEM TITLE Compost Procurement Ordinance 03/27/23 Motion Date 04/03/23 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date CATEGORY 11 Discussion 1 Mtg Date Mtg SPONSOR ❑Council Mayor HR DCD ❑Finance Fire TS P&R ❑Police PIV Court SPONSOR'S In 2022, the Washington State Legislature passed House Bill (HB) 1799, intended to SUMMARY achieve a 75% reduction of food and yard waste in landfills by 2030 statewide. The proposed Ordinance states that the City shall purchase finished compost products for which compost is an appropriate material in City projects or on City land, to develop strategies to inform the public about the value of compost and how compost is used in government operations, and report to the DOE. Council is being asked to approve the ordinance. REVIEVG'ED BY Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: TOSH SHARP ❑ LTAC DATE: 03/20/23 RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Public Works Department Forward to the Committee of the Whole and Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 03/27/23 Forward to next Regular Meeting Consent Agenda 04/03/23 MTG. DATE ATTACHMENTS 03/27/23 Informational Memorandum dated 03/17/23 Ordinance Establishing Compost Regulations Washington House Bill 1799 Minutes from Transportation and Infrastructure Committee meeting of 03/20/23 04/03/23 Final ordinance 1 2 City of Tukwila Washington Ordinance No. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ESTABLISHING A NEW CHAPTER 6.10 OF THE TUKWILA MUNICIPAL CODE (TMC) ENTITLED, "COMPOST PROCUREMENT," TO ADOPT A CITY POLICY FOR THE PROCUREMENT OF COMPOST AS REQUIRED BY CHAPTER 43.19A RCW; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, in 2022, the Washington State Legislature passed House Bill 1799, which included a requirement that cities and counties adopt a policy for the procurement of compost as required by Chapter 43.19A RCW; and WHEREAS, as more organic materials are diverted and recycled, it is critical that the compost manufactured be procured by local jurisdictions and others in order to support the economic viability of these processes and programs; and WHEREAS, it is well established that compost production and use provide significant environmental benefits to the City's soil and food; and WHEREAS, the City Council desires to adopt new requirements to divert organic material from its regional landfill and support end markets for those products because this is an essential part of reducing waste; and WHEREAS, the City Council hereby finds that the Tukwila Municipal Code amendments set forth herein are in the best interest of the public health, safety and welfare; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Adoption of Findings of Fact. The City Council hereby adopts the foregoing recitals and incorporates them herein as support for these amendments. CC:\Legislative Development\Establishing Compost Regulations 1-24-23 GL:AY Review and analysis by Andy Youn Page 1 of 4 3 Section 2. Chapter 6.10 of the Tukwila Municipal Code Established. A chapter of the Tukwila Municipal Code (TMC) entitled "Compost Procurement," to be codified as TMC Chapter 6.10, is hereby established to read as follows: CHAPTER 6.10 COMPOST PROCUREMENT Sections: 6.10.010 Intent and Purpose 6.10.020 Definitions 6.10.030 General Policy 6.10.040 Local Purchasing 6.10.050 Planning 6.10.060 Education 6.10.070 Reporting Section 3. Regulations Established. A new TMC Section 6.10.010 is hereby established to read as follows: 6.10.010 Intent and Purpose The purpose of this chapter is to establish regulations regarding the procurement of compost. Section 4. Regulations Established. A new TMC Section 6.10.020 is hereby established to read as follows: 6.10.020 Definitions "Finished compost product" means a product created with "composted material" as defined in RCW 70A.205.015(3). Finished compost products include, but are not limited to, 100% finished compost, or blends that include compost as a primary ingredient. Mulch is considered a finished compost product if it contains a minimum of 60% composted material. Bark is not a finished compost product. Section 5. Regulations Established. A new TMC Section 6.10.030 is hereby established to read as follows: 6.10.030 General Policy The City shall purchase finished compost products for which compost is an appropriate material in City projects or on City land. Section 6. Regulations Established. A new TMC Section 6.10.040 is hereby established to read as follows: 6.10.040 Local Purchasing CC:\Legislative Development\Establishing Compost Regulations 1-24-23 GL:AY Review and analysis by Andy Youn 4 Page 2 of 4 The City shall purchase finished compost products from companies producing compost locally, that are certified by a nationally recognized organization, such as the United States Composting Council, and that produce finished compost products derived from municipal solid waste compost programs while meeting quality standards adopted by the Department of Transportation or adopted by rule by the Department of Ecology. Section 7. Regulations Established. A new TMC Section 6.10.050 is hereby established to read as follows: 6.10.050 Planning A. In order to meet the general policy set forth in TMC Section 6.10.030, the City shall plan for the use of compost in the following categories: 1. Landscaping projects; 2. Construction and postconstruction soil amendments; 3. Applications to prevent erosion, filter stormwater runoff, promote vegetative growth, or improve the stability and longevity of roadways; and 4. Low -impact development of green infrastructure to filter pollutants to keep water onsite or both. B. This plan will be re -assessed by December 31, 2024, and each December 31st of even -numbered years thereafter as part of its reporting obligations per TMC Section 6.10.070. Section 8. Regulations Established. A new TMC Section 6.10.060 is hereby established to read as follows: 6.10.060 Education The City shall conduct educational outreach to inform residents about the value of compost and how the City uses compost in its operations each year. Section 9. Regulations Established. A new TMC Section 6.10.070 is hereby established to read as follows: 6.10.070 Reporting By December 31, 2024, and each December 31st of even -numbered years thereafter, the City shall report the following information to the Department of Ecology: 1. The total tons of organic material diverted each year; 2. The volume and cost of composted material purchased each year; and CC:\Legislative Development\Establishing Compost Regulations 1-24-23 GL:AY Review and analysis by Andy Youn Page 3 of 4 5 3. The source(s) of the finished compost product purchased. Section 10. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of scrivener's errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 11. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 12. Effective Date. This ordinance ora summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force five days after passage and publication as provided by law. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2023. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk APPROVED AS TO FORM BY: Office of the City Attorney Allan Ekberg, Mayor Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: CC:\Legislative Development\Establishing Compost Regulations 1-24-23 GL:AY Review and analysis by Andy Youn 6 Page 4 of 4 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 03/27/23 JR Motion Date 04/03/23 04/03/23 JR ❑ Bid Award Mt Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date Mtg SPONSOR ❑Council Mayor HR DCD ❑Finance Fire TS P&R Police 11 PW ❑Court SPONSOR'S RCO requires that project applicants submit a legislative authorizing resolution when SUMMARY applying for grant funds. This grant will allow us to restore an acre of riparian forest, provide additional flood storage and provide public access to the river. Council is being asked to approve the Resolution authorizing the submission of a grant application to the RCO. REVIEWED BY Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: TOSH SHARP ITEM INFORMATION ITEM NO. 5.A. 7 STAFF SPONSOR: BRITTANY ROBINSON ORIGINAL AGENDA DATE: 03/27/23 AGENDA ITEM TITLE Surface Water — Nelsen Side Channel Project Resolution for RCO Grant Application CATEGORY 11 Discussion 03/27/23 Motion Date 04/03/23 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mt Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date Mtg Date Mtg SPONSOR ❑Council Mayor HR DCD ❑Finance Fire TS P&R Police 11 PW ❑Court SPONSOR'S RCO requires that project applicants submit a legislative authorizing resolution when SUMMARY applying for grant funds. This grant will allow us to restore an acre of riparian forest, provide additional flood storage and provide public access to the river. Council is being asked to approve the Resolution authorizing the submission of a grant application to the RCO. REVIEWED BY Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: TOSH SHARP ❑ LTAC DATE: 03/20/23 RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Public Works Department Unanimous Approval; Forward to C.O.W & Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $60,000 $150,000 $0.00 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 03/27/23 Forward to next Regular Meeting for discussion and consideration 04/03/23 MTG. DATE ATTACHMENTS 04/03/23 Informational Memorandum dated 03/17/23 2023-2028 CIP page 83 Draft Resolution Minutes from Transportation and Infrastructure Committee meeting of 03/20/23 7 8 City of Tukwila Allan Ekberg, Mayor Public Works Departmerrt - Harr Ponnekanti, Director/City Engineer INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director/ City Engineer BY: Brittany Robinson, Grant Analyst Mike Perfetti, Senior Surface Water Manager CC: Mayor Allan Ekberg DATE: March 17, 2022 SUBJECT: Surface Water — Nelsen Side Channel Project Project No. 91641203 Resolution for RCO Grant Application ISSUE Approve a Resolution to the State of Washington Recreation and Conservation Office (RCO) for a grant application for the Nelsen Side Channel Project. BACKGROUND The Nelsen side channel is a remnant section of the Green River as it existed prior to the construction of 1-405 in the 1960s. The remnant channel is separated from the mainstem of the river by a constructed levee but offers potential as off -channel rearing habitat for threatened Puget Sound Chinook salmon and other aquatic species. This project will set the levee back to create a ±4.81 -acre side channel, restore an acre of riparian forest, provide additional flood storage and provide public access to the river. Currently, there is a concept design in place for this project and property transfer arrangements are underway between the City, WDNR and WSDOT. DISCUSSION RCO requires that project applicants submit a legislative authorizing resolution when applying for grant funds. RCO has specific language required in the resolution, which has been incorporated into the City resolution template. Staff plans to apply for acquisition funding to purchase the Nelsen Family Trust property and expand the project footprint. The RCO's Salmon Recovery Funding Board (SRFB) application is due on June 28, 2023. The resolution will be incorporated into the SRFB application. FISCAL IMPACT This resolution will authorize the application for this and for future SRFB grant rounds, as well. Staff is working with WRIA 9 to identify other funding sources for this project. The required 15% match will be covered by Surface Water utility funds. Fund Source Amount 2023 Project Budget SRFB Grant 340,000 $150,000 15% City Match 60,000 Total $400,000 RECOMMENDATION Council is being asked to approve the Resolution authorizing the submission of a grant application to the RCO and consider this item at the March 27, 2023 Committee of the Whole Meeting, and the subsequent Consent Agenda at the April 3, 2023 Regular Council Meeting. ATTACHMENTS: 2023 CIP, Page 83 Draft Resolution 9 10 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2023 to 2028 PROJECT: Nelsen Salmon Habitat Side Channel Project No. 91641203 DESCRIPTION: Create an off -channel salmon rearing habitat side channel by connecting a segment of historic river channel with the Green River. JUSTIFICATION: WRIA 9 has identified this project a proposed action in the Salmon Habitat Plan. The project area is primarily within State lands, but the intent is to transfer to City. The project may take place STATUS: under an aquatic lease (DNR), depending on timing. Grant application for design funding submitted to Floodplains in 2020 with a low probability of success. MAINT. IMPACT: Expected to increase maintenance COMMENT: Property acquisition to the north could create the opportunity for a side channel and additional flood storage, or potentially combine this with Gilliam Creek Fish Barrier project depending on funding source feedback. FINANCIAL Through Estimated (in $000's) 2021 2022 2023 2024 2025 2026 2027 2028 BEYOND TOTAL EXPENSES 5,2:-, \ f Project Location , rim so rJ 'NIIn ANN , Design 50 300 300 Mill X11 650 Land (R/W) 5 300 305 Monitoring L'j'44.Db, rn .t , fn N 6 m �, �� 0 Const. Mgmt. UV AM St N 1 385 n 47 St �+ 76x7 385 Construction Ip a i. 1,440 ji S156 \�` 1,440 TOTAL EXPENSES 0 55 600 300 1,825 0 0 0 0 2,780 FUND SOURCES Awarded Grant 50 150 150 350 Proposed Grant 300 100 1,232 1,632 Mitigation Actual 0 Mitigation Expected 0 Utility Revenue 0 5 150 50 593 0 0 0 0 798 TOTAL SOURCES 0 55 600 300 1,825 0 0 0 0 2,780 2023 - 2028 Capital Improvement Program 11 5,2:-, \ f Project Location , rim so rJ 'NIIn ANN , 111 Mill X11 i o s ►l& ' L'j'44.Db, rn .t , fn N 6 m �, �� UV AM St N 1 n n 47 St �+ 76x7 Y� Ip a i. ji S156 \�` ' kol `rhOe�f ±=j V tS`L akc'Nit _ ■ 441 141i 5 tinfmui lii 2023 - 2028 Capital Improvement Program 11 12 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AUTHORIZING SUBMISSION OF AN APPLICATION(S) FOR GRANT FUNDING ASSISTANCE FOR THE NELSEN SIDE CHANNEL PROJECT (#91641203) TO THE SALMON RECOVERY FUNDING BOARD AS PROVIDED IN RCW chapter 77.85, RCW 77.95.180, WAC Title 420 AND OTHER APPLICABLE AUTHORITIES. Organization Name (sponsor) City of Tukwila, Washington Resolution No. Project Number(s), Name(s), and RCO Project Number(s): Project #91641203...Nelsen Side Channel Project RCO # 23-1115 WHEREAS, this resolution/authorization authorizes the person identified below (in Section 2) to act as the authorized representative/agent on behalf of our organization and to legally bind our organization with respect to the above Project(s) for which we seek grant funding assistance managed through the Recreation and Conservation Office ("the Office"); and WHEREAS, under provisions of WAC chapter 420-12, state grant assistance is requested to aid in financing the cost of the Nelsen Side Channel Project; and WHEREAS, the City Council of the City of Tukwila considers it in the best public interest to complete the Nelsen Side Channel capital improvement project; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Our organization has applied for or intends to apply for funding assistance managed by the Office for the above "Project(s)." CC:\Resolutions\Legislative Development\Grant funding appl-Nelsen Side Channel Project 3-8-23 BR:AY Review and analysis by Andy Youn Page 1 of 4 13 Section 2. Our organization authorizes the following persons or persons holding specified titles/positions (and subsequent holders of those titles/positions) to execute the following documents binding our organization on the above projects: Grant Document Name of Signatory or Title of Person Authorized to Sign Grant application (submission thereof) Allan Ekberg, Mayor Project contact (day-to-day administering of the grant and communicating with the RCO) Mike Perfetti, Senior Surface Water program Manager RCO Grant Agreement (Agreement) Allan Ekberg, Mayor Agreement amendments Allan Ekberg, Mayor Authorizing property and real estate documents (Notice of Grant, Deed of Right of Assignment of Rights if applicable). These are items that are typically recorded on the property with the county. Hari Ponnekanti, Public Works Director The above persons are considered an "authorized representative(s)/agent(s)" for purposes of the documents indicated. Our organization shall comply with a request from the RCO to provide documentation of persons who may be authorized to execute documents related to the grant. Section 3. Our organization has reviewed the sample RCO Grant Agreement on the Recreation and Conservation Office's WEBSITE at: https://rco.wa.gov/wp- content/uploads/2019/06/SampleProjAgreement.pdf. We understand and acknowledge that if offered an agreement to sign in the future, it will contain an indemnification and legal venue stipulation and other terms and conditions substantially in the form contained in the sample Agreement and that such terms and conditions of any signed Agreement shall be legally binding on the sponsor if our representative/agent enters into an Agreement on our behalf. The Office reserves the right to revise the Agreement prior to execution. Section 4. Our organization acknowledges and warrants, after conferring with its legal counsel, that its authorized representative(s)/agent(s) have full legal authority to act and sign on behalf of the organization for their assigned role/document. Section 5. Grant assistance is contingent on a signed