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HomeMy WebLinkAboutCOW 2010-10-11 COMPLETE AGENDA PACKET Tukwila City Council Agenda 714 c o COMMITTEE OF THE WHOLE r �2 J Haggerton, Mayor Councilmembers Joe Duffie Joan Hernandez 901 Steve Lancaster, City Administrator Allan Ekberg Verna Seal Dennis Robertson, Council President Kathy Hougardy De'Sean Quinn Monday, October 11, 2010, 7:00 PM Tukwila City Hall Council Chambers 1. CALL TO ORDER PLEDGE OF ALLEGIANCE 2. CITIZEN At this time, you are invited to comment on items not included on this agenda COMMENT (please limit your comments to five minutes per citizen). To comment on an item listed on this agenda, please save your comments until the issue is presented for discussion. 3. SPECIAL a. A Grant Agreement for Duwamish Gardens. Pg.1 ISSUES b. A Consultant Agreement for Surface Water Comprehensive Plan. Pg.19 c. A Resolution Authorizing the Cancellation of Past Due Accounts Receivable Pg.35 and Returned Check Write -offs. d. A Resolution Opposing Initiatives 1100 and 1105. Pg.43 Titles: Initiative Measures No. 1100 and 1105 concern liquor (beer, wine and spirits). Public comments will be accepted. e. Budget Presentation and public input. (public meeting format). Pg.137 PLEASE BRING YOUR BUDGET BOOKS 4. REPORTS a. Mayor b. City Council c. Staff d. City Attorney e. Intergovernmental 5. MISCELLANEOUS 6. EXECUTIVE SESSION 7. ADJOURNMENT Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office (206- 433- 1800/TDD 206 248 2933). This notice is available at www.ci.tukwila.wa.us, and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped. HOW TO TESTIFY If you would like to address the Council, please go to the podium and state your name and address clearly for the record. Please observe the basic rules of courtesy when speaking and limit your comments to five minutes. The Council appreciates hearing from citizens, but may not be able to take immediate action on comments received until they are referred to a Committee or discussed under New Business. COUNCIL MEETINGS No Council meetings are scheduled on the fifth Monday of the month unless prior public notification is given. Regular Meetings: The Mayor, elected by the people to a four -year term, presides at all Regular Council meetings held on the first and third Mondays of each month at 7 PM. Official Council action in the form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular Council meetings. Committee of the Whole Meetings: Council members are elected for a four -year term. The Council president is elected by the Council members to preside at all Committee of the Whole meetings for a one- year term. Committee of the Whole meetings are held the second and fourth Mondays at 7 PM. Issues discussed are forwarded to the Regular Council meeting for official action. GENERAL INFORMATION At each Council meeting citizens are given the opportunity to address the Council on items that are not included on the agenda during Citizen Comment. Please limit your comments to five minutes. Special Meetings may be called at any time with proper public notice. Procedures followed are the same as those used in Regular Council meetings. Executive Sessions may be called to inform the Council of pending legal action, financial or personnel matters. PUBLIC HEARINGS Public Hearings are required by law before the Council can take action of matters affecting the public interest such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of the Tukwila Municipal Code states the following guidelines for Public Hearings: 1. The proponent shall speak first and is allowed 15 minutes for a presentation. 2. The opponent is then allowed 15 minutes to make a presentation. 3. Each side is then allowed 5 minutes for rebuttal. 4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second time until everyone wishing to speak has spoken. 5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the question, but may not engage in further debate at this time. 6. After the Public Hearing is closed, the Council may discuss the issue among themselves without further public testimony. Council action may be taken at this time or postponed to another date. COUNCIL AGhNDA SYN0PsIs J� 4S Initials ITEM NO. w 1 Meetann Date Prepared by Mayor vie ounczl review ..A 10/11/10 BG 4�) 10/18/10 1 BG 1 90: I 3. /4. ITEM INFORMATION 1 CAS NUMBER: 10-111 !ORIGINAL AGENDA DATE: OCTOBER 11, 2010 AGENDA ITEM TITLE Accept King Conservation District grant for Duwamish Gardens CATEGORY Discussion Motion 1 1 Resolution 1 Ordinance I I Bid Azvard Public Hearing I Other Mtg Date 10/11/10 Mtg Date 10/18/10 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs I I DCD Finance (J Fire U Legal 1 I P&R n Police PW/ SPONSOR'S A grant has been awarded to the Duwamish Gardens Project by the King Conservation SUMMARY District. The City acquired the Duwamish Gardens site in 2008 for future restoration as a salmon habitat site. King Conservation District has awarded this project $52,929.34 for design funding. Additional grant funding is being sought from the Salmon Recovery Funding Board. Council is being asked to accept the grant from the King Conservation District. REVIEWED BY n COW Mtg n CA &P Cmte n F &S Cmte 1 1 Transportation Cmte Utilities Cmte n Arts Comm. 1 Parks Comm. I I Planning Comm. DA I'E: 09/28/10 RECOMMENDATIONS: SPONSOR /ADMIN. Public Works COMMITTEE Unanimous Approval; Forward to Co- -"ttee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source: 301 PARKS (PG. 69, PROPOSED 2011 CIP) Comments: MTG. DATE 1 RECORD OF COUNCIL ACTION 10/11/10 10/18/10 MTG. DATE ATTACHMENTS 10/11/10 Informational Memorandum dated 09/16/10 Duwamish Gardens CIP page 69, Proposed 2011 CIP King Conservation District Grant Agreement Minutes from the Utilities Committee meeting of 09/28/10 10/18/10 1 2 c 7 sy City of Tukwila Tv"" Jim Haggerton, Mayor a g9 Y 90$ INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Utilities Committee FROM Public Works Director DATE: September 16, 2010 SUBJECT: Duwamish Gardens Project No. 06 -DRO2 Grant Agreement King Conservation District ISSUE Authorize the Mayor to sign a grant agreement with the King Conservation District (KCD). BACKGROUND The City acquired the Duwamish Gardens site in 2008 for future restoration as a salmon habitat site. Staff is in the process of clearing the site of all existing structures and securing design funds. Staff applied for design funding through the Salmon Recovery Funding Board (SRFB) and the KCD. The KCD awarded this project $52,929.34. The SRFB application is currently under evaluation with a funding request of $197,299.00. ANALYSIS The design costs are estimated at $275,000.00 for this project. Design funding is anticipated to be budgeted from KCD with $52,929.34, SRFB with $197,299.00, and City revenue of $24,771.66. RECOMMENDATION The Council is being asked to approve a grant agreement with the KCD and consider this item at the October 11, 2010 Committee of the Whole meeting and subsequent October 18, 2010 Regular Meeting. Attachments: CIP Sheet Duwamish Gardens (2011 Proposed) King Conservation District Grant Agreement W \PW Eng \PROJECTS\A- DR Projects \06 -DRO2 (Duwamish Gardens) \Grants \KCD Grant \Design Grant \Info Memo KCD Grant Acceptance doc 3 CITY OF TUKWILA CAPITAL PROJECT SUMMARY 2011 to 2016 PROJECT: Duwamish Gardens Project No 90630102 DESCRIPTION: Purchase and restore site as a salmon estuary and passive park. JUSTIFICATION: This project is included in the WRIA 9 Salmon Recovery Plans efforts to acquire and restore 20 -acres within the Duwamish estuary. STATUS: Property acquired in 2008. Design phase anticipated to begin in 2011 MAINT. IMPACT: Once site is restored, approximately 100 staff hours per year Design funding is currently being sought through State Salmon Recovery Board (SRFB), King Conservation COMMENT: District (KCD), and Puget Sound Acquistiona and Restoration. Acquisition grants included SRFB, WRIA 9 KCD, KC Conservation Futures, WA State Aquatic Lands and WA State Earmark. FINANCIAL Through Estimated (in $000's) 2009 2010 2011 2012 2013 2014 2015 2016 BEYOND TOTAL EXPENSES Design 129 7 275 411 Land (R/W) 1,979 14 1,993 Const. Mgmt. 10 200 180 390 Construction 5 70 1,000 900 1,975 TOTAL EXPENSES 2,113 101 275 0 1,200 1,080 0 0 0 4,769 FUND SOURCES Awarded Grant 1,617 394 130 2,141 Proposed Grant 197 1,200 1,080 2,477 Mitigation Actual 0 Mitigation Expected 0 City Oper. Revenue 496 (293) (52) 0 0 0 0 0 0 151 TOTAL SOURCES 2,113 101 275 0 1,200 1,080 0 0 0 4,769 a Project Location °e 9 1 N av y ,�0 l k Ie.m e r w E cce -Al N)1 Boe S B -NCI IA St 2 S g A l 1 N I /"4.i 1110. t A NW Q G Jl N AM q 5 N S12= t t A gil -E �0 GIS N e enrx�Bnu mrr ..S 30Stt r. V i 1 4 2011 2016 Capital Improvement Program 69 AGREEMENT FOR AWARD OF KING CONSERVATION DISTRICT MEMBER JURISDICTION AND WRIA FORUM GRANT Green Duwamish -CPS Watershed Forum (WRIA 9) City of Tukwila This Agreement is made between the King Conservation District Number 9, a municipal corporation in King County, Washington, located at 1107 SW Grady Way, Suite 130, Renton, WA 98057 (referred to herein as "District and City of Tukwila, a municipal corporation in King County, Washington, located at 6300 Southcenter Blvd., Tukwila, WA 98188 (referred to herein as "Recipient for the purposes set forth herein. SECTION 1. RECITALS 1.1 Whereas, the District is a special purpose district organized and existing under authority of Chapter 89.08 RCW which engages in certain activities and programs to conserve natural resources, including soil and water, which activities are declared to be of special benefit to lands; and 1.2 Whereas, pursuant to RCW 89.08.400, King County has authorized and imposed a system of assessments to finance the activities and programs of the District; and 1.3 Whereas, pursuant to RCW 89.08.220, RCW 89.08.341 and /or Chapter 39.34 RCW, the District is authorized to enter into agreements with municipal entities and agencies (governmental or otherwise), or their designees, in order to carry out and facilitate the activities and programs of the District to conserve natural resources; and 1.4 Whereas, certain Watershed Forums were established in King County and through the voluntary association of agencies and entities situated within the particular watershed basins or areas (i.e., Snoqualmie Watershed Forum; Cedar /Lake Washington/Sammamish Watershed Forum; Green/Duwamish/Central Puget Sound Watershed Forum) for the purpose of addressing and responding to environmental needs within their respective watershed basins and in the region by cooperative efforts; and 1.5 Whereas, the Watershed Forums include representatives of jurisdictions that are located within or have a major interest in the management of Water Resources Inventory Areas (WRIA) 7, 8 and 9; and 1.6 Whereas, the District has reviewed the grant application submitted by Recipient and has determined that the application meets the requirements of Chapter 89 08 RCW, the District's policies and procedures for awarding grants and the funding principles established by King County's Regional Water Quality Committee; and 1.7 Whereas, the District and Recipient desire to enter into this Agreement for the purpose of establishing the terms and conditions relating to the District's award of a grant to Recipient. Page 1 of 4 5 SECTION 2. AGREEMENT 2.1 The District agrees to award Recipient a grant in the total amount of Fifty -Two Thousand Nine Hundred Twenty -Nine and 34/100 Dollars ($52,929.34) from 2004 Tukwila Assessments and 2010 WRIA 9 Assessments. Grant funds shall be used by Recipient solely for the performance of the work described in Exhibit A which is attached hereto and incorporated herein by this reference. The District shall pay the grant funds to Recipient in accordance with the District's policies and procedures, including but not limited to, the policies and procedures contained in the Member Jurisdiction WRIA Forum Grant Application Instructions and Policies, provided that such funds have been collected and received by the District. 2.2 Recipient represents and warrants that it will only use the grant funds for the work described in Exhibit A, which may be amended by the parties pursuant to Paragraph 3.3 of the Agreement. Recipient shall be required to refund to the District that portion of any grant funds which are used for unauthorized work. Further, Recipient agrees to return to the District any grant funds that are not expended or remain after completion of the work covered by this Agreement. 2.3 Recipient acknowledges and agrees that the grant funds may only be expended on work which shall be entirely within the District's jurisdictional boundaries. The following municipal entities are not within the District's jurisdictional boundaries: Enumclaw, Federal Way, Milton, Pacific, and Skykomish. Recipient shall be required to refund to the District that portion of any grant funds which are used for work perfonned outside the District's jurisdictional boundaries. 2.4 In the event the scope of work authorized by this Agreement includes the use of grant funds to purchase houses located on real property within a flood hazard area, Recipient acknowledges and agrees that grant funds may only be used for such purposes if the houses to be purchased were constructed before floodplain mapping or sensitive areas regulations were in place for that area. Recipient shall be required to refund to the District that portion of any grant funds which are used for unauthorized purposes. 2.5 Recipient shall be required to provide the District with biannual financial and project progress reports, along with an annual summary report. Financial and project reports shall be due June 30 and November 30 each year. The Recipient shall also be required to submit to the District a final report which documents the Recipient's completion of the work in conformance with this Agreement within thirty (30) days after the completion of the work. The final report shall, among other things, summarize the project's successes and shall address the regional benefits accomplished by the work. The final report shall also identify any obstacles or challenges which were encountered during the work, along with general recommendations regarding ways to avoid such obstacles or challenges in the future. If requested, Recipient agrees to provide the District with additional financial or progress reports from time to time, at reasonable intervals. Page 2 of 4 6 2.6 Recipient's expenditures of grant funds shall be separately identified in the Recipient's accounting records. If requested, Recipient shall comply with other reasonable requests made by the District with respect to the manner in which project expenditures are tracked and accounted for in Recipient's accounting books and records. Recipient shall maintain such records of expenditures as may be necessary to conform to generally accepted accounting principals and to meet the requirements of all applicable state and federal laws. 2.7 Recipient shall be required to track project expenses using the Budget Accounting and Reporting System for the State of Washington "BARS 2.8 The District or its representative shall have the right from time to time, at reasonable intervals, to audit the Recipient's books and records in order to verify compliance with the terms of this Agreement. Recipient shall cooperate with the District in any such audit. 2.9 Recipient shall retain all accounting records and project files relating to this Agreement in accordance with criteria established in the Revised Code of Washington and the Washington State Archivist. 2.10 Recipient shall ensure that all work performed by Recipient or its employees, agents, contractors or subcontractors is performed in a manner which protects and safeguards the environment and natural resources and which is in compliance with local, state and federal laws and regulations. Recipient shall implement an appropriate monitoring system or program to ensure compliance with this provision. 2.11 Recipient agrees to indemnify, defend and hold hamuless the District, its elected or appointed officials, employees and agents, from all claims, alleged liability, damages, losses to or death of person or damage to property allegedly resulting from the negligent or intentional acts of the Recipient or any of its employees, agents, contractors or subcontractors in connection with this Agreement. 2.12 Recipient agrees to acknowledge the District as a source of funding for this project on all literature, signage or press releases related to said project. SECTION 3. GENERAL PROVISIONS 3.1 This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 3.2 This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereof. No prior or contemporaneous representation, inducement, promise or agreement between or among the parties which relate to the subject matter hereof which are not embodied in this Agreement shall be of any force or effect. Page 3 of 4 7 3.3 No amendment to this Agreement shall be binding on any of the parties to this Agreement unless such amendment is in writing and is executed by the parties. The parties contemplate that this Agreement may from time to time be modified by written amendment which shall be executed by duly authorized representatives of the parties and attached to this Agreement. 3.4 Each party warrants and represents that such party has full and complete authority to enter into this Agreement and each person executing this Agreement on behalf of a party warrants and represents that he /she has been fully authorized to execute this Agreement on behalf of such party and that such party is bound by the signature of such representative. DISTRICT: RECIPIENT: By By Name Name Title Title Date Date Approved as to Form: Approved as to Form: DISTRICT LEGAL COUNSEL: RECIPIENT'S ATTORNEY: By (JUJC AANA0 By Name C_, L try Q d i` Name Date 7 t ,)--c} I t) Date Page 4 of 4 8 EXHIBIT 'k` Member Jurisdiction WRIA Forum Grant Program L4: re King Conservation District Grant Application Project Title: Duwamish Gardens Estuarine Restoration 2010 1 Applicant: City of Tukwila 1 Contact: Ryan Larson 1 Principal Partners (if any): None I Title: Senior Stormwater Engineer Address: City of Tukwila Public Works 6300 Southcenter Blvd. Total Project Cost: $240,282.34 Tukwila, WA 98188 WRIA Funding X Jurisdiction Funding X KCD Funding Requested: $52,929.34 Phone: 206- 431 -2456 WRIA 9 Forum funding: $50,000 Jurisdictional funding: $2,929.34 1 Project Start Date: 12/15/2010 Fax: 206 431 -3665 1 Project End Date: 3/29/13 1 E -mail: rlarson @ci.tukwila.wa.us 1. Project Description provide a brief description of the project that summarizes what you will do, how you will do it, and why you will do it. Consider the following in the answer to this question: what pressing need will be addressed by the project or what promising opportunity will be capitalized on? Who or what will benefit or be positively and negatively affected? This grant will help pay for the design and permitting of an estuary restoration project on the Duwamish River in Tukwila In the future, construction phase, the City of Tukwila will create substitute shallow water habitat on a 2.16 acre site (and on adjacent Washington State aquatic lands) on the right bank of the Duwamish River immediately downstream of river mile 7 0 The project site is in the high priority "transition zone" between fresh and salt water, which provides the appropriate range of salinities for juvenile Chinook and chum to transition to salt water. Off channel and shallow water habitats in this stretch of the Duwamish will provide opportunities for juvenile fish to move out of the main channel to habitats where they can feed and rear Longer residence times in the estuary allow for larger, healthier smolts prior to ocean migration, thereby increasing survival rates. The property is among the largest remaining pieces of lightly developed sites for habitat restoration remaining in the Duwamish corridor The new habitat will be created by excavating 55,000 cubic yards of material to establish approximately 2 0 acres of shallow water mudflat and marsh habitat and approximately 0 8 acre of uplands planted with native vegetation When restored, Duwamish Gardens will be the largest off- channel habitat between the Codiga Farms restoration at river mile 8.5 and North Wind's Weir restoration at river mile 6 4 This project is nearly identical in purpose and design to the North Winds Weir estuary restoration, another project supported by the Conservation District The project will provide another viewpoint on the river ac,.s from the popular Green River Ti ail The viewpoint will include interpretive signs on the pre contact use, historical, and ecological features Member Jurisdiction WRIA Forum Grant Program, Application O July 21, 2008 O Page 1 of 7 9 of the site The project is immediately below the Sound Transit LINK light rail bridge and viewed by thousands of riders each day The Conservation District has supported previous phases of this project including. "Duwamish Gardens Negotiations 2007 $15,000 for property negotiations "Duwamish Gardens Acquisition 2007 $225,000 for property acquisition 2. Natural Resource Improvement Actions describe how the project will address a minimum of one of the natural resource improvement actions described on page 1 of the application instructions. Consider the following in your answer to this question: What natural resources will be improved? What are the known needs, gaps or deficits that will' be addressed? What are the known benefits to soil, water, air, plants, fish and wildlife, landowners? Direct Improvement of Natural Resource Conditions,: The goal of the Duwamish Gardens estuary restoration project the ultimate outcome of the planning /permitting step is to directly restore transition zone estuarine habitat in the Duwamish Estuary, with the intent of improving salmonid habitat within the Green Duwamish River system as a whole This project wily protect and improve riparian vegetation, expand and enhance vegetated shallow subtidal and intertidal habitats and brackish marshes, and enlarge the Duwamish River estuarine transition zone habitat. The resulting off channel, intertidal marsh will provide critically important transitional habitat where juvenile salmonids will feed, rest, and osmoregulate (adjust to salt water) prior to heading downstream to the marine nearshore. Duwamish Gardens restoration is being undertaken to implement Policy MS -1 in the WRIA 9 Salmon Habitat Plan. Making Our Watershed Fit for a Kino• The focus of management action implementation efforts in this Habitat Plan will be on the following distinct habitats that are limiting viable salmonid populations in WRIA 9' Duwamish Estuary transition zone habitat [emphasis added], Middle Green River, Lower Green River, Duwamish Estuary, Marine Nearshore rearing habitat; and Middle Green and upper Lower Green River spawning habitat. Because of the importance of the transition zone and the negative effect on habitat recovery efforts upstream if a severe transition zone habitat limitation does exist, 40% of funding for management action recovery efforts will be focused on the transition zone [emphasis added] (page 5 -16) The habitat feature most needed in the Lower Duwamish for salmon recovery is mudflat within the entire intertidal range between -4 and +12 ft Mean Lower Low Water (MLLW), with an emphasis on mudflats in the low intertidal between -4 to +4 ft MLLW. These mudflats should have a relatively shallow grade, a silt /clay to fine sand substrate, and be unvegetated. Also needed and complementing mudflats are Low marsh from +5 5 to +10 0 ft. MLLW, vegetated with aquatic vascular plants, and High marsh from +10 0 to +12 0 ft. MLLW, vegetated with aquatic va::.cuiar plants and terrestrial plants Member Jurisdiction WRIA Forum Grant Program, Application July 18, 2008 Page 2 of 7 10 Consequently, the objectives of this habitat substitution project are to construct an off channel habitat that consists of: Up to 1.5 acres of shallow -water mudflat at elevation 0 feet +5 6 ft. (NAVD 88) The majority of this will be excavated on the 2.16 acres of upland owned by the City of Tukwila with the balance to be created by re- grading river bottom owned by Washington State Department of Natural Resources. a Approximately 0.5 acres of fringing, emergent marsh at elevation +5 6 ft, +9 ft. Approximately 0.8 acres of upland side slope at elevation +9 ft. Area figures are based on conceptual design calculations and subject to change during design The bias will be to focus on mudflat habitat, however, as that is the habitat structure thought to be most needed in the transition zone. The Duwamish Gardens project helps implement priority WRIA 9 Salmon Habitat Plan: Makina Our Watershed Fit for a King project DUW -7 (page 7 -90). Thanks to in -kind services provided by the Washington Department of Fish Wildlife (WDFW), the conceptual design for this project was completed at no cost to the project proponent or local funders The conceptual design process explored two alternative layouts, different slopes, and calculated volumes of materials to excavate. This analysis, completed in early 2010, allowed the project team to identify a preferred layout. The WDFW analysis and conceptual plans are attached to this application. Not doing this project will forego the opportunity to create a meaningful (4 -5 increase in high quality mudflat habitat in the Duwamish. Moreover, because of its location in the heart of the transition zone, where the highest concentrations of juvenile outmigrants have been observed, the per square foot benefit of the project to juvenile salmonids should be relatively high. Not doing the project would mean the watershed would not advance toward its estuary habitat creation objectives that are necessary to meeting the Viable Salmonid Population goals for WRIA 9. 3. Project Activities and Measurable Results using the table below, list specific project activities to be completed, the timetable for the activities, and the deliverables associated with those activities. Consider the following in your answer to this question: What actions, interventions, programs, services will be deployed? Activity Description 1 Deliverables I Timeline Cost 1. Develop RFP for Request for proposal February $3,000 00 design /permitting, develop Executed consultant contract July 2011 scope of work, sign contract with consultant 2, Consultant develops 30% Site survey August $125,160 00 design (assumes existing 30% Design drawings October 2011 WDFW conceptual design Preliminary construction cost report can provide bulk of estimate content) 3, Consultant develops 70% Detailed design drawings November $56,478 34 design Detailed construction cost December estimate 2011 4. City /consultant prepare and Completed permit applications January $55,644 00 submit applications for expected to include: March 2012 federal, state, and local fi Endangered Species Act I pc'rrni c .uli lion (fedF:.<:!) I I 1 a Section 106 compliance on 1 1 historical resources Member Jurisdiction WRIA Forum Grant Program, Application e July 18, 2008 e Page 3 of 7 11 (federal) Dredge /fill permit (Section 10 or 404) federal) Joint Aquatic Resources Permit Application for Hydraulic Project Approval (state) State Environmental Policy Act compliance (state) Aquatic Lands Use authorization (state) Shoreline permit (city) Grading and 011 cit "Theci�stgn and` I trnittmg phase agou 01 0,o,1 part bythis D Oarf Activit s lisfed betolN yvill he farideki through othee 'rants. g js`de endeht_4r1 av•tiabilityof fundin 5. Complete 100% design Final design drawings November Not yet Final construction cost 2012 available estimate 6. I Archeological investigation I Data recovery I March 2013 I 7, Construction Excavation July Grading September Construction of crib wall 2013 Installation of large wood clusters 8. Planting riparian areas Planting of upland riparian October !I plants November 2013 9 Planting emergent marsh Planting emergent plants April 2014 plants Construction of goose exclusion fencing 1 Maintenance and monitoring Maintain plants /fencing 2014 2016 O. Monitor site conditions 4. Effectiveness (see page 2 of application instructions for definition) describe how the project will effectively implement the natural resource improvement measures identified in question No. 2 above. Consider the following in your answer to this question: Why is the primary applicant the best entity to deliver the proposed program /service /intervention? What is the capacity of the primary applicant to deliver the proposed program /service /intervention? What tools, services and partners will be brought to bear? The City of Tukwila has experience as a sponsor and partner in projects of this type or scale, including Codiga Off Channel Salmon Habitat Restoration in partnership with the U S Army Corps of Engineers Tukwila 205 Levee Repair with the U S Army Corps of Engineers Managing design and construction of significant Capital Improvement Projects including the South 180th St grade separation, Tukwila international Blvd roadway improvements, Cascade View Neighborhood roadway arid drainage improvements, and Soulhce'iter Parkway extension The project manager will be Ryan Larson, Senior Stormwater Engineer, with 11 years of experience at the City. Member Jurisdiction WRIA Forum Grant Program, Application e July 18, 2008 O Page 4 of 7 12 The City currently owns the property so there is no uncertainty about use or access The property does have deed restrictions limiting its use for restoration. These restrictions were placed at the time of acquisition as a condition of receipt of grant funding 5. Efficiency (see page 2 of application instructions for definition) describe how the project will efficiently implement the natural resource improvement measures identified in question No. 2 above. Consider the following in your answer to this question: How will the proposed program /service/ intervention engage in conjunction with related efforts? How does your strategy best leverage resources? The Duwamish Gardens estuary restoration project will build on the successful habitat restoration projects completed to date in the "transition zone" of the Duwamish estuary, including. City Light South shoreline restoration in the Turning Basin (City of Seattle. completed 2007) Kenco Marine intertidal restoration in the Turning Basin (Muckleshoot Indian Tribe' completed 2006) Port of Seattle intertidal restoration in the Turning Basin (Port of Seattle completed 1998) Cecil Moses Park intertidal, off channel restoration at river mile 6 3 (King County: completed 2003) North Wind's Weir intertidal, off channel restoration at river mile 6 3 (King County and Army Corps of Engineers. completed 2010) Codiga Farms off channel restoration at river mile 8 4 (Tukwila and Army Corps of Engineers completed 2004) Construction of Duwamish Gardens is a necessary step to improve the functioning of the estuary for outmigrating juvenile salmonids, especially Chinook and chum Improving the estuary will maximize the return on natural resource /habitat investments upstream by increasing survival rates of fish produced in Soos and Newaukum Creeks and the Green River mainstem as they undergo the smoltification process that allows them to transition to their marine life history. The project will benefit from the knowledge gained at these previous projects, most importantly the very similar North Wind's Weir estuary restoration (also supported by the Conservation District) Specific information that will be reused or updated, thereby saving time and money, include: Soils stability report from North Wind's Weir (soil conditions are thought to be very similar) Hydraulics and Hydrologic "H &H analysis from North Wind's Weir Construction cost estimates from North Wind's Weir Emergent marsh plant design and elevation information from North Wind's Weir and Codiga restoration Like the North Wind's Weir project, funding of the acquisition, planning, permitting, and construction phases relies on a partnership approach For the current planning /permitting phase, the requested amount of $52,929 34 from the Conservation District will leverage $12.7,353 from the state Salmon Recovery Funding Board A further $60,000 is required to complete the planning /permitting phase This additional funding may come from the City of Tukwila's KCD accumulated allocations, City revenue, other grant sources, or a combination of these sources For context and evidence of leveraging to date, the Conservation District investment of $240,000 in the acquisition phase of Duwamish Gardens leveraged $1,868,500 from federal, state, and other local sources. 6. Equity (see page 2 of application instructions for definition) describe how the project will equitably implement the natural resource improvement measures ideritiiied in question No. 2 above. Consider the following in your answer to this question: In what _part of the District will the proposed program /service /intervention occur? Who is the target audience and what demographic section of the community will be affected? Member Jurisdiction WRIA Forum Grant Program, Application O July 18, 2008 0 Page 5 of 7 13 The Duwamish Gardens project is located in the Duwamish Estuary Subwatershed of the Green /Duwamish and Central Puget Sound Watershed (WRIA 9). The property is located in an industrial /commercial area of the city of Tukwila. It will act as an open space feature in a string of habitats along the river. The City of Tukwila is concentrating on open space in the northern half of the city along the river because of the combined benefits for ecological values, salmon recovery, and recreation. During the final, construction phase, a short path leading to an overlook of the restored habitat portion of the site will be constructed. As indicated by development of social trails at other sites along the river, there is greater demand for passive recreation opportunities than available properties The property is across the river from and easily viewed from the Interurban Regional Trail. The restored site will be easily accessible from the Interurban Trail via the pedestrian friendly East Marginal Way South bridge Trail users probably represent a wide range of incomes and include people from across the southern King County region. The nearest residential community is immediately southeast of the site and across the river and is lower- to middle- income When restored, this site will include educational and interpretive signs explaining the importance of the river to Indian people in pre settlement times and the farmers of the 19th and 20th centuries. Signs also will explain the ecological features of the site and the reasons for restoration. The Sound Transit LINK light rail line crosses the Duwamish at the east end of the property The restored site will have exceptional visibility as thousands of LINK passengers each day will gaze on the site as they glide over the Duwamish River. In 2007 and 2008, discussions with the adjacent property owner revealed that the Duwamish Gardens project could potentially have a significant negative impact on the neighbor, who leases his property to a trucking company. This impact would have occurred because the movement landward of the shoreline through restoration also would shift the 200 foot jurisdiction of the Shoreline Management Act landward. This shift in jurisdiction would have brought more of the neighbor's property under provisions that would have increased permitting costs and reduced possible land uses, and thus his property value. In response to this potentiality (and a similar situation downstream at North Wind's Weir estuary restoration), Tukwila teamed up with WRIA 9 staff, The Boeing Company, People For Puget Sound, and the Washington State Department of Ecology to push for passage of an amendment to the Shoreline Management Act during the 2009 legislative session This effort paid off with unanimous passage of House Bill 2199. The bill allows local governments such as Tukwila to grant regulatory relief to neighboring properties when a restoration project in an Urban Growth Area moves the Ordinary High Water Mark landward. As a result of this legislation and proposed changes in the city's Shoreline Master Program, the Duwamish Gardens project should have no negative regulatory impacts to the neighboring property. (It also should have no negative ecological or drainage impacts.) Based on the popularity of the very similar North Wind's Weir estuary restoration with the employees at neighboring businesses some of whom raised $1,100 to install boulder benches on the site the project may be seen as an amenity benefiting neighboring land uses. 7. Evaluation, of Intended Results describe the evaluation mechanisms you will use to track, document, and report that the project has achieved the intended results described in questions 1- 3. Because the purpose of this grant is to develop plans and permits that will allow the final, construction phase, evaluation of grant- funded activities is straightforward. Various designs, cost estimates, and permit applications will be prepared as set forth in the response to Question 3. Progress reports and final reports will summarize the deliverables and electronic copies of each deliverable will be attached to the reports Measures to monitor and track changes to the ecosystem as a result of the constructed project will be determined during the design phase. Member Jurisdiction WRtA Forum Grant Program, Application July 18, 2008 Page 6 of 7 14 8. Project Budget Expenses Budget Item KCD Funds: Salmon City of Total $50,000 WRIA Recovery Tukwila KCD 9 portion Funding Funding, or $2,929.34 City Board Funds other grant portion 1994 (1) funds 2004 Salaries and Benefits I I $3,000 00 $3,000.00 Travel /Meals /Mileage I Office /Field Supplies Contracted/ $52,929.34 $107,353.00 $57,000.00 $217,282.34 Professional Services Design and Permitting Land Acquisition Permits $12,500 00 I $12,500.00 I Fill material $7,500.00 $7,500.00 assessment Other (specify) TOTAL $52,929.34 $127,353.00 $60,000.00 $240,282.34 (1) Salmon Funding Recovery Board funding has been applied for in this year's (2010) grant round The project is expected to be approved at the December 9, 2010 board meeting. This project has been selected by the WRIA 9 Watershed Ecosystem Forum for the 2010 grant round and funding is relatively certain 9. KCD Acknowledgement Describe how the KCD will be acknowledged as a source of funding for the proposed program /service /intervention (see Grant Program Overview Policies, General Grant Program Policies, #6). In all interpretive signage, print /electronic materials, and media announcements related to the project, the contributions of the Conservation District will be listed. The Conservation District logo will be included in interpretive signage =W 7 /6 /.:;0/0 Auth7(ized Signature Date Member Jurisdiction WRIA Forum Grant Program, Application 0 July 18, 2008 e Page 7 of 7 15 16 City of Tukwila J Utilities Committee 30= UTILITIES COMMITTEE Meeting Minutes September 28, 2010 5:00 p.m. Conference Room #1 PRESENT Councilmembers: Kathy Hougardy, Chair; Joe Duffie and Allan Ekberg Staff: Bob Giberson, Frank Iriarte, Gail Labanara, Robin Tischmak, Ryan Larson and Kimberly Matej Guests: Chuck Parrish CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:01 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Surface Water Comprehensive Plan Staff is seeking Council approval to enter into a consultant agreement with CH2M Hill, Inc. in the amount of $141,036 for an update to the City's Surface Water Comprehensive Plan. This Plan was last updated in November 2003, and is approximately 25 pages of text and the remaining portion is maps and appendices. The Plan is instrumental in developing the maps that are utilized in the City's Capital Improvement Program. Four firms were short- listed from the City's consultant roster, and CH2M Hill, Inc. was chosen as the best firm for this project. This firm also conducted the 2003 Surface Water Plan update. The agreement is slightly under the $150,000 budget. Funding for the update will come from the 412 enterprise fund, not the general fund. