HomeMy WebLinkAboutReg 2011-02-22 COMPLETE AGENDA PACKET C Tukw J13IILA �.Iq
Ek a y
ila City Council Agenda
REGULAR MEETING
190: Jim Haggerton, Mayor Councilmembers Joe Duffie Joan Hernandez
Steve Lancaster, City Administrator Dennis Robertson Verna Seal
Allan Ekberg, Council President Kathy Hougardy De'Sean Quinn
EXECUTIVE SESSION 6:00 PM 7:00 PM
Pending Litigation Pursuant to RCW 42.30.110(1)(i)
Potential Property Acquisition or Lease Pursuant to RCW 42.30.110(1)(b)
(60 minutes)
Tuesday, February 22, 2011; 7:00 PM Ord #2323 Res #1736
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL a. Special Olympics Award to Officer Ted Rutt. Mike Villa, Assistant Police Chief
PRESENTATIONS b. Community- Oriented Policing Citizens' Advisory Board (COPCAB) Year -End
Awards. Mike Villa, Assistant Police Chief
c. Chamber of Commerce 2010 Year -End Report. NancyHinthorne, President
3. 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.
4. CONSENT a. Approval of Minutes: 2/7/11 (RegularMtg.)
AGENDA b. Approval of Vouchers.
5. UNFINISHED a. Social Card Rooms: Pg.1
BUSINESS (1) An ordinance prohibiting social card rooms conducted as a commercial Pg.3
stimulant effective January 1, 2016, and terminating the moratorium.
(2) An ordinance to raise the tax rate applied to social card rooms. Pg.9
b. Authorize the Mayor to sign an Interagency Agreement with the State of Pg.11
Washington Department of General Administration for the use of grant funds
for energy and lighting upgrades to City facilities.
c. An ordinance amending Titles 9, 18 and 21 of the Tukwila Municipal Code to Pg.13
adopt regulations related to electric vehicle infrastructure.
d. Authorize the Mayor to sign an agreement with GHD, Inc. for East Marginal Pg.25
Way storm water outfalls, in the amount of $44,985.00.
e. Authorize the Mayor to sign an agreement with KPG, Inc. for the 2011 Pg.27
Annual Small Drainage Program, in the amount of $74,996.04.
f. Police Department items:
(1) Authorize the Mayor to sign Addendum No. 1 to the Interlocal Pg.29
Agreement for the Valley Narcotics Enforcement Team (VNET).
(2) Authorize the Mayor to sign the updated Interlocal Agreement for the Pg.31
Valley Special Weapons and Tactics Team (SWAT).
(3) Authorize the Mayor to sign an Interlocal Agreement for the Valley Civil Pg.33
Disturbance Unit (VCDU).
(4) An ordinance regarding law enforcement officers and City police officers Pg.35
to update the administrative structure of the Police Department.
(continued..)
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REGULAR MEETING
Tuesday, February 22, 2011
Page 2
6. NEW BUSINESS
7. REPORTS a. Mayor
b. City Council
c. Staff
d. City Attorney
e. Intergovernmental
8. MISCELLANEOUS
9. EXECUTIVE SESSION
10. ADJOURNMENT
Tukwila City Hall is wheelchair accessible.
Reasonable accommodations are available at public hearings with advance notice to the
City Clerk's Office (206- 433 -1800 or tukclerk @ci.tukwila.wa.us). 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 5th Monday of the month unless prior public notification is given.
Regular Meetings The Mayor, elected by the people to a four -year term, presides at all Regular Council
Meetings held on the 1st and 3rd Mondays of each month at 7:00 p.m. Official Council action in the
form of formal motions, adopting of resolutions and passing of ordinances can only be taken at Regular
Council meetings.
Committee of the Whole Meetings Council members are elected for a four -year term. The Council
President is elected by the Council members to preside at all Committee of the Whole meetings for a
one -year term. Committee of the Whole meetings are held the 2nd and 4th Mondays at 7:00 p.m.
Issues discussed are forwarded to the Regular Council meeting for official action.
GENERAL INFORMATION
At each Council meeting citizens are given the opportunity to address the Council on items that are not
included on the agenda during CITIZENS COMMENTS. Please limit your comments to 5 minutes.
Special Meetings may be called at any time with proper public notice. Procedures followed are the same as
those used in Regular Council meetings.
Executive Sessions may be called to inform the Council of pending legal action, financial, or personnel
matters.
PUBLIC HEARINGS
Public Hearings are required by law before the Council can take action on matters affecting the public interest
such as land -use laws, annexations, rezone requests, public safety issues, etc. Section 2.04.150 of the
Tukwila Municipal Code states the following guidelines for Public Hearings:
1. The proponent shall speak first and is allowed 15 minutes for a presentation.
2. The opponent is then allowed 15 minutes to make a presentation.
3. Each side is then allowed 5 minutes for rebuttal.
4. Citizens who wish to address the Council may speak for 5 minutes each. No one may speak a second
time until everyone wishing to speak has spoken.
5. After each speaker has spoken, the Council may question the speaker. Each speaker can respond to the
question, but may not engage in further debate at this time.
6. After the Public Hearing is closed and during the Council meeting, the Council may choose to discuss
the issue among themselves, or defer the discussion to a future Council meeting, without further public
testimony. Council action may only be taken during Regular or Special Meetings.
COUNCIL AGENDA SYNOPSIS
J. ,N, w .4 Initials
ITEM
Meeting Date Prepared by 1 Mayp it a eview Council review
,:.7-1 r 1 1 I 01/24/11 I SK I A R 7 6ft
4 02/1 /11 I SK I I (0/./ 02/22/13 I car I
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ITEM INFORMATION
CAS NUMBER: 11-007 I ORIGINAL AGENDA DATE: JANUARY 24, 2011
AGIND;\ ITI;IMI Ti'n Ordinance repealing ban on new social card rooms until January 1, 201 -4 and
Ordinance raising the tax rate on social card rooms
STAFF SPONSOR: SHELLEY KERSLAKE
C.\7'I )R\' Discussion Motion Resolution Ordinance BidAzvard Public Hearing Other
1141g Date 01/24/11 Mtg Date Mtg Date Mtg Date 2/22/1 Ktt Date Mtg Date 1/24/11 Mtg Date
(SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW
SPONSOR'S This ordinance repeals the current ban on the establishment of new social card rooms and
Su1M RY related "grandfather" provisions for existing social card rooms. Pursuant to the ordinance,
the operation of social card rooms in the City must cease by January 1,-20147 The
ordinance also amends TMC 3.08.080 to clarify certain gambling tax collection provisions.
The Council is asked to consider and approve the ordinances.
