HomeMy WebLinkAboutCAP 2010-04-26 COMPLETE AGENDA PACKET1. PRESENTATION(S)
2. BUSINESS AGENDA
City of Tukwila
Community Affairs
Parks Committee
O Joe Duffle, Chair
O Joan Hernandez
O Verna Seal
AGENDA
Next Scheduled Meeting: Monday, May 10, 2010
Distribution: B. Giberson J. Pace
J. Duffle M. Hart D. Speck
J. Hernandez S. Hunstock R. Still
V. Seal S. Kerslake B. Arthur
D. Robertson K. Kertzman C. Parrish
Mayor Haggerton G. Labanara K. Narog
S. Lancaster K. Matej S. Kirby
E. Boykan M. Miotke S. Norris
S. Brown C. O'Flaherty M. Bradshaw
J. Ferrer -Santa Ines N. Olivas
MONDAY, APRIL 26, 2010, 5:00 PM
Conference Room #3
Item 1 Recommended Action 1 Page
a. Renaming of Sound Transit /Amtrak Station; a. Forward to 5/10 Pg.1
Jack Pace, Community Development Director. C.O.W. and 5/17 Reg.
b. Raikes Foundation Grant Award; b. Information only. Pg.5
Rick Still, Interim Parks and Recreation Director.
c. 2010 Parks and Recreation Issues Senior Programs; c. Information only. Pg.11
Rick Still, Interim Parks and Recreation Director,
Committee Goals:
Seek out opportunities for Councilmembers to further their knowledge, experience and awareness of the different
cultures represented within the Tukwila community.
Support programs and services that provide a sense of stability, community and unity throughout Tukwila's residential
neighborhoods.
Provide legislative support and encouragement to Tukwila residents living in rental communities through programs
that hold owners and /or property managers accountable for providing safe places to live through the implementation
of a rental licensing program.
Formulate an Adopt -a- Neighborhood program that will provide Councilmembers the opportunity to become more
familiar with the changing faces of communities and neighborhoods throughout the City.
Ensure a commitment to continued human services funding in relation to the cost of living through consistent review
of regional, state and federal budgets affecting human services progams and services (also assigned to F &S).
Research the viability of sponsoring a City-wide Citizens' Academy (also assigned to F &S).
IS. The City of Tukwila strives to accommodate those with disabilities.
Please contact the City Clerk's Office at 206 433 -1800 for assistance.
To:
BACKGROUND
DISCUSSION
City of Tukwila
INFORMATIONAL MEMORANDUM
Mayor Haggerton
Community Affairs and Parks Committee
From: Jack Pace, Director
Date: April 20, 2010
Subject: Renaming Tukwila Sounder Station
ISSUE
Sound Transit staff is requesting the City's input on the renaming of the Sounder "Tukwila
Station." They suggest "Tukwila Longacres Station."
Jim Haggerton, Mayor
The Tukwila City Council provided input to the Sound Transit Board via a motion regarding the
Link station name. With the Link station now operational, many people are referring to it as the
Tukwila station rather than the Tukwila International Boulevard station; thereby causing
confusion with the Sounder Tukwila Station. Sound Transit Staff are suggesting a name change
for the Sounder station to help alleviate confusion.
The Sounder commuter rail service has been operating since 1991. The Tukwila Station also
acts as an Amtrak stop for the Cascades service, which is a Pacific Northwest regional train
service between Eugene and Vancouver B.C.
As a system, there are few stops and all the existing station names reflect the City where the
Station is located, except the Tacoma Dome station. See the Sound Transit System Map that is
attached.
The general requirements established by the Sound Transit Board for the naming of facilities
are as follows:
1. Station names must reflect the nature of their environment such as landmarks, and
street names plus geographical location.
2. Station names will be brief and easy to read
3. Station names must adhere to the 30 characters per name standard to insure
compliance with the Americans with Disabilities Act.
4. Commercial names should be avoided because names can change and prove costly
and confusing to the public.
The Sounder station's address is 7301 S. Longacres Way; therefore the Tukwila Longacres
station is a reasonable recommendation. It reflects the actual street location, is less than 30
characters in length, and reflects the history of the area.
INFORMATIONAL MEMO
Page 2
RECOMMENDATION
Forward this item to the May 10 Committee of the Whole meeting with a motion citing the City's
preference for a new name for the Sounder station.
ATTACHMENT
Sound Transit System Map.
