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HomeMy WebLinkAboutCOW 2023-06-12 COMPLETE AGENDA PACKET Tukwila City Council Agenda  COMMITTEE OF THE WHOLE  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 BE CONDUCTED BOTH ON-SITE AT TUKWILA CITY HALL AND ALSO VIRTUALLY. ON-SITE PRESENCE WILL BE IN THE COUNCIL CHAMBERS (6200 SOUTHCENTER BOULEVARD). THE PHONE NUMBER FOR THE PUBLIC TO PARTICIPATE IN THE MEETING IS: 1-253-292-9750, ACCESS CODE: 670077847#. Click here to: Join Microsoft Teams Meeting For Technical Support during the meeting call: 1-206-433-7155. Monday, June 12, 2023; 7:00 PM 1. CALL TO ORDER / PLEDGE OF ALLEGIANCE 2. LAND ACKNOWLEDGEMENT The City of Tukwila is located on the ancestral lands of the Coast Salish 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 date. Please clearly indicate that your message is for public comment during the meeting, and you will receive further instructions. 4. PUBLIC HEARING A resolution adopting the 2024-2029 Six-Year Transportation Improvement Program. To provide public hearing comments, please email citycouncil@tukwilawa.gov, provide your first and last name, and reference the public hearing topic in the subject line, by 5:00 p.m. on June 12, 2023.  Once you have signed up by email, your name will be called upon during the meeting to speak for up to 5 minutes.  Call 1-253-292-9750, ACCESS CODE 670077847# or Join Microsoft Teams Meeting at 7:00 p.m. on June 12, 2023 to access the meeting. You may also attend the public hearing in person and provide your comments on-site. Pg.1 5. SPECIAL ISSUES a. A resolution adopting the 2024-2029 Six-Year Transportation Improvement Program. b. King County Re+ Pledge for waste reduction and diversion. c. A preview of Parks and Recreation Summer 2023 events and activities. (continued…) Pg.1 Pg.51 Pg.57  SPECIAL MEETING   Ord #2705  Res #2071 1. CALL TO ORDER / ROLL CALL 2. CONSENT AGENDA a. Approval of Vouchers b. A resolution suspending privately-initiated applications for annual amendments of the Comprehensive Plan during the 2024 Comprehensive Plan periodic update and implementation process. [Reviewed and forwarded to Consent by the Committee of the Whole on 6/12/23.] c. Award a bid and authorize the Mayor to sign a contract with Northwest Cascade, Inc. for the Andover Park West and 58th Avenue South Sewer Repair project, in the amount of $1,193,891.38 (plus contingency). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 6/5/23.] (continued…) Pg.69 Pg.145 COMMITTEE OF THE WHOLE MEETING June 12, 2023 Page 2 5. SPECIAL ISSUES (cont.) d. A resolution suspending privately-initiated applications for annual amendments of the Comprehensive Plan during the 2024 Comprehensive Plan periodic update and implementation process. e. Consensus on 2024 Comprehensive Plan Public Engagement Plan. f. A contract with BELFOR Property Restoration for homeless camp abatement at 13504 Tukwila International Boulevard. g. A resolution adopting revised City Council Rules of Procedure. Pg.69 Pg.75 Pg.95 Pg.109 6. REPORTS a. Mayor b. City Council c. Staff 7. MISCELLANEOUS 8. EXECUTIVE SESSION 9. ADJOURN TO SPECIAL MEETING 2. CONSENT AGENDA (cont.) d. Authorize the Mayor to sign a contract with Raedeke Associates, Inc. for environmental compliance mitigation monitoring of landscaping sites, in the amount of $43,000.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 6/5/23.] e. Award a bid and authorize the Mayor to sign a contract with Lakeside Industries for the 2023 Annual Overlay Program and South 119th Street Bridge Raised Crosswalk project, in the amount of $1,296,481.50 (plus contingency). [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 6/5/23.] f. Authorize the Mayor to sign Amendment No. 2 to contract #23- 012 with KPG Psomas, Inc. for construction management and inspection services for the 2023 Annual Overlay Program and South 119th Street Bridge Raised Crosswalk project, in the amount of $220,052.00. [Reviewed and forwarded to Consent by the Transportation and Infrastructure Services Committee on 6/5/23.] g. Authorize the Mayor to sign a contract with BELFOR Property Restoration for homeless camp abatement at 13504 Tukwila International Boulevard, in the amount of $72,223.57 (plus contingency). [Reviewed and forwarded to Consent by the Committee of the Whole on 6/12/23.] Pg.183 Pg.209 Pg.255 Pg.95 3. NEW BUSINESS For discussion of Consent Agenda items only, if necessary. 4. EXECUTIVE SESSION Potential Litigation – Pursuant to RCW 42.30.110(1)(i). (60 minutes) NO action will follow in the open meeting. 5. 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) SPECIAL MEETING June 12, 2023 Page 3 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 Comment s. 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 clearly 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/ ITEM INFORMATION STAFF SPONSOR: JENNIFER RONDA ORIGINAL AGENDA DATE: 06/12/23 AGENDA ITEM TITLE Resolution for Six-Year Transportation Improvement Program (2024 - 2029) CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 06/12/23 Mtg Date Mtg Date 06/26/23 Mtg Date Mtg Date Mtg Date 06/12/23 Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY The Transportation Improvement Program (TIP) is updated annually as required by the Revised Code of Washington (RCW). The TIP generally lists only those transportation- related projects planned within the next six years that are deemed regionally significant or that have grant funding awarded or expected. The TIP is scheduled for adoption on June 26, 2023. Council is being asked to approve the Resolution for the 2024 - 2029 Six-Year Transportation Improvement Program. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 06/05/23 COMMITTEE CHAIR: TOSH SHARP RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to the 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 06/12/23 06/26/23 MTG. DATE ATTACHMENTS 06/12/23 Informational Memorandum dated 06/02/23 Draft Resolution Draft 2024-2029 TIP Summary 2024–2029 “Draft” Transportation Improvement Program Current Adopted 2023–2028 TIP 06/26/23 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 06/12/23 JR 06/26/23 JR 4 & 5.A. 1 Minutes from the 6/5 T&I Committee (distributed separately) 2 https://tukwilawa.sharepoint.com/sites/publicworks/engineering/PW Drop Box/01 TIC Agenda/2023 Agenda Items/TIC 06-05-23/3. Resolution adopting 2024-2029 Six-Year TIP/Info Memo TIP 2024.docx INFORMATION MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director / City Engineer BY: Cyndy Knighton, Senior Program Manager CC: Mayor Allan Ekberg DATE: June 2, 2023 SUBJECT: Resolution for Six-Year Transportation Improvement Program (2024 - 2029) ISSUE Approve a Resolution adopting the annual update of the Six-Year Transportation Improvement Program for 2024 - 2029. BACKGROUND The Transportation Improvement Program (TIP) is updated annually as required by the Revised Code of Washington (RCW). The TIP is adopted by resolution after a public hearing at the local agency level and incorporated into regional and state TIPs. The TIP is primarily a financial planning document for projects competing for grants. Any project submitted for federal grant funding must be included in the local, regional, and state adopted TIPs. The TIP is a rolling plan showing various funding sources: grants, developer, and local funds. Projects “roll” as funds or stages occur (design report, final design, and construction). Tukwila’s TIP and Capital Improvement Program (CIP) lists many of the same transportation-related projects. The TIP generally lists only those transportation-related projects planned within the next six years that are deemed regionally significant or that have grant funding awarded or expected. The TIP is scheduled for adoption on June 26, 2023. ANALYSIS The attached spreadsheet is the “Draft” 2024 - 2029 TIP and was created by modifying the 2023 - 2028 TIP to add or remove projects and adjust project costs. No prioritization was assigned, and the list of projects is presented in alphabetical order. Prioritization of projects is reflected in the current CI P. Two projects have been removed. One is anticipated to be completed this year and the other has moved to “Beyond” years in the CIP. Three projects were added as they have been moved forward from the “Beyond” years in the CIP. Deleted: Added: Green River Trail (to be completed in 2023) APE/Industry Drive Intersection S 140th St Intersection Improvements E Marginal Way S (BAR - S 112th St) S 133rd St/SR 599 Southbound Intersection FINANCIAL IMPACT None. RECOMMENDATION Council is being asked to approve the Resolution for the 2024 - 2029 Six-Year Transportation Improvement Program and consider this item at a Public Hearing at the June 12, 2023 Committee of the Whole and subsequent June 26, 2023 Special Meeting. ATTACHMENTS: • Draft Resolution • Draft 2024-2029 TIP Summary • 2024–2029 “Draft” Transportation Improvement Program • Current Adopted 2023–2028 TIP 3 4 CC:\Legislative Development\TIP 2024-2029 5-2-23 Cyndy Knighton Review by Andy Youn Page 1 of 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING A SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM (2024- 2029), AND DIRECTING THE SAME TO BE FILED WITH THE STATE SECRETARY OF TRANSPORTATION AND THE TRANSPORTATION IMPROVEMENT BOARD. WHEREAS, pursuant to the requirements of RCW Chapters 35.77 and 47.26, the City Council of the City of Tukwila has previously adopted a Transportation Improvement Program and thereafter periodically modified said Transportation Improvement Program by resolution; and WHEREAS, the City Council has reviewed the work accomplished under said program, determined current and future City street and arterial needs and, based upon these findings, has prepared a Six-Year Transportation Improvement Program for the ensuing six calendar years (2024-2029); and WHEREAS, on June 12, 2023, a public hearing was held regarding the City's Six- Year Transportation Improvement Program; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Program Adopted. A Six-Year Transportation Improvement Program for the calendar years 2024 to 2029, attached hereto as Exhibit A, is hereby adopted. Section 2. Filing of Program. The City Clerk is hereby authorized and directed to file a copy of this resolution, together with the exhibit attached hereto, with the Secretary of Transportation and the Transportation Improvement Board of the State of Washington 5 CC:\Legislative Development\TIP 2024-2029 5-2-23 Cyndy Knighton Review by Andy Youn Page 2 of 2 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Special 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 Exhibit A: City of Tukwila Six-Year Transportation Improvement Program for 2024 to 2029 6 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required05 / 1037(004)TUK-62 06/12/23 06/26/23 11 0.100 DCE No 42nd Ave S Bridge Replacement 42nd Ave S over the Duwamish River Interurban Ave S to Northern end of bridge Replace the existing 42nd Ave S steel truss bridge. The replacement will require preliminary engineer design, right-of-way, and construction phases. The new structure will meet current road and bridge design standards. The replacement structure configuration will be two through-lanes, possibly a turn pocket, and include sidewalks. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2024 STBG(UL)1,500,000 0 1,100,000 2,600,000 S RW 2024 BR 86,500 0 13,500 100,000 S CN 2024 BR 11,913,500 MAW 17,000,000 0 28,913,500 Totals 13,500,000 17,000,000 1,113,500 31,613,500 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 800,000 0 0 0 0 RW 100,000 0 0 0 0 CN 0 15,636,500 13,500,000 0 0 Totals 900,000 15,636,500 13,500,000 0 0 Report Date: May 04, 2023 Page 1 Six Year Transportation Improvement Program From 2024 to 2029 7 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required19 WA-11113 06/12/23 06/26/23 05 0.370 Yes 46th Avenue Safe Routes to School 46th Avenue S S 150th Street to S 144th Street Design and construct curb, gutter and sidewalk on the west side of 46th Avenue S, including curb bulb-out at the SE corner of 46th Avenue S/S 144th Street with raised crosswalk across S 144th Street with RRFB. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2024 0 SRTS 180,000 90,000 270,000 P RW 2024 0 SRTS 220,000 20,000 240,000 P CN 2025 0 SRTS 1,660,000 410,000 2,070,000 Totals 0 2,060,000 520,000 2,580,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 270,000 0 0 0 0 RW 240,000 0 0 0 0 CN 0 2,070,000 0 0 0 Totals 510,000 2,070,000 0 0 0 Report Date: May 04, 2023 Page 2 Six Year Transportation Improvement Program From 2024 to 20298 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required00 WA05409 06/12/23 06/26/23 18 EIS No Allentown Truck Reroute Project to Study alternatives for truck access to reroute outside of residential neighborhood. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PL 2024 0 0 600,000 600,000 Totals 0 0 600,000 600,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PL 600,000 0 0 0 0 Totals 600,000 0 0 0 0 Report Date: May 04, 2023 Page 3 Six Year Transportation Improvement Program From 2024 to 2029 9 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required00 WA-05405 06/12/23 06/26/23 06 No Americans with Disabilities Act (ADA) Improvements Various locations to Design and construct ADA compliant upgrades to City infrastructure in conjunction with a City developed plan. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2024 0 0 435,000 435,000 Totals 0 0 435,000 435,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 50,000 50,000 50,000 50,000 100,000 Totals 50,000 50,000 50,000 50,000 100,000 Report Date: May 04, 2023 Page 4 Six Year Transportation Improvement Program From 2024 to 202910 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required16 WA-07746 06/12/23 06/26/23 03 C G O P S T W No Andover Park E/Minkler Blvd Intersection Andover Park E Minkler Blvd to Construct left turn lanes on Andover Park East and reconstruct traffic signal Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2025 0 0 134,000 134,000 S RW 2025 0 0 10,000 10,000 P CN 2026 0 0 1,570,000 1,570,000 Totals 0 0 1,714,000 1,714,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 134,000 0 0 0 RW 0 10,000 0 0 0 CN 0 0 1,570,000 0 0 Totals 0 144,000 1,570,000 0 0 Report Date: May 04, 2023 Page 5 Six Year Transportation Improvement Program From 2024 to 2029 11 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required04 WA-15107 06/12/23 06/26/23 03 P 0.100 Yes Andover Park East/Industry Dr Intersection Andover Park E Industry Drive to Design and construct traffic signal with Andover Park East left turn lanes and crosswalks. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2025 0 0 75,000 75,000 S RW 2025 0 0 10,000 10,000 P CN 2026 0 0 657,000 657,000 Totals 0 0 742,000 742,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 75,000 0 0 0 RW 0 10,000 0 0 0 CN 0 0 657,000 0 0 Totals 0 85,000 657,000 0 0 Report Date: May 04, 2023 Page 6 Six Year Transportation Improvement Program From 2024 to 202912 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required14 WA-03731 06/12/23 06/26/23 06 No Annual Bridge Inspections and Repairs Various City Street to Perform load ratings and bi-annual inspections as well as construct necessary repairs and maintenance Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2024 0 0 1,345,000 1,345,000 Totals 0 0 1,345,000 1,345,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 205,000 215,000 220,000 230,000 475,000 Totals 205,000 215,000 220,000 230,000 475,000 Report Date: May 04, 2023 Page 7 Six Year Transportation Improvement Program From 2024 to 2029 13 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required16 WA-03733 06/12/23 06/26/23 06 C G O P S T W No Annual Overlay and Repair Program Various City Streets to Repair, rehabilitate, and overlay City streets as needed in an annual program Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2024 0 0 8,850,000 8,850,000 Totals 0 0 8,850,000 8,850,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 1,400,000 1,400,000 1,400,000 1,500,000 3,150,000 Totals 1,400,000 1,400,000 1,400,000 1,500,000 3,150,000 Report Date: May 04, 2023 Page 8 Six Year Transportation Improvement Program From 2024 to 202914 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required00 WA-15104 06/12/23 06/26/23 44 P No Annual Traffic Signal Program Varies to Design and construct traffic signal upgrades and repairs of signals that exceed routine maintenance work;loop replacement, head replacement, and controllers. Replace direct bury cable for existing lighting system. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2024 0 0 1,040,000 1,040,000 Totals 0 0 1,040,000 1,040,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 130,000 130,000 130,000 150,000 300,000 Totals 130,000 130,000 130,000 150,000 300,000 Report Date: May 04, 2023 Page 9 Six Year Transportation Improvement Program From 2024 to 2029 15 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required04 WA-15109 06/12/23 06/26/23 03 C G O P S T W 0.270 Yes E Marginal Way S (BAR - S 112 St) E Marginal Way S Boeing Access Road to S 112th St Design and construct curb, gutter, drainage, lighting, turn lanes, and traffic control. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2025 0 0 288,000 288,000 P RW 2029 0 TIB 280,000 420,000 700,000 P CN 2029 0 TIB 970,000 1,460,000 2,430,000 Totals 0 1,250,000 2,168,000 3,418,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 50,000 0 0 170,000 RW 0 0 0 0 700,000 CN 0 0 0 0 2,430,000 Totals 0 50,000 0 0 3,300,000 Report Date: May 04, 2023 Page 10 Six Year Transportation Improvement Program From 2024 to 202916 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required00 TUK-63 06/12/23 06/26/23 44 0.000 No Keeping South King County Moving with TDM South King County Various to Various This project will help people access sustainable transportation options that reduce drive-alone travel and traffic congestion in South King County. TDM programming and services will be provided to residents, workers, visitors, employers, property managers, and students in Tukwila and the partnering jurisdictions of Burien, Des Moines, Kent, Renton, and SeaTac. The program will target those willing and able to try sustainable modes of transportation at activity centers (community hubs, commercial areas, business parks, multifamily housing complexes, and educational institutions). Examples of activity centers include the Tukwila International Boulevard District, Southcenter, and Sea-Tac Airport. The TDM Program will work in partnership with transit agencies, nonprofits, employers, and community organizations to reach priority populations through trusted channels. The project aims to reduce 542,997 vehicle trips and 8,093,549 vehicle miles traveled. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2024 0 WSDOT 672,000 0 672,000 S ALL 2024 0 OTHER 168,000 0 168,000 Totals 0 840,000 0 840,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 210,000 105,000 0 0 0 Totals 210,000 105,000 0 0 0 Report Date: May 04, 2023 Page 11 Six Year Transportation Improvement Program From 2024 to 2029 17 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required17 WA-11110 06/12/23 06/26/23 04 0.350 CE No Macadam Rd S Complete Streets Project Macadam Road S 150th Street to S 144th Street Design and construction of a complete street on Macadam Road. Road widening and rechannelization to add 5-foot bike lanes and 5-foot sidewalks on both sides of the roadway. Includes illumination, curb, and storm drainage. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2024 0 Ped/Bike Program 350,000 50,000 400,000 P RW 2024 0 Ped/Bike Program 90,000 10,000 100,000 P CN 2025 0 Ped/Bike Program 2,800,000 300,000 3,100,000 Totals 0 3,240,000 360,000 3,600,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 400,000 0 0 0 0 RW 100,000 0 0 0 0 CN 0 3,100,000 0 0 0 Totals 500,000 3,100,000 0 0 0 Report Date: May 04, 2023 Page 12 Six Year Transportation Improvement Program From 2024 to 202918 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required00 WA-13494 06/12/23 06/26/23 06 0.040 No S 119th St Pedestrian Bridge Painting S 119th Street West bank Duwamish River to East bank Duwamish River Ongoing maintenance of the S 119th Street Pedestrian Bridge in the Allentown/Duwamish neighborhoods. Painting of bridge is outstanding maintenance needed. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P CN 2024 0 0 200,000 200,000 Totals 0 0 200,000 200,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th CN 0 200,000 0 0 0 Totals 0 200,000 0 0 0 Report Date: May 04, 2023 Page 13 Six Year Transportation Improvement Program From 2024 to 2029 19 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required03 WA-15108 06/12/23 06/26/23 03 C G O P S T W 0.100 Yes S 133 St/SR599 Southbound Intersection S 133rd Street SR 599 SB Ramp to Design and construct intersection improvements, which could include a new traffic signal or a roundabout, lighting, pedestrian facilities, and drainage. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2028 0 0 300,000 300,000 P RW 2028 0 0 50,000 50,000 P CN 2029 0 0 2,070,000 2,070,000 Totals 0 0 2,420,000 2,420,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 0 0 300,000 RW 0 0 0 0 50,000 CN 0 0 0 0 2,070,000 Totals 0 0 0 0 2,420,000 Report Date: May 04, 2023 Page 14 Six Year Transportation Improvement Program From 2024 to 202920 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required17 WA03782 06/12/23 06/26/23 28 0.250 CE No S 144th St Bridge Sidewalks S 144th Street 51st Ave S to 53rd Ave S Widen existing sidewalks on bridge over I-5 between 51st Ave S and 53rd Ave S Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2026 STBG(UL)500,000 0 79,000 579,000 P CN 2025 SRTS 2,302,000 0 388,000 2,690,000 Totals 2,802,000 0 467,000 3,269,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 0 579,000 0 0 CN 0 0 0 2,690,000 0 Totals 0 0 579,000 2,690,000 0 Report Date: May 04, 2023 Page 15 Six Year Transportation Improvement Program From 2024 to 2029 21 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required19 WA-11112 06/12/23 06/26/23 05 0.300 No S 152nd Street Safe Routes to School S 152nd Street Tukwila International Blvd to 42nd Avenue S Design and construct curb, gutter and sidewalks on both sides including widening pavement width by 3 feet to construct on-street parking lane on north side of street. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P CN 2024 0 TIB 3,200,000 815,000 4,015,000 Totals 0 3,200,000 815,000 4,015,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th CN 4,015,000 0 0 0 0 Totals 4,015,000 0 0 0 0 Report Date: May 04, 2023 Page 16 Six Year Transportation Improvement Program From 2024 to 202922 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required00 TUK-64 06/12/23 06/26/23 24 0.000 No South King County TDM South King County N/A to N/A This project will provide TDM programming and services at selected activity centers in Tukwila and partnering South King County jurisdictions. Activity centers include community hubs, commercial areas, business parks, multifamily housing complexes, and educational institutions. For example, places such as Tukwila International Boulevard District, Southcenter, and Sea-Tac Airport. By providing transportation resources and incentives, the project will encourage people to choose sustainable transportation options that reduce drive-alone travel and traffic congestion in South King County. TDM services will be provided to residents, commuters, and visitors, targeting those willing and able to try sustainable modes of transportation. The program will work in partnership with partner agencies, nonprofits, employers, and community organizations. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PL 2024 CMAQ 450,000 OTHER 55,232 15,000 520,232 Totals 450,000 55,232 15,000 520,232 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PL 260,116 0 0 0 0 Totals 260,116 0 0 0 0 Report Date: May 04, 2023 Page 17 Six Year Transportation Improvement Program From 2024 to 2029 23 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required04 WA-13495 06/12/23 06/26/23 21 No Southcenter Blvd/65th Avenue S SIgnal Southcenter Boulevard 65th Avenue S to Design and construct a new traffic signal at the Southcenter Boulevard/65th Avenue S intersection to improve level of service and safety. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2024 0 0 200,000 200,000 P CN 2025 0 TIB 500,000 500,000 1,000,000 Totals 0 500,000 700,000 1,200,000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 100,000 0 0 0 0 CN 1,000,000 0 0 0 0 Totals 1,100,000 0 0 0 0 Report Date: May 04, 2023 Page 18 Six Year Transportation Improvement Program From 2024 to 202924 DRAFTAgency:Tukwila County:King MPO/RTPO:PSRC Y Inside N Outside FunctionalClassPriority NumberA. PIN/Project No. C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description B. STIP ID G. Structure ID HearingAdoptedAmendmentResolution No.Improvement TypeUtility CodesTotal LengthEnvironmental TypeRW Required00 WA-13491 06/12/23 06/26/23 44 0.000 No Transportation Demand Management Implementation to Provision of TDM services to Commute Trip Reduction-affected employment sites. Facilitate employer reporting and records associated with biennial CTR survey. Engage CTR employment sites with opportunities for improvement and remain connected via technical meetings with other CTR jurisdictional representatives. Funding Status Phase Phase Start Year (YYYY)Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2024 0 WSDOT 88,526 0 88,526 P ALL 2025 0 WSDOT 46,650 0 46,650 Totals 0 135,176 0 135,176 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 46,650 46,650 0 0 0 Totals 46,650 46,650 0 0 0 Federal Funds State Funds Local Funds Total Funds Grand Totals for Tukwila 16,752,000 28,280,408 23,504,500 68,536,908 Report Date: May 04, 2023 Page 19 Six Year Transportation Improvement Program From 2024 to 2029 25 2023-2028 CIP Sheet PROJECT TITLE 2024 2025 2026 2027 2028 2029 TOTAL Federal State/TIB City/Local Grant City* 9 42nd Avenue S Bridge Replacement 900 15,637 13,500 0 0 0 30,037 12,900 17,000 137 5 46th Avenue Safe Routes to School 510 2,070 0 0 0 2,580 2,060 520 2,060 410 10 Allentown Truck Reroute Project 600 0 0 0 0 0 600 600 14 ADA Improvements 50 50 50 50 50 50 300 300 250 20 APE/Minkler Blvd Intersection 0 144 1,570 0 0 0 1,714 1,714 1,714 22 APE/Industry Drive Intersection 0 85 657 0 0 0 742 742 742 13 Annual Bridge Inspections and Repairs 205 215 220 230 235 240 1,345 1,345 1,140 12 Annual Overlay and Repair Program 1,400 1,400 1,400 1,500 1,500 1,650 8,850 8,850 7,450 15 Annual Traffic Signal Program 130 130 130 150 150 150 840 840 710 25 E Marginal Way S (BAR - S 112th St)0 50 0 0 0 3,300 3,350 1,300 2,050 1,300 2,050 -Keeping South King County Moving with TDM 210 105 0 0 0 0 315 315 6 Macadam Road S Complete Streets Project 500 3,100 0 0 0 0 3,600 3,250 350 3,250 300 18 S 119th St Pedestrian Bridge Painting 0 200 0 0 0 0 200 200 23 S 133rd St/SR 599 Southbound Intersection 0 0 0 0 350 2,070 2,420 2,420 2,420 21 S 144th St Bridge Sidewalks 0 0 579 2,690 0 0 3,269 2,500 769 2,500 769 4 S 152nd Street Safe Routes to School 4,015 0 0 0 0 0 4,015 3,200 815 3,200 -South King County Regional TDM 261 0 0 0 0 0 261 223 30 8 19 Southcenter Blvd/65th Avenue S Signal 1,100 0 0 0 0 0 1,100 500 600 500 -Transportation Demand Management Implementation 47 47 0 0 0 0 94 94 TOTAL 9,928 23,233 18,106 4,620 2,285 7,460 65,632 15,623 27,749 22,260 12,810 17,955 PROJECTS REVISED FROM 2023-2028 TIP New Deleted/Completed: APE/Industry Drive Intersection Green River Trail (to be completed 2023) E Marginal Way S (BAR - S 112th St)S 140th St Intersection Improvements S 133rd St/SR 599 Southbound Intersection * Unsecured City funding includes all funds necessary outside of the current biennial budget cycle DRAFT 2024 - 2029 TIP SUMMARY May 4, 2023 Project Costs in Thousands of Dollars UnsecuredFunding Sources26 Washington Resolution No. 014 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING A SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM (2023- 2028), AND DIRECTING THE SAME TO BE FILED WITH THE STATE SECRETARY OF TRANSPORTATION AND THE TRANSPORTATION IMPROVEMENT BOARD. WHEREAS, pursuant to the requirements of RCW Chapters 35.77 and 47.26, the City Council of the City of Tukwila has previously adopted a Transportation Improvement Program and thereafter periodically modified said Transportation Improvement Program by resolution; and WHEREAS, the City Council has reviewed the work accomplished under said program, determined current and future City street and arterial needs and, based upon these findings, has prepared a Six -Year Transportation Improvement Program for the ensuing six calendar years (2023-2028); and WHEREAS, on June 13, 2022, a public hearing was held regarding the City's Six - Year Transportation Improvement Program; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. Program Adopted. A Six -Year Transportation Improvement Program for the calendar years 2023 to 2028, attached hereto as Exhibit A, is hereby adopted. Section 2. Filing of Program. The City Clerk is hereby authorized and directed to file a copy of this resolution, together with the exhibit attached hereto, with the Secretary of Transportation and the Transportation Improvement Board of the State of Washington. CC:\Legislative Development\TIP 2023-2028 5-31-22 CK:bjs Review and analysis by Barbara Saxton Page 1 of 2 27 PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Special Meeting thereof this ;') TN day of u,JQ , 2022. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Thomas McLeod, Co APPROVED AS TO FORM BY: Kov. 5212SF3asx3,35,21d1Cr_2caba bbb6-- Office of the City Attorney ncil President Filed with the City Clerk: CJ Passed by the City Council: (a - '7 Resolution Number: 0.0 Exhibit A: City of Tukwila Six -Year Transportation Improvement Program for 2023 to 2028 CC:\Legislative Development\TIP 2023-2028 5-31-22 CK:bjs Review and analysis by Barbara Saxton Page 2 of 2 28 on State nt of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin 8 End Termini F. Project Description G. Structure ID o c 0 a 3 c, 3o'. 7.3 o0 o 3v o' 93 P. I m E. n o H c r co g m3 oID gP. 1 m0 gia c. n 05 STP TUK- 62 42nd Ave S Bridge Replacement 42nd Ave S over the Duwamish River Interurban Ave S to Northern end of bridge Replace the existing 42nd Ave S steel truss bridge. The replacement will require preliminary engineer design, right- of- way, and construction phases. The new structure will meet current road and bridge design standards. The replacement structure configuration will be two through - lanes, possibly a turn pocket, and include sidewalks. 06/ 13/ 22 06/ 27/ 22 0 2, 600, 000 11 CN 0. 100 DCE Yes Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2023 STP 1, 500, 000 OTHER 1, 100, 000 0 2, 600, 000 S CN 2024 STP( BR) 12, 000, 000 OTHER 15, 900, 000 0 27, 900, 000 Totals 13, 500, 000 0 17, 000, 000 0 30, 500, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 2, 200, 000 0 0 0 0 CN 0 9, 450, 000 9, 450, 000 0 0 Totals 2, 200, 000 9, 450, 000 9, 450, 000 0 0 Report Date: June 01, 2022 Page 1 29 w. 7 ington State rtment of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number Phase Phase Start Year ( YYYY) Adopted Federal Funds State Fund Code I Local Funds Total Funds m PE A. PIN/ Project No. B. STIP ID D SRTS 85, 000 0 3 RW C. Project Title 0 SRTS 230, 000 20, 000 E P A D. Road Name or Number E. Begin & End Termini d o. 3 i o 2, 065, 000 m F. Project Description G. Structure ID 2, 275, 000 0 Z m m v m 0 a 19 WA - 1111; 06/ 13/ 22 06/ 27/ 22 515, 000 05 0. 370 Yes 46th Avenue Safe Routes to School 46th Avenue S S 150th Street to 5 144th Street Design and construct curb, gutter and sidewalk on the west side of 46th Avenue S, including curb bulb - out at the SE comer of 46th Avenue S/ S 144th Street with raised crosswalk across S 144th Street with RRFB. Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2024 0 SRTS 180, 000 85, 000 265, 000 P RW 2024 0 0 SRTS 230, 000 20, 000 250, 000 P CN 2025 0 SRTS 1, 865, 000 200, 000 2, 065, 000 Totals 0 2, 275, 000 305, 000 2, 580, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 0 265, 000 0 0 0 RW 0 250, 000 0 0 0 CN 0 0 2, 065, 000 0 0 Totals 0 515, 000 2, 065, 000 0 0 Report Date: June 01, 2022 Page 2 30 Washington State lei Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted 3 N0 3 M Resolution No. Improvement Type c 0o m o m r m0 O 0 7 y 5 p3 p3 a 00 WA05409 Allentown Truck Reroute Project to Study altematives for truck access to reroute outside of residential neighborhood. 