project agreement. Entering into any project agreement with the Office is purely voluntary on our part. CC:\Resolutions\Legislative Development\Grant funding appl-Nelsen Side Channel Project 3-8-23 BR:AY Review and analysis by Andy Youn 14 Page 2 of 4 Section 6. Our organization understands that grant policies and requirements vary depending on the grant program applied to, the grant program and source of funding in the project agreement, the characteristics of the project, and the characteristics of our organization. Section 7. Our organization further understands that prior to our authorized representative(s)/agent(s) executing any of the documents listed above, the RCO may make revisions to its sample Agreement and that such revisions could include the indemnification and the legal venue stipulation. Our organization accepts the legal obligation that we shall, prior to execution of the Agreement(s), confer with our authorized representative(s)/agent(s) as to any revisions to the project Agreement from that of the sample Agreement. We also acknowledge and accept that if our authorized representative(s)/agent(s) executes the Agreement(s) with any such revisions, all terms and conditions of the executed Agreement shall be conclusively deemed to be executed with our authorization. Section 8. Any grant assistance received will be used for only direct eligible and allowable costs that are reasonable and necessary to implement the project(s) referenced above. Section 9. If match is required for the grant, we understand our organization must certify the availability of match at least one month before funding approval. In addition, our organization understands it is responsible for supporting all non-cash matching share commitments to this project should they not materialize. Section 10. Our organization acknowledges that if it receives grant funds managed by the Office, the Office will pay us on only a reimbursement basis. We understand reimbursement basis means that we will only request payment from the Office after we incur grant eligible and allowable costs and pay them. The Office may also determine an amount of retainage and hold that amount until all project deliverables, grant reports, or other responsibilities are complete. Section 11. Our organization acknowledges that any property acquired with grant assistance must be dedicated for the purposes of the grant in perpetuity unless otherwise agreed to in writing by our organization and the Office. We agree to dedicate the property in a signed "Deed of Right" for fee acquisitions, or an "Assignment of Rights" for other than fee acquisitions (which documents will be based upon the Office's standard versions of those documents), to be recorded on the title of the property with the county auditor. Our organization acknowledges that any property acquired in fee title must be immediately made available to the public unless otherwise provided for in policy, the Agreement, or authorized in writing by the Office Director. Section 12. Our organization acknowledges that any property owned by our organization that is developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant in perpetuity unless otherwise allowed by grant program policy or Office, in writing, and per the Agreement or an amendment thereto. CC:\Resolutions\Legislative Development\Grant funding appl-Nelsen Side Channel Project 3-8-23 BR:AY Review and analysis by Andy Youn Page 3 of 4 15 Section 13. Our organization acknowledges that any property not owned by our organization that is developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant as required by grant program policies unless otherwise provided for per the Agreement or an amendment thereto. Section 14. Our organization certifies the following: the Project does not conflict with the Puget Sound Action Agenda developed by the Puget Sound Partnership under RCW 90.71.310. Section 15. This resolution/authorization is deemed to be part of the formal grant application to the Office. Section 16. Our organization warrants and certifies that this resolution/ authorization was properly and lawfully adopted following the requirements of our organization and applicable laws and policies and that our organization has full legal authority to commit our organization to the warranties, certifications, promises and obligations set forth herein. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at the Regular Meeting thereof this day of , 2023. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC Cynthia Delostrinos Johnson City Clerk Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney CC:\Resolutions\Legislative Development\Grant funding appl-Nelsen Side Channel Project 3-8-23 BR:AY Review and analysis by Andy Youn 16 Page 4 of 4 City of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes March 20, 2023 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Tosh Sharp, Chair; Kate Kruller Staff Present: David Cline, Hari Ponnekanti, Griffin Lerner, Chris Andree, Josh Hartley, Seong Kim, Bryan Still, Cody Lee Gray, Cyndy Knighton, Adib Altallal, Mike Perfetti, Joshua Hopkins Chair Sharp called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Annual State of the City's Bridges Staff presented the report. Committee Recommendation Discussion only. B. Ordinance: Compost Procurement Staff is seeking Council approval of an ordinance adopting a policy for the procurement of compost as required by Washington State House Bill 1799. r Committee Recommendation 2 Majority approval. Forward to March 27, 2023 Committee of the Whole. C. Interlocal Agreement: Fleet Maintenance Staff is seeking Council approval of an Interlocal Agreement with the City of SeaTac for Tukwila's provision of routine repair and maintenance of SeaTac's fleet. Committee Recommendation Majority approval. Forward to March 27, 2023 Committee of the Whole. D. Grant Agreement Amendment: National Pollutant Discharge Elimination System Staff is seeking Council approval to accept an additional $62,000 from the Municipal Stormwater Capacity -Building grant program for the NPDES program. Committee Recommendation Majority approval. Forward to March 20, 2023 Regular Consent Agenda. E. Grant Application: Nelsen Side Channel Project *Staff is seeking Council approval of a resolution authorizing an application to the Salmon Recovery Funding Board for the Nelsen Side Channel Project. 17 18 Transportation & Infrastructure Services Committee Minutes March 20, 2023 Committee Recommendation Majority Approval. Forward to March 27, 2023 Committee of the Whole. Miscellaneous The 2023 Committee workplan was included in the packet for reference. The meeting adjourned at 6:51 p.m. Committee Chair Approval Minutes by LH COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 03/27/23 JR Agreement with the City of Tukwila and the City of SeaTac for Fleet 03/27/23 04/03/23 JR ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date CATEGORY 11 Discussion 1 Mtg Date Mtg SPONSOR ❑Council Mayor HR DCD ❑Finance Fire TS P&R ❑Police PIV Court SPONSOR'S In 2022 staff moved into the new Fleet and Facilities Shops. Now, the City wants to explore SUMMARY an ILA with SeaTac to provide routine maintenance and repair of their fleet. Working with other jurisdictions presents the opportunity for a mutually beneficial partnership. This ILA will provide revenue for the City, as well as efficient and time -saving fleet repair and maintenance activities for SeaTac. Council is being asked to approve the Interlocal Agreement between the City of Tukwila (The City) and the City of SeaTac (SeaTac). ITEM INFORMATION ITEMNO. 5.B. 19 STAFF SPONSOR: HARI PONNEKANTI ORIGINAL AGENDA DATE: 03/27/23 AGENDA ITEM TITLE Interlocal Maintenance Agreement with the City of Tukwila and the City of SeaTac for Fleet 03/27/23 Motion Date 04/03/23 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date CATEGORY 11 Discussion 1 Mtg Date Mtg SPONSOR ❑Council Mayor HR DCD ❑Finance Fire TS P&R ❑Police PIV Court SPONSOR'S In 2022 staff moved into the new Fleet and Facilities Shops. Now, the City wants to explore SUMMARY an ILA with SeaTac to provide routine maintenance and repair of their fleet. Working with other jurisdictions presents the opportunity for a mutually beneficial partnership. This ILA will provide revenue for the City, as well as efficient and time -saving fleet repair and maintenance activities for SeaTac. Council is being asked to approve the Interlocal Agreement between the City of Tukwila (The City) and the City of SeaTac (SeaTac). REVIEWED BY Trans&Infrastructure ❑ CommunitySvs/Safety ❑ Finance Comm. ❑ Planning/Economic Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: TOSH SHARP ❑ LTAC DATE: 03/20/23 RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Public Works Department Forward to the Committee of the Whole and Regular Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 03/27/23 Forward to next Regular Meeting for discussion and consideration 04/03/23 MTG. DATE ATTACHMENTS 04/03/23 Informational Memorandum dated 03/17/23 Draft Interlocal Agreement Exhibit A - SeaTac Fleet List and Exhibit B - Tukwila Fleet Cost Model Minutes from Transportation and Infrastructure Committee meeting of 03/20/23 19 20 City of Tukwila Allan Ekberg, Mayo+ u relic Works Department - Harv' Pi nnekan td, Director/City Engineer INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director/City Engineer CC: Mayor Allan Ekberg DATE: March 17, 2023 SUBJECT: Interlocal Agreement with the City of Tukwila and the City of SeaTac for Fleet Maintenance ISSUE Approve an Interlocal Agreement (ILA) with the City of Tukwila (The City) and the City of SeaTac (SeaTac) for routine maintenance and repair of SeaTac's fleet. BACKGROUND In 2019, the Council approved Phase 1 of the Public Works Shops project, resulting in a new building for Fleet and Facilities crews. The construction finished in 2022 and staff moved in June 2022. The City of Tukwila staff hosted a tour for the City of SeaTac Public Works staff to show the newly built fleet shop. SeaTac approached the City to explore the possibility of an ILA with the City to provide routine maintenance and repair of SeaTac's fleet. DISCUSSION The Council direction set the vision for the PW Fleet & Facilities building to be an efficient and safe place for staff and to be a regional center for Fleet maintenance. Collaboration with local and regional jurisdictions such as the school district, King County Metro, and other cities are part of this vision laid out by the Council. With the completion of the new Fleet & Facilities building in 2022, Public Works staff now have adequate space, not only for the repair and maintenance of Tukwila's fleet, but also to contract with neighboring Cities to provide repair and maintenance services for their fleet. As a result, working with other jurisdictions presents the opportunity for a mutually beneficial partnership. This ILA is a positive outcome for both parties as it will provide revenue for the City, as well as efficient and time -saving fleet repair and maintenance activities for SeaTac. Further, the workload added by SeaTac's fleet will be roughly equivalent to the work lost by the departure of the Fire Department into the Puget Sound Regional Fire Authority. This is first attempt to enter into an ILA with SeaTac for the routine repair and maintenance of their fleet. City Public Works staff formulated this draft, which has been reviewed by the City Attorney and approved by SeaTac. FINANCIAL IMPACT The City anticipates a minimum of 600 hours of billable hours per year in providing routine maintenance and repair services to SeaTac's fleet. The hourly billable rate is included in the exhibit B and is set at $151.42 per hour for 2023. This rate will be updated every year to adjust to salary and cost of living increases. RECOMMENDATION The Council is being asked to approve the Interlocal Agreement between the City of Tukwila (The City) and the City of SeaTac (SeaTac), and consider this item at the March 27, 2023, Committee of the Whole meeting and subsequent April 3, 2023 Regular Consent Meeting. ATTACHMENTS: Draft Interlocal Agreement, Exhibit A - SeaTac Fleet List Exhibit B - Tukwila Fleet Cost Model 21 22 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Agreement Number: AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF SEATAC AND THE CITY OF TUKWILA FOR SEATAC PUBLIC WORKS FLEET MAINTENANCE THIS IS AN INTERLOCAL AGREEMENT ("Agreement") between the City of SeaTac, hereinafter referred to as "SeaTac," and the City of Tukwila, hereinafter referred to as "Tukwila", collectively, "Parties" and individually a "Party". Whereas, this Agreement is entered into by the Parties under the authority RCW 39.34, the Interlocal Cooperation Act. Whereas, the purpose of this Agreement is to make available to SeaTac's fleet maintenance/repair service performed by Tukwila, or under contracts entered into by the Tukwila. Tukwila shall provide mechanical maintenance/repair service for fleet vehicles/construction equipment owned by the City of SeaTac collectively, as detailed in Exhibit A. To carry out the purposes of this Agreement and in consideration of the benefits to be received by each Party, the Parties hereby agree as follows: 1. DURATION AND TERMINATION This Agreement shall be govern services rendered from the Effective Date through December 31, 2033 ("Initial Term"), PROVIDED, HOWEVER, that the term of this Agreement may be extended for one (1) additional ten (10) year term (Extension Term), at the sole discretion of Tukwila, by written notice from the City of Tukwila to SeaTac, FURTHER PROVIDED, HOWEVER, that the City of Tukwila's obligations after December 31, 2033, are contingent upon local legislative appropriation of necessary funds for this specific purpose in accordance with the applicable law. The terms of the Agreement can be revisited every two (2) years by the parties to this Agreement. Tukwila or SeaTac may voluntarily terminate this Agreement if desired. The Party terminating the agreement shall give the other Party a minimum of twelve (12) months' prior written notice. 2. SCHEDULING WORK Whenever SeaTac desires to use Tukwila's services to undertake routine maintenance or repair of SeaTac vehicles, SeaTac shall notify Tukwila's Fleet Superintendent, identified below, for scheduling the work via e-mail. To the extent SeaTac's vehicles are in need of scheduled maintenance or unscheduled repair, such maintenance and/or repair will be provided on an "as needed" basis at Tukwila's Fleet Superintendent's discretion with emergent repairs being undertaken as soon as reasonably possible. 3. TRANSPORTATION SeaTac shall provide for transportation of vehicles to and from Tukwila's service location, set forth in Section 7 below. In situations where the vehicle is CA Reviewed May 2020 23 inoperative, Tukwila's Fleet Superintendent will determine whether the vehicle shall be towed to Tukwila's service location or repaired at SeaTac's location. If the vehicle needs to be towed, it shall be a SeaTac's sole cost. 4. MAXIMUM COST FOR REPAIRS — EXTENT OF WORK The cost for each repair work order shall not exceed Five Hundred and no/100 Dollars ($500.00) without consultation by Tukwila with SeaTac. The SeaTac Contract Administrator, identified below, will advise Tukwila whether or not to proceed with specified repairs identified for particular vehicle when charges exceed the above amount. Vehicle repair estimates provided by Tukwila are estimates; if repair costs are estimated to exceed the original estimate provided by over $100, Tukwila will contact SeaTac for permission to proceed with repairs. 5. STANDARD SPECIFICATIONS AND MAINTENANCE SCHEDULE Whenever Tukwila has standard specifications in place for supplies or services requested by SeaTac, Tukwila shall use such specification in replacing parts and/or performing services requested. Tukwila's Preventive Maintenance schedule shall be used for SeaTac equipment. 6. REPLACEMENT OF EQUIPMENT Whenever SeaTac or Tukwila deems an equipment should be replaced rather than repaired due to the cost involved or age of equipment, Tukwila shall provide feedback and recommendations to aid SeaTac in its selection process for equipment replacement based on the maintenance record that Tukwila has with the old equipment. 7. SERVICE LOCATION Services on SeaTac vehicles shall be performed at Tukwila's service location, located at Tukwila's Fleet & Facilities Building (11210 Tukwila International Blvd, Tukwila, WA 98168), unless specific circumstances warrant the use of other necessary locations. 8. WAGE REQUIREMENTS Tukwila shall conduct the service in compliance with King County wage requirements. Rates may vary in years subsequent to the initial year of this Agreement based upon the actual cost to Tukwila and as provided in a written annual letter of notification to SeaTac issued pursuant to subsection 9.3 of this Agreement. 