C: ItemplXPgrpwise \CAPInfoMemo.doc
Sound Transit
VSOUNDTRANSIT
Sound Transit plans, builds and operates regional transit systems and services to improve mobility for Central Puget Sound.
,RIDER ALERTS r i.^:.?
Sounder Commuter Rail Map of Service
Sounder stations offer free parking (except King Street
Station in Seattle), bike lockers and /or racks, weather
protection and ticket vending machines. Most have
connecting bus service.
Sounder schedules
Sounder fares
Tacoma Seattle: Sounder Service Map
East 25th St"'
Tacoma Dome
Station
W Main Av
Puyallup
Station
W Main St
Auburn
v 1=7 Statiori
a
Made Si
n
Sumner
Station
1
Wheelchair access
on ST Express
buses
Seattle Mariners
baseball reroutes
510, 511, 513,
522, 545, 590
series
More Rider Alerts
Click for Station
Maps and
Information:
Tacoma Dome
Station
Puyallup
Station
Sumner Station
Auburn Station
Kent Station
Tukwila Station
King Street
Station
Edmonds
Station
Mukilteo
Station
Everett Station
Page 1 of 2
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Sound Transit
'Everett Seattle: Sounder Service Map
monds
Station
Da on St
Mukilto*
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King St
Station rya
Copyright 2006, Sound Transit
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Page 2 of 2
04/20/2010
Mayor Haggerton
Community Affair and Parks Committee
FROM: Dave Johnson, Recreation Superintendent
TO:
CC: Rick Still, Interim Parks and Recreation Director
DATE: March 17, 2010
SUBJECT: Raikes Foundation Grant
ISSUE
Award of $20,000 grant from the Raikes Foundation to be used in Recreation Department's
Teen Friday Late Night Program.
BACKGROUND
The Raikes Foundation provides opportunities and support during adolescence to help young
people become healthy, contributing adults. In 2008, the Foundation launched its first Youth
Program Quality Initiative (YPQI) for agencies serving early adolescents in King County. Based
on the positive feedback of that program, they were encouraged to expand the program, and in
Fall 2009 accepted applications for the YPQI for Municipal Recreation Programs Grant. The
goals of the YPQI are:
To increase recreation staff knowledge of program quality features and best practices
To strengthen the skill base and practices of staff at the point of service where youth and
adults interact
To increase the availability of high quality programs serving adolescents
Successful grantees will use the Youth Quality Assessment Tool to assess program quality
features and to create customized action plans to enhance their program. The grant supports:
Implementation of evidence -based programs or practices to help youth develop social
and emotional skills in school and out -of- school time
Education, training and professional development for educators, youth workers and
parents to build their capacity to support social and emotional development
Efforts to increase public will and promote policy changes to social and emotional
development become a more integral part of the public school and out -of- school
experience
DISCUSSION
City of Tukwila
W.\2010 InfoMemos \Raikes Grant Award 3.17.10.doc
INFORMATIONAL MEMORANDUM
Jim Haggerton, Mayor
Recreation staff, led by the efforts of Teen Program Specialist Nate Robinson, prepared and
submitted a Letter of Inquiry on behalf of the Teen Friday Late Night Program. This program is
INFORMATIONAL MEMO 3 -17 -10
Raikes Foundation Grant Page 2
our most successful Teen Program, taking place throughout the school year with a regular
attendance of over 100 teens. After initial review, we were invited to continue forward with the
application process and submit a Full Proposal. After final review and site visit, we were
selected as a grant recipient in the amount of $20,000.
The Grant Award will be used to support the Teen Friday Late Night Program and staff's
participation in the Foundation's YPQI. Based on the training schedule for the YPQI over the
next 12 months, we estimate that staff will participate in over 150 hours of training to implement
the program. There is no expiration on the grant.
RECOMMENDATION
Council approval is not required for receiving this Grant based on the amount, rather this is
provided for notification and information only.
ATTACHMENTS
Raikes Foundation Grant Agreement
W:\2010 InfoMemos \Raikes Grant Award 3.17.10.doc
February 24, 2010
Dave Johnson
Recreation Superintendent
City of Tukwila
12424 42 Avenue South
Tukwila, WA 98168
Dear Dave,
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FOUNDATION
10 -036
Council Approval N/A
The trustees of the Raikes Foundation (the "Foundation are pleased to award City of Tukwila
Parks and Recreation Department "Grantee a grant in the amount of $20,000.00. The purpose
of the grant is to provide support for the Friday Late Night Program "Program and staff
participation in the Foundation's Youth Program Quality Initiative (the "Initiative This Grant
Agreement summarizes the terms and conditions under which the Foundation has awarded this
grant to you.