06/ 13/ 22 06/ 27/ 22 1, 000, 000 1, 000, 000 18 0 700, 000 EIS No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PL 2023 0 0 1, 000, 000 1, 000, 000 Totals 0 700, 000 0 1, 000, 000 1, 000, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PL 700, 000 200, 000 0 0 0 Totals 700, 000 200, 000 0 0 0 Report Date: June 01, 2022 Page 3 31 4Yashington State Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin 8 End Termini F. Project Description j P G. Structure ID o Adopted 3 A o. 3 Resolution No. Improvement Type a 0 0 w o m m 3, m m i m x m c 00 4th WA - 05405 Americans with Disabilities Act ( ADA) Improvements Various locations to Design and construct ADA compliant upgrades to City infrastructure in conjunction with a City developed plan. 06/ 13/ 22 06/ 27/ 22 300, 000 300, 000 06 0 50, 000 0 No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2023 4th 0 5th E. 6th 0 300, 000 300, 000 Totals 0 50, 000 0 300, 000 300, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th E. 6th ALL 50, 000 50, 000 50, 000 50, 000 100, 000 Totals 50, 000 50, 000 50, 000 50, 000 100, 000 Report Date: June 01, 2022 Page 4 32 Washington State W' Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number Phase Hearing Adopted Federal Funds State Fund Code v o Local Funds Total Funds m o PE A. PIN/ Project No. B. STIP ID 3 0 a 0 3 5 C. Project Title 5 0 3 0 a 10, 000 D. Road Name or Number o. o P 0 r m 2 E. Begin & End Termini 3 0 1 0 1, 714, 000 t c F. Project Description G. Structure ID a t m a 16 1, 570, 000 WA - 07746 06/ 13/ 22 06/ 27/ 22 0 03 C G O P S No TW Andover Park E/ Minkler Blvd Intersection Andover Park E Minkler Blvd to Construct left tum lanes on Andover Park East and reconstruct traffic signal Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2023 0 0 134, 000 134, 000 5 RW 2023 0 0 0 0 10, 000 10, 000 P CN 2024 0 0 0 0 1, 570, 000 1, 570, 000 Totals 0 0 1, 714, 000 1, 714, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 134, 000 0 0 0 0 RW 10, 000 0 0 0 0 CN 0 1, 570, 000 0 0 0 Totals 144, 000 1, 570, 000 0 0 0 Report Date: June 01, 2022 Page 5 33 Washington State W Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin 8 End Termini F. Project Description G. Structure ID Hearing Adopted Amendment Resolution No. v oo e 3 1 0. c 0 0 H o 7 r m o 3 m m 0 A 1 a E. 3 14 4th WA - 03731 Annual Bridge Inspections and Repairs Various City Street to Perform load ratings and bi- annual inspections as well as construct necessary repairs and maintenance 06/ 13/ 22 06/ 27/ 22 1200, 000 1, 200, 000 06 0 200, 000 0 No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds 5 ALL 2023 4th 0 5th & 6th 0 1200, 000 1, 200, 000 Totals 0 200, 000 0 1, 200, 000 1, 200, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 200, 000 200, 000 200, 000 200, 000 400, 000 Totals 200, 000 200, 000 200, 000 200, 000 400, 000 Report Date: June 01, 2022 Page 6 34 mow Washington State p, Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted D 0 3SL Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 16 4th WA - 03733 Annual Overlay and Repair Program Various City Streets to Repair, rehabilitate, and overlay City streets as needed in an annual program 06/ 13/ 22 06/ 27/ 22 9, 100, 000 9, 100, 000 06 C G O P S TW 1, 400, 000 0 No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2023 4th 0 5th & 6th 0 9, 100, 000 9, 100, 000 Totals 0 1, 400, 000 0 9, 100, 000 9, 100, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 1, 400, 000 1, 400, 000 1, 500, 000 1, 500, 000 3, 300, 000 Totals 1, 400, 000 1, 400, 000 1, 500, 000 1, 500, 000 3, 300, 000 Report Date: June 01, 2022 Page 7 35 17,4 shington State partment of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside mc 0 m a u, m Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing Adopted D oo 3 Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 00 TAP( UL) TUK- 50A Green River Trail Improvements Green River Trail Christensen Road to TUC Pedestrian Bridge The Green River Trail Connector Project will replace approximately 700 feet of existing trail with a widened 12 - foot paved pathway, 2 - foot gravel shoulders, illumination and security cameras. A new pedestrian plaza will also be constructed where the Green River Trail intersects with Christensen Road, including way - finding signs to major destinations. The TUK- 50A programming is only for the construction phase of these improvements. The PE phase is included in TUK- 50. 06/ 13/ 22 06/ 27/ 02 308, 000 1, 297, 000 28 989, 000 0. 130 DCE No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S CN 2023 TAP( UL) 989, 000 0 308, 000 1, 297, 000 Totals 989, 000 0 308, 000 1, 297, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th CN 1, 297, 000 0 0 0 0 Totals 1, 297, 000 0 0 0 0 Report Date: June 01, 2022 Page 8 36 77—'4111111: Washington State V mDepartent of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PINIProject No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing T. o v a 3 m o, 3 a9 c o Improvement Type Utility Codes v r fo m0 i13 0 m 1 a 73oc. 00 4th TUK- 63 Keeping South King County Moving with TDM South King County Various to Various This project will help people access sustainable transportation options that reduce drive - alone travel and traffic congestion in South King County. TDM programming and services will be provided to residents, workers, visitors, employers, property managers, and students in Tukwila and the partnering jurisdictions of Burien, Des Moines, Kent, Renton, and SeaTac. The program will target those willing and able to try sustainable modes of transportation at activity centers ( community hubs, commercial areas, business parks, multifamily housing complexes, and educational institutions). Examples of activity centers include the Tukwila International Boulevard District, Southcenter, and Sea - Tac Airport. The TDM Program will work in partnership with transit agencies, nonprofits, employers, and community organizations to reach priority populations through trusted channels. The project aims to reduce 542, 997 vehicle trips and 8, 093, 549 vehicle miles traveled. 06/ 13/ 22 06/ 27/ 22 168, 000 840, 000 44 0 0. 000 672, 000 No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2023 4th 0 OTHER 672, 000 168, 000 840, 000 Totals 0 210, 000 672, 000 168, 000 840, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 105, 000 210, 000 210, 000 210, 000 105, 000 Totals 105, 000 210, 000 210, 000 210, 000 105, 000 Report Date: June 01, 2022 Page 9 37 Washington State WtetV Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside mc 0 0. m2. g m m Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin 8 End Termini F. Project Description G. Structure ID o ex Adopted Amendment Resolution No. Improvement Type n o Total Length Environmental Type RW Required 17 4th WA - 1111( Macadam Rd S Complete Streets Project Macadam Road 5 150th Street to S 144th Street Design and construction of a complete street on Macadam Road. Road widening and rechannelization to add 5 - foot bike lanes and 5 - foot sidewalks on both sides of the roadway. Includes illumination, curb, and storm drainage. 06/ 13/ 22 06/ 27/ 22 40, 000 400, 000 04 RW 0. 350 DCE No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2028 4th 0 Ped/ Bike Program 360, 000 40, 000 400, 000 P RW 2028 0 Ped/ Bike Program 90, 000 10, 000 100, 000 P CN 2028 0 Ped/ Bike Program 2, 800, 000 300, 000 3, 100, 000 Totals 0 3, 250, 000 350, 000 3, 600, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th 8 6th ALL 0 0 0 0 3, 600, 000 Totals 0 0 0 0 3, 600, 000 Report Date: June 01, 2022 Page 10 38 Ink Washington State WAR Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Funding Priority Number Phase Hearing Adopted Amendment Resolution No. a Local Funds Total Funds m o CN A. PIN/ Project No. B. STIP ID m c o 3 200, 000 0 C. Project Title 3 017, 0 200, 000 0.. D. Road Name or Number o'. 0 r. d A d o E. Begin & End Termini 1 o 1 — c. ri m F. Project Description G. Structure ID oCo in s m a 00 WA - 13494 06/ 13/ 22 06/ 27/ 22 06 0. 040 No S 119th St Pedestrian Bridge Painting S 119th Street West bank Duwamish River to East bank Duwamish River Ongoing maintenance of the S 119th Street Pedestrian Bridge in the Allentown/ Duwamish neighborhoods. Painting of bridge is outstanding maintenance needed. Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P CN 2024 0 0 200, 000 200, 000 Totals 0 0 0 200, 000 200, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th CN 0 0 200, 000 0 0 Totals 0 0 200, 000 0 0 Report Date: June 01, 2022 Page 11 39 vA; Washington State Department of Transportation Agency: Tukwila County: King MPOIRTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside m c c10 Ew a Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin 8 End Termini F. Project Description G. Structure ID o m too a v o. o 3 Resolution No. Improvement Type Utility Codes Total Length RW Required Environmental Type 14 2027 WA - 09873 S 140th St Intersection Improvements S 140th Street Tukwila International Blvd to Design and construct a new traffic signal at the S 140th StreetiTukwila International Blvd intersection 06/ 13/ 22 06/ 27/ 22 0 150, 000 04 C G P S T W 0. 100 DCE Yes Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2027 4th 0 5th 8 6th 0 150, 000 150, 000 P RW 2027 0 0 50, 000 50, 000 P CN 2028 0 0 1200, 000 1, 200, 000 Totals 0 0 1, 400, 000 1, 400, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th 8 6th PE 0 0 0 0 150, 000 RW 0 0 0 0 50, 000 CN 0 0 0 0 1, 200, 000 Totals 0 0 0 0 1, 400, 000 Report Date: June 01, 2022 Page 12 40 dent. Washington State W' Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing mo. v c Amendment Resolution No. Improvement Type Utility Codes m m s mr 0 • a3 1 73 oS. a 17 SRTS WA03782 S 144th St Bridge Sidewalks S 144th Street 51st Ave S to 53rd Ave S Widen existing sidewalks on bridge over 1- 5 between 51st Ave S and 53rd Ave S 06/ 13/ 22 06/ 27/ 22 74, 250 550, 000 28 CN 0. 250 SRTS No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P PE 2024 SRTS 475, 750 0 74, 250 550, 000 P CN 2025 SRTS 2, 302, 000 0 0 388, 000 2, 690, 000 Totals 2, 777, 750 0 0 462, 250 3, 240, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th 8 6th PE 0 550, 000 0 0 0 CN 0 0 2, 690, 000 0 0 Totals 0 550, 000 2, 690, 000 0 0 Report Date: June 01, 2022 Page 13 41 41116. filiWashington State Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project Description G. Structure ID Hearing a Toa. 3ii; 0 Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 19 WA - 1111: 06/ 13/ 22 S 152nd Street Safe Routes to School S 152nd Street Tukwila International Blvd to 42nd Avenue S Design and construct curb, gutter and sidewalks on both sides including widening pavement width by 3 feet to construct on - street parking lane on north side of street. SRTS 06/ 27/ 22 260, 000 2, 600, 000 05 0 0. 300 2, 340, 000 No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds P CN 2024 0 SRTS 2, 340, 000 260, 000 2, 600, 000 Totals 0 2, 340, 000 260, 000 2, 600, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th CN 0 2, 600, 000 0 0 0 Totals 0 2, 600, 000 0 0 0 Report Date: June 01, 2022 Page 14 42 tel, 47Washington State 1, Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. C. Project Title D. Road Name or Number E. Begin 8 End Termini F. Project Description B. STIP ID G. Structure ID Hearing Adopted D 0 c. 3in Resolution No. 3 m m 3 t c oa. I min r1 z CN 2023 m 5. o s 1 o xi 2 c. c 00 60, 750 South King County TDM South King County N/ A to N/ A This project will provide TDM programming and services at selected activity centers in Tukwila and partnering South King County jurisdictions. Activity centers include community hubs, commercial areas, business parks, multifamily housing complexes, and educational institutions. For example, places such as Tukwila International Boulevard District, Southcenter, and Sea - Tac Airport. By providing transportation resources and incentives, the project will encourage people to choose sustainable transportation options that reduce drive - alone travel and traffic congestion in South King County. TDM services will be provided to residents, commuters, and visitors, targeting those willing and able to try sustainable modes of transportation. The program will work in partnership with partner agencies, nonprofits, employers, and community organizations. TUK- 64 06/ 13/ 22 06/ 27/ 22 262, 875 60, 750 24 525, 750 0 0. 000 CE No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S CN 2023 CMAQ 450, 000 OTHER 60, 750 15, 000 525, 750 Totals 450, 000 262, 875 60, 750 15, 000 525, 750 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th ALL 262, 875 262, 875 0 0 0 Totals 262, 875 262, 875 0 0 0 Report Date: June 01, 2022 Page 15 43 Ink WWashington State I Department of Transportation Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number Phase Phase Start Year ( YYYY) Adopted Federal Funds Resolution No. Improvement Type Local Funds Total Funds m0 PE 2023 0 TIB 50, 000 o 100, 000 A. PIN( Project No. B. STIP ID CN 3 c c a 500, 000 C. Project Title D. Road Name or Number n n0 0 m r- aE 73m E. Begin & End Termini m 3 0 0 c • F. Project Description G. Structure ID in 5. 1Dn s m a 04 WA - 13495 06/ 13/ 22 06/ 27/ 22 0 21 No Southcenter Blvd/ 65th Avenue S Signal Southcenter Boulevard 65th Avenue S to Design and construct a new traffic signal at the Southcenter Boulevard/ 65th Avenue S intersection to improve level of service and safety. Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S PE 2023 0 TIB 50, 000 50, 000 100, 000 P CN 2023 0 TIB 500, 000 400, 000 900, 000 Totals 0 CN 550, 000 450, 000 1, 000, 000 Expenditure Schedule Phase 1st 2nd 3rd 4th 5th & 6th PE 100, 000 0 0 0 0 CN 0 900, 000 0 0 0 Totals 100, 000 900, 000 0 0 0 Report Date: June 01, 2022 Page 16 44 41116. Washington State r Department of Transportatio Agency: Tukwila County: King MPO/ RTPO: PSRC Y Inside Six Year Transportation Improvement Program From 2023 to 2028 N Outside Functional Class Priority Number A. PIN/ Project No. B. STIP ID C. Project Title D. Road Name or Number E. Begin & End Termini F. Project DescriptionP G. Structure ID mm Adopted Amendment Resolution No. Improvement Type Utility Codes Total Length Environmental Type RW Required 00 WA - 13491 Transportation Demand Management Implementation to Provision of TDM services to Commute Trip Reduction - affected employment sites. Facilitate employer reporting and records associated with biennial CTR survey. Engage CTR employment sites with opportunities for improvement and remain connected via technical meetings with other CTR jurisdictional representatives. 06/ 13/ 22 06/ 27/ 22 0 74204 44 ALL 0. 000 No Funding Status Phase Phase Start Year ( YYYY) Federal Fund Code Federal Funds State Fund Code State Funds Local Funds Total Funds S ALL 2023 0 WSDOT 74204 0 74204 P ALL 2023 0 WSDOT 148, 408 0 148, 408 Totals 0 222, 612 0 222, 612 Expenditure Schedule Federal Funds State Funds Local Funds Total Funds Phase 17, 716, 750 1st 26, 370, 362 2nd 61, 319, 362 3rd 4th 5th & 6th ALL 37, 102 37, 102 37, 102 37, 102 74, 204 Totals 37, 102 37, 102 37, 102 37, 102 74, 204 Report Date: June 01, 2022 Page 17 Federal Funds State Funds Local Funds Total Funds Grand Totals for Tukwila 17, 716, 750 26, 370, 362 17, 232, 250 61, 319, 362 Report Date: June 01, 2022 Page 17 45 Christy O'Flaherty From: Andi Markley < AMarkley@psrc.org> Sent: Wednesday, June 29, 2022 9:26 AM To: Christy O'Flaherty Subject: RE: Tukwila Transportation Improvement Program 2023-2028 Hi, Christy. Yes, I received this email. Sincerely, Andi Markley Andi Markley l Library Manager/Public Records Officer 1 Puget Sound Regional Council 1011 Western Avenue, Suite 500 1 Seattle, WA 98104 206-464-7532 1 amarkley@psrc.org 1 www.psrc.org From: Christy O'Flaherty <Christy.OFlaherty@TukwilaWA.gov> Sent: Wednesday, June 29, 2022 9:24 AM To: Andi Markley <AMarkley@psrc.org> Cc: Cyndy Knighton <Cyndy.Knighton@TukwilaWA.gov> Subject: Tukwila Transportation Improvement Program 2023-2028 Importance: High June 29, 2022 TO: PUGET SOUND REGIONAL COUNCIL RE: CITY OF TUKWILA 2023-2028 TRANSPORTATION IMPROVEMENT PROGRAM Following is a link to City of Tukwila Resolution #2047 passed June 27, 2022, adopting the Transportation Improvement Program for 2023-2028. Res 2047 - 2023-2028 Traportation Imprves:ent Program Please contact me with any questions. Please respond to this email to ensure it was received satisfactorily. Thank you. Sincerely yours, Christy O'Flaherty, MMC, Records Governance Manager/City Clerk xc: Cyndy Knighton, Transportation Engineer NOTICE OF PUBLIC DISCLOSURE: This e-mail account is public domain. Any correspondence from or to this e-mail account may be a public record. Accordingly, this e-mail, in whole or in part, may be subject to disclosure pursuant to RCW 42.56, regardless of any claim of confidentiality or privilege asserted by an external party. CAUTION: This email originated from outside the City of Tukwila network. Please DO NOT open attachments or click links from an unknown or suspicious origin. 146 Christy O'Flaherty From: Christy O'Flaherty Sent: Wednesday, June 29, 2022 9:25 AM To: 'millarr@wsdot.wa.gov' Cc: Cyndy Knighton Subject: Tukwila Transportation Improvement Program 2023-2028 June 29, 2022 TO: WASHINGTON STATE DEPARTMENT OF TRANSPORTATION RE: CITY OF TUKWILA 2023-2028 TRANSPORTATION IMPROVEMENT PROGRAM Following is a link to City of Tukwila Resolution #2047 passed June 27, 2022, adopting the Transportation Improvement Program for 2023-2028. Res 2047 - 2023-2028 Transportation Improvement Progra Please contact me with any questions. Please respond to this email to ensure it was received satisfactorily. Thank you. Sincerely yours, Christy O'Flaherty, MMC, Records Governance Manager/City Clerk xc: Cyndy Knighton, Transportation Engineer 47 Christy O'Flaherty From: Christy O'Flaherty Sent: Wednesday, June 29, 2022 9:24 AM To: Andi Markley Cc: Cyndy Knighton Subject: Tukwila Transportation Improvement Program 2023-2028 Importance: High June 29, 2022 TO: PUGET SOUND REGIONAL COUNCIL RE: CITY OF TUKWILA 2023-2028 TRANSPORTATION IMPROVEMENT PROGRAM Following is a link to City of Tukwila Resolution #2047 passed June 27, 2022, adopting the Transportation Improvement Program for 2023-2028. Res 2047 - 202.3-2028 TransportatiImproveent Program Please contact me with any questions. Please respond to this email to ensure it was received satisfactorily. Thank you. Sincerely yours, Christy O'Flaherty, MMC, Records Governance Manager/City Clerk xc: Cyndy Knighton, Transportation Engineer 48 Christy O'Flaherty From: Christy O'Flaherty Sent: Wednesday, June 29, 2022 9:22 AM To: 'GregA@TIB.wa.gov' Cc: Cyndy Knighton Subject: Tukwila Transportation Improvement Program 2023-2028 Importance: High June 29, 2022 TO: TRANSPORTATION IMPROVEMENT BOARD RE: CITY OF TUKWILA 2023-2028 TRANSPORTATION IMPROVEMENT PROGRAM Following is a link to City of Tukwila Resolution #2047 passed June 27, 2022, adopting the Transportation Improvement Program for 2023-2028. Res 2.047 - 2023-2028 Transportation Improvement Program Please contact me with any questions. Please respond to this email to ensure it was received satisfactorily. Thank you. Sincerely yours, Christy O'Flaherty, MMC, Records Governance Manager/City Clerk xc: Cyndy Knighton, Transportation Engineer 49 Christy O'Flaherty From: Millar, Roger <MillarR@wsdot.wa.gov> Sent: Wednesday, June 29, 2022 10:18 AM To: Christy O'Flaherty Cc: Cyndy Knighton; Woehler, Kerri; Elizer, Marshall; Dayton, Jo Subject: Re: [EXTERNAL] Tukwila Transportation Improvement Program 2023-2028 Acknowledging receipt. Thanks! Roger Millar, PE, FASCE, FAICP Secretary of Transportation WSDOT From: Christy O'Flaherty <Christy.OFlaherty@TukwilaWA.gov> Sent: Wednesday, June 29, 2022 9:24 AM To: Millar, Roger Cc: Cyndy Knighton Subject: [EXTERNAL] Tukwila Transportation Improvement Program 2023-2028 WARNING: This email originated from outside of WSDOT. Please use caution with links and attachments. June 29, 2022 TO: WASHINGTON STATE DEPARTMENT OF TRANSPORTATION RE: CITY OF TUKWILA 2023-2028 TRANSPORTATION IMPROVEMENT PROGRAM Following is a Zink to City of Tukwila Resolution #2047 passed June 27, 2022, adopting the Transportation Improvement Program for 2023-2028. Res 2047 - 2023-2028 Transportation Ipr prove ent Progra Please contact me with any questions. Please respond to this email to ensure it was received satisfactorily. Thank you. Sincerely yours, Christy O'Flaherty, MMC, Records Governance Manager/City Clerk xc: Cyndy Knighton, Transportation Engineer CAUTION: This email originated from outside the City of Tukwila network. Please DO NOT open attachments or click links from an unknown or suspicious origin. 50 ITEM INFORMATION STAFF SPONSOR: GRIFFIN LERNER ORIGINAL AGENDA DATE: 06/12/23 AGENDA ITEM TITLE Re+ Pledge to Divert Recoverable Material from Landfills CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Admin Svcs DCD Finance Fire P&R Police PW SPONSOR’S SUMMARY King County’s Solid Waste Division has a goal of zero food waste and zero waste of reusable resources by 2030. King County has asked that local jurisdiction, tribes, businesses, community organizations, and others sign a pledge in support of Re+ efforts. By signing the attached Re+ pledge, Cities are eligible to apply for competitive Re+ City Grant opportunities. Council is being asked to approve signing the Re+ pledge. REVIEWED BY Trans&Infrastructure Svcs Community Svcs/Safety Finance & Governance Planning & Community Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 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 06/12/23 MTG. DATE ATTACHMENTS 06/12/23 Informational Memorandum dated 06/09/23 Re+ Pledge COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 06/12/23 GL 5.B. 51 52 INFORMATIONAL MEMORANDUM TO: Committee of the Whole FROM: Hari Ponnekanti, Public Works Director/City Engineer BY: Griffin Lerner, Public Works Analyst CC: Mayor Allan Ekberg DATE: June 9, 2023 SUBJECT: Re+ Pledge to Divert Recoverable Material from Landfills ISSUE Sign Re+ Pledge in support of working collaboratively with King County in pursuit of zero waste of resources goals. BACKGROUND King County’s Solid Waste Division has a goal of zero food waste and zero waste of reusable resources by 2030. One method in which they are working towards this goal is through the creation of the Re+ program, which aims to divert recoverable material from the landfill. Resource recovery plays a major role in the zero- waste goal, as a 2019 Waste Characterization study performed by King County at their Cedar Hills Regional Landfill showed that up to 70% of what ends up in the landfill could be either composted, reused, or recycled. Tukwila has also established waste reduction and diversion goals in the Comprehensive Plan and through the Joint Letter of Commitment as a member of the King County Cities Climate Collaboration (K4C). DISCUSSION The Re+ Plan was developed by King County in 2022. The plan focuses on actions that re-imagine the regional solid waste system from one that is disposal-based to one that is focused on reduction, recovery, recycling, and regeneration. The Re+ approach encompasses a series of actions that keeps materials with economic value in use and out of the landfill and creates an equitable system that centers on community needs. King County has asked that local jurisdiction, tribes, businesses, community organizations, and others sign a pledge in support of Re+ efforts. The pledge requests that these groups collaborate to work towards the goals of the 2020 Strategic Climate Action Plan, the 2019 Comprehensive Solid Waste Management Plan, and the Joint Climate Action Commitment of the King County Cities Climate Collaborative (K4C) in relation to the County’s zero-waste goals. By signing the attached Re+ pledge, Cities are eligible to apply for competitive Re+ City Grant opportunities. The Re+ City Grants will help King County cities invest in, develop, and deliver on projects that create a more circular economy where waste is minimized, materials are kept in use longer, and natural systems are regenerated. Cities that will sign the Re+ Pledge by June 30, 2023 and are within the King County waste system are eligible for this funding opportunity. Staff recently collaborated with Burien and Maple Valley to apply for funding towards education programs regarding the State's new organics management laws (House Bill 1799). FINANCIAL IMPACT There are no direct fiscal impacts related to this pledge. This pledge provides the City the opportunity to apply for future solid waste grant opportunities RECOMMENDATION Council is being asked to approve signing the Re+ Pledge and consider this item on the Consent Agenda at the June 26, 2023 Special Meeting. Attachments: Re+ Plus Pledge 53 54 Climate Change is an urgent challenge, with far-reaching current and future impacts to our environment, public health, and economy. King County’s Re+ program aims to divert recoverable material from the landfi ll which will reduce greenhouse gas emissions and contribute to a circular economy. Based on the 2019 Waste Characterization study up to 70% of what ends up in our landfi ll could be composted, reused and recycled. Reclaiming these items and repurposing them through recycling or composting will help us reach King County’s zero waste goals. Implementing Re+ will ensure that we are keeping true to our commitments to reduce climate impacts, conserve resources, and create a healthier environment for our communities by keeping valuable materials out of the landfi ll and in use as long as possible. Re+ is a roadmap for making that change. Our approach aims to reinvent the current waste management system to be more resilient, equitable, and cost-effective through strategies necessary to meet our 2030 goal of zero food waste and zero waste of reusable resources. Key actions include identifying new ways of processing organics and recycling, developing recycling markets for organics, paper and plastic, and a community panel to engage historically underrepresented and adversely impacted community members to help guide future outcomes. These new markets will create local jobs in the private sector, help build the green economy and ensure a just and equitable impact on the members of our community. Re+ builds on the important work that many of our partners, including cities, the Port of Seattle, businesses, non-profi ts, community members, and the County are already doing to reduce contributions to climate change. WHEREAS, climate change is an urgent challenge, with far-reaching current and future impacts to our environment, public health, and economy; and WHEREAS, greenhouse gas (GHG) emissions generated globally from the production, transport, use, and disposal of goods, foods, and services consumed in King County are a major part of our communities’ climate footprint and are more than locally generated GHG emissions; and WHEREAS, King County and K4C partners are measuring, reporting, and developing new strategies to reduce consumption-related GHG emissions; and WHEREAS, supporting the Re+ effort will help focus our joint effort and responsibility to make progress toward reducing local GHG emissions by increasing waste prevention and recycling, laying the foundation for developing a circular economy; and Re+ Pledge 55 WHEREAS, we recognize that the success of Re+ will require collaboration between King County, local jurisdictions, tribes, businesses, community-based organizations, and others; and WHEREAS, the Re+ Program is consistent with, consolidates, and accelerates progress towards achieving the approved goals and strategies of the 2020 Strategic Climate Action Plan, the 2019 Comprehensive Solid Waste Management Plan, and the Joint Climate Action Commitment of the King County Cities Climate Collaborative (K4C) in relation to the County’s zero-waste goals; and WHEREAS, we will work with the County to identify ways to enhance our efforts to achieve the vision of Re+ with implementation support from the County including competitive grants, model language for countywide program and policy implementation, and technical support; and WHEREAS, as a core component of this important work we must engage in ways that are fair, equitable and inclusive for those who are historically under-represented and have been disproportionately impacted by the status quo in our communities. Now, therefore, we pledge our support for the shared vision that Re+ represents and look forward to collaborating to see this vision become reality. Signed this ____________ day of _____________ , _______ , by Alternate Formats Available 206-477-4466 • TTY Relay 711 Name, Title on behalf of Jurisdiction 56 ITEM INFORMATION STAFF SPONSOR: PETE MAYER ORIGINAL AGENDA DATE: 6/12/23 AGENDA ITEM TITLE Tukwila Parks & Recreation Summer 2023 Events & Programs Plan CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 6/12/23 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Admin Svcs DCD Finance Fire P&R Police PW SPONSOR’S SUMMARY Parks & Recreation Department staff have prepared a lineup of special events across the summer such as concerts, movie nights, end of and back to school celebrations, the always popular Touch-A-Truck and more. Staff have also created a suite of programming including summer camps for preschoolers, young children, and teens, the summer playground program, and a brand new mobile recreation program, providing programming throguhout the city. Staff wish to update council on these efforts and get feedback. REVIEWED BY Trans&Infrastructure Svcs Community Svcs/Safety Finance & Governance Planning & Community Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 5/22/23 COMMITTEE CHAIR: ABDI RECOMMENDATIONS: SPONSOR/ADMIN. N/A COMMITTEE N/A COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: GENERAL FUND Comments: Events and programs paid for via provided General Fund resources MTG. DATE RECORD OF COUNCIL ACTION 6/12/23 MTG. DATE ATTACHMENTS 6/12/23 Informational Memorandum dated May 11, 2023 PowerPoint Slide Deck Minutes from the 5/22 CSS Committee meeting COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 6/12/23 DR 5.C. 57 58 INFORMATIONAL MEMORANDUM TO: Community Services & Safety Committee FROM: Pete Mayer, Parks & Recreation Director DATE: May 11, 2023 SUBJECT: Summer 2023 Parks & Recreation Special Events & Mobile Recreation Plan BACKGROUND The Parks & Recreation Department is preparing for a busy 2023 summer season that features new and expanded activities, music and events and mobile programming throughout the city. DISCUSSION Building on past successes, the Tukwila Parks and Recreation Department is planning new offerings, including expanded special events like movie nights and concerts and mobile recreation providing afternoon, evening and weekend programs and activities. Staff are w orking to activate parks and neighborhood areas throughout the city - particularly in areas that have been underserved in the past. Currently (and subject to change), our special event schedule includes, but is not limited to: • First Fridays at Foster Golf Links: Concert and Movie (6/2, 7/7, & 8/4) • Family Fitness Day (6/10 – Cascade View Park ) • Sullivan Center Lunchtime Concerts (6/14, 7/12, & 8/16) • Juneteenth (6/17 – Sullivan Center) • Bark in the Park (7/20 – Crestview Park ) • National Night Out (8/1 – PD coordinating locations) • Touch-A-Truck (8/19 – Southcenter) • Back to School Beach Bash (8/26 – Joseph Foster Memorial Park ) Building upon our successful location-based Summer Playground Program (continuing at Crestview Park Monday through Friday ) staff have designed a more far-reaching five-day -a-week Mobile Recreation Program, which will feature staff and free activities and programs into the late afternoon/early evening and on weekends. Locations include parks and neighborhood hubs, including: Day AM PM Wednesday Sullivan Center Foster Memorial Park Thursday Crystal Springs Park Riverton Park Friday Crestview Park Hazelnut Park Saturday Tukwila Park Duwamish Hill Park Sunday Tukwila Pantry Open Adventure RECOMMENDATION No recommendation requested at this time; item is for discussion only. ATTACHMENTS A --- Parks & Recreation Summer 2023 PowerPoint Presentation 59 6/6/2023 1 Summer 2023 Events,  Programs, and  Activities Restarted event series! Summer Playground program returns! Mobile Recreation Program! *New* Concert & Movie Nights at Foster Golf Links! *New* Lunchtime Concerts at Sullivan Center *New* Teen, Youth, and Preschool Camps at TCC! *Preschool  Camps new offering from last year* End of and Beginning of School Year  Events! *New* Park  enhancements, repairs and improvements *New* 1 2 60 6/6/2023 2 •Flexible programming to meet current trends and  community desires  •Increased access to affordable, free programs and  services •Encouraging social inclusion and engagement with  arts, music, movies and more •Activating parks and neighborhoods with planned  and pop‐up events and activities Serving Community Where They Are •Operating Wednesday – Sunday 11am‐7pm •June 28th – September 1st •Deploying into parks & neighborhoods: •Sullivan Center •Joseph Foster Memorial Park •Crystal Springs Park •Riverton Park •Crestview Park Bringing arts and crafts, music, buskers,  fitness, games, sports, water fun and field  activities to families across the city. •Tukwila Park •Duwamish Park •Tukwila Pantry •Hazelnut Park •Mystery Adventure! 3 4 61 6/6/2023 3 Activating Crestview Park with fun,  inclusive, and equitable programming •Our popular Summer Playground Program at  Cascade View Park returns! •Monday –Friday 11AM –2PM •July 10th – August 24th •Lunch and snack available for all kids 18 and under free of charge! Bringing free music, arts, fun, and exciting opportunities to all Events include: •Juneteenth •Touch ‐A‐Truck •Lunchtime Concerts •Bark in the Park •National Night Out •First Fridays at Foster Golf Links No admission fee! Just bring you, your family, and be  ready to have fun! 5 6 62 6/6/2023 4 Providing Tukwila teens and youth with a low cost summer camp experience Camp Tukwilly and TeenVenture Camp •June 26th – September 1st •$20/week •Registration Full Preschool Camps •Weekly‐July 10th to August 24th  •$10/week •Registration Full Skyhawks Sports Camps‐spots still available Free Community Sports Camps 7 8 63 6/6/2023 5 Inclusive and Socially Engaging Opportunities Tukwila Community Center Spray Park now open!  Daily 10am‐8pm FREE! Outdoor fitness and sports pop‐ups planned in area parks Free Summer Meals and Snacks (July 10 – August 25) •Tukwila Community Center •Cascade View Park Park Restoration & Volunteer Opportunities (June – August) •Cottonwood Corner •Crystal Springs Park •Riverton Park •Codiga Park •Tukwila Park Enhancements to support park activations and social engagement •Seasonal installations of park  furnishings to support fun play  experiences and enhance mobile  recreation program •Beautification Initiative •Hanging Flower Baskets  •Colorful banners showcasing  community artists Foos Ball Corn Hole Ping Pong Giant chess & checkers 9 10 64 6/6/2023 6 Growing the game of golf in Tukwila for 98 years and still going •Continues to operate through the busy season (April – September) •Had its busiest week of the year (5/7 – 5/13) in which almost 2,000  rounds of golf were played •Achieved full staffing to provide exceptional customer service •Continues to work on Business Plan with consultant, National Golf  Foundation •Negotiating new concessionaire agreement with Billy Baroos Your  Summer Adventure Starts Here! Restarted event series! Summer Playground program returns! Mobile Recreation Program! *New* Concert & Movie Nights at Foster Golf Links! *New* Lunchtime Concerts at Sullivan Center *New* Teen, Youth, and Preschool Camps at TCC! *Preschool Camps  new offering from last year* End of and Beginning of School Year  Events! *New* Park enhancements, repairs and improvements *New* We hope you’ll join us in some Good, Healthy, Fun throughout the City this summer. Whether it’s a  concert, a movie night, or just a walk in the park, Tukwila Parks & Recreation welcomes you to the  Summer of 2023. 