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 11 COW FOR DISCUSSION. B. Duwamish Gardens: King Conservation District Grant Agreement Staff is requesting Council approval to enter into a grant agreement with King Conservation District to be awarded $52,929.34 in grant funding for design costs related to the Duwamish Gardens site. Staff has also applied for grant funding for this project through the Salmon Recovery Funding Board (SRFB) and project design will be dependent on receiving those SRFB grant funds. UNANIMOUS APPROVAL FORWARD TO OCTOBER 11 COW FOR DISCUSSION. C. 2010 2nd Ouarter Reports The Committee reviewed the status of program goals as outlined in the 2010 2n Quarter Report, and asked questions as appropriate. INFORMATION ONLY. III. MISCELLANEOUS Meeting adjourned at 5:34 p.m. Next meeting: Tuesday, October 12, 2010 5:00 p.m. Conf Room No. 1. iq a 1 Committee Chair Approval Minuta by Reviewed by GL 17 18 COUNCIL A V JJNDA Sv o SIS 0IILAh, ,tJ� �e Qty Im%als ITEMNO. e 5 i -i Meetm Date Prepared by Mays w f _Council review I 10/18/10 RL I RL I I 10/11/10 90; I I I I 3 ITEM INFORMATION CAS NUMBER: 10-112 I ORIGINAL AGENDA DATE. OCTOBER 11, 2010 AGENDA ITEM TITLE Surface Water Comprehensive Plan Consultant Agreement with CH2M Hill, Inc. CATEGORY Discussion Motion I 1 Resolution 1 Ordinance n Bad Award n Public Heanng n Other Mtg Date 10/11/10 Mtg Date 10/18/10 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Counal n Mayor 1 I Adm Svcs I 1 DCD 1 1 Finance n Fare Legal n P&R Police ®PW SPONSOR'S This contract will update the City's Surface Water Comprehensive Plan that was last SUMMARY updated in 2003. Four consultant firms were short- listed from the Consultant Works Roster and CH2M Hill was chosen as the most qualified. CH2M Hill successfully completed the 2003 Surface Water Comprehensive Plan. Council is being asked to approve the contract with CH2M Hill, Inc. in the amount of $141,036.00. REVIEWED BY n COW Mtg I 1 CA &P Cmte I 1 F &S Cmte Transportation Cmte Utilities Cmte I I Arts Comm. 1 1 Parks Comm. r Planning Comm. DATE: 09/28/10 RECOMMENDATIONS: SPONSOR /ADMIN. Public Works COMMITTEE Unanimous Approval; Forward to Committee of the Whole COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $141,036.00 $150,000.00 $0.00 Fund Source: 412 SURFACE WATER FUND (PAGE 151, PROPOSED 2011 CIP) Coin tn ents: MTG. DATE' RECORD OF COUNCIL ACTION 1 10/11/10 I 10/18/10 MTG. 'DATE ATTACHMENTS 10/11/10 Informational Memorandum dated 09/21/10 Consultant Rating Sheet Consultant Agreement with Scope of Work and Fee Minutes from the Utilities Committee meeting of 09/28/10 10/18/10 19 20 J 11.' 3 1 40" Cit of Tukwila sz City o Jim Haggerton, Mayor f 90 INFORMATIONAL MEMORANDUM TO Mayor Haggerton Utilities Committee FROM: Public Works Director DATE September 21, 2010 SUBJECT: Surface Water Comprehensive Plan Project No. 91041202 Consultant Recommendation and Agreement ISSUE Approve CH2M Hill, Inc to complete an update to the City's Surface Water Comprehensive Plan BACKGROUND The City of Tukwila has a Surface Water Comprehensive Plan that identifies individual drainage basins, flow control maps, existing and upcoming regulations, known system deficiencies, and proposed capital improvement projects to address deficiencies. The plan was last updated in 2003 Since the development of this plan, the City has completed many of the identified capital improvement projects, has additional system information developed using a GIS inventory, annexed the Tukwila South area, and regulations have changed to meet the National Pollution Elimination System permit requirements. DISCUSSION Public Works maintenance and engineering staff reviewed the current plan for deficiencies and compiled a list of items that should be included in an updated Surface Water Comprehensive Plan The current consultant roster was reviewed and four firms were short listed with experience developing utility comprehensive plans The firms were RW Beck, CH2M Hill, Parametrix, and Perteet. Each firm submitted Summaries of Qualification and were evaluated and scored. CH2M Hill was selected as the firm that best met the requirements of this type of project. CH2M Hill completed the 2003 Surface Water Comprehensive Plan and has extensive experience with utility plan development. It is recommended that CH2M Hill complete an update to the Surface Water Comprehensive Plan for a fee of $141,036.00 BUDGET SUMMARY Contract Budget Comp Plan Update 141,036 00 150,000.00 RECOMMENDATION The Council is being asked to approve the agreement with CH2M Hill, Inc in the amount of $141,036 00 for the Surface Water Comprehensive Plan update and consider this item at the October 11, 2010 Committee of the Whole meeting and subsequent October 18, 2010 Regular Meeting. Attachments: Consultant Rating Sheet Consultant Agreement W Eng1PROJECTS\A- DR Projects \91041202 Surface Water Comp Plan \INFORMATION MEMO Consultant Recommend Ch2MHILL doc Surface Water ti� Comprehensive Plan Qm� Q G Q Additi Comments Notes Firm Rank (1 4, Lowest Best) 2 4 4 1 Brandon Miles Firm Rank (1 4, Lowest Best) 2 3 1 4 John Howat Firm Rank (1 4, Lowest Best) 3 4 1 2 Ryan Larson Total Score 7 11 6 7 Firm Rank (1 4, Lowest Best) 2 4 1 2 Date: CONSULTANT AGREEMENT FOR PROFESSIONAL SERVICES THIS AGREEMENT is entered into between the City of Tukwila, Washington, herein -after referred to as "the City and CH2M HILL, Inc., hereinafter referred to as "the Consultant in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. Project Designation. The Consultant is retained by the City to perfoliii services in connection with the project titled Surface Water Comprehensive Plan. 2. Scope of Services. The Consultant agrees to perform the services, identified on Exhibit "A" attached hereto, including the provision of all labor, materials, equipment and supplies. 3. Time for Performance. Work under this contract shall commence upon the giving of written notice by the City to the Consultant to proceed. The Consultant shall perform all services and provide all work product required pursuant to this Agreement within 300 calendar days from the date written notice is given to proceed, unless an extension of such time is granted in writing by the City. 4. Payment. The Consultant shall be paid by the City for completed work and for services rendered under this Agreement as follows: A. Payment for the work provided by the Consultant shall be made as provided on Exhibit "B" attached hereto, provided that the total amount of payment to the Consultant shall not exceed $141,036.00 without express written modification of the Agreement signed by the City. B. The Consultant may submit vouchers to the City once per month during the progress of the work for partial payment for that portion of the project completed to date. Such vouchers will be checked by the City and, upon approval thereof, payment shall be made to the Consultant in the amount approved. C. Final payment of any balance due the Consultant of the total contract price earned will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. D. Payment is provided in this section shall be full compensation for work performed, services rendered, and for all materials, supplies, equipment and incidentals necessary to complete the work. E. The Consultant's records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City and state for a period of three (3) years after final payments. Copies shall be made available upon request. 23 5. Ownership and Use of Documents. All documents, drawings, specifications and other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with the Consultant's endeavors. The Consultant shall not be responsible for any use of the said documents, drawings, specifications or other materials by the City on any project other than the project specified in this Agreement. The standard of care applicable to Consultant's services will be the degree of skill and diligence normally employed by professional engineers or consultants performing the same or similar services at the time said services are performed. Consultant will reperform any services not meeting this standard without additional compensation. 6. Compliance with Laws. The Consultant shall, in performing the services contemplated by this Agreement, faithfully observe and comply with all federal, state, and local laws, ordinances and regulations, applicable to the services to be rendered under this Agreement. 7. Indemnification. The Consultant shall indemnify, defend and hold harmless the City, its officers, agents and employees, from and against any and all claims, losses or liability, including attorney's fees, to the proportionate extent arising from injury or death to persons or damage to property occasioned by any negligent act, omission or failure of the Consultant, its officers, agents and employees, in performing the work required by this Agreement. With respect to the performance of this Agreement and as to claims against the City, its officers, agents and employees, the Consultant expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees, and agrees that the obligation to indemnify, defend and hold harmless provided for in this paragraph extends to any claim brought by or on behalf of any employee of the Consultant. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the negligence of the City, its agents and employees. To the extent any of the damages referenced by this paragraph were caused by or resulted from the concurrent negligence of the City, its agents or employees, this obligation to indemnify, defend and hold harmless is valid and enforceable only to the extent of the negligence of the Consultant, its officers, agents and employees. 8. Insurance. The Consultant shall secure and maintain in force throughout the duration of this contract comprehensive general liability insurance, with a minimum coverage of $500,000 per occurrence and $1,000,000 aggregate for personal injury; and $500,000 per occurrence/ aggregate for property damage, and professional liability insurance in the amount of $1,000,000. Said general liability policy shall name the City of Tukwila as an additional insured and shall include a provision prohibiting cancellation of said policy except upon thirty (30) days prior written notice to the City. Certificates of coverage as required by this section shall be delivered to the City within fifteen (15) days of execution of this Agreement. 2 24 9. Independent Contractor. The Consultant and the City agree that the Consultant is an inde- pendent 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 the Consultant nor any employee of the Consultant 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 for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to the Consultant, or any employee of the Consultant. 10. Covenant Against Contingent Fees. The Consultant warrants that he has not employed or retained any company or person, other than a bonafide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the City shall have the right to annul this contract without liability, or in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 11. Discrimination Prohibited. The Consultant, with regard to the work perfoiuued by it under this Agreement, will not discriminate on the grounds of race, color, national ongin, religion, creed, age, sex or the presence of any physical or sensory handicap in the selection and retention of employees or procurement of materials or supplies. 12. Assignment. The Consultant shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 13. Non Waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 14. Termination. A. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the teinis of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 15. Attorneys Fees and Costs. In the event either party shall bring suit against the other to enforce any provision of this Agreement, the prevailing party in such suit shall be entitled to 3 25 recover its costs, including reasonable attorney's fees, incurred in such suit from the losing party. 16. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to Consultant shall be sent to the following address: CH2M HILL, Inc. 1100 112 Ave NE, Suite 400 Bellevue, WA 98004 ATTN: Amy Carlson 17. Integrated Agreement. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Consultant and supersedes all prior negotiations, representations, or agreements written or oral. This Agreement may be amended only by written instrument signed by both the City and the Consultant. DATED this day of 20 CITY OF TUKWILA CONSULTANT q B 1 /23 Zo 10 Y Mayor Printed Name: JAM ES G. If1 f1/ i Title: U f P S I9 y1"T Attest /Authenticated: Approved as to Form: City Clerk Office of the City Attorney 26 4 Exhibit A: Scope of Work Surface Water Comprehensive Plan Objectives The City of Tukwila (City) has asked CH2M HILL to assist in updating their Surface Water Comprehensive Plan. The 2010 Surface Water Comprehensive Plan will serve as a framework for surface water management for the next planning cycle. The plan will describe elements of the City of Tukwila's surface water program necessary for regulatory compliance and outline specific capital projects for inclusion into Tukwila's Capital Improvement Program. Assumptions CH2MHILL will reasonably rely on the accuracy of data and information provided by the City of Tukwila in performance of the services defined in this scope of work. This scope of work and related Exhibit B: Level of Effort has been developed assuming nine (9) month project duration. CH2MHILL assumes a two (2) week comment period for each deliverable submitted to the City of Tukwila and anticipates one (1) set of consolidated written comments received from City of Tukwila on each deliverable. All workshops and meetings included in this scope of work will be held at the City of Tukwila. City of Tukwila staff will be responsible for reserving meeting space and inviting attendees. Scope of Work Task 1. Project Management The following work tasks will be performed by CH2MHILL: Project kick -off meeting at the City of Tukwila with two (2) CH2MHILL attendees, assuming four (4) hours in length, with one meeting serving as both the project kickoff meeting and half day workshop (described under Task 2). Weekly check -ins between CH2MHILL project manager and City of Tukwila project manager either by telephone or e -mail Monthly invoicing including monthly work summaries Project set -up, quality management plan, health and safety plan, change management, and project closure, and health and safety plan for field work activities Task 1 Deliverables Agenda and meeting summary for kickoff meeting half -day workshop Monthly invoices and monthly work summaries 1 CH21VIHILL 27 Task 2. Drainage Network and Watershed Characterization The following work tasks will be performed by CH2MHILL: Outline information needed for completion of the Surface Water Plan and sources of that information (such as studies produced by others) Facilitate half -day workshop at the City of Tukwila to review information and information gaps; assuming four (4) hours in length with two (2) CH2MHILL attendees, with one meeting serving as both the project kickoff meeting (Task 1) and half -day workshop Inventory the drainage network utilizing existing information including the City of Tukwila's GIS database; inventory where needed known privately -owned stormwater facilities, publically- owned stormwater facilities and drainage network connections with other municipalities to determine basin boundaries; assuming one (1) CH2MHILL staff up to two (2) days of windshield surveys (assuming 8 hour days) plus four (4) hours of discussions and information- gathering with City of Tukwila staff Characterize water quality in receiving water bodies using existing information including Ecology's 303d listings, existing studies and conversations with City of Tukwila staff; assuming no new data will be generated through monitoring or other means as part of this task; assuming one (1) CH2MHILL staff up to two (2) days of information gathering and one (1) day of discussions with City of Tukwila staff Characterize aquatic habitat conditions using existing information, conducting a windshield survey and discussing with City of Tukwila staff; develop an inventory of fish- blocking culverts; assuming two (2) CH2MHILL staff of up to two (2) days of windshield surveys plus four (4) hours of discussions with City of Tukwila staff Verify Task 2 findings of drainage network, water quality, and aquatic habitat conditions with City staff, assuming two (2) Consultant staff attendance at one (1) meeting two (2) hours in length; CH2MHILL will prepare a preliminary outline of the Surface Water Comprehensive Plan Section that will contain this information and use this outline as a framework for this discussion. Develop basemap showing pipes, culverts, pump stations, outfalls, publically owned stormwater facilities, basin boundaries, flow control areas, flood zones, City of Tukwila boundaries, surface water features (creeks, rivers, lakes), City of Tukwila maintenance zones, and roads and highways using information currently in the City of Tukwila's GIS database Develop Map Book, a series of 8.5 "x11" maps showing the details of the basemap with an index map appearing on each page, assuming up to thirty (30) individual 8.5"x11" maps Task 2 Deliverables List of sources of information for surface water plan completion in preparation for half -day workshop Preliminary outline of the Surface Water Comprehensive Plan Section for drainage, water quality, and habitat conditions verification discussion 2 28 Basemap and Map Book, draft and final versions, hard -copy (8.5 "x11" sheets) and electronic files (PDF plus GIS files); The final version of the hard -copy Map Book will be included in a section of the Surface Water Comprehensive Plan Task 3. Regulatory Requirements and Policy Discussions The following work tasks will be performed by CH2MHILL: Summarize Federal and State requirements regarding surface water; Inventory City of Tukwila's activities and actions that meet, or aid in meeting, regulatory requirements; Produce a regulatory 'gap analysis' in tabular form, recommend additional activities for regulatory compliance Prepare Issue Paper outlining up to ten (10) policy issues related to surface water management in the City of Tukwila with the purpose of informing City of Tukwila decision makers regarding the decision options for each issue and the potential impacts of those decisions Task 3 Deliverables Issue Paper, draft and final, approximately ten (10) pages in length Task 4. Surface Water Issues The following work tasks will be performed by CH2MHILL: Identify drainage, water quality, and habitat issues and improvement opportunities; Characterize each issue's severity and frequency; Discuss results in a meeting up to four (4) hours in length with City of Tukwila staff, assuming two (2) CH2MHILL staff in attendance Describe up to two (2) potential solutions to address each of the drainage, water quality, and habitat issues identified; Solutions will either be capital projects or programmatic (non- structural) solutions; CH2MHILL will describe solutions at a high level such as 'capital project' or 'education'. Capital projects will be further developed in Task 5. Task 4 Deliverables No deliverables for Task 4; Deliverables under Task 8 Plan Development include material developed during Task 4 Task 5. Capital Projects The following work tasks will be performed by CH2MHILL: Develop preliminary design concepts for those surface water issues to be addressed by capital projects, assuming up to twenty (20) capital projects; Preliminary design concepts will include a hand -drawn sketch, photograph(s) of existing conditions, and a one paragraph written project description Facilitate meeting with Tukwila staff to discuss preliminary design concepts, assuming four (4) hours in length with two (2) CH2MHILL staff in attendance Develop Capital Project Summary Sheets (up to twenty (20)) including project description, status, maintenance impact characterization, and project sketch for each capital project Develop planning -level order -of- magnitude cost estimate for each capital project for inclusion into the Capital Project Summary Sheets (up to twenty (20)); Planning -level cost estimates are intended for general planning purposes and should not be construed as actual costs Final costs 3 29 can be more accurately determined once final design and engineering are completed on each capital project. (In providing opinions of cost, CH2MHILL has no control over cost or price of labor and materials; unknown or latent conditions of existing equipment or structures that may affect operation or maintenance costs; competitive bidding procedures and market conditions; time or quality of performance by operating personnel or third parties; and other economic and operational factors that may materially affect the ultimate project cost or schedule. Therefore, CH2MHILL makes no warranty that the City of Tukwila's actual project costs will not vary from CH2MHILL's estimates.) Task 5 Deliverables Up to twenty (20) capital project preliminary design concepts (draft only) in preparation for the internal workgroup session Up to twenty (20) Capital Project Summary Sheets (draft for review; final versions are included in the Deliverables for Task 8 Plan Development) Task 6. Operations and Maintenance The following work tasks will be performed by CH2MHILL: Conduct windshield survey to observe locations within the storm system that are of concern to the City of Tukwila operations and maintenance staff; This scope of work assumes eight (8) hours of windshield surveys with City of Tukwila O &M staff, assuming one (1) CH2MHILL staff in attendance; CH2MHILL will facilitate meeting with City of Tukwila O &M staff to obtain additional information, assuming two (2) hours in length with one (1) CH2MHILL staff in attendance Summarize operations and maintenance (O &M) activities currently conducted by City of Tukwila related to surface water Develop Individual Maintenance Task Summary Sheets (for up to fifteen (15) maintenance tasks) including task description, frequency, status, and task sketch for each major maintenance task performed on stormwater facilities such as, storm ponds, detention vaults, filter vaults, and pump stations Develop planning -level order -of- magnitude cost estimate for each maintenance task for inclusion into the Maintenance Task Summary Sheets (up to fifteen (15)); Costs will be developed based on level -of- effort information provided by the City of Tukwila (such as number of crew hours to maintain a catch basin) and quotes from vendors to maintain proprietary stormwater treatment devices. Planning -level cost estimates are intended for general planning purposes and should not be construed as actual costs. Recommend new or improvements to existing City of Tukwila O &M tools and processes (such as a system to track new stormwater facilities in new developments or a computer tracking system for maintenance) Task 6 Deliverables Up to fifteen (15) maintenance task summary concepts (draft only) for review by the City of Tukwila Up to fifteen (15) Maintenance Task Summary Sheets (draft for review; final versions are included in the Deliverables for Task 8 Plan Development) 4 30 Task 7. Presentations The following work tasks will be performed by CH2MHILL: City Council Briefings: Consultant will provide one (1) presentation to City Council City Council Utilities Committee: Consultant will provide one (1) presentation to Utilities Committee Task 7 Deliverables Preparation for and attendance at one (1) City Council meeting and one (1) Utilities Committee meeting; Presentation materials assumed to be brief (1 page) handouts with talking points; each meeting assumed to be two (2) hours in length Task 8. Plan Development The following work tasks will be performed by CH2MHILL: Summarize results of work tasks of Tasks 2 -6 for inclusion in the Comprehensive Surface Water Plan Recommend capital projects and programmatic improvements to the City of Tukwila's surface water program based on results of Tasks 2 -6 Produce Preliminary Draft, Draft, and Final Comprehensive Surface Water Plan Attend one (1) meeting to receive comments on Preliminary Draft sections and one (1) meeting to receive comments on Draft (each meeting up to two (2) hours in length with one (1) CH2MHILL staff in attendance) Task 8 Deliverables Preliminary Draft Comprehensive Surface Water Plan sections (three (3) binder- clipped hard copies plus Microsoft Word files) Draft Comprehensive Surface Water Plan as a single document assuming approximately thirty (50) pages in length including supporting Appendices. Three (3) binder clipped hard copies plus Microsoft Word and PDF files submitted electronically Final Comprehensive Surface Water Plan approximately fifty (50) pages in length excluding supporting Appendices; Ten (10) hard copies in 3 -ring binder with tabs plus Microsoft Word and PDF files submitted electronically Task 8 Deliverables Preparation for and attendance at two (2) City Council meetings and one (1) Utilities Committee meeting; Presentation materials assumed to be brief (1 page) handouts; each meeting assumed to be two (2) hours in length Schedule This Scope of Work assumes nine (9) month project duration starting upon issuance of a Notice to Proceed which is expected by October 15th, 2010. s 31 CO NO Exhibit B: Level of Effort Surface Water Comprehensive Plan Water Drainage Quality Habitat Staff Staff Fish Cost Tech Admin PM Lead Lead Lead Mapping Engineer Scientist Biologist Estimator QAQC Editor Support total hours total for task rate 150 145 175 175 110 120 90 145 140 195 100 75 Task 1 Project Management 80 0 0 0 0 0 0 1 0 0 0 1 0 40 120 15,000 ITask 2 Drainage Network and Watershed Characterizatl 56 16 16 24 82 0 40 24 0 6 0 0 264 34,990 ITask 3 Regulatory and Policy 80 0 0 0 0 0 0 0 0 4 0 0 84 12,780 Task 4 Identify and Address Surface Water Issues 40 16 16 16 0 0 0 8 0 6 0 0 102 16,250 Task 5 Capital Projects 36 36 20 20 0 40 0 1 4 40 8 I 0 0 204 30,160 ITask 6 Operations and Maintenance 50 0 0 0 0 0 0 0 4 4 4 0 62 9,240 (Task 7 Presentations 16 0 0 0 0 0 0 0 0 0 0 0 16 2,400 ITask 8 Plan Development 44 10 10 10 24 0 24 0 0 4 24 0 150 19,530 total hours 402 78 62 70 106 40 64 36 44 32 28 40 1002 140,350 subtotal labor 140,350 expenses assumed 20 trips at 20 miles round trip from CH2MHILL's Bellevue office at current (2010) IRS rate of $0.50 /mile mileage 200 reproduction 300 health and safety plan 186 subtotal expenses 686 TOTAL 141,036 A r s City Of Tukwila a 'o Ut ilities Committee 90 UTILITIES COMMITTEE Meeting Minutes September 28, 2010 5:00 p.m. Conference Room #1 PRESENT Councilmembers: Kathy Hougardy, Chair; Joe Duffie and Allan Ekberg Staff: Bob Giberson, Frank Iriarte, Gail Labanara, Robin Tischmak, Ryan Larson and Kimberly Matej Guests: Chuck Parrish CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:01 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Surface Water Comprehensive Plan Staff is seeking Council approval to enter into a consultant agreement with CH2M Hill, Inc. in the amount of $141,036 for an update to the City's Surface Water Comprehensive Plan. This Plan was last updated in November 2003, and is approximately 25 pages of text and the remaining portion is maps and appendices. The Plan is instrumental in developing the maps that are utilized in the City's Capital Improvement Program. Four firms were short- listed from the City's consultant roster, and CH2M Hill, Inc. was chosen as the best firm for this project. This fiiiii also conducted the 2003 Surface Water Plan update. The agreement is slightly under the $150,000 budget. Funding for the update will come from the 412 enterprise fund, not the general fund. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 11 COW FOR DISCUSSION. B. Duwamish Gardens: King Conservation District Grant Agreement Staff is requesting Council approval to enter into a grant agreement with King Conservation District to be awarded $52,929.34 in grant funding for design costs related to the Duwamish Gardens site. Staff has also applied for grant funding for this project through the Salmon Recovery Funding Board (SRFB) and project design will be dependent on receiving those SRFB grant funds. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 11 COW FOR DISCUSSION. C. 2010 2nd Ouarter Reports The Committee reviewed the status of program goals as outlined in the 2010 2 Quarter Report, and asked questions as appropriate. INFORMATION ONLY. III. MISCELLANEOUS Meeting adjourned at 5:34 p.m. Next meeting: Tuesday, October 12, 2010 5:00 p.m. Conf. Room No. 1. t 9 j Committee Chair Approval Minut&J by vl. Reviewed by GL 33 34 C O UNCIL AGENDA S�'vo sIS j, �tsk, Inataalr ITEM ND. I V::- y Meetut Date Prepared by I May tezv ,�C1 ci! review J s s 1 10/11/10 I SH I JW�r 8�� �2 10/18/10 I SH 90= I I 3. 0 ITEM INFORMATION 1 CAS NUMBER: 10-113 I ORIGINAL AGENDA DATE: OCTOBER 11, 2010 AG END ITEM TITLE A Resolution ordering cancellation of Past Due Accounts Receivable and Returned Check Write -offs. CA I'1?GORY Discussion 1 1 Motion Resolution Ordinance Bid Award 1 1 Public Hearing 1 1 Other Mtg Date 10/11/10 Mtg Date Mtg Date 10/18/10 Mtg Date Mtg Date Mtg Date Mtg Date (SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police 1 1 PW SPONSOR'S There are certain receivables that have been deemed uncollectible and need to be SUMMARY removed from the Accounts Receivable Ledger. The Council is being asked to consider and approve the resolution. RI,\'IJ.WI?D BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte P1 Arts Comm. Parks Comm. Planning Comm. DATE: 10/05/10 RECOMMENDATIONS: SPONSOR /ADMIN. FINANCE DEPARTMENT COMMITTEE unanimous approval COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $N /A $N /A $N /A Fund Source: N/A Comments: I MTG. DATE I RECORD OF COUNCIL ACTION I 10/11/10 I I MTG. DATE I ATTACHMENTS I 10/11/10 Informational Memorandum dated September 30, 2010 Resolution in draft form. with Attachment A 10/18/10 I I I 35 36 1Lq J S E ��4 /I3 City of Tukwila :11 1 GI Jim Haggerton, Mayor 1�� s/ 9O INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM Shawn Hunstock, Finance Director DATE: September 30, 2010 SUBJECT: Cancellation of Accounts Receivable ISSUE The cancellation of uncollectible accounts receivable totaling $56,683.18 These items include: False Alarms $1,075.00, Miscellaneous Billings $51,936.75 and NSF Checks $3,671.43. The items listed have been through the City's collection program or are party to bankruptcy and have not been successfully resolved. BACKGROUND The process for tracking accounts receivable is quite thorough. The steps below are followed prior to the attached write -off resolution: Invoice is sent to recipient by Finance Department payable in 30 days. Second notice is then sent specifying due date before receivable is forwarded to collection agency. Collection agency sends a series of three letters for the original amount due, with the final letter advising that legal action will be taken if payment is not made. If there is no response from debtor after the letter series, the debt is then reported to the National Credit Bureaus. Collection agency then pursues legal action after the debtor is given a final opportunity to dispute the claim. This includes attaching checking accounts, garnishments, lawsuits and other legal methods. DISCUSSION The items on the proposed resolution reflect those that have been through the process above and receivables are still due with the likelihood of collection being very low. We do collect amounts after write -offs but very seldom. RECOMMENDATION The Council is being asked to consider this item at the October 11, 2010 Committee of the Whole meeting and subsequent October 18, 2010 Regular meeting ATTACHMENTS Draft Resolution, with attachment A 37 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ORDERING THE CANCELLATION OF PAST -DUE ACCOUNTS RECEIVABLE AND RETURNED CHECK WRITE -OFFS. WHEREAS, certain receivables and checks have been deemed uncollectible after efforts by both the City and a collection agency have been unsuccessful, and WHEREAS, the City will continue to pursue these receivables when practical, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Miscellaneous Accounts Receivable and Returned Checks. The total of $56,683 18 is deemed uncollectible. See Attachment A. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2010 ATTEST/ AUTHENTICATED: Dennis Robertson, Council President Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council. Office of the City Attorney Resolution Number: Attaclunent: "Attachment A" Past -Due Accounts Receivable and Returned Check Write -offs as of September 30, 2010 W\Word Processing\ Resolutions\ 1696 Write Offs.doc LA:mrh 09/29/2010 Page 1 of 1 38 Attachment A Past Due Accounts Receivable and Returned Check Write -offs as of September 30, 2010 .MISCELLANEOUS Invoice Date Customer 1 I Fund I I Invoice No. 1 Amount 1 For I I Notes 03/26/08 'Abovenet Inc 1 General 1' RF -00201 1 1 60.00 Ireinspection fee ITo EPR 9/3/10 1 Second notice sent -just coming out of 09/03/08 I Alert Cellular General RF00257 60 00 reinspection fee bankruptcy i I 12/16/07 l Barmore Personnel I General RF -00156 60.00 reinspection fee Second notice sent customer refuses to pay 05/16/07 ,Best Buy I General RF -00056 I 60 00 1 Ireinspection fee To EPR 10/7/08 05/30/07 I (Best Buy 1 I General RF -00067 I 85.00 Ireinspection fee 1 To EPR 10/7/08 01/28/09 I Blockbuster Video 1 1 General RF -00293 1 60.00 Ireinspection fee IBankrupt 05/23/08 (Blue Nile Coffee Shop 1 General RF -00220 1 60.00 Ireinspection fee 1 ITo EPR 9/3/10 12/31/07 1 (Kenneth Bohannon I i General MB -00170 1 3.848.35 'jersey barrier damage I ITo EPR 10 /7 /08- failed to appear in court 12/10/07 Buckle 1 General RF -00160 60.00 Ireinspection fee 1 ITo EPR 9/3/10 01/31/08 I !Buckle 1 General RF -00188 60.00 Ireinspection fee 1 ITo EPR 9/3/10 09/12/08 :Buckle 1 General RF00262 1 85.00 _I reinspection fee I To EPR 9 /3/10 09/12/08 i ICharacter Corner 1 General RF -00261 1 60.00 Ireinspection fee lout of business per City Clerk's office 12/10/07 _'Computer Sonics 1 General RF- 00159 1 60.00 Ireinspection fee ISecond notice sent 08/05/08 1_ Cost Plus 1 General RF -00250 I 60 00 reinspection fee ITo EPR 9/3/10 05/21/08 1 Denny's Restaurant I General RF -00218 1 60.00 reinspection fee 1 ITo EPR 9/3/10 11/09/07 1 !Phi Duc Dinh 1 General M -00127 1 5,000.00 'signal pole damage 'remainder after WCIA payment 05/09/07 East African Bazaar General RF -00047 60.00 I reinspection fee To EPR 8/10/07 04/15/08 1 Emerald Green General RF -00204 60.00 I reinspection fee 1 To EPR 9/3/10 08/14/07 i Express Men 1 General RF -00107 1 60.00 Ireinspection fee 1 ITo EPR 9/3/10 07/11/07 1'Extended Stay America 1 General RF00091 1 60.00 Ireinspection fee 1'Bankrupt 04/04/07 i'Family Trust Investments General RF -00032 60.00 Ireinspection fee 1 ITo EPR 8/10/07 05/09/07 1 'Fresh Produce General RF00048 1 60.00 1 reinspection fee 1 I Second notice sent 06/21/07 1'Fresh Produce 1 General RF00085 1 1 85.00 Ireinspection fee ISecond notice sent Gametowne Family Fun 12/06/07 Center General RF -00157 60.00 reinspection fee Second notice sent 03/06/08 1'Good Clips 1 1 General RF -00196 1 60.00 1 Ireinspection fee 1 Second notice sent 05/13/08 !Good Clips 1 1 General 1 RF -00215 1 85.00 1 Ireinspection fee 1'Second notice sent 01/24/08 iHome Furniture USA 1 1 General I RF -00176 1 60.00 1 Ireinspection fee Second notice sent 05/30/07 1 !JR Furniture General 1 RF -00068 1 85.00 1 Ireinspection fee To EPR 9/10/10 10/15/07 1Just Futons General 1 RF -00136 1 85.00 I Ireinspection fee ISecond notice sent -new owners 12/31/07 'Robert Knight Water 1 MB -00121 1,412.44 ('damage to fire hydrant ISecond notice sent -To EPR 9/10/10 12/10/07 i ;Lane Bryant General RF -00162 60.00 1 Ireinspection fee 1'Second notice sent 05/13/08 ,'Lids 1 General RF-00210 60.00 1 Ireinspection fee 1 ITo EPR 9/10/10 09/12/08 !The Maytag Store 1 General 1 RF -00264 1 60.00 Ireinspection fee 1 lout of business 06/04/07 IMizu Steakhouse I General 1 1 RF -00070 1 60.00 Ireinspection fee 1'Second notice sent 09/11/07 1'Mobile Solutions 1 General 1 I RF -00151 1 60.00 1 Ireinspection fee 1'Second notice sent 06/25/08 1 !New York Company 1 General I 1 RF -00228 1 60.00 1 Ireinspection fee ISecond notice sent -To EPR 9/10/10 streetlight pole guardrail Amount remaining after insurance final 01/02/10 1 !Kassim Omar General MB -00449 1,226.89 damage payment 07/24/08 !'Pacific Rim Environmental 1 General RF -00235 60 00 1 Ireinspection fee 1 ISecond notice sent -To EPR 9/10/10 07/01/08 1 LPetsmart, Inc. General RF -00232 60.00 I Ireinspection fee 1 'Second notice sent -To EPR 9/10/10 07/24/08 I IPitnev Bowes General RF -00240 1 60 00 I Ireinspection fee 'Second notice sent -To EPR 9/10/10 01/07/09 ;'Pure Medspa General RF -00281 1 60.00 1 Ireinspection fee IBankrupt 11/29/06 1Qdoba General CD -00272 1 60.00 1 Ireinspection fee ISecond notice sent 05/21/08 i_!Seasons Apartments General RF -00217 60.00 1 Ireinspection fee 1 ISecond notice sent -To EPR 9/10/10 08/05/08 .Seattle Team Shop General RF -00252 60.00 I Ireinspection fee 1'Second notice sent -To EPR 9/10/10 09/13/07 (Seven Eleven Food Store General RF -00120 1 60.00 1 Ireinspection fee 1'Second notice sent 09/24/07 !'Shoe Pavilion 1 General RF -00128 1 60.00 Ireinspection fee 1 lout of business per City Clerk's office 06/04/07 'Simply Thai 1 General RF -00071 1 60.00 Ireinspection fee 1 Second notice sent 07/11/07 'Simply Thai 1 General RF -00100 1 85.00 Ireinspection fee 1 ISecond notice sent 12/31/07_ ;Tyler Smith- Twiggs 1 General MB -00167 1 I 2,934.09 1'guardrail damage 1 ITo EPR 9/29/08 -never responded to court I Southcenter Village 11/05/07 'Apartments General RF -00169 60.00 reinspection fee Second notice sent 05/09/07 1 ISSK LLC 1 1 General 1 RF -00049 1 1 60.00 1 Ireinspection fee 1 Second notice sent -To EPR 9/10/10 05/16/07 I ISSK LLC i I General RF -00057 I 1 85.00 1 Ireinspection fee 1 Second notice sent -To EPR 9/10/10 0 ISSK LLC I 1 General 1 RF -00111 1 110.00 1 Ireinspection fee 1 Second notice sent -To EPR 9/10/10 streetlight pole base 12/31/2008 I ;Lovell Sykes General MB -00329 8,216.69 I damage Second notice sent -in prison 9/6/2007 1 iT Design General I I RF -00114 1 60.00 1 Ireinspection fee 1 ISecond notice sent 7/20/2007 !Traverse Bay Confections 1 I General 1 1 RF -00101 1 60.00 1 Ireinspection fee 1'Second notice sent -To EPR 9/10/10 1 II 8/5/2008 1 Universal Hospital Services I General RF -00254 60 00 reinspection fee 1 ISecond notice sent 5/23/2007 .UPS Supply Chain Solutions General RF -00065 I 85.00 reinspection fee ISecond notice sent -To EPR 8/24/07 1 1 ITo EPR 9 /29 /08- started making pymts then 12 /31 /20071'Shanteal Valteau 1 General MB -00171 1 1,329.59 !guardrail damage IQuit 3/8/2007 !Viewcrest Apartments 1 General 1 RF -00027 1 1 60.00 1 Ireinspection fee Second notice sent 9/12/2008 IThe Walking Company 1 General 1 RF -00260 1 60.00 1 Ireinspection fee I Bankrupt out of business 3/28/08 per City Clerk's 9/11/2007 'Watch World General RF -00117 60.00 Ireinspection fee office Attachment A as of 09.30.10.x!s 1 9/29/2010 39 Attachment A Past Due Accounts Receivable and Returned Check Write -offs as of September 30, 2010 1 1 out of business 3/28/08 per City Clerk's it 10/31/2007 I World General RF -00140 85.00 reinspection fee /office I Mall OT inspections by 3/6/2009 !Westfield Shoopingtowne General RF -00339 24,248.70 I DCD and Fire approved by City Administration 'Wilsons The Leather 1/24/2008 !Experts inspection fee Bankrupt i' Ge RF -00183 60.00 re Miscellaneous billing total 11 1 1 1$ 51.936.75 1 1 g'. :.q f'' FALSEALARMS.,'w 4 Jr' _,r"* ='x:' 7 Invoice Date 1 I h Customer I I i9( .3 Fund 11 Invoice No. 1 1 Amount 11 For 1 1 Notes 12/30/09 IILeslie Abarrotes General PF -01225 25.00 I false alarm lout of business per City Clerk's office 07/01/08 ADT General FF -00049 50.00 false alarm i To EPR 9/3/10 12/31/07 1 EZ Rent.com General PF -00496 25.00 false alarm ITo EPR 9/3/10 08/20/07 1'Furniture City General PF -00126 25.00 1 false alarm ISecond notice 10/23/07 l 'Furniture City General PF -00265 25.00 false alarm 'Second notice 10/23/07 !Furniture City General PF -00264 25.00 false alarm ISecond notice 12/27/07 !Furniture City General PF -00422 25.00 false alarm ISecond notice 12/31/07 City General PF -00498 25.00 false alarm ISecond notice 12/31/07 Wireless General PF -00499 25.00 false alarm rlSecond notice 11/14/07 IHave a Nice Dav Jewelry Plus! General PF -00361 25.00 false alarm ISecond notice 11/14/07 IHave a Nice Day Jewelry Plusl General PF -00362 25.00 false alarm ISecond notice 12/27/07 I IHave a Nice Dav Jewelry Plus' General PF -00426 25.00 1 false alarm ISecond notice 10/23/07 'Homeland Security 1 I General PF -00276 25.00 false alarm I In dispute 10/23/07 'Homeland Security 1 1 General PF -00277 25.00 false alarm 1 IIn dispute 10/23/07 'Homeland Security 1 I General PF -00278 25.00 false alarm I I In dispute 12/31/07 I I Ifloor.com 1 General PF -00509 25.00 false alarm 1 ITo EPR 9/10/10 08/20/07 !'Innovative Marketing 1 General PF -00135 25.00 false alarm 1 ITo EPR 9/10/10 08/20/07 'Interstate Protection Services 1 General PF -00136 25.00 false alarm I ITo EPR 9/10/10 10/23/07 Interstate Protection Services General PF -00282 25.00 false alarm 1 ITo EPR 9/10/10 08/04/09 I .International Jewelers 1 General PF -01123 25.00 false alarm 1'Bankrupt 11/14/07 I I Sold of Washington 1 General PF -00364 25.00 false alarm 1 ISecond notice 12/27/07 I Sold of Washington 1 General PF -00428 25.00 false alarm 1 ISecond notice 12/27/07 1 ;Liberty Mutual 1 General PF -00434 25.00 false alarm 1 ITo EPR 9/10/10 12/31/07 ILibertv Mutual I General PF -00512 25.00 1 false alarm To EPR 9/10/10 12/31/06 I !Marshall's General CD -00034 25.00 false alarm 1_I To EPR 9/26/07 10/23/07 r I Maytag Store General PF -00299 25.00 'false alarm 1 Second notice sent -out of business 10/23/07 !'Medina Restaurant I General PF -00302 25.00 'false alarm 1 Second notice sent 12/27/07 !Michael's Deli Mart i General PF -00440 25.00 'false alarm I ISecond notice sent 12/27/07 1'Modern Art Furniture General PF -00442 25.00 'false alarm ISecond notice sent -mail returned 12/31/07 !Northwest Carpet General PF -00517 25.00 'false alarm 1 ISecond notice sent 10/23/07 I 'Riverton Crest Cemetery General PF -00326 25.00 'false alarm 1 ISecond notice sent 10/23/07 I ITawakal Grocery Store General PF -00333 25.00 'false alarm 1 ISecond notice sent 10/23/07 1 Tawakal Grocery Store General PF -00334 25.00 'false alarm 1 ISecond notice sent 5/10/2007' IT Mobile Kiosk General PF -0319 25.00 'false alarm 1 ITo EPR 8/30/07 11/14/20071 !Tukwila Home Fashion General PF -00390 25.00 false alarm 1 ISecond notice sent 12/27/20071 'Tukwila Home Fashion General PF -00478 25.00 false alarm 1 ISecond notice sent 12/27/20071 !Tukwila Home Fashion General PF -00479 25.00 !false alarm 1 ISecond notice sent 8/23/20071 J'US Postal Service General PF -00228 25.00L(false alarm Second notice sent -in dispute 8/23/2007 IUS Postal Service General PF -00229 25.00 1 /false alarm 1 Second notice sent -in dispute 8/23/20071 IUS Postal Service General PF -00230 25.00 1'false alarm 1 ISecond notice sent -in dispute 8/23/20071 IUS Postal Service General PF -00231 I 25.00 1 (false alarm 1 ISecond notice sent -in dispute _9/14/20071 IUS Postal Service General PF -00391 1 25.00 1'false alarm 1 I In dispute 1 IFalse Alarms Total I 1 1 1 1$ 1.075.00 I I k!vr to n. °.sue r. i 0 �4,-'i i �5:.'' 4: IiWf,'� x t A :�s���d� �RETUR1�fEfJ"tGFfECKB'' _,.:mss r �,...�Y Return Date I I Customer 1 1 Fund 1 1 Check No. 1 1 Amount 1 I For 1 I Notes 10/29/08 IDebra Harris 1 I General 1 I 1463 1 1 90.00 1'Daycare (TCC) 1 ITo EPR 1/21/09 12/23/08 Jordan 1' General I' 1510 1 1 126.13 1'Mechanical Permit (DCD) 1 ITo EPR 2/16/09 02/13/09 I IWanna Arkanit 1 I General 1' 2443 1 40.00 1'Swim Lessons (Pool) 1 1To EPR 2/13/09 02/25/09 1 !Michael Lechasseur I I General I I 145 3.067.30 1 'Plan review (DCD) 1 To EPR 5/6/10- needed legal opinion first 08/03/09 1 !William Conrad Halliday 1 I Golf I I 1161 35.00 1'Greens fees 1 To EPR 9/1/09 I Camp Tukwilly Teen 08/17/09 ;Brian Adams General 2735 190.00 Camp (TCC) To EPR 10/18/09 08/18/09 (Shawn Mason I 1 General I 1 5830 1 1 120.00 I !Adventure Camp (TCC) ITo EPR 9/20/09 09/25/09 I ILaw Office of Dean D. Nguyen) General 1 1 4733 1 1 3.00 1 I Photocopies (TPD) 1 /Too small for collections I Returned Check Total 1 1 1 1 1 1$ 3,671.43 1 I 1 I I1 11 11 11 11 11 Write -off Grand Total 1 1 1 I l 56,683.18 1 1 1 Attachment A as of 09.30.10.xls 2 9/29/2010 40 Westfield Mall Special Inspection Fees Dates Description Amount 06/21/2006 Deposit from Westfield Mall 25,000.00 Department of Community Development 6/1/08- 7/28/08 Inspection overtime costs 8,274 36 06/21/2008 Sound Inspections Invoice 20071087 -A 420 00 07/11/2008 Sound Inspections Invoice 20071087 -B 8,785 00 07/25/2008 Sound Inspections Invoice 20071087 -C 27,571.25 36, 776.25 Total Due Community Development services 45,050.61 45,050 61 Net Due Community Development services 20,050.61 Fire Department 1/1/08- 7/26/08 Inspection overtime costs 48,497.39 Negotiated reduction in fees (24,248 70) Total Due Fire Department services 24,248 69 TOTAL DUE AS OF FEBRUARY 28, 2010 44,299 30 PAID 04/22/10 41 J y� City o Tukwila o 4 4 o Finance and Safety Committee s ue: 2 140: FINANCE AND SAFETY COMMITTEE Meeting Minutes October 5, 2010 5:00 p.m.; Conference Room #3 PRESENT Councilmembers: De' Sean Quinn, Chair; Allan Ekberg and Kathy Hougardy Staff: Shawn Hunstock, Jack Pace, Mike Villa, Peggy McCarthy, Mayor Haggerton, Steve Lancaster and Kimberly Matej Guest: Chuck Parrish CALL TO ORDER: Chair Quinn called the meeting to order at 4:59 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Resolution Regarding Annual Cancellation for Accounts Receivable Staff is seeking full Council approval of an annual resolution to cancel (write -off) account receivables deemed uncollectible. This year's annual account receivable write -off totals $56,683.18. Staff reviewed the process by which accounts receivable determines items as uncollectible. Committee members asked for more clarity on page 7 of the agenda packet regarding special inspection fees for Westfield Mall. Staff explained that this item and negotiation of reduced fees was due to a misunderstanding and lack of specificity in a contract between the City and Westfield. This error is well -noted and will not happen in future contracts. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 11 COW FOR DISCUSSION. B. Resolution Opposing Initiatives 1100 and 1105 This item is sponsored by Councilmember Verna Seal, who is unable to attend the meeting to answer questions regarding the initiatives, as four Councilmembers at the Committee would constitute a quorum. Councilmember Seal has requested Council consideration of a resolution in opposition to Initiatives 1100 and 1105. Both initiatives concern liquor (beer, wine and spirits), and propose to close state liquor stores and privatize the sale and distribution of liquor. Committee members discussed the initiatives among themselves, and asked staff is there was any way to predict revenue levels that would come to the City if one or both of the initiatives pass. Staff replied that the revenue information is not currently quantifiable. Committee Member Hougardy stated that she believes that a resolution of Council opposition to these initiatives will serve well in representing her constituents. Based on the current state of economy and after reviewing financial impact statements, Chuck Parrish mentioned that he felt this was not the time to take on this type of measure and commended the Committee on opposition. Since the writing of the informational memo, the draft resolution has been reviewed and approved by the City Attorney's office. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 11 COW FOR DISCUSSION. C. King County Criminal Justice Sales Tax Committee Chair Quinn requested this item be put on the Committee agenda for discussion, and possible recommendation of a Council resolution in support of the tax. He introduced the item and reviewed information that was included in the Committee packet. Conversation ensued in detail about the benefits and consequences that implementation of this tax could 42 have on City revenues as well as the Tukwila community. Unfortunately, as required by State law, an COUNCIL AGENDA SYNOPSIS rl ALA ITEM r y Meetznn Date 1 Prepared by 1 Mgy �uzew Council review E) 10 /11 /10 KAM I L 9Ji Q 10/18/10 KAM 290= 3 ITEM INFORMATION i CAS NUMBER: 10-114 I ORIGINAL AGENDA DATE: OCTOBER 11, 2010 AGENDA ITEM TITLE A resolution opposing Initiatives 1100 and 1105. CATEGORY Discussion Motion Resolution Ordinance Bid Award 1 1 Public Heanng Other Mt Date 10/11/10 Mtg Date Mtg Date 10/18/10 Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs DCD 1 1 Finance 1 'Fire Legal n P &R 1 1 Police PV SPONSOR'S The resolution expresses City Council opposition to Initiatives 1100 and 1105, which are SUMMARY on the November 2, 2010, general election ballot. Both initiatives concern liquor (beer, wine and spirits), and propose to close state liquor stores and privatize the sale and distribution of liquor. Public comments will be accepted at the 10/11/10 and 10/18/10 Council meetings. REVIEWED BY COW Mtg. U CA &P Cmte F &S Cmte ['Transportation Cmte Utilities Cmte Arts Comm. n Parks Comm. Planning Comm. DATE: 10/05/10 RECOMMENDATIONS: SPONSOR /ADMIN. Councilmember Seal COMMITTEE Unanimous approval; forward to COW for discussion. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Comments: MTG. DATE I RECORD OF COUNCIL ACTION MTG. DATE I ATTACHMENTS 10/11/10 Informational memorandum dated September 28, 2010, with Attachments A -G. Draft Resolution (as Attachment G above). Minutes from Finance Safety Committee meeting of 10/05/10. 43 44 x.14- Wq s ti City of Tukwila City Council 2 90' MEMORANDUM TO: Finance and Safety Committee FROM: Verna Seal, Councilmember DATE: September 28, 2010 SUBJECT: 2010 Liquor Initiatives 1 -1100 and 1 -1105 ISSUE Washington State Initiative Measure Nos 1100 and 1105: Concerning Liquor (beer, wine and spirits), which will appear on the November 2, 2010, General Election Ballot. BACKGROUND If approved by voters, Initiatives 1100 and 1105 each impact a significant revenue stream for cities, counties, and the state. While both initiatives close state liquor stores and privatize the sale and distribution of liquor, the measures have different dates and different impacts to state and local government revenue. Why are their two liquor initiatives? While both initiatives allow private retailers to sell liquor, one primary difference is who is allowed to distribute liquor Currently, the state distributes liquor to the liquor stores 1 -1100 would allow retailers to negotiate and buy liquor directly from the manufacturers. 1 -1105 would require retailers to buy liquor from a third -party distributor; the distributors would sell to all retailers at the same price. According to the Washington State Public Disclosure Commission, Initiative 1100's campaign is primarily funded by Costco, and Initiative 1105 is funded by Odom Southern Holdings and Young's Market Company, two beverage distribution companies Large retailers likely would benefit by negotiating discounts directly with the makers of liquor. Smaller retailers (and distributors), on the other hand, likely would benefit from a distribution system that sells to small and large retailers at the same price. What happens if both initiatives pass? In 1993, when two rival tax -limit measures, 1 -601 and 1- 602, were on the ballot, the Attorney General issued a formal opinion observing it would be possible for the Legislature to resolve any conflict by amending either or both measures with a two thirds vote. Failing that, the courts would be tasked with resolving the differences, possibly giving deference to the initiative that got the most votes or that had the later effective date DISCUSSION Approval of 1 -1100 and 1 -1105 can have adverse affects on both state and local governments from police enforcement to revenue impacts Additionally, funding for Municipal Research and Services Center of Washington (MRSC) could be impacted in a way that would require MRSC and local governments to identify other funding sources for the instrumental research and information MRSC currently provides. Impacts to local governments if these initiatives are approved. The Liquor Control Board indicates that if either of the liquor initiatives passes, they likely will have sufficient funding from other 45 Initiatives 1100 and 1105 page 2 sources to continue their current enforcement operations. However, they do not anticipate sufficient additional enforcement funding to mitigate a substantial increase in the number of liquor retailers. As a result of the increased work load and limited resources, local law enforcement could feel the impact from the expansion of liquor sales. In regards to the Municipal Research and Services Center, it receives almost all of its funding from a contract with the state. The contract is funded through cities' (76.7 and counties' (15.9 share of liquor revenue. The city share is paid out of city liquor profits, which would be eliminated by both initiatives, and the county share is paid out of county liquor taxes, which would be eliminated by 1- 1105. Initiatives' impact to local and state revenue. State and local governments get two types of revenue from the sale of liquor: liquor profits and liquor taxes. Liquor board profits are revenues from permits, licenses, and liquor store sales. The state first pays for the activities of the Liquor Control Board (administration, sales people, leases, etc.), and the remaining profits are divided 50% to the state, 40% to the cities, and 10% to counties. Liquor excise taxes come from a state tax to consumers and restaurant licensees. The tax rates include a basic rate plus surcharges. Revenues from the basic rates of 15% for consumers and 10% for restaurants are shared 65% to the state, 28% to cities, and 7% to counties. According to estimates in MRSC's Budget Suggestions For 2011 (these numbers have been confirmed by the City of Tukwila Finance Director), Tukwila's distributions for 2006 -2008 are as follows: Liquor Excise Tax 1 73,376 I 81,587 1 86,638 1 1 Liquor Board Profits 1 $111,011 I $131,163 1 $121,657 1 What do the two initiatives do to profits and taxes? Both initiatives eliminate the profits 1 -1100 maintains the liquor tax; 1 -1105 eliminates the liquor tax effective April 1, 2012. Do the initiatives require a new method of liquor taxation? No 1 -1105 has intent language that the privatization of liquor sales and distribution "not result in revenue losses to state or local governments" and directs the Liquor Control Board to recommend to the Legislature "a rate of taxation that, along with other spirits related revenue sources, would project to generate at least the same annual revenue for the state and local jurisdictions as under the current state control system The Legislature is under no obligation to enact the Liquor Control Board's proposal, and if 1 -1053 (Eyman's initiative) passes, it makes it far more challenging to enact new or replacement tax rates on liquor sales That initiative requires a 2/3 vote by the Legislature to raise taxes With the removal of the state liquor taxes, liquor sales and distribution would become subject to two local taxes the local sales tax and the local B &O tax, if a city has such taxes. Any sales tax revenues would be distributed based on the point of sale and not the current per capita system for revenue and thus subjected to Streamline Sales Tax. Will the state save money by closing liquor stores? No The state pays for the administration and operation of state liquor stores from the revenue of selling liquor. In addition, liquor generates additional money for the state For 2011 -2015, the Office of Financial Management estimates that the state general fund will lose between $115 and $123 million under 1 -1100 and between $513 and $547 million under 1 -1105. 46 Initiatives 1100 and 1105... page 3 How many stores will be able to sell liquor if one or both of the initiatives pass? Currently, Washington has 315 state and contract liquor stores, and it is unknown how many private retailers will choose to sell liquor if one or both initiatives pass. Earlier this year, the Washington State Auditor estimated 3,357 private stores would sell liquor under a privatized system. AWC reports that there are 31 eligible retailers in the City of Tukwila. This could be an impact on our Police Department. Right now the Liquor Control Board's enforcement program currently has a 94% compliance rating at the state run and contract liquor stores, and a 76 -84% compliance rate for other alcohol suppliers. That means the state is making sure stores are not selling to underage drinkers or intoxicated customers. They go into stores with underage testers to see if stores will sell to someone under 21. The Liquor Control board is expected to have sufficient funding from other sources to continue their current enforcement operations. However, according to the Liquor Control Board they do not expect to increase enforcement funding to account for the substantial change in the number of liquor retailers Without compliance checks, liquor sales and consumption are basically on the honor system. If the state fails to increase funding for the Liquor Control Board's enforcement program, it will increasingly fall to the City of Tukwila to monitor all of the additional liquor outlets and the existing restaurants and taverns so that they do not become public safety problems. It is reasonable to assume that if these compliance measures are not kept up, the City of Tukwila would see an increase in DUI's, public intoxication, and underage drinking, which in turn would be more of a drain on local law enforcement. 1 -1100 would allow any current retailer with a beer and /or wine grocery store license or specialty store license to sell liquor; approximately 5,200 stores currently have one of these licenses and would be eligible to sell liquor. 1 -1105 directs the Liquor Control Board to develop criteria for issuing retail liquor licenses. RECOMMENDATION Given all of the above information and resulting affects, I respectfully request the City Council consider passing a resolution in opposition of Washington State Initiative Measure Nos. 1100 and 1105: Concerning Liquor (beer, wine and spirits). A draft resolution is attached to this informational memorandum, but has not yet been reviewed by the City Attorney. The draft resolution will be reviewed by the City Attorney prior to being discussed at the October 11 COW, if recommend by the Finance Safety Committee ATTACHMENTS Attachment A: AWC Informational Sheet Regarding 1 -1100 and 1 -1105 Attachment B. MRSC Article, Liquor Privatization Initiatives Attachment C: Initiative Measure No. 1100 Attachment D: Initiative Measure No 1105 Attachment E: State of Washington 2010 General Election Online Voters' Guide Excerpt Regarding Initiative 1100 Attachment F: State of Washington 2010 General Election Online Voters' Guide Excerpt Regarding Initiative 1105 Attachment G Draft Resolution in Opposition of Both Measures 47 48 Attachment A AWC Informational Sheet Regarding I -1100 and 1 -1105 49 50 S e p t e m b e r 2 0 1 0 nitiatives 1100 Et 11 ®5 ASSOCIATION The Privatization of Liquor c T WASHINGTON .T�;r- vaxst.. If approved by voters, Initiatives 1 100 1 105 each impact a What do the two initiatives do to profits and significant revenue stream for cities, counties, and the state. taxes? While both initiatives close state liquor stores and privatize Both initiatives eliminate liquor profits.1 -1 100 maintains the the sale and distribution of liquor, the measures have liquor tax; 1 -1 105 eliminates the liquor tax effective April 1, different effective dates and different impacts to state and 2012. local government revenue. Do the initiatives require a new method of liquor How do the initiatives impact local and state taxation? revenue? No.1 -1 105 has intent language that the privatization of State and local governments get two types of revenue from liquor sales and distribution "not result in revenue losses to the sale of liquor: liquor profits and liquor taxes. state or local governments" and directs the Liquor Control Liquor board profits are revenues from permits, licenses, Board to recommend to the Legislature "a rate of taxation first pays for the activities that, along with other spirits related revenue sources, would and liquor store sales.The state of the Liquor Control Board (administration, sales people, project to generate at least the same annual revenue for leases, etc.), and the remaining profits are divided 50% the state and local jurisdictions as under the current state to the state, 40% to cities, and 10% to counties (border control system... "The Legislature is under no obligation areas receive an additional distribution). to enact the Liquor Control Board's proposal, and if 1 -1053 (Eyman's initiative) passes, it makes it far more challenging Liquor excise taxes come from a state tax to consumers to enact new or replacement tax rates on liquor sales.That and restaurant licensees.The tax rates include a basic rate initiative requires a 2/3 vote by the Legislature to raise taxes. plus surcharges. Revenues from the basic rates of 15% for consumers and 10% for restaurants are shared 65% to With the removal of the state liquor taxes, liquor sales the state, 28% to cities, and 7% to counties. and distribution would become subject to two local taxes: According to estimates in MRSC's Budget Suggestions For the local sales tax and the local B &O tax, if located in the 38 towns and cities that impose such a tax.Any sales tax 201 I, the following are city distributions: revenues would be distributed based on the point of sale Distributions 2008 2009 2010 2011 and not the current per capita system for liquor to cities revised estimate* revenue. Liquor $27,090,572 $27,091,000 $34,072,000 $31,200,000 Will the state save money by closing liquor profits Per capita $6.73 $6.67 $8.21 $7.34 stores? No.The state pays for the administration and profits operation of state liquor stores from the revenue of Liquor tax 1$19,301,609 I $19,900,000 $20,551,000 $21,161,000 selling liquor. In addition, liquor generates additional Per capita $4.80 $4.90 $4.95 $4.98 money for the state. For 201 1 2015, the Office liquor tax of Financial Management estimates that the state *Subject to change if either of the initiatives pass. general fund will lose between $115 and $123 This means that a city of 35,000 received $460,000 in taxes million under 1 -1 100 and between $513 and $547 million and profits in 2010, while a city of 5,000 received $66,000. under 1 -1 105. continued AWC has not taken a position for or against this ballot initiative.AWC's role is to provide its members educational materials that can be shared with elected officials, staff and the community. Association of Washington Cities o 1076 Franklin St SE e Olympia,WA 98501 www.awcnet.org 51 Are there other impacts on local governments directs the Liquor Control Board to develop criteria for from these initiatives? issuing retail liquor licenses. The Liquor Control Board indicates that if either liquor initiative passes, they likely will have sufficient funding from Why are there two liquor initiatives? other sources to continue their current enforcement While both initiatives allow private retailers to sell liquor, operations. However, they do not anticipate sufficient one primary difference is who is allowed to distribute liquor. additional enforcement funding to mitigate a substantial Currently, the state distributes liquor to the liquor stores. increase in the number of liquor retailers.As a result of 1 -1 100 would allow retailers to negotiate and buy liquor the increased work load and limited resources, local law directly from the manufacturers. I -f 105 would require enforcement could feel the impact from the expansion of retailers to buy liquor from a third-party distributor; the liquor sales. distributors would sell to all retailers at the same price. Additionally, the Municipal Research and Services Center According to the Washington State Public Disclosure receives almost all of its funding from a contract with the Commission, Initiative 1100's campaign is primarily funded state.The contract is funded through cities' (76.7%) and by Costco, and Initiative 1 105 is funded by Odom Southern counties' (15.9 share of liquor revenue.The city share is Holdings and Young's Market Company, two beverage paid out of city liquor profits, which would be eliminated by distribution companies. both initiatives, and the county share is paid out of county Large retailers likely would benefit by negotiating discounts liquor taxes, which would be eliminated by 1 -1 105. directly with the makers of liquor. Smaller retailers (and distributors), on the other hand, likely would benefit from a When would private stores open? When would distribution system that sells to small and large retailers at liquor profits and taxes end? the same price. The initiatives have different effective dates: What happens if both initiatives pass? 1 100 1 105 In 1993, when two rival tax -limit measures, I -601 and 1 -602, Date private liquor distribution 1/1/2011 10 /I /201 I were on the ballot, the Attorney General issued a formal begins opinion observing it would be possible for the Legislature Private liquor stores open 1 6/1/201 1 I 1 1/1/201 1 1 to resolve any conflict by amending either or both measures State liquor stores close 6/15/201 1 I 1 I/ 15/201 1 with a two- thirds vote. Failing that, the courts would be according to OFM fiscal note tasked with resolving the differences, possibly by giving State liquor distribution liquor 6/15/2011 1 1/15/201 1 deference to the initiative that got the most votes or that profits end according to OFM had the later effective date. fiscal note 1 State liquor stores must close 1 12/31/2011 14/1/2012 1 What is AWC's role? State liquor distribution must 12/31/2011 4/1/2012 AWC will continue to provide our members with end liquor profits end educational materials. Please check our website for additional information at www.awcnet.org /initiatives.This website State liquor taxes end I N/A 1 4/1/2012 1 includes: How many stores will be able to sell liquor if one Summaries of 1 I00 and 1 or both of the initiatives pass? Tables of liquor taxes and profits received by each city Currently,Washington has 315 state and contract liquor from 2006 2008. stores, and it is unknown how many private retailers will News articles about the initiatives. choose to sell liquor if one or both initiatives pass. Earlier Resources from the Public Disclosure Commission this year, the Washington State Auditor estimated 3,357 Attorney General's Office about elected and appointed private stores would sell liquor under a privatized system. officials ballot measure campaign activities and use of 1 -1 100 would allow any current retailer with a beer and/ public funds. or wine grocery store license or specialty store license to sell liquor; approximately 5,200 stores currently have one For more information of these licenses and would be eligible to sell liquor. 1-1105 Candice Bock, Legislative Policy Advocate candiceb @awcnet.org, (360) 753 -4137. AWC has not taken a position for or against this ballot initiative.AWC's role is to provide its members educational materials that can be shared with elected officials, staff and the community 52 Attachment B MRSC Article: Liquor Privatization Initiatives 53 rd -s m 'n •r=•.'� �r ,1• t\ t s t .',w.r.�,f�y. :s., nc<'fes 'xa{ ,•a „r,. 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'''v";, .RC }s�., ;Y c f J ha,,,.T k"�, e g .c` S i a ,$z, ttj� `;�;•.,.4,•,.::..b�..{�+i.:.. p�''J u Municipal Research News i f.. ,vd.tw.u..✓ .,i ,......,._,F:1'v `-.`uiv:�i,;..s ..�t. What's Inside Liquor Pr Initiatives MRSC left "bone dry" Nordby's Notes 5 By Rich Yukubousky, Executive Director, Municipal Research and Services Center Between 1945 and 1999, the motor vehicle excise tax was the fund source that cities Ask MRSC 7 used to fund services received from the Municipal Research and Services Center (MRSC). That era ended when the voters passed Initiative 695, abolishing the motor vehicle excise tax. Although Initiative 695, which repealed this tax in 1999, was found unconstitutional, the 2000 legislature decided that the people had spoken and repealed this tax, replacing Heads Up 9 it with a $30 license fee.' Cities urged the legislature to continue funding MRSC and to replace funds lost with a small fraction of the cities' distribution of liquor profits. New Acquisitions 1 1 This year there are two initiatives that could adversely affect local government funding, including most of the monies used by MRSC to provide services to cities and counties. The purpose of this brief article is to alert local officials that our funding is once again at risk and that we will be seeking an alternative way to fund MRSC if one or both of these initia- MRSC Rosters 12 tives pass in November. This article is provided for informational purposes in response to questions received from lo- cal officials. It is not intended to express support or opposition to the initiatives. Liquor Receipts Profits and Taxes Since cities and counties are responsible for the policing of liquor establishments located within their limits but are precluded from taxing them because of the state liquor monopoly,' state law provides that a share of the state collected profits and taxes be returned to cities and counties to help defray policing costs. Liquor board profits consist of the difference between revenue generated by the Washington State Liquor Control Board and the board's expenditures, specific revenues collected for a dedicated purpose, and administrative fees attributable to specific licensees that serve hard alcohol. Revenues are generated from sales at state liquor stores, taxes collected on wine and beer manufacture and distribution, licensee fees, alcohol related permit fees, penalties, and forfeitures. Municipal Research News is published quarterly by the Liquor profits are divided among the state, counties, and cities. Fifty percent goes to the Municipal Research and Services Center state general fund, 10 percent goes to counties, and 40 percent goes to cities. The county 2601 4th Avenue, Suite 800 and city amounts are distributed on a per capita basis on the last days of March, June, Sep Seanle, WA 98121 -1280 tember, and December. An additional small amount is distributed to border cities and towns 206.625.1300 Fax 206.625.1220 and Point Roberts.' www,mrsc.org mrsc @mrsc.org continued on page 3 Working together, for excellence in local government Liquor Privatization Initiatives continued from page 1 The state receives 65 percent of the liquor excise tax collections, with cities getting 28 percent and counties getting 7 percent. These funds are distributed on a per capita basis on the last days of January, April, July, and October. How would the initiatives impact these distributions? 