1. Tax Exemnt Status. You confirm that Grantee is either a (a) nonprofit organization
currently recognized by the Internal Revenue Service as a public charity described in sections
501(c)(3) and 509(a)(1), (2), or (3) of the Internal Revenue Code of 1986 as amended (the
"Code and Grantee's tax exempt status under sections 501(c)(3) and 509(a) of the Code has not
changed since the issuance of the IRS determination letter which Grantee provided to the
Foundation, or (b) a government instrumentality exempt from taxation and eligible to receive
tax deductible contributions from individuals under Section 170(c)(1) of the Code and, upon
request by Foundation, Grantee shall provide to Foundation written documentation of Grantee's
status as a government instrumentality. Grantee further represents and warrants that there is no
issue presently pending before any office of the Internal Revenue Service that could result in any
proposed changes to Grantee's tax exempt status.
2. Expenditure of Funds. This Grant is made for the purpose described above and may not
be expended for any other purpose without the Foundation's prior written approval. Grantee may
not expend any Grant funds for any political or lobbying activity, including but not limited to (i)
influencing the outcome of any specific public election or the carrying on directly or indirectly
any voter registration drive; (ii) carrying on any propaganda or otherwise attempt to influence
legislation; or (iii) for any purpose other than one specified in section 170(c)(2)(b) of the Code.
3. Payment of Grant Funds. The Foundation will pay $20,000.00 upon receipt of the signed
Grant Agreement.
4. Limit of Commitment. This Grant is made with the understanding that the Foundation
will provide coaching, training, and external evaluation as described below in the Participation
Commitment of this Grant Agreement. Unless otherwise stipulated in writing, the Foundation
has no further obligation to provide other or additional support to Grantee.
4616 25th Avenue NE. —769
Seattic.washington 9810
t(2o6)484 -885s t:(2o6)523 -5o 75
www raikesfoundation.org
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5. Eligibility for Additional Sunnort: Upon completion of the Youth Program Quality
Initiative, the Foundation, at its sole discretion, may opt to provide Grantee with additional funds
to support continued quality enhancement. Grantee must meet all conditions of this Grant
Agreement in order to be eligible.
6. General Indemnification. Grantee agrees to indemnify the Foundation with respect to
any claims arising from the program or project funded by the Grant.
7. Participation Commitment. Because active participation is an integral component of the
Initiative, grantee agrees to the following:
Date
March 24, 2010
March 25, 2010
1 April 15, 2010
April 20, 2010
May 27, 2010
a. Lead Staff. Nate Robinson is designated as Lead Staff for the Initiative.
b. Meeting Reauirements. The designated staff will be available to attend trainings and
meetings as identified below. Program team refers to those staff working directly with youth in
the program identified for this grant. Grantee will be invited to bring additional staff to any of the
trainings provided space is available.
July 8, 2010
July 22 or 24, 2010
September 23, 2010
November 10, 2010
January 20, 2011
March 17, 2011
1 Purpose
Initiative Kick -off
1 YPQA Basics Training
Learning Community
Quality Coaching
Planning with Data
Training
Learning Community
Best Practice Training
Learning Community
Learning Community
1 Learning Community
1 Learning Community
Tirne 1 Required Staff
9am 11 am J Recreation Director, Lead Staff
9am 4pm Lead Staff, program team
9am 1 lam 1 Lead Staff
9am 4pm J Lead Staff
9am 4pm Lead Staff, program team
9am Noon
9am 4pm
9am Noon
9am Noon
9am Noon
9am Noon
Recreation Director, Lead Staff
Lead Staff, program team
Lead Staff
Lead Staff, program team
Lead Staff
Lead Staff
c. Assessment Requirements. Grantee will complete two internal assessments at each
site participating in the Initiative using the Youth Program Quality Assessment tool (YPQA).