11 12 65 66 City of Tukwila City Council Community Services & Safety Committee Meeting Minutes May 22, 2023-5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Mohamed Abdi, Chair; Thomas McLeod, Tosh Sharp Staff Present: David Rosen, Eric Lund, David Cline, Bill Devlin Chair Abdi called the meeting to order at 5:30 p.m. I. BUSINESS AGENDA A. Prosecution Services Contract Staff is seeking Council approval of a contract with Karen S. Lentz, PLLC for prosecution services at a rate of $14,000 per month. Item(s) for follow-up: Provide additional details on current workload. Committee Recommendation: Unanimous approval. Forward to June 5, 2023 Regular Consent Agenda. B. Police Department 20231St Quarter Report Staff presented the report. Committee Recommendation: Discussion only. C. Summer 2023 Parks and Recreation, Special Events & Mobile Recreation Plan Staff presented the plan. Committee Recommendation: Discussion only. II. MISCELLANEOUS The meeting adjourned at 6:35 p.m. Committee Chair Approval Minutes by LH 67 68 ITEM INFORMATION STAFF SPONSOR: NORA GIERLOFF ORIGINAL AGENDA DATE: 6/12/23 AGENDA ITEM TITLE Resolution Suspending Applications for Annual Comprehensive Plan Amendments Through 2024 CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 6/12/23 Mtg Date Mtg Date 6/12/23 Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Admin Svcs DCD Finance Fire P&R Police PW SPONSOR’S SUMMARY Suspending private applications for rezones and Comp Plan text amendments during the Comp Plan periodic update will allow limited staff resources to be spent on the overall update process while still providing an avenue for the public to shape the Comp Plan. The Council is being asked to consider and approve the resolution. REVIEWED BY Trans&Infrastructure Svcs Community Svcs/Safety Finance & Governance Planning & Community Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 6/5/23 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 6/12/23 MTG. DATE ATTACHMENTS 6/12/23 Informational Memorandum dated 6/12/23 Draft Resolution Minutes from the PCD Committee meeting of 6/5/23 (distributed separately) COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 6/12/23 NG 69 CODE 5B5.D. & Spec 2.B. 70 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Community Development FROM: Nora Gierloff, DCD Director CC: Mayor Ekberg DATE: June 5, 2023 SUBJECT: Resolution Suspending Applications for Annual Comprehensive Plan Amendments Through 2024 ISSUE Should acceptance of privately initiated annual Comprehensive Plan amendments be suspended during the 2024 periodic update of the Plan? BACKGROUND The Growth Management Act (“GMA”) requires the City of Tukwila to conduct a periodic review of its Comprehensive Plan (“Plan”) and development regulations to ensure that the Plan and regulations address changing conditions and comply with new requirements. These revisions are currently being reviewed in preparation for an updated Plan to be adopted by the City Council by December 31, 2024. Additionally, new State legislation will require significant updates to Tukwila’s development regulations by July 2025. Between periodic updates Tukwila also has an annual amendment process that allows any interested person to submit an application for a rezone or text amendment to the City’s Comprehensive Plan. The deadline for these privately initiated changes is December 31st of each year for consideration by the City Council during the following year’s annual review cycle. DISCUSSION The GMA generally requires all comprehensive plan amendments be considered concurrently so that the cumulative effects of the various proposals can be determined. This is why annual amendments are grouped together for consideration once a year. Considering specific annual amendments while the multi-year overall Plan update is ongoing works against this holistic approach. However, through the public engagement process of the 2024 periodic update, the public will have ample opportunity to participate in the Plan update process, as well as the associated development regulation changes. This includes providing public comment to the Planning Commission and City Council on the draft Plan and proposed development regulations. This is more efficient and effective for staff and the public than allowing two different update processes to run concurrently, therefore staff is suggesting that the privately initiated annual amendment process be suspended through the end of 2024. This is also a capacity issue for staff as we need to balance the 2024 periodic update, regulation changes required by the State Legislature, and maintaining our development permit review times. FINANCIAL IMPACT Suspending the annual amendment process will allow limited staff resources to be spent on the periodic update process while still providing an avenue for the public to shape the Plan. The City would be foregoing the permit revenue from any annual amendment application fees. 71 INFORMATIONAL MEMO Page 2 https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/DCD/6-5-23 PCD Comp Plan Resolution/Annual Amend Suspension Info Memo - Copy.docx RECOMMENDATION The Council is being asked consider the resolution at the June 12th Committee of the Whole meeting and approve it at the subsequent Special Meeting that night. ATTACHMENTS A. Resolution Suspending Annual Comprehensive Plan Amendments Through 2024 72 CC:\Legislative Development\Suspend Annual Comp Plan Amdts 5-19-23 Nora Gierloff Review by Andy Youn Page 1 of 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, SUSPENDING PRIVATELY- INITIATED APPLICATIONS FOR ANNUAL AMENDMENTS OF THE COMPREHENSIVE PLAN DURING THE 2024 COMPREHENSIVE PLAN PERIODIC UPDATE AND IMPLEMENTATION PROCESS. WHEREAS, the City of Tukwila is required to plan under RCW 36.70A.040; and WHEREAS, RCW 36.70A.130(5) requires the City of Tukwila to conduct a periodic review of its Comprehensive Plan (hereafter referred to as the “Plan”) and to ensure the Plan and regulations comply with the requirements of the Growth Management Act (hereafter referred to as “GMA”), and make revisions as needed on or before December 31, 2024 (hereafter referred to as “2024 Periodic Update”); and WHEREAS, the Washington State Legislature has passed, and the Governor has signed, multiple laws that will require the City to further modify its development regulations by July 2025; and WHEREAS, Tukwila Municipal Code (“TMC”) Chapter 18.80, “Amendments to the Comprehensive Plan and development regulations,” allows any interested person to submit an application for an amendment to the City’s Comprehensive Plan prior to the deadline of December 31st of each year for consideration by the City Council during the following year’s annual review cycle; and WHEREAS, TMC Chapter 18.84, “Requests for changes in zoning,” allows site specific rezones along with an accompanying Comprehensive Plan map change application to be submitted by property owners prior to the deadline of December 31st of each year for consideration by the City Council during the following year’s annual review cycle; and WHEREAS, the GMA generally requires all Comprehensive Plan amendments and rezone proposals to be considered by the governing body concurrently so the cumulative effects of the various proposals can be ascertained; and 73 CC:\Legislative Development\Suspend Annual Comp Plan Amdts 5-19-23 Nora Gierloff Review by Andy Youn Page 2 of 2 WHEREAS, privately-initiated applications for Comprehensive Plan amendments and rezones are difficult to reconcile and integrate with the City-wide nature of the 2024 Periodic Update and additional development regulation changes as required by the State Legislature; and WHEREAS, the City-wide nature of the 2024 Periodic Update and required development regulation changes by the State Legislature requires the dedication of additional time and resources and necessitates an adjustment to the typical schedule for accepting privately-initiated Comprehensive Plan amendments and rezones; and WHEREAS, through the public engagement process of the 2024 Periodic Update, the public will have ample opportunity to participate in the Plan update process, as well as the development regulation changes by the State Legislature, including providing public comment to the Planning Commission and City Council on the draft Plan and proposed development regulations; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The acceptance of privately-initiated applications for Comprehensive Plan amendments or rezones shall be suspended during the 2023 and 2024 calendar years to allow all changes to be considered in the context of the City-wide updates. Acceptance of applications shall resume in 2025 for consideration by the City Council during the following year’s annual review cycle. Section 2. This resolution shall take effect and be in force immediately upon its passage. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Special 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 74 ITEM INFORMATION STAFF SPONSOR: NANCY EKLUND ORIGINAL AGENDA DATE: 6/12/23 AGENDA ITEM TITLE 2024 Comprehensive Plan Community Engagement Plan CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 6/12/23 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Admin Svcs DCD Finance Fire P&R Police PW SPONSOR’S SUMMARY The Council is being asked to review the draft Community Engagement Plan for the 2024- 2044 Comprehensive Plan and provide input, insight, and consensus on the Plan. REVIEWED BY Trans&Infrastructure Svcs Community Svcs/Safety Finance & Governance Planning & Community Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 6/5/23 COMMITTEE CHAIR: HOUGARDY RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 6/12/23 MTG. DATE ATTACHMENTS 6/12/23 Informational Memo dated 5/25/23 Draft Community Engagement Plan (5/22/23) COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 6/12/23 NE Minutes from the 6/5 PCD Committee meeting (distributed separately) 5.E. 75 76 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Community Development Committee (6/5/23 meeting) FROM: Nora Gierloff AICP, Community Development Director BY: Nancy Eklund AICP, Long Range Planning Manager CC: Mayor Ekberg DATE: May 25, 2023 SUBJECT:2024-2044 Comprehensive Plan – Draft Community Engagement Plan ISSUE City Council input is sought on the draft Public Engagement Plan developed for the City’s Comprehensive Plan update process. BACKGROUND Puget Sound area cities updating Comprehensive Plans under the Growth Management Act are required to establish procedures for “early and continuous public participation”, as well as to comply with regional policy guidance from the King County Countywide Planning Policies and Puget Sound Regional Council’s Vision 2050. In addition, public outreach efforts conducted by the City of Tukwila should strive to implement the City’s Equity Policy. Much of this guidance recommends that the outreach process be re-imaged to ensure that it hears from the full community, not just the limited voices who historically speak comfortably to local government officials. Since the Comprehensive Plan sets the course for the community for the next 20 years, it is important that a wide spectrum of the public have the opportunity to shape its priorities. The segments of the community who are typically most involved and most vocal in the plan’s development are homeowners and the business community. While it is important for these groups to weigh in about local priorities, it is also important that an effort be made to hear from the traditionally underrepresented members of the community. These populations often include community-based organizations, religious organizations, immigrant and refugee communities that may face language barriers, low-income households, seniors and youth, and housing- challenged populations. Since Tukwila is characterized by a larger than average level of people of color, lower income populations, younger residents, and a higher share of renters and people who speak a language other than English at home, it is very important that a focused effort be made to include these groups in the community’s comprehensive planning effort. The Community Engagement Plan identifies how the Comprehensive Plan team will reach out to include the breadth of the community in the Plan’s development, with special attention paid to seeking engaging with historically underrepresented community members. Common practice for engaging with these groups includes providing participants with stipends and other provisions that help them to provide their expertise and input (e.g., food, childcare, meeting locations that are highly accessible, incentives to participate, etc.). Until mid-/late-June, staff is able to offer contracts for their participation under a state grant received (a total of $30,000 for an average expenditure of $2,000-5,000); only a limited number of groups have responded and 77 INFORMATIONAL MEMO 2024-2044 Comprehensive Plan – Draft Community Engagement Plan Page 2 to date and no contracts have been established. For any groups committing to participate past that date, no support funding has been identified. Staff will continue to seek out opportunities to engage with these groups. RECOMMENDATION The Council is asked to provide feedback on the draft plan. This input could include: • Specific contacts at community-based organizations and any facilitation/introduction that would assist in setting up such engagement arrangements. • Ideas for other groups that should be contacted. • Funding allocation that would allow staff to extend stipends to engage Community-based Organizations beyond the mid-/late-June grant funding deadline. ATTACHMENTS 2024-2044 Comprehensive Plan – Draft Community Engagement Plan 78 Tukwila Comprehensive Plan May 22, 2023 1 Tukwila Comprehensive Plan Community Engagement Plan Overview of Comprehensive Plan Update The City of Tukwila is conducting a major update of its Comprehensive Plan, in compliance with the requirements of Washington State’s Growth Management Act (GMA). The Comprehensive Plan is a guide for how Tukwila will provide the public facilities and services to direct and manage growth. While the State of Washington requires the Plan to be adopted by December 31, 2024, the target completion date for the adoption of Tukwila’s updated Comprehensive Plan is September 2024. City of Tukwila Planning staff (~1.3 FTE), as well as a consultant team are leading the City’s Comprehensive Plan Update effort. The City received two grants from the Washington Department of Commerce to support this work – one grant focuses on the feasibility of introducing Middle Housing in Tukwila, and the other addresses the overall Periodic Update of the Plan. Staff from other City departments are also providing their input based on their areas of expertise. Community Characteristics Tukwila is a city of 22,620 people and is 9.2 square miles in area. Demographically, Tukwila is 70% people of color, 39% of the population is foreign-born, 45% of the population speaks a language other than English at home, and 57% of households rent their homes. In addition, the median household income in 2021 for Tukwila was $71,688. As the image to right indicates, many of the census blocks near the center of the City have median household incomes below $75,000. Compared to King County as a whole, Tukwila has: •a higher share of people of color, •lower incomes,Median household income in the past 12 months (2021 inflation-adjusted). ACS 5- year estimates, 2021; Census 2021 Median household income in the past 12 months (2021 inflation-adjusted). ACS 5- year estimates, 2021; Census 2021 79 Tukwila Comprehensive Plan May 22, 2023 2 • younger residents, • a higher share of renters, and • a higher share of people speaking a language other than English at home. Sources: ACS 5-year estimates, 2020; Census 2020. Comprehensive Plan Update Goals and Themes The goals of the Tukwila Comprehensive Plan update include: • Conducting an equitable and inclusive community engagement process that revisits the 2015 Comprehensive Plan Vision Statement and the priorities expressed in its goals and policies to determine if they continue to resonate with the community’s values today. • Ensuring compliance with the GMA, Puget Sound Regional Council Vision 2050 Multi- planning policies, and King Countywide Planning Policies. Key themes to be woven into Comprehensive Plan update include: • Advancing the City’s Equity policy (Resolution 1921), • Ensuring affordable housing options for all, • Identifying avoidance or mitigation strategies if Plan policies could create a potential for displacement of residents and jobs, • Promoting community resilience – environmental, economic, and social; and • Continuing to improve the quality of life for the community as change happens in the future. The Comprehensive Plan is the primary policy document that guides the City’s evolution and growth. Informed by existing conditions, needs analysis, and engagement outcomes, the periodic update identifies the desired type, configuration, and intensity of land uses throughout the City, as well as the capacity of public facilities and services. The 2024 Comprehensive Plan update will address numerous topics that will be significant to the Tukwila community for years to come, including housing, land use, equity, and climate change. In order to develop a Plan that serves all of Tukwila’s unique and diverse community, a significant community engagement effort is planned, with an emphasis on reaching communities who may have historically not participated or been invited into the planning processes. 80 Tukwila Comprehensive Plan May 22, 2023 3 Requirements of a Public Participation Plan A number of state, regional, and local laws require robust public participation. These include: • Washington Administrative Code (WAC) 365-196-600 requires early and continuous public participation in the amendment of comprehensive plans. • A legal requirement of the state Growth Management Act, RCW 36.70A.140, which states that every jurisdiction “shall establish and broadly disseminate to the public a public participation program identifying procedures for early and continuous public participation (emphasis added) in the development and amendment of comprehensive plan land use plans and development regulations implementing such plans.” • New legislation codified in RCW 36.70A.040(8) requiring coordination with Tribes. ENGAGEMENT GOALS While it is important to ensure that there is wide community input in developing the Plan’s priorities, one of the main goals of this planning process is to ensure that traditionally underrepresented voices are encouraged and able to contribute to the Plan’s development. The community engagement approach described in this document is designed to efficiently inform, consult, involve, collaborate with, and empower these stakeholders, as well as the general public. The methods and activities used to communicate with the public will vary as needed, but all outreach will be guided by the need to truly listen to input with an open mind as community priorities and solutions are developed and considered. 81 Tukwila Comprehensive Plan May 22, 2023 4 KEY GROUPS TO ENGAGE Key stakeholders are individuals who have an interest in the future of Tukwila. For the Tukwila 2024-2044 Comprehensive Plan update, this means: • Everyone who lives in, works in, worships in, shops in, plays in, or visits Tukwila, and • Everyone who wants to live in, work in, worship in, shop in, play in, or visit Tukwila but isn’t here yet! Beyond this wide description, particular energy will be invested in seeking input, feedback, and engagement among a subset of key stakeholders who have been historically underrepresented in previous planning efforts. These priority populations include: • Community-based organizations (CBOs) • Religious organizations • Immigrant and refugee communities that may face language barriers • Low-income households • Seniors and youth • Housing-challenged populations ENGAGEMENT OBJECTIVES • Learn from local leaders, residents, developers, and other stakeholders about current issues, opportunities, and priorities in Tukwila. • Empower stakeholders to work with the City in shaping plan outcomes and continue relationships and advocacy beyond plan adoption. • Elevate the voices of communities most impacted by inaction, vulnerable to potential impacts of plan outcomes, and/or who are historically underrepresented in planning processes. • Share data and community stories to increase the shared understanding of issues and develop a data- and local knowledge-informed plan. • Connect middle housing, transportation plan, economic development strategy, utility plan, and parks recreation and open space engagement outcomes and recommendations with Comprehensive Plan engagement and recommendations. 82 Tukwila Comprehensive Plan May 22, 2023 5 In addition to the above key stakeholders, input will also be requested from the Tukwila City Council, Planning Commission, and Tukwila Department Staff. A summary of stakeholders is provided at the end of this document. As noted earlier, Tukwila is racially diverse, and has a large number of residents with lower incomes and limited English skills. These factors weigh against being able to respond to surveys or attend the traditional public meetings or hearings where their input on Plan policies can be provided. As a result, these populations can be at risk of experiencing unintended destabilizing impacts generated as a result of policies that did not fully consider perspectives from all community members. To combat this situation, one of the Department of Commerce grants provided funding for the City to contract with key stakeholders to pay them for their time and expertise, especially when they come from communities that have been systemically underserved. This funding can take the form of stipends for participating in a stakeholder work group, providing food or childcare at events, or supporting translation. Unfortunately, this funding will expire in June 2023. A critical element of this key stakeholder outreach is that it not be “transactional” (i.e., short- term, with limited outreach effort and limited feedback on results). It is essential that this outreach results in productive, inclusive relationships with these stakeholders in order to ensure understanding of how contributions are valued and incorporated into the Plan. With this understanding, the outreach can become “relational” so that a relationship between the City and community group ensures continuing engagement in civic life and involvement in continuing to strengthen the Tukwila community. The chart that follows (on the next page) illustrates the approach to prioritizing stakeholder engagement based on potential impacts and historical power over political processes. Complementary to the key stakeholder engagement will be outreach to those members of the Tukwila community who have historically been more aware of, and comfortable with, how government accepts input on plans. In addition, regulatory agencies will also provide input on the Plan to ensure consistency with regional and state policy requirements. 83 Tukwila Comprehensive Plan May 22, 2023 6 Stakeholder Power Matrix More PRIORITIZE Marginalized and under-resourced communities (and/or organizations that serve them) Requires significant collaboration, otherwise the Plan may not meet community needs. Focus on empowering these voices. • Low-income residents • Renters • Residents of different races, ethnicities, and cultural backgrounds • Limited English language speakers • Immigrant communities • Transit users and non-motorized travelers • Future Tukwila residents The consultant team and City will collaborate to prioritize engaging these groups, in coordination with the Transportation Planning team. COLLABORATE Influencers Requires significant collaboration, otherwise Plan adoption and implementation could stall. • Homeowners experiencing change • Major property owners • Developers with relevant and desired experience • Planning Commission • City Council • School Districts The consultant team is engaging housing developers as part of the Middle Housing project and the project team will be engaging the Planning Commission and City Council throughout the Comprehensive Plan Update. City staff will encourage other collaborators to participate through the engagement hub, public meetings, and other opportunities. Less MONITOR FOR CHANGE Concerned stakeholders or bystanders Inform and consult to confirm baseline conditions and community interests and values. • Citywide residents • Business people City staff will encourage concerned stakeholders and citywide residents to engage with the project through engagement hub, public meetings, and other opportunities. LEVERAGE Potential advocates Inform and consult as needed to build and support advocates. • Home and property owners • Housing advocates • Transportation options advocates • Non-profit community organizations • Tukwila Chamber of Commerce • Tukwila Rotary and other local philanthropic and civic organizations • Environmental interests City staff to invite potential advocates to engage with the project through the engagement hub, public meetings, and other engagement opportunities. Engagement with Transportation options advocates should be led by the Transportation Plan team. Less Source: MAKERS, 2020, adapted from multiple versions, including Kapwa Consulting’s emphasizing a social equity lens and the original “power-interest” matrix (Mendelow, 1991). INFLUENCE IMPACTED More 84 Tukwila Comprehensive Plan May 22, 2023 7 PREVIOUS OUTREACH EFFORTS TO BE INCORPORATED INTO PLAN (2015 TO PRESENT) The Plan will also consider and build on engagement efforts completed for parallel Plan- supportive efforts for the middle housing project and those Plan elements that are addressed within the Plan: transportation; utility; storm and surface water; economic development; and parks, trails, and open space. Many recent planning efforts have been conducted within the Tukwila community that can also provide input on topics relevant to the Plan: • HealthPoint Health and Wellness Center Study, 2019 • Ryan Hill Neighborhood Study, February 2018 (Draft) • Transit-Oriented Development Housing Strategies Plan, City of Tukwila, 9/2021 • Tukwila International Blvd Study (CNU) 2017-2018 • Tukwila South Trail Master Plan, 2020 • Tukwila Strategic Plan, 2018 • Tukwila Teen & Senior Intergenerational Center, 2021-2022 Communication Mediums To raise awareness of the Comprehensive Plan update and opportunities for engagement, notices will be communicated through the following City communication channels: • City project website and online engagement hub • City e-updates email list • City print media through print mailings and newsletters • City social media (Facebook, Twitter, and/or other sites) • City connections to local advocacy and business organizations • Passive pop-up displays/materials exhibited at community gathering sites (e.g., library, etc.) • In-person outreach at public and community meetings, events, and through direct business outreach • Coordination with City staff and leadership who have connections to stakeholders whose input is important to the Plan’s development Language translation, document transcreation, or interpreters will be provided, as appropriate. 85 Tukwila Comprehensive Plan May 22, 2023 8 Engagement Methods/Activities Staff will be reaching out to various organizations to seek opportunities to coordinate with them to hear their input on Plan significant issues. CBO PARTNERED COMMUNITY LIAISONS The consultant team and City staff will identify, recruit, and initiate an engagement process that seeks to identify community liaisons from four or more community-based organizations (CBOs). These CBOs will designate a representative who will engage the prioritized groups throughout the planning process. We recognize the desirability of compensating these CBO representatives and their groups for their time and expertise, however, currently we are only able to provide funding if these arrangements are completed prior to the completion of the Middle Housing grant (June 30, 2023). If additional funding is identified, this compensation may be available, however, input from these CBOs is still desired as it is critical to the development of the overall Comprehensive Plan. BRIEFINGS AT COMMUNITY AND OTHER MEETINGS Staff will provide information to these groups (e.g., local civic groups, senior housing, neighborhood committee, parks events, etc.) about the Tukwila 2024-2044 Comprehensive Plan update process and specific issues when invited. Each briefing will likely include talking points for a 10-20 minute presentation, plus use of additional feedback measures, such as a quick poll on a topic, and informational materials that direct attendees to the website/engagement site where they can provide input to surveys, idea walls, etc. ONLINE ENGAGEMENT HUB Throughout the Plan’s development, the project team will continue to update the online engagement website to serve as a central information hub for the comprehensive planning update. The online website will host engagement tools such as surveys, polls, and idea walls, which can be used to take input from the broader public. The engagement hub will be complemented by the City’s website which will provide information on Planning Commission activities, public engagement opportunities and events, and other project schedule information. CITY- AND PARTNER-HOSTED MEETINGS AND EVENTS Staff will attend a range of events to provide information and solicit input to surveys (using tablets that can record responses on the spot). The project team will host at least three in- person meetings to gather community feedback at key project milestones. Presentations for 86 Tukwila Comprehensive Plan May 22, 2023 9 public meetings will be developed to also be used by community liaisons and City staff at other gatherings and community events. Meetings may be virtual or in person, as appropriate. POP-UP TABLING AT SPECIFIC COMMUNITY LOCATIONS Beyond community events, Tukwila staff will also host pop-up tabling activities at specific community locations, particularly those that draw priority populations (e.g., grocery stores, farmer’s markets, food banks, houses of worship, etc.). Each pop-up tabling opportunity should include visual material corresponding to the focus element, informational materials that direct people to the website, and assorted swag. Translated and transcreated materials will be provided as appropriate. TARGETED INTERVIEWS The project team will facilitate at least six video interviews with City Councilmembers, Planning Commissioners, specific topic experts, and community stakeholders to better understand current challenges, opportunities, and priorities in Tukwila. These one-on-one or group interviews will provide a baseline of information and point to areas for further analysis. PRINTED NOTIFICATIONS AND VISUAL MEDIA OUTREACH Efforts to engage stakeholders through various printed notification systems will include: traditional mailings to home and business addresses; emailing media; official public notice articles; and press releases and social media announcements. These messages will be released at key moments in the Update process. Where video communication is opportune, project update information will be made available as talking points for elected officials and staff who could be interviewed by local media. The communications team will coordinate with the City communications team to determine the right cadence for social media activity, to develop copy, polls, and videos to post, and to facilitate community conversations on the City’s social media sites. SURVEYS The project team is envisioning at least two community-wide surveys: one will coincide with the Housing phase (Q3 2023), and the other will coincide with the land use plan development (Q4 2023). Surveys should include a narrow set of 10-15 substantive questions, key demographic questions, and an analysis strategy. To increase response rates, respondents may be offered an opportunity to enter a drawing if they complete the survey. 87 Tukwila Comprehensive Plan May 22, 2023 10 CURRICULA / STUDENT OUTREACH Staff is conducting outreach to Foster High School staff to request input from students. The intent of the outreach is to augment civic education with an introduction to high school students about Planning and community concerns, with the intent of acquiring youth perspectives about local issues. DOCUMENT REVIEW City Department staff will review recent plans and engagement efforts focusing on their departments to identify relevant input/feedback that can be folded into the Comprehensive Plan update process. For example, the City is in the process of developing a transportation plan, utility plan, economic development, and storm/surface water plan. These will be reviewed to identify relevant input that can inform the element updates without having to return to the community with engagement questions that have been previously asked and answered. REGULATORY AND ENVIRONMENTAL REVIEW As the Plan is developed, staff will share the draft document with King County, Puget Sound Regional Council and Washington Department of Commerce staff for input on its compliance with regulatory requirements. In addition, in early 2024, staff will complete environmental review of the proposed plan under the State Environmental Planning Act, a process that will invite public comment on the Plan’s potential environmental impacts. COUNCIL AND PLANNING COMMISSION REVIEW The Planning Commission and City Council will review and discuss plan recommendations in open public meetings (these meetings are also recorded and available on TukTV). These events are an opportunity for the public to learn more about the plan and recommendations, submit comments, and engage in public dialogue about the plan. Staff will periodically provide the Planning Commission and Council with updates about the Public Engagement process. City staff will periodically request input from other City boards and commissions and provide updates on the Plan’s progress. Ultimately, the Planning Commission and City Council will hold public hearings on the draft Plan. OUTREACH MATERIALS As funding allows, staff will use the following communication approaches: • Informational materials – These might include flyers, mailed postcards, utility invoice inserts, event materials in different languages. 