RI?YI IWIM B1' I I COW Mtg. M CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: 01/10/11 COMMITTEE CHAIR SEAL
RECOMMENDATIONS:
SPONSOR /ADMIN. City Council
COMMITTEE unanimous Approval; Forward to Committee of the Whole
COST: IMPACT FUND SOURCE
EXP1sNDITURt RI?.QLURED AMOUNT BUDGETED APPROPRIATION REQUIRED
$0 $0 $0
Fund Source: ,e
Conunnents:
1 MTG. DATE RECORD OFCOUNCIL ACTION'
1 1/24/11 Return item to the February 14, 2011 Committee of the Whole Meeting
I 2/22/11 Forward to next Regular Meeting
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MTG. DATE :;ATTACHMENTS
01/24/11 Informational Memorandum dated 1/5/11
Ordinance in Draft Form
Minutes from the Community Affairs and Parks Committee meeting of 01/10/11
02/14/11 Same attachments as shown above
02/22/11 Ordinance in strike -thru underlined format with amendments from 2/14 C.O.W.
Informational memorandum dated 2/17/11
Ordinance in strike -thru underlined format raising the tax rate
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City of Tukwila
Washington
Ordinance No.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, REPEALING ORDINANCE NO. 1917 §1, AS CODIFIED
AT TUKWILA MUNICIPAL CODE CHAPTER 5.20, "CERTAIN
GAMBLING ACTIVITIES PROHIBITED PROHIBITING SOCIAL CARD
ROOMS CONDUCTED AS A COMMERCIAL STIMULANT EFFECTIVE
JANUARY 1, 2016; AMENDING ORDINANCE NO. 1809 §1 (PART) AS
CODIFIED AT TUKWILA MUNICIPAL CODE SECTION 3.08.080
"PAYMENT OF TAX PENALTY FOR LATE PAYMENTS
TERMINATING THE MORATORIUM ESTABLISHED BY ORDINANCE
NO. 2279 AND EXTENDED BY ORDINANCE NO. 2307; PROVIDING
FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE
WHEREAS, on March 22, 2010, the Tukwila City Council passed Ordinance No.
2279, which declared an emergency necessitating the immediate imposition of a
moratorium of limited duration on the filing of applications for building permits,
development permits, or any other permits or approvals required for food or drink
establishments seeking to conduct new social card room gambling activities, or to
expand existing social card room gambling activities, whether as a principal use or as
an accessory use, as more particularly described in Ordinance No. 2279; and
WHEREAS, on May 3, 2010 and September 20, 2010, the moratorium was
renewed to allow time for further study of the issue; and
WHEREAS, the three existing social card rooms operating in Tukwila generate
significant gambling tax revenues for the City; and
WHEREAS, at least one business has expressed an interest in acquiring a State
license to operate an additional social card room in Tukwila and this business venture has
called into question the ability of the City to prohibit future card room uses while allowing
legal non conforming social card rooms to remain; and
WHEREAS, on January 24, 2011, the Tukwila City Council, following public notice,
held a public hearing to receive testimony on a proposed ordinance repealing Tukwila
Municipal Code Chapter 5.20; and
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WHEREAS, the prohibition on certain gambling activities, and exceptions thereto, set
forth in Chapter 5.20 of the Tukwila Municipal Code (TMC), and Ordinance No. 1917, §1,
shall be repealed to allow social card rooms citywide until December 31, 2015, after which
social card rooms conducted as a commercial stimulant will thereafter be prohibited
effective January 1, 2016;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY ORDAINS AS FOLLOWS:
Section 1. TMC Chapter 5.20 Repealed. Ordinance No. 1917, §1, as codified at
TMC Chapter 5.20, "Certain Gambling Activities Prohibited," is hereby repealed in its
entirety.
Section 2. Prohibition Against Social Card Rooms Operated as a Commercial
Stimulant. The operation or conduct of social card rooms operated as a commercial
stimulant, as defined by RCW 9.46.0282, is prohibited within the City of Tukwila effective
January 1, 2016, except bona Tide charitable or nonprofit organizations may operate or
conduct social card rooms within the City of Tukwila pursuant to RCW 9.46.0311.
Section 3. Ordinance Amended. Ordinance No. 1809, §1 (part), as codified at
TMC Section 3.08.080, "Payment of Tax Penalty for Late Payments," is hereby
amended to read as follows:
3.08.080 Payment of Tax Penalty for Late Payments.
A. The tax imposed by this chapter shall be due and payable in quarterly
installments, and remittance therefor shall accompany each return and be made on or
before the last day of the month following the quarterly period in which the tax accrued.
B. There shall be added a penalty for each payment due, if such payment is not
made by the due date thereof, as follows:
1. A lump sum penalty equal to 10% pcnalty of the tax due, with a minimum
of $2.00, for the first 17 days' delinquency;
2. A lump sum penalty equal to 15% penalty of the tax due, with a minimum
of $4.00, for e e al e. 'any delinquency of 18 or more days.
3. e e e e
scction.
Section 4. Repeal of Moratorium. The moratorium established under Ordinance
No. 2279 and extended by Ordinance No. 2307 shall terminate as of the effective date
of this ordinance.
Section 5. Severability. Should any section, paragraph, sentence, clause or phrase
of this ordinance, or its application to any person or circumstance, be declared
unconstitutional or otherwise invalid for any reason, or should any portion of this ordinance
be pre empted by state or federal law or regulation, such decision or pre emption shall not
affect the validity of the remaining portions of this ordinance or its application to other
persons or circumstances.
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Section 6. Effective Date. This ordinance or a summary thereof shall be
published in the official newspaper of the City, and shall take effect and be in full force
five days after the date of passage and publication e e
e..•- e as provided by law.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of 2011.
ATTEST /AUTHENTICATED:
Christy O'Flaherty, City Clerk Jim Haggerton, Mayor
APPROVED AS TO FORM BY: Filed with the City Clerk:
Passed by the City Council:
Published:
Effective Date:
Shelley M. Kerslake, City Attorney Ordinance Number:
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s City of Tukwila
GI
a -4 Jim Haggerton, Mayor
if_.!:
-1--:, 90. INFORMATIONAL MEMORANDUM
TO: Mayor Haggerton
City Councilmembers
FROM: Shelley M. Kerslake, City Attorney
DATE: February 17, 2011
SUBJECT: Tax Increase for Social Card Games
ISSUE
Whether to raise the tax rate applied to social card games, not to exceed the limit placed on
such tax by RCW 9.46.110(3)(f)?
BACKGROUND
At the Committee of the Whole meeting of February 14, 2011, the Council requested that the
City Attorney's Office prepare an ordinance amending TMC 3.08.030 to increase the tax rate
imposed on social card games to 15
DISCUSSION
RCW 9.46.110(3)(f), allows the gross revenue from social card games to be taxed at a maximum
rate of twenty percent. The City has had a 10% tax rate on such games for 35 years.
Alternatives include:
Leaving the tax rate at 10
Increasing the tax rate to 15%
Increasing the tax rate to any percentage 20% or below.
RECOMMENDATION
The City Attorney's Office is not making any recommendation on this policy issue.