1 -1100 would maintain the liquor excise tax but would repeal the liquor profits distribution, because the system would be privatized and profits would go to the retailers. I -1105 would remove both the liquor excise tax and liquor profit distributions. 1 -1105 has intent language in Section 101(1) that the privatization of liquor sales and distribution "not result in revenue losses to state or local governments" and then more prescriptive language in Section 101(3) directing the Liquor Control Board to recommend to the legislature "a rate of taxation that, along with other spirits related revenue sources, would project to generate at least the same annual revenue for the state and local jurisdictions as under the current state control system..." Note that if 1 -1053 were also to pass, it would be far more challenging to enact new or replacement tax rates on liquor sales. 1 -1053 would require a two thirds affirmative vote by the state legislature to adopt new taxes or user fees. What are the impacts on local government? According to estimates in MRSC's Budget Suggestions for 2011, the distributions of liquor profits and excise taxes to cities and counties are as follows: '^'Er.`'. .i` as"<s;�r s: 'n,_,,,, -,,i...:�':r,T ti ,so. .i' 4;:j'%'' g a .Y'• +`3 4%�" a '-'e, ,.(.'k'' "vex C Drs# bu#rorr, oa ttlq.§:= _zo fir; t„2UD2, ed o° x [,r...�,_..,..A,__, ��.��«:�f S J10�;Revs.�- F., f�.2_,.1`�hE,s fmat 1 Liquor profits $27,090,572 1 $28,014,708 $34,072,000 1 $31,200,000 1 Per capita profits $6.73 1 $6.87 1 $8.21 1 $7.34 1 Liquor excise tax 1 $19,301,609 1 $19,902,527 1 $20,551,000 1 $21,161,000 1 Per capita liquor tax 1 $4.80 1 $4.88 1 $4.95 1 $4.98 Distribution`s to Counties; f 2008 1. 2009 1 Revised I 2011 Estimate Liquor profits 1 $7,329,892 1 $7,564,488 $9,082,000 1 $8,364,000 1 Per capita profits $2.90 1 $2.96 $3.56 i $3.30 1 Liquor excise tax $4,401,902 1 $4,528,882 $4,668,000 1 $4,820,000 1 Per capita liquor tax 1 $1.74 1 $1.77 $1.83 1 $1.90 The Office of Financial Management is required to develop a fiscal impact note detailing the way an initiative impacts state and local governments. The fiscal note for these initiatives was due by August 10, 2010. MRSC Funding Nearly all the funding for MRSC is derived from liquor profits and taxes. The city portion of MRSC's programs and services is funded from a small share of the cities' distribution of liquor profits, and the county program is funded from the counties' share of liquor excise taxes. You might ask why MRSC is funded in this manner. The conceptual approach that has been used histori- cally to fund MRSC is to tap a fund that is collected by the state and distributed back to local government. This produces a program that is owned by local governments for the purpose of meeting critical needs of local government. An appropriation continued on page 4 Municipal Research News Summer 2010 0 3 55 Liquor Privatization Initiatives continued from page 3 is made to a state agency formerly the Municipal Research Council and now the Department of Commerce to contract for the provision of specified services by a qualified provider. MRSC, and its predecessor, the University of Washington Bureau of Governmental Research, has been that provider for 76 years. This approach insures that all cities and counties share in the funding of services. If one or both of these initiatives pass, MRSC will need your support. We are currently identifying options to fund MRSC, and if you have any suggestions, please pass them on. We think that MRSC is a model of government efficiency: By pooling resources, local governments gain access to services they could not afford to provide alone. MRSC is a national model of intergovernmental cooperation providing efficient, shared services. MRSC saves money for local governments in Washington State by providing quality and expert advice and research. Liability is reduced through timely advice. MRSC serves as a clearinghouse for examples of successful solutions, saving local government time and money while enhancing the quality of local service delivery. For further information about these initiatives, please see out website http• /www.mrsc.org. We will be posting information about the impacts of the initiatives, links to important documents and news articles, and editorials and opinions.) 1 Ch. 2, Laws of 2000, 1st sp. sess. 2 "Locally Shared Liquor Profits and Taxes," (source unknown) July 27, 1962, mimeographed copy in MRSC files. 3 RCW 66 08.190(1)(a) and RCW 66.08.195. 4 RCW 82.08.160 specifies that 35 percent of the total tax collected under RCW 82.08.150 must be deposited in the "liquor excise tax fund Per RCW 82.08.160, 80 percent of the monies in the liquor excise tax fund is distributed to cities. (.35 x .8 .28) Twenty percent is distributed to counties. (.35 x .2 .07) -;TW: hd: `3,'.... Mwi :.y:Ar it;,l`..r.A111. N;_t.... =sru':. I ;:zrwt �Sa °lu 57: .psi i'?i Efli" IV mRs 1 i J ,if yi a; h ?4 r %Yi i'i :'i i foneorbothofthese initiatives pass. ..„r„,:,:r .,,r,,,„.„ .,,":„:„..,,,,:r..r„,,:::.., ,,,r. ,,,r„,,-, 5% Municipal Research News Summer 2010 Attachment C Initiative Measure No. 1100 57 Initiative Measure No. 1100 FLEJ APR 2 7 2010 SECRETARY OF STATE STATE OF WASHINGTON AN ACT Relating to liquor; amending RCW 43.19.19054, 66.08.020, 66.08.060, 66.20.010, 66.20.160, 66.24.310, 66.24.380, 66.24.540, 66.24.590, 66.28.040, 66.28.060, 66.28.280, 66.44.150, 66.44.160, and 82.08.160; adding a new section to chapter 66.04 RCW; adding new sections to chapter 66.08 RCW; adding a new section to chapter 66.12 RCW; adding a new section to chapter 66.20 RCW; adding new sections to chapter 66.24 RCW; adding a new section to chapter 66.28 RCW; adding a new section to chapter 66.32 RCW; adding new sections to chapter 66.44 RCW; adding a new section to chapter 82.08 RCW; creating a new section; repealing RCW 66.24.145, 66.32.010, 66.28.010, 66.28.170, 66.28.180, 66.28.285, 66.28.290, 66.28.295, 66.28.300, 66.28.305, 66.28.310, 66.28.315, 66.28.320, 66.12.110, 66.12.120, 66.08.026, 66.08.030, 66.08.050, 66.08.070, 66.08.075, 66.08.165, 66.08.166, 66.08.167, 66.08.220, 66.08.235, 66.16.010, 66.16.040, 66.16.041, 66.16.050, 66.16.060, 66.16.070, 66.16.090, 66.16.100, 66.16.110, 66.16.120, 66.24.440 and 66.28.045; and providing effective dates. 58 BE IT ENACTED BY THE PEOPLE OF THE STATE OF WASHINGTON: NEW SECTION. Sec. 1. (1) The people of Washington state desire that the liquor control board focus on its core mission of education and enforcement to protect the health, welfare, and safety of the citizens. (2) In order to strengthen the agency to more effectively educate the public, combat abuse, collect tax revenue, and enforce state liquor laws, the Washington state liquor control board will stop selling liquor and end its prohibition -era monopoly on selling distilled spirits. The state will license the sale of distilled spirits to strictly regulated vendors who are already proven to be responsible sellers of beer and wine. (3) This act will improve regulations to prevent abusive and underage drinking, enforce licensing regulations, and collect taxes for the state's general fund. Sec. 2. RCW 43.19.19054 and 1975 -'76 2nd ex.s. c 21 s 7 are each amended to read as follows: The provisions of RCW 43.19.1905 shall not apply to materials, supplies, and equipment purchased for resale to other than public agencies by state agencies, including educational institutions. ((3-n addition, RCW 43.19.1905 nhal l not apply tc 4. `'y the otatc =ro-',4, NEW SECTION. Sec. 3. A new section is added to chapter 66.04 RCW to read as follows: The following definitions apply throughout this title unless the context clearly requires otherwise. (1) "Authorized representative" includes a person who satisfies RCW 66.04.010(2) (a) and (b) and who acquires ownership of spirits for transportation into and resale in the state of Washington, and which spirits are produced by a distiller in the United States outside of the state of Washington, and who is appointed by the distiller as its authorized representative for marketing and selling its products Code Rev /JA:cro 2 I- 2311.1/10 59 within the United States in accordance with a written agreement between the authorized representative and such distiller pursuant to this title. (2) "Spirits distributor" means a person who buys spirits from a domestic distiller, spirits certificate of approval holder, or spirits importer, or who acquires foreign produced spirits from a source outside of the United States, for the purpose of selling the same not in violation of this title, or who represents such distiller as agent. (3) "Spirits importer" means a person who buys distilled spirits from a distiller outside the state of Washington and imports such spirits into the state for sale or for export. (4) "Store" includes any liquor store licensed under this title. Sec. 4. RCW 66.08.020 and 1933 ex.s. c 62 s 5 are each amended to read as follows: The administration of this title((, including the general control, siert of all liquor stores)) shall be vested in the liquor control board, constituted under this title. NEW SECTION, Sec. 5. A new section is added to chapter 66.08 RCW to read as follows: Administrative expenses of the board shall be appropriated and paid from the liquor revolving fund. These administrative expenses include, but are not limited to: The salaries and expenses of the board and its employees, legal services, pilot projects, annual or other audits, and other general costs of conducting the business of the board. All expenditures and payment of obligations authorized by this section are subject to the allotment requirements of chapter 43,88 RCW. NEW SECTION. Sec. 6. A new section is added to chapter 66.08 RCW to read as follows: The board has the power to make regulations, in accordance with the provisions of the administrative procedure act, chapter 34.05 RCW, to implement this title. Because the board will no longer be selling Code Rev /JA :cro 3 1- 2311.1/10 60 liquor, regulations adopted by the board must be to enforce the licensing requirements of this title, the collection of tax on liquor, the prevention of underage drinking of liquor and alcohol abuse, and managing the board and its employees. NEW SECTION. Sec. 7. A new section is added to chapter 66.08 RCW to read as follows: The board, subject to the provisions of this title and the rules, shall: (1) Execute, or cause to be executed, all contracts, papers, and documents in the name of the board, under such regulations as the board may fix; (2) Require bonds from all employees in the discretion of the board and to determine the amount of fidelity bond of each such employee; (3) Perform service for the state lottery commission to such extent and for such compensation, as may be mutually agreed upon between the board and the commission; (4) Accept and deposit into the general fund -local account and disperse, subject to appropriation, federal grants or other funds or donations from any source for the purpose of improving public awareness of the health risks associated with alcohol consumption by youth and the abuse of alcohol by adults in Washington. The alcohol awareness program shall cooperate with federal and state agencies, interested organizations, and individuals to promote alcohol awareness; (5) Perform all other matters and things to carry out the provisions of this title, and shall have full power to do every act necessary to the conduct of its business. However, the board shall have no authority to regulate the content of spoken language on licensed premises where wine and other liquors are served and where there is not a clear and present danger of disorderly conduct being provoked by such language. Code Rev /JA:cro 4 I- 2311.1/10 61 Sec. 8. RCW 66.08.060 and 2005 c 231 s 3 are each amended to read as follows: (1) The board shall not advertise liquor in any form or through any medium whatsoever. (2) ((In store 1 =t advertising for the PurPee-e-F- of thic ccction. 1 3 The board shall have power to adopt any and all reasonable rules as to the kind, character, and location of advertising of liquor solely for the purpose of and that have a demonstrable effect of reducing underage or abusive consumption. NEW SECTION. Sec. 9. A new section is added to chapter 66.08 RCW to read as follows: Fees from the issuance of licenses to sell spirits under sections 14, 16 and 17 of this act may be expended only for purposes of the administration and enforcement of liquor licenses and reducing underage or abusive consumption. NEW SECTION, Sec. 10. A new section is added to chapter 66.12 RCW to read as follows: (1) A person twenty -one years of age or over may bring into the state from without the state, free of tax, for his or her own personal or household use such alcoholic beverages as have been declared and permitted to enter the United States duty free under federal law. (2) Such entry of alcoholic beverages in excess of two liters of spirits or wine or two hundred eighty -eight ounces of beer per calendar month shall be taxed as would be applicable to the purchase of the same or similar liquor within the state. NEW SECTION, Sec. 11. A new section is added to chapter 66.20 RCW to read as follows: Any licensee to sell spirits under this title must post in conspicuous places in a number to be determined by the board, within each store that sells spirits, notices in print no less than one inch high warning persons that consumption of alcohol shortly before Code Rev /JA:cro 5 I- 2311.1/10 62 conception or during pregnancy may cause birth defects, including fetal alcohol syndrome and fetal alcohol effects. Sec. 12. RCW 66.20.010 and 2008 c 181 s 602 are each amended to read as follows: Upon application in the prescribed form being made to any employee authorized by the board to issue permits, accompanied by payment of the prescribed fee, and upon the employee being satisfied that the applicant should be granted a permit under this title, the employee shall issue to the applicant under such regulations and at such fee as may be prescribed by the board a permit of the class applied for, as follows: (1) Where the application is for a special permit by a physician or dentist, or by any person in charge of an institution regularly conducted as a hospital or sanitorium for the care of persons in ill health, or as a home devoted exclusively to the care of aged people, a special liquor purchase permit, except that the governor may waive the requirement for a special liquor purchase permit under this subsection pursuant to an order issued under RCW 43.06.220(2); (2) Where the application is for a special permit by a person engaged within the state in mechanical or manufacturing business or in scientific pursuits requiring alcohol for use therein, or by any private individual, a special permit to purchase alcohol for the purpose named in the permit, except that the governor may waive the requirement for a special liquor purchase permit under this subsection pursuant to an order issued under RCW 43.06.220(2); (3) Where the application is for a special permit to consume liquor at a banquet, at a specified date and place, a special permit to purchase liquor for consumption at such banquet, to such applicants as may be fixed by the board; (4) Where the application is for a special permit to consume liquor on the premises of a business not licensed under this title, a special permit to purchase liquor for consumption thereon for such periods of time and to such applicants as may be fixed by the board; Code Rev/JA:cro 6 1- 2311.1/10 63 (5) Where the application is for a special permit by a manufacturer to import or purchase within the state alcohol, malt, and other materials containing alcohol to be used in the manufacture of liquor, or other products, a special permit; (6) Where the application is for a special permit by a person operating a drug store to purchase liquor at retail prices only, to be thereafter sold by such person on the prescription of a physician, a special liquor purchase permit, except that the governor may waive the requirement for a special liquor purchase permit under this subsection pursuant to an order issued under RCW 43.06.220(2); (7) Where the application is for a special permit by an authorized representative of a military installation operated by or for any of the armed forces within the geographical boundaries of the state of Washington, a special permit to purchase liquor for use on ,such military installation at prices to be fixed by the board; (8) Where the application is for a special permit by a manufacturer, importer, or distributor, or representative thereof, to serve liquor without charge to delegates and guests at a convention of a trade association composed of licensees of the board, when the said liquor is served in a hospitality room or from a booth in a board approved suppliers' display room at the convention, and when the liquor so served is for consumption in the said hospitality room or display room during the convention, anything in Title 66 RCW to the contrary notwithstanding. Any such liquor shall be purchased from any licensee authorized by the board ((or a spirits bear, and wing rcotauran` lIe to sell liquor and any such ((bccr and wino)) liquor shall be subject to the taxes imposed by RCW 66.24.290 and 66.24.210; (9) Where the application is for a special permit by a manufacturer, importer, or distributor, or representative thereof, to donate liquor for a reception, breakfast, luncheon, or dinner for delegates and guests at a convention of a trade association composed of licensees of the board, when the liquor so donated is for consumption at the said reception, breakfast, luncheon, or dinner during the convention, anything in Title 66 RCW to the contrary Code Rev /JA:cro 7 I-- 2311.1/10 64 notwithstanding. Any such ((spirituous)) liquor shall be purchased from any licensee authorized by the board ((or a spiritc, beer, and wire restaurant licensee)) to sell liquor and any such ((beer and wino)) liquor shall be subject to the taxes imposed by RCW 66.24.290 and 66.24.210; (10) Where the application is for a special permit by a manufacturer, importer, or distributor, or representative thereof, to donate and /or serve liquor without charge to delegates and guests at an international trade fair, show, or exposition held under the auspices of a federal, state, or local governmental entity or organized and promoted by a nonprofit organization, anything in Title 66 RCW to the contrary notwithstanding. Any such ((spirituous)) liquor shall be purchased from any licensee authorized by the board to sell liquor and any such ((becr ---er wine)) liquor shall be subject to the taxes imposed by RCW 66.24.290 and 66.24.210; (11) Where the application is for an annual special permit by a person operating a bed and breakfast lodging facility to donate or serve wine or beer without charge to overnight guests of the facility if the wine or beer is for consumption on the premises of the facility. "Bed and breakfast lodging facility," as used in this subsection, means a facility offering from one to eight lodging units and breakfast to travelers and guests. Sec. 13. RCW 66.20.160 and 2005 c 151 s 8 are each amended to read as follows: Words and phrases as used in RCW 66.20.160 ((te)) through 66,20.210, inclusive, ((shall)) have the following meaning: "Card sf identification" means any one cf thocc ca g--- in RCW (1) "Licensee" means the holder of a retail liquor license issued by the board, and includes any employee or agent of the licensee. (2) "Store employee" means a person employed in a statc store to sell liquor. Code Rev /JA:cro 8 1- 2311.1/10 65 NEW SECTION. Sec. 14. A new section is added to chapter 66.24 RCW to read as follows: (1) Beginning June 1, 2011, there shall be a general liquor retailer's license to sell spirits, beer, and wine at retail in original containers, not to be consumed on the premises where sold. (2) The annual fee for the general liquor retailer's license is one thousand dollars. (3) There shall be a one -time application fee for the general liquor retailer's license of one thousand dollars to be submitted with the application for the license and to be refunded if the application is not granted. (4) Beginning January 1, 2011, there shall be a general liquor distributor's license to have the privileges of a beer distributor's license and a wine distributor's license and to sell spirits, purchased from licensed Washington distilleries, spirits certificate of approval holders, licensed spirits importers, or suppliers of foreign spirits located outside of the United States, to eligible licensed retailers and other licensed distributors and to export the same from the state. The fee is two thousand dollars per year for each distributing unit. (5) There shall be a one -time application fee for the general liquor distributor's license of two thousand dollars to be submitted with the application for the license and to be refunded if the application is not granted. NEW SECTION. Sec. 15. A new section is added to chapter 66.24 RCW to read as follows: (1) Any licensed distillery may also act as a distributor and /or retailer for spirits of its own production without further application or fee. Any distillery operating as a distributor and /or retailer under this subsection shall comply with the applicable laws and rules relating to distributors and /or retailers. (2) Any licensed distillery may contract distill spirits for, and sell contract distilled spirits to, holders of distillers' or Code Rev /JA :cro 9 1- 2311.1/10 66 manufacturers' licenses, including licenses issued under RCW 66.24.520, or for export. (3) Any licensed distillery may provide, free of charge, one -half ounce or less samples of spirits of its own production to persons on the premises of the distillery. The maximum total per person per day is two ounces. Every person who participates in any manner in the services of samples must obtain a class 12 alcohol server permit. (4) The board shall adopt rules to implement the alcohol server permit requirement and may adopt additional rules to implement this section. (5) Distilling is an agricultural practice. NEW SECTION. Sec. 16. A new section is added to chapter 66.24 RCW to read as follows: There shall be a license for spirits distributors to sell spirits, purchased from licensed Washington distilleries, spirits certificate of approval holders, licensed spirits importers, or suppliers of foreign spirits located outside of the United States, to licensed spirits retailers and other spirits distributors and to export the same from the state of Washington with a fee of one thousand dollars per year for each distributing unit. NEW SECTION. Sec, 17. A new section is added to chapter 66.24 RCW to read as follows: There shall be a license for spirits importers that authorizes the licensee to import spirits purchased from certificate of approval holders into the state of Washington. The licensee may also import from suppliers located outside of the United States spirits manufactured outside the United States. (1) Spirits importers licensed under this section may sell spirits to licensed spirits distributors or licensed spirits retailers, or export spirits from the state. (2) Every person, firm, or corporation licensed as a spirits importer shall establish and maintain a principal office within the Code Rev /JA:cro 10 1- 2311.1/10 67 state at which shall be kept proper records of all spirits imported into the state under this license. (3) No spirits importer's license shall be granted to a nonresident of the state or to a corporation whose principal place of business is outside the state until such applicant has established a principal office and agent within the state upon which service can be made. (4) As a requirement for license approval, a spirits importer shall enter into a written agreement with the board to furnish on or before the twentieth day of each month a report under oath, detailing the quantity of spirits sold or delivered to each licensed spirits distributor. Failure to file such reports may result in the suspension or cancellation of this license. (5) Spirits imported under this license must conform to the provisions of RCW 66.28.100 and have received label approval from the board. The board shall not certify spirits labeled with names that may be confused with other nonalcoholic beverages whether manufactured or produced from a domestic distiller or imported nor spirits that fail to meet quality standards established by the board. (6) The license fee shall be one hundred sixty dollars per year. NEW SECTION. Sec. 18. A new section is added to chapter 66.24 RCW to read as follows: (1) Every person, firm, or corporation holding a license to manufacture spirits within the state of Washington shall, on or before the twentieth day of each month, furnish to the board, on a form to be prescribed by the board, a statement showing the quantity of spirits sold for resale during the preceding calendar month to each spirits distributor within the state of Washington. (2)(a) A United States distiller or manufacturer of spirits, located outside the state of Washington, must hold a certificate of approval to allow sales and shipment of the certificate of approval holder's spirits to licensed Washington spirits distributors, importers, or retailers. A certificate of approval holder with a Code Rev /JA :cro 11 I- 2311.1/10 68 direct shipment endorsement may act as a distributor for spirits of its own production. (b) Authorized representatives must hold a certificate of approval to allow sales and shipment of United States produced spirits to licensed Washington spirits distributors or importers. (c) Authorized representatives must also hold a certificate of approval to allow sales and shipments of foreign produced spirits to licensed Washington spirits distributors or importers. (3) The certificate of approval shall not be granted unless and until such distiller or manufacturer of spirits or authorized representative shall have made a written agreement with the board to furnish to the board, on or before the twentieth day of each month, a report under oath, on a form to be prescribed by the board, showing the quantity of spirits sold or delivered to each licensed spirits distributor, importer, or retailer during the preceding month, and shall further have agreed with the board that such distiller of spirits or authorized representative and all general sales corporations or agencies maintained by them, and all of their trade representatives, corporations, and agencies, shall and will faithfully comply with all laws of the state of Washington pertaining to the sale of intoxicating liquors and all rules and regulations of the board. A violation of the terms of this agreement will cause the board to take action to suspend or revoke such certificate. (4) The fee for the certificate of approval and related endorsements, issued pursuant to the provisions of this title, shall be from time to time established by the board at a level that is sufficient to defray the costs of administering the certificate of approval program. The fee shall be fixed by rule by the board in accordance with the provisions of the administrative procedure act, chapter 34.05 RCW. (5) Certificate of approval holders are deemed to have consented to the jurisdiction of Washington concerning enforcement of this chapter and all laws and rules related to the sale and shipment of spirits. Code Rev /JA:cro 12 1- 2311.1 /10 69 Sec. 19. RCW 66.24,310 and 1997 c 321 s 17 are each amended to read as follows: (1) No person shall canvass for, solicit, receive, or take orders for the purchase or sale of liquor, nor contact any licensees of the board in goodwill activities, unless such person shall be the accredited representative of a person, firm, or corporation holding a certificate of approval issued pursuant to RCW 66.24.270 ((o)), 66.24.206, or section 18 of this act, a beer distributor's license, a microbrewer's license, a domestic brewer's license, a beer importer's license, a domestic winery license, a wine importer's license, a wine distributor's license, a spirits distributor's license, a distiller's license, or a '4. spirits importer's license within the state of Washington, or the accredited representative of a distiller, manufacturer, importer, or distributor of ((spirituous liquor)) spirits, or foreign produced beer or wine, and shall have applied for and received a representative's license(k DROVIDED, 1IOWEVD11, That)). However, the provisions of this section shall not apply to drivers who deliver beer ((e)), wine, or spirits; (2) Every representative's license issued under this title shall be subject to all conditions and restrictions imposed by this title or by the rules and regulations of the board; the board, for the purpose of maintaining an orderly market, may limit the number of representative's licenses issued for representation of specific classes of eligible employers; (3) Every application for a representative's license must be approved by a holder of a certificate of approval issued pursuant to RCW 66.24.270 ((er)), 66,24.206, or section 18 of this act, a licensed beer distributor, a licensed domestic brewer, a licensed beer importer, a licensed microbrewer, a licensed domestic winery, a licensed wine importer, a licensed wine distributor, or by a distiller, manufacturer, importer, or distributor of liquor)) spirits, or foreign produced beer ((er)), wine, or spirits, as the rules and regulations of the board shall require; (4) The fee for a representative's license shall be twenty -five dollars per year((; Code Rev /JA:cro 13 I- 2311.1/10 70 o s of a distiller, importer, or distributor cf -z" --y, after he or the as applied for and re-- licensees cf the board only in--goodwill activities pertaining to Sec. 20. RCW 66.24.380 and 2005 c 151 s 10 are each amended to read as follows: There shall be a retailer's license to be designated as a special occasion license to be issued to a not for profit society or organization to sell spirits, beer, and wine by the individual serving for on- premises consumption at a specified event, such as at picnics or other special occasions, at a specified date and place; fee sixty dollars per day, (1) The not for profit society or organization is limited to sales of no more than twelve calendar days per year. For the purposes of this subsection, special occasion licensees that are "agricultural area fairs" or "agricultural county, district, and area fairs," as defined by RCW 15.76.120, that receive a special occasion license may, once per calendar year, count as one event fairs that last multiple days, so long as alcohol sales are at set dates, times, and locations, and the board receives prior notification of the dates, times, and locations. The special occasion license applicant will pay the sixty dollars per day for this event. (2) The licensee may sell beer and /or wine in original, unopened containers for off premises consumption if permission is obtained from the board prior to the event. (3) Sale, service, and consumption of spirits, beer, and wine is to be confined to specified premises or designated areas only. (4) ((Cpirituous liquor)) Spirits sold under this special occasion license must be purchased at a state liquor store or contract liquor store ((without d- ssunt)) or store licensed by the board at retail prices, including all taxes. Code Rev /JA:cro 14 I- 2311.1/10 71 (5) Any violation of this section is a class 1 civil infraction having a maximum penalty of two hundred fifty dollars as provided for in chapter 7.80 RCW. Sec. 21. RCW 66.24,540 and 1999 c 129 s 1 are each amended to read as follows: There shall be a retailer's license to be designated as a motel license. The motel license may be issued to a motel regardless of whether it holds any other class of license under this title. No license may be issued to a motel offering rooms to its guests on an hourly basis. The license authorizes the licensee to: (1) Sell, at retail, in locked honor bars, spirits in individual bottles not to exceed fifty milliliters, beer in individual cans or bottles not to exceed twelve ounces, and wine in individual bottles not to exceed one hundred eighty -seven milliliters, to registered guests of the motel for consumption in guest rooms. (a) Each honor bar must also contain snack foods. No more than one -half of the guest rooms may have honor bars. (b) All spirits to be sold under the license must be purchased from the board or from licensees authorized by the board to sell spirits. (c) The licensee shall require proof of age from the guest renting a guest room and requesting the use of an honor bar. The guest shall also execute an affidavit verifying that no one under twenty -one years of age shall have access to the spirits, beer, and wine in the honor bar. (2) Provide without additional charge, to overnight guests of the motel, beer and wine by the individual serving for on- premises consumption at a specified regular date, time, and place as may be fixed by the board. Self service by attendees is prohibited. All beer and wine service must be done by an alcohol server as defined in RCW 66.20.300 and comply with RCW 66.20.310. The annual fee for a motel license is five hundred dollars. "Motel" as used in this section means a transient accommodation licensed under chapter 70.62 RCW. Code Rev /JA:cro 15 I- 2311.1/10 72 As used in this section, "spirits," "beer," and "wine" have the meanings defined in RCW 66.04.010. Sec. 22. RCW 66.24.590 and 2008 c 41 s 11 are each amended to read as follows: (1) There shall be a retailer's license to be designated as a hotel license. No license may be issued to a hotel offering rooms to its guests on an hourly basis. Food service provided for room service, banquets or conferences, or restaurant operation under this license shall meet the requirements of rules adopted by the board. (2) The hotel license authorizes the licensee to: (a) Sell ((spiritous- l uo spirits, beer, and wine, by the individual glass, at retail, for consumption on the premises, including mixed drinks and cocktails compounded and mixed on the premises; (b) Sell, at retail, from locked honor bars, in individual units, spirits not to exceed fifty milliliters, beer in individual units not to exceed twelve ounces, and wine in individual bottles not to exceed three hundred eighty -five milliliters, to registered guests of the hotel for consumption in guest rooms. The licensee shall require proof of age from the guest renting a guest room and requesting the use of an honor bar. The guest shall also execute an affidavit verifying that no one under twenty -one years of age shall have access to the spirits, beer, and wine in the honor bar; (c) Provide without additional charge, to overnight guests, spirits, beer, and wine by the individual serving for on- premises consumption at a specified regular date, time, and place as may be fixed by the board. Self- service by attendees is prohibited; (d) Sell beer, including strong beer, wine, or spirits, in the manufacturer's sealed container or by the individual drink to guests through room service, or through service to occupants of private residential units which are part of the buildings or complex of buildings that include the hotel; Code Rev /JA :cro 16 1- 2311,1/10 73 (e) Sell beer, including strong beer, or wine, in the manufacturer's sealed container at retail sales locations within the hotel premises; (f) Sell for on or off premises consumption, including through room service and service to occupants of private residential units managed by the hotel, wine carrying a label exclusive to the hotel license holder; (g) Place in guest rooms at check -in, a complimentary bottle of spirits, beer, including strong beer, or wine in a manufacturer sealed container, and make a reference to this service in promotional material. (3) If all or any facilities for alcoholic beverage service and the preparation, cooking, and serving of food are operated under contract or joint venture agreement, the operator may hold a license separate from the license held by the operator of the hotel. Food and beverage inventory used in separate licensed operations at the hotel may not be shared and shall be separately owned and stored by the separate licensees. (4) All spirits to be sold under this license must be purchased from the board or from licensees authorized by the board to sell spirits. (5) All on- premise alcoholic beverage service must be done by an alcohol server as defined in RCW 66.20.300 and must comply with RCW 66.20.310. (6)(a) The hotel license allows the licensee to remove from the liquor stocks at the licensed premises, liquor for sale and service at event locations at a specified date and place not currently licensed by the board. If the event is open to the public, it must be sponsored by a society or organization as defined by RCW 66.24.375. If attendance at the event is limited to members or invited guests of the sponsoring individual, society, or organization, the requirement that the sponsor must be a society or organization as defined by RCW 66.24.375 is waived. (b) The holder of this license shall, if requested by the board, notify the board or its designee of the date, time, place, and Code Rev /JA:cro 17 1- 2311.1/10 74 location of any event. Upon request, the licensee shall provide to the board all necessary or requested information concerning the society or organization that will be holding the function at which the endorsed license will be utilized. (c) Licensees may cater events on a domestic ((wintry)) liquor manufacturer premises. (7) The holder of this license or its manager may furnish spirits, beer, or wine to the licensee's employees who are twenty -one years of age or older free of charge as may be required for use in connection with instruction on spirits, beer, and wine. The instruction may include the history, nature, values, and characteristics of spirits, beer, or wine, the use of wine lists, and the methods of presenting, serving, storing, and handling spirits, beer, or wine. The licensee must use the beer or wine it obtains under its license for the sampling as part of the instruction. The instruction must be given on the premises of the licensee. (8) Minors may be allowed in all areas of the hotel where alcohol may be consumed; however, the consumption must be incidental to the primary use of the area. These areas include, but are not limited to, tennis courts, hotel lobbies, and swimming pool areas. If an area is not a mixed use area, and is primarily used for alcohol service, the area must be designated and restricted to access by minors. (9) The annual fee for this license is two thousand dollars. (10) As used in this section, "hotel," "spirits," "beer," and "wine" have the meanings defined in RCW 66.24.410 and 66.04.010. Sec. 23. RCW 66.28.040 and 2009 c 373 s 8 are each amended to read as follows: Except as permitted by the board under RCW 66.20.010, no domestic brewery, microbrewery, distributor, distiller, domestic winery, importer, rectifier, certificate of approval holder, or other manufacturer of liquor shall, within the state of Washington, give to any person any liquor; but nothing in this section ((nor in n74 6-S.23.9-14)) shall prevent a domestic brewery, microbrewery, distributor, domestic winery, distiller, certificate of approval Code Rev /JA:cro 18 I- 2311.1/10 75 holder, or importer from furnishing samples of beer, wine, or ((spirituous liquor)) spirits to authorized licensees for the purpose of negotiating a sale, in accordance with regulations adopted by the liquor control board, provided that the samples are subject to taxes imposed by RCW 66.24.290 and 66.24,210((, and in thc ..awe of az.