9. COMPENSATION Compensation for services rendered during the Initial Term and the Extension Term of this Agreement shall be based on rates approved annually through the Tukwila budget process and formally distributed by January 1st of the calendar year. 9.1 Tukwila labor shall be provided at a cost per hour for passenger car/light-duty vehicle repair services; and heavy truck and equipment Reviewed May 2020 Page 2 24 repair services; pursuant to annual rates identified in Exhibit B. Overtime labor shall be provided at 1.5 times the appropriate hourly rate. Equipment categories are further defined as follows: • "Light Equipment" = Automotive/Light Duty — Passenger cars and pickup trucks up to 1 -ton category (Ford F350 equivalent). • "Heavy Equipment" = Trucks above 1 -ton category (F450 equivalent and above) and including dump trucks, vactor trucks, street sweepers, backhoes, aerial lift "bucket" trucks, road graders, snow removal equipment, and other municipal heavy equipment, usually diesel powered. 9.2 Vendor repairs shall be provided at Tukwila cost plus labor for transporting to and from vendor at the light equipment Tukwila labor rate, and direct purchase parts shall be supplied at cost +15%. Tukwila will notify SeaTac when work needs to be sent to an outside vendor. SeaTac will provide Tukwila with written permission before moving forward with vendor repairs. 9.3 In the event of any changes in rates of compensation, parts, labor, and vendor repair costs, Tukwila will submit a letter to SeaTac by January 1st of the year, notifying SeaTac of any changes in rates of compensation for parts, labor and vendor repair costs before applying such new rates to all work performed for SeaTac for that year. 9.4 It is estimated that labor hours expended on SeaTac fleet repair and maintenance may be six hundred (600) hours annually. Tukwila labor hours designated for SeaTac fleet repair and maintenance shall be a minimum of Six Hundred (600) hours annually. However, the Parties agree to an end - of -year reconciliation of services rendered and payments made to evaluate labor rates and services provided to ensure sustainability of the agreement for the upcoming year. 10. PAYMENT FOR SERVICES 10.1 Tukwila shall invoice SeaTac monthly. Payments are due within thirty (30) days upon receipt of an invoice by SeaTac. 10.2 Payment as provided in this section shall constitute full compensation for work performed, services rendered, and for all materials, supplies, equipment and incidentals necessary to complete the work. 11. WARRANTY Tukwila warrants that all work on, or parts provided to, SeaTac's vehicles will be free from defects not inherent in the quality required or permitted, and that the work will conform to the requirements of the Agreement. Work not conforming to these requirements, including substitutions not properly approved Reviewed May 2020 Page 3 25 and authorized in writing may be considered defective. All materials and work shall be guaranteed for a period of ninety (90) days ("warranty period") after the date the work order is closed. During the warranty period, Tukwila shall upon notification by SeaTac of any malfunctions, make necessary repairs at Tukwila's expense. 12. INDEMNIFICATION SeaTac shall hold harmless, indemnify, and defend, at its own expense, Tukwila, its elected and appointed officials, officers, employees, representatives, and agents from any loss or claim for damages of any nature whatsoever arising out of SeaTac's performance of this Agreement, including claims by SeaTac's employees, or third parties, except for those losses or claims for damages solely caused by the negligence or willful misconduct of Tukwila, its elected and appointed officials, officers, employees, representatives, or agents. Tukwila shall hold harmless, indemnify, and defend, at its own expense, SeaTac, its elected and appointed officials, officers, employees, representatives, and agents from any loss or claim for damages of any nature whatsoever arising out of Tukwila's performance of this Agreement, including claims by Tukwila's employees or third parties, except for those losses or claims for damages solely caused by the negligence or willful misconduct of the SeaTac, its elected and appointed officials, employees, representatives, or agents. 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 Tukwila and SeaTac, their officers, employees, representatives, and agents, each Party's liability hereunder shall be only to the extent of their respective negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes both Tukwila's and SeaTac's waiver to each other only, of their respective immunity under Industrial Insurance, Title 51 RCW, solely for 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. 13. INSURANCE Each Party shall each provide and maintain suitable commercial general liability and auto liability insurance policies to protect it from casualty losses by reason of the activities contemplated by this Agreement. The limits of liability for each coverage shall be at least Two Million Dollars ($2,000,000) each occurrence. Each Party shall provide the other Party with a Certificate of Liability Insurance or Evidence of Coverage; provided, that if either Party is self-insured or part of a self- insurance risk pool, it will provide a letter of self-insurance as evidence of coverage. Reviewed May 2020 Page 4 26 14. AUDITS AND INSPECTIONS The records and documents with respect to all matters covered by this contract shall be subjected to inspection, review or audit by Tukwila or SeaTac at the requesting Party's sole expense during the term of this Agreement and three (3) years after expiration or termination. Such records shall be made available for inspection during regular business hours within a reasonable time of the request. A records report shall be provided by Tukwila to SeaTac annually. 15. FINANCE AND BUDGET No special budget or funds are anticipated, nor shall any be created. The Parties are each responsible for their own finances in connection with this Agreement, and nothing in this Agreement shall be deemed or construed otherwise. 16. APPLICABLE LAW; VENUE; ATTORNEYS FEES This Agreement shall be subject to, and the Parties shall at all times comply with, all applicable federal, state and local laws, regulations, and rules, including the provisions of the City of Tukwila Municipal Code and ordinances of the City of Tukwila. 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. Venue for any action arising from or related to this Agreement shall be exclusively in King County Superior Court. 17. 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. 18. ENTIRE AGREEMENT; MODIFICATION This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between Tukwila and SeaTac 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. 19. NO WAIVER Failure to insist upon strict compliance with any terms, covenants or conditions of this Agreement shall not be deemed a waiver of such, nor shall any waiver or relinquishment of such right or power at any time be taken to be a waiver of any other breach. Reviewed May 2020 Page 5 27 20. ADMINISTRATION This Agreement will be jointly administered by Tukwila and SeaTac. This Agreement does not create any separate legal or administrative entity 21. NOTICES Notices to the City of Tukwila shall be sent to the following address: City Clerk City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to the City of SeaTac shall be sent to the following address: Finance Administration City of SeaTac 4800 S 188th St SeaTac, WA 19188 21. PROPERTY ACQUISITION AND DISPOSITION This Agreement does not contemplate the joint acquisition of property by the parties. At termination, each party will remain the sole owner of its own property. 22. PUBLICATION Prior to its entry into force, the Parties shall electronically publish this Agreement on their respective websites in lieu of recording it with the County Auditor. 23. EFFECTIVE DATE This Agreement shall be effective upon the latest date it is executed by all Parties. IN WITNESS WHEREOF, the Parties have executed this Agreement on the date last written below. ** Contractor signature to be obtained ** City signatures to be obtained by by sponsor staff. ** City Clerk's Staff ONLY. ** CITY OF SEATAC CITY OF TUKWILA By: Date 28 Reviewed May 2020 Page 6 Allan Ekberg, Mayor Date APPROVED AS TO FORM: Date ATTEST/AUTHENTICATED: City Clerk Date Reviewed May 2020 Page 7 APPROVED AS TO FORM: Office of the City Attorney Date ATTEST/AUTHENTICATED: Christy O'Flaherty, City Clerk Date 29 30 Current Asset # Description Date in Service B036 2003 Ford F450 XL 1 Ton Flat Bed 5/2/2003 B037 2003 F-450 Flatbed 5/2/2003 B044 2005 F-450 Supercab 4x2 6/14/2005 B051 2005 Ford F250 4x4 Truck 3/23/2005 B055 2008 Ford F-250 Supercab Pick Up Truck 6/21/2007 B056 2008 Ford F-250 Crew Cab 4x2 Truck 1/1/2007 B060 2008 Ford E14 Econo Cargo Van 5/20/2008 B061 2008 EK SII 14 Passenger Van 9/8/2008 B062 2010 Ford F-250 Extended Cab Truck 9/29/2009 B064 2013 Ford F-250 12/11/2012 B065 2013 Ford F-250 12/11/2012 B066 2014 Ford F -250 4X2 11/22/2013 B067 2014 Ford F-250 4X2 11/22/2013 B068 2014 Ford F-550 XL 12/4/2013 B069 2014 Ford Senator 12 Passenger van 4/11/2014 B070 2015 Ford F-150 2/6/2015 B071 2014 Ford F-150 12/1/2014 B072 2014 Ford F 150 4X4 4/22/2015 B073 2016 Ford Transit 12/28/2015 B074 2016 Ford F-150 11/1/2016 B075 2016 Ford F-150 11/4/2016 B076 2016 Ford F-150 11/1/2016 B077 2017 Ford F-150 4X4 5/1/2017 B078 2017 Ford F-150 4X4 5/1/2017 B079 2017 Ford F-150 4X2 5/1/2017 B080 2017 Ford F-150 4X2 5/1/2017 B081 2017 Ford F-150 (parks) 6/14/2017 B082 2017 Ford F-150 (parks) 6/6/2017 B083 2017 Ford Escape (pw admin) 8/31/2017 B084 2017 Ford Escape (pw admin) 8/31/2017 B085 Ford Escape SE AWD 7/11/2018 B086 Ford Escape SE AWD 7/11/2018 B087 2018 Ford Escape SE AWD 8/24/2018 B088 2019 Ford Escape SE AWD 8/8/2019 B089 2019 Ford Escape SE AWD 8/8/2019 B090 2019 Ford F150 XIE SC 4WD 8/14/2019 B091 2019 Ford F150 SC 4X4 Truck 9/24/2019 B092 2019 Ford Transit 15 Passenger Van 10/4/2019 B093 2019 Ford F-150 SC 4x2 10/21/2019 B094 2019 Ford F150 SC 4x2 10/22/2019 B095 2019 Ford F150 CC 4x2 10/22/2019 B096 2019 Ford Transit Cargo Van 11/26/2019 B097 2020 Ford F150 SC 4WD 2/20/2020 B098 2020 Ford Transit 15 Passenger Van 6/18/2021 C013 2000 Trailer Concrete Mixer 12/27/2000 31 Current Asset # Description Date in Service C015 2003 Eagle Premier Utility Trailer 6/17/2003 C016 2004 Eagle Premier Utility Trailer 2/28/2004 C019 2006 Brush Chipper 6/29/2006 CO20 2006 Crafco Crack Sealer/Air Comp/Trail( 7/31/2006 CO21 2006 Air Compressor/Jack Hammer 9/14/2006 CO22 2007 Wanco Arrow board Trailer 4/23/2007 CO24 2007 Eagle Landscape Trailer 5/5/2008 CO26 2009 Eagle Landscape Utility Trailer 12/4/2009 CO27 2012 Top Notch Tilt Utility Trailer 12/19/2011 CO28 2014 Eagle Landscape Trailer 1/13/2015 CO29 2014 Wanco Arrow Board 12/19/2014 C030 2015 Eagle Landscape Trailer 8/11/2015 C031 2018 Fory Cargo Mate Utility 10/25/2017 C032 2015 RU2 800 Radar Traff Trailer 11/16/2015 C033 2017 Utility Trailer (Roller) 11/27/2017 C034 2018 Tilt Trailer King 4/25/2018 C035 2008 GENERATOR 208/480V TRAILER 7/1/2018 C037 2018 Hydrotek Tailer/Pres Washer 3/18/2019 C038 2019 Ver -Mac Message Board 4/13/2021 C039 2019 Ver -Mac Message Board 4/13/2021 C040 2019 Ver -Mac Message Board 4/13/2021 C041 2019 Ver -Mac Message Board 4/13/2021 D016 1999 10yd Dump Truck 2/28/1999 D032 2004 Hyster SX40 Forklift 5/5/2004 D040 2009 Freightliner Hook Lift/Dump Truck 12/17/2008 D042 2008 Freightliner Hot Box Patcher 9/28/2009 D043 2009 John Deere Gator 9/23/2009 D044 2010 Billy Goat Debris Blower/Trailer 11/16/2010 D045 (3) 6,100 Gallon Storage Tank 11/20/2010 D047 1,000 Gallon Tank Sprayer 11/20/2010 D048 325 Gallon Tank Sprayer 11/20/2010 D049 2011 Toro Groundsmaster 4000 Mower 6/21/2011 D050 2011 Broyhill Stadium 110 Sprayer 6/21/2011 D051 2013 John Deere Gator 4/24/2013 D053 2013 Sweeper 6/25/2013 D054 2014 VacCon 5/31/2013 D055 2014 John Deere 1200A Bunker & Field R 11/1/2014 D056 2014 John Deere 1200A Bunker & Field R 11/1/2014 D057 2014 John Deere 1200A Bunker & Field R 11/1/2014 D058 Paint Striper 10/1/2014 D059 2014 Toro mower 11/1/2014 D060 2014 John Deere 4052R Compact Tractor 9/18/2014 D061 2014 Exmark Turf Tracer 11/12/2014 D062 Hot Bituminous Applicator 8/19/2014 D063 2015 John Deere 6105M Cab Tractor w/r 2/10/2016 32 Current Asset # Description Date in Service D064 2016 Ford Cutaway Camera Truck 9/15/2015 D065 2015 John Deere 6105M Cab Tractor w/ 2/10/2016 D066 2016 John Deere 310L Backhoe Loader 1/14/2016 D067 Ver -Mac Message Board 11/1/2016 D068 Ver -Mac Message Board 11/1/2016 D069 2016 Debris Blower Toro 4/25/2018 D070 2017 Wacker RD -12 1/2 Ton Roller 11/17/2017 D071 2020 Dump Truck w/box 7/19/2019 D072 2019 Turfco Mete -R -Matic IV Top Dresse 9/24/2019 D073 Backhoe Loader 410L 12/28/2021 D074 Walker Mower 6/28/2021 D075 Ground Master D076 New Brine Machine 10/1/2022 D077 Grandstand NONE2 Lincoln Ranger 9 Gas Welder 8/23/2004 NONE3 American IMC Air Compressor 11/22/2004 S009 Fastliner Paint Sprayer 10/15/2001 S017 1999 Tenco Snow Plow 3/23/1999 S024 2006 Jumping Jack 8/14/2006 S025 Push Camera/Capital Equipment 3/20/2019 Toro 0 Turn Mower 33 Billable Labor Rate for ILA 23 Labor rate $ 126.18 (includes salary, benefits, and taxes) Overhead % 20% (utilities, shop supplies, excludes indirect cost allocation) Billable Labor Rate: $ 151.42 34 City of Tukwila City Council Transportation & Infrastructure Services Committee Meeting Minutes March 20, 2023 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Tosh Sharp, Chair; Kate Kruller Staff Present: David Cline, Hari Ponnekanti, Griffin Lerner, Chris Andree, Josh Hartley, Seong Kim, Bryan Still, Cody Lee Gray, Cyndy Knighton, Adib Altallal, Mike Perfetti, Joshua Hopkins Chair Sharp called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Annual State of the City's Bridges Staff presented the report. Committee Recommendation Discussion only. B. Ordinance: Compost Procurement Staff is seeking Council approval of an ordinance adopting a policy for the procurement of compost as required by Washington State House Bill 1799. r Committee Recommendation 2 Majority approval. Forward to March 27, 2023 Committee of the Whole. C. Interlocal Agreement: Fleet Maintenance *Staff is seeking Council approval of an Interlocal Agreement with the City of SeaTac for Tukwila's provision of routine repair and maintenance of SeaTac's fleet. Committee Recommendation Majority approval. Forward to March 27, 2023 Committee of the Whole. D. Grant Agreement Amendment: National Pollutant Discharge Elimination System Staff is seeking Council approval to accept an additional $62,000 from the Municipal Stormwater Capacity -Building grant program for the NPDES program. Committee Recommendation Majority approval. Forward to March 20, 2023 Regular Consent Agenda. E. Grant Application: Nelsen Side Channel Project Staff is seeking Council approval of a resolution authorizing an application to the Salmon Recovery Funding Board for the Nelsen Side Channel Project. 35 36 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 3/27/23 RB 4/3/23 RB ITEM INFORMATION ITEM No. 5.C. STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 3/27/23 AGENDA ITEM TITLE Distribution of HB 1406 Funds CATEGORY ® Discussion Mtj Date 3/27/23 ❑ Motion Mtg Date ® Resolution Mtg Date 4/3/23 ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council ❑ Mayor ® Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S SUMMARY Staff is seeking Council direction on whether the City should change how it distributes its HB 1406 funds. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance ® Planning & Community Dev. ❑ LTAC ❑ Arts Comm. DATE: MARCH 20, 2023 ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONsoR/ADMIN. Admin Services COMMITTEE Unanimous Approval; Forward to C.O.W. & Regular Meeting COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 3/27/23 Forward to next Regular Meeting for discussion and consideration 4/3/23 MTG. DATE ATTACHMENTS 4/3/23 Informational Memorandum dated 3/7/23 Draft Resolution Minutes from the 3/20 PCD Committee meeting 37 38 TO: FROM: CC: DATE: City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM Planning and Community Development Committee Rachel Bianchi, Deputy City Administrator Mayor Ekberg March 7, 2023 SUBJECT: Distribution of HB 1406 Funds ISSUE Staff is seeking Council direction on whether the City should change how it distributes its HB 1406 funds. DISCUSSION In 2019 the State Legislature allowed local governments to collect a portion of state sales tax for addressing affordable housing. The tax credit is in place for up to 20 years and results in approximately $165,000 per year in the City of Tukwila. Per State law, the funding must serve those at or below 60% of the area median income. The revenue from HB 1406 can be used for: 1. Acquiring, rehabilitating, or constructing affordable housing; and/or 2. Operations and maintenance of new affordable housing or supportive housing facilities; and/or 3. Providing rental assistance to tenants (only an option for cities with a population less than 100,000). Currently, the City of Tukwila allocates 90% of the HB 1406 funds to rental assistance and 10% to the capital projects fund run by the South King County Housing and Homelessness Partners (SKHHP). The City of Tukwila is a founding member of SKHHP, which also includes Auburn, Burien, Covington, Des Moines, Federal Way, Kent, Maple Valley, Normandy Park, Renton and King County. Prior to the pandemic, these agencies contemplated pooling a majority of the HB 1406 funds to a capital project fund to spur affordable housing and homelessness prevention projects in South King County. Currently, the majority of these cities contribute 100% of their HB 1406 funds to SKHHP's capital efforts. The Council deliberated — and ultimately decided — on the distribution of HB 1406 just as the COVID- 19 pandemic began to show significant impacts and the decision on the existing distribution was in response to wanting to ensure Tukwila residents financially impacted by the pandemic had adequate rental assistance. However, the City committed to revisiting the distribution once the pandemic waned. Tukwila Human Services staff has seen a significant decrease in the number of qualified residents seeking rental assistance and believes this is a good time to revisit the distribution of HB 1406 funds. SKHHP's housing capital fund is now up and running with the first two projects approved for funding. The City Council authorized its allocation to these projects by a resolution adopted in February 2023. During the original deliberation around the distribution of these funds, prior to COVID, there appeared to be some consensus around the idea of splitting the funds 70% to SKHHP and 30% to rental assistance in Tukwila. Staff believes this is the right balance of distribution of these funds, which would allow Tukwila to be a regional contributor to capital projects in South King County while retaining some funds for ongoing rental assistance. These rental assistance funds are in addition to the annual rental assistance funds included in the Human Services budget. 