ATTACHMENTS
Draft Ordinance
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City of Tukwila
Washington
Ordinance No.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
TUKWILA, WASHINGTON, REPEALING ORDINANCE NOS. 1809
§1 (PART), 1891, 2150, AND 2230, AS CODIFIED AT TUKWILA
MUNICIPAL CODE (TMC) SECTION 3.08.030; RE- ENACTING
TMC SECTION 3.08.030, "TAX RATES," TO RAISE THE TAX
RATE APPLIED TO SOCIAL CARD ROOMS; PROVIDING FOR
SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, RCW 9.46.110(3)(f) allows the gross revenue from social card games to
be taxed at a maximum rate of 20 percent; and
WHEREAS, the City has had the same tax rate for social card rooms since 1976; and
WHEREAS, the City Council desires to raise the tax rate applied to social card rooms;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY ORDAINS AS FOLLOWS:
Section 1. TMC Section 3.08.030, "Tax Rates," Amended. Tukwila Municipal
Code (TMC) Section 3.08.030, `Tax Rates," is hereby amended to read as follows:
A. Pursuant to RCW 9.46.110 and RCW 9.46.120, as amended by the Laws of
Washington, effective July 27, 1997, there is levied upon all persons, associations and
organizations who have been duly licensed by the Washington State Gambling
Commission, as authorized by law, the following tax:
1. To conduct or operate any bingo games and raffles, a tax rate of 5% of the
gross revenue received therefrom, less the actual amount paid by such person,
association or organization for or as prizes;
2. To conduct any amusement game, a tax rate of 2% of the gross revenue
received therefrom, Tess the actual amount paid by such person, association or
organization for or as prizes;
3. For the conduct or operation of any punchboards or pulltabs, a tax rate of 5%
of the gross receipts from such activities for commercial stimulant operators (taverns,
restaurants, etc.); and a tax rate of 10% on the gross receipts less the amount paid out as
prizes for charitable or nonprofit organizations;
4. For the conduct or operation of any premises or facility used to play social card
games, a tax rate of 20% of the gross receipts received therefrom; and
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5. Any public card room operated as a commercial stimulant, a tax rate of 10 15%
of the gross receipts received therefrom.
B. Non Profit Organizations.
1. No tax shall be imposed under the authority of TMC Chapter 3.08 on bingo or
raffles when such activities or any combination thereof are conducted by any bona fide
charitable or nonprofit organization as defined in RCW 9.46.0209, which organization has
no paid or management personnel, and has gross income from bingo and raffles, or any
combination thereof, not exceeding $5,000 per year, Tess the amount paid for or as prizes.
2. The Finance Director may waive the tax due each quarter from a bona fide
charitable or nonprofit organization as defined in RCW 9.46.0209. This waiver may occur
only if the charitable or nonprofit organization demonstrates by clear and convincing
documentation that an amount equal to at least 70% of the tax due the City, as computed
pursuant to TMC Section 3.08.030, will be donated to charitable nonprofit organizations
serving the City whose purpose is to provide programs or facilities for meeting the basic
health, education, welfare, or other needs of the residents of the City. Failure to donate at
least 70% of the tax due the City will result in revocation of the waiver and the
disqualification of the bona fide charitable or nonprofit organization to receive a waiver for
future tax payments.
Section 2. Repealer. Ordinance Nos. 1809 §1 (part), 1891, 2150, and 2230 are
hereby repealed.
Section 3. Severability. Should any section, paragraph, sentence, clause or phrase
of this ordinance, or its application to any person or circumstance, be declared
unconstitutional or otherwise invalid for any reason, or should any portion of this ordinance
be pre empted by state or federal law or regulation, such decision or pre emption shall not
affect the validity of the remaining portions of this ordinance or its application to other
persons or circumstances.
Section 4. Effective Date. This ordinance or a summary thereof shall be published
in the official newspaper of the City, and shall take effect and be in full force five days
after passage and publication as provided by law.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of 2011.
ATTEST /AUTHENTICATED:
Christy O'Flaherty, City Clerk Jim Haggerton, Mayor
APPROVED AS TO FORM BY: Filed with the City Clerk:
Passed by the City Council:
Published:
Effective Date:
Shelley M. Kerslake, City Attorney Ordinance Number:
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COUNCIL AGENDA SYNOPSIS
J .4 Initials ITEM NO.
Ai 2 rim Meeting Date 1 Prepared by 1 M v i -eview Council review
Oft 0 02/14/11 I
BM 1 1
02/22/11 I BM I
1 .90 I I I I 5.B.
ITEM 'INFORMATION
CAS NUM11i1.�:11 -014 !STAFF SPONSOR: BRANDON MILES I ORIGINAL AGENDA DATE: 2/14/11
A(I.;NI):\ I' ITN TITLE Authorize the Mayor to sign an Interagency Agreement with Washington State
Department of General Administration to utilize Performance Contracting for
lighting upgrades to City facilities.
C: "l'I;C ORY Disc'ussion Motion Resolution Ordinance Bid Award Public Hearing Other
Mt Date 02/14/11 Mtg Date 02/22/11 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date
1SPONSOR 1 Council Mayor Adm Svcs DCD 1 Finance Fire Legal P&'R Police PW
SPONSOR'S In 2010 the City accepted a grant in the amount of $129,500 from the Washington State
SLIM IARY Department of Commerce to complete energy upgrades to various city facilities. The
proposed energy upgrades are basic improvements to lighting and installation of motion
sensors that will reduce energy use and costs. The work will occur at City Hall, 6300
Building, the Community Center and the parking lot lights at Fort Dent. Staff proposes to
contract with the State for peformance contracting to complete the work.
RIM ■'V1,D BY 1 1 COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
1 Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: 2/14/11 COMMITTEE CHAIR: VERNA SEAL
RECOMMENDATIONS:
SPONSOR /ADMIN. Department of Community Development
COMMITTEE unanimous Approval; Forward to Committee of the Whole
COST"IMPACT /`FUND SOURCE
Exv'i NDI l'URE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$15,387 $58,153 $0
Fund Source: GREEN INITATIVES, MAYOR'S OFFICE
Comments: The City's contribution will be offset by any additional utility rebates the City receives
MTG. DATE RECORD`'OFCOUNCIL ACTION
2/14/11 Forward to next Regular Meeting
2/22/11
MTG. DATE ATTACHMENTS
2/14/11 Interagency Agreement, with Attachments A, B, and C
Scope of Work
2/22/11 No attachments
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COUNCIL AGENDA SYNOPSIS
vJALiCi.p I TEMN O.
ig t Initials
y
M Meeting Date Prepared by Mayo view Coulsczl review
r te' 02/14/11 1 JP I 1 1.