- o a az. nothing in this section- shall prevent thc furnishing of samples of liquor to thc board for the purpose of negotiating thc sale 3f liquor to the :,fate liquor control board)); nothing in this section shall prevent a domestic brewery, microbrewery, domestic winery, distillery, certificate of approval holder, or distributor from furnishing beer, wine, or ((spirituous liquor)) spirits for instructional purposes under RCW 66.28.150; nothing in this section shall prevent a domestic winery, certificate of approval holder, or distributor from furnishing wine without charge, subject to the taxes imposed by RCW 66.24.210, to a not -for- profit group organized and operated solely for the purpose of enology or the study of viticulture which has been in existence for at least six months and that uses wine so furnished solely for such educational purposes or a domestic winery, or an out -of -state certificate of approval holder, from furnishing wine without charge or a domestic brewery, or an out -of -state certificate of approval holder, from furnishing beer without charge, subject to the taxes imposed by RCW 66.24.210 or 66.24.290, or a domestic distiller licensed under RCW 66.24.140 or an accredited representative of a distiller, manufacturer, importer, or distributor of opirituouc liquor)) spirits licensed under RCW 66.24.310, from furnishing spirits without charge, to a nonprofit charitable corporation or association exempt from taxation under section 501(c)(3) or (6) of the internal revenue code of 1986 (26 U.S.C. Sec. 501(c)(3) or (6)) for use consistent with the purpose or purposes entitling it to such exemption; nothing in this section shall prevent a domestic brewery or microbrewery from serving beer without charge, on the brewery premises; nothing in this section shall prevent donations of wine for the purposes of RCW 66.12.180; nothing in this section shall prevent a domestic winery Code Rev/JA:cro 19 1-2311.1/10 76 from serving wine without charge, on the winery premises; and nothing in this section shall prevent a ((craft)) distillery from serving spirits without charge, on the distillery premises subject to ((G 4::.21-=-1-4-5)) section 15 of this act. Sec. 24. RCW 66.28.060 and 2008 c 94 s 7 are each amended to read as follows: Every distillery licensed under this title shall make monthly reports to the board pursuant to the regulations. No such distillery shall make any sale of spirits within the state of Washington except ((to the beard and as pre 3i ed-i -n GW u .2:.145)) as provided in this title. Sec. 25. RCW 66.28.280 and 2009 c 506 s 1 are each amended to read as follows: ((Ths '_cgialaturc res zee that Washington's eu -r-e t tier system, where e functions of distributing, and retailing are distinct and the- financial a;�d rocs the -ac t icrc are regulated is a dab? c aystcm for the of beer and sr1c The legislature further ressg -Eizz that)) The historical total prohibition on ownership of an interest in one tier by a person with an ownership interest in another tier, as well as the historical restriction on financial incentives and business relationships between tiers, is unduly restrictive. The ((legislature finds the .:ontaincd in chapte —5.Ov, ..Lawe of 2009 arc war .-t=, seem -hc modifications do)) people find that liquor regulations should not impermissibly interfere with the goals of orderly marketing of alcohol in the state, encouraging moderation in consumption of alcohol by the citizens of the state, protecting the public interest and advancing public safety by preventing the use and consumption of alcohol by minors and other abusive consumption, and promoting the efficient collection of taxes by the state. Code Rev /JA :cro 20 1- 2311.1/10 77 NEW SECTION, Sec. 26. A new section is added to chapter 66.28 RCW to read as follows: (1) Licensees may not sell spirits below the cost of acquisition or production of such spirits, except in the case of a "close -out" item, if the item to be discontinued has been in inventory for a period of at least six months, and upon the further condition that the licensee who offers such a close -out price shall not restock the item for a period of one year following the first effective date of such close -out price. (2) No licensed manufacturer, producer, supplier, importer, wholesaler, distributor, authorized representative, certificate of approval holder, warehouse, or any of its affiliates, subsidiaries, officers, directors, partners, agents, employees, and representatives shall provide and no retailer shall receive branded promotional items which are targeted to or appeal principally to youth. Such items include but are not limited to: Trays, lighters, blotters, postcards, pencils, coasters, menu cards, meal checks, napkins, clocks, mugs, glasses, bottles or can openers, corkscrews, matches, printed recipes, shirts, hats, visors, and other similar items. NEW SECTION. Sec. 27. A new section is added to chapter 66.32 RCW to read as follows: Except as permitted by the board, no liquor shall be kept or had by any person within this state unless the package in which the liquor was contained had, while containing that liquor, been sealed with the official seal adopted by the board, except (1) liquor manufactured in the state for export, (2) beer, purchased in accordance with the provisions of law, or (3) wine or beer exempted in RCW 66.12.010. Sec. 28. RCW 66.44.150 and 1955 c 289 s 5 are each amended to read as follows: If any person in this state buys alcoholic beverages from any person other than the board, a state liquor store, or a licensee authorized by the board to sell them, he ((shall be)) or she is guilty of a misdemeanor. Code Rev /JA :cro 21 1- 2311.1/10 78 Sec. 29. RCW 66.44.160 and 1955 c 289 s 6 are each amended to read as follows: Except as otherwise provided in this title, any person who has or keeps or transports alcoholic beverages other than those purchased from the board, a state liquor store, or ((some person)) a licensee authorized by the board to sell them((, shall be)) is guilty of a violation of this title. NEW SECTION. Sec. 30. A new section is added to chapter 66.44 RCW to read as follows: Employees between the ages of eighteen and twenty -one of licensees may stock, merchandise, and handle spirits under the same conditions for handling beer or wine under RCW 66.44.318 and 66.44.340. NEW SECTION. Sec. 31. A new section is added to chapter 66.44 RCW to read as follows: Nothing in this act is intended to restrict the authority of cities and counties to enact or enforce land use regulations governing where liquor may be sold. NEW SECTION. Sec. 32. A new section is added to chapter 66.44 RCW to read as follows: (1) Within ninety days of the effective date of this section, the board shall have formulated a plan and begun implementing such plan to terminate the system of state liquor stores and liquor distribution and dispose of assets no longer useful to the board's mission under the terms of this act. (2) State liquor stores may not sell liquor after December 31, 2011. The state liquor distribution unit may not purchase, or accept for bailment, any liquor after December 31, 2011. Any inventory of unsold liquor which remains after this date shall be returned to the supplier or sold at auction. (3)(a) As of the effective date of this section, any licensee in good standing who has a beer and /or wine grocery store license or a beer and /or wine specialty store license, and are not restricted from Code Rev /JA:cro 22 I- 2311,1/10 79 selling strong beer or fortified wine as of June 1, 2011, shall be granted an upgrade of their license to a general liquor retail license, to include the sale of spirits, valid until the next renewal date for the existing license upon paying the one -time application fee of one thousand dollars. (b) As of the effective date of this section, licensees in good standing who have an existing license to distribute liquor as of January 1, 2011, shall be granted a general liquor distributor's license, to include the distribution of spirits, valid until the next renewal date for the existing license upon paying the one -time application fee of two thousand dollars. (c) As of the effective date of this section, any supplier of spirits to the board and their authorized representatives who meet the other qualifications for a certificate of approval under section 18 of this act as of January 1, 2011, shall be granted a certificate of approval upon payment of a two hundred dollar fee. (4) As of the effective date of this section, the board shall not renew or extend contracts with existing contract liquor store operators beyond December 31, 2011, and shall use all lawful means for terminating existing contracts with existing contract liquor store operators. In exchange for relinquishing any rights under contracts to sell liquor, contract liquor store operators in good standing may choose to receive a general liquor retailer's license valid through December 31, 2012, without payment of any fee, and shall be exempt from the application fee upon renewal. The board shall notify existing contract liquor store operators of the choice available under this subsection within thirty days of the effective date of this section and any choice to receive a general liquor retailer's license under this subsection must be made within ninety days of the effective date of this section. NEW SECTION, Sec. 33. A new section is added to chapter 82.08 RCW to read as follows: There is levied and collected a tax upon each sale of spirits in the original package at the rate of ten percent of the selling price Code Rev /JA:cro 23 1- 2311.1/10 80 on sales by spirits retailer and distributor licensees to spirits, beer, and wine restaurant licensees. Sec. 34. RCW 82.08.160 and 1982 1st ex.s. c 35 s 4 are each amended to read as follows: On or before the twenty -fifth day of each month, all taxes collected under RCW 82.08.150 and section 33 of this act during the preceding month ((shall)) must be remitted to the ((ete)) department ((e-f. rov nuc)), to be deposited with the state treasurer. Upon receipt of such moneys the state treasurer ((shall)) must credit sixty -five percent of the sums collected and remitted under RCW 82.08.150 (1) and (2) and section 33 of this act and one hundred percent of the sums collected and remitted under RCW 82.08.150 (3) and (4) to the state general fund and thirty -five percent of the sums collected and remitted under RCW 82.08.150 (1) and (2) and section 33 of this act to a fund which is hereby created to be known as the "liquor excise tax fund." NEW SECTION. Sec. 35. The following acts or parts of acts are each repealed: (1) RCW 66.24.145 (Craft distillery- -Sales and samples of spirits) and 2010 c 290 s 2 2008 c 94 s 2; and (2) RCW 66.32.010 (Possession of contraband liquor) and 1955 c 39 s 3. (3) RCW 66.28.010 (Manufacturers, importers, distributors, and authorized representatives barred from interest in retail business or location Advances prohibited "Financial interest" defined- Exceptions) and 2009 c 373 s 5 2008 c 94 s 5; (4) RCW 66.28.170 (Wine or malt beverage manufacturers- Discrimination in price to purchaser for resale prohibited) and 2004 c 160 s 17, 1997 c 321 s 50, 1985 c 226 s 3; (5) RCW 66.28.180 (Price list Contents Contracts and memoranda with distributors) and 2009 c 506 s 10, 2006 c 302 s 10, 2005 c 274 s 327; Code Rev /JA:cro 24 I- 2311.1/10 81 (6) RCW 66.28.285 (Three -tier system Definitions) and 2009 c 506 s 2; (7) RCW 66.28.290 (Three -tier system Direct or indirect interests between industry members, affiliates, and retailers) and 2009 c 506 s 3; (8) RCW 66.28.295 (Three -tier system Direct or indirect interests Allowed activities) and 2009 c 506 s 4; (9) RCW 66.28.300 (Three -tier system- -Undue influence- Determination by board) and 2009 c 506 s 5; (11) RCW 66.28.305 (Three -tier system -Money advances- Prohibition) and 2009 c 506 s 6; (12) RCW 66.28.310 (Three -tier system Promotional items) and 2010 c 290 s 3, 2010 c 141 s 2, 2009 c 506 s 7; (13) RCW 66.28.315 (Three -tier system-- Recordkeeping) and 2009 c 506 S 8; (14) RCW 66.28.320 (Three -tier system -Rule adoption) and 2009 c 506 s 9; and (15) RCW 66.32.010 (Possession of contraband liquor) and 1955 c 39 s 3. NEW SECTION. Sec. 36. The following acts or parts of acts are each repealed: (1) RCW 66.12.110 (Duty -free alcoholic beverages for personal use) and 1999 c 281 s 3 1975 -'76 2nd ex.s. c 20 s 1; and (2) RCW 66.12.120 (Bringing alcoholic beverages into state from another state Payment of markup and tax) and 1995 c 100 s 1 1975 1st ex.s. c 173 s 3; NEW SECTION. Sec. 37. The following acts or parts of acts are each repealed: (1) RCW 66.08.026 (Appropriation and payment of administrative expenses from liquor revolving fund "Administrative expenses" defined) and 2008 c 67 s 1, 2005 c 151 s 2, 2004 c 63 s 1, 2001 c 313 s 1, 1998 c 265 s 2, 1997 c 148 s 1, 1996 c 291 s 3, 1983 c 160 s 2, 1963 c 239 s 1, 1961 ex.s. c 6 s 4; Code Rev /JA:cro 25 1- 2311.1/10 82 (2) RCW 66.08.030 (Regulations Scope) and 2002 c 119 s 2, 1977 ex.s. c 115 s 1, 1971 c 62 s 1, 1943 c 102 s 1, 1933 ex.s. c 62 s 79; (3) RCW 66.08.050 (Powers of board in general) and 2005 c 151 s 3, 1997 c 228 s 1, 1993 c 25 s 1, 1986 c 214 s 2, 1983 c 160 s 1, 1975 1st ex.s. c 173 s 1, 1969 ex.s. c 178 s 1, 1963 c 239 s 3, 1935 c 174 s 10, 1933 ex.s. c 62 s 69; (4) RCW 66.08.070 (Purchase of liquor by board Consignment not prohibited Warranty or affirmation not required for wine or malt purchases) and 1985 c 226 s 2, 1973 1st ex.s. c 209 s 1, 1933 ex.s. c 62 s 67; (5) RCW 66.08.075 (Officer, employee not to represent manufacturer, wholesaler in sale to board) and 1937 c 217 s 5; (6) RCW 66.08.165 (Strategies to improve operational efficiency and revenue) and 2005 c 231 s 1; (7) RCW 66.08.166 (Sunday sales authorized -Store selection and other requirements) and 2005 c 231 s 2; (8) RCW 66.08.167 (Sunday sales- -Store selection) and 2005 c 231 s 4; (9) RCW 66.08.220 (Liquor revolving fund Separate account- Distribution) and 2009 c 271 s 4, 2007 c 370 s 15, 1999 c 281 s 2, 1949 c 5 s 11; (10) RCW 66.08.235 (Liquor control board construction and maintenance account) and 2005 c 151 s 4, 2002 c 371 s 918, 1997 c 75 s 1; (11) RCW 66.16.010 (Board may establish- -Price standards Prices in special instances) and 2005 c 518 s 935, 2003 1st sp.s. c 25 s 928, 1939 c 172 s 10, 1937 c 62 s 1, 1933 ex.s. c 62 s 4; (12) RCW 66.16.040 (Sales of liquor by employees Identification cards Permit holders- -Sales for cash Exception) and 2005 c 206 s 1, 2005 c 151 s 5, 2005 c 102 s 1, 2004 c 61 s 1, 1996 c 291 s 1, 1995 c 16 s 1, 1981 1st ex.s. c 5 S 8, 1979 c 158 s 217, 1973 1st ex.s. c 209 s 3, 1971 ex.s. c 15 s 1, 1959 c 111 s 1, 1933 ex.s. c 62 s 7; (13) RCW 66.16.041 (Credit and debit card purchases--- Rules Provision, installation, maintenance of equipment by board- Code Rev /JA:cro 26 1- 2311.1/10 83 Consideration of offsetting liquor revolving fund balance reduction) and 2005 c 151 s 6, 2004 c 63 s 2, 1998 c 265 s 3, 1997 c 148 s 2, 1996 c 291 s 2; (14) RCW 66.16.050 (Sale of beer and wine to person licensed to sell) and 1933 ex.s. c 62 s 8; (15) RCW 66.16.060 (Sealed packages may be required, exception) and 1943 c 216 s 1 1933 ex.s. c 62 s 9; (16) RCW 66.16.070 (Liquor cannot be opened or consumed on store premises) and 1933 ex.s. c 62 s 10; (17) RCW 66.16.090 (Record of individual purchases confidential- Penalty for disclosure) and 1933 ex.s. c 62 s 89; (18) RCW 66.16.100 (Fortified wine sales) and 1997 c 321 s 42 1987 c 386 a 5; (19) RCW 66.16.110 (Birth defects from alcohol Warning required) and 1993 c 422 s 2; (20) RCW 66.16.120 (Employees working on Sabbath) and 2005 c 231 s 5; (21) RCW 66.24.440 (Liquor by the drink, spirits, beer, and wine restaurant, spirits, beer, and wine private club, hotel, spirits, beer, and wine nightclub, and sports entertainment facility license- Purchase of liquor by licensees Discount) and 2009 c 271 s 8, 2007 c 370 s 20, 1998 c 126 s 8, 1997 c 321 s 29, 1949 c 5 s 5; and (22) RCW 66.28.045 (Furnishing samples to board Standards for accountability Regulations) and 1975 1st ex.s. c 173 s 9; NEW SECTION. Sec. 38. Sections 10 and 36 of this act take effect June 1, 2011. NEW SECTION. SeC. 39. Sections 2, 4 through 8 and 37 of this act take effect December 31, 2011. NEW SECTION. Sec. 40. If any provision of this act or its application to any person or circumstance is held invalid, the remainder of the act or the application of the provision to other persons or circumstances is not affected. Code Rev /JA:cro 27 I- 2311.1/10 84 Attachment D Initiative Measure No. 1105 85 Initiative Measure No. 1105 FILED MAY 17 MO SECRETARY OF STATE STATE OF WASHINGTON 1 AN ACT Relating to privatizing the sale of spirits; amending RCW 2 66.08.050, 66.24.310, 66.28.030, 66.28.070, 66.28.180, 66.28.170, 3 66.28.190, 66.08.020, 66.08.026, 66.08.030, 66.24.145, 66.24.160, 4 66.28.060, and 66.44.120; reenacting and amending RCW 66.04.010; adding 5 new sections to chapter 66.24 RCW; adding a new section to chapter 6 66.28 RCW; creating new sections; repealing RCW 66.08.070, 66.08.075, 7 66.08.160, 66.08.165, 66.08.166, 66.08.167, 66.08.220, 66.08.235, 8 66.16.010, 66.16.040, 66.16.041, 66.16.050, 66.16.060, 66.16.070, 9 66.16.100, 66.16.110, 66.16.120, 66.28.045, and 82.08.150; and 10 providing an effective date. 11 BE IT ENACTED BY THE PEOPLE OF THE STATE OF WASHINGTON: 12 PART I 13 RETAIL SALE OF SPIRITS 14 NEW SECTION. Sec. 101. (1) The people of the state of Washington 15 intend for privatization of spirits retail and distribution to result 16 in a system that is more efficient than public sector retail and 17 distribution of spirits. The people intend, therefore, that the 18 privatization of spirits retail and distribution not result in revenue 86 Code Rev /JA:ean 1 I- 2326.1/10 1 losses to state or local governments. The people further intend to 2 provide for an orderly transition from the current state control system 3 to a privatized system of spirits retail and distribution. 4 (2) Persons holding a spirits distributor license may commence sale 5 of spirits on October 1, 2011. Persons holding a spirits retailer 6 license may commence sale of spirits on November 1, 2011. The state of 7 Washington must cease operation of all state liquor stores no later 8 than April 1, 2012. The liquor control board must make a good faith _9 effort to sell all inventory and assets of state liquor stores and 10 distribution centers to buyers no later than April 1, 2012. The liquor 11 control board is directed to take all necessary measures to effect an 12 orderly transition from the current state control system to a 13 privatized system of spirits retail and distribution by April 1, 2012, 14 including, if necessary, a report to the legislature on further 15 necessary legislation, which may include provision for the retraining 16 of any state worker displaced by the privatization of spirits retail or 17 distribution. The liquor control board is further directed to issue a 18 rule, in accordance with the provisions of the administrative procedure 19 act, chapter 34.05 RCW, to govern the sale of spirits to tribes on 20 terms consistent with and no less favorable to tribes than those 21 reflected in WAC 314 -37 -010. 22 (3) The people direct the liquor control board to present a report 23 to the legislature by January 1, 2011, on a recommended rate of 24 taxation, to be calculated at a per -liter basis and to be paid by 25 spirits distributors, on all spirits sold to spirits distributors 26 within the state. The liquor control board is directed to recommend a 27 rate of taxation that, along with other spirits related revenue 28 sources, would project to generate at least the same annual revenue for 29 the state and local jurisdictions as under the current state control 30 system, as well as at least an additional one hundred million dollars 31 in projected revenue net of expenses of operating the business over the 32 entire course of the five -year period commencing November 1, 2011. In 33 recommending a proposed rate of taxation, the liquor control board must 34 consider that there will be other spirits related revenue including, 35 without limitation: Anticipated business and occupation tax revenue 36 under chapter 82.04 RCW, generated by privatized spirits retail and 37 distribution; the increased taxable spirits inventory base generated by Code Rev /JA:ean 2 1- 2326.1/10 87 1 taxing spirits at the distributor level; proceeds from the issuance of 2 spirits retailer licenses and spirits distributor licenses under 3 sections 102 and 103 of this act; and annual spirits license fees. 4 NEW SECTION. Sec. 102. A new section is added to chapter 66.24 5 RCW to read as follows: 6 (1) There is a spirits retailer license to sell spirits at retail 7 in original containers, not to be consumed on the premises where sold. 8 (2) The people of the state of Washington desire to have greater 9 availability of spirits and a more convenient shopping experience than 10 is currently available to them through the present control system. The 11 people also desire to retain a high degree of security and public 12 safety in the handling and sale of all alcoholic beverages. 13 (a) The liquor control board is hereby directed to develop criteria 14 for the issuance of spirits retailer licenses to applicants who can 15 demonstrate the ability to provide the same level of security and 16 safety as that which the citizens of this state have come to expect 17 from their state- operated retail stores. In considering applicants, 18 emphasis should be placed on inventory management systems, employee 19 training, employee supervision, and physical security of the product. 20 (b) Notwithstanding (a) of this subsection, the liquor control 21 board is encouraged to, in the exercise of its discretion, make spirits 22 retailer licenses available to existing contract liquor stores who 23 desire to privatize their businesses. 24 (3) No later than July 1, 2011, the liquor control board is 25 directed to notify all qualifying license applicants so that they may 26 make the necessary preparations to begin sales on or after November 1, 27 2011. 28 (4) Each licensee obtaining a spirits retailer license from the 29 liquor control board must agree to pay to the liquor control board, for 30 deposit into the state general fund, an amount equivalent of six 31 percent of the licensee's gross annual spirits sales for a five -year 32 period commencing on the date of the licensee's first sale of spirits. 33 The liquor control board shall establish rules setting forth the 34 frequency and timing of such payments and reporting of sales volume by 35 the licensee. 36 (5) In addition to the payment set forth in subsection (4) of this 37 section, each licensee must pay an annual license fee. The liquor 88 Code Rev /JA:ean 3 1 2326.1/10 1 control board must fix a reasonable annual license fee for the spirits 2 retailer license issued pursuant to the provisions of this title. The 3 liquor control board may, from time to time, make a reasonable 4 adjustment to the annual fee for the spirits retailer license. Any 5 such revision to the annual fee must be fixed by rule by the liquor 6 control board in accordance with the provisions of the administrative 7 procedure act, chapter 34.05 RCW. 8 NEW SECTION. Sec. 103. A new section is added to chapter 66.24 9 RCW to read as follows: 10 (1) There is a license for spirits distributors to sell spirits, 11 purchased from manufacturers, distillers, or suppliers, including 12 licensed Washington distilleries, licensed spirits importers, or 13 suppliers of foreign spirits located outside of the United States, to 14 any person holding a license to sell spirits under this chapter 15 including: Spirits retailer license holders; special occasion license 16 holders; interstate common carrier license holders; spirits, beer, and 17 wine restaurant license holders; spirits, beer, and wine private club 18 license holders; hotel license holders; sports entertainment facility 19 license holders; spirits, beer, and wine nightclub license holders; and 20 other spirits distributors and to export the same from the state. 21 (2) No later than July 1, 2011, the liquor control board is 22 directed to make spirits distributor licenses available to all 23 applicants who have an appointment by or are agents of a spirits 24 manufacturer, spirits distiller, or spirits supplier to distribute 25 products in the state, unless the liquor control board determines that 26 issuance of a license to such applicant is not in the public interest. 27 (3) Each licensee obtaining a spirits distributor license from the 28 liquor control board must agree to pay to the liquor control board, for 29 deposit into the state general fund, an amount equivalent of one 30 percent of the licensee's gross annual spirits sales for a five -year 31 period commencing on the date of the licensee's first sale of spirits. 32 The liquor control board must establish rules setting forth the 33 frequency and timing of such payments and reporting of sales volume by 34 the licensee. 35 (4) In addition to the payment set forth in subsection (3) of this 36 section, each licensee must pay an annual license fee. The liquor 37 control board must fix a reasonable annual license fee for the spirits Code Rev /JA:ean 4 1- 2326.1/10 89 1 distributor license issued pursuant to the provisions of this title. 2 The liquor control board may, from time to time, make a reasonable 3 adjustment to the annual fee for the spirits distributor license. Any 4 such revision to the annual fee must be fixed by rule by the liquor 5 control board in accordance with the provisions of the administrative 6 procedure act, chapter 34.05 RCW. 7 (5) The provisions of RCW 19.126.030, 19.126.040, 19.126.050, and 8 19.126.060 govern the relationship between spirits distributors and 9 suppliers. 10 (6) Nothing in this section may be construed to allow a distiller 11 subject to licensing under RCW 66.24.140 to obtain a certificate of 12 approval with a direct shipment endorsement or to otherwise act as 13 distributor of its own production. 14 Sec. 104. RCW 66.0&.050 and 2005 c 151 s 3 are each amended to 15 read as follows: 16 The board, subject to the provisions of this title and the rules, 17 shall: 18 (1) ((Dete the '_.ocaliticc within which otatc 1 -quen: stores 19 shall 20 of the. ;itorc3 within oach locality; 21 -f2- A- crrns and other communities, in which no 22 nta` c liquor store is locate., San a 1iquol. 6'corcz In addition, 23 t- :c. board may uiat, in its di3ercti.or., c: manufacturer that ate': 24 manufactures liquor products other than wine under a license under this 25 title, as a c_.= _c „f sal: of liquor 26 prse.ucts cf its own manufacture on the licensed premises only. Sum 27 eont liquor stores shall ba authorizsc tc .sell liquor under the 28 guidelines p.rc:. it 1-;, rule., cy contract, a 29 �rc shall bc. subject to such additional rules and regulations 30 consistent with this title as thz board may require; 31 (3; 23tablish all neceasazy 2-e ,storing 32 bottling, 33 of this title, 34 (4). Prcvide for trs 1- t:, cncced ten years of 35 e business, er. 36 remodeling the :.ems, 90 Code Rev /JA:ean 5 1- 2326.1/10 1 and supplica., and for :obtaining optiono cf .ranowa-. 3. UCc by 2 thc 1-escca. The t: r- 3s 3f cucr 1z.aaes In ..ther ravpccts 3ha11 be 3 -s 6.2.. ..c thc dirt ctior. of thc board; 4 (5))) Determine the nature, form and capacity of all packages to be 5 used for containing liquor kept for sale under this title; 6 (((G))) (2) Execute or cause to be executed, all contracts, papers, 7 and documents in the name of the board, under such regulations as the 8 board may fix; 9 (((7))) (3) Pay all customs, duties, excises, charges and 10 obligations whatsoever relating to the business of the board; 11 (-8+)) (4) Require bonds from all employees in the discretion of 12 the board; and to determine the amount of fidelity bond of each such 13 employee; 14 9-)-)) (5) Perform services for the state lottery commission to 15 such extent, and for such compensation, as may be mutually agreed upon 16 between the board and the commission; 17 (((10))) (6) Accept and deposit into the general fund -local account 18 and disburse, subject to appropriation, federal grants or other funds 19 or donations from any source for the purpose of improving public 20 awareness of the health risks associated with alcohol consumption by 21 youth and the abuse of alcohol by adults in Washington state. The 22 board's alcohol awareness program shall cooperate with federal and 23 state interested organizations, and individuals to effect an 24 active public beverage alcohol awareness program; 25 (((11))) (7) Negotiate agreements at the request of any federally 26 recognized Indian tribe located in the state to replace anv liquor tax 27 comcact existing on the effective date of this section with an 28 aareement.to share amounts equivalent to liquor taxes collected by the 29 state on sales within the reservation for that federally recognized 30 tribe at percentages comparable to the compacts entered into pursuant 31 to RCW 82.36.450: 32 (8) Perform all other matters and things, whether similar to the 33 foregoing or not, to carry out the provisions of this title, and shall. 34 have full power to do each and every act necessary to the conduct of 35 its business, including all buying, selling, preparation and approval 36 of forms, and every other function of the business whatsoever, subject 37 only to audit by the state auditor: PROVIDED, That the board shall 38 have no authority to regulate the content of spoken language on Code Rev /JA:ean 6 I- 2326.1/10 91 1 licensed premises where wine and other liquors are served and where 2 there is not a clear and present danger of disorderly conduct being 3 provoked by such language. 4 Sec. 105. RCW 66.24.310 and 1997 c 321 s 17 are each amended to 5 read as follows: 6 (1) No person shall canvass for, solicit, receive, or take orders 7 for the purchase or sale of liquor, nor contact any licensees of the 8 board in goodwill activities, unless such person shall be the 9 accredited representative of a person, firm, or corporation holding a 10 certificate of approval issued pursuant to RCW 66.24.270 or 66.24.206, 11 a beer distributor's license, a microbrewer's license, a domestic 12 brewer's license, a beer importer's license, a domestic winery license, 13 a wine importer's license, or a wine distributor's license within the 14 state of Washington, or the accredited representative of a distiller, 15 manufacturer, importer, or distributor of spirituous liquor, or foreign 16 produced beer or wine, and shall have applied for and received a 17 representative's license((. EROVIEEE, HOWEVER, That)). However, the 18 provisions of 'this section ,shall not apply to drivers who deliver 19 spirits, beer or wine; 20 (2) Every representative's license issued' under this title shall be 21 subject to all conditions and restrictions imposed by this title or by 22 the rules and regulations of the board; the board, for the purpose of 23 maintaining an orderly market, may limit the number of representative's 24 licenses issued for representation of specific classes of eligible 25 employers; 26 (3) Every application for a representative's license must be 27 approved by a holder of a certificate of approval issued pursuant to 28 RCW 66.24.270 or 66.24.206, a licensed beer distributor, a licensed 29 domestic brewer, a licensed beer importer, a licensed microbrewer, a 30 licensed domestic winery, a licensed wine importer, a licensed wine 31 distributor, or by a distiller, manufacturer, liquor importer, or 32 spirits distributor or foreign produced beer 33 or wine, as the rules and regulations of the board shall require; 34 (4) The fee for a representative's license shall be twenty -five 35 dollars per year((; 36 (5) l n accrcditcd representat.vi of a distiller, manufacturer, 37 -impete-r, or distributor of spirituous liquor may, after Lc 92Code Rev /JA:ean 7 I- 2326.1/10 1 applied for and r:.z ived a raprescntativzxs liccrcc, uc tact retail 2 the on71y in gccdwill activities pertai to 3 spirituous liquor product ;J) 4 Sec. 106. RCW 66.28.030 and 2004 c 150 s 10 are each amended to 5 read as follows: 6 Every domestic distillery, brewery and microbrewery, domestic 7 winery, certificate of approval holder, licensed liquor importer. 8 licensed wine importer, and licensed beer importer shall be responsible 9 for the conduct of any licensed spirits, beer, or wine distributor in 10 selling, or contracting to sell, to retail licensees, spirits. beer, or 11 wine manufactured by such domestic distillery. brewery, microbrewery, 12 domestic winery, manufacturer holding a certificate of approval, sold 13 by an authorized representative holding a certificate of approval, or 14 imported by such licruor. beep or wine importer. Where the board finds 15 that any licensed spirits, beer, or wine distributor has violated any 16 of the provisions of this title or of the regulations of the board in 17 selling or contracting to sell spirits, beep or wine to retail 18 licensees, the board may, in addition to any punishment inflicted or 19 imposed upon such distributor, prohibit the sale of the brand or brands 20 of spirits. beer, or wine involved in such violation to any or all 21 retail licensees within the trade territory usually served by such 22 distributor for such period of time as the board may fix, irrespective 23 of whether the distiller manufacturing such spirits or the liquor 24 importer importing such spirits. brewer manufacturing such beer, or the 25 beer importer importing such beer, or the domestic winery manufacturing 26 such wine,, or the wine importer importing such wine, or the certificate 27 of approval holder manufacturing such spirits, beep or wine or acting 28 as authorized representative actually participated in such violation. 