88 Tukwila Comprehensive Plan May 22, 2023 11 • Posters – These will include materials posted at area businesses and community sites for public review (e.g., signs up at local grocery stores, businesses, restaurants, public places such as the Tukwila Library, Community Center, swimming pool, etc.) • Swag – As funding allows, staff will use swag to attract the public to provide their input on the Comprehensive Plan. Planning staff have been working with other departments to redistribute unused swag from their recent engagement activities (e.g., Economic Development and Emergency Management) to keep costs down. • Other – In order to facilitate a wide variety of stakeholders being able to provide input to the Plan, where funding allows, staff will provide needed materials such as food during meeting times, childcare, etc., as appropriate. Engagement Schedule Because updating the Comprehensive Plan is a large task, the Planning Division needed to increase its capacity to complete the work. To do that, staff applied for and received two grants from the Washington Department of Commerce, totaling $276,000 which has enabled the hiring of a consultant team, finalized in April 2023. ($125,000 is allocated for the overall Comprehensive Plan Update, and the remaining $151,000 is for the Middle Housing project. $30,000 of the Middle Housing funds are designated for CBO outreach, however, it the funds are not used by the June 30, 2023, deadline, they will be relinquished back to the State.) In addition, the City was able to rehire some of the Staff positions lost during the pandemic. Currently, two planners are available to work on the Plan, approximately equivalent to 1.3 FTE. However, that should increase later in 2024 when a new half-time current planning hire is able to take on more development review work and the Recycling program moves over to Public Works. The majority of the community outreach will be conducted by the two long range planners, with support from other Planning staff and the consultant team. OUTREACH CONDUCTED & UPCOMING EVENTS In addition to sharing information with the Planning Commission, City Council and its Committees, stakeholders, and the public, staff will target having representatives at the following events, and any other events that we become aware of. Activity Time Frame Description • Preliminary outreach June 2022 • Promote upcoming Comp Plan process in Utility bill invoice 89 Tukwila Comprehensive Plan May 22, 2023 12 Activity Time Frame Description • Bark in the Park August 2022 • Tabled • Farmer’s Market • Tribal Outreach • Equity & Social Justice Commission October - December 2022 • Tabled • Collaboration Letter • Met with Commission; received input • COPCAB • SeaTac/Tukwila Rotary Mtg • TCC – After School Programming • Tukwila Library • Residential Collection Event • Spring Resources Fair (Foster HS) January - April 2023 • Met with COPCAB for input • Presentation to Rotary • Provided flyers, with survey link, etc. • Tabled • Distribute flyers inviting survey response • Tabled • Begin outreach to CBOs for contracting with Liaisons • Riverton Church • Saars • Consultant outreach to Housing developers • Parks Board • Somali Health Board Quarterly Mtg • Allentown Alternatives Meeting • Utility Invoice • Targeted interviews • Parks Department events/activities May – August June – September • Identify, recruit, and contract with 2 – 4 CBOs. Support hiring of community liaisons to lead engagement work in their communities. • Tabling/Survey • Tabling/Survey • Focus group • Presentation • Presentation • Provide Flyers with survey link • Provide flyer • Identify, contact, and interview up to 6 City Councilmembers, Planning Commissioners, topic experts, and community stakeholders. • Tabling at a variety of events Longer-term Activities Time Frame Description • Public meetings July 2023 – March 2024 • Host at least three community meetings to gather feedback at key project milestones. • Council/Commission briefings June 2023 – March 2024 • Consultant updates to the Planning Commission and Council, up to the level of effort included in the contract. • Engagement hub website May 2023 – September 2024 • Continue to update City website and engagement hub at project milestones. 90 Tukwila Comprehensive Plan May 22, 2023 13 Potential Stakeholders Staff will reach out to the following groups during the phase of the project focusing on public engagement, using either confirmed representatives’ names and contact information or contact information readily available on the internet. Where possible, staff will employ outreach methods that are more personal and less “cold call” (e.g., an email), and will make every effort to engage with these groups. However, if no response is received, it will be necessary to assume they are not interested in engaging, or have participated without informing the staff (e.g., responded to an online survey). While this limited outreach is not ideal, staff is constrained by the need to complete other project tasks to stay on schedule. COMMUNITY GROUPS • Abu Bakr Islamic Center • Action Tukwila • African Community Housing & Development (housing) • Chinese Information & Service Center (Civic and Social Services) • Congolese Immigration Network (Youth and Social Services) • Delta Masonic Hall Association • East African Community Services (Youth and Social Services) • El Centro De La Raza • Eritrean community (Social Services) • Ethiopian Community In Seattle (Health, Social Services) • Ethiopian Muslims Association of Seattle (Health, Social Services) • Filipino Community of Seattle (Youth, Social services) • Food Pantry • Global to Local: Food Innovation Network (Spice Bridge) • Growing Contigo (Business) • Khmer Community of Seattle-King County • Lao Community Services • Mother Africa • Muslim Housing • Refugee Federation Service Center Coalition • Refugee Resettlement Office • Refugee Woman’s Alliance (REWA) • Somali Community Services Coalition • Somali Health Board • Vietnamese Friendship Association/ Kandelia RELIGIOUS ORGANIZATIONS • Abu Bakr Mosque and congregation • Church By the Side of the Road • McMicken Heights Baptist Church (Pilipino) • Riverton Park United Methodist Church • Vietnamese Martyrs Church 91 Tukwila Comprehensive Plan May 22, 2023 14 DEVELOPERS, BUILDERS, & REALTORS • Abu Bakr Islamic Center (development) • Accrete Construction • Ace Construction Services LLC • Alliance Residential Company • Azure Northwest Homes • Black Home Initiative • Callidus Development/Sapphire Homes • DMP Lightbox • Finem Investment and Development Habitat for Humanity Seattle-King County • Housing Development Consortium • Inland Group • KK General Contractor LLC • Master Builders of King & Snohomish Counties • Millennial Buildings • Morales Properties • SECO Development • Segale Properties (Tukwila South) • South King Housing and Homelessness Partners - affiliated developers • SRO Properties • The Nexus Studio • Voyager Development LLC BUSINESS INTERESTS • Southcenter Mall Management • Tukwila Chamber of Commerce • Tukwila International Blvd Action Committee (TIBAC) OTHER ORGANIZATIONS/GROUPS • Environmental interests o Federal Emergency Management Agency o Forterra o King County Flood Plain Management o Green Tukwila Forest Stewards o Rainier Beach Audubon Society • Fire District o Puget Sound Regional Fire Authority • King County o Various Departments o Library o Metro • Medical o Cascade Behavioral Hospital o Cowlitz Tribal Treatment o HealthPoint • Power Providers o Puget Sound Energy o Seattle • Recology • Rotary of SeaTac/Tukwila • School Districts o Highline o Kent o Renton o Seattle o Tukwila • Seniors o Tukwila Trailers Women's Hiking (TCC) o Duwamish Curve Café Tuesday Senior Lunch (TCC) o Tukwila Village (senior housing) o Mountain View Apartments o Riverton Terrace 92 Tukwila Comprehensive Plan May 22, 2023 15 • Sewer Districts o City of Renton Sewer District o City of Seattle Sewer District o Valley View Sewer District • Sound Transit • Tribal o Duwamish Tribe o Muckleshoot Tribe • Tukwila School District • Utility Districts • Veterans groups • Water Districts o District #125 o District #20 o Highline Water District o Renton Water District o Seattle Water District • Youth o After School Teen Room (TCC) o Foster HS (J. Camacho; A. Gamboa) o Tukwila Children's Foundation • Disabled community GOVERNMENTAL • City of Tukwila o Departments/Divisions o Commissions and Boards • FEMA • King County o Multiple departments • Neighboring Cities o City of Burien o City of Renton o City of SeaTac o City of Seattle • Puget Sound Regional Council • Washington State Departments o Commerce o Ecology o Archaeology and Historic Preservation o Fish and Wildlife o Transportation (WSDOT 93 94 ITEM INFORMATION STAFF SPONSOR: CODY-LEE GRAY ORIGINAL AGENDA DATE: 06/12/23 AGENDA ITEM TITLE Homeless Abatement @ 13504 Tukwila International Blvd CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date 06/12/23 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY the Tukwila Police Department has been collaborating with Public Works to finalize a homeless camp abatement in the wooded area near 13504 Tukwila International Blvd. The camp poses a significant amount of risk. Bid proposals were solicited by contacting three companies, Belfor was the sole company to provide a proposal. The proposal has been reviewed and no errors were found. Council is being asked to approve the contract award to Belfor in the amount of $72,223.57 (plus contingency) for homeless camp abatement. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 06/05/23 COMMITTEE CHAIR: TOSH SHARP RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Special Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $72,223.57 $79,445.93 $0.00 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/12/23 MTG. DATE ATTACHMENTS 06/12/23 Informational Memorandum dated 06/02/23 Site Map Contract Minutes from Transportation and Infrastructure Committee meeting of 06/05/23 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 06/12/23 JR 5.F. & Spec 2.G. (distributed separately) 95 96 Fleet & Facility Services –11210 Tukwila International Blvd., Tukwila, WA 98168 – 206-431-0166 INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director/ City Engineer By: Cody-Lee A. Gray, Public Works Operations Manager CC: Mayor Allan Ekberg DATE: June 02, 2023 SUBJECT: Homeless Abatement @ 13504 Tukwila International Blvd Issue Approve a contract with Belfor for mitigation & abatement of large homeless encampment. Background Since April, the Tukwila Police Department has been collaborating with Public Works to finalize a homeless camp abatement in the wooded area near 13504 Tukwila International Blvd. There is a significant accumulation of garbage and drug paraphernalia, and the camp poses a risk of fire to the wooded area. The camp is very well established with several erected shelters, debris is propagated throughout the woods with an elaborate trail system and steep terrain which makes the area inaccessible by machine. Accordingly, cleanup will be done by hand. Public Works will support Belfor with lane closure in the work zone area. Analysis Bid proposals were solicited by contacting three companies, Belfor was the sole company to provide a proposal. The proposal has been reviewed and no errors were found. Financial Impact The sole bid was from Belfor, with a time and material cost estimate of $65,598.16 plus tax of $6,625.41 for a contract total of $72,223.57. The contract will be paid by the Tukwila Police Department. Cost Estimate Belfor Contract $65,598.16 Sales Tax 6,625.41 Contingency (10%) 7,222.36 Total $79,445.93 Recommendation Council is being asked to approve the contract award to Belfor in the amount of $72,223.57 (plus contingency) for homeless camp abatement and consider this item on the Consent Agenda at the June 12, 2023 Special Meeting. Attachments Site Map Contract 97 98 Homeless Encampment Loca�on Map 99 100 CA Revised May 2020 Page 1 of 4 City of Tukwila Contract Number: 6200 Southcenter Boulevard, Tukwila WA 98188 CONTRACT FOR SERVICES This Agreement is entered into by and between the City of Tukwila, Washington, a non-charter optional municipal code city hereinafter referred to as “the City,” and BELFOR Property Restoration, hereinafter referred to as “the Contractor,” whose principal office is located at 4320 S 131st Place, Suite 100, Seattle, WA 98168. WHEREAS, the City has determined the need to have certain services performed for its citizens but does not have the manpower or expertise to perform such services; and WHEREAS, the City desires to have the Contractor perform such services pursuant to certain terms and conditions; now, therefore, IN CONSIDERATION OF the mutual benefits and conditions hereinafter contained, the parties hereto agree as follows: 1. Scope and Schedule of Services to be Performed by Contractor. The Contractor shall perform those services described on Exhibit A attached hereto and incorporated herein by this reference as if fully set forth. In performing such services, the Contractor shall at all times comply with all Federal, State, and local statutes, rules and ordinances applicable to the performance of such services and the handling of any funds used in connection therewith. The Contractor shall request and obtain prior written approval from the City if the scope or schedule is to be modified in any way. 2. Compensation and Method of Payment. The City shall pay the Contractor for services rendered according to the rate and method set forth on Exhibit B attached hereto and incorporated herein by this reference. The total amount to be paid shall not exceed $72,223.57. 3. Contractor Budget. The Contractor shall apply the funds received under this Agreement within the maximum limits set forth in this Agreement. The Contractor shall request prior approval from the City whenever the Contractor desires to amend its budget in any way. 4. Duration of Agreement. This Agreement shall be in full force and effect for a period commencing once given a Notice to Proceed and ending December 31, 2023, unless sooner terminated under the provisions hereinafter specified. 5. Independent Contractor. Contractor and City agree that Contractor is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Contractor nor any employee of Contractor shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to the Contractor, or any employee of the Contractor. 6. Indemnification. The Contractor shall defend, indemnify and hold the Public Entity, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or in connection with the performance of this Agreement, except for injuries and damages caused by the sole negligence of the Public Entity. 101 CA Revised May 2020 Page 2 of 4 Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Contractor and the Public Entity, its officers, officials, employees, and volunteers, the Contractor’s liability hereunder shall be only to the extent of the Contractor’s negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Contractor's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Insurance. The Contractor shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Contractor, their agents, representatives, employees or subcontractors. Contractor’s maintenance of insurance, its scope of coverage and limits as required herein shall not be construed to limit the liability of the Contractor to the coverage provided by such insurance, or otherwise limit the City’s recourse to any remedy available at law or in equity. A. Minimum Scope of Insurance. Contractor shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate and $2,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be as least at broad as ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide a per project general aggregate limit using ISO form CG 25 03 05 09 or an equivalent endorsement. There shall be no exclusion for liability arising from explosion, collapse or underground property damage. The City shall be named as an additional insured under the Contractor's Commercial General Liability insurance policy with respect to the work performed for the City using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing at least as broad coverage. 3. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. B. Public Entity Full Availability of Contractor Limits. If the Contractor maintains higher insurance limits than the minimums shown above, the Public Entity shall be insured for the full available limits of Commercial General and Excess or Umbrella liability maintained by the Contractor, irrespective of whether such limits maintained by the Contractor are greater than those required by this Contract or whether any certificate of insurance furnished to the Public Entity evidences limits of liability lower than those maintained by the Contractor. C. Other Insurance Provision. The Contractor’s Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Contractor’s insurance and shall not contribute with it. D. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A: VII. 102 CA Revised May 2020 Page 3 of 4 E. Verification of Coverage. Contractor shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. Upon request by the City, the Contractor shall furnish certified copies of all required insurance policies, including endorsements, required in this Agreement and evidence of all subcontractors’ coverage. F. Subcontractors. The Contractor shall cause each and every Subcontractor to provide insurance coverage that complies with all applicable requirements of the Contractor-provided insurance as set forth herein, except the Contractor shall have sole responsibility for determining the limits of coverage required to be obtained by Subcontractors. The Contractor shall ensure that the Public Entity is an additional insured on each and every Subcontractor’s Commercial General liability insurance policy using an endorsement as least as broad as ISO CG 20 10 10 01 for ongoing operations and CG 20 37 10 01 for completed operations. G. Notice of Cancellation. The Contractor shall provide the City and all Additional Insureds for this work with written notice of any policy cancellation, within two business days of their receipt of such notice. H. Failure to Maintain Insurance. Failure on the part of the Contractor to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Contractor to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Contractor from the City. 8. Record Keeping and Reporting. A. The Contractor shall maintain accounts and records, including personnel, property, financial and programmatic records which sufficiently and properly reflect all direct and indirect costs of any nature expended and services performed in the performance of this Agreement and other such records as may be deemed necessary by the City to ensure the performance of this Agreement. B. These records shall be maintained for a period of seven (7) years after termination hereof unless permission to destroy them is granted by the office of the archivist in accordance with RCW Chapter 40.14 and by the City. 9. Audits and Inspections. The records and documents with respect to all matters covered by this Agreement shall be subject at all times to inspection, review or audit by law during the performance of this Agreement. 10. Termination. This Agreement may at any time be terminated by the City giving to the Contractor thirty (30) days written notice of the City’s intention to terminate the same. Failure to provide products on schedule may result in contract termination. If the Contractor’s insurance coverage is canceled for any reason, the City shall have the right to terminate this Agreement immediately. 11. Discrimination Prohibited. The Consultant, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation, the presence of any disability, or any other protected class status under state or federal law, in the selection and retention of employees or procurement of materials or supplies. 12. Assignment and Subcontract. The Contractor shall not assign or subcontract any portion of the services contemplated by this Agreement without the written consent of the City. 13. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Contractor and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. 103 CA Revised May 2020 Page 4 of 4 14. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 15. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk, City of Tukwila 6200 Southcenter Blvd. Tukwila, Washington 98188 Notices to the Contractor shall be sent to the address provided by the Contractor upon the signature line below. 16. Applicable Law; Venue; Attorney’s Fees. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney’s fees and costs of suit. DATED this ________day of ________________________, 20 ____. CITY OF TUKWILA Allan Ekberg, Mayor ATTEST/AUTHENTICATED: Christy O’Flaherty, City Clerk APPROVED AS TO FORM: Office of the City Attorney CONTRACTOR: By: Printed Name: Title: Address: Monica Young Mitigation Manager 4320 S 131st Pl #100 Seattle, WA 98168 104 April 26, 2023 City of Tukwila Tukwila International Blvd Tukwila, WA 98168 Emergency Services & Mitigation On Site Project Labor Date Description Class Units Type Rate Subtotal Small Tools Grand Total Day 1 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 2 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 3 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 4 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 5 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 6 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 7 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 8 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) 105 Day 9 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 10 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 11 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Day 12 Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Technician 8 hrs Reg ($ 98.00) ($ 784.00) ($ -  ) ($ 784.00) Subtotal Labor ($ 45,472.00) Small Tools (3% of total labor)1 ea ($ 1,364.16) ($ 1,364.16) ($ -  ) ($ 1,364.16) Total Labor $46,836.16 On Site Project Equipment Date Description Units Days Rate Subtotal O&P Grand Total Week 1 Vehicle 1 ea 5 ($ 136.00) ($ 136.00) ($ -  ) ($ 680.00) Dump Truck 1 ea 5 ($ 182.00) ($ 182.00) ($ -  ) ($ 910.00) Personal Fall Protection (PFP)2 ea 5 ($ 10.00) ($ 20.00) ($ -  ) ($ 100.00) Week 2 Vehicle 1 ea 5 ($ 136.00) ($ 136.00) ($ -  ) ($ 680.00) Dump Truck 1 ea 5 ($ 182.00) ($ 182.00) ($ -  ) ($ 910.00) Personal Fall Protection (PFP)2 ea 5 ($ 10.00) ($ 20.00) ($ -  ) ($ 100.00) Week 3 Vehicle 1 ea 5 ($ 136.00) ($ 136.00) ($ -  ) ($ 680.00) Dump Truck 1 ea 5 ($ 182.00) ($ 182.00) ($ -  ) ($ 910.00) Personal Fall Protection (PFP)2 ea 5 ($ 10.00) ($ 20.00) ($ -  ) ($ 100.00) Total Equipment ($ 5,070.00) On Site Project Consumables Date Description Units Rate Subtotal O&P Grand Total Week 1 Bags, Trash 500 ea ($ 1.00) ($ 500.00) ($ -  ) ($ 500.00) Gloves, Latex 120 pr ($ 1.00) ($ 120.00) ($ -  ) ($ 120.00) Gloves, Leather 30 ea ($ 9.90) ($ 297.00) ($ -  ) ($ 297.00) Respirator, N95 30 ea ($ 13.00) ($ 390.00) ($ -  ) ($ 390.00) Poly Sheeting, 6 Mil 5 rl ($ 99.00) ($ 495.00) ($ -  ) ($ 495.00) Protective Suits (Tyvek)60 ea ($ 33.00) ($ 1,980.00) ($ 1,980.00) Week 2 Bags, Trash 300 ea ($ 1.00) ($ 300.00) ($ -  ) ($ 300.00) Gloves, Latex 80 pr ($ 1.00) ($ 80.00) ($-  ) ($ 80.00) Gloves, Leather 20 ea ($ 9.90) ($ 198.00) ($ -  ) ($ 198.00) Respirator, N95 20 ea ($ 13.00) ($ 260.00) ($ -  ) ($ 260.00) Poly Sheeting, 6 Mil 3 rl ($ 99.00) ($ 297.00) ($ -  ) ($ 297.00) Protective Suits (Tyvek)40 ea ($ 33.00) ($ 1,320.00) ($ 1,320.00) Week 3 Bags, Trash 300 ea ($ 1.00) ($ 300.00) ($ -  ) ($ 300.00) 106 Gloves, Latex 80 pr ($ 1.00) ($ 80.00) ($-  ) ($ 80.00) Gloves, Leather 20 ea ($ 9.90) ($ 198.00) ($ -  ) ($ 198.00) Respirator, N95 20 ea ($ 13.00) ($ 260.00) ($ -  ) ($ 260.00) Poly Sheeting, 6 Mil 3 rl ($ 99.00) ($ 297.00) ($ -  ) ($ 297.00) Protective Suits (Tyvek)40 ea ($ 33.00) ($ 1,320.00) ($ 1,320.00) Total Consumables ($ 8,692.00) On Site Project Sub Contractors / Suppliers Date Description Units Rate Subtotal O&P Grand Total Seattle Disposal Fee Budget ea ($ -  ) ($ -  ) ($ 5,000.00) Total Sub Contracts ($ 5,000.00) Grand Total of Restoration (Pre-tax):($ 65,598.16) WSST 10.10%($ 6,625.41) Grand Total Restoration with WSST:($ 72,223.57) 107 108 ITEM INFORMATION STAFF SPONSOR: LAUREL HUMPHREY ORIGINAL AGENDA DATE: 6/12/23 AGENDA ITEM TITLE Resolution adopting revised City Council Rules of Procedure CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 6/12/23 Mtg Date Mtg Date 7/10/23 Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Admin Svcs DCD Finance Fire P&R Police PW SPONSOR’S SUMMARY The draft resolution would adopt a revised Rules of Procedure including 2023 Retreat outcomes, clarification/alignment with current practice, incorporation of outdated 2013 Operating Procedures, and minor housekeeping edits. REVIEWED BY Trans&Infrastructure Svcs Community Svcs/Safety Finance & Governance Planning & Community Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 5/8/23, 5/22/23 COMMITTEE CHAIR: KRULLER RECOMMENDATIONS: SPONSOR/ADMIN. COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $ $ $ Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 6/12/23 7/10/23 MTG. DATE ATTACHMENTS 6/12/23 Informational Memo dated 6/2/23 Resolution and Draft Rules of Procedure (revised after 5/22 FIN&GOV Committee) Table of Amendments Polices proposed for replacement Minutes from the 5/8/23 & 5/22/23 Finance & Governance Committee meeting 7/10/23 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 6/12/23 LH 7/10/23 LH 5.G. 109 110 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance and Governance Committee FROM: Laurel Humphrey, Legislative Analyst DATE: May 2, 2023 SUBJECT: City Council Rules of Procedure Update ISSUE Proposed revisions to City Council Rules of Procedure DISCUSSION The City Council adopted a comprehensive new Rules of Procedure in 2021 that incorporated various sources of information regarding City Council operations into one updated policy document adopted by resolution. The City Council at that time declared its intent to review the Rules on a biennial basis to ensure alignment with state law, current processes, and best practices. A minor update was made in 2022 to incorporate a new state law allowing remote meeting attendance by Councilmembers. Draft Rules of Procedure The attached proposed draft incorporates amendments and new additions in a few different categories: 1. 2023 City Council Retreat Outcomes The focus of the 2023 City Council Retreat held on 3/4/23 was on Council processes and working agreements. The facilitator issued a report including recommendations for working agreements, and the City Council convened a special work session on 3/13/23 to discuss these. City Council input from that meeting was incorporated into this draft. 2. Clarification and/or alignment with current practice Several amendments to existing language are included to provide clarity or expand on a concept. 3. Continuing to incorporate 2013 City Council Operating Procedures The City Council adopted a series of Operating Procedures in 2013. Staff’s goal has been to replace that format by incorporating the content into the Rules of Procedure so that there is one single source of information. This proposed update includes three more from that 2013 series, with just two remaining. 4. Minor housekeeping edits There are only a few of these, such as replacing all instances of “full Council” with “entire Council” as suggested by the City Attorney. 111 INFORMATIONAL MEMO Page 2 Consequences The current Rules are silent on any consequences for an individual Councilmember who does not abide to these agreed-upon standards. If the Committee would like to consider adding such language, the City Attorney has some suggestions that can be added to the next version. Consequences in other cities have included formal censure, removal of internal or external committee assignments, and more. Council Meeting Follow-Up At the March 13 retreat follow-up work session, the City Council discussed the need for assurance from City Administration that there will be follow-up to public comment as well as certain Council requests. Below is a summary of the current practice. Public Comment follow-up Members of the public often make comment that necessitates staff assistance either during or following the meeting. Staff members are almost always onsite and will frequently walk out to the lobby with the individual to provide information or advice on how the city may assist. Some public comments require staff to gather information or coordinate with a staff member not in attendance. In these cases, staff will connect with the commenter (if they left contact information on the sign-in sheet) as soon as is possible following the meeting. Public comments requiring follow-up are tracked by the Legislative Analyst in a log, where resolutions to comments are also added as they become available. This document is used to help populate the “Responses to Council/Community inquiries” section of the City Administrator Report that goes into Regular Meeting packets. Information about resolution to Council comments is also often provided to Councilmembers via email. Proposed Council Rule V(B)3 would require the Presiding Officer to make comments about how meeting follow-up may occur. Councilmember Inquiry Follow-Up Councilmember requests for additional information are also tracked in the Council meeting follow-up log maintained annually by the Legislative Analyst. This includes requests from individual Councilmembers as well as significant items requested by a Council majority. Responses to these items are given in the City Administrator report, via email, at a future meeting, or sometimes a combination of these methods. RECOMMENDATION Staff is seeking Committee feedback on the draft updated Rules. The Committee may want to review the next version or choose to forward the next version to the Committee of the Whole. ATTACHMENTS Draft Rules of Procedure Table of Amendments Policies Proposed for Replacement 112 CC:\Legislative Development\City Council 2023 rules of procedure 5-16-23 Laurel Humphrey: Review by Andy Youn Page 1 of 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, REPEALING RESOLUTION NOS. 2022 AND 2048; ADOPTING REVISED CITY COUNCIL RULES OF PROCEDURE. WHEREAS, Chapter 35A.11.020 RCW gives the City Council of each Code City the power to organize and regulate its internal operations within the provisions of Title 35A RCW; and WHEREAS, the City Council seeks to periodically update its meeting and other business procedures to align with state law, the current environment and modern best practices; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Rules of Procedure of the City Council, attached hereto as Exhibit A, are hereby adopted. Section 2. The Rules of Procedure shall be reviewed on at least a biennial basis and updated as necessary. Section 3. Resolution Nos. 2022 and 2048 are 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: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney Attachment: Exhibit A, “Rules of Procedure of the Tukwila City Council” 113 114 1 7/18/22 4/25/23 6/7/23 Shaded text reflects changes made after the Finance and Governance Committee meeting on 5/22/23. Rules of Procedure of the Tukwila City Council Introduction The Rules of Procedure set forth herein are adopted for the sole benefit of the members of the City Council to assist in the orderly conduct of Council business. These Rules of Procedure do not grant rights or privileges to members of the public or third parties. Failure of the City Council to adhere to these rules shall not result in any liability to the City, its officers, agents, and employees, nor shall failure to adhere to these rules result in invalidation of any Council act. I. City Council Powers and Duties A. City Council Authority 1. As the legislative branch of city government, the City Council is responsible for passing laws, setting the municipal budget, establishing policy, and other responsibilities defined by state law. 2. Decisions are made as a collective body and no individual member has any extraordinary powers beyond those of other members, except as described in Section I.B. 3. Members of the Council shall refrain from becoming directly involved in the administrative affairs of the City, including intervening in staff decision- making, scheduling or directing work, and executing priorities without the prior knowledge and approval of the City Council as a whole. 4. The City Council has no policy direction over judicial matters and members may not interfere with judicial processes or decisions. B. Council President – Mayor Pro Tempore 1. At the first Regular Meeting in January of each year, members of the City Council shall elect from their number a Council President who shall hold office at the pleasure of the Council. The general practice is to elect presidents in a rotating order by seniority, which is determined by the: a. Greatest consecutive number of years served; b. Greatest consecutive number of years plus months or years served prior to the current term(s); c. Number of votes when elected. 2. If the Councilmember who is next in line is unable to serve as Council President, they will notify the City Council in writing by the last Regular Meeting of the previous year. If this opt-out request is approved by the City Council, service will fall to the next Councilmember in the order of seniority. 115 2 7/18/22 4/25/23 6/7/23 The Councilmember whose opt-out was accepted by the City Council will remain at the top of the rotation with the opportunity to serve as Council President the following year. 3. In the absence of the Mayor, the Council President shall become the Mayor Pro Tempore and perform the duties of the Mayor except that the Council President shall not have the power to appoint or remove any officer or to veto any ordinance. 4. If a vacancy occurs in the office of Council President, the City Council, at their next Regular Meeting, shall select a new Council President to serve the remainder of the year. 5. If a vacancy occurs in the office of the Mayor, the City Council, at their next Regular Meeting, shall elect from their number a Mayor who shall serve until a Mayor is elected and certified at the next municipal election. C. Working Relationship with City Administration 1. Councilmembers should approach work with a collaborative spirit, assuming that city staff also want a successful outcome toward what is best for the City of Tukwila. 2. Councilmembers should communicate with staff in a respectful tone that acknowledges their professionalism, experience, and expertise. 3. If a Councilmember has a concern with staff behavior or something a staff member says in any setting, they will address that concern to the Mayor and City Administrator. D. Requests for Administration Staff Assistance 1. Requests for staff time in the form of assistance or a work product should be made through appropriate channels, which are determined based upon the nature of the request. 2. Requests for staff time are either minimal, with limited impact, or significant, meaning requiring one or more hours to complete and/or requiring the creation of a new work product, thereby affecting schedules, work assignments, or staffing levels. 