,7 02/22/11 I JP I f 1�
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r ITEM INFORMATION
1 CAS N UMBI' R: 1 i 1 1 -U 1 3 1 STAFF SPONSOR: MINNIE DHALIWAL I ORIGINAL AGENDA DATE: 02/14/11
Ac;END,\ ITEM TITLE Electric Vehicle Infrastructure Code Amendments
CxI'IsGOR1' Discussion Motion Resolution Ordinance ['Bid Award Public Hearing Other
Mtg Date 02/14/11 Mtg Date Mtg Date Mtg Date 02/22/11 Mtg Date Mtg Date 02/14/11 Mtg Date
SPONSOR Ell Council I 1 Mayor [1 Adm Svcs DCD Finance Fire Legal Pe7R Police PTV
SPONSOR'S Conduct the public hearing on the proposed code amendments related to electric vehicle
SUMMARY infrastructure. State legislation has mandated that local governments allow electric
vehicle (EV) infrastructure as a permitted use in all areas not zoned for residential,
resource uses or critical areas. Tukwila's deadline for adopting these changes is July 1,
2011
RIWI!WED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: 1/24/11 COMMITTEE CHAIR: EKBERG FOR SEAL
RECOMMENDATIONS:
SPONSOR /ADMIN. Department of Community Development
COMMITTEE Unanimous Approval; Forward to Committee of the Whole
COST IMPACT FUND SOURCE
ExI I?NDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
1 MTG. DATE 1 RECORD OF :COUNCIL ACTION
I 02/14/11 I Forward to the next Regular Meeting
MTG. DATE ATTACHMENTS
02/14/11 Informational Memorandum dated 02/09/11 (Updated after CAP meeting)
Draft Ordinance
Examples of charging stations
Minutes from the Community Affairs and Parks Committee meeting of 01/24/11
02/22/11 Ordinance in final form
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Washington
Ordinance No.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, AMENDING SECTIONS OF TITLES 9, 18 AND 21 OF
THE TUKWILA MUNICIPAL CODE REGARDING ELECTRIC VEHICLE
INFRASTRUCTURE AND TO ADOPT REGULATIONS RELATED TO
ELECTRIC VEHICLE INFRASTRUCTURE; PROVIDING FOR
SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE.
WHEREAS, during the 2009 session the Washington State Legislature passed
House Bill 1481 "HB 1481 an Act relating to electric vehicles, and the bill addressed
electric vehicle infrastructure including the structures, machinery, and equipment
necessary and integral to support an electric vehicle, including battery charging stations,
rapid charging stations, and battery exchange stations; and
WHEREAS, the purpose of HB 1481 is to encourage the transition to electric vehicle
use and to expedite the establishment of a convenient and cost effective electric vehicle
infrastructure that such a transition necessitates, and the Legislature agreed that the
development of a convenient infrastructure to recharge electric vehicles is essential to
increase consumer acceptance of these vehicles; and
WHEREAS, greenhouse gas emissions related to transportation constitute more
than 50 percent of all greenhouse gas emissions in the State of Washington; and
WHEREAS, the use of electricity from the Northwest as a transportation fuel instead
of petroleum fuels results in significant reductions in the emissions of pollutants,
including greenhouse gases, and reduces the reliance of the state on imported sources
of energy for transportation; and
WHEREAS, broad -based installation of new universally compatible charging stations
is intended to ensure that plug -in electric vehicles will be a viable alternative to gasoline
powered vehicles; and
WHEREAS, RCW 35.63.126 requires the City of Tukwila to allow electric vehicle
infrastructure as a use in all areas except those zoned for residential or resource use or
critical areas by July 1, 2011; and
WHEREAS, most of the recharging for private electric vehicles will be done in
residential settings and, therefore, allowing electric vehicle infrastructure in these areas
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is in the public interest and will provide opportunities for Tukwila residents to have safe
and efficient personal electric charging stations located in their place of residence; as
businesses may want to install electric vehicle infrastructure to serve their customers
and employees, allowing this infrastructure in commercial and industrial areas is also in
the public interest; and
WHEREAS, pursuant to RCW 35.63.126, this ordinance proposes to amend
development regulations found in Tukwila Municipal Code Titles 9, 18 and 21 to allow
electric vehicle infrastructure; and
WHEREAS, on October 14, 2010, the City's State Environmental Policy Act (SEPA)
Responsible Official issued a Determination of Non Significance on the proposed
amendments; and
WHEREAS, on October 28, 2010, the Tukwila Planning Commission, following
adequate public notice, held a public hearing to receive testimony concerning amending
the Tukwila Municipal Code and adopted a motion recommending the proposed
changes; and
WHEREAS, on February 1, 2011, the City was informed by the Washington State
Department of Commerce that it had met the Growth Management Act notice
requirements under RCW 36.70A.106; and
WHEREAS, on February 14, 2011, the Tukwila City Council, following adequate
public notice, held a public hearing to receive testimony concerning the
recommendations of the Planning Commission;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY ORDAINS AS FOLLOWS:
Section 1. Definition Added. A new definition is added to Tukwila Municipal Code
(TMC) Chapter 18.06 to read as follows:
"Battery charging station" means an electrical component assembly or cluster of
component assemblies designed specifically to charge batteries within electric vehicles
and that meets or exceeds any standards, codes, and regulations set forth by chapter
19.28 RCW and is consistent with rules adopted under RCW 19.27.540.
Section 2. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
"Battery exchange station" means a fully automated facility that will enable an
electric vehicle with a swap -able battery to enter a drive lane and exchange the
depleted battery for a fully charged battery through a fully automated process that
meets or exceeds any standards, codes, and regulations set forth by chapter 19.27
RCW and is consistent with rules adopted under RCW 19.27.540.
Section 3. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
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"Charging levels" means the standardized indicators of electrical force, or voltage, at
which an electric vehicle's battery is recharged. The terms "Level 1, 2, and 3" are the
most common EV charging levels and include the following specifications:
1. Level 1 is considered slow charging.
2. Level 2 is considered medium charging.
3. Level 3 is considered fast or rapid charging.
Section 4. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
"Electric vehicle" means any vehicle that operates, either partially or exclusively, on
electrical energy from the grid, or an off -board source, that is stored on -board for motive
purpose. "Electric vehicle" includes: (1) a battery electric vehicle; (2) a plug -in hybrid
electric vehicle; (3) a neighborhood electric vehicle; and (4) a medium -speed electric
vehicle.
Section 5. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
"Electric vehicle charging station" means a public or private parking space that is
served by battery charging station equipment that has as its primary purpose the
transfer of electric energy (by conductive or inductive means) to a battery or other
energy storage device in an electric vehicle
Section 6. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
"Electric vehicle charging station restricted" means an electric vehicle charging
station that is (1) privately owned and has restricted access (e.g., single family home,
executive parking, designated employee parking) or (2) publicly owned and restricted
(e.g., fleet parking with no access to the general public).
Section 7. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
"Electric vehicle charging station public" means an electric vehicle charging station
that is (1) publicly owned and publicly available (e.g., Park Ride parking, public library
parking lot, on- street parking) or (2) privately owned and publicly available (e.g.,
shopping center parking, non reserved parking in multi family parking lots).
Section 8. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
"Electric vehicle infrastructure" means structures, machinery, and equipment
necessary and integral to support an electric vehicle, including battery charging stations,
rapid charging stations, and battery exchange stations.