39 40 INFORMATIONAL MEMO Page 2 RECOMMENDATION The Council is being asked to approve the new distribution of HB 1406 funds. The attached draft resolution would distribute 70% of these funds to SKHHP's capital project funds and to rental assistance in Tukwila. If the Committee concurs, staff is requesting this item go to the March 27, 2023 Committee of the Whole and then on to the Consent Agenda on April 3, 2023. ATTACHMENTS Resolution https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/Administrative Services/HB 1406 Funds Distribution Memo.docx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING RESOLUTION NO. 1984 AND REAUTHORIZING THE MAYOR TO UTILIZE THE FUNDS COLLECTED UNDER THE PROVISIONS OF WASHINGTON STATE SUBSTITUTE HOUSE BILL 1406 AND CITY OF TUWILA ORDINANCE 2613 AS OUTLINED HEREIN. WHEREAS, the 2019 Washington State Legislature enacted Substitute House Bill (SHB) 1406 on July 28, 2019, which authorizes cities and counties to recapture a portion of the Washington State sales tax for use to support affordable housing initiatives; and WHEREAS, on September 16, 2019, the Tukwila City Council adopted and enacted Resolution No. 1966 and Ordinance No. 2613, which authorize a recapture of Washington State sales tax, under SHB 1406; and WHEREAS, SHB 1406 funds may be used for the purpose of acquiring, rehabilitating or constructing affordable housing; funding the operations and maintenance costs of new units of affordable or supportive housing; and for rental assistance; and WHEREAS, SHB 1406 requires counties and cities that enact its provisions to also provide annual reports to the Department of Commerce; and WHEREAS, the South King Housing and Homelessness Partnership (SKHHP) Interlocal Agreement states that "the Parties have determined that the most efficient and expeditious way for the Parties to address affordable housing needs in South King County is through cooperative action and pooling public and private resources;" and WHEREAS, on November 22, 2019, the SKHHP Executive Board adopted Resolution 2019-06, urging its members to pool funds collected under the provisions of SHB 1406; and WHEREAS, on April 6, 2020, the City Council adopted Resolution No. 1984 authorizing the retention of 90% of the funds collected under SHB 1406 to be used for rental assistance due to the greater community need resulting from the COVID-19 pandemic; and CC:\Legislative Development\HB 1406 Use of Funds 3-8-23 LH:AY Review and analysis by Andy Youn Page 1 of 2 41 WHEREAS, the City Council requested to revisit this allocation of SHB 1406 funds between rental assistance and pooling amount with SKHHP; and WHEREAS, the City of Tukwila's rental assistance program is now adequately funded without the need to keep 90% of SHB 1406 revenue due to the emergence of other county and federal funding sources; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Resolution of Intent. The City Council declares its intent to authorize the City of Tukwila to keep 30% of the recaptured Washington State sales tax funds collected under SHB 1406 to be used for rental assistance to Tukwila residents and to transfer the remaining funds collected to the South King Housing and Homelessness Partners (SKHHP). Section 2. Repealer. Resolution No. 1984 is hereby repealed. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of , 2023. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC Cynthia Delostrinos Johnson City Clerk Council President APPROVED AS TO FORM BY: Office of the City Attorney CC:\Legislative Development\HB 1406 Use of Funds 3-8-23 LH:AY Review and analysis by Andy Youn 42 Filed with the City Clerk: Passed by the City Council: Resolution Number: Page 2of2 City of Tukwila City Council Planning & Community Development Committee Meeting Minutes March 20, 2023 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Kathy Hougardy, Chair; De'Sean Quinn, Thomas McLeod Staff Present: Rachel Bianchi, Nora Gierloff, Nancy Eklund, Laurel Humphrey, Stacy Hansen Chair Hougardy called the meeting to order at 5:30 p.m. BUSINESS AGENDA A. Consultant Contract: Comprehensive Plan Update Staff is seeking Council approval of a grant -funded contract with Makers -Architecture, Planning and Urban Design, LLC in the amount of $125,000 for services in support of the Comprehensive Plan update. Committee Recommendation Unanimous approval pending completed scope. Forward to April 3, 2023 Regular Meeting. B. Resolution: Allocation of Senate House Bill 1406 Funding Staff is seeking Council direction on how 1406 funds should be split between rental *assistance and pooling with SKHHP for the affordable housing fund. Staff has prepared a resolution proposing an allocation of 70% to SKHHP and the retention of 30% for rental assistance. Committee Recommendation Unanimous approval. Forward to March 27, 2023 Committee of the Whole. 11. MISCELLANEOUS The meeting adjourned at 6:22 p.m. 1L d I ommittee Chair Approval 43 44 COUNCIL AGENDA SYNOPSIS .4.%) " 4,1, Initials ITEM NO. .4 Meeting Date Prepared by Mayor's review Council review 0� 4/3/23 RB a ,� oJ.D. 2908 ITEM INFORMATION STAFF SPONSOR: RACHEL BIANCHI ORIGINAL AGENDA DATE: 4/3/23 AGENDA ITEM TITLE Financial Considerations of Annexation to the Puget Sound Regional Fire Authority CATEGORY 0 Mtg M*. Discussion Date 3/20/23 ❑ Motion Mtg Date ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ther- ❑ Other Mtg Date SPONSOR ❑ Council ►1 Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S The Council has asked staff to provide additional information on financial considerations SUMMARY regarding annexation to the Puget Sound Fire Authority. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ LTAC ❑ Arts Comm. DATE: COMMITTEE 0 ❑ Finance & Governance ❑ Planning & Community Dev. Parks Comm. ❑ Planning Comm. CHAIR: KRULLER RECOMMENDATIONS: SPONSOR/ADMIN. Mayor's Office COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 4/3/23 MTG. DATE ATTACHMENTS 4/3/23 Informational Memorandum dated 3/28/23 Minutes from Finance and Governance Committee meeting of 03/20/23 45 46 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Committee of the Whole FROM: David Cline, City Administrator Vicky Carlsen, Finance Director CC: Mayor Ekberg DATE: March 28, 2023 SUBJECT: Financial Considerations Regarding Annexation to the Puget Sound Fire Authority ISSUE The Council has asked staff to provide additional information on financial considerations regarding annexation to the Puget Sound Fire Authority. BACKGROUND In 2022 the City made the decision to contract with the Puget Sound Fire Authority (PSRFA) for the delivery of fire and EMS services in Tukwila. This decision was made based on a community -driven process that included formal recommendations from the City's Future of Fire and EMS Services Community Advisory Committee. That group recommended annexation to the PSRFA because of the high level of service the PSRFA is able to provide — above and beyond what Tukwila was able to provide with an in-house Fire Department — and because of the long-term financial sustainability of the provision of fire, EMS and other municipal services in Tukwila. The City Council adopted the Advisory Committee's recommendations, which the Mayor also supported, and the City began contracting with the PSRFA on January 1, 2023 with the goal of a formal annexation within two years. To access the report, visit http://records.tukwilawa.gov/WebLink/ElectronicFile.aspx?docid=355066&dbid=1. OVERVIEW • Annexation into the RFA was the consensus of the 2021/2022 Future of Fire and EMS Services Advisory Committee in order to ensure the long-term sustainability of funding Fire and EMS services and to enhance Fire and EMS services in the City of Tukwila • The Committee also understood that annexation would also provide the City a tool to address structural funding gaps; annexation would allow the City to return to pre - pandemic service levels • Annexation allows for a more equitable allocation of responsibility for funding fire services as larger, more complex buildings pay a higher proportion of fire services • As a part of the adopted 2023/2024 biennial budget, the City anticipated lowering the City's property tax levy rate upon annexation starting in 2025 • The 2024 Council will ultimately make the decision on what rate to levy as a part of the 2025/2026 budget, but the current adopted six-year plan includes the following assumptions: o Reduce property taxes levied by the City o Return service levels to pre -pandemic levels o In Q3 of 2023, initiate the long-term fiscal sustainability planning effort, which includes the formation of an advisory committee of residents and other 47 48 INFORMATIONAL MEMO Page 2 stakeholders to be completed in Q2 of 2024 to provide long-term fiscal solutions to the City Council in time to inform the 2025/2026 budget • The 2023/2024 adopted budget includes the following property tax rates in the six-year plan: City's Property Tax Rate for General Fund Purposes Year AV PropTax LevyRate Difference Actual 2020 7,883,057,562 $ 16,251,567 2.06 Actual 2021 8,010,892,032 $ 17,124,167 2.14 $ 872,600 Actual 2022 8,970,452,548 $ 17,100,000 1.91 $ (24,167) Budget 2023 9,374,122,913 $ 17,682,000 1.89 $ 582,000 2024 9,795,958,444 $ 18,124,000 1.85 $ 442,000 2025 10,236,776,574 $ 11,457,720 1.12 $ (6,666,280) 2026 10,697,431,520 $ 11,801,452 1.10 $ 343,732 2027 11,178,815,938 $ 12,155,495 1.09 $ 354,043 2028 11,681,862,655 $ 12,520,160 1.07 $ 364,665 • The decision regarding the City's 2025 property tax levy rate rests with the next Council. Similarly, the PSRFA cannot predict its 2025 rate as it is dependent on a number of factors, including the overall assessed value of every property in the RFA. • Because of these realities the City can only rely on 2023 numbers and the assumptions referenced above to provide examples on the impacts to property owners. • While staff have provided an example below on impacts to one single-family property below, it is important to remember that this is in 2023 dollars and that the Fire Benefit Charge (FBC) is calculated on square footage and therefore is specific to the example property below; a single-family home with less square footage than the example below will pay less FBC. • The adopted six-year plan anticipates the following changes in property taxes with annexation for a single-family homeowner with a current assessed value of $604,000 and square footage of 2,980 sq ft' (in 2023 dollars): (For example purposes only) • A single-family homeowner with a home with an assessed value of $604,000 and square footage of 2,890 sq ft would pay an additional $385 annually, approximately $32 more a month to ensure Tukwila has: 1 Fire Benefit Charge (FBC) is based on square footage to ensure larger buildings that require more resources to combat fires pay a larger share than smaller ones requiring less resources. Larger buildings pay more FBC than smaller ones; actual FBC cost are calculated directly a property's square footage. 2 Includes voter -approved Public Safety bond, approximately $309 for this specific single-family house. City Property Tax2 RFA Property Tax RFA Fire Benefit Charge RFA Total Taxpayer Experience Total Pre- $1,481 $1,481 Annexation Post $1,010 $519 $337 $856 $1,866 Annexation Annual Difference in 2023 dollars $ 385 • A single-family homeowner with a home with an assessed value of $604,000 and square footage of 2,890 sq ft would pay an additional $385 annually, approximately $32 more a month to ensure Tukwila has: 1 Fire Benefit Charge (FBC) is based on square footage to ensure larger buildings that require more resources to combat fires pay a larger share than smaller ones requiring less resources. Larger buildings pay more FBC than smaller ones; actual FBC cost are calculated directly a property's square footage. 2 Includes voter -approved Public Safety bond, approximately $309 for this specific single-family house. INFORMATIONAL MEMO Page 3 o Sustainably funded Fire and EMS services, increasing such services in our community including the CARES program that dispatches social workers and nurses to non -emergency calls to stabilize the most vulnerable residents and higher levels of public education and community engagement o Returned City services to pre -pandemic levels, allowing more resources for Public Works, Technology, Permitting and Parks and Recreation Sources: 2023/2024 Adopted Budget, Six-year plan on pages 53-54 Future of Fire and EMS Services Advisory Committee Report RECOMMENDATION Information Only 49 50 City of Tukwila City Council Finance & Governance Committee Meeting Minutes March 27, 2023 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Staff Present: I. BUSINESS AGENDA Kathy Hougardy, Acting Chair; De'Sean Quinn, Cynthia Delostrinos Johnson Vicky Carlsen, Tony Cullerton, Brandon Miles, Rachel Bianchi, David Cline, Griffin Lerner A. Financial Considerations - Annexation into the Puget Sound Regional Fire Authority Staff provided an overview of financial considerations, including taxing capacity, of annexation. The current six-year plan does forecast a reduction of City property taxes, yet the details are the responsibility of the 2024 City Council to determine with input from the financial sustainability community advisory group. Committee Recommendation Discussion only. Forward to April 3, 2023 Regular Meeting. B. Capital Facilities Financing Update Staff presented an updated memo reflecting additional information requested by the Committee. Item(s) for follow-up: • Emphasize conditions such as deed restriction on former Fire Station 52 Committee Recommendation Discussion only. MISCELLANEOUS The meeting adjourned at 6:28 p.m. KJH Committee Chair Approval 51 52 COUNCIL AGENDA SYNOPSIS Initials Meeting Date Prepared by Mayor's review Council review 3/27/23 CT 4/3/23 CT ITEM INFORMATION ITEM NO. 6 STAFF SPONSOR: DAVID CLINE ORIGINAL AGENDA DATE: 3/27/23 AGENDA ITEM TITLE 2023 Citywide Work Plan CATEGORY ❑ Discussion Mtg Date 4/3/23 Motion Mtg Date U Resolution Mtg Date ❑ Ordinance Mtn Date Bid Award Mtg Date ❑ Public Hearing ® Other Mtg Date Mtg Date 3/27 SPONSOR ® Council ® Mayor ❑ Admin Svcs ❑ DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S SUMMARY The citywide work plan is one of several tools to communicate the work of city staff to Council and the community. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ LTAC DATE: Community Svcs/Safety ❑ Finance & Governance ❑ Planning & Community Dev. ❑ Arts Comm. ❑ Parks Comm. ❑ Planning Comm. COMMITTEE CHAIR: RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 3/27/23 Forward to next Regular Meeting for discussion 4/3/23 MTG. DATE ATTACHMENTS 4/3/23 Informational Memorandum dated 3/21/2023 2023 Citywide Work Plan 53 54 TO: FROM: DATE: City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM City Council David Cline, City Administrator March 21, 2023 SUBJECT: Draft 2023 Workplan and Committee Workplans ISSUE The Citywide Workplan is one of several communication tools intended to summarize the major work of city departments during the calendar year. It is informed by the Strategic Plan goals, and items reflected here have already been prioritized and directed by the City Council via the biennial budget process. The work plan reflects items both administrative in nature and those requiring Council attention and approval via the legislative process. It is intended to provide a simplified, snapshot overview of the many complex work items undertaken by city staff, and more comprehensive project details can be found on the City's website, in adopted policy documents such as the Budget, or in meeting records in the Digital Records Center. The City Council is always welcome and invited to contact the Mayor or City Administrator with questions about work plan items. The document is updated and provided to the City Council and community on a quarterly basis via inclusion in a Regular Meeting agenda packet. Last year formatting and content updates included: • Line numbering • Grouping items by department • Descriptions of each item including reference to its year of inception • Delineation between ongoing and one-time work projects, using italics to note those that are ongoing • Reference to Council Committee where appropriate The proposed 2023 Workplan includes a Staff Resources rating for each item: High, Medium, Low. The definitions used to determine if an item is High, Med or Low are: • High - Significant effort of several staff, cross department, director level involvement. • Medium - Moderate effort of several staff, may involve director. • Low - Ongoing work, not cross department. Rather than grouping the items by department, they are grouped under each priority by the Staff Resources rating. RECOMMENDATION Information Only ATTACHMENT Draft 2023 Workplan 55 56 VISION The city of opportunity, the community of choice 1 2 3 4 5 City of Tukwila, Washington MISSION To provide superior services that support a safe, inviting and healthy environment for our residents, businesses and guests. VALUES Caring Professional Responsive STRATEGIC GOALS AND OBJECTIVES A community of inviting neighborhoods and vibrant business districts + Cultivate community ownership of shared spaces. + Build a broad and collaborative approach to preventing crime and increasing the sense of safety. + Focus City planning and investments on creating a connected, dynamic urban environment. + Use City efforts and investments to realize established visions for specific sub -areas. + Build and maintain public infrastructure that supports a healthy and attractive built and natural environment. A solid foundation for all Tukwila residents + Partner with organizations that help meet the basic needs of all residents. + Strive for excellent education, vocational supports, and personal growth opportunities through effective partnerships and City services. + Encourage maintenance, improvements and diversity in the City's housing stock. + Work to eliminate systemic barriers and provide equitable access to opportunities and services as outlined in the City's Equity Policy. A diverse and regionally competitive economy + Embrace the City's economic potential and strengthen the City's role as a regional business and employment center. + Strengthen the City's engagement and partnership with the business community. + Encourage development, maintenance, improvements, and diversity in the City's stock of business space. A high -performing and effective organization + Use Tukwila's Vision, Mission, and Strategic Plan to focus and prioritize City efforts. + Advance Tukwila's interests through participation in regional partnerships. + Continue to develop as an organization and support individual growth. + Ensure City facilities are safe, efficient and inviting to the public. + Ensure the long-term fiscal sustainability of the City. A positive community identity and image + Improve the City's ability to build trust and work with all members of the Tukwila community. + Facilitate connections among Tukwila's communities. + Promote a positive identity and image of Tukwila. 57 58 2023 Workplan - DRAFT Goal 1 Task # Task Name Task Description Comm. Dept. Staff Resources Goal 1- A community of inviting neighborhoods and vibrant business districts Prepare for future growth with regional and local investments Infrastructu e improvements, planning and development code updates, deployment of community technology resources 1 Development Code and Regulations, Permit Processes and Customer Service Review Review codes and regulations, permit processes and customer service to ensure alignment of Tukwila's permitting processes with best practices and neighboring cities. PCD AS/DCD High 2 Comprehensive Plan Update Update Comp Plan, due end of 2024 (2022) PCD DCD/PW/ED/PR High 3 Allentown Truck Reroute EIS and Outreach Analyze options and Identify alternate ingress/egress for BNSF facility (1997) TIS PW High 4 42nd Avenue South Bridge Replacement Construct replacement for existing bridge, which was built in 1949 and functionally obsolete. (2017) TIS PW High 5 Levee Certification /Green River Corridor Reconstruct the Tukwila 205 Levee to provide 500 year level flood protection and obtain levee certification. (2013) TIS PW Med 6 Transportation Element Comp Plan Update the Transportation Element of the Comp Plan (2021) TIS PW Med 7 Surface Water, Water & Sewer Comprehensive Plans Update the Surface Water, Water and Sewer sections of the Utilities Element of the Comp Plan (2021) TIS PW Med 8 Geographic Information Systems Utilities Inventory Complete GIS inventory of surface water, water, and sewer infrastructure to establish as -built drawings of the public systems. TIS PW Med 9 West Valley Highway (1405 to Strander) Project Construct non -motorized and street improvements within the right- of -way (2016) TIS PW Med 10 S 152nd Waterline Extension Design and construct 1,600 LF of 10" and 150 LF of 8" ductile iron waterline along 5. 152nd Street. (2010) TIS PW Med 11 Boeing Access Station Coordinate with Sound Transit and other stakeholders to ensure station continues to be included in phasing DCD/MO/AS Low 12 1-405 Bus Rapid Transit (BRT) Updates Plan for inline BRT station connecting TIBS to the north and possibly the south (2020) TIS DCD/PW Low 13 5 140th St Intersection Improvements Design & construct a new traffic signal at TIB/S. 140th St. (Grant dependent) (early 2000s) TIS PW Low 14 Gilliam Creek Fish Barrier Removal Construct fish passage improvements at the existing flap gate to restore salmonid habitat. (1998) TIS PW Low 15 Nelsen Side Channel Create a salmon rearing habitat side channel by connecting a segment of historic river channel with the Green River. (2016) TIS PW Low 16 Stormwater Quality Retrofit Provide, design, and install water quality testing and improvements at selected drainage locations. TIS PW Low Nurture safe and flourishing neighborhoods Public Safety/First responder services, park and recreation innovation and accessibility, traffic and pedestrian safety, public art implementation 17 Annexation to the Puget Sound Regional Fire Authority Achieve a successful annexation to the Puget Sound Regional Fire Authority. All High 18 Police Department Staffing Strive to achieve full staffing in the police department PD/AS High 19 Co Responder Pilot Program Adding second responder and assess pilot program to determine long term viability (2020) CSS PD High 20 Fire Code Update Review and propose updates to Fire Code with a focus on regional consistency. (2022) CSS FD High — 21 Police Department 5 -year Strategic Plan Create 5 -year Strategic Plan including community volunteer CSS PD High 23 Workp an - DRAFT Goal 1 D Task # Task Name Task Description Comm. Dept. Staff Resources 22 Tukwila South Development Agreement Monitor thresholds and evaluate any development proposals for consistency in preparation for expiration 12/2024 (2009) DCD Med 23 Emergency Management Establish Emergency Management Plan that identifies key staff for EDC operations and training for that staff. CSS PD Med 24 Code Enforcement Enforce community standards in all neighborhoods PCD DCD Med 25 Wadajir Development Agreement Negotiate agreement for cooperative housing development on TIB (2020) PCD ED Med 26 Automated Cameras Implementation Monitor, analyze, and report on program efficacy and results CSS PD/MC Med 27 Park Improvement Projects Park Master Planning & implementation of misc. park improvements CSS PR Med 28 Online Portal of Historical Records Digitization, redundancy and online access to Tukwila's paper historical records. (2019) AS Med 29 Stewardship Update Update on joint stewardship projects- PW, Parks, DCD CSS PW/PR/DCD Low 30 Rental housing licensing and inspections Administer rental housing registration and inspection program PCD DCD Low 31 TCC )VAC Replacment As needed- based upon grants obtained or capital budget direct appropriation CSS PR Low 32 Municipal Arts Plan - Strategic Plan Update Update 2017 Municipal Arts Plan (2022) CSS PR Low 33 Park User Plan Address user/park rule enforcement concerns (2021) CSS PR/PD Low 34 Update TMC Title 12- Park Rules Update references and revise park rules CSS PR Low 35 Flock Safety contract License plate reading cameras that provide 24/7 monitoring and detecting reported stolen vehicles CSS PD Low 36 Overlay & Repair Preserve and maintain the street structure in a safe and usable state by resurfacing. TIS PW Low 37 Bridge Inspections Ongoing program of bi-annual inspections to identify safety or repair needs of 23 bridges in Tukwila . TIS PW Low 38 S 131st Drainage Improvements Design and replace a culvert, construct other improvements to prevent flooding of Southgate Creek (2016) TIS PW Low 39 5 144th Street Bridge Sidewalks Design of pedestrian improvements to the 5 144th St. bridge. (Grant dependent) (2012) TIS PW Low 40 S 152nd Safe Routes to School Install curbs, gutters, and sidewalks on both sides of 5. 152nd St. (Grant dependent) (2012) TIS PW Low 41 ADA Improvements Construct ADA compliant upgrades to City infrastructure in conjunction with the City's developed plan. TIS PW Low 42 5. 119`h St Bridge/42nd Ave S Raised Crosswalk Install raised crosswalk, curb bulbs, and RRFB TIS PW Low 43 Neighborhood Traffic Calming Programmatic approach to neighborhood concerns TIS PW Low 44 Green River Trail Improvements Construct widened section with lights and CCTV TIS PW Low 45 Annual Small Drainage Program Provide drainage corrections for existing issues TIS PW Low 46 NPDES Program Implementation of NPDES requirements TIS PW Low 47 Green the Green Revegetation efforts along waterways TIS PW Low 48 Chinook Wind Public Access/Extension Develop public access and maintenance trail TIS PW Low 2023 Workplan - DRAFT Goal 2 Task # Task Name Task Description Comm. Dept. Staff Resources Goal 2 — A solid foundation for all Tukwila residents Engage community and identify unmet needs Engaging hard -to -reach communities, predicting and adapting social service needs as growth continues, city internships and job shadow program, apprenticeship 1 Connect residents to social services Ongoing provision of human services funds and leveraging of partnerships on behalf of residents (non- COVID related). CSS AS Med 2 Tukwila Technology Digital Equity Initiatives Plan WiFi build out and implement innovative solutions (2017) F&G AS Med 3 Onging Monitoring of Tiny House Village Operations Enforce the conditions in the MOA PCD DCD/FD/ PW Med 4 City of Tukwila Leadership Initiative Program (formerly Community Connectors) Program to elevate and support community leaders from groups historically underrepresented in civic process. (2021) CSS AS Med 5 Future of School Resource Officers Dialogue with District, Foster and Showalter Students around future of program. (2020) CSS PD Med 6 Summer Engagement & Enrichment for Kids (SEEK grant) Provide expanded recreation program opportunities and scholarship funding for youth and teens. (2021) CSS PR Med 7 Review allocation of HB 1406 Funds Review allocation of HB 1406 funds with the Council - currently split 90% for rental assistance and 10% for SKHHP capital projec to determine whether updates should be made. NW CSS AS Low 8 Internship/Job Shadow & Apprenticeships Program Summer high school internship and job shadow program. (2018) AS Low 9 RASKC (Regional Animal Control Services of King County) Engagement and collaboration with the agency that provides animal control and pet licensing for the City. (201 D) AS Low 10 Community Business Connectors Monitor and assess partnership opportunity, which is sponsored by the Port of Seattle and the Seattle Metropolitan Chamber of Commerce and intended to provide navigators to help small businesses with recovery. PCD ED Low 11 Utility Discounts Provide discounts to qualifying low income/senior customers; additional support provided through Human Services after review. FIN/AS Low 3) 12 Court Programs Develop and/or expand programs including DV MRT, DV MRT -Spanish, Teen Court, Evening Courses, MRT) MC Low 23 Work D an - DRAFT Goal 2 V Task # Task Name Task Description Comm. Dept. Staff Resources 13 Community Court Joint collaboration with SeaTac Municipal Court. MC Low 14 Unified Payment (UP) Program Expand program to include participation of the municipal courts in Pierce County MC Low 15 Distribute COVID response funds per Council's amended 2022 budget Provide rent and utility assistance to residents impacted by COVID. (2021) AS Low 16 Senior & Veteran levy funding implementation Provide expanded recreation and engagement opportunities to Tukwila seniors with 2023 funding allocation (2019) CSS PR Low Leverage housing partnerships and collaboration Housing Comprehensive Plan, Regional Affordable Housing Task Force, South King County Housing & Homelessness Partnership, affordable housing incentives 17 Multi -family Tax Exemption Update MFTE program to consider other neighborhoods (2021) PCD ED High 18 Middle Housing Middle housing recommendations and new regulations. PCD DCD Med 19 Minor Home Repair Program Continue to provide minor home repair assistance to qualified residents. CSS AS Med 20 Regional partnerships and meetings See regional partnerships list - attached ALL Med 21 SKHHP Continue work with SKHHP. PCD Low 22 Tukwila Village Community Development Association (TVCDA) Position TVCDA for self sufficiency (2022) and finish parking management plan. PCD ED Low 2023 Workplan - DRAFT Goal 3 Task # Task Name Task Description Comm. Dept. Staff Resources Goal 3 — A Diverse and Regionally Competitive Economy Advance Tukwila's economic vitality Economic Development Plan, regional infrastructure projects, business relationships 1 Economic Development Strategy Create an economic development strategy for the City (2022) PCD ED High 2 Transportation Demand Management Perform outreach to increase use of alternate travel modes, assist employers with commute trip reduction programs T&I DCD Med 3 Business Contacts Database Create a database of business contacts for economic development and emergency management purposes. PCD ED Med 4 Wayfinding Plan Develop wayfinding plan for the city to attract visitors (2022) PCD ED Med 5 Business Recovery from COVID-19 Monitor opportunities to support business recovery from the pandemic, including use of ARPA funds. (2020) PCD ED Low 6 Tourism Marketing Lead and manage the City's tourism marketing program including staffing the Lodging Tax Advisory Committee, coordinating funding applications, and monitoring the tourism promotion area. PCD ED Low 7 Port of Seattle Grant Coordinate Port of Seattle economic development grant (2022) PCD ED Low 8 Smart City Initiatives Coodinate on Grant Funding for Smart City Initiatives. Partner w/ Internet Service Providers to increase diversity. Complete Broadband Study. PCD TIS Low dp23 Workplan - DRAFT Goal 4 I Task # Task Name Task Description Comm. Dept. Staff Resources Goal 4 — A High Performing and Effective Organization Ongoing innovation of organizational systems Phase 1 of Public Safety Plan implementation, technology-based efficiencies, internal workforce diversity, employee development and professional growth process improvements, Public Safety Plan 1 Public Works Shops Phase 1 and Phase 2 Develop new facilities for public works shops, finish improvement of Fleet & Facilities building, planning for phase 2. (2016) TIS PW High 2 Facility Master Planning Develop a capital facilities plan and processes that includes a review and plan for city facilities; including maintenance, repairs, replacement and real estate strategies. F&G MO High Technology Based Efficiencies 3 ERP implementation Phase 2 of project implementation includes payroll, ACH payments to vendors, purchasing improvements, grants and contracts modules, and continued building of reports (2021) FIN High 4 Public Records Request Reporting Required reporting of Public Records Request metrics to JLARC (Washington State Joint Legislative Audit and Review Committee). (2018) AS Med 5 Maintenance of TRAKiT software and permit status reporting Ongoing process improvements for online permit application and electronic plan review system (2020) PCD DCD Med 6 PC Refresh Refresh City Laptop and Rugged Tablets. F&G AS Med 7 Information Security / Continuitiy Enhance the risk posture to align to current environment with best processes deploying: City Wide Multi -factor Authentication, Automated insider threat assessments and training, Security Event and Incident Management (SEIM) monitoring, Email Security Gateway, Managed Endpoint Security Service. Conduct Annual Risk Assessment. Complete Disaster Recovery Planning exercise. AS Med 8 Tukwila Works Reestablish Tukwila Works, an app and web based way for community members to report non -emergency issues. Implement a internal portal for staff to report problems w/ city facilities or assets. (2017) CSS AS Med 9 NeoGov Implementation Develop and and agree to an implementation plan that includes the following modules: CORE, Time&Attendance, Benefits, eForms, as a part of the overall ERP implementation. (2021) AS Med 10 GET -IT - Government Electronic Technology Initiative for Tukwila Digitization and online access to (1) High -retrieval DCD permit and land use records; (2) Public Works As -Built drawings; (3) Fire Marshal's Office records for transparency and fulfillment