3. No Councilmember shall request or direct staff to initiate any significant action, project or study without the consent of a majority of the Council obtained during a Committee of the Whole or Regular or Special Meeting. 4. The City Council should consider existing City priorities, budget and staffing levels when deliberating such a request. If approved by the full Council, the request will be noted on an appropriate committee work plan. 5. Regardless of the level of staff assistance, written information provided by staff should be distributed to all Councilmembers. 116 3 7/18/22 4/25/23 6/7/23 E. Consequences 1. The Council has power under state law to impose punishment on its members, short of removal of office, for violation of state law or these Council rules. 2. If a Councilmember violates state law or these rules, the Presiding Officer shall call such member to order, in which case such member shall be silent except to explain or continue in order. 3. If the Presiding Officer violates state law or these rules, or fails to call an out of order member to order, then any other member of the Council may, under a point of order, call the Presiding Officer or such other member to order, in which case the Presiding Officer or such member, as the case may be, shall be silent except to explain or continue in order. 4. Additional consequences may include a verbal admonition, written reprimand, censure, expulsion from the meeting at which the conduct is occurring, removal of the Councilmember from the Council committee chair positions or committee memberships, or removal of intergovernmental duties. Expulsion for such behavior in the Council's presence shall require the affirmative vote of a majority of the entire Council, specifying in the order of expulsion the cause thereof. II. City Council Meetings A. Regular Meetings 1. The City Council shall meet regularly on the first and third Mondays of each month, except those designated as City holidays, at 7:00 p.m. unless an alternative starting time is set and notice is provided to the public. 2. Regular Meetings will be held at Tukwila City Hall, 6200 Southcenter Boulevard, unless otherwise publicly noticed. 3. During Regular Meetings the City Council may take formal actions including, but not limited to, adopting ordinances or passing motions or resolutions. B. Committee of the Whole Meetings 1. The City Council shall meet as a Committee of the Whole on the second and fourth Mondays of each month, except those designated as City holidays, at 7:00 p.m. unless an alternate starting time is set and notice is provided to the public. 2. The Committee of the Whole shall meet at Tukwila City Hall, 6200 Southcenter Boulevard, unless otherwise publicly noticed 3. Meetings of the Committee of the Whole shall be held primarily to consider current issues, discuss policy matters in detail, and coordinate the work of the City Council. The Committee of the Whole will have no power to take 117 4 7/18/22 4/25/23 6/7/23 final actions including, but not limited to, adopting ordinances or passing motions or resolutions. C. Special Meetings Special meetings may be called by the Mayor, Council President, or any three Councilmembers by delivering written notice personally, by mail, by fax, or by electronic mail to each member of the Council at least 24 hours before the time specified for the proposed meeting and with public notice made pursuant to RCW 42.30.080. D. Executive Sessions 1. The City Council may hold an Executive Session during a Regular Meeting, Special Meeting, or Committee of the Whole to consider certain matters of confidential concern as set forth in RCW 42.30.110. 2. Before convening an Executive Session, the Presiding Officer must publicly announce the purpose and the time upon which the Executive Session will be concluded. An Executive Session may be extended to a later time by public announcement by the Presiding Officer. 3. Councilmembers must keep confidential all written materials and verbal information provided during Executive Sessions. This prohibition continues to apply after an individual no longer serves on the City Council. E. Retreats and Work Sessions 1. The full entire Council may meet periodically in a retreat or work session setting as deemed appropriate by the Council President or a quorum of the Council, respectively. 2. No final action will be taken at a retreat or work session. 3. Retreat and work session meetings are open to the public and subject to the requirements of RCW 42.30. F. Attendance 1. Councilmembers are expected to maintain reliable attendance at all types of meetings described above. 2. Pursuant to RCW 35A.12.060, a City Council position shall be forfeited if the Councilmember fails to attend three consecutive Regular Meetings without being excused by the Council. 3. A Councilmember wishing to be excused from a Regular Meeting will provide advance notice to the Council President or Legislative Analyst, who will in turn notify the other members of the City Council in advance of the meeting. 118 5 7/18/22 4/25/23 6/7/23 G. Councilmember Remote Attendance at Meetings 1. In the event of an emergency as declared by the City, State and/or Federal government, the City Council may arrange for electronic participation at a Regular Meeting, Committee of the Whole, Special Meeting, Executive Session, retreat, standing committee meeting, or work session. a. During a fully-remote meeting, Councilmembers may attend by phone or other electronic means that allow all participants to hear one another. b. Fully-remote meetings are open to the public and arrangements must be conducted such that the public can hear the meeting while it is occurring, subject to the requirements of RCW 42.30. 2. In times of non-emergency, the City Council prefers and recognizes the value of in-person attendance at meetings as integral to public service. However, remote attendance by a Councilmember not physically able to be present, whether for all or part of a meeting, is allowed subject to the following provision: a. Councilmembers may attend remotely a maximum of five Regular or Committee of the Whole meetings per calendar year; provided the Council may, by majority vote, allow a Councilmember to attend additional meetings remotely in excess of five per year due to medical or other factors beyond the individual’s control. b. A Councilmember planning to attend a meeting remotely should notify the Legislative Analyst and/or Council President no later than two hours prior to the meeting start time or 15 minutes prior to an emergency meeting. c. A Councilmember attending remotely will be marked present, counted toward a quorum, and can vote just as if physically present. d. If a Councilmember’s virtual connection should become lost during the meeting, the meeting should continue unless quorum is no longer met. A Councilmember’s loss of a virtual connection will not be counted toward the maximum limit described in Section 2.a. e. Councilmembers are expected to follow current pandemic quarantine procedures as recommended by Public Health – Seattle & King County. Remote attendance for this purpose will not be counted toward the maximum limit described in Section 2.a. III. Legislative Process A. City Council Business 1. Matters to be considered by the Council shall be placed on a standing committee, Committee of the Whole, or Regular Meeting agenda and include items required by law to be presented to Council, items requested 119 6 7/18/22 4/25/23 6/7/23 by a majority of the Council, staff-initiated items in accordance with the City’s strategic priorities and work plan, and items referred from previous meetings. 2. As a general practice, legislative actions to come before the City Council for a decision should appear first before a standing committee, then the Committee of the Whole, then a Regular Meeting. Informational items not requiring a decision may be scheduled with more flexibility as the situation requires. 3. Items may be placed directly on the agenda of a Committee of the Whole or a Regular Meeting when the items are approved by the Council President, and the items are routine or in the event of an emergency. B. Legislative Actions 1. Ordinances are legislative items used to regulate matters of local concern, such as land use, animal control, local law enforcement and health and safety issues. Ordinances must comply with the terms of the U.S. and Washington State constitutions and the general laws of the City and State. Many ordinances are classified as “codifiable,” meaning the ordinance will be incorporated into the Tukwila Municipal Code, which makes the laws of the City easily accessible by subject matter. Examples of non-codifiable ordinances include the annual property tax levy and adoption of the budget. Public emergency ordinances may take effect immediately upon final passage if passed by an affirmative vote of 5 Councilmembers. 2. Resolutions are legislative items that are advisory or policy-oriented in nature. Resolutions may be used to offer support for ballot measures, set hearing dates for a street vacation or update fee schedules. Resolutions are not a part of the Tukwila Municipal Code. Resolutions are signed by the Council President but are sometimes signed jointly with the Mayor, or prepared for signature by all Councilmembers, particularly when ceremonial or honorary in nature. 3. Motions are generally short statements to direct that a specific course of action be taken on behalf of the City. 4. All proposed ordinances and resolutions shall be reviewed by the City Attorney and bear the Attorney’s certification that they are in correct form before final passage. C. Meeting Agendas 1. The City Clerk shall be responsible for preparing agendas for Regular, Special, and Committee of the Whole meetings, and presented in a timely manner to the Council President or designee for approval. After the 120 7 7/18/22 4/25/23 6/7/23 proposed agenda has been approved, the City Clerk shall publish the final agenda in accordance with the provisions of RCW 42.30. 2. The order of a Regular Meeting agenda shall be: a. Call to Order b. Pledge of Allegiance c. Roll Call d. Land Acknowledgement e. Public Comments — Including comment on items both on and not on the meeting agenda. f. Appointments and Proclamations g. Presentations — Items pertinent to the City but not relating to other agenda business, including honoring of guests, special awards, or speakers external to the City. h. Consent Agenda — Items that are routine or non-controversial in nature approved for inclusion by the Council President, Committee of the Whole, or forwarded by unanimous Committee action. Any Councilmember may request to remove an item from the Consent Agenda and place under New Business for further discussion. i. Public Hearings — May be required by City, State, or Federal law or directed by the Council. Examples include but are not limited to Local Improvement Districts, zoning changes, biennial budget, annexation, moratoria, and quasi-judicial decisions. j. Unfinished Business — Items of a general nature, including resolutions and ordinances previously before a standing committee, the Committee of the Whole or full entire Council. k. New Business — Items of a general nature, including resolutions and ordinances not previously before a standing committee, the Committee of the Whole or full entire Council l. Reports — Brief summaries of significant City-related activities from the Mayor, City Council, and City Administrator. m. Miscellaneous — Significant City-related items that may need further Council discussion, action, or City Administration follow-up. n. Executive Session o. Adjournment 3. The order of a Committee of a Whole meeting agenda shall be: a. Call to Order b. Pledge of Allegiance c. Land Acknowledgment 121 8 7/18/22 4/25/23 6/7/23 d. Public Comments — including comment on items both on and not on the meeting agenda. e. Presentations f. Public Hearings g. Special Issues — Items referred from Council committees, referred at a previous Council meeting, or approved for discussion by the Council President. h. Reports i. Miscellaneous j. Executive Session k. Adjournment or Adjournment to a Special Meeting 4. The order of a Special Meeting agenda follows the same order of Regular Meetings based on what items need to be addressed. The City Council may not take action on anything not listed on a Special Meeting agenda. IV. Meeting Conduct A. Presiding Officer 1. All Regular and Special Meetings of the City Council shall be presided over by the Mayor or, in the Mayor’s absence, by the Mayor Pro Tempore. 2. If neither the Mayor nor the Mayor Pro Tempore is present at a Regular or Special Meeting, the Presiding Officer for that meeting shall be appointed by a majority vote of those Councilmembers present, provided there is a quorum, and the appointment of a Councilmember as Mayor Pro Tempore shall not abridge their right to vote on matters before the Council. 3. All Committee of the Whole meetings shall be presided over by the Council President. The Council President may ask another Councilmember to fill in in the event of a temporary absence. If the Council President will be absent for an extended period of time (at least three meetings), the Council will elect a Councilmember to serve in that capacity until the Council President returns. If the Council President is temporarily absent, the immediate Past President will serve in that capacity until the Council President returns. Council shall elect a Councilmember to serve in that capacity until the Council President returns. 4. The Presiding Officer shall preserve strict order and decorum, state all questions coming before the Council, provide opportunity for discussion on each item on the table, and announce the decision of the Council on all subjects. Procedural decisions made by the Presiding Officer may be overruled by a majority vote of the Council. 122 9 7/18/22 4/25/23 6/7/23 B. Parliamentary Procedure Questions of parliamentary procedure not covered by these Rules of Procedure shall be governed by Robert'’s Rules of Order, Newly Revised (latest edition). C. Quorum 1. At all meetings of the City Council, four members shall constitute a quorum for the transaction of business. 2. Confirmations of appointments by the Mayor, budget transfers, personnel levels, and formal motions, resolutions, ordinances, and amendments thereto shall require the affirmative votes of four Councilmembers. D. Seating Members of the City Council will be seated at the Council dais in order of seniority, except that the Council President will be seated in the center during Committee of the Whole meetings and at the right of the Mayor during Regular and Special Meetings. E. General Meeting Decorum 1. While the City Council is in session, the members must preserve order and decorum and a member shall neither delay nor interrupt the proceedings or the peace of the Council, nor disrupt any member that has the floor. 2. Meeting participants should focus on the meeting agenda and confine remarks to the question or matter under discussion. 3. A Councilmember desiring to speak shall address the Presiding Officer and when recognized shall confine their remarks to the question under debate. 4. Councilmembers shall not be interrupted unless it is to be called to order. 5. No Councilmember shall speak a second time on the same item until each Councilmember has been given an opportunity to speak. 6. Councilmembers should speak respectfully to one another, to staff, and to members of the public. 7. Councilmembers should be attentive to speakers, minimizing distractions and refraining from side conversations. 8. Councilmembers should keep remarks brief, relevant, and nonduplicative. 6.9. Toward the goal of effective and efficient meetings, Councilmembers should arrive prepared, having reviewed materials in advance of the meeting. Clarifying questions may be directed to the City AdministratorCity Administration in advance of the meeting to allow for staff preparation. 123 10 7/18/22 4/25/23 6/7/23 F. Motions, Debate, and Voting at Regular or Special Meetings 1. Prior to discussion of an action item, a Councilmember must make a motion, which must be seconded by another Councilmember, to place it on the table, except those motions described in subparagraph 3 below, which do not require a second. 2. Motions are generally encouraged to be made by a Committee Chair and seconded by a Committee member for those action items previously discussed in standing committees. 3. Motions not requiring a second include nominations, withdrawal of a motion, request for a roll call vote, and point of order. 4. After a motion has been made and seconded (if required), Councilmembers may discuss their opinions on the issue prior to the vote, including why they will vote for or against the motion. 5. Councilmembers may request a presentation or ask clarifying questions of staff prior to beginning debate. 6. If a resolution or ordinance, the City Clerk may read the item by title only or, if requested by any Councilmember, the document may be read in its entirety. 7. A motion may be withdrawn by the maker of the motion at any time. 8. A motion to amend is defined as amending a motion that is on the floor and has been seconded, by inserting or adding, striking out, striking out and inserting, or substituting. 9. A motion to call for the question shall close debate on the main motion and is nondebatable. This motion requires a second and fails without a two- thirds majority. Debate is reopened if the motion fails. 10. Motions shall be entertained in the order of precedence outlined in the current edition of Robert’s Rules of Order Newly Revised (latest edition). 11. The Regular or Special Meeting Consent Agenda is adopted by a single motion. 12. When the discussion is concluded, the Presiding Officer shall repeat the motion prior to voting. 13. Unless otherwise provided for by statute, ordinance, or resolution, votes will be taken by voice, unless a roll call vote is requested by the Presiding Officer or any Councilmember. Voting normally shall be by seniority; however, this procedure may be changed by the Presiding Officer. 14. Each member present must vote on all questions before the Council and may abstain only by reason of conflict of interest. 124 11 7/18/22 4/25/23 6/7/23 15. Silence of a Councilmember during a voice vote shall be recorded as an affirmative vote except where such a Councilmember abstains because of a stated conflict of interest. 16. No vote may be cast by proxy. 17. The City Council votes on the motion as restated and the Presiding Officer will state the results of the vote. 18. In case of a tie vote on any motion, the motion fails subject to conditions outlined in RCW 35A.12.100. 19. In cases where there seems to be no opposition, or on questions of little importance, the Presiding Officer may seek approval by unanimous consent. 20. When the Council concurs with an item that does not require a formal motion, the Presiding Officer will summarize the Council’s consensus at the conclusion of the discussion. G. Questions of Order All questions of order shall be decided by the Presiding Officer with the right of appeal to the majority of Councilmembers present. H. Adjournments 1. All meetings of the Council shall adjourn no later than 10:00 p.m., unless extended by majority approval of the Councilmembers present. If the Council desires to extend the meeting, a motion shall be required of a majority plus one vote or consensus of Councilmembers present. Items not acted on by the 10:00 p.m. deadline shall be deferred to the next respective Council meeting as Unfinished Business, unless Council, by a majority vote or consensus of members present, determines otherwise. 2. Any Committee of the Whole, Regular, adjourned Regular, Special, or adjourned Special Meeting may be adjourned in the manner as set forth in RCW 42.30.090. V. Public Participation A. Public Hearings: The following procedures shall apply to public hearings, except public hearings subject to Tukwila Municipal Code Chapters 18.104 through 18.116, which shall be subject to the procedures specified therein. 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. The Council may ask questions. 3. The opponent is allowed 15 minutes to make a presentation. The Council may ask questions. 4. Each side is then allowed 5 minutes for rebuttal. 125 12 7/18/22 4/25/23 6/7/23 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. B. Public Comment 1. Time is set aside at each Committee of the Whole and Regular Meeting for members of the public to address the Council about items both included and not included on the agenda. 2. Public comment is to allow members of the community to provide input to the City Council and should not interfere with the ability of the City Council to conduct its business. It is just one of many ways to engage with Councilmembers. 3. The Presiding Officer will open the public comment period by explaining how to sign up as well as how any necessary follow-up may occur. The City Council will also accept public comment on an item at the point when that item is presented during the meeting agenda. Speakers will be limited to commenting once per item during a meeting. 4. Speakers will be limited to commenting once per item during the meeting. 4.5. Speakers are asked to sign in on forms provided by the City Clerk. 5.6. Speakers must wait to be recognized by the Presiding Officer. 6.7. Speakers are requested to first state their name for the record. 7.8. Speakers should limit their remarks to 5 minutes or less, unless granted additional time by the Presiding Officer or majority of the Council. 8.9. All remarks should be addressed to the Council as a whole and not to individual Councilmembers, City staff, or members of the audience. 9.10. No speaker may donate speaking time to another individual. 10.11. If a large number of people wish to speak to a particular issue, the Council may limit the total amount of comment time dedicated to that issue. 126 13 7/18/22 4/25/23 6/7/23 11.12. Comments should not be taken on items subject to quasi-judicial consideration unless it is during a specified public hearing. 12.13. Written comments may be submitted to the City Clerk or designee for distribution to the City Council. If seven copies are not provided by the submitter, copies will be distributed to the City Council by the next day. 13.14. The Council has the right to invite anyone to speak at times other than the public comment period, which is done by consensus, unanimous consent or majority vote. 14.15. In general, Councilmembers should refrain from engaging in dialogue with commenters, but exceptions can be made to briefly request clarifying information only. 16. Councilmembers should not call on staff to give answers to public commenters on the spot. 17. The Presiding Officer will thank each speaker in turn, reiterating how follow- up may occur when appropriate. C. Disruptions 1. Disruptions of a Council meeting are prohibited and include but are not limited to the following: a. Failure of a speaker to comply with the allotted public comment time. b. Outbursts from members of the public who have not been recognized by the Presiding Officer. c. Interfering with other individuals desiring to provide public comment. d. Behavior that intentionally disrupts or impedes attendance or participation at a meeting. 2. If an individual is disruptive, the Presiding Officer may terminate that individual’s comment period, request assistance to direct an individual to their seat or, in extreme cases, request assistance in removing the individual from the meeting room. 3. If a meeting has become disrupted to the point of a failure of resuming business, the Presiding Officer should call for a motion to recess. 4. If order cannot be restored, the City Council may order the meeting room cleared and continue in session or may adjourn the meeting and reconvene at another location selected by majority vote of the members pursuant to RCW 42.30.050. Members of the press, except those participating in the disturbance, are allowed to attend, and final disposition may be taken only on matters appearing on the agenda. 127 14 7/18/22 4/25/23 6/7/23 VI. City Council Committees A. Standing Committees 1. The City Council may choose to implement a framework of standing Committees, comprising three Councilmembers each, to aid in the transaction of its business. 2. The standing Committee titles, scopes of authority, and schedule will be adopted by resolution in January of each year. 3. The scopes of the standing Committees will be balanced in accordance with the City’s workload. 4. The Council President shall appoint the chair and membership of each Committee by the second Regular Meeting of each year. 5. The standing Committees shall consider and make policy recommendations to the City Council. Committees may at times refer items to the full entire Council with no recommendation. 6. Each Committee Chair shall report to the Council the findings of the committee. 7. Each Committee Chair may review and approve the Committee agenda and will approve Committee minutes before distribution. The Committee Chair can authorize the cancellation of a Committee meeting. 8. In the event a Committee member is unable to attend a meeting, another Councilmember may attend in the absent member’s place. If no replacement can be found, the meeting may still take place with two members. 9. Public comment is typically not accepted at Council committee meetings, but the Chair may make an exception in rare limited circumstances when an attendee may offer a necessary perspective or subject matter expertise. B. Ad Hoc Committees The City Council may establish such ad hoc committees as may be appropriate to consider special matters that do not readily fit the standing committee structure or that require a special approach or emphasis. VII. Council Vacancies A. Vacancy A Council position becomes vacant upon the resignation, recall, forfeiture of position, or death of a Councilmember. The remaining members of the governing body shall appoint a qualified person to fill the vacant position. B. Resignation 1. A written resignation including an effective date must be submitted to the City Council in writing. 2. The City Council accepts a resignation by a motion and vote. 128 15 7/18/22 4/25/23 6/7/23 C. Appointment If a vacancy occurs in the office of Councilmember, the Council will follow the procedures outlined in RCW 35A.12.050. To fill the vacancy with the most qualified person available until an election is held, the Council will widely distribute and publish a notice of the vacancy, the procedure, and any application form for applying. The application forms will be used in conjunction with an interview of each candidate to aid the Council selection of the new Councilmember. VIII. Public Records Compliance Other Responsibilities A. Public Records Act Compliance 1. Each Councilmember is responsible for complying with RCW 42.56, laws that govern public records. 2. Paper and electronic records that relate to the functional responsibility of the recipient or sender as a public official constitute a public record, which is subject to public inspection in accordance with RCW 42.56. 3. Councilmembers should send and receive messages related to City business through the City’s email system 4. Emails and/or text messages transmitted through personal accounts and devices are public records and must be retained accordingly. 5. Councilmembers shall not communicate in any electronic format with another Councilmember during a Council meeting. 6.5. Social media posts are a public record. Wherever possible, posting should contain links directing users back to the City’s official website for in-depth information, forms, documents, or online services necessary to conduct official City business. 7.6. Public records created or received by a Councilmember will be transferred to the Legislative Analyst for retention by the City in accordance with retention requirements under state law. 8.7. Public records that are duplicates of those in the possession of City staff, such as meeting agendas, are not required to be retained. B. Open Public Meetings Act Compliance 1. Each Councilmember is responsible for complying with RCW 42.30, laws that govern public meetings. 2. If a quorum of the City Council is anticipated at a community or regional event or meeting, the Legislative Analyst or designee will evaluate the circumstances to determine if a notice of attendance or Special Meeting is needed. 3. For events not related to City business, four or more Councilmembers may attend, but may not discuss City business. 129 16 7/18/22 4/25/23 6/7/23 4. For events related to City business where a notice of attendance or Special Meeting has not been issued, only three Councilmembers may attend. A fourth arriving member will need to leave. 5. Councilmembers should not engage in email or text threads or other communications involving a quorum of the Council. 6. Councilmembers should refrain from commenting on social media conversations involving other Councilmembers. 7. Councilmembers shall silence cell phones and other electronic devices during meetings. To maintain transparency and to ensure that all discussion and deliberation occurs publicly on the record, Councilmembers shall not communicate in any electronic format with another Councilmember during a Council meeting. C. Code of Ethics 1. Councilmembers must comply with the Code of Ethics for Elected Officials as codified at Tukwila Municipal Code Chapter 2.97 2. Councilmembers shall not attempt to coerce or influence staff to engage in any act that is in conflict with, or creates an appearance of conflict with, the performance of official duties as cited in the City’s Code of Ethics for Employees and Appointed Officials as codified at Tukwila Municipal Code Chapter 2.95. IX. Joining the City Council A. Swearing-in 1. As provided for in RCW 29A.60.20, Councilmembers shall take an official oath of office upon commencement of their term of office. The oath may be given by the Mayor, City Clerk, or a judicial officer and will be recorded with King County a. Newly elected Councilmembers will take an oath of office at the first Regular or Special Council meeting after the first of the year. b. Newly appointed Councilmembers will take an oath of office at the first Regular or Special Council meeting following their appointment. B. Orientation 1. New Councilmembers will be scheduled for orientation meetings with the Mayor, City Administrator, Legislative Analyst, City Clerk, each Department Director, and the City Attorney within 30 days of election or appointment. 2. New Councilmembers are expected to review the City of Tukwila Councilmember Handbook, City Council Rules of Procedure, the Equity Policy, the AWC Mayor and Councilmember Handbook, and other relevant information. 130 17 7/18/22 4/25/23 6/7/23 C. Required Training Councilmembers shall receive the training required by the State of Washington on the fundamentals of the Open Public Meetings Act (OPMA), Public Records Act (PRA), and records retention requirements per RCW 42.56.150. D. General Training Councilmembers are encouraged to attend training on the role of a City Councilmember such as that which is offered by Association of Washington Cities. X. Councilmember Travel and Training A. Purpose 1. Councilmembers are encouraged to be actively involved in city, county, state, regional and national organizations for the benefit of the Tukwila community. 2. Councilmembers may travel and attend training, education sessions, conferences, and meetings, and reasonable expenses will be reimbursed in accordance with city procedures applicable to employees and officials, subject to budgetary limit set by the full Council. 3. Councilmembers should report out on conferences and trainings attended. B. Travel Budget 1. Budgets for City Council travel and training will be set during the biennial budget adoption and adjusted through the annual budget amendment process, if necessary. 2. All Councilmembers will have discretionary access to travel funds. 3. The entire Council, by majority, will make the final decision on use of funds should issues arise. C. Travel Expenses 1. Councilmembers should exercise prudent judgment in incurring travel expenses on official city business. 2. Expenses eligible for reimbursement include standard (coach) airfare, baggage fees, ground transportation, mileage, registration, lodging, and meals (except alcohol). 3. All receipts must be retained and submitted for processing in accordance with current procedures established by the Finance Department. 4. Councilmembers may reserve a City vehicle for business travel when available. 131 18 7/18/22 4/25/23 6/7/23 XI. Voucher Review A. Purpose 1. Vouchers are the checks with which the City pays its bills. Before the entire Council approves vouchers on the Consent Agenda at a Regular or Special meeting, each transaction has gone through multiple layers of review, starting with the individual staff person responsible for the payment, to supervisor, and, if appropriate, the Department Director depending on dollar threshold. Each transaction is then reviewed by designated Finance Department staff for final authorization and issuance. These checks and balances help protect the City and provide assurance that all claims presented for payment are complete and in compliance with established budget and policies. 2. At the beginning of each year, the Legislative Analyst will create a schedule rotating the task among all Councilmembers. 3. The obligation of the Councilmember providing the review is to gain a general understanding of City expenditures and ensure alignment with city budget and policies. 4. If the Councilmember has a concern about any expenditure and how it fits with established budget and policies, they should request background information or clarification from the Finance Director or designated staff. In rare cases, the Councilmember may want to alert the full Council prior to voucher approval. 5. The reviewing Councilmember should verbally attest to their review prior to the City Council’s approval of vouchers on a Consent Agenda. 132 Attachment 1 Number Rule Description I. City Council Powers and Duties C. Working Relationship with City Administration I(C) 1. Councilmembers should approach work with a collaborative spirit, assuming that city staff also want a successful outcome toward what is best for the City of Tukwila. 