Section 9. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
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18
"Electric vehicle parking space" means any marked parking space that identifies the
use to be exclusively for the parking of an electric vehicle.
Section 10. Definition Added. A new definition is added to TMC Chapter 18.06 to
read as follows:
"Rapid charging station" means an industrial grade electrical outlet that allows for
faster recharging of electric vehicle batteries through higher power levels and that
meets or exceeds any standards, codes, and regulations set forth by chapter 19.28
RCW and is consistent with rules adopted under RCW 19.27.540.
Section 11. New Regulations Established. New regulations regarding electric
vehicle parking, to be codified at TMC Section 9.28.037, are hereby adopted to read as
follows:
9.28.037 Electric Vehicle Parking. The following regulations apply to
enforcement of non electric vehicles that park in electric vehicle charging station
spaces and for electric vehicles parked out of compliance with posted days and hours
of charging operation. These regulations are applicable for electric vehicle charging
station spaces that are publicly accessible (e.g., on- street parking, municipal garages,
park -and -ride lots, shopping centers etc.). Signage regulations for enforcement are
included in Title 18, Chapter 18.56, Off Street Parking and Loading Regulations.
1. Electric vehicle charging stations are reserved for parking and charging
electric vehicles only.
2. Electric vehicles may be parked in any space designated for public parking
subject to the restrictions that would apply to any other vehicle that would park in that
space.
3. When a sign authorized under Tukwila Municipal Code Chapter 18.56
provides notice that a space is a designated electric vehicle charging station, no person
shall park or stand any non electric vehicle in a designated electric vehicle charging
station space. Any non electric vehicle is subject to fine or removal.
4. Any electric vehicle in a designated electric vehicle charging station space
and not electrically charging, or parked beyond the days and hours designated on
regulatory signs posted at or near the space, shall be subject to a fine and /or removal.
For purposes of this subsection, "charging" means an electric vehicle is parked at an
electric vehicle charging station and is connected to the charging station equipment.
5. Upon adoption by the City of Tukwila, the City engineer shall cause
appropriate signs and marking to be placed in and around electric vehicle charging
station spaces, indicating prominently thereon the parking regulations. The signs shall
define time limits and hours of operation, as applicable, shall state that the parking
space is reserved for charging electric vehicles and that an electric vehicle may only
park in the space for charging purposes. Violators are subject to a fine and /or removal
of their vehicle.
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6. Violations of this section shall be punishable as infractions. Punishment shall
be by a fine not to exceed the fine prescribed in accordance with Tukwila Municipal
Code Section 9.28.040. Each day such violation is committed shall constitute a
separate offense and shall be punishable as such. Any commissioned police officer or
Tukwila Police Department volunteer authorized by the Police Chief or other designated
law official in the manner and subject to the requirements of TMC Section 9.20.090 is
authorized to issue electric vehicle parking infractions.
7. In addition to a fine, a vehicle left parked or standing in violation of TMC
Section 9.28.037, upon a publicly accessible electric vehicle charging space that is
appropriately marked and posted, is subject to being removed from the charging space
by any commissioned police officer or Tukwila Police Department volunteer authorized
by the Police Chief or other designated law official in the manner and subject to the
requirements of TMC Section 9.20.090.
Section 12. New Regulations Established. New regulations regarding charging
station locations, to be codified at TMC Section 18.50.140, are hereby adopted to read
as follows:
18.50.140 Charging Station Locations. Level 1 and Level 2 charging stations are
allowed as an accessory use in the predominantly residential zones LDR, MDR and
HDR. Level 1 and Level 2 charging stations are allowed as a permitted use in all other
zones. Level 3 charging stations, battery exchange stations, and rapid charging
stations are allowed as a permitted use in all zones that allow other automotive services
such as gas stations, and are allowed as an accessory use in all other zones.
Section 13. New Regulations Established. New regulations regarding electric
vehicle charging station spaces, to be codified at TMC Section 18.56.135, are hereby
adopted to read as follows:
18.56.135 Electric Vehicle Charging Station Spaces.
A. Applicability. Regulations are applicable to all parking Tots or garages, except
those that include restricted electric vehicle charging stations.
B. Number of stations. No minimum number of charging station spaces is
required.
C. Minimum Parking Requirements. An electric vehicle charging station space
may be included in the calculation for minimum required parking spaces that are
required pursuant to other sections of this chapter.
D. Location and Design Criteria. The provision of electric vehicle parking will vary
based on the design and use of the primary parking lot. The following required and
additional Iocational and design criteria are provided in recognition of the various
parking lot layout options.
1. Where provided, parking for electric vehicle charging purposes is required to
include the following:
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a. Signage. Each charging station space shall be posted with signage
indicating the space is only for electric vehicle charging purposes. Days and hours of
operation shall be included if time limits or tow away provisions are to be enforced.
Refer to the Manual on Uniform Traffic Control Devices for electric vehicle and parking
signs (and as depicted in Exhibit A).
b. Maintenance. Charging station equipment shall be maintained in all
respects, including the functioning of the charging equipment. A telephone number or
other contact information shall be provided on the charging station equipment for
reporting when the equipment is not functioning or when other problems are
encountered.
c. Accessibility. Where charging station equipment is provided within an
adjacent pedestrian circulation area, such as a sidewalk or accessible route to the
building entrance, the charging equipment shall be located so as not to interfere with
accessibility requirements of WAC 51 -50 -005.
d. Lighting. Where charging station equipment is installed, adequate site
lighting shall exist, unless charging is allowed during daytime hours only.
2. Charging station spaces for electric vehicles should also consider the
following signage information:
a. Information on the charging station, identifying voltage and amperage
levels and any time of use, fees, or safety information.
b. installation of directional signs at the parking lot entrance and at
appropriate decision points to effectively guide motorists to the charging station
space(s). Refer to the Manual on Uniform Traffic Control Devices for electric vehicle
and directional signs (and as depicted in Exhibit A).
Section 14. Ordinance Nos. 2173 §1 and 1331 §10, as codified at TMC Section
21.04.080, are hereby amended to read as follows:
21.04.080 Categorical exemptions and threshold determinations Adoption by
reference. The City adopts the following sections of WAC Chapter 197 -11 and RCW
43.21C.410, as now existing or as may be amended hereafter, by reference as
supplemented in this chapter:
WAC 197 -11 -300 Purpose of this part
WAC 197 -11 -305 Categorical exemptions
WAC 197 -11 -310 Threshold determination required
WAC 197 -11 -315 Environmental checklist
WAC 197 -11 -330 Threshold determination process
WAC 197 -11 -335 Additional information
WAC 197 -11 -340 Determination of Non Significance (DNS)
WAC 197 -11 -350 Mitigated DNS
WAC 197 -11 -355 Optional DNS process
WAC 197 -11 -360 Determination of Significance (DS) /initiation of scoping
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WAC 197 -11 -390 Effect of threshold determination
RCW 43.21C.410 Battery charging and exchange station installation
Section 15. Severability. If any section, subsection, paragraph, sentence, clause
or phrase of this ordinance or its application to any person or situation should be held to
be invalid or unconstitutional for any reason by a court of competent jurisdiction, such
invalidity or unconstitutionality shall not affect the validity or constitutionality of the
remaining portions of this ordinance or its application to any other person or situation.