of public records requests. (2015) AS Low 2023 Workplan - DRAFT Goal 4 Task # Task Name Task Description Comm. Dept. Staff Resources 11 GIS Continue to build out Online GIS environment to support self service, provide mentoring and training opportunities for staff to utilize GIS tools, and continue to enhance Enterprise GIS services. (2017) F&G AS Low 12 Personnel records digitization Develop and implement a process to digitize personnel records currently in paper format. F&G AS Low 13 Court Appearance Text Reminders Improve access to justice by sending reminders about upcoming court appearances via text MC Low 14 Improve Interpreter, Witness & Juror Payment Process Create a more efficient payment process for paying jurors, witnesses and interpreters for their services using the Zelle platform. MC/FIN Low 15 Safe City contract Scheduling software for all PD divisions, especially for Patrol Division when it comest�ift bidding, vacation requests, work schedules, etc. CSS PD Low 16 Police Department Records Digitization Digitization of case reports, homicide files, and ID files in hard copy format CSS PD Low Long Term Financial Health 17 Long-term financial sustainability plan Develop long-term financial sustainabilty plan, with stakeholder input, in preparation for the next biennial budget. F&G FIN High 18 Implementation of the B&O Perform outreach to businesses, coordinate stakeholder engagement, and implement staffing and procedures to administer the new tax. F&G FIN High 19 Implement new minimum wage provisions Develop and finalize rules, implement and enforce minimum wage and other provisions. F&G =1N, MO, A5 High 20 Labor contract negotiations Four Teamster bargaining units' Collective Bargaining Agreements expire December of 2022. (2022) AS High 21 Property Sale - George Long Coordinate sale. ED High 22 Property Sale - Longacres Coordinate sale or lease. F&G ED High 23 Non Rep Comp Survey Update non -rep compensation; previously frozen due to COVID. (2019) F&G AS High 24 TCC Business Plan Update on TCC operations P&R Med 25 Self-insured healthcare plan Monitor and update self insured health care plan as needed; ongoing administration. AS Med 26 Foster Golf Links - Business Plan Update on FGL operations CSS PR Med 27 Solid Waste Contract Implementation Implement new contract. (2022) TIS PW Med 28 Compost Procurement Ordinance Implement new ordinance per state law (2022) TIS PW Med 29 Update impact fee rates Annual update to fire and park impact fee rates F&G FIN Med 30 Property Sale - Newporter Coordinate sale as time permits F&G ED Med 31 Budget amendment ordinance Annual process to adjust the adopted 2023-2024 biennial budget. F&G FIN/ALL Med 0) 01 dp23 Workplan - DRAFT Goal 4 Task # Task Name Task Description Comm. Dept. Staff Resources 32 Update impact fee rates Annual update to fire and park impact fee rates F&G FIN Med 33 Property Sale - HealthPoint Monitor sale process through closing in June 2023 ED Low 34 Property Disposition - Old 52 Determine disposition of former Fire Station 52. (2021) F&G AS Low 35 Benefits Update Update benefits as needed; ongoing administration. AS Low 36 Teamsters Salary Survey Salary survey for two bargaining units from previously -agreed contracts. (2018) F&G AS Low 37 Property Sale - Old Allentown FS Coordinate sale after 2023 F&G ED Low 38 Property Sale - Old FS 51 Coordinate sale after 2023 F&G ED Low 39 Property Sale - Minkler Coordinate sale after 2023 F&G ED Low 40 ARPA Reporting and Analysis Data review, analysis, and reporting for ARPA related transactions. FIN Low 41 Purchasing Policy Review and update policy if needed. F&G FIN Low 42 Debt Policy Review and update policy if needed. F&G FIN Low 43 Tax levy legislation Annual process to set the tax levy rate for the following fiscal year. F&G FIN Low 44 False Alarm Billing Contract for false alarm billing administration (2022) CSS PD Low Equity and Diversity 45 Equity Policy Implementation Ongoing implementation of City Equity Policy. 2023 priorities include operationalizing the racial equity toolkit and equitable outreach guide, providing enhanced language access for the community and devloping a GIS -based Tukwila Equity Index. (2017) CSS AS/ALL High Other 46 Update HR policies Update HR policies, many of which are quite out of date. AS Med 47 Government Relations Monitor Federal, State and Local legislation and policies to include annual legislative agenda adopted by Council. Execute strategies to achieve the City's government relations goals. F&G AS Med 48 Board & Commissions Staff support of community advisory bodies All Med 49 Strategic Plan Update Begin planning for update to City Strategic Plan in 2024 MO Low 50 State of the Court Address Presiding Judge's annual update to City Council on the operations and programs of the Tukwila Municipal Court. MC Low 51 Obsolecense Planning Present technical obsolecence plan for future budget planning F&G TIS Low 52 City Council Biennial Rules Update Review and update City Council Rules to align with current/best practices F&G CNCL Low 53 Board & Commission Process Review Present current procedures to Finance & Governance Committee for input F&G MO Low 2023 Workplan - DRAFT Goal 5 Task # Task Name Task Description Comm. Dept. Staff Resources Goal 5 — A Positive Community Identity and Image Promote and celebrate City identity Effective multi -channel communication, Community Connectors, Police Department Community Policing Team, Night Out Against Crime, community image investments 1 Juneteenth event Plan and implement event to celebrate Juneteenth. (2021) AS/P&R High 2 See You in the Park Events used to gather and engage with the community in Tukwila Parks PR High 3 Night Out Against Crime August - designed to heighten crime prevention awareness, increase neighborhood support in anti- crime efforts, and unite our communities. PD High 4 Communicating with our community Review and consider changes to communications vehicles, including Channel 21 and potential options. (2022) F&G AS Med 5 Experience Tukwila Lead and manage the tourism marketing program to boost the City's image PCD ED Med 6 Police Dept. Community Liaison Team Homeless outreach and community engagement efforts. PD Med 7 Shopping Cart Ordinance Develop and implement an ordinance relating to shopping carts to reduce derlict carts in the comunity. CSS PD Med 8 Recreation Program Planning and Implementation Develop and implement programs and activities in City park facilities. CSS PR Med 9 Green Tukwila Report on restoration activities involving residents and community organizations CSS PR Med 10 1% Art Implementation Update on public art installations and events for 2023 CSS PR Med 11 Ongoing support of block watches Providing mentoring and resources for neighborhood blockwatch communities. PD Low 12 Website content refresh Update and refresh website content. (2021) AS Low cy) 2023 Workplan - DRAFT co City Communications Communication Recipients Frequency Hazelnut newsletter All physical addresses in Tukwila; access for all at TukwilaWA.com Every other month Annual Report All physical addresses in Tukwila February edition of Hazelnut eHazelnut Email subscriber list Last Monday of the month Twitter Tukwila Twitter followers; access for all on Tukwila's Twitter page online; PD, Fire, City, Parks Same day for breaking info; Earlier if notification of upcoming event Facebook Tukwila Facebook "likes"; access for all on Tukwila's Facebook page online Same day for breaking info; Earlier if notification of upcoming event City Website Access for all at TukwilaWA.com Generally items from Twitter/Facebook posted on website the same day Channel 21 Comcast customers Updated after council meetings Video On Demand On City website - all committee and council meetings Updated after council meetings Parks & Recreation enewsletter Newsletter geared towards Park & Recreation programming; Email subscriber list Last Monday of the month Tukwila Tracker Social media content shared on PD website and by email Updated jetocial media content (</\ 2023 Workplan - DRAFT Definition Key Departments AS Administrative Services DCD Department of Community Development ED Economic Development FIN Finance MC Municipal Court MO Mayor's Office PD Police Department PR Parks & Recreation PW Public Works Staff Resources High Significant effort of several staff, cross department, especially director level involvement Med Moderate effort of several staff, may involve director Low Ongoing work, not cross department 423 Workplan - DRAFT Regional Partnerships List Organization Purpose Frequency of Mtgs Dept 4Culture Cultural Services agency for King County committed to preserving shared heritage and creating arts and cultural opportunities for residents and visitors. Monthly Parks & Recreation American Payroll Association Stay apprised of new legislation, practices and policies Annual Finance American Public Works Association (APWA) APWA is an international educational and professional association serving Public Works professionals where they can exchange ideas, improve professional competency, increase the performance of their agencies and companies, and bring important public works -related topics to public attention in local, state and federal arenas. Each year there is a Spring Conference & a Fall Conference. Develop and update General Special Provisions (GSPs) to meet Local Agency needs and input that complement materials specifications of the WSDOT/APWA Standard Specific - tions. Obtain pre -approval of Materials GSPs for FHWA-funded projects, aided by WSDOT Highways & Local Programs staff. Twice a year Public Works American Water Works Association (AWWA) Established in 1881, AWWA is the largest nonprofit, scientific and educational association dedicated to managing and treating water, the world's most important resource. AWWA provides solutions to improve public health, protect the environment, strengthen the economy and enhance our quality of life. Monthly Public Works Association of City & County Informations Best Practice and Information sharing among municipalities Monthly Administrative Services Association of City/County Information Systems (ACCIS) Networking and training opportunity with peers from other government agencies Ongoing as needed Administrative Services Association of Records Managers and Administrators (ARMA) To broaden the profession of records management and information governance Ongoing as needed Administrative Services Association of Washington Cities (AWC) Represent cities at the state level; Councilmember Hougardy currently serves on the AWC Board. Annual conferences; Various meetings Mayor's Office Council Association of Washington Cities (AWC) Drugs & Alcohol Consortium City's CDL Random Drug Screen Program - AWC Drug & Alcohol Consortium helps members stay in compliance with federal drug and alcohol testing requirements. Our pool of more than 1,500 drivers and safety sensitive employees makes the D&A Consortium the right choice for employers large and small. Monthly to Quarterly Administrative Services Association of Washington Cities (AWC) Retro Program AWC Workers' Comp Retro Program provides training and tools that empower employers to lower risks for on-the-job injuries. Our focus on injury prevention and safety reduces your overall workers' compensation costs. Members participate in our Retro Pool or the Safety Alliance. Bi -weekly Administrative Services Bicycle Pedestrian Advisory Committee Group focused on regional non -motorized transportation DCD 2023 Workplan - DRAFT Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Cascade Water Alliance (CWA) CWA's mission is to provide water supply to meet current and future needs of our members in a cost-effective and environmentally responsible manner through partnerships, water efficiency programs, acquiring, constructing and managing water supply infrastructure and fostering regional water planning. Cascade is a municipal corporation comprised of seven municipalities (five cites and two water and sewer districts) in the Puget Sound region that joined together to provide safe, clean, reliable water supply to its 350,000 residences and more than 20,000 businesses. The Mayor sits on the Administrative Board and the Resource Management Committee. Monthly Board & Committee Meetings Mayor's Office Council Public Works Central Puget Sound GIS Usergroup Share best practices related to GIS Quaterly Administrative Services Community Connectivity Consortium (Fiber) Share detail related fiber assets w/ Puget Sound Municipalities Quaterly Administrative Services Duwamish Alive! Coalition Supports various restoration and educational activities throughout the watershed DCD Duwamish Alive! Coalition Duwamish Alive collaborates with the community, municipalities, non -profits, and businesses within the Duwamish River Watershed to preserve and enhance habitat for people and wildlife, towards improving health of the Puget Sound. Monthly Parks & Recreation Duwamish Shoreline Restoration Challenge The City has partnered with Forterra, BECU, City, CBRE to improve the shoreline environment DCD Emergency Management Advisory Council (EMAC) for King County EMAC advises, assists, reviews, and comments on emergency management and homeland security issues, regional planning, and policies. They measure and prioritize core capabilities, and recommend homeland security allocations and work products to sustain and enhance preparedness and operational levels. Members, as set forth in code, provide regional and multi- discipline perspective, and represent cities, fire service, law enforcement, hospitals, the Port of Seattle, government, special purpose districts, tribes, utilities, non-profit agencies, and the private sector. Monthly Police Firemen's Pension Board Review claims and provide support to retired firefighters who qualified for a pension prior to 1971 Quarterly Mayor's Office Council Administrative Services GARE — Government Alliance on Race and Equity National network of government working to achieve racial equity and advance opportunities for all Annual conference; ongoing opportunities to engage Administrative Services All Departments Government Finance Officers Association (GFOA) Washington Finance Officer Association (WFOA) Puget Sound Finance Officer Association (PSFOA) National Organization to enhance finance knowledge and networking State affiliate of GFOA Regional affiliate of WSFOA GFOA & WFOA annual, PSFOA monthly. In addition, both GFOA and WFOA offer classes throughout the year Finance 423 Workplan - DRAFT N Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Greater Seattle Partners Public-private economic development partnership encompassing King and Snohomish counties. Quarterly Mayor's Office Council Green Cities Partnership Forterra works in partnership with local municipalities to develop achievable goals, shared visions, long-term plans, and community- based stewardship programs to care for the valuable forests and natural areas in our urban environments. Monthly Parks & Recreation Green the Green Partnership Project Partnership with Forterra, King County Noxious Weeds, and other local jurisdictions to identify and fund weed control and revegetation efforts along the Green River DCD Green Tukwila Partnership Partnership with Forterra to develop 20 -year plan for stewardship and conservation of Tukwila urban forests DCD GREI - Governing for Racial Equity and Inclusion Regional group of public agencies working on diversity, equity and inclusion Every Other Month Administrative Services Haz Waste 01 City & Tribal Staff Meeting Regional coalition working to protect public health and the environment by serving as a clearinghouse for recycling and waste -related issues Quarterly DCD Highline Forum Focused on airport -related issues; Port of Seattle coordinates meetings Every Other Month Council HRCI (Human Resource Certification Institute) Provides credentialing for HR Professional who have mastered the HR body of knowledge and competencies. Quarterly Administrative Services Human Services Funding Consortium S, N, E King County cities cohesive 17 city funding application, quarterly bills Quarterly Administrative Services I-405/SR 167 Executive Advisory Group A WSDOT committee focusing on 1405/SR 167 transportation issues Quarterly Mayor's Office ICMA (International City/County Management Association) WCMA (Washington City/County Management Association) King County City Managers/City Administrators International City Manager/Administrator professional organization State affiliate of ICMA County Affiliate of WCMA Annual conferences; Local affiliate meets monthly Mayor's Office International Association of Property and Evidence (IAPE) Provides education in property and evidence handling and storage. Serves as a forum for evidence technicians to gain and share information Twice a year Police International Council of Shopping Centers Focused on issues regarding large retail properties Annual conferences; local affiliate meets quarterly Mayor's Office International Institute of Municipal Clerks (IIMC) To promote continuing education and certification through university and college based institutes to its members worldwide. Ongoing as needed Administrative Services International Public Management Association for Human Resources (IPMA — HR) This program is a non profit, educational organization