Internal assessment requires having staff members observe each other in delivering the Program,
holding a consensus meeting of observers to score the YPQA, and inputting scores into an online
database. The assessments will be completed during spring 2010 and 2011.
d. Action Plan. After attending the Planning with Data training, grantee will complete an
Action Plan for each program participating in the Initiative. A copy of the Action Plan will be
sent to the Foundation.
e. Coaching. The Lead Staff will have an opportunity to work with an assigned coach
for up to four hours /month for ten months beginning in April 2010 to help implement the action
plan at each site.
2
f. Notice. Grantee agrees to notify the Foundation in a timely manner if there is a
change of Lead Staff, financial factors that significantly change the Program as described in
Grantee's original proposal, and /or any other factor that alters Grantee's ability to fulfill the
participation commitment.
8. Evaluation. Grantee will participate in the Foundation's evaluation of this Initiative
through Program staff participation in pre /post online surveys and a mid -term and end -of-
Initiative focus group and/or interview. Grantee will also provide access to external evaluators to
observe the Program.
9. Reasonable Access. Grantee will permit the Foundation and its representatives, at its
request, to have reasonable access during regular business hours to Grantee's files, records,
accounts, personnel and clients or other beneficiaries for the purpose of making such financial
audits, verifications or program evaluations as the Foundation deems necessary or appropriate
concerning this Grant award.
10. Required Notification. Grantee is required to provide the Foundation with immediate
written notification of: (1) any changes in Grantee's tax- exempt status; (2) Grantee's inability to
expend the Grant for the purposes described in the Grant Agreement; or (3) any expenditure
from this Grant made for any purpose other than those for which the Grant was intended.
11. Publicity. Grantee will allow the Foundation to review and approve any text of any
proposed publicity concerning this Grant prior to its release. The Foundation may include
information regarding this Grant, including the amount and purpose of the Grant, any
photographs Grantee may have provided, Grantee's logo or trademark, or other information or
materials about Grantee and its activities, in the Foundation's website, periodic public reports,
newsletters, and news releases.
12. Right to Modify or Revoke. The Foundation reserves the right to discontinue, modify or
withhold any payments to be made under this Grant or to require a total or partial refund of any
Grant funds if, in the Foundation's sole discretion, such action is necessary: (1) because Grantee
has not fully complied with the terms and conditions of this Grant Agreement, including but not
limited to Grantee improper use of funds; (2) because the Foundation discovers that Grantee has
falsified any Grant related applications, reports, form or documentation or financial information,
(3) to protect the purpose and objectives of the Grant or any other charitable activities of the
Foundation; or (4) to comply with the requirements of any law or regulation applicable to
Grantee, the Foundation or this Grant. This provision shall survive the Grant Period.
13. No Assianment or Deleuation. Grantees may not assign, or otherwise transfer, its rights
or delegate any of its obligations under this Grant without prior written approval from the
Foundation.
14. Miscellaneous. The Grant Agreement represents the entire understanding between the
parties and may be modified only by a writing executed by both the Foundation and Grantee.
This Agreement shall be construed and interpreted in accordance with the laws of the State of
Washington, without regard to its conflicts of law provisions
3
Please review the Grant Agreement, sign, and return along with two (2) signed agreements no
later than March 12, 2010.
Congratulations on this recognition of your efforts to provide strong out -of- school programming
to adolescents in our community.
Sincerely,
nn Kahn
Director
Raikes Foundation
ACCEPTED AND AGREED: City of Tukwila Parks and Recreation Department
Authorization. The undersigned certifies that he /she is authorized to accept this Grant on behalf
of the Grantee, to obligate the Grantee to observe all of the terms and conditions placed on this
Grant, and in connection with this Grant, to make, execute and deliver on behalf of the Grantee
all grant agreements, representations, receipts, reports and other instruments of every kind.
Da
Name:
9
4
TO:
FROM*? Rick Still, Interim Parks and Recreation Director
DATE: April 21, 2010
SUBJECT: Recreation Division Senior Programs Update
Presentation of Information Only
ISSUE
Recreation Division update on the Senior Programs from the Parks and Recreation Department.
BACKGROUND
A Power Point presentation to update the Community Affairs and Parks Committee on the
Senior Recreation Programs. A little history and brief review of the past year with statistical
information and pictures of the Senior Programs and activities will be provided during the
presentation.
RECOMMENDATION
Informational only.
City of Tukwila
W:12010 InfoMemos \Senior Programs Update 4 -20 -10 rs.docx
INFORMATIONAL MEMORANDUM
Mayor Haggerton
Community Affairs and Parks Committee
Jim Haggerton, Mayor