Section 16. Effective Date. This ordinance or a summary thereof shall be
published in the official newspaper of the City, and shall take effect and be in full force
and effect five (5) days after passage and publication as provided by law.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of 2011.
ATTEST /AUTHENTICATED:
Christy O'Flaherty, City Clerk Jim Haggerton, Mayor
APPROVED AS TO FORM BY: Filed with the City Clerk:
Passed by the City Council:
Published:
Effective Date:
Shelley M. Kerslake, City Attorney Ordinance Number:
Attachment: Exhibit A Electric Vehicle Charging Station Signage
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22
Exhibit A
18.56.235.1.a. Examples of charging station signage.
en
HOUR
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a0-0631,;;:i il*':-- "77, if FITCLE 7Anfq TO 6P0
12" x 12" 12" x 18" 12" x 18"
18.56.235.2.b. Examples of electric vehicle charging station directional signage.
e F" V 4* t'f:,-,.-,-,
-E-LECTRIG->
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---zret 12" x 12"
12" x 12"
:eoyk;-.;v*Z.-tlift
112 x 6)3 "117 0 4 I 2 6
W:\Worcl ProcessingkOrdinancesl Electric Vehicle Infrastructure Exhibit A.doc
MD:mrh Page 1 of 1
23
24
COUNCIL A GENDA SYNOPSIS
�wu.a.w
q�j+ Initials ITEM NO.
O Meeting Date I epared by 1 Maeview I Counczl review
02/14/11 1 BG
,P 2
02/22/11 BG I
l ag
290- I I I I 5
ITEM INFORMATION
I CAS NUMBER: 11 -01 5 1 STAFF SPONSOR: BOB GIBERSON I ORIGINAL AGENDA DATE: FEBRUARY 14, 2011
AGENDA ITEM TITLE East Marginal Way S Stormwater Outfalls
Design Report Consultant Agreement with GHD, Inc.
CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other
Mtg Date 02/14/11 Mtg Date 2 /22/11 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date
SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police ®PW
SPONSOR'S This contract is for a design report for the East Marginal Way S Stormwater Outfalls. Three
SUMMARY consultant firms were short- listed from the Consultant Works Roster and GHD was chosen
as the most qualified. Four outfalls are being analyzed to develop recommended
alternatives with proposed costs. Council is being asked to approve the design report
contract with GHD, Inc. in the amount of $44,985.00.
REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
E Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: 1/25/11 COMMITTEE CHAIR: DE'SEAN QUINN
RECOMMENDATIONS:
SPONSOR /ADMIN. Public Works
COMMITTEE Unanimous Approval; Forward to Committee of the Whole
COST IMPACT FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$44,985.00 $50,000.00 $0.00
Fund Source: 412 SURFACE WATER FUND (PAGE 151, 2011 CIP)
Comments:
1 MTG.. DATE 'RECORD_ OF COUNCIL ACTION
2/14/11 Forward to next Regular Meeting
I 2/22/11
MTG. DAT ATTACHMENTS
2/14/11 Informational Memorandum dated 1/18/11
Page 151, 2011 CIP
Location Map
Consultant Agreement with Scope of Work and Fee
Minutes from the Utilities Committee meeting of 01/25/11
2/22/11 No attachments
1
nc
COUNCIL AGENDA SiwoPsis
011LA W
0 111,
q s Initials ITEM ND.
4 Meeting Date I ii' eared by Mao eview Council review
02/14/11 BG I Z
1 1 O 02/22/11 I BG I
90; 1 I 1 J E,
ITEM INFORMATION
CAS NUMBER: 11-016 I STAFF SPONSOR: BOB GIBERSON I ORIGINAL AGENDA DATE: FEBRUARY 14, 2011
AGENDA ITEM TITLE 2011 Annual Small Drainage Program
Design Consultant Agreement with KPG, Inc.
CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other
Mtg Date 02/14/11 Mtg Date 2/22/11 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date
SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PI-Y/
SPONSOR'S This contract is for design of the 2011 Annual Small Drainage Program. Three consultant
SUMMARY firms were short- listed from the Consultant Works Roster and KPG was chosen as the most
qualified. This year five sites are being designed for this contract. Construction later this
year will include the five 2011 sites and three sites that were delayed from 2010. Council
is being asked to approve the design contract with KPG, Inc. in the amount of $74,996.04.
REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: 1/25/11 COMMITTEE CHAIR: DE'SEAN QUINN
RECOMMENDATIONS:
SPONSOR /ADMIN. Public Works
COMMITTEE Unanimous Approval; Forward to Committee of the Whole
COST IMPACT ,FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$74,996.04 $1,111,000.00
Fund Source: 412 SURFACE WATER FUND (PAGE 144, 2011 CIP)
Comments:
MTG. DATE RECORD OF COUNCIL ACTION
2/14/11 Forward to next Regular Meeting
2/22/11
MTG. DATE ATTACHMENTS
2/14/11 Informational Memorandum dated 1/19/11
Location Map
Photo of culvert and trash rack
Consultant Agreement with Scope of Work and Fee
Minutes from the Utilities Committee meeting of 01/25/11
2/22/11 No attachments
27
28
CO UNC1"L AGENDA SYNOPSIS
J�� S Initials ITEM O.
Meeting Date Prepared by Mays review Co{rzj�il�revieu I
7` I 02/14/11 1 DH 1 1
O 02/22/11 I DH I d,
Y
a90 I I I I 5. r. I
ITEM'-INFORMATION
IcAs NUMBER: 1 1 —017 STAFF SPONSOR: CHIEF HAYNES /MIKE VILLA I ORIGINAL, AGENDA DATE: 2/14/11
AGI?NDA ITEM TI'T'LE Addendum to Valley Narcotics Enforcement Team (VNET) Interlocal Agreement
CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other
Mtg Date 02/14/11 Mtg Date 02/22/11 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date
I SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW
SPONSOR'S The City of Seattle has expressed interest and intent on joining as a full member of the
SUMMARY VNET team, which currently consists of the following cities: Auburn, Federal Way, Kent,
Renton, Tukwila and Port of Seattle. The Council is being asked to approve Addendum No.
1 to have City of Seattle added to the VNET Interlocal Agreement.