to establish for fostering and developing sound policies and practices in public human resource management. Currently, Juan is the VP and developing the Washington State Chapter. Monthly to Quarterly Administrative Services 2023 Workplan - DRAFT Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Jewish Family Services of Seattle - Job Referral and CLEVER Program Partner with Economic Intergration Manager to helps refugees, immigrants and asylees to become economically, socially and civically integrated in South King County community. Collaborate employment workshops and job referral resources. Monthly Administrative Services Joint Tukwila/Burien/SeaTac Human Services Providers Coordination, networking of contracted providers Quarterly Administrative Services King County Cities Climate Collaboration (K4C) Collaborate to support projects and programs in areas such as green building, using and producing renewable energy, sustainability outreach and education, and alternative transportation Periodic Attendance DCD King County Economic and Revenue Forecasting Group Organized by Dave Reich, King County Economist, to share economic information among Puget Sound area cities Monthly Finance King County Emergency Managers Members coordinate planning efforts related to EM. Monthly Police King County Flood Control District Advisory Committee Advises and provides policy and budget recommendations to the District Flood Control Board Quarterly Mayor's Office King County Growth Management Planning Council Collaboration on framework policies to guide development of comprehensive plans Every Other Month Council King County Housing and Community Development Consortium Make funding recommendations on state, county federal funds Bi -Annually Administrative Services King County Joint Recommendations Committee Interjurisdictional body provides recommendations on funding/policy for KC partner cities Quarterly/as requested Council Administrative Services King County Park & Rec Directors Group A networking group of P&R Directors/Managers in K.C. that meet quarterly to discuss issues. Parks & Recreation King County Planning Directors A networking group that shares information on Countywide issues Monthly DCD King County Play Coalition A partnership dedicated to ensuring that all children in King County enjoy the proven health benefits of physical activity. Monthly Parks & Recreation King County Police Chiefs and Sheriffs Association Collaboration between all law enforcement agencies within King County. Exchange information and discuss policies as well as provide training. Monthly Police King County Regional Transit Committee Makes recommendations to King County Council on County - operated public transportation policies and plans King County Veterans, Seniors and Human Services Staff participates in a group that works to provide equitable services for seniors. Monthly Parks & Recreation King County Work Source - Veteran's Job Referral Program Partner with Work Source employment specialist to increase awareness and employment resources for military veterans, disable veterans, and military transitions. Attend Career Fair events and assist with job referrals as needed for South King County community. Quarterly Administrative Services Laserfiche and Cities Digital Ongoing training, upgrades, and solutions associated with the City's Electronic Content Management System (Laserfiche/Digital Records Center). Monthly to Quarterly Administrative Services 423 Workplan - DRAFT Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Legislative Youth Advisory Council (LYAC) The Legislative Youth Advisory Council (LYAC) is a nonpartisan youth -led committee empowered by state law to represent the official voice of Washington youth to the Legislature. Each year, a select group of 14-18 year old students from a diverse range of political, geographic, and socioeconomic backgrounds are appointed to the council by the Lt. Governor's Office. Parks & Recreation Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC) MWPAAC is a consortium of local jurisdictions delivering wastewater to KCDNR Waste Treatment Division (WTD) for the treatment of raw sewage. Representatives meet month- ly to cover issues relevant to the waste disposal contracts and other regional issues such as reclaimed water, Infiltration/Inflow, and regional conveyance. Regularly Public Works National League of Cities Represent cities at the national level Annual conferences; Various committees Mayor's Office Council National Public Employers Labor Relations Association (NPELRA) National organization with goals and objectives similar to the local association. Quarterly Administrative Services National Recreation and Parks Association (NRPA) National association of parks and recreation professionals and advocates dedicated to advancement of public parks, recreation and conservation. Parks & Recreation NTIA National Telecommunications and Information Administration NTIA is the Executive Branch agency that is principally responsible for advising the President on telecommunications and information policy issues Ongoing as needed Administrative Services Professional Golf Association (PGA) of America PGA of America is the world's largest sports organization, comprised of 27,000 men and women golf Professionals who are the recognized experts in teaching and growing the game. Parks & Recreation Puget Sound Partnership Accelerating science -based effort to protect and restore Puget Sound Quarterly Council DCD Puget Sound Regional Council (PSRC) Partnership of cities, counties, ports, federal, state and regional transportation agencies, railroads and trucking interests, intent on solving freight mobility problems with coordinated solutions. Grant program that supports transportation projects in smaller towns and cities in rural areas of the region. The KCPEC reviews local agency prioritized projects and recommends the top competing projects to the King County members of the PSRC's Transportation Policy Board (TPB) for review and approval. Mayor Ekberg serves on the Executive Board. Monthly Board Meetings; various subcommittee schedules Mayor's Office Council Rave Foundation The RAVE Foundation is the community based Foundation that represents the Seattle Sounders. (From website) RAVE Foundation envisions a region abundant with opportunities for free play, where we all work together to use soccer as a vehicle to foster wellness, inspire learning, and strengthen connections to community. Regularly Parks & Recreation 2023 Workplan - DRAFT Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Refugee Forum Education, networking on refugee issues Monthly Administrative Services Regional Affordable Housing Task Force Advise on housing affordability issues DCD Regional Animal Services of King County (RASKC) To improve pet licensing and other marketing efforts. Monthly to Quarterly Administrative Services Regional Housing Repair Group Education, networking Annually Administrative Services SCL Rate Review Panel Provide input to SCL's six year strategic plan. Annually Public Works SCORE Jail Executive Board Finance Committee CIO Forum A regionally owned jail in of which Tukwila is an owner City. The Mayor serves on the Administrative Board. Finance Director serves on Finance Committee. TIS Deputy Director serves on the CIO Forum. Monthly Mayor's Office Finance SeaTac Airport Stakeholder Advisory Roundtable (StART) Focused on airport -related issues Monthly Mayor's Office Council Seattle City Light Habitat Enhancement Creston-Duwamish Stakeholders Committee Study by SCL to test different vegetation management methods on sites in Tukwila and Seattle under the power corridor; data will be collected over the next several years with plan to implement findings throughout SCL corridors DCD Seattle Southside Chamber of Commerce Local chamber of commerce As needed Mayor's Office Council Seattle Southside Regional Tourism Agency Focused on increased overnight stays at SeaTac, Tukwila, and Des Moines Monthly Mayor's Office Society for Human Resource Management (SHRM) A national organization that provides resources for HR Professionals nationwide. Quarterly Administrative Services Sound Cities Association (SCA) SCA Public Issues Committee (PIC) Represent King County cities in regional issues Recommend policy positions and regional appointments to the SCA Board. Councilmember Quinn currently serves on the the Board. Monthly PIC meetings; Monthly Board meetings; Mayor's Office Council Sound Transit Build and manage high capacity transit in the Puget Sound region As needed Mayor's Office Administrative Services Soundside Alliance for Economic Development Broad economic development focus in the south King County region Monthly Mayor's Office Council South King Council of Human Services Education, advocacy, networking Annually Administrative Services South King County Area Transportation Board Area elected receive information on South KC transportation meetings DCD Council South King County Cultural Association SoCo provides advocacy, collaborative marketing, networking opportunities and professional development for our members. Bi -Monthly Meetings Parks & Recreation South King County Human Services Planners (regional) Coordination of services, joint planning and delivery Monthly Administrative Services South King County Joint Planners and Developers Collaborative group of planners and developers to talk about housing isses in South King County — Quarterly DCD South King County planners monthly meeting (SoKiHo) Regional group to discuss the unique plannng issues of South King County Monthly DCD South King County Senior Center Directors A networking group that discusses issues affecting seniors living in South K.C. Monthly Parks & Recreation South King Housing and Homelessness Partners Work collaboratively with other South King County jurisdictions to address affordable housing and homelessness. Monthly Council 01 423 Workplan - DRAFT O) Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Technical Advisory Committee Provide direction on Metro's Long Range Transportation Plan DCD Tukwila King County Work Source - CLEVER Program Opportunity to establish a list of employment and training programs to increase awareness, resources, and workforce services in the South King County community. Partner with Work Source employment specialist to help higher skilled refugees find jobs that fit their skills and training through Washington's CLEVER (Career Ladders for Educated and Vocationally Experienced Refugees) program. This program is to develop a career path plan for their short and long term goals in order to get back into their chosen career. Monthly Administrative Services Tukwila School District Continuing Technical Education Board Ensure CTE programs allign to student and industry needs. Monthly Administrative Services Tukwila School District Providers Meeting Collaboration and coordination on services to kids and families Every Other Month Administrative Services United States Conference of Mayors The United States Conference of Mayors is the official non- partisan organization of cities represented by the elected Mayor. Mayors contribute to the development of national urban policy by serving on one or more of the conference's standing committees. Conference policies and programs are developed and guided by an Executive Committee and Advisory Board, as well as the standing committees and task forces which are formed to meet changing needs. Annual Meeting & Annual Conference Mayor's Office Urban Forestry Forum County group to discuss the shared vision for forest cover and forest health, and associated implement strategies. Quarterly DCD Urban Land Institute Nonprofit research and education organization that facilitates information and experience on land use practices and policy Annual conferences Mayor's Office US Bank Procurement Group Stay apprised of new policies, practices; share information Annual Finance Utility Finance Officers (UFO) Enhance knowledge, exchange information with utility districts and other utility providers Quarterly Finance Valley Cities Technology Group Department Directors meet to discuss common issues, network and share data. Line staff are invited for specific topics Administrative Services Valley Civil Disturbance Unit Valley Agencies (Kent, Renton, Tukwila, Auburn, Federal Way, and Port of Seattle) each have a team of 15-20 personnel of all ranks. The teams deploy and train together to handle large scale disturbances, crowd, and riot control. Twice a year Police Valley Communications Valley Communications Operations Board Valley Communications Finance Committee Valley Communications Advisory Committee for Technology (ACT) Regional 911 center for South King County. Mayor serves as the Chair of the Administrative Board. Police serves on the Operations Board that creates policy and provides operations oversight. Finance Director serves on the Finance Committee that oversees financial policies and operations. Administrative Services serves on the Committee for Technology that provides oversight and coordination on technology issues. Monthly Mayor's Office Police Finance 2023 Workplan - DRAFT Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Valley Investigations Team Valley Agencies each have a team of 3-4 investigations personnel of all ranks. The teams deploy and train together to handle large scale investigations and officer involved shootings in those jurisdictions Monthly Police Valley SWAT Valley Agencies each assign seven team members. The team is responsible for conducting operations that are outside the normal capabilities of patrol such as hostage rescue or high-risk arrest warrants Quarterly Police Vulnerable Populations Task Force (Public Health) Address needs of vulnerable pops related to emergency management Administrative Services WA Association of Public Records Officers (WAPRO) Provides education in support of the Public Records Act and a forum for public records officers and those involved in responding to public records requests Monthly Police WA Association of Telecommunications Officers and Advisors Share the latest developments in wired and wireless telecommunications, FCC activities, federal and state telecommunication policy issues, managing cable/telecommunication franchises, enhancing PEG production techniques, effective PEG channel management, new technology demonstrations and more. Suggested attendees include your cable and telecommunication franchise managers, right-of-way managers, television producers, content creators, communications managers, municipal attorneys, city managers and PEG access coordinators. Anually / As Needed Administrative Services WACE — Washington Association of Code Enforcement Statewide group providing annual education/training and networking opportunities Spring and Fall conferences DCD Washington Association of Sheriffs and Police Chiefs (WASPC) Membership for all police chiefs and sheriffs. Provides training and support for all law enforcement agencies throughout Washington. Yearly Police Washington Bond Issuers Enhance knowledge of changes in municipal bond rules and trends As needed Finance Washington Economic Development Association (WEDA) Information sharing and advocacy on economic development Bi -weekly (during covid) Mayor's Office Washington Festivals & Events Association (WFEA) Organization for people working in the festivals and events industry aimed at providing professional education, and leadership development opportunities. Parks & Recreation Washington Municipal Clerks Association (WMCA) Promoting professional and educational standards for Municipal Clerks in the State of Washington and providing improved local governmental services. Ongoing as needed Administrative Services Washington Public Employers Labor Relations Association (WAPELRA) To promote the profession of HR Management and labor relations in local government through education, mutual support, professional recognition and legislative advocacy. Quarterly Administrative Services Washington Recreation and Parks Association (WRPA) State association of parks and recreation professionals that promotes excellence through advocacy, education, networking, and training. Several staff involved in sub- committees that meet monthly Parks & Recreation v 423 Workplan - DRAFT 00 Regional Partnerships List Organization Purpose Frequency of Mtgs Dept Washington State Association of Permit Technicians Statewide group providing education/training and networking opportunities DCD Washington State Association of Senior Centers Organization aided at enhancing, educating and supporting professionals working with the aging population. Parks & Recreation Washington State Planning Directors Advise on statewide policy issues DCD Washington State Recycling Coordinators Recycling coordinators from western Washington cities and counties share information and set priories for funding and programs DCD Washington Treasurer's Association (WTA) Enhance knowledge of treasury functions; statewide networking Annual Finance Water Resource Inventory Area 9 Forum and WRIA 9 ITC Implementation Technical Committee Working groups that provide guidance, tech ' information, and planning for the WRIA 9 Habitat Plan DCD WSDOT Transportation Professionals Forum Washington Transportation Professionals Forum roup of local agency