2. Councilmembers should communicate with staff in a respectful tone that acknowledges their professionalism, experience, and expertise. 3. If a Councilmember has a concern with staff behavior or something a staff member says in any setting, they will address that concern to the Mayor and City Administrator. New Retreat outcome D. Requests for Administration Staff Assistance I(D) 1. Requests for staff time in the form of assistance or a work product should be made through appropriate channels, which are determined based upon the nature of the request. 2. Requests for staff time are either minimal, with limited impact, or significant, affecting schedules, work assignments, or staffing levels. 3. No Councilmember shall request or direct staff to initiate any significant action, project or study without the consent of a majority of the Council obtained during a Committee of the Whole or Regular or Special Meeting. 4. The City Council should consider existing City priorities, budget and staffing levels when deliberating such a request. If approved by the full Council, the request will be noted on an appropriate committee work plan. 5. Regardless of the level of staff assistance, written information provided by staff should be distributed to all Councilmembers. New Replaces existing CC-POL-02 II. City Council Meetings D. Executive Sessions II(D)3 Councilmembers must keep confidential all written materials and verbal information provided during Executive Sessions. This prohibition continues to apply after an individual no longer serves on the City Council. Amendment to further clarify legal obligations. III. Meeting Conduct A. Presiding Officer 133 IV(A)3 All Committee of the Whole meetings shall be presided over by the Council President. If the Council President is temporarily absent, the immediate Past President will serve in that capacity until the Council President returns. Council shall elect a Councilmember to serve in that capacity until the Council President returns. Amendment to simplify the practice. E. General Meeting Decorum IV(E) 6. Councilmembers should speak respectfully to one another, to staff, and to members of the public. 7. Councilmembers should be attentive to speakers, minimizing distractions and refraining from side conversations. 8. Councilmembers should keep remarks brief, relevant, and nonduplicative. 9. Toward the goal of effective and efficient meetings, Councilmembers should arrive prepared, having reviewed materials in advance of the meeting. Clarifying questions may be directed to the City Administrator in advance of the meeting to allow for staff preparation. New Retreat outcome H. Adjournments IV(H)1 All meetings of the Council shall adjourn no later than 10:00 p.m., unless extended by majority approval of the Councilmembers present. If the Council desires to extend the meeting, a motion shall be required of a majority plus one vote of Councilmembers present. Items not acted on by the 10:00 p.m. deadline shall be deferred to the next respective Council meeting as Unfinished Business, unless Council, by a majority vote of members present, determines otherwise. Amendment to provide flexibility to cover Committee of the Whole, Regular and Special meetings. IV. Public Participation B. Public Comment V(B)2 Public comment is to allow members of the community to provide input to the City Council and should not interfere with the ability of the City Council to conduct its business. It is just one of many ways to engage with Councilmembers. Amendment Retreat outcome V(B)3 The Presiding Officer will open the public comment period by explaining how to sign up as well as how any necessary follow-up may occur. New Retreat outcome V(B)4 The City Council will also accept public comment on an item at the point when that item is presented during the meeting agenda. Speakers will be limited to commenting once per item during a meeting. Proposed for deletion, covered by #13 V(B)14 In general, Councilmembers should refrain from engaging in dialogue with commenters, but exceptions can be made to briefly request clarifying information only. Amendment to provide more flexibility. Retreat outcome. V(B)15 Councilmembers should not call on staff to give public answers on the spot. New Retreat outcome 134 V(B)16 The Presiding Officer will thank each speaker in turn. New Retreat outcome C. Disruptions V(C)4 If order cannot be restored, the City Council may order the meeting room cleared and continue in session or may adjourn the meeting and reconvene at another location selected by majority vote of the members pursuant to RCW 42.30.050. Members of the press, except those participating in the disturbance, are allowed to attend, and final disposition may be taken only on matters appearing on the agenda. Amendment to pull in more language from RCW for clarity. VI. City Council Committees A. Standing Committees VI(A)9 Public comment is typically not accepted at Council committee meetings, but the Chair may make an exception in rare circumstances. New to match common practice. VII. Council Vacancies B. Resignation VII(B) 1. A written resignation including an effective date must be submitted to the City Council in writing. Amendment to eliminate redundancy. VIII. Public Records Compliance Other Responsibilities A. Public Records Act Compliance VIII(A)5 Councilmembers shall not communicate in any electronic format with another Councilmember during a Council meeting. Removes #5 to be added under OPMA Compliance in new section. B. Open Public Meetings Act Compliance VIII(B) 1. If a quorum of the City Council is anticipated at a community or regional event or meeting, the Legislative Analyst or designee will evaluate the circumstances to determine if a notice of attendance or Special Meeting is needed. 2. For events not related to City business, four or more Councilmembers may attend, but may not discuss City business. 3. For events related to City business where a notice of attendance or Special Meeting has not been issued, three Councilmembers may attend. A fourth arriving member will need to leave. 4. Councilmembers should not participate in email or text threads involving a quorum of the Council. 5. Councilmembers should refrain from commenting on social media conversations involving other Councilmembers. 6. Councilmembers shall silence cell phones and other electronic devices during meetings. To maintain transparency and to ensure that all discussion and deliberation occurs publicly on the record, Councilmembers shall not communicate in any electronic format with another Councilmember during a Council meeting. New Matches current practice and state law Retreat outcome (#6) 135 C. Code of Ethics VIII(C) 1. Councilmembers must comply with the Code of Ethics for Elected Officials as codified at Tukwila Municipal Code Chapter 2.97 2. Councilmembers shall not attempt to coerce or influence staff to engage in any act that is in conflict with, or creates an appearance of conflict with, the performance of official duties as cited in the City’s Code of Ethics for Employees and Appointed Officials as codified at Tukwila Municipal Code Chapter 2.95. New IX. Joining the City Council A. Swearing-in IX(A) 1. As provided for in Revised Code of Washington 29A.60.20, Councilmembers shall take an oath of office upon commencement of their term of office. The oath may be given by the Mayor, City Clerk, or a judicial officer and will be recorded with King County. 2. Newly elected Councilmembers will take an oath of office at the first Regular or Special Council meeting after the first of the year. 3. Newly appointed Councilmembers will take an oath of office at the first Regular or Special Council meeting following their appointment. New, matches current long- standing practice B. Orientation IX(B) 1. New Councilmembers will be scheduled for orientation meetings with the Mayor, City Administrator, Legislative Analyst, City Clerk, each Department Director, and the City Attorney within 30 days of election or appointment. 2. New Councilmembers are expected to review the City of Tukwila Councilmember Handbook, City Council Rules of Procedure, the Equity Policy, the AWC Mayor and Councilmember Handbook, and other relevant information. New, matches current practice C. Required Training IX(C) Councilmembers shall receive the training required by the State of Washington on the fundamentals of the Open Public Meetings Act (OPMA), Public Records Act (PRA), and records retention requirements per RCW 42.56.150. New, points to RCW D. General Training IX(C) Councilmembers are encouraged to attend training on the role of a City Councilmember such as that which is offered by Association of Washington Cities. New 136 X. Councilmember Travel and Training A. Purpose 1. Councilmembers are encouraged to be actively involved in city, county, state, regional and national organizations for the benefit of the Tukwila community. 2. Councilmembers may travel and attend training, education sessions, conferences, and meetings, and reasonable expenses will be reimbursed in accordance with city procedures applicable to employees and officials, subject to budgetary limit set by the full Council. 3. Councilmembers should report out on conferences and trainings attended. B. Travel Budget 1. Budgets for City Council travel and training will be set during the biennial budget adoption and adjusted through the annual budget amendment process, if necessary. 2. All Councilmembers will have discretionary access to travel funds. 3. The entire Council, by majority, will make the final decision on use of funds should issues arise. C. Travel Expenses 1. Councilmembers should exercise prudent judgment in incurring travel expenses on official city business. 2. Expenses eligible for reimbursement include standard (coach) airfare, baggage fees, ground transportation, mileage, registration, lodging, and meals (except alcohol). 3. All receipts must be retained and submitted for processing in accordance with current procedures established by the Finance Department. 4. Councilmembers may reserve a City vehicle for business travel when available. New Replaces existing POL-CC-06 Matches current practice 137 XI. Voucher Review A. Purpose 1. Vouchers are the checks with which the City pays its bills. Before the entire Council approves vouchers on the Consent Agenda at a Regular or Special meeting, each transaction has gone through multiple layers of review, starting with the individual staff person responsible for the payment, to supervisor, and, if appropriate, the Department Director depending on dollar threshold. Each transaction is then reviewed by designated Finance Department staff for final authorization and issuance. These checks and balances help protect the City and provide assurance that all claims presented for payment are complete and in compliance with established budget and policies. 2. At the beginning of each year, the Legislative Analyst will create a schedule rotating the task among all Councilmembers. 3. The obligation of the Councilmember providing the review is to gain a general understanding of City expenditures and ensure alignment with city budget and policies. 4. If the Councilmember has a concern about any expenditure and how it fits with established budget and policies, they should request background information or clarification from the Finance Director or designated staff. In rare cases, the Councilmember may want to alert the full Council prior to voucher approval. 5.The reviewing Councilmember should verbally attest to their review prior to the City Council’s approval of vouchers on a Consent Agenda. New Replaces existing POL-CC-07 Matches current practice 138 Proposed for replacement by new Council Rule I(D)139 Proposed for replacement by new Council Rule X: Councilmember Travel and Training140 141 Proposed for replacement by new Council Rule XI142 Finance & Governance Committee Minutes May8, 2023 D. Comprehensive Financial Sustainability Plan Staff updated the Committee on efforts to issue a Request for Proposals to select a consultant to develop a Comprehensive Financial Sustainability Plan and Utility Rate Study. Committee members suggested adding in context around unfunded mandates and consideration for unplanned, significant events. Committee Recommendation Discussion only. E. City Council Rules of Procedure Update This item was postponed until May 22, 2023. MISCELLANEOUS The meeting adjourned at 6:53 p.m. Committee Chair Approval 143 City of Tukwila City Council Finance & Governance Committee Meeting Minutes May 22, 2023 – 5:30 p.m. – Hybrid Meeting; Duwamish Conference Room & MS Teams Councilmembers Present: Kate Kruller, Chair; Kathy Hougardy, De’Sean Quinn Staff Present: Laurel Humphrey I.BUSINESS AGENDA A.City Council Rules of Procedure Update Councilmembers discussed the proposed changes to the Rules of Procedure . Committee changes are outlined below by section. •I.C.2 – Councilmember Kruller suggested striking the reference to “minimal” as “limited impact” is sufficient. Councilmembers Hougardy and Quinn were in favor of retaining the language as presented. •IV.A.3 – The Committee requested language retaining flexibility for the Council President to find a replacement in limited circumstances, while retaining the ability for the full Council to make a selection when the Council President plans to be gone for 3 or more meetings. •IV.E.9 – Staff noted that City Administrator should be change to City Administration and the Committee agreed. •V.B – Staff noted that the rule “Speakers will be limited to commenting once per item during the meeting” was inadvertently deleted and should be re-added; the Committee agreed. •V.B.17. – The Committee requested language allowing the President Officer to restate follow-up plans when appropriate. •VI.A.9 – The Committee requested language clarifying when public comment is allowed. •VIII.B – Add Rule regarding Councilmember responsibility for compliance with the OPMA. •VIII.B.4 – Add “only” before “three Councilmembers and remove “A fourth arriving member will need to leave.” Committee Recommendation Forward to June 12, 2023 Committee of the Whole meeting. B.Honorary Street Designation for Jim Haggerton This item was postponed. MISCELLANEOUS The meeting adjourned at 6:53 p.m. Committee Chair Approval 144 ITEM INFORMATION STAFF SPONSOR: ADIB ALTALLAL ORIGINAL AGENDA DATE: 06/12/23 AGENDA ITEM TITLE APW & 68TH AVE S Sewer Repair Project CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date 06/12/23 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY This project aims to repair two critical sewer locations identified in the Sewer Comprehensive Plan. A call for bids was advertised for the APW & 58th Ave S Sewer Repair Project on May 11, and May 18, 2023. Three bids were opened on May 25, 2023, and the confirmed lowest bidder was Northwest Cascade Inc with a bid of $1,193,891.38. Council is being asked to approve the construction award with Northwest Cascade Inc in the amount of $1,193,891.38 (plus contingency) for the APW & 58th Ave S Sewer Repair Project. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 06/05/23 COMMITTEE CHAIR: TOSH SHARP RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Special Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,193,891.38 $1,850,000.00 $0.00 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/12/23 MTG. DATE ATTACHMENTS 06/12/23 Informational Memorandum dated 06/02/23 2023 CIP, Page 65 Northwest Cascade Inc Construction Contract Bid Tabulation Minutes from T&I Committee meeting of 06/05/23 (distributed separately) COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 06/12/23 JR Spec 2.C. 145 146 INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director /City Engineer BY: Adib Altallal, Utilities Engineer CC: Mayor Allan Ekberg DATE: June 2, 2023 SUBJECT: APW & 58th Ave S Sewer Repair Project Project No. 9140203/80040201 Construction Bid Award ISSUE Approve construction bid award with Northwest Cascade Inc for the APW & 58th Ave S Sewer Repair Project. BACKGROUND In 2021, the City contracted with RH2 Engineers as the design consultant for the APW & 58th Ave S Sewer Repair Project under Contract No. 21-168. This project aims to repair two critical sewer locations identified in the Sewer Comprehensive Plan. DISCUSSION A call for bids was advertised for the APW & 58th Ave S Sewer Repair Project on May 11, and May 18, 2023. Three bids were opened on May 25, 2023, and the confirmed lowest bidder was Northwest Cascade Inc with a bid of $1,193,891.38. The engineer’s estimate was $1,080,632.00. APW & 58th Ave S Sewer Repair Project Bid Tabulation Contractor Bid Total Northwest Cascade, Inc. $1,193,891.38 McCann Construction Ent. Inc. $1,209,877.89 Rodarte Construction, Inc. $1,246,948.56 FINANCIAL IMPACT Construction costs associated with the APW & 58th Ave S Sewer Repair Project will be 100% funded by the Sewer Enterprise Fund. Cost Estimate 2023-2024 Budget Contract $1,193,891.38 Contingency – 15% $179,083.71 Total $1,372,975.09 $1,850,000.00 RECOMMENDATION Council is being asked to approve the construction award with Northwest Cascade Inc in the amount of $1,193,891.38 (plus contingency) for the APW & 58th Ave S Sewer Repair Project and consider this item on the Consent Agenda at the June 12, 2023 Special Meeting. Attachments: 2023 CIP, Page 65 Northwest Cascade Inc Construction Contract & Bid Tabulation 147 148 6565 149 150 CODE 5BCODE 5BCODE 5B151 CODE 5BCODE 5BCODE 5BCODE 5B152 CODE 5BCODE 5B153 CODE 5BCODE 5B154 CODE 5BCODE 5B155 CODE 5BCODE 5BCODE 5B156 CODE 5BCODE 5BCODE 5B157 CODE 5BCODE 5B158 CODE 5BCODE 5B159 CODE 5BCODE 5B160 CODE 5BCODE 5B161 CODE 5BCODE 5BCODE 5B162 CODE 5BCODE 5B163 CODE 5BCODE 5BCODE 5B164 CODE 5BCODE 5B165 CODE 5BCODE 5BCODE 5B166 CODE 5BCODE 5B167 CODE 5BCODE 5B168 CODE 5BCODE 5B169 CODE 5BCODE 5B170 CODE 5BCODE 5B171 CODE 5BCODE 5B172 CODE 5BCODE 5B173 CODE 5BCODE 5B174 CODE 5BCODE 5B175 CODE 5BCODE 5B176 CODE 5BCODE 5BCODE 5B177 CODE 5BCODE 5BCODE 5B178 CODE 5BCODE 5BCODE 5B179 CODE 5BCODE 5B180 City of Tukwila Low bidder Error Item No.Item Description Quantity Unit Unit Price Total Amount Quantity Unit Unit Price Total Amount Quantity Unit Unit Price Total Amount Quantity Unit Unit Price Total Amount 1 Mobilization/Demolition (10% Max.)1 LS 89,300$ 89,300$ 1 LS 108,375$ 108,375$ 1 LS 100,000$ 100,000$ 1 LS 50,000$ 50,000$ 2 Traffic Control, Temporary Traffic Control & Flagger Labor 1 LS 75,000$ 75,000$ 1 LS 120,000$ 120,000$ 1 LS 110,000$ 110,000$ 1 LS 180,000$ 180,000$ 3 Temporary Erosion Control 1 LS 10,000$ 10,000$ 1 LS 40,000$ 40,000$ 1 LS 12,500$ 12,500$ 1 LS 7,500$ 7,500$ 4 Trench Safety and Shoring (Minimum bid of $1000.00)1 LS 25,000$ 25,000$ 1 LS 50,000$ 50,000$ 1 LS 18,500$ 18,500$ 1 LS 1,000$ 1,000$ 5 Dewatering using Sumping Only - 58th Avenue S Project Site 1 LS 5,000$ 5,000$ 1 LS 10,250$ 10,250$ 1 LS 5,000$ 5,000$ 1 LS 20,000$ 20,000$ 6 Dewatering using Sumping Only - Andover Park West Project Site 1 LS 15,000$ 15,000$ 1 LS 10,250$ 10,250$ 1 LS 5,000$ 5,000$ 1 LS 25,000$ 25,000$ 6A Dewatering Vacuum Wellpoint System, if Needed to Support Sumping - Andover Park West Project Site 1 LS 100,000$ 100,000$ 1 LS 3,000$ 3,000$ 1 LS 25,000$ 25,000$ 1 LS 50,000$ 50,000$ 6B Supplemental Dewatering Vacuum Wellpoint System, if Needed to Support Sumping - Andover Park West Project Site 1 LS 50,000$ 50,000$ 1 LS 3,000$ 3,000$ 1 LS 10,000$ 10,000$ 1 LS 50,000$ 50,000$ 7 Pothole Existing Utilites and Groundwater 12 EA 1,200$ 14,400$ 12 EA 860$ 10,320$ 12 EA 1,500$ 18,000$ 12 EA 850$ 10,200$ 8 Provide, Install, and Manage Temporary Wastewater Bypasses 1 LS 20,000$ 20,000$ 1 LS 52,000$ 52,000$ 1 LS 95,000$ 95,000$ 1 LS 105,000$ 105,000$ 9 8-inch PVC Gravity Sewer Pipe 45 LF 250$ 11,250$ 45 LF 250$ 11,250$ 45 LF 450$ 20,250$ 45 LF 850$ 38,250$ 10 24-inch PVC Gravity Sewer Pipe 430 LF 500$ 215,000$ 430 LF 600$ 258,000$ 430 LF 968$ 416,240$ 430 LF 462$ 198,660$ 11 48" Dia. Eccentric MH w/ 24" Frame & Cover & Predl Base Liner, (8' Depth)2 EA 12,000$ 24,000$ 2 EA 10,275$ 20,550$ 2 EA 19,500$ 39,000$ 2 EA 15,000$ 30,000$ 12 48" Dia. Manhole (Extra Depth)3 VF 250$ 750$ 3 VF 2,500$ 7,500$ 3 VF 600$ 1,800$ 3 VF 300$ 900$ 13 Re-establish MH Penetrations 3 EA 3,000$ 9,000$ 3 EA 5,075$ 15,225$ 3 EA 4,500$ 13,500$ 3 EA 7,500$ 22,500$ 14 Reconnect Existing Laterals 4 EA 4,000$ 16,000$ 4 EA 1,300$ 5,200$ 4 EA 2,500$ 10,000$ 4 EA 2,000$ 8,000$ 15 CSBC Backfill & CSTC Bedding 2,470 TONS 45$ 111,150$ 2,470 TONS 53$ 130,910$ 2,470 TONS 5$ 12,350$ 2,470 TONS 60$ 148,200$ 16 Foundation Material 210 CY 45$ 9,450$ 210 CY 125$ 26,250$ 210 CY 135$ 28,350$ 210 CY 75$ 15,750$ 17 HMA for Full Depth Trench Patching 400 TONS 225$ 90,000$ 400 TONS 222$ 88,800$ 400 TONS 170$ 68,000$ 400 TONS 225$ 90,000$ 18 HMA for 2" Grind & Overlay 50 TONS 375$ 18,750$ 50 TONS 575$ 28,750$ 50 TONS 475$ 23,750$ 50 TONS 280.0$ 14,000$ 19 6-inch Thick CSTC Subgrade Layer 210 TONS 45$ 9,450$ 210 TONS 74$ 15,540$ 210 TONS 65$ 13,650$ 210 TONS 60$ 12,600$ 20 Post-Construction Sewer Main Cleaning and Video Inspection 1 LS 3,000$ 3,000$ 1 LS 6,200$ 6,200$ 1 LS 6,500$ 6,500$ 1 LS 3,000$ 3,000$ 21 Restoration 1 LS 20,000$ 20,000$ 1 LS 23,000$ 23,000$ 1 LS 6,500$ 6,500$ 1 LS 12,000$ 12,000$ 22 Force Account - Minor Changes 1 FA 40,000$ 40,000$ 1 FA 40,000$ 40,000$ 1 FA 40,000$ 40,000$ 1 FA 40,000$ 40,000$ Subtotal 981,500.00$ Subtotal A 1,084,370.00$ Subtotal A 1,098,890.00$ Subtotal A 1,132,560.00$ 99,131.50$ 109,521.37$ 110,987.89$ 114,388.56$ Total 1,080,631.50$ Total 1,193,891.37$ Total 1,209,877.89$ Total 1,246,948.56$ Washington State Sales Tax 10.1% 2023 Andover Park W and 58th Avenue S Sewer Repair Northwest Cascade, Inc. Washington State Sales Tax 10.1% McCann Construction Enterprises, Inc. Washington State Sales Tax 10.1% Engineer's Estimate Rodarte Construction, Inc. Washington State Sales Tax 10.1%181 182 ITEM INFORMATION STAFF SPONSOR: SHERRY EDQUID ORIGINAL AGENDA DATE: 06/12/23 AGENDA ITEM TITLE Wetland and Environmental Mitigation Consultant Selection CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date 06/12/23 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY The City issued a Request for Qualifications (RFQ) and three consultant firms submitted proposals in response. Raedeke Associates Inc. was selected based on their qualifications and years of experience performing similar work for various municipalities in the Puget Sound region. Council is being asked to approve the consultant contract with Raedeke Associates, Inc. for the Environmental Compliance Mitigation Monitoring in the amount of $43,000. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 06/05/23 COMMITTEE CHAIR: TOSH SHARP RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Special Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $43,000 $76,000 $0.00 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/12/23 MTG. DATE ATTACHMENTS 06/12/23 Informational Memorandum dated 06/02/23 2023 CIP, Page 16 Consultant Agreement, Scope of Work and Fee Estimate Minutes from T&I Committee meeting of 06/05/23 (distributed separately) COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 06/12/23 JR Spec 2.D. 183 184 INFORMATIONAL MEMORANDUM TO: Transportation and Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director BY: Sherry Edquid, Levee and Floodplain Project Manager CC: Mayor Allan Ekberg DATE: June 2, 2023 SUBJECT: Wetland and Environmental Mitigation Consultant Selection Multiple Project Nos. ISSUE Execute a contract with Raedeke Associates Inc. to provide consultant services to fulfill the plant establishment and monitoring requirements at landscape mitigation sites associated with four completed capital projects. BACKGROUND Projects undertaken by the City that are within established Shoreline or Wetland buffer areas are subject to the Shoreline Management ordinances (Ord. 2625, Ord. 2626, Ord. 2627). Each project listed below has mandatory plant establishment and monitoring requirements that were established in their approved permits. The purpose of this contract is to comply with the permit requirements by developing documentation and plans as needed to meet required mitigation performance standards. •Southcenter Parkway Extension (98400437) •Tukwila Urban Center Pedestrian Bridge (90510403) •42nd Ave S. Bridge Phase III (99410303) •Interurban Avenue Improvements (90301402) The scope of work entails site assessment, review of existing documentation, monitoring, compliance documentation and adaptive management planning to achieve permit compliance and project closeout. Monitoring in the past has been done by a different consultant with inconsistent results. Staff recommended not renewing the contract. A flood event in 2020 damaged a portion of the mitigation area associated with the Tukwila Urban Center Pedestrian Bridge and FEMA monies have been obtained to repair the damage. DISCUSSION The City issued a Request for Qualifications (RFQ) and three consultant firms submitted proposals in response. Raedeke Associates Inc. was selected based on their qualifications and years of experience performing similar work for various municipalities in the Puget Sound region. 185 FISCAL IMPACT Raedeke Contract CIP Project Budget Contract $43,000 Wetland & Environmental Mitigation $60,000 FEMA grant $16,000 Total $43,000 $76,000 RECOMMENDATION Council is being asked to approve the consultant contract with Raedeke Associates, Inc. for the Environmental Compliance Mitigation Monitoring in the amount of $43,000 and consider this item on the Consent Agenda at the June 12, 2023 Special Meeting. ATTACHMENTS • CIP Page 16 • Consultant Agreement, Scope of Work and Fee Estimate 186 1616 187 188 189 190 191 192 193 194 Wetland & Aquatic Sciences Wildlife Ecology Landscape Architecture 2111 N. Northgate Way, Ste 219 Seattle, WA 98133 206-525-8122 raedeke.com Associates, Inc. Raedeke May 18, 2023 Sherry Edquid City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 RE: Request for Proposal for Professional Services City of Tukwila – Mitigation Site Monitoring • Tukwila Urban Center Pedestrian Bridge (RAI #2023-032-001) • Southcenter Parkway Extension (RAI #2023-032-002) • Interurban Avenue Improvements (RAI #2023-032-003) • 42nd Avenue South Phase III (RAI #2023-032-004) Dear Sherry Edquid: We are pleased to submit the following proposal for biological consulting services for the above-named projects. The Scope of Services portion of this Agreement is based upon discussions with you and our understanding of the work needed as of the date of this document. If this scope has changed, please notify our office immediately so that we can update this Agreement to reflect the services needed. In order to authorize work to begin, please provide a contract, purchase order, or other written notice to proceed to our office. Thank you for the opportunity to submit this proposal. We look forward to working with you on this project. If you have any questions, you may contact me directly at (206) 525- 8122. Respectfully submitted, RAEDEKE ASSOCIATES, INC. Christopher W. Wright President/Soil and Wetland Scientist Attachments 195 Raedeke Associates, Inc. April 18, 2023 Professional Services Agreement – Scope of Services Page 1 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 RAEDEKE ASSOCIATES, INC. 2111 N. NORTHGATE WAY, STE. 219 SEATTLE, WASHINGTON 98133 (206) 525-8122 FAX: (206) 526-2880 Scope of Services For Professional Services Agreement This document shall serve as an Agreement for Professional Services between Raedeke Associates, Inc. and the City of Tukwila for the project known as: City of Tukwila – Mitigation Site Monitoring RAI#2023-032 - 001 Tukwila Urban Center Pedestrian Bridge - 002 Southcenter Parkway Extension - 003 Interurban Avenue Improvements - 004 42nd Avenue South Phase III PROJECT LOCATION The project consists of 4 separate mitigation sites: Southcenter Parkway Extension, Interurban Avenue Improvements, Tukwila Urban Center Pedestrian Bridge, and 42nd Avenue South Phase III. All sites to be evaluated are located in the City of Tukwila, Washington. A list of mitigation sites received from Sherry Edquid, as well as maps retrieved on-line from the City of Tukwila and King County websites depict the study sites. PROJECT SUMMARY This Agreement authorizes Raedeke Associates, Inc. to provide an evaluation of the sites listed above, to prepare new mitigation plans for each site, to oversee construction implementation, and to conduct performance monitoring at each site after construction has completed. PERFORMANCE OF SERVICES Services are performed per the U. S. Army Corps of Engineers (COE) Wetlands Delineation Manual (Environmental Laboratory 1987), as updated for this area by the regional supplement to the COE wetland delineation manual for the Western Mountains, Valleys, and Coast Region (COE 2010). The COE wetlands manual is required by state law (WAC 173-22-035, as revised) for all local jurisdictions. The ordinary high water mark (OHWM) of streams will be determined using definitions provided by the Washington State Shorelines Management Act of 1971: “that mark that will be found by examining the bed and banks and ascertaining where the presence and action of waters are so common and usual, and so long continued in all ordinary years, as to mark upon the soil a character distinct from that of the abutting upland, in respect to vegetation.” (RCW 90.58.030(2)(b) and WAC173-22-030(6). The OHWM will be delineated using procedures outlined in the 1994 Washington Department of Ecology Shoreline Administrators Manual. 196 Raedeke Associates, Inc. April 18, 2023 Professional Services Agreement – Scope of Services Page 2 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 PROPOSED FEE SCHEDULE FOR ATTACHMENTS 1. Tukwila Urban Center Pedestrian Bridge (2023-032-001) $16,800 2. Southcenter Parkway Extension (2023-032-002) $10,400 3. South Interurban Avenue Improvements (2023-032-003) $5,400 4. 42nd Avenue South Phase III (2023-032-004) $10,400 Total $43,000 ATTACHMENT AND APPENDIX INFORMATION: The Professional Services Agreement is comprised of the General Terms and Conditions, the Scope of Services and the Agreement for Professional Services Authorization. These documents constitute the entire Agreement between Raedeke Associates, Inc. and the City of Tukwila and supersede all prior written or oral understandings. Each individual attachment for the above services provides a scope of work and proposed fee. Following are terms that apply to all the Attachments. COMPENSATION Raedeke Associates, Inc. will invoice for services on a Time and Materials basis at the rates in effect at the time of this Agreement. Estimated cost of providing services as described in this Agreement is $43,000.00. Invoices will reflect costs for actual hours and expenses incurred. Raedeke Associates Inc. reserves the right to use funds remaining in other Attachments and/or tasks, if needed, to complete certain tasks in each Attachment. Hourly Rates Sr. Principal $250.00 Associate Principal $225.00 Sr. Scientist/Planner $186.00 Staff Scientist/Planner $161.00 Technical Staff III $142.00 Technical Staff II $131.00 Technical Staff I $116.00 Project/ Contract Administrator $120.00 Technical/ Admin Support Staff $97.00 Expenses Vehicle Mileage $0.655 per mile Fax $0.50 per page Photocopies (black & white) $0.10 per page Prints/plots (8-1/2 x 11, color) $0.40 per page Prints/plots (11x17, color) $0.80 per page The estimated cost is valid for tasks specifically described above. To ensure that needed tasks are included, please carefully review the: Exclusions, Additional Services, and Change Order 197 Raedeke Associates, Inc. April 18, 2023 Professional Services Agreement – Scope of Services Page 3 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 sections of this Agreement, if provided. Request to perform tasks not included in this Agreement will result in production of a Change Order for extra fees associated with the completion of the additional requested tasks and may result in project documents being held until such Change Order and associated retainer are received. The Client Responsibility section provides details of documents or files to be supplied before services can be completed, please review to ensure compliance with these requirements. ATTACHMENT INFORMATION: Each individual attachment for the above services provides a scope of work and proposed fee. Following are terms that apply to all of the Attachments. CLIENT RESPONSIBILITY Completion of the services described above is based upon timely receipt from the City of Tukwila of technical reports or documents previously produced for the site, in addition to proposed site plans. These documents will be used as background information and to assess potential site impacts during the tasks described above. OVERALL PROPOSAL ASSUMPTIONS: • We assume the City of Tukwila will supply all access agreements, rights of entry, and authorizations necessary to legally conduct the field work on the project site or neighboring properties; • We assume base CAD files of existing site conditions and proposed site design will be provided by others in a timely fashion. If CAD files are not available, any required mitigation plans will be developed based on available base map information; • We assume that all civil site development or other engineering design, details, notes, and associated permitting for construction and access will be performed by others; • We assume the City of Tukwila will be responsible for submitting reports or permit applications prepared under this contract directly to County jurisdictional authorities for necessary approvals to perform the project work. The reports and applications prepared herein do not serve as permission or obviate the need to ensure all appropriate permits are received prior to constructing the project or performing project related activities. EXCLUSIONS Additional tasks may become necessary, depending on the nature of the project. However, the following future tasks are not included in this Agreement: (1) additional field investigations (for example, detailed wildlife, plants, and animal studies, habitat studies, etc.), (2) additional meetings or additional coordination and administration, (3) tasks associated with preparation of a full critical areas report that discusses project impacts and mitigation suitable for submittal to reviewing agencies as part of a development application, or preparation of mitigation or management plans, (4) tasks associated with response to agency or public comments, or public hearings, or (5) preparation of local, state, or federal critical areas permit applications or supporting documents. If these or other tasks not specifically included in this Agreement are requested, or assumptions stated in this Agreement are exceeded due to circumstances beyond our control, we will submit a supplemental agreement to cover the additional services. 