RI NII. WED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: 2/8/11 COMMITTEE CHAIR: HOUGARDY
RECOMMENDATIONS:
SPONSOR /ADMIN. Police Department
COMMITTEE unanimous Approval; Forward to Committee of the Whole
COST'IMPACT/ FUND SOURCE
Exii NDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
MTG. DATE `RECORDOF COUNCIL ACTION
02/14/11 I Forward to next Regular Meeting
I
MTG. DATE I ATTACHMENTS
02/14/11 1 Informational Memorandum dated 2/1/11
1 VNET Addendum Number 1
I 1 VNET Interlocal Agreement
I 1 Minutes from the Finance and Safety Committee meeting of 2/8/11
02/22/11 1 No attachments
I
29
30
COUNCIL AGENDA Syivopsis
LJ
y J l`LA _k Initials
:4.g-(
`t Meetin Date Prepared by Ma yieu Control/ review I ITEM NO
)5 w S„ —�i 02/14/11 1 DM 1 Z) 1
C,,j;..\'' ii 0 02/22/11 DM 1 1 (IL
90:: i i 5
ITE
ORMATIO
!CAS NUMBI 1 1 -018 1 STAFF SPONSOR: CHIEF HAYNES /MIKE VILLA I ORIGINAL AGENDA DATE: 2/14/11
AG1'ND,\ ITii,m Trns Update to Valley SWAT Agreement
C. \TI;GORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other
111tg Date 2/14/11 Mtg Date 2/22/11 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date
SPONSOR I I Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW
SPONSOR'S The interlocal agreement providing for the creation of the Valley Special Weapons and
SUMMARY Tactics Team needs to be updated to reflect the current membership of the team. A
previous participant, the City of Des Moines, has ended their involvement in the
agreement. Also, the team has officially changed its name from Valley Special Response
Team (SRT) to Valley Special Weapons and Tactics Team (SWAT)
RI?\'II WED BY COW Mtg. n CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: 2/08/11 COMMITTEE CHAIR: HOUGARDY
RECOMMENDATIONS:
SPONSOR /ADMIN. Police Department
COMMITTEE Unanimous Approval; Forward to Committee of the Whole
COST IMPACT/ FUND SOURCE.
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
so
Fund Source:
Comments
MTG. DATE ''RECORDeOF CO UNCIL ACTION
02/14/11 I Forward to next Regular Meeting
1
I
1
1 MTG. DATE 1 `ATTACHMENTS
02/14/11 I Informational Memorandum dated 02/02/11
Copy of the updated Interlocal Agreement
I Original Agreement
I I Minutes from the Finance and Safety Committee Meeting of 02/08/11
02/22/11 No attachments I
31
32
CO UNCI.L AGENDA SEVOPSIS
J I ILAr{y Initials ITEM NO.
q Meetinx Date 1 Prepared by Mayvieu Cour�ci! review v 1 02/14/11 1 DH 1 U/ 1
4 1 o 02/22/11 1 DH 1 ilk
29os= I I 1 1 5, F. (3)
IT
1 CAS NUMBI?It: 1 1 -019 1 STAFF SPONSOR: CHIEF HAYNES /MIKE VILLA I ORIGINAL AGENDA DATE: 2/14/11
AGI ND,\ I'll :M TITLE Valley Civil Disturbance Unit Interlocal Agreement (VCDU)
C. \'1IG( )RY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other
Mtg Date 02/14/11 Mtg Date 02/22/11 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date
SPONSOR n Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW/
SPONSOR'S The VCDU is a multi jurisdictional effort that includes Port of Seattle, Auburn, Federal
SUMMARY Way, Kent, Renton and Tukwila. The VCDU was formed to provide an enhanced response
to large -scale civil disturbances where the resources of an individual agency may prove
insufficient during a protracted and large -scale event. The Council is being asked to
approve the Interlocal Cooperative Agreement of the VCDU.
RI?\'IEW1 M BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte n Arts Comm. Parks Comm. Planning Comm.
DATE: 2/8/11 COMMITTEE CHAIR: HOUGARDY
RECOMMENDATIONS:
SPONSOR /ADMIN. Police Department
COMMITTEE Unanimous Approval; Forward to Committee of the Whole
COST IMPACT /AFUND SOURCE
Ex PIN1)U LJRE R O.UTRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Coininents:
MTG. DATE I `RECORD OFECOUNCIL ACTION
02/14/11 1 Forward to next Regular Meeting
02/22/11 I
MTG. DATE I ATTACHMENTS`
02/14/11 Informational Memorandum dated 2/9/11 (Updated after FS meeting)
VCDU Interlocal Agreement
Minutes from the Finance and Safety Committee meeting of 2/8/11
02/22/11 No attachments
I
I
33
od
COUNCIL AGENDA SYvoPsis
qif Initials ITEM NO.
R" y Meetin Date Pre erred 6 M rew rnci/ review
X p Y aY_ 1
02/14/11 1 DH 1 1
4 ‘g", 0 02/22/11 1 DH 1 1 r
2906 l I I I F. q
'ITEM 1NFORMATION.
!CAS NUMBER: 11 -020 !STAFF SPONSOR: CHIEF HAYNES /MIKE VILLA I ORIGINAL AGENDA DATE: 2/14/11
AGI Irr_M TITLE Amendment to Ordinance #2046 Law Enforcement Officer and City Police Officer
Defined Positions Created
CATEGORY Discussion Motion Resolution Ordinance Bid Award n Public Hearing Other
Mtg Date 02/14/11 Mig Date Mtg Date Mtg Date 02/22/11 Mtg Date Mtg Date Mtg Date
'SPONSOR Council Mayor n Adm Svcs DCD Finance Fire Legal P &R Police PIYI
SPONSOR'S The position classifications of the commissioned members of the Tukwila Police
SUMMAR Department were changed in 2005. The position of Captain(s) was redefined as Assistant
Chief(s) and the position of Lieutenant(s) was redefined as Commander(s). All other
positions remained the same. The Council is being asked to consider this update.
Ri \'I1:WED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DATE: 2/8/11 COMMITTEE CHAIR: HOUGARDY
RECOMMENDATIONS:
SPONSOR /ADMIN. Police Department
COIvIMITFEE Unanimous Approval; Forward to Committee of the Whole
COSTIMPACT FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
MTG: DATE RECORDsOF:COUNCIL ACTION
02/14/11 1 Forward to next Regular Meeting
02/22/11
MTG. DATE ATT
02/14/11 Informational Memorandum dated 2/1/11
Draft Ordinance in strike through, underlined format
Ordinance #2046
Minutes from the Finance and Safety Committee meeting of 2/8/11
02/22/11 I Nn attachments
35
36
:rl 1
4' tip
O`
fir f a I ia'r. 1.
Washington
Ordinance No0
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, REPEALING ORDINANCE NOS. 639 §2 AND 2046 §1,
AS CODIFIED AT TUKWILA MUNICIPAL CODE 2.38.020, REGARDING
LAW ENFORCEMENT OFFICERS AND CITY POLICE OFFICERS;
PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN
EFFECTIVE DATE.
WHEREAS, updating the administrative structure of the Police Department is
essential to effective and efficient law enforcement within the City of Tukwila;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY ORDAINS AS FOLLOWS:
Section 1. TMC 2.38.020, "Law Enforcement Officer and City Police Officer
Defined— Positions Created," hereby reads as follows:
2.38.020 Law Enforcement Officer and City Police Officer—Defined—
Positions Created.