29 Sec. 107. RCW 66.28.070 and 2006 c 302 s 8 are each amended to 30 read as follows: 31 (1) Except as provided in subsection .(2) of this section, it shall 32 be unlawful for any retail spirits. beer, or wine licensee to purchase 33 spirits. beer, or wine, except from a duly licensed distributor, 34 domestic winery, domestic brewer, or certificate of approval holder 35 with a direct shipment endorsement H, the-)) Code Rev/JA:ean 8 1- 2326.1/10 93 1 (2) A spirits, beer, or wine retailer licensee may purchase 2 spirits, beer or wine from a government agency which has lawfully 3 seized spirits, beer, or wine from a licensed spirits. beer, or wine 4 retailer, or from a board authorized retailer, or from a licensed 5 retailer which has discontinued business if the distributor has refused 6 to accept spirits, beer, or wine from that retailer for return and 7 refund. Spirits. beer and wine purchased under this subsection shall 8 meet the quality standards set by its manufacturer. 9 (3) Special occasion licensees holding a special occasion license 10 may only purchase spirits., beer, or wine from a spirits, beer, or wine 11 retailer duly licensed to sell spirits, beer, or wine for off premises 12 consumption((, the board,)) or from a duly licensed spirits, beer, or 13 wine distributor. 14 Sec. 108. RCW 66.28.180 and 2009 c 506 s 10 are each amended to 15 read as follows: 16 (1) Spirits. beer, and wine distributors. 17 (a) Every spirits, beer, or wine distributor shall maintain at its 18 liquor license& location a price list showing the wholesale prices at 19 which any and all brands of spirits, beer, and wine sold by such 20 spirits, beer, and /or wine distributor shall be sold to retailers 21 within the state. 22 (b). Each price list shall set forth: 23 (i) All brands, types, packages, and containers of spirits. beerl% 24 or wine offered for sale by such spirits, beer and /or wine 25 distributor; and 26 (ii) The wholesale prices thereof to retail licensees, including 27 allowances, if any, for returned empty containers. 28 (c) No spirits. beer, and /or wine distributor may sell or offer to 29 sell any package or container of spirits, beer, or wine to any retail 30 licensee at a price differing from the price for such package or 31 container as shown in the price list, according to rules adopted by the 32 board. 33 (d) With the exception of quantity discounts on spirits, quantity 34 discounts are prohibited. No price may be below acquisition cost. 35 (e) Distributor prices on a "close-out" item shall be allowed if 36 the item to be discontinued has been listed for a period of at least 94 Code Rev /JA:ean 9 1- 2326.1/10 1 six months, and upon the further condition that the distributor who 2 offers such a close -out price shall not restock the item for a period 3 of one year following the first effective date of such close -out price. 4 (f) Any spirits. beer, and /or wine distributor or employee 5 authorized by the distributor- employer may sell spirits, beer, and /or 6 wine at the distributor's listed prices to any annual or special 7 occasion retail licensee upon presentation to the distributor or 8 employee at the time of purchase of a special permit issued by the 9 board to such licensee. 10 (g) Every annual or special occasion retail licensee, upon 11 purchasing any spirits. beer, and /or wine from a distributor, shall 12 immediately cause such spirits_ beer, or wine t6 be delivered to the 13 licensed premises, and the licensee shall not thereafter permit such 14 spirits. wine. or beer to be disposed of in any manner except as 15 authorized by the license. 16 (h) Spirits, beer, and wine sold as provided in this section shall 17 be delivered by the distributor or an authorized employee either to the 18 retailer's licensed premises or directly to the retailer at the 19 distributor's licensed premises. When a domestic winery, brewery, 20 microbrewery, or certificate of approval holder with a direct shipping 21 endorsement is acting as a distributor of its own production, a 22 licensed retailer may contract with a common carrier to obtain the 2.3 product directly from the domestic winery, brewery, microbrewery, or 24 certificate of approval holder with a direct shipping endorsement. A 25 distributor's prices to retail licensees shall be the same at both such 26 places of delivery. 27 (2) Spirits, beer and wine suppliers' contracts and memoranda. 28 (a) Every domestic brewery, microbrewery, domestic winery, 29 certificate of approval holder, and spirits, beer, and /or wine importer 30 offering spirits, beer, and /or wine for sale within the state and any 31 spirits, beer, and /or wine distributor who sells to other spirits. 32 beer, and /or wine distributors shall maintain at its liquor licensed 33 location a price list and a copy of every written contract and a 34 memorandum of every oral agreement which such brewery or winery may 35 have with any spirits, beer, or wine distributor, which contracts or 36 memoranda shall contain: 37 (i) All advertising, sales and trade allowances, and incentive 38 programs; and Code Rev /JA:ean 10 1- 2326.1/10 95 1 (ii) All commissions, bonuses or gifts, and any and all other 2 discounts or allowances. 3 (b) Whenever changed or modified, such revised contracts or 4 memoranda shall also be maintained at its liquor licensed location. 5 (c) Each price list shall set forth all brands, types, packages, 6 and containers of beer or wine offered for sale by such licensed 7 brewery or winery. 8 (d) Prices of a domestic distillery, brewery, microbrewery, 9 domestic winery, or certificate of approval holder shall be uniform 10 prices to all distributors or retailers on a statewide basis less bona 11 fide allowances for freight differentials. With the excention of 12 auantitv discounts on spirits, auantity discounts are prohibited. No 13 price shall be below acquisition /production cost. 14 (e) A domestic distillery, brewery, microbrewery, domestic winery, 15 certificate of approval holder, spirits,, beer or wine importer, or 16 spirits, beer or wine distributor acting as a supplier to another 17 distributor must file a distributor appointment with the board that 18 identifies each distributor who is authorized to distribute its. 19 products. The'distributor appointment must list all brands that each' 20 distributor is authorized to distribute. No distributor may offer for 21 sale any products for a supplier unless that supplier has first filed 22 a distributor appointment with the board. 23 (f) No domestic brewery, microbrewery, domestic winery, or 24 certificate of approval holder may sell or offer to sell any package or" 25 container of beer or wine to any distributor at a price differing from 26 the price list for such package or container as shown in the price list 27 of the domestic brewery, microbrewery, domestic winery, or certificate 28 of approval holder and then in effect, according to rules adopted by 29 the board. 30 Sec. 109. RCW 66.28.170 and 2004 c 160 s 17 are each amended to 31 read as follows: 32 It is unlawful for a manufacturer of spirits, a manufacturer of 33 wine or malt beverages holding a certificate of approval issued under 34 RCW 66.24.270 or 66.24.206 or the manufacturer's authorized 35 representative, a distillery, a brewery, or a domestic winery to 36 discriminate in price in selling to any purchaser for resale in the 37 state of Washington. 96 Code Rev /JA:ean 11 1- 2326,1/10 1 Sec. 110. RCW 66.28.190 and 2003 c 168 s 305 are each amended to 2 read as follows: 3 (1) Persons licensed under RCW 4 66.24.200 as wine distributors ((an4)),,_ persons licensed under RCW 5 66.24.250 as beer distributors, and persons licensed as spirits 6 distributors may sell at wholesale nonliquor food and food ingredients 7 on thirty -day credit terms to persons licensed as retailers under this 8 title, but complete and separate accounting records shall be maintained 9 an all sales of nonliquor food and food ingredients to ensure that such 10 persons are in compliance with ((RCW .0.20.01G)) any applicable laws. 11 (2) For the purpose of this section, "nonliquor food and food 12 ingredients" includes all food and food ingredients for human 13 consumption as defined in RCW 82.08.0293 as it exists on July 1, 2004. 14 NEW SECTION. Sec. 111. A new section is added to chapter 66.28 15 RCW to read as follows: 16 Notwithstanding any other provision of law: 17 (1) A spirits manufacturer or distiller, whether resident or 18 nonresident, may not possess any interest, direct or indirect, in a 19 spirits distributor license or liquor importer's license, or in any 20 entity that possesses a spirits distributor license or liquor 21 importer's license; and 22 (2) No spirits retailer licensee may possess any interest, direct 23 or indirect, in a spirits distributor license or liquor importer's 24 license, or in any entity that possesses a spirits distributor license 25 or liquor importer's license. 26 Sec. 112. RCW 66.04.010 and 2009 c 373 s 1 and 2009 c 271 s 2 are 27 each reenacted and amended to read as follows: 28 In this title, unless the context otherwise requires: 29 (1) "Alcohol" is that substance known as ethyl alcohol, hydrated 30 oxide of ethyl, or spirit of wine, which is commonly produced by the 31 fermentation or distillation of grain, starch, molasses, or sugar, or 32 other• substances including all dilutions and mixtures of this 33 substance. The term "alcohol" does not include alcohol in the 34 possession of a manufacturer or distiller of alcohol fuel, as described 35 in RCW 66.12.130, which is intended to be denatured and used as a fuel Code Rev /JA :ean 12 1-- 2326.1/10 97 1 for use in motor vehicles, farm implements, and machines or implements 2 of husbandry. 3 (2) "Authorized representative" means a person who: 4 (a) Is required to have a federal basic permit issued pursuant to 5 the federal alcohol administration act, 27 U.S.C. Sec. 204; 6 (b) Has its business located in the United States outside of the 7 state of Washington; 8 (c) Acquires ownership of spirits, beer, or wine for transportation 9 into and resale in the state of Washington; and which spirits. beer or 10 wine is produced by a distillery, brewery or winery in the United 11 States outside of the state of Washington; and 12 (d) Is appointed by the distillery. brewery or winery referenced 13 in (c) of this subsection as its authorized representative for 14 marketing and selling its products within the United States in 15 accordance with a written agreement between the authorized 16 representative and such distillery, brewery,. or winery pursuant to this 17 title. 18 (3) "Beer" means any malt beverage, flavored malt beverage, or malt 19 liquor as these, terms are defined in this chapter. 20 (4) "Beer distributor" means a person who buys beer from a domestic 21 brewery, microbrewery, beer certificate of approval holder, or beer 22 importers, or who acquires foreign produced beer from a source outside 23 of the-United States, for the purpose of selling the same pursuant to 24 this title, or who represents such brewer or brewery as agent. 25 (5) "Beer importer" means a person or business within Washington 26 who purchases beer from a beer certificate of approval holder or who 27 acquires foreign produced beer from a source outside of the United 28 States for the purpose of selling the same pursuant to this title. 29 (6) "Board" means the liquor control board, constituted under this 30 title. 31 (7) "Brewer" or "brewery" means any person engaged in the business 32 of manufacturing beer and malt liquor. Brewer includes a brand owner 33 of malt beverages who holds a brewer's notice with the federal bureau 34 of alcohol, tobacco, and firearms at a location outside the state and 35 whose malt beverage is contract produced by a licensed in -state 36 brewery, and who may exercise within .the state, under a domestic 37 brewery license, only the privileges of storing, selling to licensed 38 beer distributors, and exporting beer from the state. 98 Code Rev /JA:ean 13 I- 2326.1/10 1 (8) "Club" means an organization of persons, incorporated or 2 unincorporated, operated solely for fraternal, benevolent, educational, 3 athletic or social purposes, and not for pecuniary gain. 4 (9) "Confection" means a preparation of sugar, honey, or other 5 natural or artificial sweeteners in, combination with chocolate, fruits, 6 nuts, dairy products, or flavorings, in the form of bars, drops, or 7 pieces. 8 (10) "Consume" includes the putting of liquor to any use, whether 9 by drinking or otherwise. 10 (11) "Contract liquor store" means a business that sells liquor on 11 behalf of the board through a contract with a contract liquor store 12 manager. 13 (12) "Craft distillery" means a distillery that pays the reduced 14 licensing fee under RCW 66.24.140. 15 (13) "Dentist" means a practitioner of dentistry duly and regularly 16 licensed and engaged in the practice of his profession within the state 17 pursuant to chapter 18.32 RCW. 18 (14) "Distiller" means a person engaged in the business of 19 distilling spirits. 20 (15) "Domestic brewery" means a place where beer and malt liquor 21 are manufactured or produced by a brewer within the state. 22 (16) "Domestic winery" means a place where wines are manufactured 23 or produced within the state of Washington. 24 (17) "Drug store" means a place whose principal business is, the 25 sale of drugs, medicines and pharmaceutical preparations and maintains 26 a regular prescription department and employs a registered pharmacist 27 during all hours the drug store is open. 28 (18) "Druggist" means any person who holds a valid certificate and 29 is a registered pharmacist and is duly and regularly engaged in 30 carrying on the business of pharmaceutical chemistry pursuant to 31 chapter 18.64 RCW. 32 (19) "Employee" means any person employed by the board. 33 (20) "Flavored malt beverage" means: 34 (a) A malt beverage containing six percent or less alcohol by 35 volume to which flavoring or other added nonbeverage ingredients are 36 added that contain distilled spirits of not more than forty -nine 37 percent of the beverage's overall alcohol content; or Code Rev /JA:ean 14 T- 2326.1/10 99 1 (b) A malt beverage containing more than six percent alcohol by 2 volume to which flavoring or other added nonbeverage ingredients are 3 added that contain distilled spirits of not more than one and one -half 4 percent of the beverage's overall alcohol content. 5 (21) "Fund" means 'liquor revolving fund.' 6 (22) "Hotel" means buildings, structures, and grounds, having 7 facilities for preparing, cooking, and serving food, that are kept, 8 used, maintained, advertised, or held out to the public to be a place 9 where food is served and sleeping accommodations are offered for pay to 10 transient guests, in which twenty or more rooms are used for the 11 sleeping accommodation of such transient guests. The buildings, 12 structures, and grounds must be located on adjacent property either 13 owned or leased by the same person or persons. 14 (23) 15 16 1441-titer L. to tic c. -t- tc for oatc t.hc board or for =port. 17 (24)).) "Imprisonment" means confinement in the county jail. 18 (((25))) (24) "Liquor" includes the four varieties of liquor herein 19 defined (alcohol, spirits, wine and beer), and all fermented, 20 spirituous, vinous, or malt liquor, or combinations thereof, and mixed 21 liquor, a part of which is fermented, spirituous, vinous or malt 22 liquor, or otherwise intoxicating; and every liquid or solid or 23 semisolid or other substance, patented or not, containing alcohol, 24 spirits, wine or beer, and all drinks or drinkable liquids and aiY' 25 preparations or mixtures capable of human consumption, and any liquid, 26 semisolid, solid, or other substance, which contains more than one 27 percent of alcohol by weight shall be conclusively deemed to be 28 intoxicating. Liquor does not include confections or food products 29 that contain one percent or less of alcohol by weight. 30 ((.(2G))) (25) "Malt beverage" or "malt liquor" means any beverage 31 such as beer, ale, lager beer, stout, and porter obtained by the 32 alcoholic fermentation of an infusion or decoction of pure hops, or 33 pure extract of hops and pure barley malt or other wholesome grain or 34 cereal in pure water containing not more than eight percent of alcohol 35 by weight, and not less than one -half of one percent of alcohol by 36 volume. For the purposes of this title, any such beverage containing 37 more than eight percent of alcohol by weight shall be referred to as 38 "strong beer." 10OCode Rev /JA:ean 15 I- 2326.1/10 1 (((27))) (26) "Manufacturer" means a person engaged in the 2 preparation of liquor for sale, in any form whatsoever. 3 28)-)) (27) "Nightclub" means an establishment that provides 4 entertainment and has as its primary source of revenue (a) the sale of 5 alcohol for consumption•on the premises, (b) cover charges, or (c) 6 both, and has an occupancy load of one hundred or more. 7 (((29))) (28) "Package" means any container or receptacle used for 8 holding liquor. 9 ((43 -0-))) (29) "Passenger vessel" means any boat, ship, vessel, 10 barge, or other floating craft of any kind carrying passengers for 11 compensation. 12 (((31))) (30) "Permit means a permit for the purchase of liquor 13 under this title. 14 (((32))) (31) "Person" means an individual, copartnership, 15 association, or corporation. 16 (((33))) (32) "Physician" means a medical practitioner duly and 17 regularly licensed and engaged in the practice of his profession within 18 the state purst,Fant to chapter 18.71 RCW. 19 (((34))) ('33) "Prescription" means a memorandum signed by a 20 physician and given by him to a patient for the obtaining of liquor 21 pursuant to this title for medicinal purposes. 22 (((35))) (34) "Public place" includes streets and alleys of 23 incorporated cities and towns; state or county or township highways or 24 roads; buildings and grounds used for school purposes; public dance 25 halls and grounds adjacent thereto; those parts of establishments where 26 beer may be sold under this title, soft drink establishments, public 27 buildings, public meeting halls, lobbies, halls and dining rooms of 28 hotels, restaurants, theatres, stores, garages and filling stations 29 which are open to and are generally used by the public and to which the 30 public is peLmitted to have unrestricted access; railroad trains, 31 stages, and other public of all kinds and character, and 32 the depots and waiting rooms used in conjunction therewith which are 33 open to unrestricted use and access by the public; publicly owned 34 bathing beaches, parks, and /or playgrounds; and all other places of 35 like or similar nature to which the general public has unrestricted 36 right of access, and which are generally used by the public. 37 (((3G))) (35) "Regulations" means regulations made by the board 38 under the powers conferred by this title. Code Rev /JA:ean 16 I-- 2326.1/10 101 1 (((37+)) (36) "Restaurant" means any establishment provided with 2 special space and accommodations where, in consideration of payment, 3 food, without lodgings, is habitually furnished to the public, not 4 including drug stores and soda fountains. 5 ((-E3 -8}-)) (37) "Sale" and "sell' include exchange, barter, and 6 traffic; and also include the selling or supplying or distributing, by 7 any means whatsoever, of liquor, or of any liquid known or described as 8 beer or by any name whatever commonly used to describe malt or brewed 9 liquor or of wine, by any person to any person; and also include a sale 10 or selling within the state to a foreign consignee or his agent in the 11 state. "Sale" and "sell" shall not include the giving, at no charge, 12 of a reasonable amount of liquor by a person not licensed by the board 13 to a person not licensed by the board, for personal use only. "Sale" 14 and "sell" also does not include a raffle authorized under RCW 15 9.46.0315((. PROVIDED, That)). if the nonprofit organization 16 conducting the raffle has obtained the appropriate permit from the 17 board. 18 (38) "Soda fountain" means a place especially equipped 19 with apparatus',for the purpose of dispensing soft drinks, whether mixed 20 or otherwise. 21 (((40))) (39) "Spirits" means any beverage which contains alcohol 22 obtained by distillation, except flavored malt beverages, but including 23 wines exceeding twenty -four percent of alcohol by volume. 24 (((41) "Store" means a otat,T. liquor store 25 title)) (40) "Spirits distributor" means a person who buys spirits from 26 a domestic distiller_ manufacturer. supplier. or spirits importer. or 27 who acquires foreian produced spirits from a source outside of the 28 United States. for the purpose of sellina the same not in violation of 29 this title. or who represents such distiller as aaent. 30 (41) "Spirits importer" means a person who buys distilled spirits 31 from a distiller outside the state of Washinaton and imports such 32 spirits into the state for sale or for export. 33 (42) "Tavern" means any establishment with special space and 34 accommodation for sale by the glass and for consumption on the 35 premises, of beer, as herein defined. 36 (43)(a) "Wine" means any alcoholic beverage obtained by 37 fermentation of fruits (grapes, berries, apples, et cetera) or other 38 agricultural product containing sugar, to which any saccharine 102Code Rev /JA:ean 17 I- 2326.1/10 1 substances may have been added before, during or after fermentation, 2 and containing not more than twenty -four percent of alcohol by volume, 3 including sweet wines fortified with wine spirits, such as port, 4 sherry, muscatel and angelica, not exceeding twenty -four percent of 5 alcohol by volume and not less than one -half of one percent of alcohol 6 by volume. For purposes of this title, any beverage containing no more 7 than fourteen percent of alcohol by volume when bottled or packaged by 8 the manufacturer shall be referred to as "table wine," and any beverage 9 containing alcohol in an amount more than fourteen percent by volume 10 when bottled or packaged by the manufacturer shall be referred to as 11 "fortified wine." However, "fortified wine" shall not include: (i) 12 Wines that are both sealed..or capped by cork closure and aged two years 13 or mere; and (ii) wines that contain more than fourteen percent alcohol 14 by volume solely as a result of the natural fermentation process and 15 that have not been produced with the addition of wine spirits, brandy, 16 or alcohol. 17 (b) This subsection shall not be interpreted to require that any 18 wine be labeled with the designation "table wine" or "fortified wine." 19 (44) "Wine distributor" means a person who buys wine from a 20 domestic winery, wine certificate of approval holder, or wine importer, 21 or who acquires foreign produced wine from a source outside of the 22 United States, for the purpose of selling the same not in violation of 23 this title, or who represents such vintner or winery as agent. 24 (45) "Wine importer" means a person or business within Washington' 25 who purchases wine from a wine certificate of approval holder or who 26 acquires foreign produced wine from a source outside of the United 27 States for the purpose of selling the same pursuant to this title. 28 (46) "Winery" means a business conducted by any person for the 29 manufacture of wine for sale, other than a domestic winery. 30 PART 1I 31 LIQUOR CONTROL HOARD REMOVAL FROM RETAIL SALES TECHNICAL CHANGES 32 Sec. 201. RCW 66.08.020 and 1933 ex.s. c 62 s 5 are each amended 33 to read as follows: 34 The administration of this title((, including the ycncral cv trc1- 35 management a.: al-lal-l--b e)) is vested 36 in the liquor control board, constituted under this title. Code Rev /JA:ean 18 1- 2326.1/10 103 1 Sec. 202. RCW 66.08.026 and 2008 c 67 s 1 are each amended to read 2 as follows: 3 Administrative expenses of the board shall be appropriated and paid 4 from the liquor revolving fund. These administrative expenses shall 5 include, but not be limited to: The salaries and expenses of the board 6 and its employees, ((the cc -t :.f opening additional stato liquor stores 7 ane %.archou3c3,)) legal services, pilot projects, annual or other 8 audits, and other general costs of conducting the business of the 9 board. ((Th3 administrative expersos shall not include c3st3 of liquor 10 and lottery tickets purchased, th0 comet of transportation and delivery 11 point of distribution, thc osa-t of operating, ;maintaining, 12 cating, a 1c.a::.ing state liquor stores and warehouses., ether :233 s- 13 pertaining to t--ho acquisition and receipt of 1-i -guar and lottery 14 tickets, acy commissions for contract liquor stores, transaction 15 .fc.c.s assw,ciatcd with credit or debit c a. .=—or in state 16 17 and GG.1G.041, on-lea—tax, and thoca amounts distributed pursuant tc RCW 18 G6 08 10C, vG. GF .19C, GG .08.20C, G6. 00.210 and GG.00.222. AgeneY 19 commissions fdr contract liquor stores shall b: c3tablishcd by the 20 liquor with and approval by the 21 ell Dote- of th o oa of financial management.)) All expenditures and 22 payment of obligations authorized by this section are subject to the 23 allotment requirements of chapter 43.88 RCW. 24 Sec. 203. RCW 66.08.030 and 2002 c 119 s 2 are each amended to 25 read as follows: 26 (1) For the purpose of carrying into effect the provisions of this 27 title according to their true intent or of supplying any deficiency 28 therein, the board may make such regulations not inconsistent with the 29 spirit of this title as are deemed necessary or advisable. All 30 regulations so made shall be a public record and shall be filed in the 31 office of the code reviser, and thereupon shall have the same force and 32 effect as if incorporated in this title. Such regulations, together 33 with a copy of this title, shall be published in pamphlets and shall be 34 distributed as directed by the board. 35 (2) Without thereby limiting the generality of the provisions 36 contained in subsection (1) of this section, it is declared that the 10 4ode Rev /JA :ean 19 1- 2326.1/10 2 power of the board to make regulations in the manner set out in that 2 subsection shall extend to 3 (a) ((regulating the equipment and management of 4 warchouJc3 in which otatc liquor i3 Gold or hapt, and prescribing the 5 books and racords to I.0 kept therein and the rcport3 to b:, nadc thereon 6 to th 4v b. a_ 7 (b))) Prescribing the duties of the employees of the board, and 8 regulating their conduct in the discharge of their duties; 9 (-(-e ovcrning thc purcha3c of liquor by S o tat and the 10 furnishing of liquor iN title; 11 (d) determining the cla3oc and brand of liquor to e 12 kcpt for sale at any of.orc 13 (e) prescribing, Subject to CW 6G.1C.9-83, -e hour3 during which 14 :c ctatc liquor 3 cc .hall be kept °pen for the -a-10 of liquor, 15 (f) providing for tha i33uing and distributing of pricc lints 16 ahowing the prico tO by ,paid by pbirrchaaers for each variety cf liquor 17 kept f‘ 18 (g))) (b) Prescribing an official seal and official labels and 19 stamps and determining the manner in which they shall be attached to 20 every package of liquor sold or sealed under this title, including the 21 prescribing of different official seals or different official. labels 22 for different classes of liquor; 23 '..c p7.ymcnt 2:/y t.hc board in :,1 =13 3r in pa of 24 thc -'a=- �xpres3, 25 (i))) (c) Prescribing forms to be used for purposes of this title 26 or the regulations, and the terms and conditions to be contained in 27 permits and licenses issued under this title, and the qualifications 28 for receiving a permit or license issued under this title, including a 29 criminal history record information check_ The board may submit the 30 criminal history record' information check to the Washington state 31 patrol and to the identification division of the federal bureau of 32 investigation in order that these agencies may search their records for 33 prior arrests and convictions of the individual or individuals who 34 filled out the forms. The board shall require fingerprinting of any 35 applicant whose criminal history record information check is submitted 36 to the federal bureau of investigation; 37 (((j))) (d) Prescribing the fees payable in respect of permits and Code Rev /JA:ean 20 I- 2326.1110 105 1 licenses issued under this title for which no fees are prescribed in 2 this title, and prescribing the fees for anything done or permitted to 3 be done under the regulations; 4 (((k))) (e) Prescribing the kinds and quantities of liquor which 5 may be kept on hand by the holder of a special permit for the purposes 6 named in the permit, regulating the manner in which the same shall be 7 kept and disposed of, and providing for the inspection of the same at 8 any time at the instance of the board; 9 (((1))) (f) Regulating the sale of liquor kept by the holders of 10 licenses which entitle the holder to purchase and keep liquor for sale; 11 (-rn*)) (g1 Prescribing the records of purchases or sales of liquor 12 kept by the holders of licenses, and the reports to be made thereon to 13 the board, and providing for inspection of the records so kept; 14 (((n))) (h) Prescribing the kinds and quantities of liquor for 15 which a prescription may be given, and the number of prescriptions 16 which may be given to the same patient within a stated period; 17 (((o))) (i) Prescribing the manner of giving and serving notices 18 required by this title or the regulations, where not otherwise provided 19 for in this title; 20 (((p))) (1) Regulating premises in which liquor is kept for export 21 from the state, or from which liquor is exported, prescribing the books 22 and records to be kept therein and the reports to be made thereon to 23 the-board, and providing for the inspection of the premises and the 24 books, records and the liquor so kept; 25 (k) Prescribing the conditions and qualifications requisite 26 for the obtaining of club licenses and the books and records to be kept 27 and the returns to be made by clubs, prescribing the manner of 28 licensing clubs in any municipality or other locality, and providing 29 for the inspection of clubs; 30 (((r))) (1) Prescribing the conditions, accommodations and 31 qualifications requisite for the obtaining of licenses to sell beer 32 wines, and spirits and regulating the sale of beer 33 wines. and spirits, thereunder; 34 (((s))) (m) Specifying and regulating the time and periods when, 35 and the manner, methods and means by which manufacturers shall deliver 36 liquor within the state; and the time and periods when, and the manner, 37 methods and means by which liquor may lawfully be conveyed or carried 38 within the state; 10 (fode Rev /JA:ean 21 I- 2326.1/10 1 (((t))) (n) Providing for the making of returns by brewers of their 2 sales of beer shipped within the state, or from the state, showing the 3 gross amount of such sales and providing for the inspection of brewers' 4 books and records, and for the checking of the accuracy of any such 5 returns; 6 ((-f (o) Providing for the making of returns by the wholesalers 7 of beer whose breweries are located beyond the boundaries of the state; 8 (((v))) (p) Providing for the making of returns by any other liquor 9 manufacturers, showing the gross amount of liquor produced or 10 purchased, the amount sold within and exported from the state, and to 11 whom so sold or exported, and providing for the inspection of the 12 premises of any such liquor manufacturers, their books and records, and 13 for the checking of any such return; 14 (((w))) (a) Providing for the giving of fidelity bonds by any or 15 all of the employees of the board((. PROVIDED, That)) However. the 16 premiums therefor shall be paid by the board; 17 (((x))) (r) Providing for the shipment by mail or common carrier of 18 liquor to any ,person holding a permit and residing in any unit which 19 has, by election pursuant to this title, prohibited the sale of liquor 20 therein; 21 -{y-)) (s) Prescribing methods of manufacture, conditions of 22 sanitation, standards of ingredients, quality and identity of alcoholic 23 beverages manufactured, sold, bottled, or handled by licensees and the 24 board; and conducting from time to time, in the interest of the public 25 health and general welfare, scientific studies and research relating to 26 alcoholic beverages and the use and effect thereof; 27 (((z))) (t) Seizing, confiscating and destroying all alcoholic 28 beyerages manufactured, sold or offered for sale within this state 29 which do not conform in all respects to the standards prescribed by 30 this title or the regulations of the board((. PROVIDED,)). However. 31 nothing ((te 'gin ontaincd shall)) in this section may be construed as 32 authorizing the liquor board to prescribe, alter, limit or in any way 33 change the present law as to the quantity or percentage of alcohol used 34 in the manufacturing of wine or other alcoholic beverages. 35 Sec. 204. RCW 66.24.145 and 2010 c 290 s 2 are each amended to 36 read as follows: 37 (1) Any craft distillery may sell spirits of its own production for Code Rev /JA:ean 22 I- 2326.1/10 107 1 consumption off the premises, up to two liters per person per day. 2 ((6i-r -ts 3c1d under thic subsection must b3 3 and uold at c retail price cstabli3hcd tha board.)) A craft 4 distillery selling spirits under this subsection must comply with the 5 applicable laws and rules relating to retailers. 6 (2) Any craft distillery may contract distill spirits for, and sell 7 contract distilled spirits to, holders of distillers' or manufacturers' 8 licenses, including licenses issued under RCW 66.24.520, or for export. 9 (3) Any craft distillery licensed under this section may provide, 10 free of charge, one -half ounce or less samples of spirits of its own 11 production to persons on the premises of the distillery. The maximum 12 total'per person per day is two ounces. Every person who participates 13 in any manner in the service of samples must obtain a class 12 alcohol 14 server permit. Spirits used for samples must be purchased from the 15 board. 16 (4) The board shall adopt rules to implement the alcohol server 17 permit requirement and may adopt additional rules to implement this 18 section. 19 (5) Distilling is an agricultural practice. 20 Sec. 205. RCW 66.24.160 and 1981 1st ex.s. c 5 s 30 are each 21 amended to read as follows: 22 A liquor importer's license may be issued to any qualified person, 23 firm or corporation, entitling the holder thereof to import into the"' 24 state any liquor other than beer or wine; to store the same within the 25 state, and to sell and export the same from the state; fee six hundred 26 dollars per annum. Such liquor importer's license shall be subject to 27 all conditions and restrictions imposed by this title or by the rules 28 and regulations of the board, and shall be issued only upon such terms 29 and conditions as may be imposed by the board. ((Nc, liqu�.r w 30 lice c shall be required in salvo to. t- .3 Washington otata 2. e-r 31 control board.)) 32 Sec. 206. RCW 66.28.060 and 2008 c 94 s 7 are each amended to read 33 as follows: 34 Every distillery licensed under this title shall make monthly 35 reports to the board pursuant to the regulations. ((Ns such distillcry lO 8ode Rev /JA:ean 23 1-2326.1/10 1 "'ate all- -ma;.c a mil' c yc. of spirits within thc ctatz of Washington .72, to 2 the board and as pro.idcd in RCW 3 Sec. 207. RCW 66.44.120 and 2005 c 151 s 11 are each amended to 4 read as follows: 5 (1) No person other than an employee of the board shall keep or 6 have in his or her possession any official seal prescribed under this 7 title, unless the same is attached to a package which has been 8 purchased from a ((liquor to cont- r -act liquor)) retail store; nor 9 shall any person keep or have in his or her possession any design in 10 imitation of any official seal prescribed under this title, or 11 calculated to deceive by its resemblance thereto, or any paper upon 12 which any design in imitation thereof, or calculated to deceive as 13 aforesaid, is stamped, engraved, lithographed, printed, or otherwise 14 marked. 15 (2)(a) Except as provided in (b) of this subsection, every person 16 who willfully violates this section is guilty of a gross misdemeanor 17 and shall be liable on conviction thereof for a first offense to 18 imprisonment in the county jail for a period of not less than three 19 months nor more than six months, without the option of the payment of 20 a fine, and for a second offense, to imprisonment in the county jail 21 for not less than six months nor more than one year, without the option 22 of the payment of a fine. 23 (b) A third or subsequent offense is a class C felony, punishable 24 by imprisonment in a state correctional facility for not less than one 25 year nor more than two years. 