198 Raedeke Associates, Inc. April 18, 2023 Professional Services Agreement – Scope of Services Page 4 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 CHANGE ORDERS Any requests for services not included in this Agreement, will result in the production of a Change Order to cover authorization and agreement for payment for such services. If the Scope of Services portion of this Agreement does not accurately describe the services required or is incomplete, please notify the Raedeke Associates, Inc. project manager assigned to the project upon receipt of this document. 199 Raedeke Associates, Inc. May 18, 2023 Professional Services Agreement – Scope of Services Page 1 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 Scope of Services for Professional Services Agreement ATTACHMENT 1 City of Tukwila – Mitigation Site Monitoring – Phase 001 Tukwila Urban Center Pedestrian Bridge RAI No. 2023-032-001 PROJECT SUMMARY This Agreement authorizes Raedeke Associates, Inc. to prepare a new mitigation plan for the Tukwila Urban Center Pedestrian Bridge mitigation site and to provide oversight during construction activities. SCOPE OF WORK • Project Initiation and Background Review: This task includes initial coordination with the City of Tukwila and review of background information, including available reference maps and documents from regulatory or resource agencies, including information on wetlands, streams, and soils. We will utilize information and documents provided by the City. • Field Evaluation: We will utilize previously collected information on vegetation, soils, and hydrology to support our findings, as well as other notes and supplemental aerial imagery pertinent to making a determination of wetland and buffer extent. Upon review of this information, we will perform site visits to gather additional data and evaluate the extent of wetlands and buffers, and to identify deficiencies from permit performance standards. This task assumes up to 4-staff hours. • Summary Memo: This task involves preparation of a technical memorandum summarizing the conditions of the site. The report is intended to provide the City of Tukwila with a preliminary understanding of status of the mitigation site relative to the goals and objectives of the mitigation effort. • Mitigation Plan: This task involves preparation of new mitigation plans created in CAD, if necessary (assumes up to 15 staff-hours). • Construction Site Visits: This task includes site visits for pre-construction and mid- construction meetings to coordinate with the City and their contractors, and inspect to confirm the mitigation site is being constructed per the approved new plans (assumes up to 12 staff- hours). • Performance Monitoring: The project biologist would conduct a site visit during August or September to document existing site conditions, including plant survival, health, and invasive species presence, and to determine if the site is meeting the required performance standards. During the monitoring visit, the project biologist would count plants and estimate vegetative cover in the sample plots, and take photos to document the health of the mitigation area (assumes up to 4 hours for two staff, for a total of 8 staff-hours) • Performance Monitoring Report: After completion of the monitoring site visit, Raedeke Associates, Inc. will prepare a technical memorandum to serve as documentation of the existing conditions for the site. This report will include data collected in the mitigation areas, a color photo-plate depicting the mitigation site, and graphics showing the general configuration of the mitigation site and its plantings. The cost estimate includes one round of review and revision (up to 1 staff-hour) in response to city comments. 200 Raedeke Associates, Inc. May 18, 2023 Professional Services Agreement – Scope of Services Page 2 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 • Project Coordination and Administration: This task includes correspondence and coordination with the City of Tukwila or their consultants with regard to scheduling and information acquisition for the project and to provide in-house administration as necessary during the course of the project (assumes up to 1 staff-hours). • Project Expenses: Project expenses include costs for travel, mileage, photocopies, reprographics, courier services and other supplies. ESTIMATED COST: $16,800.00 201 Raedeke Associates, Inc. May 18, 2023 Professional Services Agreement – Scope of Services Page 3 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 Scope of Services for Professional Services Agreement ATTACHMENT 2 City of Tukwila – Mitigation Site Monitoring – Phase 002 Southcenter Parkway Extension RAI No. 2023-032-002 PROJECT SUMMARY This Agreement authorizes Raedeke Associates, Inc. to prepare a new mitigation plan for the Southcenter Parkway Extension mitigation site and to provide oversight during construction activities. SCOPE OF WORK • Project Initiation and Background Review: This task includes initial coordination with the City of Tukwila and review of background information, including available reference maps and documents from regulatory or resource agencies, including information on wetlands, streams, and soils. We will utilize information and documents provided by the City. • Field Evaluation: We will utilize previously collected information on vegetation, soils, and hydrology to support our findings, as well as other notes and supplemental aerial imagery pertinent to making a determination of wetland and buffer extent. Upon review of this information, we will perform site visits to gather additional data and evaluate the extent of wetlands and buffers, and to identify deficiencies from permit performance standards. This task assumes up to 4-staff hours. • Summary Memo: This task involves preparation of a technical memorandum summarizing the conditions at the site. The report is intended to provide the City of Tukwila with a preliminary understanding of status of the mitigation site relative to the goals and objectives of the mitigation effort. • Mitigation Plan: This task involves preparation of new mitigation plans created in CAD, if necessary (assumes up to 10 staff-hours). • Construction Site Visits: This task includes site visits for pre-construction and mid- construction meetings to coordinate with the City and their contractors, and inspect to confirm the mitigation site is being constructed per the approved new plans (assumes up to 8 staff- hours). • Performance Monitoring: The project biologist would conduct a site visit during August or September to document existing site conditions, including plant survival, health, and invasive species presence, and to determine if the site is meeting the required performance standards. During the monitoring visit, the project biologist would count plants and estimate vegetative cover in the sample plots, and take photos to document the health of the mitigation area (assumes up to 4 hours for two staff, for a total of 8 staff-hours) • Performance Monitoring Report: After completion of the monitoring site visit, Raedeke Associates, Inc. will prepare a technical memorandum to serve as documentation of the existing conditions for the site. This report will include data collected in the mitigation areas, a color photo-plate depicting the mitigation site, and graphics showing the general configuration of the mitigation site and its plantings. The cost estimate includes one round of review and revision (up to 1 staff-hour) in response to city comments. 202 Raedeke Associates, Inc. May 18, 2023 Professional Services Agreement – Scope of Services Page 4 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 • Project Coordination and Administration: This task includes correspondence and coordination with the City of Tukwila or their consultants with regard to scheduling and information acquisition for the project and to provide in-house administration as necessary during the course of the project (assumes up to 1 staff-hours). • Project Expenses: Project expenses include costs for travel, mileage, photocopies, reprographics, courier services and other supplies. ESTIMATED COST: $10,400.00 203 Raedeke Associates, Inc. May 18, 2023 Professional Services Agreement – Scope of Services Page 5 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 Scope of Services for Professional Services Agreement ATTACHMENT 3 City of Tukwila – Mitigation Site Monitoring – Phase 003 Interurban Avenue Improvements RAI No. 2023-032-003 PROJECT SUMMARY This Agreement authorizes Raedeke Associates, Inc. to prepare a new mitigation plan for the Interurban Avenue Improvements site and to provide oversight during construction activities. SCOPE OF WORK • Project Initiation and Background Review: This task includes initial coordination with the City of Tukwila and review of background information, including available reference maps and documents from regulatory or resource agencies, including information on wetlands, streams, and soils. We will utilize information and documents provided by the City. • Field Evaluation: We will utilize previously collected information on vegetation, soils, and hydrology to support our findings, as well as other notes and supplemental aerial imagery pertinent to making a determination of wetland and buffer extent. Upon review of this information, we will perform site visits to gather additional data and evaluate the extent of wetlands and buffers, and to identify deficiencies from permit performance standards. This task assumes up to 4-staff hours. • Summary Memo: This task involves preparation of a technical memorandum summarizing the conditions at the site. The report is intended to provide the City of Tukwila with a preliminary understanding of status of the mitigation site relative to the goals and objectives of the mitigation effort. • Mitigation Plan: This task involves preparation of new mitigation plans created in CAD, if necessary (assumes up to 5 staff-hours). • Construction Site Visits: This task includes site visits for pre-construction and mid- construction meetings to coordinate with the City and their contractors, and inspect to confirm the mitigation site is being constructed per the approved new plans (assumes up to 8 staff- hours). • Performance Monitoring: The project biologist would conduct a site visit during August or September to document existing site conditions, including plant survival, health, and invasive species presence, and to determine if the site is meeting the required performance standards. During the monitoring visit, the project biologist would count plants and estimate vegetative cover in the sample plots, and take photos to document the health of the mitigation area (assumes up to 4 hours for two staff, for a total of 8 staff-hours) • Performance Monitoring Report: After completion of the monitoring site visit, Raedeke Associates, Inc. will prepare a technical memorandum to serve as documentation of the existing conditions for the site. This report will include data collected in the mitigation areas, a color photo-plate depicting the mitigation site, and graphics showing the general configuration of the mitigation site and its plantings. The cost estimate includes one round of review and revision (up to 1 staff-hour) in response to city comments. 204 Raedeke Associates, Inc. May 18, 2023 Professional Services Agreement – Scope of Services Page 6 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 • Project Coordination and Administration: This task includes correspondence and coordination with the City of Tukwila or their consultants with regard to scheduling and information acquisition for the project and to provide in-house administration as necessary during the course of the project (assumes up to 1 staff-hours). • Project Expenses: Project expenses include costs for travel, mileage, photocopies, reprographics, courier services and other supplies. ESTIMATED COST: $5,400.00 205 Raedeke Associates, Inc. May 18, 2023 Professional Services Agreement – Scope of Services Page 1 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 Scope of Services for Professional Services Agreement ATTACHMENT 4 City of Tukwila – Mitigation Site Monitoring – Phase 004 42nd Avenue South Phase III RAI No. 2023-032-004 PROJECT SUMMARY This Agreement authorizes Raedeke Associates, Inc. to prepare a new mitigation plan for the 42nd Avenue South Phase III site and to provide oversight during construction activities. SCOPE OF WORK • Project Initiation and Background Review: This task includes initial coordination with the City of Tukwila and review of background information, including available reference maps and documents from regulatory or resource agencies, including information on wetlands, streams, and soils. We will utilize information and documents provided by the City. • Field Evaluation: We will utilize previously collected information on vegetation, soils, and hydrology to support our findings, as well as other notes and supplemental aerial imagery pertinent to making a determination of wetland and buffer extent. Upon review of this information, we will perform site visits to gather additional data and evaluate the extent of wetlands and buffers, and to identify deficiencies from permit performance standards. This task assumes up to 4-staff hours. • Summary Memo: This task involves preparation of a technical memorandum summarizing the conditions at the site. The report is intended to provide the City of Tukwila with a preliminary understanding of status of the mitigation site relative to the goals and objectives of the mitigation effort. • Mitigation Plan: This task involves preparation of new mitigation plans created in CAD, if necessary (assumes up to 10 staff-hours). • Construction Site Visits: This task includes site visits for pre-construction and mid- construction meetings to coordinate with the City and their contractors, and inspect to confirm the mitigation site is being constructed per the approved new plans (assumes up to 8 staff- hours). • Performance Monitoring: The project biologist would conduct a site visit during August or September to document existing site conditions, including plant survival, health, and invasive species presence, and to determine if the site is meeting the required performance standards. During the monitoring visit, the project biologist would count plants and estimate vegetative cover in the sample plots, and take photos to document the health of the mitigation area (assumes up to 4 hours for two staff, for a total of 8 staff-hours) • Performance Monitoring Report: After completion of the monitoring site visit, Raedeke Associates, Inc. will prepare a technical memorandum to serve as documentation of the existing conditions for the site. This report will include data collected in the mitigation areas, a color photo-plate depicting the mitigation site, and graphics showing the general configuration of the mitigation site and its plantings. The cost estimate includes one round of review and revision (up to 1 staff-hour) in response to city comments. 206 Raedeke Associates, Inc. May 18, 2023 Professional Services Agreement – Scope of Services Page 2 City of Tukwila – Mitigation Site Monitoring 2023-032-001,002,003,004 • Project Coordination and Administration: This task includes correspondence and coordination with the City of Tukwila or their consultants with regard to scheduling and information acquisition for the project and to provide in-house administration as necessary during the course of the project (assumes up to 1 staff-hours). • Project Expenses: Project expenses include costs for travel, mileage, photocopies, reprographics, courier services and other supplies. ESTIMATED COST: $10,400.00 207 208 ITEM INFORMATION STAFF SPONSOR: JOSH HARTLEY ORIGINAL AGENDA DATE: 06/12/23 AGENDA ITEM TITLE 2023 Annual Overlay Program & S. 119th St. Bridge Raised Crosswalk Construction Bid Award CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR S SUMMARY In 2022, the City contracted with KPG-Psomas as the design consultant for 2023 Annual Overlay Program and the S 119th St. Bridge Raised Crosswalk Project. A call for bids was advertised in April 2023 with three bids received on May 16, 2023. The confirmed lowest bidder was Lakeside Industries with a bid of $1,296,481.50. Council is being asked to approve the construction award to Lakeside Industries in the amount of $1,296,481.50 for the 2023 Overlay Program and S. 119th St. Raised Crosswalk Projects. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 06/05/23 COMMITTEE CHAIR: TOSH SHARP RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Special Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $1,296,481.50 $1,296,481.50 $0.00 Fund Source: MULTIPLE SOURCES Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/12/23 MTG. DATE ATTACHMENTS 06/12/23 Informational Memorandum dated 06/02/23 2023 CIP, Page 62,63,73,75 KPG-Psomas Recommendation Letter Lakeside Industries Construction Bid Bid Tabulation Minutes from T&I Committee meeting of 06/05/23 (distributed separately) ----------------------------------Initials --------------------------------- Meeting Date Prepared by Council review 06/12/23 JR Spec 2.E. 209 210 INFORMATIONAL MEMORANDUM TO: Transportation & Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director/City Engineer BY: Josh Hartley, Deputy Public Works Director, Transportation CC: Mayor Ekberg DATE: June 2, 2023 SUBJECT: 2023 Annual Overlay Program & S. 119th St. Bridge Raised Crosswalk Project No. 82310401 & 92210301 Construction Bid Award ISSUE Approve construction bid award to Lakeside Industries for the 2023 Annual Overlay Program and the S 119th St. Bridge Raised Crosswalk Project. BACKGROUND/DISCUSSION In 2022, the City contracted with KPG-Psomas as the design consultant for the above referenced projects which reached 100% design in Spring 2023. A call for bids was advertised in April 2023 with three bids received on May 16, 2023. The confirmed lowest bidder was Lakeside Industries with a bid of $1,296,481.50. The E $1,245,715.00. 2023 Annual Overlay Program & S. 119th St. Raised Crosswalk Bid Tabulation Contractor Schedule A Schedule B Total Bid Overlay Program 119th St Lakeside Industries $1,090,622.50 $205,859.00 $1,296,481.50 Tucci & Sons $1,233,257.50 $160,960.00 $1,394,217.50 Icon Materials $1,220,682.60 $205,383.00 $1,426,065.60 FINANCIAL IMPACT Funding will be utilized from four (4) CIP projects as listed below. The total funding available in these four projects is $1,820,000. Bid Amount CIP Project Budget Required Contract: $1,296,481.50 Overlay Program $1,034,632.50 S. 119th Raised C/W $174,999 ADA Improvements $24,200 NTCP $62,650 Total: $1,296,481.50 Construction management of both projects will be performed by KPG-Psomas and will be funded via the same projects listed above. 211 INFORMATIONAL MEMO Page 2 RECOMMENDATION Council is being asked to approve the construction award to Lakeside Industries in the amount of $1,296,481.50 for the 2023 Overlay Program and S. 119th St. Raised Crosswalk Projects and consider on the Consent Agenda at the June 12, 2023 Special Meeting. ATTACHMENTS: 2023 CIP, Page 62,63,73,75 KPG-Psomas Recommendation Letter Lakeside Industries Construction Bid Bid Tabulation 212 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2023 to 2028 PROJECT: S 119th St Bridge/ 42nd Ave S Raised Crosswalk and RRFB Project No.92210301 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2021 2022 2023 2024 2025 2026 2027 2028 BEYOND TOTAL EXPENSES Design 30 30 Land (R/W)0 Const. Mgmt.35 35 Construction 185 185 TOTAL EXPENSES 0 0 250 0 0 0 0 0 0 250 FUND SOURCES Proposed Grant 175 175 Awarded Grant 0 Mitigation Expected 0 103 Fund Balance 0 0 75 0 0 0 0 0 0 75 TOTAL SOURCES 0 0 250 0 0 0 0 0 0 250 Residential improvements and traffic calming features to reduce speeds and improve pedestrian and bicycle safety. Grants submitted to WSDOT and TIB for 2023/2024 funding. Install raised crosswalk, curb bulbs, and a Rectangular Rapid Flashing Beacon on 42nd Ave S at the intersection of the S 119th street pedestrian bridge. Enhance safety for pedestrians crossing at S 119th Street/42nd Ave S and encourages transportation choices for the neighborhood. New crosswalk and pedestrian flashing beacon will need to be maintained. 2023 - 2028 Capital Improvement Program 22 213 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2023 to 2028 PROJECT: Traffic Calming/Residential Safety Improvements Project No. 80010301 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2021 2022 2023 2024 2025 2026 2027 2028 BEYOND TOTAL EXPENSES Design 7 100 155 155 155 155 155 155 155 1,192 Land (R/W)0 Const. Mgmt.0 Construction 93 300 495 420 495 495 495 495 495 3,783 TOTAL EXPENSES 100 400 650 575 650 650 650 650 650 4,975 FUND SOURCES ARPA 100 400 400 400 500 Awarded Grant 0 Proposed Grant 250 175 250 250 250 250 250 1,675 Mitigation Expected 0 City Operating Funds 0 0 400 400 400 400 400 2,000 TOTAL SOURCES 100 400 650 575 650 650 650 650 650 5,475 Residential improvements and traffic calming features to reduce speeds and improve pedestrian and bicycle safety such as the speed cushions, RRFB crossings, LED enhanced signs, Radar driver feedback signs, etc. Varies, depends on treatment(s) used. Programmatic approach to addressing neighborhood traffic concerns through a variety of methods. Residential street improvements with sidewalks, safety improvements, and bike facilities. Neighborhood revitalization by improving residential streets. Future candidates are listed in the citywide comprehensive update and safety-based prioritization of residential street improvements, sidewalks, and bike lanes. 2023 - 2028 Capital Improvement Program 3 33214 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2023 to 2028 PROJECT: Annual Overlay and Repair Program Project No.80010401 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2021 2022 2023 2024 2025 2026 2027 2028 BEYOND TOTAL EXPENSES Design 316 150 150 150 150 150 150 150 150 1,516 Land (R/W)0 Const. Mgmt.43 200 200 200 200 200 200 200 200 1,643 Construction 970 1,050 1,050 1,050 1,050 1,050 1,150 1,150 1,300 9,820 TOTAL EXPENSES 1,329 1,400 1,400 1,400 1,400 1,400 1,500 1,500 1,650 12,979 FUND SOURCES Awarded Grant 0 Proposed Grant 0 Mitigation Actual 0 Mitigation Expected 0 Solid Waste Utility Tax 1,329 1,400 1,400 1,400 1,400 1,400 1,500 1,500 1,650 12,979 TOTAL SOURCES 1,329 1,400 1,400 1,400 1,400 1,400 1,500 1,500 1,650 12,979 Ongoing project. Only one year actuals shown in first column. Each year various sections of roadway throughout the City are designed and constructed for asphalt overlay. Reduces annual maintenance. Select, design and construct asphalt and concrete pavement overlays of arterial and residential streets. Preserve and maintain the street structure in a safe and useable state by resurfacing before failure which also minimizes costs. Some individual sites may be coordinated with water, sewer, and surface water projects. 2023 - 2028 Capital Improvement Program 1212 215 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2023 to 2028 PROJECT: Americans with Disabilities Act (ADA) Improvements Project No.91510405 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2021 2022 2023 2024 2025 2026 2027 2028 BEYOND TOTAL EXPENSES Design 35 5 5 5 5 5 5 5 70 Land (R/W)0 Const. Mgmt.5 5 5 5 5 5 5 35 Construction 90 40 40 40 40 40 40 330 TOTAL EXPENSES 0 35 100 50 50 50 50 50 50 435 FUND SOURCES Awarded Grant 0 Proposed Grant 0 Mitigation Actual 0 Traffic Impact Fees 0 Parking Tax 0 35 100 50 50 50 50 50 50 435 TOTAL SOURCES 0 35 100 50 50 50 50 50 50 435 Project will be ongoing until City facilities and infrastructure meet ADA requirements. This will also include ADA compliance by utilities and private development. Construct ADA compliant upgrades to City infrastructure in conjunction with a City developed plan. The enforcement of ADA laws and standards was delayed pending legal challenges and studies. Recent court rulings now mandate ADA compliance. The City must provide upgrades with most construction projects. Provide annual funding to construct improvements as necessary. Began the ADA Transition Plan in 2016 with adoption in 2017. The goal is to resolve ADA compliance issues within a reasonable time period. Negligible. 2023 - 2028 Capital Improvement Program 1414216 May 23, 2023 City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Attn: Mayor & City Counsel Re: 2023 Tukwila Overlay Program Project – Recommendation of Award Dear Mayor & City Counsel, As requested, KPG Psomas has completed the verification for Lakeside Industries Inc. for the 2023 Tukwila Overlay Program Project for their bid amount of $1,296,481.50. As part of our review, we contacted all of their listed references. Three of the Fifteen provided references were able to be contacted. All of the feedback we received was positive and included comments such as: “No issues”, “Project completed on time and under budget”, “Responsive and Excellent quality of work” and I am happy to say that all of the refences mentioned that they would be happy to work with them again on future projects. We have checked the status of Lakeside Industries Inc on the Washington State Labor and Industries web page to confirm they are currently licensed, bonded, and insured, no strikes or debarment records arose federally or statewide. KPG Psomas acknowledges that Lakeside Industries Inc is a qualified bidder, and this is a responsive bid for the 2023 Tukwila Overlay Program project. We recommend the City of Tukwila award the project to Lakeside Industries Inc. We have enclosed the contractor verification Package & Reference checks for your review. Respectfully, Jamison Baker Resident Engineer KPG Psomas, Inc. Cc: Enclosures: Lakeside Industries Inc Verification Package 217 218 219 220 221 222 223 224 LAKESIDE INDUSTRIES, INC. Unique Entity ID VTR5L2GMBN23 CAGE / NCAGE 05ZW8 Purpose of Registration All Awards Registration Status Active Registration Expiration Date Sep 29, 2023 Physical Address 6505 226TH PL SE STE 200 Issaquah, Washington 98027-8905 United States Mailing Address Pob 7016 Issaquah, Washington 98027-7016 United States Business Information Doing Business as (blank) Division Name (blank) Division Number (blank) Congressional District Washington 08 State / Country of Incorporation Washington / United States URL (blank) Registration Dates Activation Date Sep 30, 2022 Submission Date Sep 29, 2022 Initial Registration Date Mar 20, 2002 Entity Dates Entity Start Date Apr 1, 1972 Fiscal Year End Close Date Nov 30 Immediate Owner CAGE (blank) Legal Business Name (blank) Highest Level Owner CAGE (blank) Legal Business Name (blank) Executive Compensation Registrants in the System for Award Management (SAM) respond to the Executive Compensation questions in accordance with Section 6202 of P.L. 110-252, amending the Federal Funding Accountability and Transparency Act (P.L. 109-282). This information is not displayed in SAM. It is sent to USAspending.gov for display in association with an eligible award. Maintaining an active registration in SAM demonstrates the registrant responded to the questions. Proceedings Questions Registrants in the System for Award Management (SAM.gov) respond to proceedings questions in accordance with FAR 52.209-7, FAR 52.209-9, or 2. C.F.R. 200 Appendix XII. Their responses are displayed in the responsibility/qualification section of SAM.gov. Maintaining an active registration in SAM.gov demonstrates the registrant responded to the proceedings questions. Exclusion Summary Active Exclusions Records? No SAM Search Authorization I authorize my entity's non-sensitive information to be displayed in SAM public search results: Yes Entity Types Business Types Entity Structure Corporate Entity (Not Tax Exempt) Entity Type Business or Organization Organization Factors (blank) Profit Structure For Profit Organization 225 Socio-Economic Types Check the registrant's Reps & Certs, if present, under FAR 52.212-3 or FAR 52.219-1 to determine if the entity is an SBA-certified HUBZone small business concern. Additional small business information may be found in the SBA's Dynamic Small Business Search if the entity completed the SBA supplemental pages during registration. Financial Information Accepts Credit Card Payments Yes Debt Subject To Offset No EFT Indicator 0000 CAGE Code 05ZW8 Points of Contact Electronic Business Diana Reeves Pob 7016 Issaquah, Washington 98027 United States Doug Stillgebauer Pob 7016 Issaquah, Washington 98027 United States Government Business MICHAEL Lee Pob 7016 Issaquah, Washington 98027 United States MICHAEL Lee Pob 7016 Issaquah, Washington 98027 United States Past Performance Doug Stillgebauer Pob 7016 Issaquah, Washington 98027 United States Doug Stillgebauer Pob 7016 Issaquah, Washington 98027 United States Service Classifications NAICS Codes Primary Yes NAICS Codes 237310 NAICS Title Highway, Street, And Bridge Construction 212321 Construction Sand And Gravel Mining 324121 Asphalt Paving Mixture And Block Manufacturing Disaster Response Yes, this entity appears in the disaster response registry. Bonding Levels Dollars (blank)(blank) States Oregon Washington Counties (blank) Metropolitan Statistical Areas (blank) 226 227 References for Lakeside Industries Inc City Project Name Contact Name Contact Number Comments WSDOT I-90 E Sunset Way I/C Acme Concrete Paving (509) 242-1234 Called & Spoke with Admin. Advised that they have a long, good standing relationship with Lakeside & the overall experience Is positive. No issues. Lakeside Is responsive & Good quality work. Seattle C.O.K 2017 Street Overlay Project City of Seattle (253) 537-2990 Brian DeCapp responded via email & advised that the city of Seattle uses Lakeside all the time for many projects & thus far have no complaints. They are responsive and easy to work with. Great quality of work. Federal Way 2017 Asphalt Overlay Project City of Federal Way (253) 835-7000 Spoke with Jeff with Public works. Said that Lakeside has been with City of Federal way for a few seasons & they have been very easy to work with. Quality of work Is great. Under budget & Under working days for project. Communicate effectively with the city. 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 ITEM INFORMATION STAFF SPONSOR: JOSH HARTLEY ORIGINAL AGENDA DATE: 06/12/23 AGENDA ITEM TITLE 2023 Annual Overlay Program & S. 119th St. Bridge Raised Crosswalk Amendment 2 – Contract No. 23-012 KPG Psomas, Inc. CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date Mtg Date 06/12/23 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY Before work can commence, an engineer of record is required to prepare, design, and manage construction of the project and KPG provides a unique blend of knowledge and understanding of the City’s overlay program. KPG has provided an amendment, scope of work, and fee estimate for construction management and inspections services for the Overlay Program and S. 119th crosswalk project. Council is being asked to approve Amendment 2 for KPG for $220,052.00. REVIEWED BY Trans&Infrastructure CommunitySvs/Safety Finance Comm. Planning/Economic Dev. LTAC Arts Comm. Parks Comm. Planning Comm. DATE: 06/05/23 COMMITTEE CHAIR: TOSH SHARP RECOMMENDATIONS: SPONSOR/ADMIN. Public Works Department COMMITTEE Unanimous Approval; Forward to Special Consent Agenda COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $220,052.00 $425,000.00 $0.00 Fund Source: MULTIPLE SOURCES Comments: MTG. DATE RECORD OF COUNCIL ACTION 06/12/23 MTG. DATE ATTACHMENTS 06/12/23 Informational Memorandum dated 06/02/23 2023 CIP, Page 62,73,75 KPG Amendment 2 Proposal & Contract Documents Minutes from Transportation and Infrastructure Committee meeting of 06/05/23 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 06/12/23 JR Spec 2.F. (distributed separately) 255 256 INFORMATIONAL MEMORANDUM TO: Transportation & Infrastructure Services Committee FROM: Hari Ponnekanti, Public Works Director/City Engineer BY: Josh Hartley, Public Works Deputy Director Transportation CC: Mayor Ekberg DATE: June 2, 2023 SUBJECT: 2023 Annual Overlay Program & S. 119th St. Bridge Raised Crosswalk Project No. 82310401 & 92210301 Amendment 2 – Contract No. 23-012 KPG Psomas, Inc. ISSUE Execute Amendment 2 with KPG Psomas, Inc. (KPG) to include construction management and inspection services for the above referenced projects. BACKGROUND/DISCUSSION Every year, Public Works issues a construction project to grind and overlay several blocks of roadways in the City of Tukwila. The Annual Overlay Program is intended to preserve and maintain the street structure in a safe and useable state by resurfacing before failure, which also minimizes costs. Before work can commence, an engineer of record is required to prepare, design, and manage construction of the project. KPG provides a unique blend of knowledge and understanding of the City’s overlay program that provides efficiency and benefits which cannot be matched at this time by any other firm. KPG has also performed very well in providing construction management services and inspection services. KPG has provided an amendment, scope of work, and fee estimate for construction management and inspections services for the Overlay Program and S. 119th crosswalk project. FINANCIAL IMPACT Funding will be utilized from three (3) CIP projects as listed below: KPG Contract CIP Project Budget Original Contract: $149,824.00 Overlay Program $350,000.00 Amendment 1: $52,254.00 S. 119th Raised C/W $65,000.00 Amendment 2: $220,052.00 ADA Improvements $10,000.00 Total: $422,130.00 Total: $425,000.00 Construction management of both projects will be performed by KPG and will be funded via the same projects listed above. RECOMMENDATION Approve Amendment 2 for KPG for $220,052.00 and consider this item on the Consent Agenda at the June 12, 2023 Special Meeting. ATTACHMENTS: 2023 CIP, Page 62,73,75 KPG Amendment 2 Proposal & Contract Documents 257 258 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2023 to 2028 PROJECT: S 119th St Bridge/ 42nd Ave S Raised Crosswalk and RRFB Project No.92210301 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2021 2022 2023 2024 2025 2026 2027 2028 BEYOND TOTAL EXPENSES Design 30 30 Land (R/W)0 Const. Mgmt.35 35 Construction 185 185 TOTAL EXPENSES 0 0 250 0 0 0 0 0 0 250 FUND SOURCES Proposed Grant 175 175 Awarded Grant 0 Mitigation Expected 0 103 Fund Balance 0 0 75 0 0 0 0 0 0 75 TOTAL SOURCES 0 0 250 0 0 0 0 0 0 250 Residential improvements and traffic calming features to reduce speeds and improve pedestrian and bicycle safety. Grants submitted to WSDOT and TIB for 2023/2024 funding. Install raised crosswalk, curb bulbs, and a Rectangular Rapid Flashing Beacon on 42nd Ave S at the intersection of the S 119th street pedestrian bridge. Enhance safety for pedestrians crossing at S 119th Street/42nd Ave S and encourages transportation choices for the neighborhood. New crosswalk and pedestrian flashing beacon will need to be maintained. 