The terms "law enforcement officer" and "City police officer" shall cover all such
regular, full -time personnel of the City Police Department who have been appointed to
offices, positions or ranks of the City Police Department, which are herewith expressly
created as follows: Chief of Police, Assistant Chief(s), Commander(s), Sergeant(s),
Officers, and full or part-time, limited- commission Transport Services Officers.
Section 2. Repealer. Ordinance Nos. 639 §2 and 2046 §1 are hereby repealed.
Section 3. Severability. if any section, subsection, paragraph, sentence, clause or
phrase of this ordinance or its application to any person or situation should be held to
be invalid or unconstitutional for any reason by a court of competent jurisdiction, such
invalidity or unconstitutionality shall not affect the validity or constitutionality of the
remaining portions of this ordinance or its application to any other person or situation.
Section 4. Effective Date. This ordinance or a summary thereof shall be
published in the official newspaper of the City, and shall take effect and be in full force
five days after passage and publication as provided by law.
W: Word Processing\ Ordinances Police Rank.doc
PH:rruhn Page 1 of 2 3 7
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
at a Regular Meeting thereof this day of 2011.
ATTEST /AUTHENTICATED:
Jim Haggerton, Mayor
Christy O'Flaherty, CMC, City Clerk
Filed with the City Clerk:
APPROVED AS TO FORM BY: Passed by the City Council:
Published:
Effective Date:
Office of the City Attorney Ordinance Number:
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Px:nul, Page 2 of 2
38
Upcoming Meetings Events
FEBRUARY March 2011
21st (Monday) 22nd (Tuesday) 23rd (Wednesday) 24th (Thursday) 25th (Friday) 26th (Saturday)
Presidents Day >Transportation Finance Planning Tukwila Intl. Blvd.
Cute, Safety Cmte, Ez-- `-`3rr, Action Cmte's
City offices closed 5 :00 PM 5:00 PM CANCELLED
Trash Pickup Day
(CR III) (CR #3) 9:00 -10:00 AM
NZ COPCAB,
v.
6:30 PM 4
City Council (CR #5)
Regular Mtg., For location contact
J f Rick at
7:00 PM Free Training
(Council rick@forschler.org
Chambers) For property owners
and residents who
have wetland and
streams on their Cottage Creek
property Restoration party
9:00 AM Noon
i (meet by flagpole at
City Hall)
6:00 PM
Council Chambers
(6200 Soulhcenfer y N X4
Blvd.)
Registration Required For more information
Call: 206- 431 -3684 call: 206 431 -3684 or
or e-mail: bmilesP e-mail: bmiles(H
ci. tu!cwi la.wa. us by ci. nrkv'ila. ma. us
February 18
-28th MOnday), isis ;(Tuesday) .211 3.-d 4Thursdav) 4th :(Friday) 5th'(Satiidail .,1
Community Chamber of Equity
Affairs Commerce Diversity
Parks Cmte, Gov't. Commission,
5:00 PM Community 5:15 PM
(CR #3) Affairs Cmte. (CR #3)
12:00 NOON
(Chamber Dr. Seuss Night
City Council Office)
Committee of
the Whole Utilities e�
Mtg., Cmte,
7:00 PM 5:00 PM
(Council (CR #1) Celebrate Dr. Seuss'
Chambers) birthday with
Arts bouncers, arts and
Commission crafts, food games!
5:30 PM FREE FAMILY FUN!
(Community 6:00 to 8:00 PM
Center) (Community Center)
Arts Commission: 1st Tues., 5:30 PM, Tukwila Community Center. Contact Stephanie Gardner at 206- 767 -2342.
Chamber of Commerce's Tukwila Government and Community Affairs Committee: 1st Tues., 12:00 Noon, Chamber Offices.
Contact Nancy Hinthorne at 206 -575 -1633.
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 -1844.
:-Community Affairs Parks Committee: 2nd 4th Mon., 5:00 PM, Conf. Room #3.
Equity Diversity Commission: 1st Thurs., 5:15 PM, Conf. Room #3. Contact Joyce Tr-antina at 206 -433 -1850.
Finance Safety Committee: 1st 3rd Tues., 5:00 PM, Conf. Room #3. Agenda items for 2/23/11 meeting: (A) Code Amendments:
(1) Five -story type VA construction. (2) Fire Code Updates. (3) Fire Code Amendment regarding Fire Lane Violations. (B) 2010
Investment Report for Fourth Ovarter.
>Human Services Advisory Brd: 2nd Fri. of even months, 10:00 AM, Human Services Office. Contact Evie Boykan at 206- 433 -7180.
Library Advisory Board: 3rd Wed., 7:00 PM, Foster Library. Contact Stephanie Gardner at 206 -767 -2342.
Lodging Tax Advisory Committee: Every other month (or as scheduled), 12:00 NOON. Contact Katherine Kertzman at 206- 575 -2489.
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 Wj nelta Bivens at 206 -431 -3670.
Transportation Committee: 1st 3rd Mon., 5:00 PM, Conf. Room #1. Agenda items for 2/22/11 meeting: (A) Southcenter Pkt,y
Extension. (B) TUC Access Klickitat) Project Update. (C) TUC Access (Klickitat) Project Puget Sound Energy Agreement. (D)
Strander Boulevard Extension Phase 11 Interlocal Agreement with City of Renton and BNSF Assignment Agreement. (E) SCATBd
Agenda. (F) 2010 4" °narler Reports.
Tukwila Historical Society: 3rd Thurs., 7:00 PM (meeting location varies). Contact Pat Brodin at 206 -433 -1861.
Tukwila Int'l. 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 41.
39
Tentative A end.. Schedule
MONTH MEETING 1 MEETING 2 MEETING 3 MEETING 4
REGULAR COW REGULAR COW..:.
February 7 14 22 (Tuesday) 28
21st Special Presentation:
Presidents Day Presentation on
(City See agenda packet
offices closed)
cover sheet for this Laserfiche Imaging
week's agenda System
(February 22 2011 (Christy O'Flaherty,
Regular Meeting) City Clerk)
Special Issues:
MIC Update Public
Involvement
Strategy
A resolution for
emergency repairs
of Andover Park
West
Agreement for
Storm Water Lift
Station #15
Improvements
Tukwila Village
next steps:
(1) Library Site
alternatives
(2) Developer
selection discussion
March 7 14 21 28
Special Presentation; Public Hearing: Special Presentation: Special Issues:
Cascade Water Comprehensive Plan State of the County North Highline
Alliance projects Amendment (Public Presentation by Annexation Briefing
Appointments: meeting format) King County (Department of
Planning Commission Special Issues: Councilmember Conuuunity
Comprehensive Plan Julia Patterson Development)
Unfinished Business: Amendment
MIC Update Public
Involvement
Strategy
A resolution for
emergency repairs
of Andover Park
West
Agreement for
Storm Water Lift
Station #15
Improvements
Tukwila Village
next steps: Library
site alternatives and
Developer Selection
discussion
40