26 NEW SECTION. Sec. 208. The following acts or parts of acts are 27 each repealed: 28 (1) RCW 66.08.070 (Purchase of liquor by board Consignment not 29 prohibited Warranty or affirmation not required for wine or malt 30 purchases) and 1985 c 226 s 2, 1973 1st ex.s. c 209 s 1, 1933 ex.s. 31 c 62 s 67; 32 (2) RCW 66.08.075 (Officer, employee not to represent manufacturer, 33 wholesaler in sale to board) and 1937 c 217 s 5; 34 (3) RCW 66.08.160 (Acquisition of warehouse authorized) and 1947 c 35 134 s 1; Code Rev /JA:ean 24 I- 2326.1/10 109 1 (4) RCW 66.08.165 (Strategies to improve operational efficiency and 2 revenue) and 2005 c 231 s 1; 3 (5) RCW 66.08.166 (Sunday sales authorized -Store selection and 4 other requirements) and 2005 c 231 s 2; 5 (6) RCW 66.08.167 (Sunday sales -Store selection) and 2005 c 231 s 6 4; 7 (7) RCW 66.08.220 (Liquor revolving fund Separate account- 8 Distribution) and 2009 c 271 s 4, 2007 c 370 s 15, 1999 c 281 s 2, 9 1949 c 5 s 11.; 10 (8) RCW 66.08.235 (Liquor control board construction and 11 maintenance account) and 2005 c 151 s 4, 2002 c 371 s 918, 1997 c 75 12 s 1; 13 (9) RCW 66.16.010 (Board may establish- -Price standards Prices in 14 special instances) and 2005 c 518 s 935, 2003 1st sp.s. c 25 s 928, 15 1939 c 172 s 10, 1937 c 62 s 1, 1933 ex.s. c 62 s 4; 16 (10) RCW 66.16.040 (Sales of liquor by employees Identification 17 cards Permit holders- -Sales for cash Exception) and 2005 c 206 s 1, 18 2005 c 151 s 5, 2005 c 102 s 1, 2004 c 61 s 1, 1996 c 291 s 1, 1995 c 19 16 s 1, 1981 1st ex.s. c 5 s 8, 1979 c 158 s 217, 1973 1st ex.s. c 209 20 s 3, 1971 ex.s. c 15 s 1, 1959 c 111 s 1, 1933 ex.s. c 62 s 7; 21 (11) RCW .66.1.6.041 (Credit and debit card purchases-- Rules 22 Provision, installation, maintenance of equipment by board- 23 Consideration of offsetting liquor revolving fund balance reduction) 24 and 2005 c 151 s 6, 2004 c 63 s 2, 1998 c 265 s 3, 1997 c 148 s 2, VI 25 1996 c 291 s 2; 26 (12) RCW 66.16.050 (Sale of beer and wine to person licensed to 27 sell) and 1933 ex.s. c 62 s 8;. 28 (13) RCW 66.16.060 (Sealed packages may be required, exception) and 29 1943 c 216 s 1 1933 ex.s. c 62 s 9; 30 (14) RCW 66.16.070 (Liquor cannot be opened or consumed on store 31 premises) and 1933 ex.s. c 62 s 10; 32 (15) RCW 66.16.100 (Fortified wine sales) and 1997 c 321 s 42 33 1987 c 386 s 5; 34 (16) RCW 66.16.110 (Birth defects from alcohol Warning required) 35 and 1993 c 422 s 2; 36 (17) RCW 66.16.120 (Employees working on Sabbath) and 2005 c 231 s 37 5; 11Ccode Rev /JA:ean 25 1- 2326.1/10 1 (18) RCW 66.28.045 (Furnishing samples to board Standards for 2 accountability Regulations) and 1975 1st ex.s. c 173 s 9; and 3 (19) RCW 82.08.150 (Tax on certain sales of intoxicating liquors- 4 Additional taxes for specific purposes Collection) and 2009 c 479 s 5 65, 2005 c 514 s 201, 2003 c 167 s 11, 1998 c 126 s 16, 1997 c 321 s 6 55, 1994 sp.s. c 7 s 903, 1993 c 492 s 310, 1989 c 271 s 503, 1983 2nd 7 ex.s. c 3 s 12, 1982 1st ex.s. c 35 s 3, 1981 1st ex.s. c 5 s 25, 1973 8 1st ex.s. c 204 s 1, 1971 ex.s. c 299 s 9, 1969 ex.s. c 21 s 11, 1965 9 ex.s. c 173 s 16, 1965 c 42 s 1, 1961 ex.s. c 24 s 2, 1961 c 15 s 10 82.08.150. 11 PART III 12 MISCELLANEOUS PROVISIONS 13 NEW SECTION. Sec. 301. The office of the code reviser must 14 prepare legislation to be introduced during the firtht session following 15 the 2010 general election that removes all statutory references to the 16 term "state liquor store." The effective date of such legislation must 17 be April 1, 2012. 18 NEW SECTION. Sec. 302. If any provision of this act or its 19 application to any person or circumstance is held invalid, the 20 remainder of the act or the application of the provision to other 21 persons or circumstances is not affected. 22 NEW SECTION. Sec. 303. Nothing in this act shall be construed to 23 affect or diminish the rights of tribes or military installation 24 operated by or for any of the armed forces within the geographical 25 boundaries of the state of Washington with respect to the sale or 26 purchase of spirits. The liquor control board must prepare a report to 27 the legislature by January 1, 2011, on a recommended means to carry out 28 the intent of this section. 29 NEW SECTION. Sec. 304. Sections 201 through 204, 207, and 208 of 30 this act take effect April 1, 2012. END Code Rev/JA:ean 26 1-2326.1/10 111 112 Attachment E State of Washington 2010 General Election Online Voters' Guide Excerpt Regarding Initiative 1100 113 Initiative Measure 1100 Ballot Tide Full Text Initiative Measure No. 1100 concerns liquor (beer, wine and spirits). This measure would close state liquor stores; authorize sale, distribution, and importation of spirits by private parties; and repeal certain requirements that govern the business operations of beer and wine distributers and producers. Should this measure be enacted into law? Yes No The Official Ballot Title and the Explanatory Statement were written by the Attorney General as required by law. The Fiscal Impact Statement was written by the Office of Financial Management as required by law. The Secretary of State is not responsible for the content of arguments or statements (WAC 434 381 -180). Fiscal Impact Statement Fiscal Impact Fiscal impact cannot be precisely estimated because the private market will determine spirits bottle cost and markup. Using a range of assumptions, total state revenues decrease an estimated $76 million -$85 million and total local revenues decrease an estimated $180 million -$192 million, both over five fiscal years. One -time net state revenue gain of $27.8 million is estimated from sale of the state liquor distribution center. One -time state costs are estimated at $38.6 million. Ongoing state costs for tax collection are estimated at $426,000. General Assumptions The initiative uses the term "spirits" to describe alcoholic beverages that are distilled instead of fermented. For purposes of the fiscal impact statement, the term "liquor" is used for "spirits" to maintain consistent terminology. Beer and wine are not spirits or liquor. Estimates are described using the state's fiscal year (FY) of July 1 through June 30. A new liquor distributor license is available January 1, 2011, and a new liquor retail license is available June 1, 2011; licensees can begin making sales of liquor on these dates. There is no limit on the number of licenses that can be issued. By June 15, 2011, the state will no longer operate the state liquor distribution center or state liquor stores. Estimates assume 3,357 licensed liquor retailers, based on the January 2010 State Government Performance Review by the Washington State Auditor (State Auditor review). Estimates assume 177 licensed liquor distributors based on the number of current Washington State Liquor Control Board (LCB) licensed beer and wine distributors. Estimates of impacts are measured against the June 2010 LCB revenue forecast (forecast). Retail liquor liter sales are estimated to grow 5 percent from increased access to liquor. This assumption is based on an academic study and growth experienced in Alberta, Canada, after converting from state liquor stores to private liquor stores. Additional growth in liquor liter sales is estimated using the forecast price elasticity assumption of 0.49 percent. Price elasticity is a method used to calculate the change in consumption of a good when price increases or decreases. For every 1 percent increase /decrease in price, liquor liter sales increase /decrease 0.49 percent. Growth from increased access and price elasticity is in addition to normal 3 percent growth in liquor liter sales assumed in the forecast. 114 State and Local Revenues Actual fiscal impacts depend on liquor bottle cost in the private market and the markup applied by both private liquor distributors and retailers. Therefore, there is a wide range of potential fiscal impacts. Using the LCB forecast's average bottle price for a liter of liquor (before taxes and markup) and a range of total private distributor /retailer markup (at 25 percent, 39.2 percent and 45 percent), a range of potential state and local revenue impacts is estimated. The range of markup was selected from the following sources: 25 percent is based on U.S. Internal Revenue Service data (sales revenue minus cost of goods) of retail food, beverage and liquor stores throughout the United States. 39.2 percent is forecasted state markup beginning July 1, 2011. 45 percent is the total liquor markup contained in the State Auditor review and is based on information from the Distilled Spirits Council of the United States. Over five fiscal years, total state revenues are estimated to decrease in the range of $76 million to $85 million, as shown in the table below. Total State Revenues Fiscal 2011 2012 2013 2014 2015 TOTAL Year State Revenue Revenue ($2,633,000) ($20,731,000) ($16,410,000) ($20,350,000) ($24,481,000) ($84,605,000) Markup State Revenue 39.20/0 ($2,231,000) ($17,264,000) ($15,669,000) ($19,458,000) ($23,427,000) ($78,049,000) Markup State Revenue Revenue ($15,983,000) ($15,538,000) ($19,274,000) ($23,187,000) ($76,049,000) Markup Under current law, counties and cities receive a share of state liquor board profits and state liquor excise tax collections. Therefore, counties and cities will also experience revenue decreases estimated in the range of $180 million to $192 million over five fiscal years, as shown below. Total Local Revenues Fiscal 2011 2012 2013 2014 2015 TOTAL Year Local Revenue Revenue ($6,319,000) ($41,361,000) ($43,675,000) ($48,118,000) ($52,774,000) ($192,247,000) Markup Local Revenue 39.20/0 ($6,183,000) ($39,041,000) ($41,576,000) ($45,914,000) ($50,458,000) ($183,172,000) Markup Local Revenue ven ($6,127,000) ($38,139,000) ($40,786,000) ($45,084,000) ($49,586,000) ($179,722,000) Markup 11 5 The range of Total State Revenues and Total Local Revenues is the sum of revenue gains, revenue losses or no revenue impact from the following assumptions: The initiative sets a $2,000 annual liquor distributor license fee and a $1,000 annual liquor retailer license fee. The number of licenses is assumed to be constant for each fiscal year. Liquor distributor licensees are assumed to be subject to the wholesaling business and occupation (B &O) tax. Liquor retailer licensees are assumed be subject to the retailing B &O tax. Liquor liter taxes and liquor sales taxes are not amended by the initiative, However, a 10 percent tax on the selling price of liquor to restaurant licensees and an additional 1.4 percent tax on the same sales are effectively repealed with the closure of the state's liquor distribution center and state liquor stores. The initiative includes a 10 percent tax on the same sales through licensed liquor distributors and retailers, and is assumed to replace a portion of these taxes. Except for the loss of sales in state liquor stores, estimates do not assume any change in pricing or volume of sales of beer and wine. State liquor stores sell Washington State Lottery products to the public. The estimate assumes 25 percent of these sales will be lost and remaining sales will occur in other outlets selling Washington State Lottery products. Estimates of sales by current restaurant licensees who sell liquor at retail are limited to changes from price elasticity and the Toss of the state's 15 percent quantity price discount to these licensees. Estimates do not assume any change in sales by liquor stores operated on military bases. Such sales are assumed not to be subject to liquor liter taxes, liquor sales taxes or B &O tax. Estimates do not assume any change in sales by liquor stores operated by tribes. Such sales are assumed to be subject to liquor liter taxes and liquor sales taxes based on current agreements between tribes and LCB, but are not subject to B &O tax. No additional change is assumed for tax avoidance /non compliance by consumers or migration of sales in and out of state by consumers. These items are assumed in the forecast price elasticity assumption. Revenue from the state markup used to pay for the state liquor distribution center and state liquor store costs are netted to zero. The initiative eliminates both the revenue (markup) and the costs (state liquor distribution center and state liquor stores), which results in no additional revenue to the state. Total amounts include other decreased distributions from the Liquor Revolving Fund. Approximately 38 cities and towns impose a local B &O tax. Because it is not known where liquor distributor and liquor retailer licensees will locate, the amount of revenue generated from local B &O tax is indeterminate and not included in the estimate. The sale of the state liquor distribution center is estimated to generate a potential net $27.8 million in revenue. Because sale date cannot be precisely determined, this revenue is stated separately and excluded from the Total State Revenue estimates above. The value of the state liquor distribution center is estimated to be $20.8 million, based on King County Assessor's Office 2010 assessed value of the property. The sale of the equipment in the state liquor distribution center is estimated to be $8 million, based on the Washington State Auditor review, which assumed the sale of $16 million in assets would return about $8 million. Costs to sell the state liquor distribution center are estimated to total $1 million at the time of sale. State and Local Expenditures Total state revenues will be deposited into two state accounts: the State General Fund and the State Opportunity Pathways Account. Below are tables that show the estimated net revenue loss to each account by fiscal year. Revenue to the State Opportunity Pathways 116 Account is not dependent on the total private liquor distributor /retailer markup, and therefore, the estimated revenue Toss to this account will not vary. In addition to revenue from liquor board profits and liquor excise taxes, revenue from beer, wine and other business enterprise activities are deposited into the Liquor Revolving Fund. A portion of revenues in the Liquor Revolving Fund in excess of LCB expenses are deposited into the State General Fund according to a statutory formula. The impact to the State General Fund shown in the table below exceeds Total State Revenues because distributions that would otherwise be deposited into the State General Fund are assumed to remain in the Liquor Revolving Fund for LCB expenses. The amount is estimated at $10 million for each fiscal year beginning in FY 2012. State General Fund revenue can be used for any governmental purpose, and therefore, the impact of decreased revenue on state expenditures will be determined by the Legislature. State General Fund Impact Fiscal 2011 2012 2013 2014 2015 TOTAL Year State General Fund ($2,620,000) ($30,410,000) ($26,089,000) ($30,019,000) ($34,140,000) ($123,278,000) 25% Markup State General Fund ($2,218,000) ($26,943,000) ($25,348,000) ($29,127,000) ($33,086,000) ($116,722,000) 39.2% Markup State General Fund ($2,054,000) ($25,662,000) ($25,217,000) ($28,943,000) ($32,846,000) ($114,722,000) 45% Markup Washington State Lottery proceeds in excess of expenses are deposited into the State Opportunity Pathways Account to support programs such as State Need Grant, State Work Study awards, Washington Scholars and Washington Award for Vocational Excellence. Funds from the account may also be used to support early learning programs. Over five fiscal years, it is estimated that funds to this account will decrease $1,327,000. State Opportunity Pathways Account Impact Fiscal Year 1 2011 1 2012 1 2013 1 2014 1 2015 1 TOTAL 1 State Opportunity ($13,000) ($321,000) ($321,000) ($331,000) ($341,000) ($1,327,000) Pathways Account The initiative requires liquor license revenue to be used only for purposes of the administration and enforcement of liquor licenses and reducing underage or abusive consumption. Therefore, an estimated $3.7 million each fiscal year is assumed to be spent on LCB liquor license administration and enforcement activities. Like the State General Fund, counties and cities receive a share of revenue from the Liquor Revolving Fund. Therefore, in addition to decreased liquor profits and liquor excise taxes, other reduced distributions from the Liquor Revolving Fund affect counties and cities. The amount is estimated at $10 million for each fiscal year beginning in FY 2012. RCW 70.96A.087 requires each county and city to spend 2 percent of its share of state liquor board profits and state liquor excise taxes on alcohol and chemical dependency services, and these expenditures will decrease. The remaining revenue can be used for any allowable 117 local government purpose. Therefore, the impact of decreased revenue on local government expenditures will be determined at the local level. Total Local Impact Fiscal 2011 2012 2013 2014 2015 TOTAL Year Local Revenue 250/0 ($6,319,000) ($41,361,000) ($43,675,000) ($48,118,000) ($52,774,000) ($192,247,000) Markup Local Revenue 39.20/0 ($6,183,000) ($39,041,000) ($41,576,000) ($45,914,000) ($50,458,000) ($183,172,000) Markup Local Revenue 450/0 ($6,127,000) ($38,139,000) ($40,786,000) ($45,084,000) ($49,586,000) ($179,722,000) Markup State and Local Cost Estimate Assumptions This fiscal impact statement does not estimate state costs or state savings due to social impacts from approval of the initiative. One -Time Costs Assuming a closure date of June 15, 2011, LCB will incur one -time state costs associated with managing the closure of the state liquor distribution center and state liquor stores. There will be additional one -time costs for issuing new licenses. These state costs are estimated to total $30 million during FYs 2011 and 2012: Unemployment, sick leave and vacation buyout costs for state employees estimated at $11.8 million. Information technology changes and staff to issue new licenses estimated at $4.7 million. Staffing costs to coordinate the sale of existing inventory, termination of contract store leases, and to surplus store fixtures estimated at $10.2 million. Final audits of each state and contract liquor store estimated at $1.9 million. Project management and additional human resource staff estimated at $1.4 million. The Washington State Department of Revenue will assume administration of the liquor excise tax collection from 3,534 licensed liquor distributors and retailers. Costs include additional staff, information technology changes, rule making and policy activities, taxpayer mailings and workshops, supplies and materials. Total one -time state costs are estimated to total $313,000 during FYs 2011 and 2012. There is $8.32 million in debt service costs for a Certificate of Participation bond for the state liquor distribution center that is scheduled to be paid by December 1, 2013. This one- time state cost is assumed in FY 2012. Ongoing Costs The LCB costs at current levels for the licensing, enforcement and administration for all entities licensed by LCB are assumed to be paid from other revenue sources deposited into the Liquor Revolving Fund. No state costs from increased enforcement activities are assumed in the estimate. State costs associated with the state liquor distribution center and state liquor stores operations are not assumed as savings because the revenue source (state markup) used to 118 pay these costs is eliminated by the initiative. These costs are netted out of the revenue impacts. The Washington State Department of Revenue will have ongoing costs related to liquor excise tax collection duties that are estimated to total $426,000 for FYs 2013 -2015. No costs or savings for tax collection are assumed for local governments. _!Explanatory Statement The Law As It Presently Exists Currently, the state controls the sale and distribution of spirits in Washington. The term "spirits" refers to the alcoholic beverages commonly called "hard liquor" (whiskies, vodka, gin, etc.), any beverage containing distilled alcohol (except flavored malt beverages), and wines exceeding twenty -four percent alcohol by volume. Spirits are sold at retail by state liquor stores and contract liquor stores (which are businesses selling liquor on behalf of the state through a contract with the state). Spirits are distributed within Washington by the state Liquor Control Board. The Board purchases spirits from manufacturers, distillers, and suppliers, furnishes spirits to state liquor stores, and sells spirits directly to authorized purchasers, such as restaurants. Spirits manufacturers, distillers, and suppliers may sell spirits within the state only to the Board. The Liquor Control Board is responsible for the general control, management, and supervision of all state liquor stores and contract stores, as well as the state's spirits distribution operation. The Board regulates the kind, character, and location of liquor advertising. The Board is not authorized to advertise its sales of spirits. The Liquor Control Board sets prices for spirits based on wholesale cost, a markup by the Board, and taxes. The net proceeds from the markup on the sales of spirits are distributed to the state, cities, and counties, according to formulas set by state law. A variety of taxes are imposed on the retail sale of spirits. The generally applicable retail sales tax does not apply to spirits. The tax revenues from sales of spirits are distributed to the state, cities, counties, and to fund specific state and local programs, according to formulas established by state law. Under existing law, private parties who are licensed may sell and distribute beer and wine not exceeding twenty -four percent alcohol by volume. Private beer and wine license holders operate under a "three -tier system Under the three -tier system, there are separate licenses for (1) manufacturing, (2) distributing, and (3) retailing of beer and wine. The three -tier system regulates the financial relationships and business transactions between licensed parties in the three tiers. Retailers are allowed to purchase beer and wine only from licensed distributors, with certain exceptions, and licensed distributors are allowed to purchase only from licensed manufacturers, with certain exceptions. The licensed distributors and manufacturers are required to maintain and adhere to published price lists and to offer uniform pricing to all customers on a statewide basis. Uniform pricing precludes a distributor from selling spirits at a discount to individual retailers if the same price is not available to other retailers, and similarly precludes a manufacturer from making discounted sales to individual wholesalers. The Effects Of The Proposed Measure If Approved If approved, Initiative 1100 would direct the Liquor Control Board to close all state liquor stores, to terminate contracts with the private contract liquor stores, and to shut down the state's spirits distribution operation. It would allow licensed private parties to sell spirits as retailers or distributors, and it would terminate the state's authority to sell spirits. This would eliminate the net proceeds from the Board's markup on sales of spirits at state liquor stores and contract liquor stores, which are distributed to the state, cities, and counties. Initiative 1100 would retain existing taxes on the sales of spirits, with minor modifications. 11 Initiative Measure 1100 would change the Liquor Control Board's powers. It would eliminate the Board's authority to manage liquor stores, distribute spirits, set spirit prices, and require the Board to close state stores by December 31, 2011. The measure would limit the Board's rulemaking powers to regulation of licensing matters, taxation, and the prevention of abusive consumption and underage drinking. The Board's authority to regulate the kind, character, and location of advertising of liquor would be subject to new limitations. Initiative 1100 would authorize the Board to license private entities to sell spirits at retail, to distribute spirits to retailers, and to manufacture or import spirits in Washington. With exceptions, license holders would pay annual licensing fees. The licensing fees would be used for the costs of administration, for enforcement of licensing laws, and to reduce abusive consumption of alcohol and underage drinking. Under Initiative 1100, a "general liquor retailer's license" would allow the license holder to sell spirits, beer, and wine at retail. This retailing license would be available to any person who applies for the license, meets requirements, and pays the necessary licensing fee. In addition, any grocery store or specialty store with a beer and /or wine license in good standing could pay a fee and obtain a general liquor retailer's license, which would allow sales of spirits. All of the stores that formerly sold spirits under a contract with the state could obtain a general liquor retailer's license without paying a fee. A "general liquor distributor's license" would allow the license holder to distribute beer, wine, and spirits obtained from authorized sources, such as licensed manufacturers and importers. Current holders of a beer or wine distributor license could obtain a general liquor distributor's license allowing distribution of spirits by paying a licensing fee. A person could also obtain a spirits distributor license to distribute only spirits. A licensed distillery or manufacturer could act as a distributor and retailer of its own products. Under Initiative 1100, spirits could be produced under a distillery license or manufacturer's license, subject to regulation by the Board. A license for spirits importers would allow the import and export of spirits, subject to regulation by the Board. Other licenses or certificates of approval would allow a distiller or manufacturer of spirits outside the state to sell and ship spirits into the state. Initiative 1100 also changes the laws that regulate the importation, distribution, delivery, and retail sales of beer and wine. Initiative Measure 1100 would eliminate the existing three -tier regulatory system for beer and wine that, in general, requires licensed manufacturers to sell only to licensed distributors, and licensed distributors to sell only to licensed retailers. It would repeal the uniform pricing requirement that requires each manufacturer to offer beer or wine at a uniform price to all distributors and requires each distributor to offer beer and wine at a uniform price to all retailers. .;Statements For and Against Statement For Statement Against I -1100: The best way to end the state Initiative 1100 completely deregulates sales liquor monopoly and enforcement of hard liquor, beer and As part of a modernization of law concerning wine, threatening public safety and costing beer, wine and liquor, I -1100 ends the taxpayers millions. state's monopoly on liquor sales, in the best interests of consumers. It directs the Liquor More Hard Liquor Consumption, More Board to concentrate on enforcement of Problems liquor laws, such as prohibiting underage Under this scheme hard liquor outlets will drinking, rather than devote its time and explode from 315 to 3,300, three times more financial resources to marketing distilled per person than California. More than 2,000 spirits. The state has no business promoting convenience stores, neighborhood mini 120 and profiting from the sale of liquor. marts, and gas stations many near schools and in high crime areas will sell I -1100 stops the state's 51.9 percent liquor until 2 am. More consumption means mark -up more drunk driving, underage drinking and Washington has the highest liquor taxes in crime. the nation. In addition to high taxes, the state also charges a profit margin of 51.9 1100 Goes Too Far percent on each liter of alcohol it sells. I- I -1100 threatens public safety, wiping out 1100 will end the monopoly profits that alcohol regulation, including enforcement, make ours the most expensive liquor in the making Washington the most deregulated country. I -1100 would allow retailers to state in the country. Washington currently purchase directly from manufacturers rather ranks #1 in keeping hard liquor out of the than accepting additional costs of a hands of minors, but private outlets like middleman. mini -marts are 400% more likely to sell liquor to minors, according to Liquor Control I -1100 creates private sector jobs Board data. Closing state liquor stores creates hundreds of new private sector jobs. 1100 Costs Taxpayers State sales generate over $350 million I -1100 improves competition annually, funding for local schools, health Old laws protect distributors from care, police, firefighters, and alcohol and competition and stifle innovation. 1100 ends drug abuse prevention. 1100 will wipe out Prohibition era laws, improving competition much of that revenue, meaning fewer for consumers. services, higher taxes, or both. Given our budget crisis now isn't the time to lose these Ending state liquor sales and making resources. enforcement of liquor laws the primary responsibility of the Liquor Control Board is And 1100 makes it harder for Washington's the best way to protect our kids and ensure small businesses to compete. Big out -of- fair competition. Please vote yes on I -1100. state corporations will be given an unfair competitive advantage over our local craft breweries and wineries costing us jobs when we can least afford it. The Washington State Firefighters, Washington Association of Churches, law enforcement leaders and many others agree: Vote no on I -1100. Rebuttal of Statement Against Rebuttal of Statement For Opposition is really about money, not public safety. I -1100 closes state liquor stores and 1100 creates an explosion of liquor outlets, returns state's focus where it belongs: to 3,300. Hard liquor will be available at enforcement of liquor laws. I -1100 provides convenience stores and mini marts, which choice and convenience to consumers and are 400% more likely to sell to kids. It wipes grows private sector jobs. Taxes remain but out enforcement funding, and an price gouging ends. Local zoning controls independent analysis found 1100 slashes where stores are located. California has $275 million from services like schools and private liquor sales and fewer alcohol related public safety. Washington's craft brewers and driving deaths per capita than Washington. winemakers oppose, because it threatens The facts are clear; wild opposition claims their ability to compete and create jobs. are baseless. I -1100 makes sense. 1100: too risky, goes too far. Vote no. Statement Prepared By Statement Prepared By Jim Siinegal, CEO, Costco Wholesale Jim Cooper, Washington Association for 121 Corporation; Anthony Anton, Substance Abuse and Violence Prevention; President /CEO of 5000 Member Washington Alice Woldt, Executive Director, Washington Restaurant Association; Paul Beveridge, Association of Churches; Kelly Fox, President, Family Wineries of Washington, President, Washington State Council of Owner, Wildridge Winery. Firefighters; John Lovick, Snohomish County Sheriff, Sharon Ness, RN, Acute For more information: Care Nurse, Craig Sousie, Emergency (206) 381 -5396 Medical Technician, Renton Fire and www.vesto1100.com/ Emergency Services. For more information: info @.orotectourcommunities.com www.orotectourcommunities.com/ 122 Attachment F State of Washington 2010 General Election Online Voters' Guide Excerpt Regarding Initiative 1105 123 Initiative Measure 1105 Ballot Title Full Text Initiative Measure No. 1105 concerns liquor (beer, wine and spirits). This measure would close all state liquor stores and license private parties to sell or distribute spirits. It would revise laws concerning regulation, taxation and government revenues from distribution and sale of spirits. Should this measure be enacted into law? Yes No The Official Ballot Title and the Explanatory Statement were written by the Attorney General as required by law. The Fiscal Impact Statement was written by the Office of Financial Management as required by law. The Secretary of State is not responsible for the content of arguments or statements (WAC 434 381 -180). _-"Fiscal Impact Statement Fiscal Impact Fiscal impact cannot be precisely estimated because the private market will determine spirits bottle cost and markup. Using a range of assumptions, total state revenues decrease an estimated $486 million -$520 million and total local revenues decrease an estimated $205 million -$210 million, both over five fiscal years. One -time net state revenue gain of $27.8 million is estimated from sale of the state liquor distribution center. One -time state costs are estimated at $39.2 million. General Assumptions The initiative uses the term `spirits" to describe alcoholic beverages that are distilled instead of fermented. For purposes of the fiscal impact statement, the term `liquor" is used for "spirits" to maintain consistent terminology. Beer and wine are not spirits or liquor. Estimates are described using the state's fiscal year (FY) of July 1 through June 30. A new liquor distributor license is available October 1, 2011, and a new liquor retail license is available November 1, 2011; licensees can begin making sales of liquor on these dates. There is no limit on the number of licenses that can be issued. By November 15, 2011, the state will no longer operate the state liquor distribution center or state liquor stores. Estimates assume 3,357 licensed liquor retailers, based on the January 2010 State Government Performance Review by the Washington State Auditor (State Auditor review). Estimates assume 177 licensed liquor distributors based on the number of current Washington State Liquor Control Board (LCB) licensed beer and wine distributors. Estimates of impacts are measured against the June 2010 LCB revenue forecast (forecast), Retail liquor liter sales are estimated to grow 5 percent from increased access to liquor. This assumption is based on an academic study and growth experienced in Alberta, Canada, after converting from state liquor stores to private liquor stores. Additional growth in liquor liter sales is estimated using the forecast price elasticity assumption of 0.49 percent. Price elasticity is a method used to calculate the change in consumption of a good when price increases or decreases. For every 1 percent increase /decrease in price, liquor liter sales increase /decrease 0.49 percent. Growth from increased access and price elasticity is in addition to normal 3 percent growth in liquor liter sales assumed in the forecast. 124 State and Local Revenues Actual fiscal impacts depend on liquor bottle cost in the private market and the markup applied by both private liquor distributors and retailers. Therefore, there is a wide range of potential fiscal impacts. Using the LCB forecast's average bottle price for a liter of liquor (before taxes and markup) and a range of total private distributor /retailer markup (at 25 percent, 39.2 percent and 45 percent), a range of potential state and local revenue impacts is estimated. The range of markup was selected from the following sources: 25 percent is based on U.S. Internal Revenue Service data (sales revenue minus cost of goods) of retail food, beverage and liquor stores throughout the United States. 39.2 percent is forecasted state markup beginning July 1, 2011. 