traffic, transportation, and PW engineers, technicians, directors, managers, supervisors, planners, mayors, clerks, council members, etc. Members share information and discuss ideas about traffic -and transportation -related issues. Public Works Zone 3 Emergency Managers Members coordinate planning effoelated to EM. Quarterly Police T0: City of Tukwila Allan Ekberg, Mayor Mayor's Office - David Gine, City Administrator The City of opportunity, the community of choice Mayor Ekberg Councilmembers FROM: David Cline, City Administrator DATE: March 28, 2023 SUBJECT: City Administrator's Report 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 • PSRFA Governance Board Meeting: Councilmember McLeod and City Administrator Cline participated in a Puget Sound Regional Fire Authority Governance Board (PSRFA) meeting on March 15. • WCMA Past Presidents Council Meeting: City Administrator Cline facilitated a meeting of the Washington City Management Association (WCMA) Past Presidents Council on March 17. • Sound Cities Association Mayors Meeting: Mayor Ekberg participated in a Sound Cities Association Mayors meeting on March 21. • National League of Cities Congressional City Conference: Mayor Ekberg and Councilmember Kruller attended the National League of Cities Congressional City Conference March 24-28. • Washington State Transportation Improvement Board Meeting: On March 23 City Administrator Cline offered welcoming remarks to the Washington State Transportation Improvement Board and gave a presentation about Tukwila projects supported by the Board. II. Community Events • Friends of the Hill and Green Tukwila staff kicked off the 2023 work party season at Duwamish Hill Preserve. The work party removed blackberry, talked about pollinators, and a Northern Alligator Lizard was spotted during the event. • Green Tukwila Partnership's Earth Month Opportunities: Tukwila will be offering a little bit of everything for everyone; this year's campaign offers restoration, a pollinator lecture, community science, and a self -guided tree walk in the park's system. Check it out www.Tukwilawa.gov/earthmonth. • Crystal Springs Tree Planting Project: In collaboration with Dirt Corps and King Conservation District, Parks and Recreation staff developed a 2023 Urban Forestry Project Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 79 City Administrator's Report March 28, 2023 Page 2 Proposal, Tukwila Equity -Focused Park Tree Planting and received $50,000 for Crystal Springs Park from One Tree Planting. The work will start in May and run through November 2023. The focus will be to clear and plant healthy trees and habitat through an adult job training program. III. Staff Updates Public Safety • Community Police Academy: Registration is open for the Tukwila Police Department Community Police Academy, which starts April 18 and runs every Tuesday from 6:00 PM - 8:30 PM through June 20. Topics covered include Recruiting, Traffic, Patrol Operations, Evidence, MCU, Court Procedures, Narcotics, Mass Violence (active shooter), Use of Force, Firearms, VIIT, SWAT, CDU, MHP, Victim Advocate, CPT, Records, Emergency Management, and K9 demo. • Spice Bridge Event: An officer attended a recent event at Spice Bridge to interact and socialize with those in attendance about their culture(s) and food. • Monthly Theft and Mall Safety Meeting: On March 23 Deputy Chief Lund attended a monthly meeting with Westfield Southcenter and the Theft 3 and Mall Safety group. • Casino Tour: Deputy Chief Lund and Commander Rock were invited to tour the new casino under construction at the Ramada Hotel property at 15901 West Valley Hwy. They met the owners and talked about their plans for community engagement. Project Updates • Public Works Shops Fleet & Facilities Building: Building siding scope has commenced for replacement of damaged exterior siding, estimated completion 4-6 weeks. • 2023 Annual Overlay Program: Estimated Completion: Fall 2023 The 2023 project will be advertised in early Spring 2023 with construction starting in the summer. 30% Design Plans were submitted on February 17 for City comments. Final design plans are underway, and the project is on schedule. Boards, Commissions and Committees • Arts Commission: The next meeting is scheduled for April 26, 2023. 1 Student Representative position term expires June 30, 2023. No vacancies. • Civil Service Commission: The next meeting is scheduled for April 20, 2023. 1 Resident position term expires December 31, 2023. No vacancies. • COPCAB: The next meeting is scheduled for April 13, 2023. 1 Resident position term expires December 31, 2023. 1 Business Representative position term expires December 31, 2023. 1 Student Representative position term expires June 30, 2023. VACANT: 1 Business Representative position and 1 School District Representative. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 80 City Administrator's Report March 28, 2023 Page 3 • Equity & Social Justice Commission: The next meeting is scheduled for April 13, 2023. 1 City Council position term expires December 31, 2023. 2 Education position terms expire December 31, 2023. 1 Community position term expires December 31, 2023. 1 City Employee position term expires December 31, 2023. VACANT: 1 Education/Community Representative. • Human Services Advisory Board: The next meeting is scheduled for April 20, 2023. 1 Resident position term expires December 31, 2023. 1 Business position term expires December 31, 2023. VACANT: 1 Resident position and 1 Business Community Representative. • Library Advisory Board: The next meeting is scheduled for April 4, 2023. 3 Resident position terms expire December 31, 2023. VACANT: Student Representative. • Lodging Tax Advisory Committee: The next meeting is scheduled for April 14, 2023. All positions are 1 -year terms. VACANT: 1 Business Collecting Tax Representative and 1 Funded by Tax Representative. • Park Commission: The next meeting is scheduled for April 12, 2023. 2 Community position terms expire December 31, 2023. No vacancies • Planning Commission: The next meeting is scheduled for April 27, 2023. 1 Business position term expires December 31, 2023. 3 Resident position terms expire December 31, 2023. VACANT: 1 Resident position. Phone: 206-433-1800 • Email: Mayor@TukwilaWA,gov • Website: TukwilaWA.gov 81 82 City of Tukwila - Public Works Fleet & Facilities TOTAL PROJECT MONTHLY Budget Report (REVISED Budget; D-20 Plan Adopted by Council) Life to Date Costs as of March 28, 2023 (reconciled w/acctg thru March 7, 2023 GL) COUNCIL REPORTING SUMMARY- PUBLIC WORKS Original Budget Budget Transfers Curren! Budget Committed Bridget Life to Date Cosh Remain'g Committed Remaining Budget A/E Services (Design & CA) Permits/Fees Construction Construction (Tax) Construction Related Costs PM Services (incl Other Professional Svcs) Contingency (incl Construction & Project) $ 670,768 $ 130,000 $ 6,715,000 $ 662,618 $ 378,186 $ 350,000 $ 843,437 $ 70,625 $ 47,884 $ 1,070,899 $ 124,500 $ 81,261 $ 188,442 $ (583,611) $ 741,393 $ 177,884 $ 7,785,899 $ 787,118 $ 459,447 $ 538,442 $ 259,826 $ 741,393 $ 177,884 $ 7,785,898 $ 753,658 $ 404,413 $ 538,442 $ - $ 702,384 $ 177,884 $ 7,440,863 $ 718,809 $ 393,516 $ 529,421 $ - $ 39,009 $ - $ 345,036 $ 34,849 $ 10,897 $ 9,020 $ - $ - $ (0) $ 0 $ 33,460 $ 55,034 $ 0 $ 259,826 SUBTOTAL -CURRENT MANAGED PROJECT $ 9,750,008 $ 1,000,000 $ 10,750,008 $ 10,401,688 $ 9,962,877 $ 438,811 $ 348,321 Previously Managed Svcs (Land,A/E,Bond,Demo) $ 25,949,992 $ - $ 25,949,992 $ 25,936,198 $ 25,936,198 $ - $ 13,794 TOTAL -COMBINED PROJECT $ 35,700,000 $ 1,000,000 $ 36,700,000 $ 36,337,886 $ 35,899,075 $ 438,811 $ 362,114 84 UPCOMING MEETINGS AND EVENTS APRIL 2023 City Council meetings and Council Committee meetings will be conducted in a hybrid model, with in-person and virtual attendance available. APR 3 MON APR 4 TUE APR 5 WED APR 6 THU APR 7 FRI APR 8 SAT ➢ Planning and Community Development Meeting 5:30 PMiLLMEM City Hall — Hazelnut Room Hybrid Meeting ➢ Transportation and P Infrastructure Services Committee 5:30 PM 6300 Building — 2'd Floor Duwamish Conference Room Hybrid Meeting ➢ City Council Regular Meeting 7:00 PM City Hall Council Chambers Hybrid Meeting GREEN } TUKWILA, PARTNERSHIP WILDLIFE WEDNESDAY Join us for a FREE evening talk about pollinators and their relationship with you. The lecture is in-person and online. Sign up now! 5:45 PM Tukwila Community Center Click here for more information. ➢ ' Rescheduled to Apr 13 Give Blood = Save 3 Lives if" elk'04'4 DONATE BLOOD AND ENTER TO WIN A TRIP TO HAWAII FOR 4 THRU APR 30! Your donation is critical! To schedule an appointment, call 1-800-398-7888. Click here to schedule an appointment. ® M� SYSTE M FREE TAX HELP AND GET FORMS Pick up or print tax forms at any library. Get free help filing your taxes in person now through April at Westfield Southcenteerr Mall. See below for more information. Or, click here for more information. ➢ Library Advisory Board 6:00 PM Hybrid Meeting APR 10 MON APR 11 TUE APR 12 WED APR 13 THU APR 14 FRI APR 15 SAT ➢ Community Services and Safety Committee 5:30 PM CtyHall—Hazelnut Room Hybrid Meeting ➢ Finance and Governance Committee 5:30 PM 6300 Building — Suite 100 Foster Conference Room Hybrid Meeting ➢City Council Committee of the Whole Meeting 7:00 PM City Hall Council Chambers Hybrid Meeting ®®. GREEN J} TUKWILA PARTNERSHIP RESTORATION AT RIVERTON PARK Help remove English ivy that grows aggressively and chokes out native plants and trees. Sign up now! 11:30 AM — 1:30 PM Riverton Park Click here for more information. > Park Commission 5:30 PM Hybrid Meeting GREEN} TUKWILA Rs"" COTTONWOOD CORNER WORK PARTY Help remove invasive plants. Sign up now 11:00 AM — 2:00 PM Duwamish Hill Preserve Click here for more information. GREEN J} TUKWILA PARTNERSHIP DUWAMISH HILL PRESERVE WORK PARTY Help remove young blackberries and clearing space for fat plantings. Sign up now! 10:00 AM —1:00 PM Duwamish Hill Preserve Click here for more information. ..EZEIEI SYSTEM FREE TAX HELP AND GET FORMS Pick up or print tax thins at any library. Get free help filing your taxes in person now through April 20 at Westfield Southcenter Mall. See below for more information. Or, click here for more information. SOUTH KING COUNTY IN-PERSON JOB FAIR ice! Aprie% 7.2:- Meet employers from various industries that are looking to fill hundreds of positions. Bring your resume and engage with recruiters. 11:OO AM — 2:00 PM Burien Community Center 14700 6n Ave SW Click here to register. ➢ Equity and Social Justice Commission 5:30 PM Hybrid Meeting Community Oriented Policing Citizens Advisory Board 6:30 PM Hybrid Meeting CLASSICS CONCERT Apr 15 7:30 PM Apr 16 3:00 PM Foster Performing Arts Center Click here to buy tickets. CITY HALL & 6300 BUILDINGS ARE OPEN TO THE PUBLIC MONDAYS, WEDNESDAYS &THURSDAYS 8:30 AM — 4:00 PM ..EARTH DAY VIDEO, PHOTO & ART CONTEST FOR TUKWILA YOUTH MAR 31 DEADLINE Submittals for the City of Tukwila & Waste Management event are due March 31. There are cash prizes. Click here for more information. SCHOLARSHIP OPPORTUNITY MAR 31 DEADLINE c The City of Tukwila Scholarship Program is accepting applications through March 31 with no exceptions. Click here for more information. YOUTH SPORTS SPONSORSHIPS NEEDED Give the Gift of Play, and help hundreds of youth experience summer sports camps. Click here for more information or email Sports@TukwilaWA.gov. RESIDENTIAL COLLECTION EVENT APR 22 FOSTER HIGH SCHOOL Hard to recycle materials can be dropped off at this event. Rain barrels will be available for purchase. Click here for more information. UTILITY BOX ART PROGRAM APR 30 DEADLINE We are seeking artists to create artwork for this year's program. Artists will receive up to $1,000 budget, plus given artwork credit on the box. Virtual workshop for application assistance is on April 20 at 6:00 PM. Email Michael May at TukwilaArts@TukwilaWA.gov for a virtual Teams link. Click here for more information. DRIVE THRU PICK-UP 3118 S 140TH ST TUESDAYS, THURSDAYS AND SATURDAYS 10:00 AM — 2:00 PM .. VOLUNTEERS — In need of volunteers for food packaging or food distributions. To volunteer, click here to sign up. ""_.....4 DONORS — Please donate at tukwilapantry.org/donate/. STILL WATERS SNACK PACK NEEDS YOUR DONATIONS AND VOLUNTEER HELP! SnackPack distributes food bags on Fridays to Tukwila students in need. Click here for the Snack Pack list. VOLUNTEERS NEEDED ON WEDNESDAYS, THURSDAYS AND FRIDAYS. Pack snacks every Wednesday at 9:30 AM. � To volunteer, email Stillwatersfamilyservices@gmail.com. To deliver food, click here to register with Tukwila School District. O ;TAW_ 41V1f ~{ o ..-7 ' '{ ! Please donate to feed our Tukwila kids. Click here to donate online or mail checks to Still Waters, PO Box 88984, Tukwila WA 98138. FREE HELP FILING TAXES THRU APR 20 SOUTHCENTER MALL WEST ENTRANCE TUE, WED, THU & SAT 11:00 AM — 7:00 PM krK 1 N G COUNTY Pick up or print tax forms at any library. Get free help filing your taxes in-person or online with AARP or United Way. Click here for more information. FREE MUSEUM AND PARK PASSES LIBRARY SYSTEM Enjoy local art, parks, culture, history and science museums for FREE with your library card! Click here for more information. En espafiol it, Cri-k. GET CERTIFIED AT YOUR LIBRARY FOR FREE! Take free online classes, practice tests and Certiport certification exams. Get certified in MS Office, Adobe, QuickBooks, coding and more! You will need your KCLS library card number and PIN to access some resources. Click here for more information and registration. FREE TECH COURSES & EARN BELLEVUE COLLEGE CREDIT! Take free tech courses from Cisco, and apply for college credit from Bellevue College. The courses are online, self-paced and free. Click here for more information and register to enroll in the tech courses. 85 Tentative Agenda Schedule MEETING 1 — REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. APRIL 3 See below link for the agenda packet to view the agenda items: April 3, 2023 Regular Meeting APRIL 10 SPECIAL ISSUES - An ordinance amending Ordinance No. 1995 §1 (part), as codified in Tukwila Municipal Code (TMC) Section 11.04.040, "Definitions"; Repealing Ordinance No. 1995 §1 (part), as codified in TMC 11.28; Reenacting TMC Chapter 11.28, "Undergrounding of Utilities," to update definitions and adopt new regulations related to undergrounding of utilities. - An ordinance granting Highline Water District a non-exdusive franchise to construct, maintain, operate, replace and repair a water system within public rights-of-way of the City of Tukwila, and fixing a time when the same shall become effective. - A resolution approving the annexation of the City into the Puget Sound Regional Fire Authority and approving amendments to the Puget Sound Regional Fire Authority Plan. - A resolution calling for King County Elections to place a proposition on the primary election ballot on August 1, 2023, concerning annexation of the City of Tukwila into the Puget Sound Regional Fire Authority to maintain and enhance Fire and EMS service levels. APRIL 17 CONSENT AGENDA - An ordinance amending Ordinance No. 1995 §1 (part), as codified in Tukwila Municipal Code (TMC) Section 11.04.040, "Definitions"; Repealing Ordinance No. 1995 §1 (part), as codified in TMC 11.28; Reenacting TMC Chapter 11.28, "Undergrounding of Utilities," to update definitions and adopt new regulations related to undergrounding of utilities. - An ordinance granting Highline Water District a non-exclusive Franchise Agreement to construct, maintain, operate replace and repair a water system within public rights-of-way of the City of Tukwila, and fixing a time when the same shall be effective. - Accept as complete the East Marginal Way Outfalls project; authorize release of retainage, subject to the standard claim and lien procedures. - Authorize the Mayor to sign a contract for design services for the 2023 Neighborhood Traffic Calming. - Accept as complete the 2022 Annual Small Drainage Program; authorize release of retainage, subject to the standard claim and lien procedures (final cost of project, including retainage: $452,790.06). UNFINISHED BUSINESS - A resolution approving annexation into the Puget Sound Regional Fire Authority. - A resolution calling for King County Elections to place a proposition on the primary election ballot on August 1, 2023, concerning annexation of the City of Tukwila into the Puget Sound Regional Fire Authority to maintain and enhance Fire and EMS service levels. - Authorize the Mayor to sign a contract with Makers Architecture and Urban Design, LLP, for the periodic update of the Comprehensive Plan, in an amount not to exceed $125,000.00. APRIL 24 SPECIAL ISSUES - An ordinance adopting Fire Code changes. - An ordinance adopting 2021 State Building Code. - Water Reservoir Site update. MEETING 1 — REGULAR MEETING 2 — C.O.W. MEETING 3 — REGULAR MEETING 4 — C.O.W. MAY 1 PRESENTATION King County Regional Homelessness Authority 5 -year plan and sub -regional plan input. CONSENT AGENDA - Ordinance adopting Fire Code changes. - Ordinance adopting 2021 State Building Code. MAY 8 PRESENTATIONS Winners of 2024 Recycling Program Youth Art Contest. SPECIAL ISSUES 4th Quarter 2022 Financial Presentation. MAY 15 MAY 22 SPECIAL ISSUES Consensus on Public Participation for 2024 Comprehensive Plan. Special Meeting to follow Committee of the Whole Meeting. 86