2023 - 2028 Capital Improvement Program 22 259 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2023 to 2028 PROJECT: Annual Overlay and Repair Program Project No.80010401 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2021 2022 2023 2024 2025 2026 2027 2028 BEYOND TOTAL EXPENSES Design 316 150 150 150 150 150 150 150 150 1,516 Land (R/W)0 Const. Mgmt. 43 200 200 200 200 200 200 200 200 1,643 Construction 970 1,050 1,050 1,050 1,050 1,050 1,150 1,150 1,300 9,820 TOTAL EXPENSES 1,329 1,400 1,400 1,400 1,400 1,400 1,500 1,500 1,650 12,979 FUND SOURCES Awarded Grant 0 Proposed Grant 0 Mitigation Actual 0 Mitigation Expected 0 Solid Waste Utility Tax 1,329 1,400 1,400 1,400 1,400 1,400 1,500 1,500 1,650 12,979 TOTAL SOURCES 1,329 1,400 1,400 1,400 1,400 1,400 1,500 1,500 1,650 12,979 Ongoing project. Only one year actuals shown in first column. Each year various sections of roadway throughout the City are designed and constructed for asphalt overlay. Reduces annual maintenance. Select, design and construct asphalt and concrete pavement overlays of arterial and residential streets. Preserve and maintain the street structure in a safe and useable state by resurfacing before failure which also minimizes costs. Some individual sites may be coordinated with water, sewer, and surface water projects. 2023 - 2028 Capital Improvement Program 1212260 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2023 to 2028 PROJECT: Americans with Disabilities Act (ADA) Improvements Project No.91510405 DESCRIPTION: JUSTIFICATION: STATUS: MAINT. IMPACT: COMMENT: FINANCIAL Through Estimated (in $000's)2021 2022 2023 2024 2025 2026 2027 2028 BEYOND TOTAL EXPENSES Design 35 5 5 5 5 5 5 5 70 Land (R/W)0 Const. Mgmt. 5 5 5 5 5 5 5 35 Construction 90 40 40 40 40 40 40 330 TOTAL EXPENSES 0 35 100 50 50 50 50 50 50 435 FUND SOURCES Awarded Grant 0 Proposed Grant 0 Mitigation Actual 0 Traffic Impact Fees 0 Parking Tax 0 35 100 50 50 50 50 50 50 435 TOTAL SOURCES 035100505050505050435 Project will be ongoing until City facilities and infrastructure meet ADA requirements. This will also include ADA compliance by utilities and private development. Construct ADA compliant upgrades to City infrastructure in conjunction with a City developed plan. The enforcement of ADA laws and standards was delayed pending legal challenges and studies. Recent court rulings now mandate ADA compliance. The City must provide upgrades with most construction projects. Provide annual funding to construct improvements as necessary. Began the ADA Transition Plan in 2016 with adoption in 2017. The goal is to resolve ADA compliance issues within a reasonable time period. Negligible. 2023 - 2028 Capital Improvement Program 1414 261 262 City of Tukwila Agreement Number: 6200 Southcenter Boulevard, Tukwila WA 98188 CA Reviewed May 2020 Page 1 of 1 CONTRACT FOR SERVICES Amendment #__2____ Between the City of Tukwila and KPG Psomas Inc. That portion of Contract No._ _________________ between the City of Tukwila and KPG Psomas Inc.____ _ is hereby amended as follows: Section 2 Scope of Services shall be amended with the following: The Consultant agrees to provide construction services for the Tukwila Parkway Emergency Repair project in accordance with the scope of work included as Exhibit A-2. Section 4 Payment shall be modified as follows: An estimated budget for work provided by Consultant is included as Exhibit B-2, provided that the total amount of payment to the consultant under this agreement shall not exceed $422,130.00 (Orig PSA $149,824.00 + Amend 1 for $52,254.00 + this Amend 2 for $220,052.00) without express written modification of the Agreement signed by the City. All other provisions of the contract shall remain in full force and effect. Dated this ___ _____ day of ___ _______________, 20 ______________. CITY OF TUKWILA CONTRACTOR Allan Ekberg, Mayor Printed Name: Nelson Davis, Vice President ATTEST/AUTHENTICATED APPROVED AS TO FORM Christy O’Flaherty, MMC, City Clerk Office of the City Attorney 263 EXHIBIT A-2 City of Tukwila KPG Psomas Inc. 2023 Overlay Program KPG Project Number 9TUK010400 Construction Management Services Page 1 of 8 May 2023 Construction Management Services Scope of Work May 2023 City of Tukwila 2023 Overlay Program City Project Number: 82310401 KPG Project Number: 9TUK010400 KPG Psomas (Consultant) will provide construction management services for the construction contract to complete the City of Tukwila 2022 Overlay Program project. The proposed work includes: - Paving at multiple sites within City of Tukwila: 32nd Ave S. & 33rd Pl S., 140th St & 35th Ave S, S 142nd St & 37th Ave S., S 137th St & S 139th St & 51st Ave S., and S. 144th St. - S 119th St Crossing with raised crosswalk & RRFB. A detailed scope for the Contract follows: I. INTRODUCTION The following scope of services and associated costs are based upon the assumptions outlined below. General Assumptions:  The level of service and fee is based on project duration of 60 working days.  The proposed project team will include a part time Project Manager (0.5 hours a week) part time Resident Engineer (20 hours a week), one full time Construction Inspector (45 hours a week), a part time Documentation Specialist (20 hours a week), and one part time Project Engineer from KPG Psomas’s design team to review submittals and interpret Contractor inquiries, as needed (30 total hours). The team also includes a sub-consultant to provide services for materials testing and construction site observation to satisfy Tukwila Municipal Codes for work within certain soil classifications.  City will review and execute the insurance, bonds, and the Construction Contract.  Consultant will coordinate during audits or traffic control operations related to project impacts and help the City to complete any other required correspondence with outside agencies.  The City will work with the Contractor to conduct all community outreach in relation to phasing and direct impacts due to construction. The City’s Contractor shall be responsible for the communication to the community on schedule and work activities.  KPG design engineers will be available during construction to answer questions and review RAM’s, shop drawings, and answer RFI’s. 264 EXHIBIT A-1 City of Tukwila KPG Psomas Inc. 2023 Overlay Program KPG Project Number 9TUK010400 Construction Management Services Page 2 of 8 May 2023  Consultant services will be performed in accordance with the WSDOT Construction Manual, Contract plans & special provisions, and City of Tukwila engineering standards.  The franchise Utilities will provide field inspection for all work surrounding the construction or relocation of their utility systems if necessary.  Coordination of construction with franchise utilities, if any, will be done by City Contractor. Consultant will help facilitate coordination between utilities and Contractor as needed or requested by City. II. SCOPE OF WORK The objective and purpose of this Construction Management Services Agreement is for the Consultant to successfully deliver the construction of the Project to the City by ensuring that the improvements are constructed in accordance with the approved Plans and Specifications, as may be amended or revised, that all of the required Project documentation is accounted for, and ultimately that the City of Tukwila receives a successful review by any outside agency including state audits at the end of the Project. TASK 1 – MANAGEMENT / COORDINATION /ADMINISTRATION Provide overall project management, coordination with the City, monthly progress reports, and invoicing. This effort will include the following elements. 1.1 Organize and layout work for project staff. Prepare project instructions on contract administration procedures to be used during construction. 1.2 Review monthly expenditures and CM team scope activities. Prepare and submit monthly project progress reports to the City along with invoices describing CM services provided each month. Prepare and submit reporting required by funding source(s), if any. Deliverables:  Monthly invoices and progress reports TASK 2 – PRECONSTRUCTION SERVICES 2.1 Assist City with Award Process: Review bid tabs for unbalanced items, inspect bid package for completeness, conduct reference and debarment checks through SAM system, and recommend award of lowest responsive bidder. 2.2 Administrative Services up to Contractor Notice to Proceed (NTP): KPG Psomas will provide support startup of the project with any miscellaneous administrative needs as further detailed below: a. Preconstruction (PreCon) Photos: KPG Psomas staff shall collect and log a comprehensive set of precon photos, prior to City Contractor mobilizing to the site, for the purpose of documenting pre-existing site conditions. These shall be delivered to the City in digital form as part of the final project files. b. Review Plans and Specs: KPG Psomas staff shall familiarize themselves with all plans, specs, and City standards that will be incorporated into this project, in order to familiarize themselves with project limits, elements of work to be performed, measurement and payment, and other project-specific considerations, prior to the first working day. 265 EXHIBIT A-1 City of Tukwila KPG Psomas Inc. 2023 Overlay Program KPG Project Number 9TUK010400 Construction Management Services Page 3 of 8 May 2023 c. Prepare Hard and Electronic Files: The Consultant will prepare all electronic and hard copy files in preparation for the project. SharePoint will not be utilized on this contract. d. Prepare Record of Materials (ROM): Consultant shall modify WSDOT-provided ROM, to algin with LAG manual exceptions and to improve ease of use by all project parties. In the absence of a WSDOT-provided ROM, KPG Psomas can generate a ROM from scratch, however creation of a complete project ROM is outside the scope of the current budget and may require a supplement. e. Preconstruction Conference: KPG Psomas will prepare an agenda for, distribute notices of, and conduct a preconstruction conference in the City’s offices or via an on-line platform of the City’s choice. The Consultant’s team will attend the preconstruction conference. Pertinent City staff and private utilities will also be present at this meeting. KPG Psomas will prepare a written record of the meeting and distribute copies of the minutes to all attendees and affected agencies, staff, etc. At the Preconstruction conference, the Consultant shall help facilitate discussions with the Contractor concerning the plans, specifications, schedules, pay estimate timelines and cutoff dates, issues with utilities, any unusual conditions, State and local requirements and any other items that will result in better project understanding among the parties involved. f. Prepare Templates: KPG Psomas will pre-populate all electronic forms, either Consultant or City provided, in preparation for contract administration. This includes pay estimate templates, weekly working days statements, inspector daily reports, change management tracking templates, etc. g. Utility Coordination: Consultant will assist with external and internal communications regarding utility coordination required for successful completion of the project, including utility relocations, required service interruptions, etc. Deliverables:  Preconstruction conference meeting minutes  Pre-construction Photos TASK 3 – CONSTRUCTION SERVICES - FIELD 3.1 Construction Observation: The Consultant will provide one (1) inspector during construction activities and other tasks necessary to monitor the progress of the work. The Inspector will ensure that the daily inspection reports and working days reporting are completed in a timely manner and contain sufficient information to assess whether the work is being conducted in compliance with the Contract Documents per City, WSDOT,. Consultant will make IDR’s available to the City by Friday of the same work week upon request. The Inspector may perform the following duties as a matter of his daily activities: i. Observe technical conduct of the construction, including providing day-to-day contact with construction contractor, City, utilities, and other stakeholders, and monitor for adherence to the Contract Documents. The Consultant’s personnel will act in accordance with Sections 1-05.1 and 1-05.2 of the WSDOT Standard Specifications. 266 EXHIBIT A-1 City of Tukwila KPG Psomas Inc. 2023 Overlay Program KPG Project Number 9TUK010400 Construction Management Services Page 4 of 8 May 2023 ii. Observe material, workmanship, and construction areas for compliance with the Contract Documents and applicable codes, and notify construction contractor of noncompliance. Advise the City of any non-conforming work observed. iii. Document all material delivered to the job site in accordance with the Contract Documents. iv. Prepare daily inspection reports, recording the construction contractor’s operations as actually observed by the Consultant; includes quantities of work placed that day, contractor’s equipment and crews, and other pertinent information. v. Interpret Contract Documents in coordination with the City, Contractor, and KPG. vi. Resolve questions which may arise as to the quality and acceptability of material furnished, work performed, and rate of progress of work performed by the construction contractor. vii. Support the Contractor’s communication and responsibilities to answer questions from property owners and the general public as needed. viii. Monitor compliance of approved permits per the project specifications, if applicable. ix. Prepare field records and documents to ensure the Project is administered in accordance with the plans and specifications. x. Collect and calculate delivery tickets and scaleman’s daily reports of aggregate. All tickets will be initialed with correct bid item and stationing identified (Construction Manual 10- 2). xi. Attend and actively participate in regular on-site weekly construction meetings. xii. Take digital photographs during the course of construction, and record locations. Assumptions:  Consultant will provide observation services for the days/hours that the contractor’s personnel are on-site.  Assumption is Client’s Contractor shall work normal 40-hour work weeks. For this project the “normal” work week may occur at night. KPG Psomas does not differentiate day shift from night shift. However, if the City’s Contractor works a double shift (both day and night) within a single 24-hour period this will constitute two working days. Consultant’s hours for inspection are based on one shift for number of working days allowed per Contract.  Assumption is if Contractor is working at multiple sites within the City of Tukwila, the Consultant will split their time at the multiple locations and prioritize what location to be at for observation.  The Consultant’s monitoring of the construction contractor's activities is to ascertain whether they are performing the work in accordance with the Contract Documents; in case of noncompliance, Consultant will reject non-conforming work, and pursue the other remedies in the interests of the client, as detailed in the Contract Documents. 3.2 Material Testing – Coordination & Tracking: The inspector shall coordinate with the Contractor and the material testing firm to schedule testing of materials in the field to ensure they meet specifications per contract requirements. The cost for this effort is included in Task 3.1. 267 EXHIBIT A-1 City of Tukwila KPG Psomas Inc. 2023 Overlay Program KPG Project Number 9TUK010400 Construction Management Services Page 5 of 8 May 2023 3.3 Construction Inspection Nights: Consultant shall support nighttime shifts with onsite observation, as required to match Contractor’s schedule. An assumed 10 night shifts at 12-hours each is included in the budget. Deliverables:  Daily Construction Reports with project photos.  Field Note Records for all field-measurable pay items.  Review material test reports for compliance. TASK 4 – CONSTRUCTION SERVICES – OFFICE 4.1 Construction Management Office Support: Original documentation will be housed at the Consultant’s office and filed in accordance with standard filing protocol. Document Control will consist of the following: a. Project Coordination: Liaison with City, construction Contractor, engineer, utilities and property owners on a regular basis to discuss project issues and status. b. Plan Interpretations: Provide technical interpretations of the drawings, specifications, and Contract Documents, and evaluate requested deviations from the approved design or specifications. Coordinate with City for resolution of issues involving scope, schedule, and/or budget changes. c. Submittals: Consultant shall take lead on submittal reviews/ approvals. Consultant shall coordinate review process for shop drawings, samples, traffic control plans, test reports, and other submittals from the Contractor for compliance with the contract documents. Submittals shall be logged and tracked by Consultant. d. Requests for Information (RFI): Consultant shall review and respond to RFI’s. RFI’s shall be logged and tracked by Consultant. e. Weekly Meetings: Consultant will lead weekly meetings. Consultant will prepare agenda for City review and distribute meeting minutes to attendees. Outstanding issues to be tracked on a weekly basis. Weekly Statement of Working Days will be reviewed/accepted by Contractor during the Weekly Meeting. f. Change Orders: The Consultant will develop change orders and the Consultant will provide technical assistance to negotiate change orders, and assist in resolution of disputes which may occur during the course of the project. The City will approve all change orders before being fully executed. Each change order will be executed in accordance with WSDOT Standard Specifications. g. Field Work Directives: The Consultant will prepare field work directives as necessary to keep the Contractor on schedule. h. Force Account: The Consultant will track Contractor force account labor, equipment and materials. All force account calculations will be verified by the City and double checked by the Consultant. The City shall have final authority to approve any Force Account work prior to agreement with the Contractor. 268 EXHIBIT A-1 City of Tukwila KPG Psomas Inc. 2023 Overlay Program KPG Project Number 9TUK010400 Construction Management Services Page 6 of 8 May 2023 i. Schedule Review: Consultant shall perform review of initial Contractor provided CPM for conformance with the Contract Documents. Any discrepancies, conflicts or unreasonable work durations will be brought to the attention of the Contactor and City. Consultant will provide one (1) intermediate review of Contractor’s updated schedule and compare with field-observed progress and duration of the project. j. Lump Sum Breakdown: Consultant shall evaluate construction Contractors’ Schedule of Values for lump sum items. Review the Contract Price allocations and verify that such allocations are made in accordance with the requirements of the Contract Documents. Lump Sum Breakdowns for payment each month will be calculated. k. Monthly Pay Requests: Consultant shall prepare monthly requests for Contractor payment based on field note records prepared by Consultant field inspector in accordance with contract documents. l. Weekly Statement of Working Days: Consultant shall prepare, and issue weekly statement of working day report each week to the Contractor and City for review and approval. Weekly statement of working days will be based on field inspection reports provided by Consultant. m. Subcontractor Documentation: Process / approve all required subcontractor documentation. Request to Sublets will be verified and logged. This includes checking System Award Management System (SAMS), verifying business licensing, reviewing insurance documentation, verifying city business licensing, Intent to Pay Prevailing Wage and Affidavit of Wages Paid. All subcontractor documentation will be logged into KPG’s subcontractor logs. 4.2 Certified Payroll: The Consultant will process and check the Contractor and Subcontractor’s certified payroll per State Prevailing Wage Requirements. Tracking of payroll shall consist of recording each payroll received from the Prime and Subcontractors and checking pay rates against Contract requirements. Any discrepancies will be brought to the Contractor and City. Deliverables:  Approved Submittals and Submittal log  Responded RFIs and RFI Log  Weekly Meeting minutes  Fully-executed Change Orders and Field Work Directives, with Change Management Log  Force Account Documentation and Tracking Log  Fully-executed Monthly Progress Payments  Subcontractor Packets  Weekly Statements of Working Days  Certified Payroll Tracking Log (hard copy binder not included)  Contractor-generated As-builts, if required by Contract 269 EXHIBIT A-1 City of Tukwila KPG Psomas Inc. 2023 Overlay Program KPG Project Number 9TUK010400 Construction Management Services Page 7 of 8 May 2023  All other project documentation generated during the course of project construction duration. TASK 5 – PROJECT CLOSEOUT 5.1 Closeout Office Support: Consultant shall assist with generation of closeout documentation and pursuit of successful project final completion, as detailed below: a. Substantial Completion Letter: Following full and unrestricted use of the project status being obtained by the Contractor and agreed to by the City, Consultant shall draft Substantial Completion Letter on City letterhead, for issuance to Contractor. b. Physical Completion Letter: Following completion of all punch list work verified by the Consultant and any stakeholders required the Consultant shall prepare physical completion letter to the Contractor and the City shall issue the final contract voucher. c. Final Pay Estimate: Consultant shall prepare final payment estimate, along with any final quantity adjustments needed to existing bid items, for issuance to Contractor, in conjunction with the final contract voucher, issued by the City. 5.2 Closeout Inspection and Punchlist: Consultant shall assist in a punchlist walkthrough with Contractor, City staff, and any other necessary agencies for the purposes of developing a final project punchlist. The Consultant shall assemble walkthrough comments and provide the preliminary list to the City for concurrence, prior to issuing the list to the Contractor. On notification of completion of the punchlist, Consultant shall perform a final walkthrough to confirm satisfactory completion of all items on the list and shall note any remaining discrepancies. Subsequent project walkthroughs are beyond the scope of this agreement, but will be accommodated should the request be made by the City, and sufficient remaining budget allows. 5.3 Certified Payroll Closeout: Consultant shall attempt to ensure that all certified payrolls and affidavits of wages paid are current and complete at the time of project physical completion. This will include regular checks of the L&I portal and frequent reminders to the Contractor to provide any missing information in a timely manner. As the task of gathering the final documentation from Contractors and their Subcontractors can sometimes be an extended process, outside the control of the City or Consultant, after 8 weeks post-physical completion, the Consultant shall perform a final status update of the CP tracking log, along with memos to file of any missing documentation, and shall hand off the remaining verification process to the Client. 5.4 Prepare Documentation to Deliver to City: Consultant shall perform QA/QC on all project documentation deliverables as outlined in Task 4.1, as well as any documentation generated in the course of completion of Task 5, and shall transfer all project documents to the City for permanent storage.  Substantial Completion Letter  Physical Completion Letter  Final Payment Invoice  Project Punchlist  Final Project Documents 270 EXHIBIT A-1 City of Tukwila KPG Psomas Inc. 2023 Overlay Program KPG Project Number 9TUK010400 Construction Management Services Page 8 of 8 May 2023 TASK 7 – SUBCONSULTANTS 7.1 Material Testing: A third party subconsultant will be retained by KPG Psomas to provide material testing and construction observation services. All testing will be done in accordance with LAG Manual and WSDOT Construction Manual, or at a desired frequency as-directed by the City’s project manager. TASK 8 – ADDITIONAL SERVICES 8.1 Management Reserve: Additional services requested by the City will be performed only when authorized by the City. Authorization to perform additional services will be in writing, specifying the work to be performed, and basis of payment. Items such as Community Outreach (except as completed on a day-to-day basis by the inspector and resident engineer as described in task 3.1 – vii), Public Meetings, Ribbon Cutting Ceremony, claims analysis, surveying, services during shutdown periods of non-working days, and services for extended working days are examples of possible additional services. This fee is based 60 working day contract, with 10 additional reduced-effort days for startup and 20 additional reduced-effort days for closeout, for a total of 90 days / 18 weeks 8-hour days. Additional extension of days will be approximately $1,080.00 per day for one person. (8 hours x $135.00 = $1,080.00) 271 272 EXHIBIT B-2PRIME CONSULTANT COST COMPUTATIONSClient:City of TukwilaProject: 2023 Overlay Program CM Services KPG Psomas Inc. PROJECT NUMBER: 9TUK01040060 working days + 2 week startup and 4 weeks closeoutDATE: 5/16/2023Project Engineer IISenior Construction ManagerSenior Resident EngineerResident EngineerSenior Construction ObserverConstruction Observer IIIConstruction Observer IIConstruction Observer IDocument Control Specialist IISenior AdminOffice AdminOffice Assistant175245172155191 14313010614313310382 HoursFee1.1 Project Management and Administrative Services1010203,780.00$ 1.2 Prepare, review and submit monthly expenditures3361,134.00$ 01300000001300264,914.00$ 2.1 Assist City with Award Process881,144.00$ 2.3Administrative Services up to Contractor Notice to Proceed 23420429814,944.00$ 0200002005000010616,088.00$ 3.1 Const. Inspection (9 hrs/day for inspection & reports - 50 days)45045058,500.00$ 3.2 Material Testing Coordination0-$ 3.3 Construction Inspection Nights (12 hours a night - 10 Nights)12012015,600.00$ 0000005700000057074,100.00$ 4.1 Construction Management Office Support3024022049077,990.00$ 4.2 Certified Payroll Reviews and Tracking20202,860.00$ 3002400000024000051080,850.00$ 5.1 Closeout Office Support1640308613,970.00$ 5.2 Closeout Inspection and Punchlist16162,080.00$ 5.3 Certified Payroll Closeout152,145.00$ 5.4 Prepare Documentation to Deliver to City35355,005.00$ 160400001608000013723,200.00$ 7.1 Subcontract with Material Tester (LS Estimate)011,000.00$ 000000000000011,000.00$ 8.1 Upon City Authorization Only 202020608,900.00$ 002000020020000608,900.00$ 4615 300 00 0 626 0390130 0 1409219,052.00$ Mileage at current IRS rate1,000.00$ Reproduction Allowance-$ 1,000.00$ 220,052.00$ Task No.Task DescriptionLabor Hour EstimateTask 1 - MANAGEMENT / COORDINATION / ADMINISTRATIONTask TotalTask 2 - Assist City with the Award Process Task TotalTask 3 - Construction Services - Field. NTP to Project Closeout. (8 Weeks)Task 5 - Project Closeout (4 Weeks)Task 4 - Construction Services - Office (8 Weeks)Task TotalTask TotalTask TotalTotal Labor Hours and FeeTotal Reimbursable ExpenseTotal Estimated BudgetTotal Hours and Labor Fee Estimate by TaskTask 7 - Materials TestingTask TotalTask 8 - Management ReserveTask TotalReimbursable Direct Non-Salary Costs273 274 UPCOMING MEETINGS AND EVENTS JUNE 2023 City Council meetings and Council Committee meetings will be conducted in a hybrid model, with in-person and virtual attendance available. JUN 12 MON JUN 13 TUE JUN 14 WED JUN 15 THU JUN 16 FRI JUN 17 SAT  Community Services and Safety Committee 5:30 PM City Hall – 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 Special Meeting will follow Committee of the Whole Meeting. RESTORATION AT RIVERTON PARK Join us to care for this park in Tukwila! 11:30 AM - 1:30 PM Riverton Park Click here to register.  Park Commission 5:30 PM Hybrid Meeting  Civil Service Commission 5:00 PM Hybrid Meeting END OF SCHOOL YEAR BASH FREE event for Tukwila students and families. We will have DJ music, fun games and activities. Food will be prepared by Tukwila Parks and Recreation staff. 12:00 PM – 2:30 PM Foster High School Stadium Click here for more summer events. JUNETEENTH COMMEMORATION FREE event will include keynote speaker, musical & dance performances and food for purchase from The Original Philly’s. We hope to see you there! 2:00 PM – 4:00 PM Sullivan Center 14350 Tukwila International Blvd Click here for more summer events. JUN 19 MON JUN 20 TUE JUN 21 WED JUN 22 THU JUN 23 FRI JUN 24 SAT Regular and Committee Meetings are cancelled due to the holiday. City offices and community center are closed. MINIMUM WAGE & ADDITIONAL HOURS INFORMATION VIRTUAL SESSION In 2022, voters in the Tukwila approved Initiative Measure No. 1, which concerns labor standards for certain employees who work in Tukwila. The initiative required the City to adopt rules and procedures to implement and ensure compliance with TMC 5.63. Join us to learn more about the minimum wage that will take effect on July 1. 3:00 PM Click here to join the virtual Microsoft Teams meeting. Or, call in: 1-253-292-9750 Access Code: 868004110# Click here for more information.  Planning Commission 6:30 PM Hybrid Meeting FREE SMOKE ALARMS AND INSTALLATION Service provided to those who cannot afford to purchase smoke alarms or are physically unable to install a smoke alarm. For more information or request FREE smoke alarms, call 1-833-918-1531. Click here for more information. DONATE BLOOD AND ENTER TO WIN A YETI TUNDRA HAUL WHEELED COOLER Your donation is critical! To schedule an appointment, call 1-800-398-7888. Click here to schedule an appointment. PLANNING COMMISSION / BOARD OF ARCHITECTURAL REVIEW APPLICATION IS DUE TODAY Click here for more informati on and to apply. CITY HALL & 6300 BUILDINGS ARE OPEN TO THE PUBLIC MONDAYS, WEDNESDAYS & THURSDAYS 8:30 AM – 4:00 PM LOOKING FOR LOCAL ART FOR “SUMMERS IN TUKWILA” BANNER ART PROJECT JUNE 11 DEADLINE Each selected artist will receive a $200 Visa gift card, published art and shout outs on social media. The goal is 12 pieces of artwork at six intersections of Tukwila International Boulevard. You must be a Tukwila resident. Click here for more information. SPRAY PARK IS OPEN! DAILY FROM 10:00 AM – 8:00 PM TUKWILA COMMUNITY CENTER Cool down on those hot days at the FREE Spray Park. Nearby benches, tables and grass are the perfect place for a picnic. Pack some treats and have fun! CITY OF TUKWILA IS HIRING! WE HAVE MANY JOB OPPORTUNITIES INCLUDING SUMMER POSITIONS! Visit the City’s Employment Opportunities page to apply! Click here for more information. SUMMER CAMP REGISTRATION IS NOW OPEN! Summer programs for preschoolers, youth and teens at the Tukwila Community Center are now open. For scholarship inquiries, please email ParksRec@TukwilaWA.gov prior to registration! Click here to register. 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. 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. Please donate to feed our Tukwila kids. Click here to donate online or mail checks to Still Waters, PO Box 88984, Tukwila WA 98138. STREAM MOVIES FOR FREE! Use your KCLS library card to stream thousands of movies for free! Watch indie films, world cinema, documentaries and more on Kanopy. Sign in with your library card to start watching. Click here for more information. FREE MUSEUM AND PARK PASSES Enjoy local art, parks, culture, history and science museums for FREE with your library card! Click here for more information. En español 中文版 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. 275 sdfsdfsdfs dfsdfsTentative Agenda Schedule MEETING 1 – REGULAR MEETING 2 – C.O.W. MEETING 3 – REGULAR MEETING 4 – C.O.W. JUNE 5 See below link for the agenda packet to view the agenda items: June 5, 2023 Regular Meeting JUNE 12 See below link for the agenda packet to view the agenda items: June 5, 2023 Committee of the Whole / Special Meeting JUNE 19 Regular Meeting cancelled due to the holiday. JUNE 26 PRESENTATION Get to Know Puget Sound Fire. SPECIAL ISSUES - Resolution adopting the 2024 South King Housing and Homelessness Partners Work Plan and Operating Budget. Special Meeting to follow Committee of the Whole Meeting. CONSENT AGENDA - Authorize the Mayor to sign a contract with MMS Consultants, Inc., operating as Billy Baroo’s, for concessionaire services at Foster Golf Links for a 7- year term. - Authorize the Mayor to sign a contract with Berger Partnership for the Park Master Plan Design and Foster Park and Tukwila Community Center Park Master Planning in an amount not to exceed $80,000.00. UNFINISHED BUSINESS - A resolution adopting a 6-year Transportation Improvement Program (2024-2029), and directing the same to be filed with the State Secretary of Transportation and the Transportation Improvement Board. - Authorize the Mayor to sign the King County Solid Waste Re+ Pledge that focuses on reduction, recovery, recycling, and regeneration relating to the regional solid waste system. MEETING 1 – REGULAR MEETING 2 – C.O.W. MEETING 3 – REGULAR MEETING 4 – C.O.W. JULY 3 Regular Meeting cancelled. JULY 10 PRESENTATION Get to Know Puget Sound Fire. SPECIAL ISSUES Multifamily Property Tax Exemption Ordinance. Special Meeting to follow Committee of the Whole Meeting. CONSENT AGENDA - A resolution adopting the 2024 South King Housing and Homelessness Partners Work Plan & Operating Budget. - Authorize the Mayor to sign a contract for the On-Call Parks Landscape Architecture Design and Project Management. UNFINISHED BUSINESS A resolution amending City Council Rules of Procedure. JULY 17 PRESENTATION Update on Explore Seattle Southside. UNFINISHED BUSINESS - Multifamily Property Tax Exemption Ordinance. JULY 24 PRESENTATION Get to Know Puget Sound Fire. Special Meeting to follow Committee of the Whole Meeting. 276