45 percent is the total liquor markup contained in the State Auditor review and is based on information from the Distilled Spirits Council of the United States. State Revenue Over five fiscal years, total state revenues are estimated to decrease in the range of $486 million to $520 million. Total State Revenues Fiscal 2011 2012 2013 2014 2015 TOTAL Year State Revenue Revenue ($25,076,000) ($156,695,000) ($164,793,000) ($173,204,000) ($519,768,000) Markup State Revenue 39.2 ($0) ($21,257,000) ($150,120,000) ($157,886,000) ($165,947,000) ($495,210,000) Markup State Revenue Revenue ($0) ($19,731,000) ($147,640,000) ($155,281,000) ($163,210,000) ($485,862,000) Markup Local Revenue Under current law, counties and cities receive a share of state liquor board profits, state liquor excise tax collections. The initiative eliminates these revenue sources on April 1, 2012. Beginning April 1, 2012, retail sales tax would apply to sales of liquor. Many local governments are authorized to impose a local sales tax. Local sales tax will offset some of the revenue lost to counties and cities from the elimination of LCB profits and state liquor excise tax sharing. Other local governments authorized to impose a local sales tax, such as transit districts and public facilities districts, will gain new revenue. Below is a table that shows the net revenue impact to local governments statewide: Total Local Revenues Fiscal 2011 2012 2013 2014 2015 TOTAL Year Local Revenue Revenue ($0) ($29,227,000) ($55,095,000) ($60,257,000) ($65,667,000) ($210,246,000) Markup Local Revenue 39.2 ($0) ($28,897,000) ($53,989,000) ($59,095,000) ($64,446,000) ($206,427,000) Markup Local Revenue Revenue ($0) ($28,765,000) ($53,571,000) ($58,656,000) ($63,985,000) ($204,977,000) Markup 125 Below are tables that show the impacts by revenue source. Because it is not known where liquor distributor and retailer licensees will locate, the amount of revenue generated from local sales tax cannot be determined by local jurisdiction. Local revenues are a statewide estimate based on an assumption of a 2.392 percent statewide average local sales tax rate with county sales tax representing 33 percent of the rate, cities representing 34 percent of the rate and other jurisdictions authorized to impose a sales tax representing 33 percent of the rate. Sales tax revenue is dependent on volume of liquor liter sales. Therefore, the revenue impact to each local jurisdiction will vary depending on the total markup applied by both liquor distributors and retailers. City and County Revenues from Liquor Profits, Liquor Excise Tax and other Revenue Fiscal Year 1 2011 1 2012 1 2013 I 2014 1 2015 1 TOTAL 1 City /County ($0) ($32,646,000) ($70,877,000) (76,826,000) ($83,063,000) ($263,412,000) Revenues Local Retail Sales Tax Revenues Fiscal Year 1 2011 1 2012 1 2013 1 2014 1 2015 1 TOTAL 1 Local Revenue ($0) $3,419,000 $15,782,000 $16,569,000 $17,396,000 $53,166,000 25% Markup Local Revenue 39.2% ($0) $3,749,000 $16,888,000 $17,731,000 18,617,000 $56,985,000 Markup Local Revenue ($0) $3,881,000 $17,305,000 $18,170,000 $19,078,000 $58,434,000 45% Markup Additional State and Local Revenue Assumptions The range of Total State Revenues and Total Local Revenues is the sum of revenue gains, revenue losses or no revenue impact from the following assumptions: The initiative provides that LCB must set a reasonable annual license fee for liquor distributors and liquor retailers. For purposes of this fiscal impact statement, the fee is assumed to be $4,000 for a liquor distributor license and $2,000 for a liquor retailer license. The number of licenses is assumed to be constant for each fiscal year. Liquor distributor licensees are assumed to be subject to the wholesaling business and occupation (B &O) tax. Liquor retailer licensees are assumed to be subject to the retailing B &O tax. Liquor liter taxes and liquor sales taxes are repealed by the initiative on April 1, 2012. It is assumed that liquor retailer licensees will collect and remit liquor liter taxes and liquor sales tax until March 31, 2012. Beginning April 1, 2012, liquor sales will be subject to state and local retail sales tax. Each liquor distributor licensee must agree to pay, for deposit into the State General Fund, an amount equivalent to 1 percent of the licensee's gross annual liquor sales for a five -year period commencing on the date of the licensee's first sale of liquor. Likewise, each liquor retailer licensee must agree to pay, for deposit into the State General Fund, an amount equivalent to 6 percent of the licensee's gross annual liquor sales for a five -year period commencing on the date of the licensee's first sale of liquor. Except for the loss of sales in state liquor stores, estimates do not assume any change in pricing or volume of sales of beer and wine. State liquor stores sell Washington State Lottery products to the public. The estimate assumes 25 percent of these sales will be lost and remaining sales will occur in other outlets selling Washington State Lottery products. Estimates of sales by current restaurant licensees who sell liquor at retail are limited to changes from price elasticity and the loss of the state's 15 percent quantity price discount to these licensees. 126 Estimates do not assume any change in sales by liquor stores operated on military bases. Such sates are assumed not to be subject to liquor liter taxes, liquor sales taxes or B &O tax. Estimates of sales by liquor stores operated by tribes are limited to changes from price elasticity. Such sales are assumed to be subject to liquor liter taxes and liquor sales taxes based on current agreements between tribes and LCB. Sales to non tribal members are subject to retail sales tax. All sales are not subject to B &O tax. No additional change is assumed for tax avoidance /non compliance by consumers or migration of sales in and out of state by consumers. These items are assumed in the forecast price elasticity assumption. Revenue from the state markup used to pay for the state liquor distribution center and state liquor store costs are netted to zero. The initiative eliminates both the revenue (markup) and the costs (state liquor distribution center and state liquor stores), which results in no additional revenue to the state. Totals amount includes other decreased distributions from the Liquor Revolving Fund. Approximately 38 cities and towns impose a local B &O tax. Because it is not known where liquor distributor and liquor retailer licensees will locate, the amount of revenue generated from local B &O tax is indeterminate and not included in the estimate. The sale of the state liquor distribution center is estimated to generate a potential net $27.8 million in revenue. Because sale date cannot be precisely determined, this revenue is stated separately and excluded from the Total State Revenue estimates above. The value of the state liquor distribution center is estimated to be $20.8 million, based on King County Assessor's Office 2010 assessed value of the property. The sale of the equipment in the state liquor distribution center is estimated to be $8 million, based on the Washington State Auditor report, which assumed the sale of $16 million in assets would return about $8 million. Costs to sell the state liquor distribution center are estimated to total $1 million at the time of sale. State and Local Expenditures Total state revenues will be deposited into three state accounts: the State General Fund, the State Opportunity Pathways Account and the Performance Audits of Government Account. The revenue gain to the Performance Audits of Government Account is expected to be minimal, and therefore is not included in the estimates. The following tables show the estimated net revenue impact to the State General Fund and the State Opportunity Pathways Account. Revenue to the State Opportunity Pathways Account is not dependent on the total private liquor distributor /retailer markup, and therefore the estimated revenue loss to this account will not vary. In addition to revenue from liquor board profits and liquor excise taxes, revenue from beer, wine and other business enterprise activities are deposited into the Liquor Revolving Fund. A portion of revenues in the Liquor Revolving Fund in excess of LCB expenses are deposited into the State General Fund according to a statutory formula. The impact to the State General Fund shown in the table below exceeds Total State Revenues because distributions that would otherwise be deposited into the State General Fund are assumed to remain in the Liquor Revolving Fund for LCB expenses. The amount is estimated at $7 million for each fiscal year beginning in FY 2012. State General Fund revenue can be used for any governmental purpose, and therefore, the impact of decreased revenue on state expenditures will be determined by the Legislature. 127 State General Fund Impact Fiscal 2011 2012 2013 2014 2015 TOTAL Year State General Fund ($0) ($31,875,000) ($163,373,000) ($171,462,000) ($179,863,000) ($546,573,000) 25% Markup State General Fund ($0) ($28,056,000) ($156,799,000) ($164,555,000) ($172,606,000) ($522,016,000) 39.2% Markup State General Fund ($0) ($26,530,000) ($154,319,000) ($161,950,000) ($169,869,000) ($512,668,000) 45% Markup The initiative requires liquor license revenue to be used only for purposes of the administration and enforcement of liquor licenses and reducing underage or abusive consumption. Therefore, an estimated $7.4 million each fiscal year is assumed to be spent on LCB liquor license administration and enforcement activities. Washington State Lottery proceeds in excess of expenses are deposited into the State Opportunity Pathways Account to support programs such as State Need Grant, State Work Study awards, Washington Scholars and Washington Award for Vocational Excellence. Funds from the account may also be used to support early learning programs. Over five fiscal years, it is estimated that funds to this account will decrease $1,194,000. State Opportunity Pathways Account Impact Fiscal Year 1 2011 1 2012 1 2013 1 2014 1 2015 1 TOTAL 1 State Opportunity ($0) ($201,000) ($321,000) ($331,000) ($341,000) ($1,194,000) Pathways Account Like the State General Fund, counties and cities receive a share of revenue from the Liquor Revolving Fund. Therefore, in addition to decreased liquor profits and liquor excise taxes, other reduced distributions from the Liquor Revolving Fund affect counties and cities. The amount is estimated at $7 million for each fiscal year beginning in FY 2012. RCW 70.96A.087 requires each county and city to spend 2 percent of its share of state liquor board profits and state liquor excise taxes on alcohol and chemical dependency services, and these expenditures will decrease. The remaining revenue from state liquor profits and state liquor excise tax sharing can be used for any allowable local government purpose. Local sales tax must be used as allowed by state law. Therefore, the impact on local government expenditures will be determined at the local level or by state law. Total Local Impact Fiscal 2011 2012 2013 2014 2015 TOTAL Year Local Revenue Revenue ($0) ($29,227,000) ($55,095,000) ($60,257,000) ($65,667,000) ($210,246,000) Markup Local Revenue 39.2 ($0) ($28,897,000) ($53,989,000) ($59,095,000) ($64,446,000) ($206,427,000) Markup Local Revenue Revenue ($28,765,000) ($53,571,000) ($58,656,000) ($63,985,000) ($204,977,000) 12R Markup State and Local Cost Estimate Assumptions This fiscal impact statement does not estimate state costs or state savings due to social impacts from approval of the initiative. One -Time Costs Assuming a closure date of November 15, 2011, LCB will incur one -time state costs associated with managing the closure of the state liquor distribution center and state liquor stores. There will be additional one -time costs for issuing new licenses and revenue collection activities. These state costs are estimated to total $30.6 million during FYs 2012 and 2013: Unemployment, sick leave and vacation buyout costs are estimated at $11.8 million. Staff and information technology changes to issue new licenses and collect revenues estimated at $5.3 million. Staffing costs to coordinate the sale of existing inventory, termination of contract store leases, and to surplus store fixtures estimated at $10.2 million. Final audits of each state and contract liquor store estimated at $1.9 million. Project management and additional human resource staff estimated at $1.4 million. The Washington State Department of Revenue will assume administration of the liquor excise tax collection from 3,534 licensed liquor distributors and retailers through April 1, 2012. Costs include additional staff, information technology changes, rule making and policy activities, taxpayer mailings and workshops, supplies and materials. Total state costs are estimated at $313,000 during fiscal years 2011 and 2012. There is $8.32 million in debt service costs for a Certificate of Participation bond for the state liquor distribution center that is scheduled to be paid by December 1, 2013. This one- time state cost is assumed in FY 2012. Ongoing Costs The LCB costs at current levels for the licensing, enforcement and administration for all entities licensed by LCB are assumed to be paid from other revenue sources deposited into the Liquor Revolving Fund. No state costs from increased enforcement activities are assumed in the estimate. State costs associated with the state liquor distribution center and state liquor stores operations are not assumed as savings because the revenue source (state markup) used to pay these costs is eliminated by the initiative. These costs are netted out of the revenue impacts. The Washington State Department of Revenue will have no additional ongoing costs from the initiative. Local governments will incur costs for local sales tax collection. The Washington State Department of Revenue collects sales tax for local governments, and is allowed to deduct 1 percent of local sales tax collections for this service for deposit in the State General Fund. i.° Explanatory Statement The Law As It Presently Exists Currently, the state controls the sale and distribution of spirits in Washington. The term "spirits" refers to the alcoholic beverages commonly called "hard liquor" (whiskies, vodka, gin, etc.), any beverage containing distilled alcohol (except flavored malt beverages), and wines exceeding twenty -four percent alcohol by volume. Spirits are sold at retail by state liquor stores and contract liquor stores (which are businesses selling liquor on behalf of the state through a contract with the state). Spirits are distributed within Washington by the state Liquor Control Board. The Board purchases spirits from manufacturers, distillers, and suppliers, furnishes spirits to state liquor stores, and sells spirits directly to authorized 129 purchasers, such as restaurants. Spirits manufacturers, distillers, and suppliers may sell spirits within the state only to the Board. The Liquor Control Board is responsible for the general control, management, and supervision of all state liquor stores and contract stores, as well as the state's spirits distribution operation. The Board regulates the kind, character, and location of liquor advertising. The Board is not authorized to advertise its safes of spirits. The Liquor Control Board sets prices for spirits based on wholesale cost, a markup by the Board, and taxes. The net proceeds from the markup on the sales of spirits are distributed to the state, cities, and counties, according to formulas set by state law. A variety of taxes are imposed on the retail sale of spirits. The generally applicable retail sales tax does not apply to spirits. The tax revenues from sales of spirits are distributed to the state, cities, counties, and to fund specific state and local programs, according to formulas established by state law. The Effects Of The Proposed Measure If Approved If approved, Initiative 1105 would direct the Liquor Control Board to close all state liquor stores and to shut down the state's spirits distribution operation. It would allow licensed private parties to sell spirits as retailers or distributors, and it would terminate the state's authority to sell spirits. This would eliminate the net proceeds from the Board's markup on sales of spirits at state liquor stores and contract liquor stores, which are distributed to the state, cities, and counties. The measure would generate new proceeds by requiring private spirits retailers and distributors to pay the state a percentage of their gross sales for five years. The measure would eliminate existing taxes on the retail sale of spirits, and would direct the Board to recommend to the legislature a new tax on the sale of spirits to spirits distributors. Initiative 1105 would change the Liquor Control Board's powers. It would eliminate the Board's authority to manage liquor stores, distribute spirits, and set spirits prices. It would require the Board to close state liquor stores by April 1, 2012, and to make a good -faith effort to sell its liquor store inventory and assets by that time. It would authorize the Board to issue licenses allowing private parties to sell or distribute spirits, and to regulate the sale of spirits under those licenses. Under Initiative 1105, a "spirits retailer license" would allow the license holder to sell spirits at retail in original containers, beginning November 1, 2011. The Board would establish license criteria, making spirits retailer licenses available to applicants who could provide the same degree of safety and security as current state operated stores. The measure encourages the Board to make spirits retailer licenses available to existing contract stores. Spirits retailer license holders would pay an annual license fee. They would also pay the state six percent of their gross annual spirits sales during their first five years of sales, to be deposited into the state general fund. Under Initiative 1105, a "spirits distributor license" would allow spirits distributors to buy spirits from manufacturers, distillers, and suppliers, and to sell spirits to any person holding a license to sell spirits in Washington, beginning October 1, 2011. The Board would make spirits distributor licenses available to all applicants who are appointed by, or agents of, spirits manufacturers, distillers, or suppliers, unless the Board determined that issuing a license to a particular applicant would not be in the public interest. Spirits distributors would pay an annual license fee. They would also pay the state one percent of their gross annual spirits sales during their first five years of sales, to be deposited into the state general fund. The Board would no longer set prices for spirits. Each licensed spirits distributor, and each manufacturer, distiller, and importer, would be required to maintain and adhere to its published price list and to offer uniform pricing to all customers on a statewide basis. Price discrimination would be prohibited. Quantity discounts on spirits would be allowed. 130 Initiative 1105 would establish a three -tier system for the spirits industry. The three -tier system would separate manufacturing, distributing, and retailing of spirits, and regulate the financial relationships and business transactions among entities in these tiers. Under the three -tier system, licensed spirits retailers would be allowed to purchase spirits only from duly licensed spirits distributors, with certain limited exceptions. Spirits manufacturers and distillers, and licensed spirits retailers, would not be permitted to have any interest in a spirits distributor license or in any entity that has a spirits distributor license. Initiative 1105 would repeal existing taxes on the retail sale of spirits. It would direct the Board to recommend to the legislature a new tax that would be paid by licensed spirits distributors on all spirits they purchase. The measure would direct the Board to recommend a tax rate projected to generate, in combination with other spirits related revenues, at least the same annual revenue for state and local governments as the current state controlled system of spirits sales and distribution, plus at least an additional one hundred million dollars net over the five -year period beginning November 1, 2011. c Staternents For and Against Statement For Statement Against Get state government out of the liquor Initiative 1105 will increase taxes and business. Vote yes on I -1105 to close state decrease public safety. liquor stores and let qualified retailers sell spirits safely and responsibly. More Hard Liquor Consumption, More Problems Support Local Firefighters and Law I -1105 allows hard liquor stores to explode Enforcement from 315 to more than 3,300: three times Yes on I -1105 creates more revenue for local more per person than California. More than firefighters and police protection in cities and 2,000 convenience stores, neighborhood counties across the state. Local jurisdictions mini marts, and gas stations near schools, rely on revenue from liquor sales for services churches, and in high crime areas will sell like public safety. I -1105 will "generate at hard liquor, until 2 am. More consumption least the same annual revenue for the state means more drunk driving, more underage and local jurisdictions...as well as an drinking, and more crime. Using California's additional $100 million." rate of binge drinking as an example we can expect 40,000 more irresponsible drinkers in I -1105 is Responsible our state. I -1105 responsibly privatizes liquor sales the way 32 other states currently allow the 1105 Wipes Out All Liquor Taxes private sector to operate liquor sales. I -1105 1105 repeals all state liquor taxes and will ensure all taxes are paid and there is a directs the legislature make up the difference paper trail documenting all liquor sales in the with new taxes. That means more taxes on state. Under I -1105, applicants for retail the middle class. We can't trust the Olympia licenses must be qualified to self spirits and politicians to get this right. prove they meet certain safety and security standards. The current system generates $350 million annually to pay for schools, health care, Protects Against Underage Drinking police, firefighters, and alcohol prevention. A yes vote on I -1105 will allow the Liquor 1105 will eliminate all that revenue. The Control Board to focus on preventing state has a huge budget shortfall now is underage drinking, over consumption and not the time to make it worse. making sure there isn't an explosion of liquor stores. Any license holder caught selling to a 1105 Puts Public Safety at Risk minor would immediately lose their license. Washington currently ranks #1 nationally in keeping hard liquor away from minors, but Better for Consumers and Jobs private outlets like mini -marts are 400% I -1105 offers consumers convenience, more more likely to sell alcohol to minors variety and more affordable prices while according to Liquor Control Board data. Let's keeping public health and safety standards not make it easier for kids and drunk drivers 131 intact. I -1105 provides for the training and to get liquor. placement of displaced liquor store employees into new jobs in the private The Washington State Council of Firefighters, sector. Washington Association of Churches, law enforcement leaders and community leaders agree: Vote no on 1-1105. Rebuttal of Statement Against Rebuttal of Statement For Initiative 1105 is clear. It will "generate at The big corporations funding this initiative least the same annual revenue for the state have gone too far. 1105 harms community and local jurisdictions as under the current services, costs taxpayers and cost jobs. It state control system, as well as at least an eliminates enforcement funding for underage additional one hundred million dollars." purchases and all liquor taxes and leaves it to the legislature to make up the difference. That's more money for local firefighters, An independent analysis found that 1105 will police officers, and teachers in our reduce revenue by over $700 million, neighborhoods. slashing funding from schools and public safety. That's why small businesses, Vote yes on I -1105 to responsibly get the teachers, and law enforcement leaders say: state out of the liquor business and let vote no. qualified businesses in the private sector sell spirits safely. Statement Prepared By Statement Prepared By Jack Rabourn, Former Washington State Jim Cooper, Washington Association for Liquor Control Board Member; Al O'Brien, Substance Abuse and Violence Prevention; State Representative, former Criminal Justice Alice Woldt, Executive Director, Washington Committee Chairman; Ken Oplinger, Association of Churches; Kelly Fox, Bellingham /Whatcom Chamber of Commerce President, Washington State Council of Industry President; Tom Pierson, Federal Firefighters; John Lovick, Snohomish Way Chamber of Commerce CEO; Po County Sheriff, Sharon Ness, RN, Acute Chang, President of Summa Foods; Charlie Care Nurse, Craig Sousie, Emergency James, African American Business and Medical Technician, Renton Fire and Employment Activist and Columnist. Emergency Services. For more information: For more information: (877) YES -1105 info( orotectourcommunities.com infona.Iiauorreform.ora www.orotectourcommunities.com www.liauorreform.ora/ 132 Attachment G Draft Resolution in Opposition of Both Measures 133 DRAFT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, EXPRESSING ITS .COLLECTIVE POSITION OPPOSING WASHINGTON STATE INITIATIVES 1100 AND 1105. WHEREAS, Washington State Initiatives 1100 (I -1100) and 1105 (I -1105) will be on the November 2, 2010, state election ballot; and WHEREAS, I -1100 would close the state liquor stores and allow the selling of spirits in grocery and convenience stores; and WHEREAS, I -1105 would license private parties to sell or distribute spirits and revise laws concerning regulation, taxations and government revenues; and WHEREAS, general fund revenue is benefited from the excise tax and the per capita distribution of state owned liquor store profits; and WHEREAS, the general fund revenue received from excise tax and profits directly affects the governmental and emergency services the City of Tukwila provides to our citizens; and WHEREAS, alcohol has been identified as a contributing factor to crime in the City of Tukwila and availability of alcohol in grocery stores and convenience stores has the potential to impact crime rates in the City of Tukwila by increasing availability; and WHEREAS, prior to adoption of this resolution, the official ballot titles of Initiatives 1100 and 1105 were included on the Council agendas, and the public was afforded equal opportunity at the meetings for any person to express an opposing view; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: The Tukwila City Council has, by majority vote, hereby express opposition to Initiatives 1100 and 1105. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2010. ATTEST/ AUTHENTICATED Dennis Robertson, Council President Christy O'Flaherty, CMC, City Clerk APPROVED AS TO FORM BY Filed with the City Clerk: Passed by the City Council. Office of the City Attorney Resolution Number W Word Processing Opposition to Initiatives 1100 and 1105 VS: nrh Page 1 of 1 134 o Syc City Of Tukwila a J Finance and Safety Committee FINANCE AND SAFETY COMMITTEE Meeting Minutes October 5, 2010 5:00 p.m.; Conference Room #3 PRESENT Councilmembers: De' Sean Quinn, Chair; Allan Ekberg and Kathy Hougardy Staff: Shawn Hunstock, Jack Pace, Mike Villa, Peggy McCarthy, Mayor Haggerton, Steve Lancaster and Kimberly Matej Guest: Chuck Parrish CALL TO ORDER: Chair Quinn called the meeting to order at 4:59 p.m. L PRESENTATIONS No presentations. II. BUSINESS AGENDA A. Resolution Regarding Annual Cancellation for Accounts Receivable Staff is seeking full Council approval of an annual resolution to cancel (write -off) account receivables deemed uncollectible. This year's annual account receivable write -off totals $56,683.18. Staff reviewed the process by which accounts receivable determines items as uncollectible. Committee members asked for more clarity on page 7 of the agenda packet regarding special inspection fees for Westfield MaII. Staff explained that this item and negotiation of reduced fees was due to a misunderstanding and lack of specificity in a contract between the City and Westfield. This error is well -noted and will not happen in future contracts. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 11 COW FOR DISCUSSION. B. Resolution Opposing Initiatives 1100 and 1105 This item is sponsored by Councilmember Verna Seal, who is unable to attend the meeting to answer questions regarding the initiatives, as four Councilmembers at the Committee would constitute a quorum. Councilmember Seal has requested Council consideration of a resolution in opposition to Initiatives 1100 and 1105. Both initiatives concern liquor (beer, wine and spirits), and propose to close state liquor stores and privatize the sale and distribution of liquor. Committee members discussed the initiatives among themselves, and asked staff is there was any way to Y Y predict revenue levels that would come to the City if one or both of the initiatives pass. Staff replied that the revenue information is not currently quantifiable. Committee Member Hougardy stated that she believes that a resolution of Council opposition to these initiatives will serve well in representing her constituents. Based on the current state of economy and after reviewing financial impact statements, Chuck Parrish mentioned that he felt this was not the time to take on this type of measure and commended the Committee on opposition. Since the writing of the informational memo, the draft resolution has been reviewed and approved by the City Attorney's office. UNANIMOUS APPROVAL. FORWARD TO OCTOBER 11 COW FOR DISCUSSION. C. King County Criminal Justice Sales Tax Committee Chair Quinn requested this item be put on the Committee agenda for discussion, and possible recommendation of a Council resolution in support of the tax. He introduced the item and reviewed information that was included in the Committee packet. Conversation ensued in detail about the benefits and consequences that implementation of this tax could have on City revenues as well as the Tukwila community. Unfortunately, as required by State law, ant 3 5 136 COUNCIL AGENDA SYNOPSIS KJ Y 4 0 Initials ITEM NO. Meeting Date Prepared by Ma evzezv 11 1Vuncyl-reulezv ==i G1 1 10/11/10 SL ma y �-�r X40 I 190 I 1 3• E. U-1 ITEM INFORMATION 1 CAS NUMBER: 10-115 'ORIGINAL AGENDA DATE,. OCTOBER 11, 2010 AGENDA I'T'EM TITLE Budget Presentation and public input. (Public Meeting format) Cx17 ;GORY Discussion U Motzon n Resolution I I Ordinance n Bzd Award I I Public Hearing n Other Mtg Date 10/11/10 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date 1 SPONSOR Council Mayor Adm Svcs n DCD Finance Fire fl Legal P &R I I Police Lf PW SPONSOR'S Staff will present the Preliminary 2011 -2012 Biennial Budget, followed by an opportunity SUMMARY for citizens to provide comments to the City Council. RINuWED BY COW Mtg. t 1 CA &P Cmte n F &S Cmte I I Transportation Cmte U Utihties Cmte n Arts Comm. I Parks Comm. 1 1 Planning Comm. DATE. RECOMMENDATIONS: SPONSOR /ADMIN Information only COMMITTEE COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source: Continents. MTG. DATE 1 RECORD OF COUNCIL ACTION 9/27/10 Council received Preliminary 2011 -2012 Biennial Budget MTG. DATE ATTACHMENTS 10/11/10 Informational Memorandum dated October 6, 2010 i37 138 LA =fir; y y C ity of Tukwila 4 Jim Haggerton, Mayor Fes 9 INFORMATIONAL MEMORANDUM TO: Mayor Haggerton City Council Committee -of- the -Whole FROM: Shawn Hunstock, Finance Director DATE: October 6, 2010 SUBJECT: Preliminary 2011 -2012 Biennial Budget Public Meeting ISSUE City Council to receive public input on Preliminary 2011 2012 Biennial Budget BACKGROUND The Administration's proposed 2011 -2012 Program and Service Reductions were presented to the Committee of the Whole and made available to the public on September 27, 2010. The Preliminary 2011 -2012 Biennial Budget was submitted to the City Council on October 4 and made available to the public on October 5, 2010. These and other documents related to the proposed 2011 -2012 budget are available on the City's website (www.ci.tukwila.wa.us) and at City Hall. DISCUSSION Staff will provide a brief overview of the Preliminary Budget, followed by an opportunity for citizens to comment. RECOMMENDATION Information only. The City Council will be discussing the budget at a special Council work session on October 19, 2010. A Public Hearing is tentatively scheduled for November 22, 2010, where comments will be accepted from the public. Council action will be required in December. 139 140 Upcoming Meetings Events OCTOBER 2010 11th (Monday) 12th (Tuesday) 13th (Wednesday) 14th (Thursday) 15th (Friday) 16th (Saturday) Community Utilities Cmte, Ribbon cutting Public Information Affairs Parks 5:00 PM Ceremony Meeting on Crate, (CR #I) Come celebrate the Residential 5 00 PM completion of Phases Rental Licensing (CR #3) 2 and 3 of the Tukwila Inspection Tukwila Int'1. Blvd. project! Program International 6:00 PM Civil Service Boulevard J Tukwila Community Commission, Action Crate, Cente• 4:00 PM 7:00 PM Il (12424 42nd Ave. S.) (CR #3) (Community 0 RESCHEDULED Center) 11:00 AM FROM OCT 4TH Tukwila Intl. Blvd FOR 35th Ave. S. I RENT Visit www.ci.tukwila. City Council wa.us and click on Committee o f Call 206 -431 -3682 to "Headlines" for more reserve a space. the Whole Mtg., information. 7'00 PM (Council Chambers) Regional Landlord Agenda includes a Training Seminar public meeting on 8:00 AM to 4.30 PM the preliminary (Tukwila Community proposed budget Center) for 2011 and 2012. Pre registration is required. For Aft information call Chris y en at 206- 431 -2197 O) 18th (Monday) 19th (Tuesday). 20th (Wednesday) 21st (Thursday) 22nd (Friday) 23rd (Saturday) Transportation Finance Parks Commission Tukwila Crate, Safety Crate, CANCELLED Historical Society, 5:00 PM 5:00 PM 7'00 PM (CR #1) (CR #3) Library Advisory (old Tukwila Board, Library al 14475 City Council 7'00 PM 59th Ave. S.) City Council Special Mtg. (Foster Library) Regular Mtg., (budget work 7'00 PM session), (Council 6:00 PM Chambers) (Council Chambers) Arts Commission. 1st Tues., 5.30 PM, Tukwila Community Center Contact Stephanie Gardner at 206- 767 -2392. City Council Committee of Whole (C.O.W.) Meeting: 2nd 4th Mon., 7:00 PM, Council Chambers at City Hall. City Council Regular Meeting: 1st 3rd Mon., 7:00 PM, Council Chambers at City Hall. Civil Service Commission: 1st Mon., 5:00 PM, Conf. Room #3 Contact Bev Willison at 206- 433 -18-14 Community Affairs Parks Committee: 2nd 4th Mon., 5'00 PM, Conf. Room #3 Agenda items for 10/11/1 meeting. (A) Sole source purchase of pump station control panel for Foster Golf Course. (B) First review of revenue projections for 2011 -2012 budget. (C) Budget review' Human Services, Parks Recreation, Parks Maintenance, Hotel /Motel Tax >Domestic Violence Task Force: Qtrly, 12 NooN (2010 3/18, 6/17, 9/16, and 12/16). Contact Stacy Hansen at 206 -433 -7181 Equity Diversity Commission: 1st Thurs., 5•15 PM, Conf. Room #3 Contact Joyce Trantina at 206 -433 -1850. Finance Safety Committee: 1st 3rd Tues., 5:00 PM, Conf. Room #3 >Human Services Advisory Brd: 2nd Fri. of odd months, 10 AM, Human Services Office. Contact Evie Boykan at 206 -433 -7180. Human Services Providers: Quarterly, 11.30 AM, TCC (2010 3/19, 6/18, 9/17, and 12/3). Contact Stacy Hansen at 206- 433 -7181 Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library Contact Stephanie Gardner at 206 767 -2342. Parks Commission: 3rd Wed., 5.30 PM, Senior Game Room at Community Center Contact Stephanie Gardner at 206- 767 -2342. Planning Commission /Board of Architectural Review: 4th Thurs., except 2nd Thursday in Nov Dec., 6:30 PM, Council Chambers at City Hall. Contact Wynetta Bivens at206 -431 -3670. Sister City Committee: 1st Wed., 5.30 PM, Conf. Room 83 Contact Bev Willison at 206 -433 -1844 Transportation Committee: 1st 3rd Mon., 5:00 PM, Conf. Room #1 :-Tukwila Historical Society: 3rd Thurs., 7:00 PM (meeting location varies). Contact Pat Brodin at 206 -433 -1860. Tukwila Intl. Blvd. Action Cmte: 2nd Tues., 7:00 PM, Tukwila Community Center Contact Chief Dave Haynes at 206 -433 -1812. Utilities Committee: 2nd 4th Tues., 5'00 PM, Conf. Room 81 Agenda items for 10/12/10 meeting' Business Items: (A) Storm Lift Station #18 hnprovements Project completion and acceptance. (B) NPDES Program Washington State DOE grant acceptance. (C) Budget review• 2011 -2012 Biennial Budget, 2011 -2016 CIP Announcement 2010 Small Drainage Program. Court Busy Court and /or Jury Calendar (noted to alert employees and citizens of potential parking difficulty). 141 Tentative Agenda Schedule MONTH MEETING 1 MEETING 2 MEETING 3 MEETING 4 REGULAR C.O.W. REGULAR C.O.W. October 4 11 18 25 Special Presentation: Special Issues: See agenda packet 2010 Best Workplace Review City -wide cover sheet for this for Recycling Waste revenue projections week's agenda Reduction award (October 11, 2010 Status of City health Committee of the Whole insurance plan Meeting) (Doug Evans, broker) Unfinished Business: Authorize Mayor to sign an agreement with King Conservation District to receive grant funding for the Duwamish Gardens site ($52,929.34) Authorize Mayor to sign an agreement with CH2M Hill, Inc. for the Surface Water Comprehensive Plan update ($141,036.00) Resolution ordering cancellation of past -due accounts receivable and returned check write -offs. Resolution of the City Council expressing its collective position opposing Initiatives 1100 and 1105. November 1 8 15 22 25tt Special Presentation: Special Issues: Unfinished Business: Public Hearings Thanksgiving Day Mayor's budget Review City-wide Review City-wide Tax levy ordinances (City offices closed) message revenue projections revenue projections and 2011 -2012 budget Financial status and departmental departmental requests 26th Day after requests Special Issues: Thanksgiving report for 3rd Tax levy ordinances (City offices closed) quarter Budget: Unfinished Business: 2011 -2012 budget Review City-wide ordinance revenue projections and 2010 budget departmental amendment requests ordnance Recommendation CIP resolution from Fire Exploratory COMMITTEE OF THE Committee WHOLE MEETING TO BE FOLLOWED BY A SPECIAL MEETING Special Meeting Unfinished Business: Tax levy ordinances 142